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
Individuals in focus
Fagan, Brian
- Registered addresses and corresponding companies
Fagan, Brian
Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom
IIF 1Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 2 IIF 3 IIF 4 (more)(less)
- Irish Registered addresses and corresponding companies
Fagan, Brian
Lambay House, 2 Abbey Street, Howth, Dublin, Ireland
IIF 10 IIF 11 IIF 12 (more)(less)Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 15 IIF 16 IIF 17 (more)(less)
- Irish accountantRegistered addresses and corresponding companies
Fagan, Brian
- Irish charered accountantRegistered addresses and corresponding companies
Fagan, Brian
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 40
- Irish chartered accountantRegistered addresses and corresponding companies
Fagan, Brian
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 41 IIF 42 IIF 43 (more)(less)
- Irish company directorRegistered addresses and corresponding companies
Fagan, Brian
- Irish directorRegistered addresses and corresponding companies
Fagan, Brian
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 53 IIF 54 IIF 55 (more)(less)
- Irish finance directorRegistered addresses and corresponding companies
Fagan, Brian
Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 71 IIF 72 IIF 73 (more)(less)
- Irish Registered addresses and corresponding companies
Facian, Brian
4 Norbour View, Howth, Co Dublin, IRISH
IIF 75
- Irish Registered addresses and corresponding companies
Fagan, Brain
Fermoyle, Old Carrickbrack Road, The Bialy, Howth, Dublin, Ireland
IIF 76
- British Registered addresses and corresponding companies
Fagan, Brian
- Irish company director born in November 1960Registered addresses and corresponding companies
Facian, Brian
4 Norbour View, Howth, Co Dublin, IRISH
IIF 80 IIF 81 IIF 82 (more)(less)
- Irish born in November 1960Registered addresses and corresponding companies
Fagan, Brain
Fermoyle, Old Carrickbrack Road, The Bialy, Howth, Dublin, Ireland
IIF 85
- Irish born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesFermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 86 IIF 87 IIF 88 (more)(less)
- Irish accountant born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companies - Irish charered accountant born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesFermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 109
- Irish chartered accontant born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesFermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 110
- Irish chartered accountant born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesLambay House, 2 Abbey Street, Howth, Dublin, Ireland
IIF 111 IIF 112Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 113 IIF 114 IIF 115 (more)(less)Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland
IIF 134Fermoyle, Old Carrickbrack Road, The Billy Howth, Co Dublin, Ireland
IIF 135
- Irish company director born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companies - Irish director born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesFermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 143 IIF 144 IIF 145 (more)(less)
- Irish finance director born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesFermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 170 IIF 171 IIF 172 (more)(less)
- Irish financial director born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesLambay House, 2 Abbey Street, Howth, Dublin, Ireland
IIF 176
- Irish none born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesFermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom
IIF 177
Related profiles found in government register
Offspring entities and appointments
98
