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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

Nicholson, Paul William

    Related profiles found in government register
  • Nicholson, Paul William
    British

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British chartered accountant

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British company director

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British company secretary

    Registered addresses and corresponding companies

    • The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH

      IIF 75
  • Nicholson, Paul William
    British director

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British financial comptroller

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 92
  • Nicholson, Paul William
    British financial comptroller hanson plc

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 93 IIF 94
  • Nicholson, Paul William
    British born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 95 IIF 96
  • Nicholson, Paul William
    British chartered accountant born in April 1957

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British divisional finance director born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 100
  • Nicholson, Paul William
    British fianncial comptroller born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 101
  • Nicholson, Paul William
    British financial & commercial dir born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 102
  • Nicholson, Paul William
    British financial commercial director born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 103 IIF 104
  • Nicholson, Paul William
    British financial comptroller born in April 1957

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British financial comptroller hanson plc born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 125
  • Nicholson, Paul William
    British financial controller born in April 1957

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British financial director born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 131
  • Nicholson, Paul William
    British financial/commercial director born in April 1957

    Registered addresses and corresponding companies

    • Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

      IIF 132
  • Nicholson, Paul William

    Registered addresses and corresponding companies

    • The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH

      IIF 133 IIF 134 IIF 135

    • 11-14, Grafton Street, London, W1S 4EW, United Kingdom

      IIF 136 IIF 137

    • 321, Fulham Road, London, SW10 9QL, England

      IIF 138

    • 36, Walpole Street, London, SW3 4QS

      IIF 139

    • 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 140
  • Nicholls, Paul William
    British c director born in September 1957

    Registered addresses and corresponding companies

    • 4, Mease Avenue, Burntwood, Staffordshire, WS7 9JP, United Kingdom

      IIF 141
  • Nicholl, David William
    British director born in September 1969

    Resident in Romania

    Registered addresses and corresponding companies

    • Apt 38, 82-92 Norduleu St, Herastrau, Sector 1, Bucharest, Romania

      IIF 142
  • Nicholson, Paul William
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH

      IIF 143

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 144

    • 36, Walpole Street, London, SW3 4QS, United Kingdom

      IIF 145 IIF 146 IIF 147
  • Nicholson, Paul William
    British accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British chartered accountant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British company secretary born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH

      IIF 236
  • Nicholson, Paul William
    British consultant born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom

      IIF 237
  • Nicholson, Paul William
    British directior born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11/14, Grafton Street, London, W1S 4EW, United Kingdom

      IIF 238
  • Nicholson, Paul William
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholson, Paul William
    British finance director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH

      IIF 295
  • Nicholson, Paul William
    British manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 296
  • Nicholson, Paul William
    British none born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-14, Grafton Street, London, W1S 4EW, United Kingdom

      IIF 297
  • Nicholls, Paul William
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

      IIF 298
  • Nicholl, David William
    British born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 93, Benvardin Road, Ballybogey, Ballymoney, BT53 6NS, Northern Ireland

      IIF 299

    • 93, Benvardin Road, Ballybogy, Ballymoney, BT53 6NS, Northern Ireland

      IIF 300 IIF 301

    • Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ, United Kingdom

      IIF 302 IIF 303

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 304 IIF 305

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 306

    • Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

      IIF 307
  • Nicholl, David William
    British ceo born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 308
  • Nicholl, David William
    British company director born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 20, St. Thomas Street, London, SE1 9RS, England

      IIF 309

    • Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

      IIF 310
  • Nicholl, David William
    British country director born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51, Moycraig Road, Bushmills, Antrim, BT57 8TB, Northern Ireland

      IIF 311
  • Nicholl, David William
    British director born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 51, Moycraig Road, Bushmills, Antrim, BT57 8TB, Northern Ireland

      IIF 312

    • 51, Moycraig Road, Bushmills, Antrim, Northern Ireland

      IIF 313

    • C/o Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

      IIF 314
  • Nicholl, David William
    British electrification lead business manager born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Daresbury Park, Daresbury, Warrington, WA4 4BT, United Kingdom

      IIF 315
  • Nicholl, David William
    British entrepreneur born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Ben Nah, 51 Moycraig Road, Bushmills, BT57 8TB, Northern Ireland

      IIF 316
  • Nicholl, David William
    British none born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

      IIF 317
  • Nicholl, David William
    British none supplied born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Abb Limited, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BT, United Kingdom

      IIF 318
  • Nicoll, David
    Irish,british born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23-33, Castlerock Road, Coleraine, BT51 3LA, Northern Ireland

      IIF 319
  • Mr David Nicholl
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 320
  • Mr David Nicholl
    British born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 321
  • Mr Paul William Nicholls
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB, United Kingdom

      IIF 322
  • Nicholl, David William
    Northern Irish chief executive officer born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Philips Centre, Guildford Business Park, Guildford, GU2 8XG, England

      IIF 323
  • David William Nicholl
    British born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 32, Threadneedle Street, London, EC2R 8AY, United Kingdom

      IIF 324
  • Mr David Nicholl
    Irish,british born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 23-33, Castlerock Road, Coleraine, BT51 3LA, Northern Ireland

      IIF 325
  • Mr David William Nicholl
    British born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 93, Benvardin Road, Ballybogey, Ballymoney, BT53 6NS, Northern Ireland

