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

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

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

Mr David William Nicholl

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • 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 8
  • 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 9
  • 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 10
  • Nicholl, David William
    British born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26
  • Nicholl, David William
    Irish,british born in September 1969

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 7\9, Swallow Street, London, E6 5JX, United Kingdom

      IIF 42 IIF 43

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

      IIF 44
  • 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 133
  • 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 134
  • 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 135
  • 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 192
  • 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 193
  • 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 194
  • 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 195
  • 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 271
  • 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 288
  • Nicholson, Paul William
    British financial comptroller hanson plc

    Registered addresses and corresponding companies

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

      IIF 289 IIF 290
  • Nicholson, Paul William
    British born in April 1957

    Registered addresses and corresponding companies

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

      IIF 291 IIF 292
  • 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 296
  • 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 297
  • 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 298
  • 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 299 IIF 300
  • 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 321
  • 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 327
  • 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 328
  • Nicholson, Paul William

    Registered addresses and corresponding companies

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

      IIF 329 IIF 330 IIF 331

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

      IIF 332 IIF 333

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

      IIF 334

    • 36, Walpole Street, London, SW3 4QS

      IIF 335

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

      IIF 336
child relation
Offspring entities and appointments 221
  • 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 04414598
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2010-03-31
    IIF 73 - Director → ME
    2003-02-12 ~ 2010-03-31
    IIF 237 - Secretary → ME
  • 2
    120 KRC INVESTMENTS NOMINEE LIMITED - now
    O&H (CHELSEA) NOMINEE LIMITED
    - 2019-12-31 04414598 04414647
    G.P.E. (CHELSEA) NOMINEE LIMITED
    - 2003-02-17 04414598 04414647
    2 Dover Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-12 ~ 2010-03-31
    IIF 51 - Director → ME
    2003-02-12 ~ 2010-03-31
    IIF 252 - 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 185 - Director → ME
    2017-03-27 ~ 2019-06-05
    IIF 336 - 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 136 - Director → ME
    2011-01-17 ~ dissolved
    IIF 203 - 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 16 - 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 13 - Director → ME
  • 7
    ANO (NO.1) LIMITED
    - now 03263071
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Due to be dissolved on 2022-01-13
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-05
    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 (25 parents)
    Officer
    2008-11-28 ~ 2010-03-31
    IIF 100 - Director → ME
    2008-11-28 ~ 2010-03-31
    IIF 332 - 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 295 - 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
    1993-07-22 ~ 1993-07-21
    IIF 300 - Director → ME
    (before 1993-07-22) ~ 1998-03-18
    IIF 296 - Director → ME
    1992-04-21 ~ 1993-07-21
    IIF 289 - 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
    (before 1957-04-24) ~ 1998-03-18
    IIF 312 - 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 33 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    CASTLE ORCHARD DEVELOPMENTS LIMITED
    NI059233
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-02-07 during the appointment or period of control
    Commencement of winding up on 2011-04-13 during the appointment or period of control
    Conclusion of winding up on 2015-03-03 during the appointment or period of control
    Dissolved on 2015-06-16 during the appointment or period of control
    54 Moycraig Road, Bushmills
    Liquidation Corporate (10 parents)
    Officer
    2006-05-05 ~ now
    IIF 35 - Director → ME
  • 13
    CHANTWAY LIMITED
    05347445
    York House, 45 Seymour Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-03-01 ~ 2005-03-10
    IIF 140 - Director → ME
    2005-03-01 ~ 2005-03-10
    IIF 282 - 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 322 - 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 323 - 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 327 - 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 325 - 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 149 - Director → ME
