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
Colin Sandy
- British born in April 1955
Colin Sandy
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 1
- British born in April 1955
Sandy, Colin
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 2
- British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 341-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 432, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 5 IIF 6Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 7Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 8249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 9249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 10 IIF 11 IIF 1284, South Croxted Road, London, SE21 8BD, England
IIF 13 IIF 14 IIF 15 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 19 IIF 20 IIF 21Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 22 IIF 23Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 24 IIF 25 IIF 26 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 30West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 31 IIF 32 IIF 33 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 6253 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 63 IIF 6453, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 6553, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 66 IIF 67 IIF 68Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 69Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 78Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 79 IIF 80Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 81 IIF 82
- British company director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 86
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 87
- born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 91
- British born in April 1955
Mr Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 92 IIF 9343, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 9443, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 95 IIF 96 IIF 97 (more)(less)32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 10453, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 10553, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 106
- British born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesManeely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 10710-14, Greysham Street, Belfast, Northern Ireland, BT1 1JN
IIF 108238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 10941-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 11041-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 11143, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 11243, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 113 IIF 114 IIF 115 (more)(less)43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 125C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 12611320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12712091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1288, Station Road, Craigavad, Down, BT18 0BP
IIF 1291, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 130Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 13184 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 142Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 143 IIF 14453, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 154Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 155Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 156 IIF 157 IIF 158 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 167 IIF 168 IIF 169 (more)(less)
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesOlivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 184Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 185 IIF 186 IIF 187 (more)(less)
- British director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin Torquil
Resident in Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 194
- British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 195 IIF 196 IIF 197 (more)(less)
- British Registered addresses and corresponding companies
Sandy, Colin Torquil
- Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 23384 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 234 IIF 235First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 236Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 237 IIF 238Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 239 IIF 240West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 241 IIF 242 IIF 24353 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 244 IIF 24553, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 24653, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 247Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 248Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 249Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 250 IIF 251 IIF 252 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 258Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 259 IIF 260 IIF 261 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 263Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 264 IIF 265
- Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 26611320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26712091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 268249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 269 IIF 27084, South Croxted Road, London, SE21 8BD, England
