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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Stephen Morrall

    Related profiles found in government register
  • Mr John Stephen Morrall
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 New Square, Lincolns Inn, London, WC2A 3QN

      IIF 1

    • 9, New Square, London, WC2A 3QN, England

      IIF 2
  • John Stephen Morrall
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 30, Aylestone Avenue, London, NW6 7AA, England

      IIF 3
  • Morrall, John Stephen
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 4
  • Morrall, John Stephen
    British solicitor born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 5 IIF 6 IIF 7

    • 9 New Square, Lincolns Inn, London, WC2A 3QN

      IIF 8

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN, United Kingdom

      IIF 9
  • Morrall, John Stephen
    born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 10

    • 9, New Square, Lincoln's Inn, London, WC2A 3QN

      IIF 11
  • Morrall, John Stephen
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, West Street, Brighton, BN1 2RL, England

      IIF 12

    • 30, Aylestone Avenue, London, NW6 7AA, England

      IIF 13
  • Morral, John Stephen
    British solicitor born in March 1954

    Registered addresses and corresponding companies

    • 30 Aylestone Avenue, Brondesbury Park, London, NW6 7AA

      IIF 14
  • Morrall, John Stephen
    British solicitor born in March 1954

    Registered addresses and corresponding companies

    • 30 Narcissus Road, West Hampstead, London, NW6 1TH

      IIF 15
  • Morrall, John Stephen
    British

    Registered addresses and corresponding companies
  • Morrall, John Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 62
  • 1
    2 NEW SQUARE LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2016-05-09
    DAWSONS LLP
    - 2011-05-10 OC326381
    55 Baker Street, London
    Dissolved Corporate (34 parents)
    Officer
    2009-06-01 ~ 2011-04-08
    IIF 10 - LLP Member → ME
  • 2
    ABX LOGISTICS (UK) LIMITED
    - now 01060116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-08
    Dissolved on 2012-02-02
    AVANDERO (UK) LIMITED - 2000-11-01
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2001-01-30 ~ 2009-05-29
    IIF 40 - Secretary → ME
  • 3
    AMAZING GRADES LIMITED - now
    GHB LIMITED
    - 2003-07-17 03887890
    E-HOMEMAKER LIMITED
    - 2001-01-23 03887890
    HACKREMCO (NO.1584) LIMITED - 1999-12-20
    Amazing Towers, Church Street, Gateshead
    Dissolved Corporate (11 parents)
    Officer
    2001-01-23 ~ 2003-04-25
    IIF 43 - Secretary → ME
  • 4
    AMAZING LEARNING LIMITED - now
    THE AMAZING GROUP LIMITED - 2007-05-15
    AMAZING GROUP LIMITED - 2004-04-07
    BELL LEARNING LIMITED
    - 2003-09-16 03980929
    MIDLEX NINETY EIGHT LIMITED
    - 2000-05-09 03980929
    Amazing Towers, Church Street, Gateshead
    Active Corporate (13 parents)
    Officer
    2000-05-03 ~ 2003-05-29
    IIF 27 - Secretary → ME
  • 5
    ANNABELLE ASTRO LIMITED
    08694241
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 65 - Secretary → ME
  • 6
    ANTAR CONSULTING SERVICES LIMITED
    08232373 05153860
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    ANTAR SOLUTIONS LIMITED
    08504836
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 8
    APLEONA UK PPP LIMITED - now
    APLEONA PPP LIMITED - 2022-02-23
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
    HSG ZANDER UK LIMITED - 2013-01-03
    BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
    HSG ZANDER UK LIMITED
    - 2012-12-04 03217015
    M+W ZANDER UK LIMITED
    - 2009-03-20 03217015
    M+W ZANDER FACILITY MANAGEMENT UK LIMITED
    - 2003-02-07 03217015
    JENOPTIK INFAB UK LIMITED
    - 1999-06-01 03217015
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1996-06-26 ~ 2010-06-01
    IIF 38 - Secretary → ME
  • 9
    B.P.L. INTERNATIONAL (UK) LIMITED
    - now 03178594
    B.P.I. INTERNATIONAL (UK) LIMITED
    - 2008-03-12 03178594
    BIPIELLE INTERNATIONAL (UK) LIMITED
    - 2005-12-07 03178594
    GA RATE MANAGEMENT LIMITED - 2000-05-23
    MBC INVESTMENT MANAGEMENT LIMITED - 1997-05-01
    1 Moorgate, London
    Dissolved Corporate (24 parents)
    Officer
    2002-07-24 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    BEAUTY PLANET FURNITURE LIMITED
    06808648
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-06 during the appointment or period of control
    Dissolved on 2015-10-09 during the appointment or period of control