      IIF 326

    • 93, Benvardin Road, Ballybogy, Ballymoney, BT53 6NS, Northern Ireland

      IIF 327 IIF 328

    • 51, 51 Moycraig Road, Bushmills, Bt57 8tb, BT57 8TB, Northern Ireland

      IIF 329

    • 51, Moycraig Road, Bushmills, Antrim, BT57 8TB, Northern Ireland

      IIF 330 IIF 331

    • Ben Nah 51, Moycraig Road, Dunseverick, Bushmills, BT57 8TB, Northern Ireland

      IIF 332
child relation
Offspring entities and appointments 218
  • 1
    120 KRC INVESTMENTS (NO. 2) LIMITED - now
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2019-12-31 04414647 04414598
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
    - 2003-02-17 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2010-03-31
    IIF 176 - Director → ME
    2003-02-12 ~ 2010-03-31
    IIF 41 - Secretary → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2010-03-31
    IIF 154 - Director → ME
    2003-02-12 ~ 2010-03-31
    IIF 56 - Secretary → ME
  • 3
    25 OXSHOTT RISE LTD
    - now 09226992
    SPARE 107 LTD - 2015-04-15
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-04-20 ~ 2018-09-30
    IIF 288 - Director → ME
    2017-03-27 ~ 2019-06-05
    IIF 140 - Secretary → ME
  • 4
    26/40 HIGH STREET SLOUGH LIMITED
    - now 03829312
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 239 - Director → ME
    2011-01-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    ABB CABLE MANAGEMENT PRODUCTS LIMITED
    - now 00675001
    CABLE MANAGEMENT PRODUCTS LIMITED
    - 2018-10-01 00675001
    UNIROOF LIMITED - 2002-03-28
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (28 parents)
    Officer
    2018-07-20 ~ 2021-08-10
    IIF 310 - Director → ME
  • 6
    ABB INSTALLATION PRODUCTS LIMITED
    - now 00956671
    THOMAS & BETTS LIMITED
    - 2018-10-01 00956671
    THOMAS & BETTS MANUFACTURING LIMITED - 1993-01-21
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2018-07-20 ~ 2021-08-10
    IIF 307 - Director → ME
  • 7
    ANO (NO.1) LIMITED
    - now 03263071
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 203 - Director → ME
    2008-11-28 ~ 2010-03-31
    IIF 136 - Secretary → ME
  • 8
    ARC BUILDING LIMITED
    - now 00611966
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1991-09-30 ~ 1998-03-18
    IIF 99 - Director → ME
  • 9
    ARC PROPERTY INVESTMENTS LIMITED
    - now 00248751
    A.R.C. PROPERTY INVESTMENTS LIMITED
    - 1986-07-01 00248751
    AMEY QUARRIES LIMITED
    - 1985-04-18 00248751
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    ~ 1998-03-18
    IIF 100 - Director → ME
    1993-07-22 ~ 1993-07-21
    IIF 104 - Director → ME
    1992-04-21 ~ 1993-07-21
    IIF 93 - Secretary → ME
  • 10
    BEAZER LIMITED
    - now 00933387
    C H BEAZER (HOLDINGS) PLC
    - 1988-02-15 00933387 02249271
    C. H. BEAZER & SONS (HOLDINGS) LIMITED
    - 1972-03-22 00933387 02249271
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 116 - Director → ME
  • 11
    BUTTERFLY ECO LIMITED
    - now 15399903
    SOLAR AND LIGHTING SOLUTIONS LTD
    - 2024-08-30 15399903
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 321 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CASTLE ORCHARD DEVELOPMENTS LIMITED
    NI059233
    54 Moycraig Road, Bushmills
    Liquidation Corporate (7 parents)
    Officer
    2006-05-05 ~ now
    IIF 142 - Director → ME
  • 13
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-01 ~ 2005-03-10
    IIF 243 - Director → ME
    2005-03-01 ~ 2005-03-10
    IIF 86 - Secretary → ME
  • 14
    CHB EXETER LIMITED
    - now 00236040
    C H BEAZER (EXETER) LIMITED - 1994-08-18
    WESTBRICK PRODUCTS LIMITED - 1984-06-06
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1997-02-24 ~ 1998-03-18
    IIF 126 - Director → ME
  • 15
    CHB GROUP LIMITED
    - now 02356570
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1993-09-09 ~ 1998-03-18
    IIF 127 - Director → ME
  • 16
    CHB P H R LIMITED
    - now 02670582
    POWERHOUSE RETAIL LIMITED
    - 1996-06-16 02670582 03123741... (more)
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    1995-11-14 ~ 1998-03-18
    IIF 131 - Director → ME
  • 17
    CHB PRODUCTS LIMITED
    - now 01140208
    C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
    C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
    C.H. BEAZER (LONDON) LIMITED - 1979-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1997-02-24 ~ 1998-03-18
    IIF 129 - Director → ME
  • 18
    CIRCUS MEWS INVESTMENT LIMITED
    - now 06419960
    MISLEX (554) LIMITED
    - 2008-03-06 06419960 06419959... (more)
    141 Englishcombe Lane, Bath
    Active Corporate (10 parents)
    Officer
    2008-02-21 ~ 2008-05-21
    IIF 252 - Director → ME
    2008-02-21 ~ 2008-05-21
    IIF 88 - Secretary → ME
  • 19
    CITY & ST JAMES ESTATES LIMITED
    - now 00328410
    WARRINGTON COMMERCIAL VEHICLES LIMITED
    - 1999-10-18 00328410
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-03-18 ~ 2010-03-31
    IIF 185 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 67 - Secretary → ME
  • 20
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED - 1992-10-23
    8 Sackville Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1992-11-01 ~ 2010-03-31
    IIF 166 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 58 - Secretary → ME
  • 21
    CLAY STREET PROPERTIES LIMITED
    07388001
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 289 - Director → ME
    2011-01-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 22
    COLERAINE GRAMMAR RUGBY ASSOCIATION LTD
    NI712575
    23-33 Castlerock Road, Coleraine, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2024-03-27 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 325 - Has significant influence or control → OE
  • 23
    CONBLOC LIMITED - now
    HB OFFICES LIMITED
    - 2005-09-20 02339068
    BEAZER OFFICES LIMITED
    - 1994-08-18 02339068
    CHARTERCOM BUSINESS CENTRES LIMITED
    - 1992-10-16 02339068
    GREAT PARK DEVELOPMENTS LIMITED
    - 1991-11-01 02339068
    WINGCONE LIMITED
    - 1989-02-09 02339068
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-03-18
    IIF 123 - Director → ME
  • 24
    CREATIVE LAND DEVELOPERS LIMITED
    - now 02332348
    OVAL (477) LIMITED - 1989-03-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    1993-11-30 ~ 1998-03-18
    IIF 103 - Director → ME
  • 25
    CYLON CONTROLS (U.K.) LIMITED
    02781882
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents)
    Officer
    2020-03-01 ~ 2021-08-10
    IIF 318 - Director → ME
  • 26
    E & S RETAIL LIMITED
    - now 02821608 02670582
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1996-01-16 ~ 1998-03-18
    IIF 107 - Director → ME
  • 27
    E SUB LIMITED
    - now 02670503
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1996-01-16 ~ 1998-03-18
    IIF 117 - Director → ME
  • 28
    EENERGY GROUP PLC
    - now 05357433 12263963
    ALEXANDER MINING PLC - 2020-01-08
    20 St. Thomas Street, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2020-01-09 ~ 2024-02-09
    IIF 309 - Director → ME
  • 29
    EENERGY HOLDINGS LIMITED
    - now 12263963