IIF 27184 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 272 IIF 273 IIF 274 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 280 IIF 281 IIF 282 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 291 IIF 29253 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 293 IIF 294 IIF 295 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 300 IIF 301 IIF 302 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 304 IIF 305 IIF 306 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 320 IIF 321 IIF 322 (more)(less)
Related profiles found in government register
Offspring entities and appointments
177
- 1148-150 OPL MANAGEMENT LIMITED - nowAMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2012-02-07IIF 33 - Director → ME2006-08-01 ~ 2012-02-07IIF 221 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 172 - Director → ME2018-06-06 ~ 2018-07-13IIF 326 - Secretary → ME - 3AMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30AMS TRADING(AMSTRAD)LIMITED - 1977-12-31Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer2010-06-30 ~ 2012-02-06IIF 66 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 138 - Director → ME2018-09-25 ~ nowIIF 272 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 75 - Director → ME2016-09-15 ~ nowIIF 256 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 40 - Director → ME2006-06-13 ~ 2012-02-07IIF 226 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 51 - Director → ME2004-01-29 ~ 2012-02-07IIF 216 - Secretary → ME - 8
- 9
- 10VIGLEN TECHNOLOGY LIMITED - 2002-12-11LEARNING TECHNOLOGY LIMITED - 2000-12-06AMSTRAD DIRECT LIMITED - 2000-09-14RHINEDOCK LIMITED - 1995-01-27West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-12-12 ~ 2012-02-07IIF 52 - Director → ME2002-12-20 ~ 2012-02-07IIF 228 - Secretary → ME
- 11
- 12
AMSHOLD SECURITIES PLC
- 2003-04-15 03337575VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer2002-12-09 ~ 2012-02-07IIF 59 - Director → ME2003-01-14 ~ 2012-02-07IIF 203 - Secretary → ME - 13
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2002-12-12 ~ 2012-02-07IIF 36 - Director → ME2003-01-14 ~ 2012-02-07IIF 210 - Secretary → ME - 14West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 34 - Director → ME2008-02-21 ~ dissolvedIIF 213 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 31 - Director → ME2006-08-01 ~ 2012-02-07IIF 225 - Secretary → ME
- 16West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 46 - Director → ME2008-02-21 ~ dissolvedIIF 219 - Secretary → ME
- 17West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 56 - Director → ME2008-02-21 ~ dissolvedIIF 206 - Secretary → ME
- 18Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 44 - Director → ME2006-08-01 ~ 2012-02-07IIF 218 - Secretary → ME
- 19
- 20
- 21
- 22
- 23
- 24
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer1995-12-01 ~ 2012-02-07IIF 45 - Director → ME1995-12-01 ~ 2012-02-07IIF 224 - Secretary → ME - 25
- 26Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 38 - Director → ME2006-08-01 ~ 2012-02-07IIF 214 - Secretary → ME
- 27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 53 - Director → ME2006-08-01 ~ 2012-02-07IIF 209 - Secretary → ME
- 28
- 29AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04 03058930KILAGO LIMITED
- 1996-06-26 03058930Amshold House, Goldings Hill, Loughton, EssexActive Corporate (19 parents, 12 offsprings)Officer2000-05-15 ~ 2012-02-07IIF 61 - Director → ME1995-06-15 ~ 2012-02-07IIF 205 - Secretary → ME - 30
- 31
- 32
- 33
- 34SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 60 - Director → ME2002-12-20 ~ 2012-02-07IIF 207 - Secretary → ME
- 35Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 55 - Director → ME2008-02-21 ~ 2012-02-07IIF 229 - Secretary → ME
- 36
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 27 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 62 - Director → ME2011-07-13 ~ 2012-02-07IIF 242 - Secretary → ME - 37BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 165 - Director → ME2018-02-13 ~ 2024-04-03IIF 308 - Secretary → ME
- 38
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 178 - Director → ME2020-01-17 ~ dissolvedIIF 335 - Secretary → ME - 39
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 159 - Director → ME2018-01-15 ~ dissolvedIIF 316 - Secretary → ME - 40Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 177 - Director → ME2018-04-10 ~ 2022-03-03IIF 329 - Secretary → ME
- 41
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 170 - Director → ME2019-08-27 ~ 2022-03-03IIF 328 - Secretary → ME - 42
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 164 - Director → ME2018-01-15 ~ dissolvedIIF 305 - Secretary → ME - 43
BALLER BLACK LIMITED
- 2019-08-05 12069935Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2022-03-03IIF 182 - Director → ME2019-06-26 ~ 2022-03-03IIF 330 - Secretary → ME - 44
- 45
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 161 - Director → ME2018-01-15 ~ dissolvedIIF 318 - Secretary → ME - 46
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 19 - Director → ME2024-08-13 ~ nowIIF 235 - Secretary → ME - 47T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 8 - Director → ME
- 48
CAPTUREHUB LIMITED
10364155Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28
Date of completion or termination of CVA on 2023-11-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-11-01Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2016-09-07 ~ 2022-03-28IIF 77 - Director → ME2016-09-07 ~ 2022-03-28IIF 250 - Secretary → ME - 49
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 117 - Director → ME - 50
- 51CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16 NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25 NI64553675 Glen Road, Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-05-03 ~ 2025-09-15IIF 192 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 97 - Right to appoint or remove directors → OE - 52