- 1ABACUS LAND 1 (PROPCO 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13 06579550Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-04-29 ~ 2010-04-30IIF 119 - Director → ME2008-04-29 ~ 2010-04-30IIF 51 - Secretary → ME - 2AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13 046453122 Brick Lane, LondonActive Corporate (14 parents)Officer2003-01-29 ~ 2009-01-08IIF 155 - Director → ME2003-01-29 ~ 2009-01-08IIF 54 - Secretary → ME - 3PRECIS (1404) LIMITED - 1996-03-253 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (23 parents)Officer2015-02-12 ~ 2021-04-07IIF 141 - Director → ME
- 4BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (13 parents)Officer2007-05-30 ~ 2014-10-31IIF 152 - Director → ME2009-03-19 ~ 2014-10-01IIF 36 - Secretary → ME
- 5
- 6
- 7
BALLYMORE (BATTERSEA) LIMITED
062218684th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (9 parents)Officer2007-04-23 ~ 2014-10-31IIF 124 - Director → ME2007-04-23 ~ 2014-10-01IIF 43 - Secretary → ME - 8
BALLYMORE (BOW PAPER) LIMITED
057412624th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents)Officer2006-03-28 ~ 2014-10-31IIF 151 - Director → ME2006-03-28 ~ 2014-10-01IIF 62 - Secretary → ME - 9
NEROGOLD LIMITED
- 2006-11-03 058927714th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (10 parents)Officer2006-08-03 ~ 2014-10-31IIF 164 - Director → ME2006-08-03 ~ 2014-10-01IIF 60 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (7 parents)Officer2005-12-20 ~ 2007-03-26IIF 87 - Director → ME2005-12-20 ~ dissolvedIIF 18 - Secretary → ME - 11
- 124th Floor 161 Marsh Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-10 ~ 2014-10-31IIF 142 - Director → ME2007-10-10 ~ 2014-10-01IIF 52 - Secretary → ME
- 13
BALLYMORE (LONDON ARENA) LIMITED
057336304th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-03-07 ~ 2014-10-09IIF 126 - Director → ME2006-03-07 ~ 2014-10-09IIF 47 - Secretary → ME - 14BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08 063701244th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2007-09-24 ~ 2014-10-31IIF 133 - Director → ME2007-09-24 ~ 2014-10-01IIF 48 - Secretary → ME - 15
BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
- 2010-07-23 073200774th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2010-07-20 ~ 2014-10-31IIF 177 - Director → ME2010-07-20 ~ 2014-10-01IIF 1 - Secretary → ME - 16St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (8 parents)Officer2007-10-16 ~ dissolvedIIF 106 - Director → ME2007-10-16 ~ dissolvedIIF 37 - Secretary → ME
- 17St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (6 parents)Officer2005-03-21 ~ dissolvedIIF 143 - Director → ME2005-03-21 ~ dissolvedIIF 21 - Secretary → ME
- 18
BALLYMORE ASSET MANAGEMENT LIMITED
067305324th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-10-22 ~ 2014-10-31IIF 105 - Director → ME2008-10-22 ~ 2014-10-01IIF 15 - Secretary → ME - 19
BALLYMORE COLMORE ROW LIMITED
059222254th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2006-09-14 ~ 2014-10-31IIF 154 - Director → ME2006-09-14 ~ 2014-10-01IIF 65 - Secretary → ME - 20BALLYMORE CONTRACTS LIMITED - 1998-04-16LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09KEMPTON DEVELOPMENTS LIMITED - 1994-12-16St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (16 parents)Officer1998-12-16 ~ dissolvedIIF 116 - Director → ME2000-01-14 ~ dissolvedIIF 34 - Secretary → ME
- 21
BALLYMORE HORNER LIMITED
- 2006-01-27 03657884PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09 036578844th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (15 parents)Officer2000-02-29 ~ 2014-10-31IIF 174 - Director → ME2009-08-26 ~ 2014-10-01IIF 78 - Secretary → ME - 22
- 234th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents, 13 offsprings)Officer2000-08-31 ~ 2014-10-31IIF 123 - Director → ME2000-08-31 ~ 2014-10-01IIF 45 - Secretary → ME
- 24
- 25
- 26
- 27
- 28
- 29
- 30
BALLYMORE PROJECTS (UNEX) LIMITED