    EENERGY GROUP LIMITED - 2020-01-08
    20 St. Thomas Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 305 - Director → ME
  • 30
    EENERGY SERVICES UK LIMITED
    - now 11217759
    ELIGHT U.K LIMITED
    - 2022-07-01 11217759
    ELIGHT WORKS LIMITED
    - 2018-08-31 11217759
    20 St. Thomas Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2018-02-21 ~ 2025-11-13
    IIF 304 - Director → ME
    Person with significant control
    2018-02-21 ~ 2020-01-09
    IIF 324 - Ownership of voting rights - 75% or more → OE
    IIF 324 - Ownership of shares – 75% or more → OE
    IIF 324 - Right to appoint or remove directors → OE
  • 31
    ELIGHT WORKS GROUP LIMITED
    11239289
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 320 - Ownership of voting rights - 75% or more → OE
    IIF 320 - Right to appoint or remove directors → OE
    IIF 320 - Ownership of shares – 75% or more → OE
  • 32
    ENERGY 19 LIMITED
    NI720566 07771130... (more)
    93 Benvardin Road, Ballybogy, Ballymoney, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-08-31 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 327 - Ownership of voting rights - 75% or more → OE
    IIF 327 - Right to appoint or remove directors → OE
    IIF 327 - Ownership of shares – 75% or more → OE
  • 33
    ENERGYCLOUD SOCIAL ENTERPRISE CIC
    16387434
    7-9 Stainland Road, Greetland, Halifax, England
    Active Corporate (5 parents)
    Officer
    2025-04-15 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 328 - Right to appoint or remove directors → OE
    IIF 328 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 328 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ENSIGN PARK LIMITED
    - now 02382986
    MAYORDENE LIMITED
    - 1989-09-05 02382986
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (23 parents)
    Officer
    ~ 1998-03-18
    IIF 97 - Director → ME
  • 35
    EXERGINC LTD
    15490455
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 302 - Director → ME
  • 36
    FUTURENERGSYSTEMS LTD
    - now 15221424
    FUTURENERGYSYSTEMS LIMITED - 2024-04-24
    Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-03-17 ~ now
    IIF 303 - Director → ME
  • 37
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2010-03-31
    IIF 201 - Director → ME
    2009-09-29 ~ 2010-03-31
    IIF 133 - Secretary → ME
  • 38
    GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
    - now 06046260 06046974... (more)
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-15 ~ 2010-03-31
    IIF 158 - Director → ME
    2008-06-25 ~ 2010-03-31
    IIF 72 - Secretary → ME
  • 39
    GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
    - now 06046968 06046977... (more)
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-15 ~ 2010-03-31
    IIF 187 - Director → ME
    2008-06-25 ~ 2010-03-31
    IIF 74 - Secretary → ME
  • 40
    GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
    - now 06046974 06046260... (more)
    SHELFCO (NO. 3372) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-12-31 ~ 2010-03-31
    IIF 235 - Director → ME
    2007-12-31 ~ 2010-03-31
    IIF 70 - Secretary → ME
  • 41
    GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
    - now 06046977 06046968... (more)
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-12-31 ~ 2010-03-31
    IIF 234 - Director → ME
    2007-12-31 ~ 2010-03-31
    IIF 73 - Secretary → ME
  • 42
    GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
    07034811 07034852
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ 2010-03-31
    IIF 182 - Director → ME
    2009-09-30 ~ 2010-03-31
    IIF 135 - Secretary → ME
  • 43
    GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
    07034852 07034811
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-30 ~ 2010-03-31
    IIF 199 - Director → ME
    2009-09-30 ~ 2010-03-31
    IIF 134 - Secretary → ME
  • 44
    GRAHAM SIMPKIN PLANNING LIMITED
    11366733
    2 The Parade Ash Road, Hartley, Longfield, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ now
    IIF 298 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    1994-10-12 ~ 1998-03-18
    IIF 102 - Director → ME
  • 46
    HANSON (HPLE) LIMITED - now
    HPL ESTATES LIMITED
    - 2025-03-18 00951093
    BEAZER ESTATES LIMITED
    - 1994-08-23 00951093
    FRENCH KIER PROPERTY INVESTMENTS LIMITED
    - 1987-07-08 00951093
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 114 - Director → ME
  • 47
    HANSON AGGREGATES UK LIMITED - now
    HB COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-05-18 00979108
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED
    - 1994-08-18 00979108
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
    - 1983-09-16 00979108
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
    - 1981-12-31 00979108
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 112 - Director → ME
  • 48
    HANSON CANADA LIMITED - now
    HPL HOLDINGS LIMITED
    - 2007-06-07 02249271
    C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
    KIER (SIXTEEN) LIMITED - 1991-06-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1997-02-24 ~ 1998-03-18
    IIF 128 - Director → ME
  • 49
    HANSON H5 - now
    HB VENTURES LIMITED
    - 2005-10-11 02100337
    BEAZER VENTURES LIMITED
    - 1994-08-18 02100337
    KIER PROJECTS LIMITED
    - 1989-04-07 02100337
    KIER (THREE) LIMITED
    - 1988-01-04 02100337
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    ~ 1998-03-18
    IIF 109 - Director → ME
  • 50
    HANSON LAND DEVELOPMENT LIMITED
    - now 00602854
    ARC PROPERTIES LIMITED
    - 1994-10-13 00602854
    A.R.C. PROPERTIES LIMITED
    - 1986-07-01 00602854
    AMEY GRAVEL LIMITED
    - 1985-01-25 00602854
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    ~ 1998-03-18
    IIF 125 - Director → ME
    1992-04-21 ~ 1992-07-21
    IIF 92 - Secretary → ME
  • 51
    HARLOW BUSINESS PARK MANAGEMENT LIMITED
    - now 02364463
    BODYCROFT INVESTMENTS LIMITED
    - 1989-07-12 02364463
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-03-19 ~ 2010-03-31
    IIF 168 - Director → ME
    ~ 1995-05-01
    IIF 101 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 57 - Secretary → ME
  • 52
    HB HOTELS LIMITED
    - now 01938291
    BEAZER HOTELS LIMITED
    - 1994-08-18 01938291
    SWIFT 358 LIMITED
    - 1985-09-17 01938291 01935544... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-03-18
    IIF 106 - Director → ME
  • 53
    HEMPEL HOTELS LIMITED
    - now 02728455
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    York House, 45 Seymour Street, London
    Active Corporate (31 parents)
    Officer
    2003-03-14 ~ 2005-03-10
    IIF 167 - Director → ME
    2003-03-14 ~ 2005-03-10
    IIF 55 - Secretary → ME
  • 54
    HOMES (EAST ANGLIA) LIMITED
    00683881
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-03-18
    IIF 119 - Director → ME
  • 55
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-05-04 ~ 2019-11-27
    IIF 261 - Director → ME
  • 56
    HPL 3 LIMITED - now
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 1998-03-27 00746571 02385983... (more)
    HB PROPERTY SOUTH LIMITED
