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
Habib, Benyamin Naeem
- British born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies32, St. James's Street, London, SW1A 1HD, England
IIF 146 Uverdale Road, London, SW10 0SR
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in June 1965
Habib, Benyamin Naeem
Resident in England
Registered addresses and corresponding companiesRopley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom
IIF 11Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 12Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 13 IIF 14 IIF 15 (more)(less)Vintry Building, Wine Street, Bristol, BS1 2BD, England
IIF 1732, St. James's Street, London, London, SW1A 1HD
IIF 1832, St James's Street, London, SW1A 1HD
IIF 19 IIF 20 IIF 21 (more)(less)32, St. James's Street, London, SW1A 1HD, England
IIF 37 IIF 38 IIF 39 (more)(less)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 11035, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)35, Old Queen Street, London, SW1H 9JA
IIF 115 IIF 1163rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 117 IIF 1186th Floor Old Jewry, Old Jewry, London, EC2R 8DU
IIF 119C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 120First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England
IIF 121
- British company director born in June 1965
Habib, Benyamin Naeem
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Benyamin Naeem Habib
Resident in United Kingdom
Registered addresses and corresponding companies32, St. James's Street, London, SW1A 1HD
IIF 124
- British born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 125 IIF 126 IIF 127 (more)(less)
- British Registered addresses and corresponding companies
Habib, Benyamin Naeem
Ropley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom
IIF 12935, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 13040 Winchester Street, London, SW1V 4NF
IIF 131 IIF 13246 Uverdale Road, London, SW10 0SR
IIF 133 IIF 134 IIF 135 (more)(less)C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 139
- British born in June 1965
Mr Benyamin Naeem Habib
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
124
- 1MUCHROPE LIMITED - 1980-12-31146 Divinity Road, Oxford, EnglandActive Corporate (15 parents)Officer1993-03-29 ~ 1996-12-13IIF 127 - Director → ME1993-03-29 ~ 1996-12-13IIF 131 - Secretary → ME
- 2
5TH PROPERTY TRADING LIMITED
0520078332 St. James's Street, LondonActive Corporate (12 parents, 1 offspring)Officer2004-08-09 ~ nowIIF 79 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 140 - Has significant influence or control → OE - 3
- 4
- 5THIMBLERIG LIMITED - 1995-10-27Q Court, 3 Quality Street, EdinburghDissolved Corporate (7 parents)Officer1995-10-30 ~ 2000-11-28IIF 126 - Director → ME2001-05-31 ~ dissolvedIIF 11 - Director → ME2001-08-14 ~ dissolvedIIF 129 - Secretary → ME1995-10-30 ~ 2000-03-07IIF 132 - Secretary → ME
- 6
E AND S ESTATES LIMITED
0321033632 St. James's Street, London, EnglandActive Corporate (10 parents)Officer1996-06-11 ~ nowIIF 44 - Director → ME1996-06-11 ~ 2012-04-02IIF 130 - Secretary → ME - 7
FIRST PROPERTY ONLINE.COM LIMITED
- 2005-02-10 03936588MEAUJO (465) LIMITED - 2000-03-1032 St. James's Street, London, EnglandActive Corporate (16 parents)Officer2000-03-16 ~ nowIIF 42 - Director → ME2000-03-16 ~ 2000-12-22IIF 134 - Secretary → ME - 8Jill Holmes, 35 Old Queen Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 114 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2015-05-03 during the appointment or period of controlJohn D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved Corporate (7 parents)Officer2005-08-24 ~ dissolvedIIF 121 - Director → ME - 10
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED
0872050632 St. James's Street, LondonDissolved Corporate (5 parents, 10 offsprings)Officer2013-10-07 ~ dissolvedIIF 41 - Director → ME - 11
- 12THE HANSOM GROUP PLC - 2000-12-2132 St. James's Street, LondonActive Corporate (19 parents, 29 offsprings)Officer2000-12-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-06IIF 124 - Has significant influence or control → OE
- 13
FIRST PROPERTY RETAIL CENTRES LIMITED
0818557435 Old Queen Street, LondonDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedIIF 116 - Director → ME - 1432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 111 - Director → ME
