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
Sandy, Colin Torquil
- Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 184 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 2First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 3Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 4 IIF 5Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 6 IIF 7West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 8 IIF 9 IIF 1053 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 11 IIF 1253, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 1353, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 14Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 15Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 16Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 26Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 31Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 32 IIF 33
- British Registered addresses and corresponding companies
Sandy, Colin Torquil
- British company directorRegistered addresses and corresponding companies
Sandy, Colin Torquil
West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 64
- Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 6511320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6612091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 67249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 68 IIF 6984, South Croxted Road, London, SE21 8BD, England
IIF 7084 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 76 IIF 77 IIF 78 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 87 IIF 8853 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
- British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 142 IIF 143 IIF 144 (more)(less)
- born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - 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 149238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 15041-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 15141-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 15243, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 15343, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 154 IIF 155 IIF 156 (more)(less)C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 15811320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15912091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1601, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 161Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 16284 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 16853 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 16953, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 170 IIF 171 IIF 172 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 174 IIF 175 IIF 176 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 179Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)
- British commercial director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies43 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 189
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 190 IIF 19153, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 192 IIF 193 IIF 194 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 196Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 197Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 198 IIF 199 IIF 200 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 207 IIF 208 IIF 209 (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
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 236
- British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 23732, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 238 IIF 239Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 240249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 24184, South Croxted Road, London, SE21 8BD, England
IIF 242 IIF 243 IIF 244 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 248 IIF 249 IIF 250Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 251 IIF 252West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 253 IIF 25453 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 255 IIF 25653, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 257 IIF 258Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 259 IIF 260Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 261 IIF 262Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 263
- British company director 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 264Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 265249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 266249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 267 IIF 268Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 269 IIF 270Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 271 IIF 272 IIF 273 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 275West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 276 IIF 277 IIF 278 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 30053, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 301Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 302Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 303 IIF 304 IIF 305 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 310Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 311Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 312Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 313
- British 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 Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 318
- 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 319 IIF 32043, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 32143, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 322 IIF 323 IIF 324 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 33253, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 333
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 334
- British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 335
- 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 336
Related profiles found in government register
Offspring entities and appointments
174
