logo
explain how to read the page

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

Douglas Colquhoun Macdonald

    Related profiles found in government register
  • Douglas Colquhoun Macdonald

    Registered addresses and corresponding companies

    • The Macdonald Partnership, 28th Floor, Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 1 IIF 2

    • The Macdonald Partnership, Martin House, 26-30 Old Church Street, Chelsea London, SW3 5BY

      IIF 3

    • The Macdonald Partnership, 1st Floor, 81 St Martin's Lane, London, WC2N 4AA

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • The Macdonald Partnership, 81 St Martins Lane, London, WC2N 4AA

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Douglas Macdonald

    Registered addresses and corresponding companies
  • Macdonald, Douglas Colquhoun
    British

    Registered addresses and corresponding companies

    • Flat 1, 29 Craven Street, London, WC2N 5NT

      IIF 35
  • Macdonald, Douglas Colquhoun
    British finance

    Registered addresses and corresponding companies

    • Flat 1, 29 Craven Street, London, WC2N 5NT

      IIF 36
  • Mr Douglas Colquhoun Macdonald
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT, United Kingdom

      IIF 37
  • Macdonald, Douglas Colquhoun
    born in October 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • Flat 1, Craven Street, London, WC2N 5NT

      IIF 38
  • Mr Douglas Colquhoun Macdonald
    British born in October 1959

    Resident in South Africa

    Registered addresses and corresponding companies
  • Macdonald, Douglas Colquhoun
    British born in October 1959

    Resident in South Africa

    Registered addresses and corresponding companies
  • Macdonald, Douglas Colquhoun
    British chartered accountant born in October 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • Flat 1, 29 Craven Street, London, WC2N 5NT

      IIF 48
  • Macdonald, Douglas Colquhoun
    British director born in October 1959

    Resident in South Africa

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT

      IIF 49
  • Macdonald, Douglas Colquhoun
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT, United Kingdom

      IIF 50
  • Macdonald, Douglas Colquhoun
    British chartered accountant born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-5, Curtain Road, London, EC2A 3LT

      IIF 51
  • Macdonald, Douglas Colquhoun
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Craven Street, London, WC2N 5NT, England