- 53
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 162 - Director → ME2016-11-24 ~ 2022-03-28IIF 251 - Secretary → ME - 54
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 147 - Director → ME2017-11-28 ~ dissolvedIIF 245 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 55
- 56
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 21 - Director → ME2021-10-20 ~ nowIIF 275 - Secretary → ME - 57
- 58DPS TRADING HOLDINGS LIMITED - now
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 144 - Director → ME2017-02-16 ~ 2017-06-16IIF 290 - Secretary → ME - 59ESAG COMMERCIAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2012-02-07IIF 39 - Director → ME2006-08-01 ~ 2012-02-07IIF 211 - Secretary → ME - 60SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (17 parents)Officer2018-04-10 ~ 2025-03-19IIF 131 - Director → ME2025-05-14 ~ nowIIF 7 - Director → ME
- 6184 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 136 - Director → ME2018-10-03 ~ nowIIF 278 - Secretary → ME
- 62
FLETTON QUAYS HOTEL LTD
NI645178Insolvency (Case 1) In administration
Administration started on 2023-10-17 during the appointment or period of controlC/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (10 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 126 - Director → ME2018-04-20 ~ nowIIF 266 - Secretary → ME - 63
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (5 parents)Officer2021-10-21 ~ dissolvedIIF 80 - Director → ME2021-10-21 ~ dissolvedIIF 325 - Secretary → ME - 64J&P INNS LIMITED - 2004-10-27TEERA INVESTMENTS LIMITED - 1998-10-15Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-28IIF 107 - Director → ME
- 65
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 292 - Secretary → ME - 66
GROUPTRADER NETWORKS LTD
08152242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 69 - Director → ME2015-09-14 ~ dissolvedIIF 248 - Secretary → ME - 67
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 130 - Director → ME - 68HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2017-06-16IIF 29 - Director → ME2015-02-25 ~ 2017-06-16IIF 282 - Secretary → ME - 69
HUBFIND LIMITED
10377389Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer2016-09-15 ~ 2022-03-28IIF 74 - Director → ME2016-09-15 ~ 2022-03-28IIF 253 - Secretary → ME - 70
IDDIGI LIMITED
09861834Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2015-12-10 ~ 2022-03-28IIF 76 - Director → ME2015-11-09 ~ 2022-03-28IIF 310 - Secretary → ME - 71Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-20 ~ 2012-04-10IIF 90 - LLP Member → ME
- 72INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 88 - LLP Member → ME
- 73
- 74
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 134 - Director → ME - 75
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 154 - Director → ME2017-01-30 ~ 2025-07-19IIF 249 - Secretary → ME - 76
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 167 - Director → ME2020-07-10 ~ dissolvedIIF 332 - Secretary → ME - 77
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 129 - Director → ME - 78
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 64 - Director → ME2021-11-10 ~ nowIIF 299 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 79
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 27 - Director → ME2012-09-20 ~ 2017-06-16IIF 289 - Secretary → ME - 80
MARKET FRESH LIMITED
05535378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (13 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 78 - Director → ME2016-03-04 ~ 2022-03-28IIF 258 - Secretary → ME - 81
- 82
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 24 - Director → ME2012-09-20 ~ dissolvedIIF 285 - Secretary → ME - 83
MIND TANK LIMITED
11232018Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05
Commencement of winding up on 2025-02-04
Conclusion of winding up on 2025-09-03
Dissolved on 2025-12-08Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 160 - Director → ME2018-03-05 ~ 2022-03-28IIF 311 - Secretary → ME - 84
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 30 - Director → ME2015-07-27 ~ dissolvedIIF 291 - Secretary → ME - 85Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2020-12-1710-14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2017-10-24 ~ 2018-04-18IIF 108 - Director → ME - 86
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 180 - Director → ME2021-01-05 ~ 2024-09-28IIF 339 - Secretary → ME - 87MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2020-10-27 ~ 2025-07-25IIF 189 - Director → ME2020-10-27 ~ 2025-07-25IIF 320 - Secretary → ME - 88
- 89
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 294 - Secretary → ME - 90
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 255 - Secretary → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25NEVER WHAT IF LIMITED
- 2016-10-11 098597481066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 22 offsprings)Officer2015-11-06 ~ 2022-03-28IIF 73 - Director → ME2015-11-06 ~ 2022-03-28IIF 312 - Secretary → ME - 92
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 65 - Director → ME2013-05-30 ~ dissolvedIIF 246 - Secretary → ME - 93C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 114 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 95 - Has significant influence or control → OE
- 94
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 179 - Director → ME2018-09-25 ~ dissolvedIIF 341 - Secretary → ME - 95Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 156 - Director → ME2018-02-13 ~ 2025-07-19IIF 304 - Secretary → ME
- 96
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 20 - Director → ME2015-11-05 ~ nowIIF 274 - Secretary → ME - 97