- 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 278 - Director → ME2006-08-01 ~ 2012-02-07IIF 53 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 214 - Director → ME2018-06-06 ~ 2018-07-13IIF 123 - 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 316 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 166 - Director → ME2018-09-25 ~ nowIIF 71 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 260 - Director → ME2016-09-15 ~ nowIIF 24 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 282 - Director → ME2006-06-13 ~ 2012-02-07IIF 57 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 291 - Director → ME2004-01-29 ~ 2012-02-07IIF 49 - 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 292 - Director → ME2002-12-20 ~ 2012-02-07IIF 59 - 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 298 - Director → ME2003-01-14 ~ 2012-02-07IIF 38 - 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 314 - Director → ME2003-01-14 ~ 2012-02-07IIF 44 - Secretary → ME - 14Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 276 - Director → ME2006-08-01 ~ 2012-02-07IIF 56 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 286 - Director → ME2006-08-01 ~ 2012-02-07IIF 51 - Secretary → ME
- 16
- 17
- 18
- 19
- 20
- 21
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 287 - Director → ME1995-12-01 ~ 2012-02-07IIF 64 - Secretary → ME - 22
- 23Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 280 - Director → ME2006-08-01 ~ 2012-02-07IIF 47 - Secretary → ME
- 24Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 293 - Director → ME2006-08-01 ~ 2012-02-07IIF 43 - Secretary → ME
- 25
- 26AMSPROP 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 299 - Director → ME1995-06-15 ~ 2012-02-07IIF 40 - Secretary → ME - 27
- 28
- 29
- 30
- 31SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 315 - Director → ME2002-12-20 ~ 2012-02-07IIF 41 - Secretary → ME
- 32Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 295 - Director → ME2008-02-21 ~ 2012-02-07IIF 60 - Secretary → ME
- 33
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 26 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 300 - Director → ME2011-07-13 ~ 2012-02-07IIF 9 - Secretary → ME - 34BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 206 - Director → ME2018-02-13 ~ 2024-04-03IIF 105 - Secretary → ME
- 35
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 216 - Director → ME2020-01-17 ~ dissolvedIIF 132 - Secretary → ME - 36
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 201 - Director → ME2018-01-15 ~ dissolvedIIF 113 - Secretary → ME - 37Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 184 - Director → ME2018-04-10 ~ 2022-03-03IIF 126 - Secretary → ME
- 38
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 211 - Director → ME2019-08-27 ~ 2022-03-03IIF 125 - Secretary → ME - 39
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 205 - Director → ME2018-01-15 ~ dissolvedIIF 102 - Secretary → ME - 40
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 222 - Director → ME2019-06-26 ~ 2022-03-03IIF 127 - Secretary → ME - 41
- 42
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 203 - Director → ME2018-01-15 ~ dissolvedIIF 115 - Secretary → ME - 43
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 248 - Director → ME2024-08-13 ~ nowIIF 2 - Secretary → ME - 44T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 265 - Director → ME
- 45
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 308 - Director → ME2016-09-07 ~ 2022-03-28IIF 17 - Secretary → ME - 46
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 156 - Director → ME - 47
- 48CLAREMONT 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 230 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 325 - Right to appoint or remove directors → OE - 49
- 50
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 204 - Director → ME2016-11-24 ~ 2022-03-28IIF 19 - Secretary → ME - 51
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 194 - Director → ME2017-11-28 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Ownership of voting rights - 75% or more → OE - 52
- 53
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 250 - Director → ME2021-10-20 ~ nowIIF 73 - Secretary → ME - 54
- 55DPS 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 191 - Director → ME2017-02-16 ~ 2017-06-16IIF 86 - Secretary → ME - 56ESAG 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 281 - Director → ME2006-08-01 ~ 2012-02-07IIF 45 - Secretary → ME - 57SOUTHPORT 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 162 - Director → ME2025-05-14 ~ nowIIF 240 - Director → ME
- 5884 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 185 - Director → ME2018-10-03 ~ nowIIF 135 - Secretary → ME
- 59
FLETTON QUAYS HOTEL LTD
NI645178C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (8 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 158 - Director → ME2018-04-20 ~ nowIIF 65 - Secretary → ME - 60
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (5 parents)Officer2021-10-21 ~ nowIIF 262 - Director → ME2021-10-21 ~ nowIIF 122 - Secretary → ME - 61J&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 149 - Director → ME
- 62
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 88 - Secretary → ME - 63
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 302 - Director → ME2015-09-14 ~ dissolvedIIF 15 - Secretary → ME - 64
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 161 - Director → ME - 65HIGH 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 252 - Director → ME2015-02-25 ~ 2017-06-16IIF 78 - Secretary → ME - 66
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 306 - Director → ME2016-09-15 ~ 2022-03-28IIF 21 - Secretary → ME - 67
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 307 - Director → ME2015-11-09 ~ 2022-03-28IIF 107 - Secretary → ME - 68Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-20 ~ 2012-04-10IIF 148 - LLP Member → ME
- 69INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 147 - LLP Member → ME
- 70
- 71
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 179 - Director → ME - 72
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 196 - Director → ME2017-01-30 ~ 2025-07-19IIF 16 - Secretary → ME - 73
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 207 - Director → ME2020-07-10 ~ dissolvedIIF 129 - Secretary → ME - 74
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 235 - Director → ME - 75