    2008-02-21 ~ 2008-05-21
    IIF 284 - 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 82 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 263 - 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 (30 parents, 3 offsprings)
    Officer
    1992-11-01 ~ 2010-03-31
    IIF 63 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 254 - Secretary → ME
  • 21
    CLAY STREET PROPERTIES LIMITED
    07388001
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 186 - Director → ME
    2011-01-17 ~ dissolved
    IIF 223 - 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 30 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 10 - 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
    (before 1992-10-01) ~ 1998-03-18
    IIF 319 - 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 299 - Director → ME
  • 25
    CYLON CONTROLS (U.K.) LIMITED
    02781882
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-06
    Commencement of winding up on 2022-12-06
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (20 parents)
    Officer
    2020-03-01 ~ 2021-08-10
    IIF 24 - 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 303 - 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 313 - 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 15 - 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 12 - 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 11 - Director → ME
    Person with significant control
    2018-02-21 ~ 2020-01-09
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    ELIGHT WORKS GROUP LIMITED
    11239289
    32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 32
    ENERGY 19 LIMITED
    NI720566 05197379... (more)
    93 Benvardin Road, Ballybogy, Ballymoney, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-08-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 29 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - 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 293 - 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 31 - 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 32 - Director → ME
  • 37
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-25
    Commencement of winding up on 2025-02-25
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2010-03-31
    IIF 98 - Director → ME
    2009-09-29 ~ 2010-03-31
    IIF 329 - 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 55 - Director → ME
    2008-06-25 ~ 2010-03-31
    IIF 268 - 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 84 - Director → ME
    2008-06-25 ~ 2010-03-31
    IIF 270 - 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 132 - Director → ME
    2007-12-31 ~ 2010-03-31
    IIF 266 - 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 131 - Director → ME
    2007-12-31 ~ 2010-03-31
    IIF 269 - 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 79 - Director → ME
    2009-09-30 ~ 2010-03-31
    IIF 331 - 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 96 - Director → ME
    2009-09-30 ~ 2010-03-31
    IIF 330 - 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 36 - Director → ME
    Person with significant control
    2024-07-30 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - 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 298 - 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 310 - 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 308 - 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 324 - 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 305 - 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
    (before 1991-12-04) ~ 1998-03-18
    IIF 321 - Director → ME
    1992-04-21 ~ 1992-07-21
    IIF 288 - 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 (17 parents)
    Officer
    ~ 1995-05-01
    IIF 297 - Director → ME
    1998-03-19 ~ 2010-03-31
    IIF 65 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 253 - 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 302 - 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 (32 parents)
    Officer
    2003-03-14 ~ 2005-03-10
    IIF 64 - Director → ME
    2003-03-14 ~ 2005-03-10
    IIF 251 - 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 315 - 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 158 - 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
    (before 1992-10-01) ~ 1998-03-18
    IIF 309 - 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 306 - 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 326 - 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 320 - 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 316 - 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 307 - 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 195 - Director → ME
  • 63
    IMV INVERTOMATIC VICTRON UK LIMITED
    - now 01613713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25
    Dissolved on 2023-12-14
    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 (31 parents)
    Officer
    2018-07-16 ~ 2021-08-10
    IIF 20 - 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 78 - Director → ME
    2000-05-02 ~ 2010-03-31
    IIF 246 - 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 (22 parents)
    Officer
    1998-03-19 ~ 2010-03-31
    IIF 76 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 256 - 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 304 - Director → ME
  • 67
    KAYMART PROPERTIES LIMITED
    00561336
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 187 - Director → ME