06283109St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (10 parents)Officer2007-06-18 ~ dissolvedIIF 157 - Director → ME2007-06-18 ~ dissolvedIIF 59 - Secretary → ME - 31
- 32St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (11 parents)Officer2000-08-31 ~ dissolvedIIF 148 - Director → ME2000-08-31 ~ dissolvedIIF 66 - Secretary → ME
- 33St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2000-08-31 ~ dissolvedIIF 167 - Director → ME2000-08-31 ~ dissolvedIIF 64 - Secretary → ME
- 34
- 35
BUILDBEST CONSTRUCTION LIMITED
- 2004-02-05 049101714th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-10-01 ~ 2014-10-31IIF 121 - Director → ME2003-10-01 ~ 2014-10-17IIF 44 - Secretary → ME - 36LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-144th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (20 parents, 17 offsprings)Officer1999-01-05 ~ 2014-10-31IIF 127 - Director → ME2000-01-14 ~ 2014-10-01IIF 35 - Secretary → ME
- 37
BICKHOLD LIMITED
- 2008-10-06 067053134th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-09-30 ~ 2014-10-31IIF 146 - Director → ME2008-09-30 ~ 2014-10-01IIF 56 - Secretary → ME - 38
BALLYMORE SNOW HILL (HOTEL) LIMITED
063817964th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2007-11-20 ~ 2014-10-31IIF 109 - Director → ME2007-11-20 ~ 2014-10-01IIF 40 - Secretary → ME - 39St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (6 parents)Officer2005-03-21 ~ dissolvedIIF 166 - Director → ME2005-03-21 ~ dissolvedIIF 28 - Secretary → ME
- 40
- 41
BLAZECOURT LIMITED
06286224Nationwide House, Pipers Way, SwindonActive Corporate (14 parents)Officer2007-06-21 ~ 2014-10-31IIF 144 - Director → ME2007-06-21 ~ 2014-10-01IIF 61 - Secretary → ME - 42
BLOOMFOLD LIMITED
03950371Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2000-03-21 ~ 2004-09-09IIF 172 - Director → ME2000-03-21 ~ 2004-09-09IIF 71 - Secretary → ME - 43
BOLDCOUNT LIMITED
04934690St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 134 - Director → ME2011-03-23 ~ dissolvedIIF 77 - Secretary → ME - 44
BOW WASTE PAPER MILLS LIMITED
00337320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (9 parents)Officer2006-05-05 ~ 2007-03-26IIF 95 - Director → ME2006-05-05 ~ dissolvedIIF 16 - Secretary → ME - 45
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ dissolvedIIF 158 - Director → ME2003-02-28 ~ dissolvedIIF 58 - Secretary → ME - 46
BROADNOTE LIMITED
060542274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2007-01-17 ~ 2014-10-31IIF 110 - Director → ME2007-01-17 ~ 2014-10-01IIF 20 - Secretary → ME - 47PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27PILOTCLASS LIMITED - 1993-03-033 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (20 parents)Officer2015-02-12 ~ 2021-04-07IIF 140 - Director → ME
- 48
CLEARSTORM LIMITED
041515944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents)Officer2001-02-06 ~ 2014-10-31IIF 160 - Director → ME2001-02-06 ~ 2014-10-01IIF 68 - Secretary → ME - 49
- 50CWG (WOOD WHARF FOUR) LIMITED - now
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2007-10-12 ~ 2011-12-30IIF 153 - Director → ME - 51
- 52
- 53CWG (WOOD WHARF THREE) LIMITED - now
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 0540044730th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2005-03-31 ~ 2011-12-30IIF 98 - Director → ME - 54
- 55DCC MOBILITY & REHAB LIMITED - nowDAYS HEALTHCARE GROUP LIMITED - 2007-09-21
DAYS MEDICAL HOLDINGS LIMITED
- 2004-11-01 02567974SPEEDNAME LIMITED - 1991-07-031 Park Row, Leeds, EnglandActive Corporate (34 parents, 1 offspring)Officer1996-07-23 ~ 1998-02-16IIF 111 - Director → ME - 56
DOCKLANDS SELF STORAGE LTD
03587497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 99 - Director → ME2006-05-05 ~ dissolvedIIF 33 - Secretary → ME - 57
CREWZONE LIMITED
- 2003-05-29 041526654th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2001-02-06 ~ 2014-10-31IIF 91 - Director → ME2001-02-06 ~ 2014-10-01IIF 30 - Secretary → ME - 58