      IIF 52
child relation
Offspring entities and appointments 34
  • 1
    29 CRAVEN STREET LIMITED
    06048662
    29 Craven Street, London
    Active Corporate (9 parents)
    Officer
    2007-03-15 ~ now
    IIF 44 - Director → ME
    2007-10-17 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    AIRFLOW DEVELOPMENTS LIMITED
    00550374
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-16 during the appointment or period of control
    Date of completion or termination of CVA on 2007-02-23 during the appointment or period of control
    Aidelle House, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (14 parents)
    Insolvency
    ~ now
    IIF 28 - (Case 1) practitioner → IE
  • 3
    AMC SUBSEA LIMITED
    SC294196
    Insolvency (Case 1) In administration
    Administration started on 2011-01-25 during the appointment or period of control
    Administration ended on 2012-01-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-30 during the appointment or period of control
    Dissolved on 2013-07-11 during the appointment or period of control
    Kepstorn Solicitors 7 St. James Terrace, Lochwinnoch Road, Kilmacolm
    Dissolved Corporate (5 parents)
    Insolvency
    ~ 2012-01-30
    IIF 22 - (Case 1) practitioner → IE
    IIF 23 - (Case 2) practitioner → IE
  • 4
    BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
    - now 01147914
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    ROWHORNE LIMITED
    - 1994-10-20 01147914
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Insolvency
    ~ dissolved
    IIF 29 - (Case 1) practitioner → IE
    IIF 18 - (Case 2) practitioner → IE
  • 5
    COACT LIMITED
    02755578
    3rd Floor Lyric House, 149 Hammersmith Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1992-10-14 ~ 1995-09-22
    IIF 48 - Director → ME
  • 6
    DIGITAL TRANSPORT SOLUTIONS LIMITED
    04225883
    Insolvency (Case 1) In administration
    Administration started on 2010-01-22
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-13 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2014-08-12 during the appointment or period of control
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (11 parents)
    Insolvency
    2010-07-13 ~ dissolved
    IIF 2 - (Case 2) practitioner → IE
  • 7
    ELDERWALK LIMITED
    03088546
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Insolvency
    ~ dissolved
    IIF 32 - (Case 1) practitioner → IE
    IIF 20 - (Case 2) practitioner → IE
  • 8
    FUSE UNIVERSAL LIMITED
    - now 06636622
    FUSION UNIVERSAL LIMITED
    - 2015-12-24 06636622
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-07-29
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2015-09-17 during the appointment or period of control
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-09-15 ~ 2019-05-24
    IIF 51 - Director → ME
  • 9
    G.R.F.T. INVESTMENTS LIMITED
    00841063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-11-08
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-01 during the appointment or period of control
    Haarmann Hemmelrath, Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Insolvency
    2005-06-29 ~ dissolved
    IIF 12 - (Case 1) practitioner → IE
  • 10
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28 during the appointment or period of control
    Administration ended on 2004-11-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08 during the appointment or period of control
    Date of completion or termination of CVA on 2006-08-04 during the appointment or period of control
    CABLE & WIRELESS MARINE LIMITED
    - 1999-07-05 01708481
    CABLE AND WIRELESS (MARINE) LIMITED
    - 1997-05-29 01708481
    BEATLYRE LIMITED
    - 1983-09-02 01708481
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Insolvency
    ~ now
    IIF 11 - (Case 1) practitioner → IE
    IIF 9 - (Case 2) practitioner → IE
  • 11
    GRACIE ASSOCIATES LIMITED - now
    E-TMP LIMITED
    - 2000-07-03 03926670
    Bewley House, Marshfield Road, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-14 ~ 2000-06-23
    IIF 47 - Director → ME
  • 12
    H D S STUDIOS LIMITED
    02794399
    Insolvency (Case 1) In administration
    Administration started on 2004-01-29 during the appointment or period of control
    Administration ended on 2004-09-10 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2004-06-02 during the appointment or period of control
    Commencement of winding up on 2004-09-09 during the appointment or period of control
    Conclusion of winding up on 2019-10-09 during the appointment or period of control
    Dissolved on 2020-03-16 during the appointment or period of control
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (6 parents)
    Insolvency
    ~ dissolved
    IIF 8 - (Case 1) practitioner → IE
    IIF 10 - (Case 2) practitioner → IE
  • 13
    INSTASURE LIMITED
    12512847
    29 Craven Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-11 ~ now
    IIF 50 - Director → ME
  • 14
    KIN TECHNOLOGIES LIMITED