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 256 - Director → ME2021-11-10 ~ nowIIF 95 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 336 - Right to appoint or remove directors → OEIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Ownership of voting rights - 75% or more → OE - 76
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 273 - Director → ME2012-09-20 ~ 2017-06-16IIF 85 - Secretary → ME - 77
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 (14 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 310 - Director → ME2016-03-04 ~ 2022-03-28IIF 26 - Secretary → ME - 78
- 79
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 271 - Director → ME2012-09-20 ~ dissolvedIIF 81 - Secretary → ME - 80
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 175 - Director → ME2018-03-05 ~ 2022-03-28IIF 108 - Secretary → ME - 81
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 275 - Director → ME2015-07-27 ~ dissolvedIIF 87 - Secretary → ME - 82Insolvency (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 224 - Director → ME - 83
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 187 - Director → ME2021-01-05 ~ 2024-09-28IIF 138 - Secretary → ME - 84MOULSHAM 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 219 - Director → ME2020-10-27 ~ 2025-07-25IIF 117 - Secretary → ME - 85
- 86
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 90 - Secretary → ME - 87
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 23 - Secretary → ME - 88Insolvency (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 305 - Director → ME2015-11-06 ~ 2022-03-28IIF 109 - Secretary → ME - 89
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 301 - Director → ME2013-05-30 ~ dissolvedIIF 13 - Secretary → ME - 90C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 154 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 323 - Has significant influence or control → OE
- 91
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 217 - Director → ME2018-09-25 ~ dissolvedIIF 140 - Secretary → ME - 92Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 198 - Director → ME2018-02-13 ~ 2025-07-19IIF 100 - Secretary → ME
- 93
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 249 - Director → ME2015-11-05 ~ nowIIF 72 - Secretary → ME - 94
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 218 - Director → ME2020-11-03 ~ 2024-04-24IIF 29 - Secretary → ME - 95Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 146 - LLP Member → ME
- 96RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 264 - Director → ME2017-06-19 ~ nowIIF 151 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 320 - Has significant influence or control → OE
- 97
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 150 - Director → ME - 984385, 11601334 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 188 - Director → ME2018-10-03 ~ 2024-09-06IIF 137 - Secretary → ME
- 99
PROPITEER ABBOTS GATE LIMITED
12195518The Centenary Chapel, Chapel Road, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-09-09 ~ 2024-06-06IIF 221 - Director → ME2024-08-09 ~ 2025-02-26IIF 311 - Director → ME2024-08-09 ~ 2025-02-26IIF 30 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 141 - Secretary → ME - 100
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 317 - Director → ME2024-03-15 ~ 2025-10-21IIF 14 - Secretary → ME - 101
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2016-12-07 ~ 2025-02-26IIF 309 - Director → ME2025-05-03 ~ nowIIF 247 - Director → ME2016-12-07 ~ 2025-02-26IIF 20 - Secretary → ME - 102
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 177 - Director → ME2017-10-03 ~ nowIIF 18 - Secretary → ME - 103
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 174 - Director → ME2018-02-07 ~ nowIIF 101 - Secretary → ME - 1044385, 12091224 - Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 160 - Director → ME2019-07-08 ~ 2025-09-24IIF 67 - Secretary → ME
- 105
- 10653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 173 - Director → ME2018-10-03 ~ nowIIF 98 - Secretary → ME
- 107
- 108
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2017-12-13 ~ 2024-06-06IIF 202 - Director → ME2024-08-05 ~ nowIIF 246 - Director → ME2017-12-13 ~ 2024-06-06IIF 104 - Secretary → ME - 109
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 170 - Director → ME2019-07-03 ~ nowIIF 96 - Secretary → ME - 110
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 318 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 319 - Has significant influence or control → OE - 111
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 215 - Director → ME2021-04-19 ~ dissolvedIIF 27 - Secretary → ME - 112
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 181 - Director → ME2018-05-15 ~ nowIIF 139 - Secretary → ME - 113
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 183 - Director → ME2019-09-04 ~ nowIIF 124 - Secretary → ME - 114
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 153 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 321 - Has significant influence or control → OE - 115
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 209 - Director → ME2025-05-04 ~ nowIIF 242 - Director → ME2019-09-06 ~ 2025-02-26IIF 119 - Secretary → ME - 116
- 11753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 172 - Director → ME2018-10-03 ~ nowIIF 99 - Secretary → ME
- 11884 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 164 - Director → ME2018-02-13 ~ nowIIF 110 - Secretary → ME
- 119
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2018-04-13 ~ 2024-06-19IIF 213 - Director → ME2025-01-16 ~ nowIIF 258 - Director → ME2018-04-13 ~ 2024-06-19IIF 121 - Secretary → ME - 120
- 121
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2025-05-07 ~ nowIIF 243 - Director → ME2018-04-12 ~ 2025-02-28IIF 208 - Director → ME2018-04-12 ~ 2025-02-28IIF 131 - Secretary → ME - 122
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 159 - Director → ME2018-04-20 ~ nowIIF 66 - Secretary → ME - 123
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 261 - Director → ME2021-12-02 ~ 2025-02-26IIF 130 - Secretary → ME - 124
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 220 - Director → ME2025-01-16 ~ nowIIF 257 - Director → ME2019-09-06 ~ 2024-06-19IIF 118 - Secretary → ME - 125