    2011-01-17 ~ dissolved
    IIF 225 - 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 328 - Director → ME
    1992-04-21 ~ 1993-07-21
    IIF 290 - Secretary → ME
  • 69
    LAWCROFT LIMITED
    01042187
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 176 - Director → ME
    2011-01-17 ~ dissolved
    IIF 222 - Secretary → ME
  • 70
    LYJO LIMITED
    - now 07036804
    SWALLOW STREET GP LIMITED
    - 2010-03-04 07036804
    11-14 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 42 - Director → ME
  • 71
    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 317 - Director → ME
  • 72
    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 21 - Director → ME
  • 73
    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 180 - Director → ME
  • 74
    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 184 - Director → ME
  • 75
    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 41 - Director → ME
  • 76
    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 166 - Director → ME
  • 77
    MARTIN'S ESTATES (BROMPTON) LIMITED
    04909285
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 188 - Director → ME
    2011-01-17 ~ dissolved
    IIF 224 - Secretary → ME
  • 78
    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 168 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 216 - Secretary → ME
  • 79
    MARTIN'S FAMILY HOLDINGS LTD
    10250843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-08 during the appointment or period of control
    Dissolved on 2021-02-24 during the appointment or period of control
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2018-06-26 ~ dissolved
    IIF 163 - Director → ME
  • 80
    MARTIN'S FAMILY INVESTMENTS LIMITED
    11426958
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-06-21 ~ 2021-07-15
    IIF 167 - Director → ME
  • 81
    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 171 - Director → ME
  • 82
    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 170 - Director → ME
  • 83
    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 183 - Director → ME
  • 84
    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 177 - Director → ME
  • 85
    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 182 - Director → ME
  • 86
    MARTIN'S MANAGEMENT SERVICES LIMITED
    11810074
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-02-06 ~ 2019-06-05
    IIF 181 - Director → ME
  • 87
    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 172 - Director → ME
  • 88
    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 165 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 219 - Secretary → ME
  • 89
    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 162 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 218 - Secretary → ME
  • 90
    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 173 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 217 - Secretary → ME
  • 91
    MARTIN'S PROPERTIES (NOMINEE) LIMITED
    06957038
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-01-17 ~ 2021-07-15
    IIF 174 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 221 - Secretary → ME
  • 92
    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 175 - Director → ME
  • 93
    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 164 - Director → ME
  • 94
    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 178 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 220 - Secretary → ME
  • 95
    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 157 - Director → ME
    2011-01-17 ~ 2019-01-07
    IIF 215 - Secretary → ME
  • 96
    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 40 - Director → ME
  • 97
    MARTIN'S PROPERTIES RESIDENTIAL LIMITED
    10792176
    36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ 2021-07-15
    IIF 159 - Director → ME
  • 98
    MARTIN'S RESIDENTIAL LIMITED
    11810908
    36 Walpole Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-06 ~ 2019-06-05
    IIF 169 - Director → ME
  • 99
    MOORINGS NO.2 LIMITED
    04099117 04095875... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 70 - Director → ME
    2005-07-06 ~ 2010-03-31
    IIF 244 - Secretary → ME
  • 100
    MOORINGS NO.3 LIMITED
    04099142 04095875... (more)
    51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (11 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 90 - Director → ME
    2005-07-06 ~ 2010-03-31
    IIF 245 - Secretary → ME
  • 101
    MYJO LIMITED
    - now 07037652
    OLD BURLINGTON STREET GP LIMITED
    - 2010-03-04 07037652
    11-14 Grafton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 102
    NICHOLL CONSTRUCTION LIMITED
    NI630148
    Ben Nah, 51 Moycraig Road, Bushmills, Northern Ireland
    Dissolved Corporate (1 parent)
    Officer
    2015-03-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 103
    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 27 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 104
    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 (5 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 105
    NICMAC HOMES LARKHILL LIMITED
    NI635908
    51 Moycraig Road, Bushmills, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 106
    NICMAC HOMES ORCHARD LIMITED
    NI635880
    51 Moycraig Road, Bushmills, Antrim, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-01-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 107
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07