    - 1996-01-31 00746571
    BEAZER PROPERTY (SOUTH) LIMITED
    - 1994-08-18 00746571
    W. & C. FRENCH LIMITED
    - 1993-01-29 00746571
    1 Grosvenor Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1998-03-18
    IIF 113 - Director → ME
  • 57
    HPL ALBANY HOUSE DEVELOPMENTS LIMITED
    - now 02249382
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
    - 1994-09-07 02249382
    KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
    KIER (EIGHT) LIMITED - 1988-12-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1992-12-31 ~ 1998-03-18
    IIF 110 - Director → ME
  • 58
    HPL INVESTMENTS LIMITED
    - now 02486803 00982918
    BEAZER INVESTMENTS LIMITED - 1994-08-25
    DE FACTO 184 LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1997-02-24 ~ 1998-03-18
    IIF 130 - Director → ME
  • 59
    HPL PROPERTIES LIMITED
    - now 02755730
    HANSON BEAZER PROPERTIES LIMITED
    - 1994-08-25 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1993-01-06 ~ 1998-03-18
    IIF 124 - Director → ME
  • 60
    HPL PROPERTY LIMITED
    - now 01810564
    BEAZER PROPERTY LIMITED
    - 1994-08-23 01810564
    FLINTNEW LIMITED
    - 1984-07-26 01810564
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 120 - Director → ME
  • 61
    HPL WEST LONDON DEVELOPMENTS LIMITED
    - now 02249561
    BEAZER WEST LONDON DEVELOPMENTS LIMITED
    - 1994-09-16 02249561
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    1992-12-31 ~ 1998-03-18
    IIF 111 - Director → ME
  • 62
    HY-TEN LIMITED
    - now 00598988
    HY-TEN REINFORCEMENTS CO.LIMITED - 2000-07-05
    12 The Green, Richmond, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2005-07-01 ~ 2024-07-31
    IIF 141 - Director → ME
  • 63
    IMV INVERTOMATIC VICTRON UK LIMITED
    - now 01613713
    INVERTOMATIC VICTRON (UK) LIMITED - 1998-09-29
    VICTRON (UK) LIMITED - 1995-09-25
    APLAB POWER SYSTEMS LIMITED - 1985-02-11
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2018-07-16 ~ 2021-08-10
    IIF 314 - Director → ME
  • 64
    INVOKESTAR LIMITED
    03975968 10421729
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2003-03-31 ~ 2010-03-31
    IIF 181 - Director → ME
    2000-05-02 ~ 2010-03-31
    IIF 50 - Secretary → ME
  • 65
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-03-19 ~ 2010-03-31
    IIF 179 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 60 - Secretary → ME
  • 66
    K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01013765
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
    - 1993-01-29 01013765
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
    - 1988-11-28 01013765
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    ~ 1998-03-18
    IIF 108 - Director → ME
  • 67
    KAYMART PROPERTIES LIMITED
    00561336
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 290 - Director → ME
    2011-01-17 ~ dissolved
    IIF 29 - Secretary → ME
  • 68
    KIVEL PROPERTIES LIMITED
    00653323
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (30 parents)
    Officer
    1993-07-22 ~ 1998-03-18
    IIF 132 - Director → ME
    1992-04-21 ~ 1993-07-21
    IIF 94 - Secretary → ME
  • 69
    LAWCROFT LIMITED
    01042187
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 279 - Director → ME
    2011-01-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 70
    M E SUB LIMITED
    - now 02746641
    MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
    FREESELECT LIMITED - 1992-10-16
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1996-01-16 ~ 1998-03-18
    IIF 121 - Director → ME
  • 71
    MARICI UK LIMITED
    12279456
    24 Upper High Street, Chandlers Yard, Worthing, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    2019-10-24 ~ 2020-02-29
    IIF 315 - Director → ME
  • 72
    MARTIN'S COMMERCIAL LIMITED
    11810897
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-02-06 ~ 2019-06-05
    IIF 283 - Director → ME
  • 73
    MARTIN'S DESIGN AND CONSTRUCTION LIMITED
    08496185
    36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Officer
    2013-04-19 ~ 2018-09-30
    IIF 287 - Director → ME
  • 74
    MARTIN'S DEVCO LIMITED
    11806542
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-02-05 ~ 2019-06-05
    IIF 147 - Director → ME
  • 75
    MARTIN'S DEVELOPMENT HOLDINGS LIMITED
    11806658
    36 Walpole Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2020-01-03
    IIF 269 - Director → ME
  • 76
    MARTIN'S ESTATES (BROMPTON) LIMITED
    04909285
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 291 - Director → ME
    2011-01-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 77
    MARTIN'S ESTATES (CLERKENWELL) LIMITED
    - now 03244401
    SPEED 5787 LIMITED - 1996-10-08
    36 Walpole Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2018-09-30
    IIF 271 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 20 - Secretary → ME
  • 78
    MARTIN'S FAMILY HOLDINGS LTD
    10250843
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2018-06-26 ~ dissolved
    IIF 266 - Director → ME
  • 79
    MARTIN'S FAMILY INVESTMENTS LIMITED
    11426958
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-21 ~ 2021-07-15
    IIF 270 - Director → ME
  • 80
    MARTIN'S FINANCIAL HOLDINGS LIMITED
    11806654
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-02-05 ~ 2020-01-03
    IIF 274 - Director → ME
  • 81
    MARTIN'S FINANCIAL NO 1 LIMITED
    11806598 11806583
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-05 ~ 2021-07-15
    IIF 273 - Director → ME
  • 82
    MARTIN'S FINANCIAL NO 2 LIMITED
    11806583 11806598
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-02-05 ~ 2021-07-15
    IIF 286 - Director → ME
  • 83
    MARTIN'S INVESTMENT HOLDINGS LIMITED
    11806663
    36 Walpole Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2019-02-05 ~ 2020-01-03
    IIF 280 - Director → ME
  • 84
    MARTIN'S INVESTMENTS LIMITED
    11806640 FC007467
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2019-02-05 ~ 2019-06-05
    IIF 285 - Director → ME
  • 85
    MARTIN'S MANAGEMENT SERVICES LIMITED
    11810074
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-06 ~ 2019-06-05
    IIF 284 - Director → ME
  • 86
    MARTIN'S MUSE LIMITED
    11810886
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-02-06 ~ 2019-06-05
    IIF 275 - Director → ME
  • 87
    MARTIN'S PROPERTIES (CHELSEA) LIMITED
    - now 00533856
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    36 Walpole Street, London, United Kingdom
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2011-01-17 ~ 2018-09-30
    IIF 268 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 23 - Secretary → ME
  • 88
    MARTIN'S PROPERTIES (KENSINGTON) LIMITED
    - now 04466496
    SPEED 9216 LIMITED - 2002-07-12
    36 Walpole Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2018-09-30
    IIF 265 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 22 - Secretary → ME
  • 89
    MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
    06957001
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-17 ~ 2021-07-15
    IIF 276 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 21 - Secretary → ME