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 188 - Director → ME2020-11-03 ~ 2024-04-24IIF 261 - Secretary → ME - 98Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 89 - LLP Member → ME
- 99RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 3 - Director → ME2017-06-19 ~ nowIIF 110 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 93 - Has significant influence or control → OE
- 100
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 109 - Director → ME - 1014385, 11601334 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 181 - Director → ME2018-10-03 ~ 2024-09-06IIF 338 - Secretary → ME
- 102
PROPITEER ABBOTS GATE LIMITED
12195518Fitzroy House, Crown Street, Ipswich, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-08-09 ~ 2025-02-26IIF 84 - Director → ME2019-09-09 ~ 2024-06-06IIF 191 - Director → ME2024-08-09 ~ 2025-02-26IIF 262 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 342 - Secretary → ME - 103
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 86 - Director → ME2024-03-15 ~ 2025-10-21IIF 247 - Secretary → ME - 104
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2025-05-03 ~ nowIIF 18 - Director → ME2016-12-07 ~ 2025-02-26IIF 83 - Director → ME2016-12-07 ~ 2025-02-26IIF 252 - Secretary → ME - 105
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 139 - Director → ME2017-10-03 ~ nowIIF 234 - Secretary → ME - 106
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 132 - Director → ME2018-02-07 ~ nowIIF 273 - Secretary → ME - 1074385, 12091224 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 128 - Director → ME2019-07-08 ~ 2025-09-24IIF 268 - Secretary → ME
- 108
- 10953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 153 - Director → ME2018-10-03 ~ nowIIF 302 - Secretary → ME
- 110
- 111
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2024-08-05 ~ nowIIF 17 - Director → ME2017-12-13 ~ 2024-06-06IIF 184 - Director → ME2017-12-13 ~ 2024-06-06IIF 307 - Secretary → ME - 112
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 150 - Director → ME2019-07-03 ~ nowIIF 300 - Secretary → ME - 113
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 194 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 92 - Has significant influence or control → OE - 114
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 175 - Director → ME2021-04-19 ~ dissolvedIIF 259 - Secretary → ME - 115
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of controlC/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (9 parents)Officer2018-05-15 ~ nowIIF 173 - Director → ME2018-05-15 ~ nowIIF 340 - Secretary → ME - 116
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 176 - Director → ME2019-09-04 ~ nowIIF 327 - Secretary → ME - 117
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 112 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 94 - Has significant influence or control → OE - 118
PROMOUNT HOMES GROUP LIMITED
- 2020-09-12 12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17 1219254984 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2019-09-06 ~ 2025-02-26IIF 186 - Director → ME2025-05-04 ~ nowIIF 13 - Director → ME2019-09-06 ~ 2025-02-26IIF 322 - Secretary → ME - 119
- 12053 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 152 - Director → ME2018-10-03 ~ nowIIF 303 - Secretary → ME
- 12184 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 135 - Director → ME2018-02-13 ~ nowIIF 313 - Secretary → ME
- 122
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2025-01-16 ~ nowIIF 68 - Director → ME2018-04-13 ~ 2024-06-19IIF 187 - Director → ME2018-04-13 ~ 2024-06-19IIF 324 - Secretary → ME - 123
- 124
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2018-04-12 ~ 2025-02-28IIF 185 - Director → ME2025-05-07 ~ nowIIF 14 - Director → ME2018-04-12 ~ 2025-02-28IIF 334 - Secretary → ME - 125
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 127 - Director → ME2018-04-20 ~ nowIIF 267 - Secretary → ME - 126
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 79 - Director → ME2021-12-02 ~ 2025-02-26IIF 333 - Secretary → ME - 127
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 190 - Director → ME2025-01-16 ~ nowIIF 67 - Director → ME2019-09-06 ~ 2024-06-19IIF 321 - Secretary → ME - 128
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 15 - Director → ME2021-12-20 ~ nowIIF 271 - Secretary → ME - 129
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2025-05-03 ~ nowIIF 16 - Director → ME2016-03-01 ~ 2025-02-26IIF 85 - Director → ME2016-01-29 ~ 2025-02-26IIF 263 - Secretary → ME - 130Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of controlPROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 163 - Director → ME2017-12-07 ~ nowIIF 315 - Secretary → ME - 131
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 118 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE - 132
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 120 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 101 - Has significant influence or control → OE - 133
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 125 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE - 134
- 135
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 124 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 102 - Has significant influence or control → OE - 136
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 122 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE - 137
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-05-04 ~ nowIIF 5 - Director → ME2016-11-15 ~ 2025-02-26IIF 193 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 104 - Has significant influence or control → OE - 138