    Dissolved on 2024-09-06
    O&H (SEVEN) LIMITED
    - 2006-08-23 05889076
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-07-27 ~ 2010-03-31
    IIF 102 - Director → ME
    2006-07-27 ~ 2010-03-31
    IIF 204 - Secretary → ME
  • 108
    O & H CAPITAL LIMITED
    03681156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07
    Dissolved on 2025-05-19
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents, 13 offsprings)
    Officer
    2008-06-16 ~ 2010-03-31
    IIF 99 - Director → ME
    1999-04-20 ~ 2010-03-31
    IIF 231 - Secretary → ME
  • 109
    O & H ESTATES LIMITED
    03718329
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-04-20 ~ 2010-03-31
    IIF 92 - Director → ME
    1999-02-23 ~ 2010-03-31
    IIF 199 - Secretary → ME
  • 110
    O & H HOLDINGS LIMITED
    05720959 01228446... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-07
    Commencement of winding up on 2021-01-07
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (12 parents, 10 offsprings)
    Officer
    2006-02-24 ~ 2010-03-31
    IIF 210 - Secretary → ME
  • 111
    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 (15 parents, 7 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 66 - Director → ME
    2004-05-27 ~ 2010-03-31
    IIF 248 - Secretary → ME
  • 112
    O & H PROPERTY DEVELOPMENTS LIMITED
    - now 05372379 09293278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2022-01-14
    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 (15 parents)
    Officer
    2005-04-13 ~ 2010-03-25
    IIF 153 - Director → ME
    2005-04-13 ~ 2010-03-25
    IIF 283 - Secretary → ME
  • 113
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    8 Sackville Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-03-04 ~ 2010-03-31
    IIF 151 - Director → ME
    2005-03-04 ~ 2010-03-31
    IIF 274 - Secretary → ME
  • 114
    O&H (ALBEMARLE STREET) LIMITED
    - now 05665565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    MISLEX (477) LIMITED
    - 2006-02-14 05665565 04701505... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-14 ~ 2010-03-31
    IIF 57 - Director → ME
    2006-02-14 ~ 2010-03-31
    IIF 236 - Secretary → ME
  • 115
    O&H (BASINGSTOKE) LIMITED
    - now 05665516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    MISLEX (473) LIMITED
    - 2006-03-01 05665516 05665586... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-01 ~ 2010-03-31
    IIF 61 - Director → ME
    2006-03-01 ~ 2010-03-31
    IIF 261 - Secretary → ME
  • 116
    O&H (CAVENDISH PLACE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2024-11-21
    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 (14 parents)
    Officer
    2007-08-02 ~ 2010-03-31
    IIF 101 - Director → ME
    2007-08-02 ~ 2010-03-31
    IIF 267 - Secretary → ME
  • 117
    O&H (FIVE) LIMITED
    05715468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2024-11-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 72 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 235 - Secretary → ME
  • 118
    O&H (FOUR) LIMITED
    05715467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2024-09-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 74 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 211 - Secretary → ME
  • 119
    O&H (NBS) LIMITED
    - now 05385018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07
    Dissolved on 2024-09-06
    MISLEX (442) LIMITED
    - 2005-04-14 05385018 05384474... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-03-29 ~ 2010-03-31
    IIF 77 - Director → ME
    2005-03-29 ~ 2010-03-31
    IIF 239 - Secretary → ME
  • 120
    O&H (OBS) LIMITED
    - now 05665525 11208863... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2022-12-27
    MISLEX (474) LIMITED
    - 2006-02-03 05665525 05502015... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ 2010-03-31
    IIF 58 - Director → ME
    2006-01-24 ~ 2010-03-31
    IIF 259 - Secretary → ME
  • 121
    O&H (ONE) LIMITED
    05715384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 60 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 250 - Secretary → ME
  • 122
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2023-08-22
    O&H (THREE) LIMITED
    - 2007-12-14 05715465
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 91 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 241 - Secretary → ME
  • 123
    O&H (SIX) LIMITED
    05715469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 62 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 258 - Secretary → ME
  • 124
    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 59 - Director → ME
    2002-07-12 ~ 2010-03-31
    IIF 240 - Secretary → ME
  • 125
    O&H (TWO) LIMITED
    05715529
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-20 ~ 2010-03-31
    IIF 49 - Director → ME
    2006-02-20 ~ 2010-03-31
    IIF 243 - Secretary → ME
  • 126
    O&H CHELSEA LIMITED
    - now 04589010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    VIOLETHURST LIMITED
    - 2003-01-09 04589010
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2010-03-31
    IIF 192 - Director → ME
    2003-01-09 ~ 2010-03-31
    IIF 213 - Secretary → ME
  • 127
    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 89 - Director → ME
    2004-04-20 ~ 2010-03-31
    IIF 264 - Secretary → ME
  • 128
    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 (29 parents)
    Officer
    1993-08-02 ~ 2010-03-31
    IIF 68 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 265 - Secretary → ME