- 1532 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedIIF 37 - Director → ME
- 1632 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 68 - Director → ME
- 1732 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 45 - Director → ME
- 1832 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 53 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2010-08-04 ~ dissolvedIIF 16 - Director → ME - 2032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2010-08-04 ~ dissolvedIIF 48 - Director → ME
- 2132 St. James's Street, LondonDissolved Corporate (5 parents)Officer2010-08-04 ~ dissolvedIIF 60 - Director → ME
- 2232 St. James's Street, LondonDissolved Corporate (5 parents)Officer2010-08-04 ~ dissolvedIIF 52 - Director → ME
- 2332 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 71 - Director → ME
- 2432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 54 - Director → ME
- 2532 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 82 - Director → ME
- 2632 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 110 - Director → ME
- 2732 St. James's Street, LondonDissolved Corporate (5 parents)Officer2011-08-10 ~ dissolvedIIF 100 - Director → ME
- 2832 St. James's Street, LondonDissolved Corporate (5 parents)Officer2011-08-10 ~ dissolvedIIF 86 - Director → ME
- 2932 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 83 - Director → ME
- 3032 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-09 ~ dissolvedIIF 56 - Director → ME
- 3132 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-09 ~ dissolvedIIF 88 - Director → ME
- 3232 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-21 ~ dissolvedIIF 65 - Director → ME
- 3332 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-09 ~ dissolvedIIF 75 - Director → ME
- 3432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedIIF 87 - Director → ME
- 3532 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedIIF 67 - Director → ME
- 36
- 37
FPROP CLUJ LIMITED
1119575732 St. James's Street, LondonActive Corporate (9 parents)Officer2018-02-08 ~ nowIIF 29 - Director → ME - 3832 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2025-02-14 ~ nowIIF 39 - Director → ME
- 3932 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-12-09 ~ nowIIF 51 - Director → ME
- 4032 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2022-03-31 ~ nowIIF 47 - Director → ME
- 41
- 42
- 43
FPROP FULCRUM GENERAL PARTNER LIMITED
1332098132 St. James's Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2021-04-08 ~ nowIIF 104 - Director → ME - 4432 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-16 ~ nowIIF 102 - Director → ME
- 4532 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2020-12-09 ~ nowIIF 78 - Director → ME
- 4632 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2022-03-31 ~ nowIIF 109 - Director → ME
- 4732 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2021-05-16 ~ nowIIF 91 - Director → ME
- 4832 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2021-05-16 ~ nowIIF 90 - Director → ME
- 4932 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2021-05-16 ~ nowIIF 95 - Director → ME
- 5032 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-21 ~ nowIIF 84 - Director → ME
- 5132 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 101 - Director → ME
- 5232 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 49 - Director → ME
- 5332 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 74 - Director → ME
- 5432 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2020-12-09 ~ nowIIF 97 - Director → ME
- 5532 St. James's Street, LondonActive Corporate (7 parents)Officer2014-08-28 ~ nowIIF 105 - Director → ME
- 56
- 57
FPROP JV II GP LIMITED
1724096932 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2026-05-25 ~ nowIIF 40 - Director → ME - 5832 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2026-05-27 ~ nowIIF 69 - Director → ME
- 5932 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2026-05-27 ~ nowIIF 98 - Director → ME
- 6032 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 92 - Director → ME
- 6132 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 50 - Director → ME