DUNDEE COURT MANAGEMENT LIMITED
033414251 Rushmills, Northampton, United KingdomActive Corporate (12 parents)Officer2000-04-17 ~ 2005-08-25IIF 122 - Director → ME - 59
EAST LONDON HAULAGE LIMITED
062416274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (12 parents)Officer2007-05-19 ~ 2014-10-31IIF 108 - Director → ME2007-05-19 ~ 2014-10-01IIF 39 - Secretary → ME - 60
- 61
- 62FLAXYARD ENVIRONMENTAL DEVELOPMENT COMPANY LIMITED - 1992-10-14St John's House 5 South Parade, Summertown, OxfordDissolved Corporate (6 parents)Officer2008-12-22 ~ dissolvedIIF 103 - Director → ME2008-12-22 ~ dissolvedIIF 25 - Secretary → ME
- 63Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-11-09
Date of completion or termination of CVA on 1997-10-03FLAXYARD PECKHAM POMP LIMITED - 1989-06-28SOUTH BANK BUSINESS CENTRE LIMITED(THE) - 1989-05-22FLAXYARD DEVELOPMENTS LIMITED - 1982-06-21KEYWISE LIMITED - 1980-12-31St John's House 5 South Parade, Summertown, OxfordDissolved Corporate (7 parents)Officer2008-12-22 ~ dissolvedIIF 85 - Director → ME2008-12-22 ~ dissolvedIIF 76 - Secretary → ME - 64
GLOSSOVER LIMITED
041515704th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2001-02-06 ~ 2014-10-31IIF 130 - Director → ME2001-02-06 ~ 2014-10-01IIF 9 - Secretary → ME - 65GU MEDICAL LIMITED - now
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
- 2001-10-08 02289145CAVERCROFT LIMITED - 1989-05-3042-46 Booth Drive, Park Farm South, Wellingborough, NorthhamptonshireDissolved Corporate (24 parents)Officer1998-03-02 ~ 1998-09-25IIF 138 - Director → ME1998-03-02 ~ 1998-09-25IIF 50 - Secretary → ME - 66
HEADAID LIMITED
03658993St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer1998-11-27 ~ dissolvedIIF 115 - Director → ME1998-11-27 ~ dissolvedIIF 46 - Secretary → ME - 67
KILOPOINT LIMITED
040408084th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-10-25 ~ 2014-10-31IIF 173 - Director → ME2000-10-25 ~ 2014-10-01IIF 73 - Secretary → ME - 68BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2002-08-23 ~ 2014-10-31IIF 94 - Director → ME2002-09-02 ~ 2014-10-01IIF 22 - Secretary → ME
- 69
- 70
LANDOR RESIDENTIAL LIMITED
045490464th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2002-09-30 ~ 2014-10-31IIF 128 - Director → ME2002-09-30 ~ 2014-10-01IIF 4 - Secretary → ME - 71
METROMAZE LIMITED
03321057St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (15 parents)Officer1998-12-16 ~ dissolvedIIF 125 - Director → ME2000-01-14 ~ dissolvedIIF 17 - Secretary → ME - 72MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18 06186962Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (8 parents)Officer2007-03-27 ~ 2007-07-02IIF 175 - Director → ME2007-03-27 ~ 2007-07-02IIF 5 - Secretary → ME - 73MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18 04645478Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (9 parents)Officer2003-01-29 ~ 2007-07-02IIF 159 - Director → ME2003-01-29 ~ 2007-07-02IIF 8 - Secretary → ME - 74
MILLTOP LIMITED
060162974th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2006-12-07 ~ 2014-10-31IIF 113 - Director → ME2006-12-07 ~ 2014-10-01IIF 2 - Secretary → ME - 75
MINISKIP LIMITED
0332104966 Chiltern Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-12-16 ~ 2004-12-17IIF 97 - Director → ME2000-01-14 ~ 2004-12-17IIF 23 - Secretary → ME - 76
MONOMIND LIMITED
038508004th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer1999-10-06 ~ 2014-10-31IIF 145 - Director → ME2001-07-09 ~ 2014-10-01IIF 7 - Secretary → ME - 77PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30PGA EUROPEAN TOUR COURSES PLC - 2002-11-27UNION SQUARE PLC - 1996-05-13GLENTREE PLC - 1988-04-19GLENTREE ESTATES PLC - 1986-10-28FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-203 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (31 parents, 1 offspring)Officer2015-02-12 ~ 2021-04-07IIF 139 - Director → ME