  • 129
    O&H HOLBORN (NO.2) LIMITED
    - now 05247035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2022-12-27
    QUAYSHELFCO 1116 LIMITED
    - 2005-01-14 05247035 05319418... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-12-22 ~ 2010-03-31
    IIF 133 - Director → ME
    2004-12-22 ~ 2010-03-31
    IIF 271 - Secretary → ME
  • 130
    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 147 - Director → ME
    2004-12-14 ~ 2010-03-31
    IIF 281 - Secretary → ME
  • 131
    O&H LIMITED
    - now 03766536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-15
    Dissolved on 2025-05-19
    O & H PROPERTIES LIMITED
    - 2002-03-12 03766536 01645445
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents, 27 offsprings)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 53 - Director → ME
    1999-05-07 ~ 2010-03-31
    IIF 249 - Secretary → ME
  • 132
    O&H MAYFAIR LIMITED
    - now 05233405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2023-08-22
    INKFLAME LIMITED
    - 2004-10-25 05233405
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2004-10-22 ~ 2010-03-31
    IIF 146 - Director → ME
    2004-10-22 ~ 2010-03-31
    IIF 275 - Secretary → ME
  • 133
    O&H MAYFAIR NO.2 LIMITED
    - now 05894338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2022-12-27
    DUSTBRIDGE LIMITED
    - 2006-09-15 05894338
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-09-14 ~ 2010-03-31
    IIF 85 - Director → ME
    2006-09-14 ~ 2010-03-31
    IIF 234 - Secretary → ME
  • 134
    O&H MOORING A LIMITED
    - now 05372202 05372397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    CLEARGRANGE LIMITED
    - 2005-04-14 05372202
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2010-03-31
    IIF 138 - Director → ME
    2005-04-13 ~ 2010-03-31
    IIF 272 - Secretary → ME
  • 135
    O&H MOORING B LIMITED
    - now 05372397 05372202
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2022-12-27
    CLIPMARK LIMITED
    - 2005-04-14 05372397
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-04-13 ~ 2010-03-31
    IIF 141 - Director → ME
    2005-04-13 ~ 2010-03-31
    IIF 276 - Secretary → ME
  • 136
    O&H OLD BURLINGTON LIMITED
    - now 05233568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2022-12-27
    FLAGHURST LIMITED
    - 2004-10-25 05233568
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-22 ~ 2010-03-31
    IIF 150 - Director → ME
    2004-10-22 ~ 2010-03-31
    IIF 279 - Secretary → ME
  • 137
    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 80 - Director → ME
    2004-10-15 ~ 2010-03-31
    IIF 228 - Secretary → ME
  • 138
    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 (31 parents, 14 offsprings)
    Officer
    1992-10-01 ~ 2013-03-31
    IIF 94 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 257 - Secretary → ME
  • 139
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2024-09-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-07-27 ~ 2010-03-31
    IIF 152 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 208 - Secretary → ME
  • 140
    O&H Q2 LIMITED
    - now 05277136 05277150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    QUICKFIRE 2 LIMITED
    - 2007-12-03 05277136 05277165... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-20 ~ 2010-03-31
    IIF 191 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 196 - Secretary → ME
  • 141
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2024-09-06
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-07-27 ~ 2010-03-31
    IIF 144 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 209 - Secretary → ME
  • 142
    O&H Q4 LIMITED
    - now 05277150 05277151... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07
    Dissolved on 2024-09-06
    QUICKFIRE 4 LIMITED
    - 2007-12-03 05277150 05277137... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-11-20 ~ 2010-03-31
    IIF 189 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 212 - Secretary → ME
  • 143
    O&H Q5 LIMITED
    - now 05277151 05277150... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-07
    Dissolved on 2024-09-06
    QUICKFIRE 5 LIMITED
    - 2007-09-21 05277151 05277165... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-07-27 ~ 2010-03-31
    IIF 139 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 200 - Secretary → ME
  • 144
    O&H Q6 LIMITED
    - now 05277178 05277151... (more)
    QUICKFIRE 6 LIMITED
    - 2007-12-03 05277178 05277165... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-09-19 ~ 2010-03-31
    IIF 83 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 214 - Secretary → ME
  • 145
    O&H Q7 LIMITED
    - now 05277165 05277150... (more)
    QUICKFIRE 7 LIMITED
    - 2007-12-03 05277165 05277137... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-11-20 ~ 2010-03-31
    IIF 190 - Director → ME
    2005-12-31 ~ 2010-03-31
    IIF 202 - Secretary → ME
  • 146
    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 69 - Director → ME
    2003-02-12 ~ 2010-03-31
    IIF 226 - Secretary → ME
  • 147
    O&H ST GEORGES LIMITED
    - now 05216539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2023-04-04
    FRAMEBAY LIMITED
    - 2004-10-19 05216539
    2 Mill Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-15 ~ 2010-03-25
    IIF 95 - Director → ME
    2004-10-15 ~ 2010-03-25
    IIF 242 - Secretary → ME
  • 148
    O&H SWALLOW STREET LIMITED