  • 90
    MARTIN'S PROPERTIES (NOMINEE) LIMITED
    06957038
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-17 ~ 2021-07-15
    IIF 277 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 25 - Secretary → ME
  • 91
    MARTIN'S PROPERTIES (OS) LIMITED
    10685115
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-03-22 ~ 2021-07-15
    IIF 278 - Director → ME
  • 92
    MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
    09638536
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-15 ~ 2018-09-30
    IIF 267 - Director → ME
  • 93
    MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
    06937520
    36 Walpole Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-01-17 ~ 2018-09-30
    IIF 281 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 24 - Secretary → ME
  • 94
    MARTIN'S PROPERTIES HOLDINGS LIMITED
    - now 00767976
    RADNOR WALK INVESTMENTS LIMITED
    - 2016-06-23 00767976
    36 Walpole Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2011-01-17 ~ 2018-09-30
    IIF 260 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 19 - Secretary → ME
  • 95
    MARTIN'S PROPERTIES NO.1 LIMITED
    08433349
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-07 ~ 2018-09-30
    IIF 146 - Director → ME
  • 96
    MARTIN'S PROPERTIES RESIDENTIAL LIMITED
    10792176
    36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ 2021-07-15
    IIF 262 - Director → ME
  • 97
    MARTIN'S RESIDENTIAL LIMITED
    11810908
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-06-05
    IIF 272 - Director → ME
  • 98
    MOORINGS NO.2 LIMITED
    04099117 04099142... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 173 - Director → ME
    2005-07-06 ~ 2010-03-31
    IIF 48 - Secretary → ME
  • 99
    MOORINGS NO.3 LIMITED
    04099142 04099117... (more)
    51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 193 - Director → ME
    2005-07-06 ~ 2010-03-31
    IIF 49 - Secretary → ME
  • 100
    NICHOLL CONSTRUCTION LIMITED
    NI630148
    Ben Nah, 51 Moycraig Road, Bushmills, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 316 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 332 - Ownership of shares – 75% or more → OE
  • 101
    NICHOLL HOLDINGS LIMITED
    - now NI632504 NI636082
    NICMAC HOMES LIMITED
    - 2018-01-10 NI632504
    93 Benvardin Road, Ballybogey, Ballymoney, Northern Ireland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-07-17 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 326 - Ownership of shares – 75% or more → OE
    IIF 326 - Has significant influence or control as a member of a firm → OE
  • 102
    NICHOLL HOLDINGS SERVICES LIMITED
    - now NI636082 NI632504
    NICMAC HOMES BALLYMONEY RD LIMITED
    - 2020-09-30 NI636082
    51 Moycraig Road, Bushmills, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 311 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 330 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 330 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 330 - Has significant influence or control as a member of a firm → OE
    IIF 330 - Right to appoint or remove directors as a member of a firm → OE
  • 103
    NICMAC HOMES LARKHILL LIMITED
    NI635908
    51 Moycraig Road, Bushmills, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 329 - Has significant influence or control as a member of a firm → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 329 - Right to appoint or remove directors as a member of a firm → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 329 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 329 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 104
    NICMAC HOMES ORCHARD LIMITED
    NI635880
    51 Moycraig Road, Bushmills, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 312 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 331 - Has significant influence or control as a member of a firm → OE
    IIF 331 - Right to appoint or remove directors as a member of a firm → OE
    IIF 331 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED
    - 2006-08-23 05889076
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-07-27 ~ 2010-03-31
    IIF 205 - Director → ME
    2006-07-27 ~ 2010-03-31
    IIF 8 - Secretary → ME
  • 106
    O & H CAPITAL LIMITED
    03681156
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents, 13 offsprings)
    Officer
    2008-06-16 ~ 2010-03-31
    IIF 202 - Director → ME
    1999-04-20 ~ 2010-03-31
    IIF 35 - Secretary → ME
  • 107
    O & H ESTATES LIMITED
    03718329
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-04-20 ~ 2010-03-31
    IIF 195 - Director → ME
    1999-02-23 ~ 2010-03-31
    IIF 3 - Secretary → ME
  • 108
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (10 parents, 10 offsprings)
    Officer
    2006-02-24 ~ 2010-03-31
    IIF 14 - Secretary → ME
  • 109
    O & H HOLDINGS NO.2 LIMITED
    - now 01228446
    O & H HOLDINGS LIMITED
    - 2006-02-24 01228446 05720959... (more)
    HODHOME LIMITED - 1988-06-09
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 169 - Director → ME
    2004-05-27 ~ 2010-03-31
    IIF 52 - Secretary → ME
  • 110
    O & H PROPERTY DEVELOPMENTS LIMITED
    - now 05372379
    O&H LYGON PLACE LIMITED
    - 2010-03-05 05372379
    CLIPBROOK LIMITED
    - 2005-04-14 05372379
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2010-03-25
    IIF 256 - Director → ME
    2005-04-13 ~ 2010-03-25
    IIF 87 - Secretary → ME
  • 111
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-03-04 ~ 2010-03-31
    IIF 254 - Director → ME
    2005-03-04 ~ 2010-03-31
    IIF 78 - Secretary → ME
  • 112
    O&H (ALBEMARLE STREET) LIMITED
    - now 05665565
    MISLEX (477) LIMITED
    - 2006-02-14 05665565 05665535... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ 2010-03-31
    IIF 160 - Director → ME
    2006-02-14 ~ 2010-03-31
    IIF 40 - Secretary → ME
  • 113
    O&H (BASINGSTOKE) LIMITED
    - now 05665516
    MISLEX (473) LIMITED
    - 2006-03-01 05665516 05578585... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-01 ~ 2010-03-31
    IIF 164 - Director → ME
    2006-03-01 ~ 2010-03-31
    IIF 65 - Secretary → ME
  • 114
    O&H (CAVENDISH PLACE) LIMITED - now
    O & H (EIGHT) LIMITED
    - 2012-05-15 06291120
    O&H WALTON (COMMERCIAL) LIMITED
    - 2008-01-23 06291120
    TROYBRIGHT LIMITED
    - 2007-08-02 06291120
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-08-02 ~ 2010-03-31
    IIF 204 - Director → ME
    2007-08-02 ~ 2010-03-31
    IIF 71 - Secretary → ME
  • 115
    O&H (FIVE) LIMITED
    05715468
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 175 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 39 - Secretary → ME
  • 116
    O&H (FOUR) LIMITED
    05715467
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 177 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 15 - Secretary → ME
  • 117
    O&H (NBS) LIMITED
    - now 05385018
    MISLEX (442) LIMITED
    - 2005-04-14 05385018 05385348... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ 2010-03-31
    IIF 180 - Director → ME
    2005-03-29 ~ 2010-03-31