    40 A Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 63 - Secretary → ME
  • 11
    BENTLEY CARE ONE LIMITED
    - now 06166850
    MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED
    - 2007-05-14 06166850
    15-19 Cavendish Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 18 - Secretary → ME
  • 12
    BMC & PARTNERS LIMITED
    05741906
    2 New Square Lincoln's Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ 2009-06-29
    IIF 30 - Secretary → ME
  • 13
    CARE PROPERTY INVESTMENTS LIMITED
    - now 06135717
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16
    Administration ended on 2019-10-21
    MIDLEX ONE HUNDRED AND FIFTY LIMITED
    - 2007-03-07 06135717 06135720... (more)
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2007-03-07
    IIF 47 - Secretary → ME
  • 14
    CENTRE FOR SPIRITUALITY AND CULTURAL ADVANCEMENT
    - now 06939685
    CENTRE FOR SUFISM AND CULTURAL ADVANCEMENT
    - 2009-12-02 06939685
    Manor House, Manor Lane, Feltham, England
    Active Corporate (11 parents)
    Officer
    2009-06-19 ~ 2010-06-09
    IIF 16 - Secretary → ME
  • 15
    CHANT PROPERTIES LIMITED
    - now 05954675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-26
    Commencement of winding up on 2017-12-11
    Conclusion of winding up on 2020-11-02
    Dissolved on 2021-02-28
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED
    - 2007-01-16 05954675 05535719... (more)
    15 - 19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 22 - Secretary → ME
  • 16
    CONTINENTAL CARE LIMITED
    - now 06166853
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-28
    Dissolved on 2011-10-07
    MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED
    - 2007-05-14 06166853
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 42 - Secretary → ME
  • 17
    DAWOOD CARE LIMITED
    - now 06135720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-26
    Dissolved on 2019-04-24
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED
    - 2007-05-14 06135720 06252909... (more)
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ 2007-07-05
    IIF 31 - Secretary → ME
  • 18
    DFTNA LIMITED
    - now 03118055
    HST (UK) LIMITED
    - 2014-10-30 03118055
    SHERATON SKYLINE (U.K.) LIMITED - 2006-12-05
    10-11 Conduit Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 59 - Secretary → ME
  • 19
    DHIAFATINA HOLDINGS LIMITED
    - now 05733741
    HHR UK HOLDINGS LIMITED
    - 2014-10-30 05733741
    10-11 Conduit Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-10-16 ~ 2024-04-18
    IIF 60 - Secretary → ME
  • 20
    DOLE LIMITED - now
    TOTAL PRODUCE LIMITED
    - 2022-12-21 05953208
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2006-10-02 ~ 2006-11-13
    IIF 6 - Director → ME
  • 21
    EPTA UK LIMITED - now
    EPTA GEORGE BARKER LTD - 2021-12-06
    GEORGE BARKER & COMPANY (LEEDS) LIMITED - 2017-06-11
    COSTAN (UK) LIMITED
    - 2013-04-04 00726533 00229443
    COSTAN REFRIGERATION LIMITED - 1986-01-16
    TOSCAN REFRIGERATION LIMITED - 1977-12-31
    COSTAN REFRIGERATION LIMITED - 1976-12-31
    Highfield Works Highfield Road, Idle, Bradford, West Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2008-03-31
    IIF 36 - Secretary → ME
  • 22
    FARAM LIMITED
    - now 02766976
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-02-17 during the appointment or period of control
    Commencement of winding up on 2014-04-14 during the appointment or period of control
    Conclusion of winding up on 2016-10-04 during the appointment or period of control
    Dissolved on 2017-01-20 during the appointment or period of control
    MIDLEX FORTY NINE LIMITED - 1993-01-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-03-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 23
    FYLDE CARE HOMES LIMITED
    - now 06252989
    MIDLEX ONE HUNDRED AND FIFTY SEVEN LIMITED
    - 2007-06-14 06252989
    Salisbury House, London Wall, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-08-10
    IIF 44 - Secretary → ME
  • 24
    GLOBEN LIMITED
    02398370
    John Beattie, 52 Long Breech, Mawsley, Kettering, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-26) ~ 1999-06-30
    IIF 41 - Secretary → ME
  • 25
    GRANGE PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-02-25
    Commencement of winding up on 2016-06-13
    Conclusion of winding up on 2017-01-24
    Dissolved on 2017-05-02
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED
    - 2006-10-04 05948338 05535719... (more)
    15-19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-27 ~ 2006-09-27