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 244 - Director → ME2021-12-20 ~ nowIIF 70 - Secretary → ME - 126
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2016-03-01 ~ 2025-02-26IIF 312 - Director → ME2025-05-03 ~ nowIIF 245 - Director → ME2016-01-29 ~ 2025-02-26IIF 31 - Secretary → ME - 127Insolvency (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 176 - Director → ME2017-12-07 ~ nowIIF 112 - Secretary → ME - 128
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 227 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 326 - Right to appoint or remove directors → OE - 129
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 228 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 329 - Has significant influence or control → OE - 130
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 234 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 334 - Right to appoint or remove directors → OE - 131
- 132
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 233 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 330 - Has significant influence or control → OE - 133
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 229 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 324 - Right to appoint or remove directors → OE - 134
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2016-11-15 ~ 2025-02-26IIF 231 - Director → ME2025-05-04 ~ nowIIF 238 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 322 - Has significant influence or control → OE - 135
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 155 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 331 - Right to appoint or remove directors → OE - 136
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 182 - Director → ME2019-10-14 ~ 2024-06-06IIF 136 - Secretary → ME - 137
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 171 - Director → ME2018-05-25 ~ nowIIF 97 - Secretary → ME - 13884 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 167 - Director → ME2018-02-13 ~ nowIIF 114 - Secretary → ME
- 13984 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 163 - Director → ME2018-10-03 ~ nowIIF 75 - Secretary → ME
- 14084 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 165 - Director → ME2018-02-13 ~ nowIIF 74 - Secretary → ME
- 141
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 157 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 328 - Right to appoint or remove directors → OE - 142
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 186 - Director → ME2020-09-15 ~ nowIIF 134 - Secretary → ME - 143
- 144
- 145QUAYSIDE 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 225 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 335 - Right to appoint or remove directors → OE - 146
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 197 - Director → ME - 147
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 255 - Director → ME2016-06-27 ~ nowIIF 11 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 332 - Has significant influence or control → OE - 148
- 149SIDAN 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 267 - Director → ME2015-10-20 ~ 2017-06-16IIF 1 - Secretary → ME - 150
- 151SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 241 - Director → ME2015-11-06 ~ 2017-06-16IIF 68 - Secretary → ME - 152SIDAN 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 268 - Director → ME2015-12-29 ~ 2017-06-16IIF 69 - Secretary → ME - 153
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 274 - Director → ME2012-10-30 ~ 2017-06-16IIF 84 - Secretary → ME - 154
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 272 - Director → ME2014-04-29 ~ 2017-06-16IIF 7 - Secretary → ME - 155
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 193 - Director → ME2019-06-19 ~ 2025-06-19IIF 92 - Secretary → ME - 156
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 195 - Director → ME2019-06-20 ~ 2025-06-19IIF 93 - Secretary → ME - 157
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 236 - Director → ME2023-01-13 ~ nowIIF 89 - Secretary → ME - 158
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 169 - Director → ME2021-05-03 ~ nowIIF 94 - Secretary → ME - 159
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 303 - Director → ME2016-05-18 ~ 2022-03-28IIF 22 - Secretary → ME - 160SS 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 190 - Director → ME2017-02-16 ~ 2017-06-16IIF 77 - Secretary → ME - 161
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 142 - Director → ME1993-03-01 ~ 1995-08-21IIF 144 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 35 - Secretary → ME - 162
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
124254451 Station Bridge Mews, Ongar, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 210 - Director → ME2020-01-27 ~ 2025-06-19IIF 133 - Secretary → ME - 163STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 10 - Secretary → ME - 164
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 168 - Director → ME2016-08-24 ~ 2022-03-03IIF 3 - Secretary → ME - 165TOTTENHAM 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 143 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 36 - Secretary → ME - 166TOTTENHAM 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 145 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 34 - Secretary → ME - 167
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 269 - Director → ME2016-06-03 ~ 2017-06-16IIF 5 - Secretary → ME - 168
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 76 - Secretary → ME - 169
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 80 - Secretary → ME - 170
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 270 - Director → ME2016-03-14 ~ 2017-06-16IIF 4 - Secretary → ME - 171TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 8 - Secretary → ME - 172TROY 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 212 - Director → ME2019-02-13 ~ 2021-06-23IIF 120 - Secretary → ME - 173Insolvency (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 200 - Director → ME2018-03-05 ~ 2022-03-28IIF 116 - Secretary → ME - 174KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 152 - Director → ME
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