    - now 05233307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Dissolved on 2022-12-27
    JETBROOK LIMITED
    - 2004-10-25 05233307
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-22 ~ 2010-03-31
    IIF 148 - Director → ME
    2004-10-22 ~ 2010-03-31
    IIF 287 - Secretary → ME
  • 149
    O&H TALBOT (NO. 1) LIMITED
    - now 05407974 05406958
    SHELFCO (NO. 3063) LIMITED
    - 2005-07-06 05407974 05257957... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-07-05 ~ 2010-03-31
    IIF 88 - Director → ME
    2005-07-05 ~ 2010-03-31
    IIF 262 - Secretary → ME
  • 150
    O&H TALBOT (NO. 2) LIMITED
    - now 05406958 05407974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2021-08-24
    SHELFCO (NO. 3065) LIMITED
    - 2005-07-06 05406958 05258208... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-12-22 ~ 2010-03-31
    IIF 93 - Director → ME
    2005-07-05 ~ 2010-03-31
    IIF 229 - Secretary → ME
  • 151
    O&H WALTON LIMITED
    - now 05176292 11210556
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-12-07
    Commencement of winding up on 2021-01-07
    COILGROVE LIMITED
    - 2004-08-05 05176292
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (17 parents)
    Officer
    2004-08-03 ~ 2010-03-31
    IIF 87 - Director → ME
    2004-08-03 ~ 2010-03-31
    IIF 233 - Secretary → ME
  • 152
    O. & H. CONSTRUCTION LIMITED
    01851382
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2023-04-12
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 97 - Director → ME
    2004-05-27 ~ 2010-03-31
    IIF 260 - Secretary → ME
  • 153
    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 130 - Director → ME
  • 154
    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 113 - Director → ME
  • 155
    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 124 - Director → ME
  • 156
    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 109 - Director → ME
  • 157
    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 126 - Director → ME
  • 158
    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 112 - Director → ME
  • 159
    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 103 - Director → ME
  • 160
    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 105 - Director → ME
  • 161
    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 110 - Director → ME
  • 162
    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 104 - Director → ME
  • 163
    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 119 - Director → ME
  • 164
    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 121 - Director → ME
  • 165
    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 114 - Director → ME
  • 166
    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 116 - Director → ME
  • 167
    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 129 - Director → ME
  • 168
    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 117 - Director → ME
  • 169
    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 123 - Director → ME
  • 170
    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 107 - Director → ME
  • 171
    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 111 - Director → ME
  • 172
    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 38 - Director → ME
  • 173
    OBSIDIAN STRATEGIC HBW LIMITED
    10618996 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 127 - Director → ME
  • 174
    OBSIDIAN STRATEGIC HFP LIMITED
    10915809 10618996... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 122 - Director → ME
  • 175
    OBSIDIAN STRATEGIC LTD
    10430940 10820712... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-30 ~ 2021-07-12
    IIF 118 - Director → ME
  • 176
    OBSIDIAN STRATEGIC RC LIMITED
    11011787 10920485... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-12-08 ~ 2021-07-12
    IIF 106 - Director → ME
  • 177
    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 128 - Director → ME
  • 178
    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 125 - Director → ME
  • 179
    OBSIDIAN STRATEGIC TF LIMITED
    11136100 11011787... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 120 - Director → ME
  • 180
    OBSIDIAN STRATEGIC WGV LIMITED
    10619182 11033646... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 115 - Director → ME
  • 181
    OBSIDIAN STRATEGIC WW LIMITED
    11033646 11011787... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 108 - Director → ME
  • 182
    OLD BURLINGTON STREET GENERAL PARTNER LIMITED
    - now 07033975
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-25
    Commencement of winding up on 2025-02-25
    LOOSEKITE LIMITED
    - 2009-10-14 07033975
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2009-10-06 ~ 2010-03-31
    IIF 154 - Director → ME
  • 183
    PACETREND
    05890588
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-28 ~ 2010-03-31
    IIF 54 - Director → ME
    2006-07-28 ~ 2010-03-31
    IIF 227 - Secretary → ME
  • 184
    PALACE CAPITAL (NORTHAMPTON) LIMITED - now
    O&H NORTHAMPTON LIMITED
    - 2015-06-20 04982121
    HAMPERDEW LIMITED
    - 2004-02-27 04982121
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-02-27 ~ 2010-03-31
    IIF 37 - Director → ME
    2004-02-27 ~ 2010-03-31
    IIF 206 - Secretary → ME
  • 185
    PRINTPARK LIMITED
    05321515
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ 2010-03-31
    IIF 143 - Director → ME
    2005-02-09 ~ 2010-03-31
    IIF 278 - Secretary → ME
  • 186