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 116 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 103 - Right to appoint or remove directors → OE - 139
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 174 - Director → ME2019-10-14 ~ 2024-06-06IIF 337 - Secretary → ME - 140
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 151 - Director → ME2018-05-25 ~ nowIIF 301 - Secretary → ME - 14184 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 141 - Director → ME2018-02-13 ~ nowIIF 317 - Secretary → ME
- 142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Officer2018-10-03 ~ nowIIF 133 - Director → ME2018-10-03 ~ nowIIF 279 - Secretary → ME - 14384 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 137 - Director → ME2018-02-13 ~ nowIIF 276 - Secretary → ME
- 144
PROPITEER NORLIN PPS LTD
- 2018-09-25 NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11 NI64556043 Waring Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 119 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 100 - Right to appoint or remove directors → OE - 145
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 140 - Director → ME2020-09-15 ~ nowIIF 277 - Secretary → ME - 146
- 147
- 148QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27 NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11 NI64484475 Glen Road, Londonderry, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2020-06-15IIF 113 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 91 - Right to appoint or remove directors → OE - 149
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 155 - Director → ME - 150
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 63 - Director → ME2016-06-27 ~ nowIIF 244 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 105 - Has significant influence or control → OE - 151
- 152SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ 2017-06-16IIF 10 - Director → ME2015-10-20 ~ 2017-06-16IIF 233 - Secretary → ME - 153
- 154SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 11 - Director → ME2015-11-06 ~ 2017-06-16IIF 269 - Secretary → ME - 155SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ 2017-06-16IIF 12 - Director → ME2015-12-29 ~ 2017-06-16IIF 270 - Secretary → ME - 156
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 28 - Director → ME2012-10-30 ~ 2017-06-16IIF 288 - Secretary → ME - 157
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 26 - Director → ME2014-04-29 ~ 2017-06-16IIF 240 - Secretary → ME - 158
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 146 - Director → ME2019-06-19 ~ 2025-06-19IIF 296 - Secretary → ME - 159
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 148 - Director → ME2019-06-20 ~ 2025-06-19IIF 297 - Secretary → ME - 160
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 2 - Director → ME2023-01-13 ~ nowIIF 293 - Secretary → ME - 161
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 149 - Director → ME2021-05-03 ~ nowIIF 298 - Secretary → ME - 162
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 70 - Director → ME2016-05-18 ~ 2022-03-28IIF 254 - Secretary → ME - 163SS TRADING HOLDINGS LIMITED - now
SIDAN SS LIMITED
- 2017-07-18 10623893Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 143 - Director → ME2017-02-16 ~ 2017-06-16IIF 281 - Secretary → ME - 164
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 195 - Director → ME1993-03-01 ~ 1995-08-21IIF 197 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 200 - Secretary → ME - 165
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
1242544547b High Street, Ongar, Essex, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 168 - Director → ME2020-01-27 ~ 2025-06-19IIF 336 - Secretary → ME - 166STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 243 - Secretary → ME - 167
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30 09464637J.ASHTON LTD - 2016-06-104 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 7 offsprings)Officer2016-08-24 ~ 2022-03-03IIF 142 - Director → ME2016-08-24 ~ 2022-03-03IIF 236 - Secretary → ME - 168TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08 00057186Lilywhite House, 782 High Road, LondonActive Corporate (30 parents)Officer1992-06-24 ~ 2001-07-03IIF 196 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 201 - Secretary → ME - 169TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24 01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23 01706358Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Officer(before 1993-01-14) ~ 2001-07-03IIF 198 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 199 - Secretary → ME - 170
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 22 - Director → ME2016-06-03 ~ 2017-06-16IIF 238 - Secretary → ME - 171
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 280 - Secretary → ME - 172
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 284 - Secretary → ME - 173
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 23 - Director → ME2016-03-14 ~ 2017-06-16IIF 237 - Secretary → ME - 174TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 241 - Secretary → ME - 175TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2019-02-13 ~ 2021-06-23IIF 171 - Director → ME2019-02-13 ~ 2021-06-23IIF 323 - Secretary → ME - 176Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04VISONAULT LIMITED
- 2018-03-29 11231999Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 158 - Director → ME2018-03-05 ~ 2022-03-28IIF 319 - Secretary → ME - 177KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 111 - Director → ME
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