- 6232 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2014-04-07 ~ nowIIF 58 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
Dissolved on 2026-05-04 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents, 1 offspring)Officer2017-06-30 ~ dissolvedIIF 14 - Director → ME - 6432 St. James's Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-09 ~ dissolvedIIF 62 - Director → ME
- 6532 St. James's Street, LondonDissolved Corporate (6 parents)Officer2017-06-30 ~ dissolvedIIF 30 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (8 parents)Officer2017-06-30 ~ dissolvedIIF 12 - Director → ME - 6732 St. James's Street, LondonReceiver Action Corporate (7 parents)Officer2017-09-04 ~ nowIIF 34 - Director → ME
- 6832 St. James's Street, LondonReceiver Action Corporate (7 parents)Officer2017-09-04 ~ nowIIF 31 - Director → ME
- 6932 St. James's Street, LondonDissolved Corporate (5 parents)Officer2017-09-04 ~ dissolvedIIF 24 - Director → ME
- 7032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2017-09-04 ~ dissolvedIIF 23 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
Dissolved on 2026-05-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 13 - Director → ME - 7232 St. James's Street, London, LondonDissolved Corporate (5 parents)Officer2018-10-03 ~ dissolvedIIF 18 - Director → ME
- 73
FPROP OFFICES GENERAL PARTNER LIMITED
1078302332 St. James's Street, LondonReceiver Action Corporate (9 parents, 10 offsprings)Officer2017-05-22 ~ nowIIF 20 - Director → ME - 74
- 75
FPROP OPPORTUNITIES PLC
0730286232 St. James's Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2010-07-02 ~ nowIIF 106 - Director → ME - 76
FPROP OPPORTUNITY KRASNYSTAW LIMITED
0744560532 St. James's Street, LondonActive Corporate (6 parents)Officer2010-11-19 ~ nowIIF 59 - Director → ME - 77
- 78
FPROP OPPORTUNITY LUBLIN LIMITED
0902170332 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2014-05-01 ~ nowIIF 85 - Director → ME - 79
FPROP OPPORTUNITY OSTROWIEC LIMITED
0902175332 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2014-05-01 ~ nowIIF 57 - Director → ME - 8032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 94 - Director → ME
- 8132 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 89 - Director → ME
- 8232 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 80 - Director → ME
- 8332 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 43 - Director → ME
- 8432 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 81 - Director → ME
- 8532 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 96 - Director → ME
- 86
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED
- 2014-03-10 07503356 07335692... (more)32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-01-24 ~ dissolvedIIF 1 - Director → ME - 87
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED
- 2014-03-10 07503413 07335692... (more)32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-01-24 ~ dissolvedIIF 76 - Director → ME - 8832 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 72 - Director → ME
- 89
FPROP PHOENIX LIMITED
1124570332 St. James's Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2018-03-09 ~ nowIIF 26 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 141 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – More than 50% but less than 75% → OE - 90
- 91
- 92
FPROP ROMANIAN SUPERMARKETS LIMITED
09794225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2015-09-24 ~ dissolvedIIF 15 - Director → ME - 93
- 9432 St. James's Street, LondonActive Corporate (6 parents)Officer2017-03-10 ~ nowIIF 21 - Director → ME
- 9532 St James's Street, LondonActive Corporate (6 parents)Officer2017-04-13 ~ nowIIF 32 - Director → ME
- 9632 St James's Street, LondonDissolved Corporate (5 parents)Officer2017-04-13 ~ dissolvedIIF 33 - Director → ME
- 9732 St James's Street, LondonDissolved Corporate (6 parents)Officer2017-04-13 ~ dissolvedIIF 35 - Director → ME
- 9832 St James's Street, LondonDissolved Corporate (6 parents)Officer2018-08-22 ~ dissolvedIIF 27 - Director → ME
- 9932 St James's Street, LondonActive Corporate (6 parents)Officer2018-08-22 ~ nowIIF 22 - Director → ME
- 10032 St James's Street, LondonActive Corporate (6 parents)Officer2018-08-22 ~ nowIIF 36 - Director → ME
- 101
FPROP ZINGA LIMITED