    IIF 39 - Secretary → ME
  • 26
    HARRIS COMMODITIES LIMITED
    05553950
    Irongate House, Duke's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ 2006-05-31
    IIF 14 - Director → ME
  • 27
    HL SAFEGUARDING LIMITED
    13999913
    9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-24 ~ 2023-03-31
    IIF 9 - Director → ME
  • 28
    HUGOPERCYSTEWARD LTD - now
    REMBOR & PARTNERS LIMITED
    - 2015-10-12 05147402
    Winnington House 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-07 ~ 2011-06-15
    IIF 35 - Secretary → ME
  • 29
    HUNTERS LAW LLP
    OC424618
    9 New Square, Lincoln's Inn, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2019-03-01 ~ 2023-03-31
    IIF 11 - LLP Member → ME
  • 30
    HUNTERS TRUSTEES LIMITED
    - now 01552357
    HUNTERS SOLICITORS TRUSTEES LIMITED
    - 2021-08-16 01552357
    ALEXANDERS SOLICITORS TRUSTEES LIMITED - 2001-12-27
    9 New Square, Lincolns Inn, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2014-12-15 ~ 2023-03-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-19 ~ 2023-03-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    IBN AGROTRADING (UK) LIMITED
    - now 06252998
    MIDLEX ONE HUNDRED AND FIFTY EIGHT LIMITED
    - 2007-09-07 06252998
    Irongate House, Duke's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-18 ~ 2007-09-07
    IIF 51 - Secretary → ME
  • 32
    INTERNETDIRECT.CO.UK LIMITED
    - now 05030526
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-02-22
    Commencement of winding up on 2006-04-12
    Conclusion of winding up on 2007-08-22
    Dissolved on 2009-11-22
    PINCO 2083 LIMITED - 2004-03-02
    3 Cloth Street, Barbican London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-10 ~ 2006-02-13
    IIF 34 - Secretary → ME
  • 33
    J.H.SMITH(INVESTMENTS)LIMITED
    00662365
    9 New Square, Lincoln's Inn, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-12-20 ~ 2024-05-14
    IIF 4 - Director → ME
    2019-01-09 ~ 2024-05-14
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-14
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 34
    JENOPTIK INFAB LIMITED
    - now 02967287
    CIMPLE SOLUTIONS LIMITED
    - 1998-04-01 02967287
    CIMPLE SOLUTIONS LIMITED
    - 1998-03-26 02967287
    9 New Square, Lincoln's Inn, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-10 ~ dissolved
    IIF 28 - Secretary → ME
  • 35
    KING ALFRED SCHOOL SOCIETY,(THE)
    00057854
    King Alfred School, North End Road, London
    Active Corporate (111 parents)
    Officer
    2004-11-30 ~ 2017-02-07
    IIF 5 - Director → ME
  • 36
    LARC PROPERTIES LIMITED
    - now 05954670
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-02-27
    Commencement of winding up on 2017-05-08
    Conclusion of winding up on 2017-12-08
    Dissolved on 2018-03-19
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED
    - 2007-01-16 05954670 06166855
    15 - 19 Cavendish Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-03 ~ 2007-02-02
    IIF 46 - Secretary → ME
  • 37
    LAVAZZA COFFEE (UK) LIMITED
    - now 02447761
    IDEAPASS LIMITED - 1990-01-15
    Floor 5, The Charter Building, Vine Street, Uxbridge, London, England
    Active Corporate (26 parents)
    Officer
    2001-03-07 ~ 2023-03-28
    IIF 53 - Secretary → ME
  • 38
    LAVAZZA ESPRESSO AWAY FROM HOME (UK) LTD
    - now 04428243
    BBL HOLDINGS LIMITED - 2002-07-24
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 39
    LEAZES PLACE SERVICES LIMITED
    15323375
    30 Aylestone Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 40
    MECALUX (U.K.) LIMITED
    - now 02053742
    REFAL 164 LIMITED - 1987-03-05
    Unit 8, Junction 6 Industrial Park, Electric Avenue, Birmingham
    Active Corporate (17 parents)
    Officer
    1998-07-27 ~ 2009-06-30
    IIF 32 - Secretary → ME
  • 41
    MMM WORLD LIMITED
    08694437
    Hanover House, 14 Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 42
    MSOURCE MEDICAL DEVELOPMENT LIMITED
    04926964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-27 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 43
    NEW BEGINNINGS APRIL LTD - now
    KOEHL UK LIMITED
    - 2024-05-01 06728034
    12 Old Bexley Lane, Bexley, England
    Dissolved Corporate (5 parents)
    Officer
    2008-10-20 ~ 2009-05-31
    IIF 49 - Secretary → ME
  • 44
    NOKO FREEHOLD LIMITED
    13535279
    15 West Street, Brighton, England
    Active Corporate (5 parents)
    Officer
    2023-04-21 ~ now
    IIF 12 - Director → ME
  • 45
    PARALLEL LIMITED
    - now 03502274