- 78ORCOL GARAGE SERVICES LIMITED - nowENVIROLUBE LIMITED - 1995-05-22
SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED
- 1989-09-04 02383265Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 84 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 75 - Secretary → ME - 79ORCOL HOLDINGS LIMITED - now
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED
- 1992-02-28 02073552ELK OIL LIMITED
- 1988-01-22 02073552Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer(before 1992-08-07) ~ 1993-06-01IIF 136 - Director → ME(before 1992-08-07) ~ 1993-06-01IIF 10 - Secretary → ME - 80OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED
- 1992-04-10 02440435Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 81 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 14 - Secretary → ME - 81OSS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (13 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 83 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 11 - Secretary → ME - 82OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BRAYBROOKE BROS (WASTE OILS) LIMITED
- 1992-02-28 02381678HEADMAY SERVICES LIMITED
- 1989-10-12 02381678Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 82 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 13 - Secretary → ME - 83
PEERGATE LIMITED
06646938St Johns House 5 South Parade, Summetown, OxfordDissolved Corporate (7 parents)Officer2008-08-06 ~ dissolvedIIF 168 - Director → ME2008-08-06 ~ dissolvedIIF 67 - Secretary → ME - 84
PRIDEBANK LIMITED
059979864th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents, 1 offspring)Officer2007-01-23 ~ 2014-10-31IIF 131 - Director → ME2007-01-23 ~ 2014-10-01IIF 3 - Secretary → ME - 85
BALLYMORE PROPERTIES (WAPPING) LIMITED
- 2010-07-23 060388944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2007-01-31 ~ 2014-10-31IIF 114 - Director → ME2007-01-31 ~ 2014-10-01IIF 6 - Secretary → ME - 86LACEROUND LIMITED - 1985-01-252nd Floor 1 City Square, Leeds, United KingdomActive Corporate (17 parents)Officer1999-04-19 ~ 2014-09-16IIF 137 - Director → ME
- 87RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2014-10-31IIF 100 - Director → ME2003-02-28 ~ 2014-10-01IIF 27 - Secretary → ME
- 88
SPANACRE LIMITED
05800356St Johns House 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2006-06-08 ~ dissolvedIIF 90 - Director → ME2006-06-08 ~ dissolvedIIF 19 - Secretary → ME - 89DRAMALOCAL LIMITED - 1996-07-194th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (17 parents, 66 offsprings)Officer1998-11-23 ~ 2014-10-31IIF 132 - Director → ME2000-01-14 ~ 2014-10-01IIF 42 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of controlDATA SHRED LIMITED - 2006-03-108 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2006-05-05 ~ 2007-03-26IIF 102 - Director → ME2006-05-05 ~ dissolvedIIF 29 - Secretary → ME - 91Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28St James' Square, ManchesterDissolved Corporate (14 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 80 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 12 - Secretary → ME - 92
UNITEDCUSTOM LIMITED
0307371381 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents, 1 offspring)Officer1995-08-21 ~ 1996-10-16IIF 176 - Director → ME - 93
VITELY LIMITED
040278154th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-08-08 ~ 2014-10-31IIF 171 - Director → ME2000-08-08 ~ 2014-10-01IIF 74 - Secretary → ME - 94
WHS DEVELOPMENTS LIMITED
085273894th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-05-13 ~ 2014-10-31IIF 135 - Director → ME2013-05-13 ~ 2014-10-01IIF 79 - Secretary → ME - 95
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2005-03-18 ~ 2011-12-30IIF 104 - Director → ME - 96
- 97
- 98
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2006-02-06 ~ 2011-12-30IIF 96 - Director → ME
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