    IIF 43 - Secretary → ME
  • 118
    O&H (OBS) LIMITED
    - now 05665525 11208863... (more)
    MISLEX (474) LIMITED
    - 2006-02-03 05665525 05665535... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2010-03-31
    IIF 161 - Director → ME
    2006-01-24 ~ 2010-03-31
    IIF 63 - Secretary → ME
  • 119
    O&H (ONE) LIMITED
    05715384
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 163 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 54 - Secretary → ME
  • 120
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    O&H (THREE) LIMITED
    - 2007-12-14 05715465
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 194 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 45 - Secretary → ME
  • 121
    O&H (SIX) LIMITED
    05715469
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 165 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 62 - Secretary → ME
  • 122
    O&H (SWAN HOUSE) LIMITED
    - now 04428968
    FASTREALM LIMITED - 2002-05-28
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 162 - Director → ME
    2002-07-12 ~ 2010-03-31
    IIF 44 - Secretary → ME
  • 123
    O&H (TWO) LIMITED
    05715529
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 152 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 47 - Secretary → ME
  • 124
    O&H CHELSEA LIMITED
    - now 04589010
    VIOLETHURST LIMITED
    - 2003-01-09 04589010
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2010-03-31
    IIF 295 - Director → ME
    2003-01-09 ~ 2010-03-31
    IIF 17 - Secretary → ME
  • 125
    O&H FINANCE LIMITED
    - now 05046460
    O&H NORTHAMPTON (NO. 2) LIMITED
    - 2004-08-24 05046460
    RAZORBRIDGE LIMITED
    - 2004-04-21 05046460
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-04-20 ~ 2010-03-31
    IIF 192 - Director → ME
    2004-04-20 ~ 2010-03-31
    IIF 68 - Secretary → ME
  • 126
    O&H HAMPTON LIMITED
    - now 02385983
    HAMPTON (PETERBOROUGH) LIMITED
    - 2002-03-12 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 2000-06-09 02385983 00746571
    HANSON LAND LIMITED
    - 1998-03-27 02385983
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
    - 1996-01-19 02385983 00746571
    PADTHRIVE LIMITED - 1989-10-10
    8 Sackville Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1993-08-02 ~ 2010-03-31
    IIF 171 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 69 - Secretary → ME
  • 127
    O&H HOLBORN (NO.2) LIMITED
    - now 05247035
    QUAYSHELFCO 1116 LIMITED
    - 2005-01-14 05247035 05246700... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-22 ~ 2010-03-31
    IIF 236 - Director → ME
    2004-12-22 ~ 2010-03-31
    IIF 75 - Secretary → ME
  • 128
    O&H INVESTMENTS LIMITED
    - now 05276555
    CAMPBAY LIMITED
    - 2004-12-15 05276555
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ 2010-03-31
    IIF 250 - Director → ME
    2004-12-14 ~ 2010-03-31
    IIF 85 - Secretary → ME
  • 129
    O&H LIMITED
    - now 03766536
    O & H PROPERTIES LIMITED
    - 2002-03-12 03766536 01645445
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 156 - Director → ME
    1999-05-07 ~ 2010-03-31
    IIF 53 - Secretary → ME
  • 130
    O&H MAYFAIR LIMITED
    - now 05233405
    INKFLAME LIMITED
    - 2004-10-25 05233405
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents, 5 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    IIF 249 - Director → ME
    2004-10-22 ~ 2010-03-31
    IIF 79 - Secretary → ME
  • 131
    O&H MAYFAIR NO.2 LIMITED
    - now 05894338
    DUSTBRIDGE LIMITED
    - 2006-09-15 05894338
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-09-14 ~ 2010-03-31
    IIF 188 - Director → ME
    2006-09-14 ~ 2010-03-31
    IIF 38 - Secretary → ME
  • 132
    O&H MOORING A LIMITED
    - now 05372202 05372397
    CLEARGRANGE LIMITED
    - 2005-04-14 05372202
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2010-03-31
    IIF 241 - Director → ME
    2005-04-13 ~ 2010-03-31
    IIF 76 - Secretary → ME
  • 133
    O&H MOORING B LIMITED
    - now 05372397 05372202
    CLIPMARK LIMITED
    - 2005-04-14 05372397
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ 2010-03-31
    IIF 244 - Director → ME
    2005-04-13 ~ 2010-03-31
    IIF 80 - Secretary → ME
  • 134
    O&H OLD BURLINGTON LIMITED
    - now 05233568
    FLAGHURST LIMITED
    - 2004-10-25 05233568
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-22 ~ 2010-03-31
    IIF 253 - Director → ME
    2004-10-22 ~ 2010-03-31
    IIF 83 - Secretary → ME
  • 135
    O&H PODIUM LIMITED
    - now 05216343
    FLAGVIEW LIMITED
    - 2004-10-19 05216343
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ 2010-03-31
    IIF 183 - Director → ME
    2004-10-15 ~ 2010-03-31
    IIF 32 - Secretary → ME
  • 136
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    8 Sackville Street, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    1992-10-01 ~ 2013-03-31
    IIF 197 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 61 - Secretary → ME
  • 137
    O&H Q1 LIMITED
    - now 05277211 05277178... (more)
    QUICKFIRE 1 LIMITED
    - 2007-09-21 05277211 05277150... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-27 ~ 2010-03-31
    IIF 255 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 12 - Secretary → ME
  • 138
    O&H Q2 LIMITED
    - now 05277136 05277178... (more)
    QUICKFIRE 2 LIMITED
    - 2007-12-03 05277136 05277211... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-11-20 ~ 2010-03-31
    IIF 294 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 139
    O&H Q3 LIMITED
    - now 05277137 05277178... (more)
    QUICKFIRE 3 LIMITED
    - 2007-09-21 05277137 05277211... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-07-27 ~ 2010-03-31
    IIF 247 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 13 - Secretary → ME
  • 140
    O&H Q4 LIMITED
    - now 05277150 05277178... (more)
    QUICKFIRE 4 LIMITED
    - 2007-12-03 05277150 05277211... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-20 ~ 2010-03-31
    IIF 292 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 141
    O&H Q5 LIMITED
    - now 05277151 05277178... (more)
    QUICKFIRE 5 LIMITED
    - 2007-09-21 05277151 05277150... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2010-03-31
    IIF 242 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 4 - Secretary → ME
  • 142
    O&H Q6 LIMITED
    - now 05277178 05277137... (more)
    QUICKFIRE 6 LIMITED
    - 2007-12-03 05277178 05277211... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-09-19 ~ 2010-03-31
    IIF 186 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 18 - Secretary → ME
  • 143
    O&H Q7 LIMITED
    - now 05277165 05277137... (more)
    QUICKFIRE 7 LIMITED
    - 2007-12-03 05277165 05277211... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-11-20 ~ 2010-03-31
    IIF 293 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 6 - Secretary → ME
  • 144
    O&H RANELAGH HOUSE LIMITED
    - now 03078044
    ASHFORD LEISURE INVESTMENTS LIMITED
    - 2003-02-17 03078044
    GLN (ASHFORD) LIMITED - 1996-07-08
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-02-12 ~ 2010-03-31