    PARALLEL IT CONSULTING LIMITED - 1999-07-30
    Wing B, 1st Floor Derwent House, Cranfield Technology Park, Cranfield, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-30 ~ dissolved
    IIF 54 - Secretary → ME
  • 46
    POWERDRIVE EUROPE LIMITED
    03409136
    Insolvency (Case 1) In administration
    Administration started on 2016-10-10
    Administration ended on 2017-02-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-06
    Dissolved on 2020-07-21
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1997-07-24 ~ 2000-03-16
    IIF 45 - Secretary → ME
  • 47
    PROKWEST LIMITED
    - now 06252909
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16
    Administration ended on 2017-05-25
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED
    - 2007-06-12 06252909 06135720... (more)
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-18 ~ 2007-06-30
    IIF 19 - Secretary → ME
  • 48
    REGENTS INVESTMENTS HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16
    Administration ended on 2019-10-21
    REGENTS INVESTMENTS LIMITED
    - 2007-03-26 05512627
    REGENTS ENTERPRISE HOLDINGS LIMITED
    - 2006-08-29 05512627
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2005-07-19 ~ 2006-09-11
    IIF 7 - Director → ME
  • 49
    REPORT BUYER LTD
    - now 05051530 05867833
    PIRIBO LIMITED - 2012-05-10
    Tenbury I Brenchley Mews, School Road, Charing, Kent
    Dissolved Corporate (10 parents)
    Officer
    2013-05-15 ~ 2014-02-04
    IIF 62 - Secretary → ME
  • 50
    SEQUITUR LONDON LIMITED
    10509651
    23a Fore Street, Hertford, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-05 ~ 2017-07-29
    IIF 66 - Secretary → ME
  • 51
    SMITH & DAVIES LIMITED
    08686011
    9 New Square, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 56 - Secretary → ME
  • 52
    SMITH & HARWIN LIMITED
    08686017
    9 New Square, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 55 - Secretary → ME
  • 53
    SMITH & SANDS LIMITED
    08686020
    9 New Square, Lincoln's Inn, London
    Active Corporate (5 parents)
    Officer
    2013-09-11 ~ 2024-05-14
    IIF 57 - Secretary → ME
  • 54
    SPEARWATER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-27
    Dissolved on 2012-07-26
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED
    - 2006-10-04 05854314
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-22 ~ 2006-09-27
    IIF 33 - Secretary → ME
  • 55
    SPM INTERNATIONAL LIMITED
    - now 03615543
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-09-19
    Dissolved on 2019-06-07
    DECOSTOP LIMITED - 2002-09-12
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved Corporate (16 parents)
    Officer
    2005-04-22 ~ 2005-09-27
    IIF 29 - Secretary → ME
  • 56
    SYCAMORE CARE LIMITED
    - now 06166855
    Insolvency (Case 1) In administration
    Administration started on 2016-05-16
    Administration ended on 2019-10-21
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED
    - 2007-05-14 06166855 05954670
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-03-19 ~ 2007-07-05
    IIF 37 - Secretary → ME
  • 57
    TARROS (UK) LIMITED
    02358587
    Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2001-09-21 ~ 2012-09-11
    IIF 52 - Secretary → ME
  • 58
    UP3I LIMITED
    05039982
    Irongate House, Duke's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-02-10 ~ 2012-11-09
    IIF 26 - Secretary → ME
  • 59
    WANXIANG EUROPE LIMITED
    03150889
    Kendall Wadley Llp, 71 Graham Road, Malvern, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1996-01-25 ~ 2000-03-24
    IIF 50 - Secretary → ME
  • 60
    WARWICK COURT (4 LANSDOWNE ROAD) LIMITED
    05025741
    322 Upper Richmond Road, London, England
    Active Corporate (17 parents)
    Officer
    2004-10-27 ~ 2005-12-23
    IIF 25 - Secretary → ME
  • 61
    WRC NUNS ROAD LIMITED
    - now 02908590
    WINCHESTER RUGBY CLUB LIMITED
    - 1999-05-27 02908590
    MIDLEX SIXTY NINE LIMITED
    - 1994-09-05 02908590
    6 Charlecote Mews, Staple Gardens, Winchester, Hampshire, England
    Active Corporate (18 parents)
    Officer
    1994-03-15 ~ 1994-12-13
    IIF 15 - Director → ME
    2006-02-06 ~ 2009-06-14
    IIF 23 - Secretary → ME
  • 62
    ZEHNDER GROUP UK HOLDINGS LIMITED
    - now 06243383
    ZEHNDER GROUP UK LIMITED
    - 2008-10-01 06243383 02296696
    Concept House Watchmoor Point, Camberley, Surrey, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-10 ~ 2009-07-23
    IIF 21 - Secretary → ME

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