    RADNOR WALK (KR) LIMITED
    10058197
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-03-11 ~ 2018-09-30
    IIF 160 - Director → ME
  • 187
    RADNOR WALK (WH) LTD
    08462321
    36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-26 ~ 2021-07-15
    IIF 161 - Director → ME
  • 188
    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 179 - Director → ME
  • 189
    RADNOR WALK INVESTMENTS (BROMPTON) LIMITED
    04909295
    2 Bloomsbury Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 44 - Director → ME
    2011-01-17 ~ dissolved
    IIF 197 - Secretary → ME
  • 190
    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 311 - Director → ME
  • 191
    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 292 - Director → ME
    1999-06-30 ~ now
    IIF 205 - Secretary → ME
  • 192
    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 318 - Director → ME
  • 193
    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 34 - Director → ME
  • 194
    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
    (before 1992-10-01) ~ 1998-03-18
    IIF 314 - Director → ME
  • 195
    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 193 - Director → ME
  • 196
    SOCIAL FIRMS UK VENTURES LIMITED
    05165291
    Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2012-01-09
    IIF 134 - Director → ME
  • 197
    SPIRITBAY LIMITED
    05321513
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-09 ~ 2010-03-31
    IIF 286 - Secretary → ME
  • 198
    SPIRITDRIVE LIMITED
    05321720
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-02-16 ~ 2010-03-31
    IIF 137 - Director → ME
    2005-02-16 ~ 2010-03-31
    IIF 277 - Secretary → ME
  • 199
    SPIRITGROVE LIMITED
    05321641
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-09 ~ 2010-03-31
    IIF 145 - Director → ME
    2005-02-09 ~ 2010-03-31
    IIF 280 - Secretary → ME
  • 200
    ST JAMES HOUSING LIMITED
    - now 03509017
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-18
    Dissolved on 2023-08-22
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-08-17 ~ 2010-03-31
    IIF 81 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 238 - Secretary → ME
  • 201
    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 50 - Director → ME
    2004-06-07 ~ 2005-03-10
    IIF 230 - Secretary → ME
  • 202
    ST JAMES PROPERTY (CURZON STREET) LIMITED
    - now 03460237
    HOLAW (423) LIMITED
    - 1998-06-03 03460237 03425558... (more)
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-04-08 ~ 2010-03-31
    IIF 71 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 247 - Secretary → ME
  • 203
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED
    - 1998-06-03 03460239 03509013... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-04-08 ~ 2010-03-31
    IIF 52 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 255 - Secretary → ME
  • 204
    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 (18 parents, 1 offspring)
    Officer
    (before 1992-10-01) ~ 2010-03-31
    IIF 56 - Director → ME
    1999-06-23 ~ 2010-03-31
    IIF 232 - Secretary → ME
  • 205
    STONEMILE PROPERTIES LIMITED
    04258157
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 47 - Director → ME
    2001-12-05 ~ 2010-03-31
    IIF 273 - Secretary → ME
  • 206
    STRAWBOAT LIMITED
    03045955
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 86 - Director → ME
  • 207
    SUNBAY LIMITED
    05035277
    25-28 Old Burlington Street, London, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 46 - Director → ME
    2004-02-06 ~ 2010-03-31
    IIF 198 - Secretary → ME
  • 208
    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 291 - Director → ME
    1999-06-30 ~ now
    IIF 201 - Secretary → ME
  • 209
    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 135 - Director → ME
  • 210
    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 67 - Director → ME
  • 211
    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 75 - Director → ME
  • 212
    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 142 - Director → ME
  • 213
    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 39 - Director → ME
    2014-02-07 ~ 2018-08-15
    IIF 335 - Secretary → ME
  • 214
    THE VINTNER LONDON LTD
    07192823
    Insolvency (Case 1) In administration
    Administration started on 2022-03-23
    Administration ended on 2023-03-02
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2011-05-01 ~ 2013-04-24
    IIF 155 - Director → ME
    2011-05-01 ~ 2013-04-29
    IIF 334 - Secretary → ME
  • 215
    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 156 - Director → ME
  • 216
    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 23 - Director → ME
  • 217
    WELLMILE ESTATES LIMITED
    04258159
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 48 - Director → ME
    2001-12-05 ~ 2010-03-31
    IIF 285 - Secretary → ME
  • 218
    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 294 - Director → ME
  • 219
    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 301 - Director → ME
  • 220
    WINGPOST LIMITED
    05009809
    25-28 Old Burlington Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2010-03-31
    IIF 45 - Director → ME
    2004-02-04 ~ 2010-03-31
    IIF 207 - Secretary → ME
  • 221
    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 194 - Director → ME
    2009-11-24 ~ 2010-04-12
    IIF 333 - Secretary → ME

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