    - now 12543320
    ELITE COMPANY SERVICES LTD
    - 2020-08-29 12543320
    SAFETY IS KEY LTD - 2020-06-10
    29 Craven Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-19 ~ 2022-05-23
    IIF 52 - Director → ME
  • 15
    LIGHTHOUSE TECHNOLOGIES LIMITED
    - now 03846615
    TURNAROUND FINANCE LIMITED
    - 2020-01-30 03846615
    29 Craven Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-09-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-09-22 ~ 2020-01-27
    IIF 42 - Ownership of shares – 75% or more → OE
  • 16
    OLD HALL ESTATES LIMITED
    00585501
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (15 parents)
    Insolvency
    ~ dissolved
    IIF 24 - (Case 1) practitioner → IE
    IIF 14 - (Case 2) practitioner → IE
  • 17
    PC REALISATION LIMITED
    - now 03730345 04150667... (more)
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2003-11-11 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Dissolved on 2012-08-22
    POWERHOUSE CONNECT LIMITED
    - 2003-09-19 03730345
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2003-09-01 during the appointment or period of control
    POWERHOUSE HAMLETS LIMITED - 2000-04-25
    DIPLEMA 411 LIMITED - 1999-03-31
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (11 parents)
    Insolvency
    2003-08-22 ~ 2005-07-18
    IIF 5 - (Case 1) practitioner → IE
  • 18
    PCS REALISATION LIMITED
    - now 04150667 03730345... (more)
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2003-11-11 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Dissolved on 2012-02-04
    POWERHOUSE CARD SERVICES LIMITED
    - 2003-09-19 04150667
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2003-09-01 during the appointment or period of control
    P H CARD SERVICES LIMITED - 2001-02-05
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (11 parents)
    Insolvency
    2003-08-22 ~ 2005-07-18
    IIF 6 - (Case 1) practitioner → IE
  • 19
    PERFECT DAY CONSULTING LIMITED
    04726962
    Insolvency (Case 1) In administration
    Administration started on 2008-12-19 during the appointment or period of control
    Administration ended on 2009-10-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Dissolved on 2013-04-24 during the appointment or period of control
    C/o The Macdonald Partnership Plc 4th Floor, 100 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Insolvency
    ~ 2009-10-09
    IIF 13 - (Case 1) practitioner → IE
    IIF 1 - (Case 2) practitioner → IE
  • 20
    PHC REALISATION LIMITED
    - now 04043249 03730345... (more)
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2003-11-11 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Dissolved on 2012-08-22
    PH CENTRES LIMITED
    - 2003-09-19 04043249
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2003-09-01 during the appointment or period of control
    DIPLEMA 493 LIMITED - 2001-01-23
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (14 parents)
    Insolvency
    2003-08-22 ~ 2005-07-18
    IIF 7 - (Case 1) practitioner → IE
  • 21
    PICTOR INTERNATIONAL LIMITED
    00695480
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-02-14 during the appointment or period of control
    Date of completion or termination of CVA on 2002-12-05 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2002-02-28 during the appointment or period of control
    Lymehouse Studios, 30-31 Lyme Street, London
    Dissolved Corporate (12 parents)
    Insolvency
    ~ dissolved
    IIF 31 - (Case 1) practitioner → IE
  • 22
    POWERHOUSE HOLDINGS LIMITED
    - now 03151872
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2003-09-01 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2003-11-11 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Dissolved on 2012-08-22
    DIPLEMA 317 LIMITED - 1996-06-16
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (17 parents)
    Insolvency
    2003-08-22 ~ 2005-07-18
    IIF 4 - (Case 1) practitioner → IE
  • 23
    PR REALISATION LIMITED
    - now 03123741 03730345... (more)
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2003-11-11 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Dissolved on 2012-08-22
    POWERHOUSE RETAIL LIMITED
    - 2003-09-19 03123741 02670582... (more)
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2003-08-06
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 2003-09-01 during the appointment or period of control
    DIPLEMA 313 LIMITED - 1996-06-16
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (16 parents)
    Insolvency
    2003-08-22 ~ 2005-07-18
    IIF 33 - (Case 1) practitioner → IE
  • 24
    RADIOCOMS SYSTEMS LIMITED
    - now 04544886
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-05-03 during the appointment or period of control
    Date of completion or termination of CVA on 2007-01-24 during the appointment or period of control
    CASTDEAL LIMITED
    - 2002-12-12 04544886
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London