    IIF 172 - Director → ME
    2003-02-12 ~ 2010-03-31
    IIF 30 - Secretary → ME
  • 145
    O&H ST GEORGES LIMITED
    - now 05216539
    FRAMEBAY LIMITED
    - 2004-10-19 05216539
    2 Mill Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-10-15 ~ 2010-03-25
    IIF 198 - Director → ME
    2004-10-15 ~ 2010-03-25
    IIF 46 - Secretary → ME
  • 146
    O&H SWALLOW STREET LIMITED
    - now 05233307
    JETBROOK LIMITED
    - 2004-10-25 05233307
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-10-22 ~ 2010-03-31
    IIF 251 - Director → ME
    2004-10-22 ~ 2010-03-31
    IIF 91 - Secretary → ME
  • 147
    O&H TALBOT (NO. 1) LIMITED
    - now 05407974 05406958
    SHELFCO (NO. 3063) LIMITED
    - 2005-07-06 05407974 05835382... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-05 ~ 2010-03-31
    IIF 191 - Director → ME
    2005-07-05 ~ 2010-03-31
    IIF 66 - Secretary → ME
  • 148
    O&H TALBOT (NO. 2) LIMITED
    - now 05406958 05407974
    SHELFCO (NO. 3065) LIMITED
    - 2005-07-06 05406958 05490412... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-22 ~ 2010-03-31
    IIF 196 - Director → ME
    2005-07-05 ~ 2010-03-31
    IIF 33 - Secretary → ME
  • 149
    O&H WALTON LIMITED
    - now 05176292 11210556
    COILGROVE LIMITED
    - 2004-08-05 05176292
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2004-08-03 ~ 2010-03-31
    IIF 190 - Director → ME
    2004-08-03 ~ 2010-03-31
    IIF 37 - Secretary → ME
  • 150
    O. & H. CONSTRUCTION LIMITED
    01851382
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 200 - Director → ME
    2004-05-27 ~ 2010-03-31
    IIF 64 - Secretary → ME
  • 151
    OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
    - now 09496571
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-19 ~ dissolved
    IIF 233 - Director → ME
  • 152
    OBSIDIAN STRATEGIC AA LIMITED
    11551121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 216 - Director → ME
  • 153
    OBSIDIAN STRATEGIC AB LIMITED
    11551115
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 227 - Director → ME
  • 154
    OBSIDIAN STRATEGIC AC LIMITED
    11551125
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 212 - Director → ME
  • 155
    OBSIDIAN STRATEGIC AD LIMITED
    11551127
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 229 - Director → ME
  • 156
    OBSIDIAN STRATEGIC AE LIMITED
    11551131
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 215 - Director → ME
  • 157
    OBSIDIAN STRATEGIC AF LTD
    12068708
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 206 - Director → ME
  • 158
    OBSIDIAN STRATEGIC AG LTD
    12068720
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 208 - Director → ME
  • 159
    OBSIDIAN STRATEGIC AH LTD
    12068706
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 213 - Director → ME
  • 160
    OBSIDIAN STRATEGIC AI LTD
    12068690
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 207 - Director → ME
  • 161
    OBSIDIAN STRATEGIC AJ LTD
    12068710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 222 - Director → ME
  • 162
    OBSIDIAN STRATEGIC AK LIMITED
    12395021
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 224 - Director → ME
  • 163
    OBSIDIAN STRATEGIC AL LIMITED
    12395001
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 217 - Director → ME
  • 164
    OBSIDIAN STRATEGIC AM LIMITED
    12395024
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 219 - Director → ME
  • 165
    OBSIDIAN STRATEGIC AN LIMITED
    12395005
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 232 - Director → ME
  • 166
    OBSIDIAN STRATEGIC AO LIMITED
    12395006
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 220 - Director → ME
  • 167
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2017-03-30 ~ 2021-07-12
    IIF 226 - Director → ME
  • 168
    OBSIDIAN STRATEGIC BR LIMITED
    10920485 10820712... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 210 - Director → ME
  • 169
    OBSIDIAN STRATEGIC DR LIMITED
    10820712 10920485... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 214 - Director → ME
  • 170
    OBSIDIAN STRATEGIC FG LIMITED
    11136103 11011787... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-05 ~ 2021-07-12
    IIF 144 - Director → ME
  • 171
    OBSIDIAN STRATEGIC HBW LIMITED
    10618996 10915809... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 230 - Director → ME
  • 172
    OBSIDIAN STRATEGIC HFP LIMITED
    10915809 11136100... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 225 - Director → ME
  • 173
    OBSIDIAN STRATEGIC LTD
    10430940 11136103... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-30 ~ 2021-07-12
    IIF 221 - Director → ME
  • 174
    OBSIDIAN STRATEGIC RC LIMITED
    11011787 11136100... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-08 ~ 2021-07-12
    IIF 209 - Director → ME
  • 175
    OBSIDIAN STRATEGIC SB LIMITED
    11179643 10984239... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 231 - Director → ME
  • 176
    OBSIDIAN STRATEGIC SL LIMITED
    10984239 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 228 - Director → ME
  • 177
    OBSIDIAN STRATEGIC TF LIMITED
    11136100 10820712... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 223 - Director → ME
  • 178
    OBSIDIAN STRATEGIC WGV LIMITED
    10619182 11136103... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 218 - Director → ME
  • 179
    OBSIDIAN STRATEGIC WW LIMITED
    11033646 11136100... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 211 - Director → ME
  • 180
    OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    - now 07033975
    LOOSEKITE LIMITED
    - 2009-10-14 07033975
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2010-03-31
    IIF 257 - Director → ME
  • 181
    PACETREND
    05890588
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ 2010-03-31
    IIF 157 - Director → ME
    2006-07-28 ~ 2010-03-31
    IIF 31 - Secretary → ME
  • 182
    PALACE CAPITAL (NORTHAMPTON) LIMITED - now
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED
    - 2004-02-27 04982121
    The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
    Active Corporate (22 parents)
    Officer
    2004-02-27 ~ 2010-03-31
    IIF 143 - Director → ME
    2004-02-27 ~ 2010-03-31
    IIF 10 - Secretary → ME
  • 183
    PRINTPARK LIMITED
    05321515
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ 2010-03-31
    IIF 246 - Director → ME
    2005-02-09 ~ 2010-03-31
    IIF 82 - Secretary → ME
  • 184
    RADNOR WALK (KR) LIMITED
    10058197
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-11 ~ 2018-09-30
    IIF 263 - Director → ME
  • 185
    RADNOR WALK (WH) LTD
    08462321
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-26 ~ 2021-07-15
    IIF 264 - Director → ME
  • 186
    RADNOR WALK (WH) NO.2 LIMITED
    08463325
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-26 ~ 2021-07-15
    IIF 282 - Director → ME
  • 187
    S SUB LIMITED
    - now 02310582
    SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
    BETTERBRANCH LIMITED - 1988-12-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1996-01-16 ~ 1998-03-18