0915712632 St. James's Street, LondonActive Corporate (6 parents)Officer2014-08-01 ~ nowIIF 38 - Director → ME - 102
- 103
- 104
FIRST PROPERTY INTERNATIONAL LIMITED
- 2007-06-13 03167614COMPROPTWO LIMITED
- 2005-05-17 03167614FIRST PROPERTY GROUP LIMITED - 2003-09-12COMPROPTWO LTD - 2003-05-29CPD LIMITED - 2002-05-15C. P. D. ON LINE LIMITED - 1999-11-02CONSTANTMEDIA LIMITED - 1996-11-26Jill Holmes, 35 Old Queen Street, London, LondonDissolved Corporate (17 parents)Officer2004-11-01 ~ dissolvedIIF 112 - Director → ME - 105
JOHN KOTTLER LIMITED
- 1999-04-21 01292788ADIOSPAN LIMITED - 1982-10-153rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1994-06-06 ~ 2001-11-22IIF 9 - Director → ME2019-09-04 ~ nowIIF 117 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 106
MIDDLE STREET LIMITED
0866861032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 103 - Director → ME - 107MISSION CAPITAL (GLOUCESTER) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27
Dissolved on 2013-05-04FIRST PROPERTY TRADING LIMITED
- 2006-10-05 0453449999 Leigh Road, Eastleigh, HampshireDissolved Corporate (15 parents)Officer2002-09-13 ~ 2006-09-28IIF 8 - Director → ME - 108
- 109Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2015-04-07MEAUJO (272) LIMITED - 1995-08-04Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer1996-08-13 ~ 2000-11-27IIF 10 - Director → ME1996-08-13 ~ 2000-11-28IIF 133 - Secretary → ME - 110
NYEGROVE LIMITED
02300093Mulberry House, Little Comberton, Pershore, WorcestershireDissolved Corporate (3 parents)Officer1994-06-05 ~ 2000-11-28IIF 7 - Director → ME - 111
OFFICE AND RETAIL LIMITED
1518864532 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 123 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 147 - Ownership of shares – More than 50% but less than 75% → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Right to appoint or remove directors → OE - 112
- 113
REGIONAL PROPERTY TRADING LIMITED
0518686132 St. James's Street, London, EnglandActive Corporate (8 parents)Officer2004-07-22 ~ nowIIF 61 - Director → ME - 114SALEDOVE GROUP SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-01-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29
Dissolved on 2016-06-09PWS GROUP SERVICES LIMITED
- 2008-01-29 02173349Insolvency (Case 1) In administration
Administration started on 2008-01-24GLOBERIDGE LIMITED
- 1987-10-19 021733497 More London Riverside, LondonDissolved Corporate (17 parents)Officer(before 1992-03-01) ~ 1994-05-09IIF 125 - Director → ME - 115
SIPS PROPERTY NOMINEE LIMITED
0939078032 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-01-15 ~ nowIIF 107 - Director → ME - 116BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (18 parents)Officer2016-02-23 ~ 2025-01-29IIF 122 - Director → ME
- 117MEAUJO (402) LIMITED - 1999-03-191 Takhar Mews, LondonActive Corporate (12 parents)Officer1999-04-29 ~ 2000-11-21IIF 3 - Director → ME1999-04-29 ~ 2000-05-10IIF 137 - Secretary → ME
- 118
MCTH LIMITED
- 1999-11-29 03846048C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-09-22 ~ nowIIF 120 - Director → ME2001-11-20 ~ nowIIF 139 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 119THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13The Bursary, Rugby School, 10,little Church Street, Rugby, WarwickshireActive Corporate (28 parents)Officer2007-11-30 ~ 2010-12-11IIF 2 - Director → ME
- 120MEAUJO (437) LIMITED - 1999-11-04294 Banbury Road, Oxford, EnglandActive Corporate (19 parents)Officer1999-12-06 ~ 2000-11-21IIF 5 - Director → ME1999-12-06 ~ 2000-11-21IIF 135 - Secretary → ME
- 121MEAUJO (376) LIMITED - 1998-08-1310 Priors Gate, Priorslee, Telford, ShropshireActive Corporate (7 parents)Officer1998-09-08 ~ 2000-11-21IIF 6 - Director → ME1998-09-08 ~ 2001-06-15IIF 138 - Secretary → ME
- 122
TIGEL MEWS MANAGEMENT LIMITED
04606686Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United KingdomActive Corporate (26 parents)Officer2002-12-03 ~ 2004-05-10IIF 4 - Director → ME2002-12-03 ~ 2004-10-08IIF 136 - Secretary → ME - 123
ULUK LIMITED
1263513532 St. James's Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-30 ~ dissolvedIIF 108 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Officer2022-09-29 ~ nowIIF 17 - Director → ME
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