    Active Corporate (15 parents, 2 offsprings)
    Insolvency
    ~ now
    IIF 17 - (Case 1) practitioner → IE
  • 25
    RUBEROID LIMITED
    - now 02904444
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-28 during the appointment or period of control
    Dissolved on 2016-09-02 during the appointment or period of control
    IKO LIMITED
    - 2005-10-19 02904444 02678296... (more)
    KINGSNORTH BITUMEN PRODUCTS LIMITED
    - 2005-10-12 02904444
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1997-01-17 during the appointment or period of control
    Date of completion or termination of CVA on 2000-03-01 during the appointment or period of control
    KALED LIMITED
    - 1994-06-20 02904444
    The Lexicon, Mount Street, Manchester
    Dissolved Corporate (27 parents)
    Insolvency
    ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
  • 26
    SOUTHEND PROPERTY HOLDINGS PLC
    - now SC013187
    Insolvency (Case 1) Administration order
    Administration discharged on 2009-01-21 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    HAMPTON TRUST PLC
    - 1996-09-19 SC013187
    30-31 Queen Street, Edinburgh
    Dissolved Corporate (15 parents)
    Insolvency
    ~ dissolved
    IIF 25 - (Case 1) practitioner → IE
    IIF 15 - (Case 2) practitioner → IE
  • 27
    SOUTHEND PROPERTY MANAGEMENT LIMITED
    - now 02048226
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    AMBAMORE LIMITED
    - 1989-02-24 02048226
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Insolvency
    ~ dissolved
    IIF 30 - (Case 1) practitioner → IE
    IIF 16 - (Case 2) practitioner → IE
  • 28
    SOUTHEND SHOP PROPERTIES LIMITED
    - now 02575886
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    ADVISER (174) LIMITED
    - 1991-08-28 02575886 02575726... (more)
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (17 parents)
    Insolvency
    ~ dissolved
    IIF 26 - (Case 1) practitioner → IE
    IIF 19 - (Case 2) practitioner → IE
  • 29
    THE MACDONALD PARTNERSHIP LIMITED
    - now 02181530 02687805
    THE MACDONALD PARTNERSHIP PLC
    - 2017-02-13 02181530 02687805
    MACDONALD MANAGEMENT SERVICES LIMITED
    - 1996-08-27 02181530
    BIG PICTURE LIMITED
    - 1992-01-15 02181530
    AVERELL LIMITED
    - 1988-05-05 02181530
    29 Craven Street, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    (before 1992-10-01) ~ now
    IIF 43 - Director → ME
    (before 1992-10-01) ~ 1994-05-31
    IIF 35 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TMP TURNAROUND CAPITAL LLP
    OC304354
    29 Craven Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TURNAROUND CAPITAL PLC
    06468330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-02 during the appointment or period of control
    Due to be dissolved on 2022-12-07 during the appointment or period of control
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 49 - Director → ME
  • 32
    WARTHOG CAPITAL LIMITED
    - now 02687805
    INVICTUS FINANCE AND CAPITAL LIMITED
    - 2019-11-05 02687805
    PERSONAL DEBT SOLUTIONS LENDING LIMITED
    - 2012-02-24 02687805
    MACDONALD NOMINEES LIMITED
    - 2004-06-30 02687805
    THE MACDONALD PARTNERSHIP LIMITED
    - 1996-08-27 02687805 02181530... (more)
    TAYBRIDGE NOMINEES LIMITED
    - 1996-07-15 02687805
    WELLHOUSE FASHIONS LIMITED
    - 1993-03-01 02687805
    29 Craven Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    (before 1993-02-14) ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 03626775
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-13 during the appointment or period of control
    Administration discharged on 2005-07-28 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-03-25 during the appointment or period of control
    Date of completion or termination of CVA on 2006-07-17 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2016-03-01 during the appointment or period of control
    OLYMPIC WORLDLINK LIMITED
    - 2000-08-15 03626775
    WORLDLINK INFORMATION SYSTEMS LIMITED
    - 1998-10-19 03626775
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (20 parents)
    Insolvency
    ~ dissolved
    IIF 27 - (Case 2) practitioner → IE
  • 34
    WYNCOTE HAMPTON OUTLETS PLC
    - now 02030231
    Insolvency (Case 1) Administration order
    Administration started on 2003-09-08 during the appointment or period of control
    Administration discharged on 2008-09-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-02-15 during the appointment or period of control
    Date of completion or termination of CVA on 2010-03-03 during the appointment or period of control
    HAMPTON CAPITAL VENTURES PLC
    - 2000-05-04 02030231 02304715
    HAMPTON HEALTH CARE PLC
    - 1999-07-09 02030231
    First Floor, 5 Old Bailey, London
    Dissolved Corporate (13 parents)
    Insolvency
    ~ dissolved
    IIF 34 - (Case 1) practitioner → IE
    IIF 21 - (Case 2) practitioner → IE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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