    IIF 115 - Director → ME
  • 188
    SARATOGA HOLDING S.A.
    FC013745
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (10 parents)
    Officer
    1998-12-02 ~ now
    IIF 96 - Director → ME
    1999-06-30 ~ now
    IIF 9 - Secretary → ME
  • 189
    SECOND CITY PROPERTIES LIMITED
    - now 00033886
    SECOND CITY PROPERTIES P L C
    - 1984-09-04 00033886
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1998-03-18
    IIF 122 - Director → ME
  • 190
    SIGNIFY COMMERCIAL UK LIMITED - now
    PHILIPS LIGHTING UK LIMITED
    - 2019-01-25 00291612
    ECS LIGHTING CONTROLS LIMITED - 2015-06-03
    IRIS LIGHTING LIMITED - 1999-11-04
    LONGLAMPS LIMITED - 1976-12-31
    2 Guildford Business Park, Guildford, England
    Active Corporate (24 parents)
    Officer
    2016-10-11 ~ 2017-10-05
    IIF 323 - Director → ME
  • 191
    SJP 1 LIMITED - now
    ST. JAMES PROPERTY LIMITED
    - 1998-03-27 01504421
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
    - 1987-09-07 01504421
    STEELHAVEN (3) LIMITED
    - 1981-12-31 01504421
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1998-03-18
    IIF 118 - Director → ME
  • 192
    SOCIAL FIRMS UK
    - now SC214915
    SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
    43 Bath Street, Glasgow, Scotland
    Dissolved Corporate (56 parents)
    Officer
    2011-09-14 ~ 2012-01-09
    IIF 296 - Director → ME
  • 193
    SOCIAL FIRMS UK VENTURES LIMITED
    05165291
    Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2010-12-01 ~ 2012-01-09
    IIF 237 - Director → ME
  • 194
    SPIRITBAY LIMITED
    05321513
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-09 ~ 2010-03-31
    IIF 90 - Secretary → ME
  • 195
    SPIRITDRIVE LIMITED
    05321720
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-16 ~ 2010-03-31
    IIF 240 - Director → ME
    2005-02-16 ~ 2010-03-31
    IIF 81 - Secretary → ME
  • 196
    SPIRITGROVE LIMITED
    05321641
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ 2010-03-31
    IIF 248 - Director → ME
    2005-02-09 ~ 2010-03-31
    IIF 84 - Secretary → ME
  • 197
    ST JAMES HOUSING LIMITED
    - now 03509017
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2010-03-31
    IIF 184 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 42 - Secretary → ME
  • 198
    ST JAMES PARADE (43) LIMITED
    05078335 04625035... (more)
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-06-07 ~ 2005-03-10
    IIF 153 - Director → ME
    2004-06-07 ~ 2005-03-10
    IIF 34 - Secretary → ME
  • 199
    ST JAMES PROPERTY (CURZON STREET) LIMITED
    - now 03460237
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03460233... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 2010-03-31
    IIF 174 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 51 - Secretary → ME
  • 200
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03460233... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-04-08 ~ 2010-03-31
    IIF 155 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 59 - Secretary → ME
  • 201
    ST JAMES PROPERTY DEVELOPMENT LIMITED
    - now 00694818
    HPL DEVELOPMENTS LIMITED
    - 1998-03-27 00694818
    BEAZER DEVELOPMENTS LIMITED
    - 1994-08-23 00694818
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
    - 1986-11-17 00694818
    FRENCH KIER DEVELOPMENTS LIMITED
    - 1986-07-01 00694818
    D.S.B. PROPERTIES (ESSEX) LIMITED
    - 1978-12-31 00694818
    8 Sackville Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 2010-03-31
    IIF 159 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 36 - Secretary → ME
  • 202
    STONEMILE PROPERTIES LIMITED
    04258157
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 150 - Director → ME
    2001-12-05 ~ 2010-03-31
    IIF 77 - Secretary → ME
  • 203
    STRAWBOAT LIMITED
    03045955
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 189 - Director → ME
  • 204
    SUNBAY LIMITED
    05035277
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 149 - Director → ME
    2004-02-06 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 205
    SURANAI DEVELOPMENT INC
    FC013837
    Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (16 parents)
    Officer
    1998-12-02 ~ now
    IIF 95 - Director → ME
    1999-06-30 ~ now
    IIF 5 - Secretary → ME
  • 206
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED
    - 2009-10-14 07034003
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2010-03-31
    IIF 238 - Director → ME
  • 207
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
    - now 05306587 05306592
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 170 - Director → ME
  • 208
    TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
    - now 05306592 05306587
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    70 Grosvenor Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-07-18 ~ 2007-07-13
    IIF 178 - Director → ME
  • 209
    THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
    - now 05702201
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    109 Baker Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-03-23 ~ 2010-03-31
    IIF 245 - Director → ME
  • 210
    THE OLD PRINTWORKS CHELSEA LIMITED
    08881942
    D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2014-02-07 ~ 2018-08-15
    IIF 145 - Director → ME
    2014-02-07 ~ 2018-08-15
    IIF 139 - Secretary → ME
  • 211
    THE VINTNER LONDON LTD
    07192823
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (14 parents)
    Officer
    2011-05-01 ~ 2013-04-24
    IIF 258 - Director → ME
    2011-05-01 ~ 2013-04-29
    IIF 138 - Secretary → ME
  • 212
    TOM GILBEY 1 LIMITED
    13259136 12805266
    60 Windsor Avenue 60 Windsor Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ 2022-04-01
    IIF 259 - Director → ME
  • 213
    W.J. FURSE & CO LIMITED
    - now 03118288
    EVENTFORM LIMITED - 1995-12-11
    Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
    Active Corporate (40 parents)
    Officer
    2018-07-20 ~ 2021-08-10
    IIF 317 - Director → ME
  • 214
    WELLMILE ESTATES LIMITED
    04258159
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 151 - Director → ME
    2001-12-05 ~ 2010-03-31
    IIF 89 - Secretary → ME
  • 215
    WELSHBACK MANAGEMENT COMPANY LIMITED
    02365692
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    1991-05-31 ~ 1995-09-13
    IIF 98 - Director → ME
  • 216
    WEST OF ENGLAND SACK HOLDINGS LIMITED
    - now 00166670
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1993-06-02 ~ 1998-03-18
    IIF 105 - Director → ME
  • 217
    WINGPOST LIMITED
    05009809
    25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 148 - Director → ME
    2004-02-04 ~ 2010-03-31
    IIF 11 - Secretary → ME
  • 218
    WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
    07084840
    10 Winsor Crescent, Hampton Vale, Peterborough, England
    Active Corporate (14 parents)
    Officer
    2009-11-24 ~ 2010-04-12
    IIF 297 - Director → ME
    2009-11-24 ~ 2010-04-12
    IIF 137 - Secretary → ME

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