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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

Gubb, Peter Griffiths

    Related profiles found in government register
  • Gubb, Peter Griffiths
    British chartered architect born in July 1955

    Registered addresses and corresponding companies

    • The Thatched House High Street, Chieveley, Newbury, Berkshire, RG20 8TE

      IIF 1
  • Gubb, Peter Griffiths
    British chartered surveyor born in July 1955

    Registered addresses and corresponding companies
  • Gubb, Peter Griffiths
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downingtow Husrt, Wantage Road, Newbury, Berkshire, RG14 3BF

      IIF 10

    • 31, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

      IIF 11
  • Gubb, Peter Griffiths
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL

      IIF 12

    • 32 St. Johns South, The Broadway, Winchester, SO23 9LN, United Kingdom

      IIF 13

    • Wharf House, 31 Wharf Hill, Winchester, Hampshire, SO23 9NQ, United Kingdom

      IIF 14

    • Wharf House 31, Wharf Hill, Winchester, SO23 9NQ, United Kingdom

      IIF 15
  • Gubb, Peter Griffiths
    British chartered surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom

      IIF 16

    • Sovereign House, 1 Albert House, Finchley, London, N3 1QB

      IIF 17

    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB

      IIF 18 IIF 19 IIF 20

    • Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

      IIF 25 IIF 26 IIF 27

    • Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England

      IIF 29

    • Sovereign House, 1 Albert Place, Finchley, London, N3 1QB

      IIF 30 IIF 31

    • Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE

      IIF 32 IIF 33 IIF 34

    • Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, England

      IIF 41

    • Donnington Hurst, Wantage Road, Donnington, Newbury, RG14 3BE, United Kingdom

      IIF 42

    • Mulberry House, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 43 IIF 44

    • St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

      IIF 45 IIF 46 IIF 47

    • St Catherines House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England

      IIF 48 IIF 49 IIF 50

    • St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, U.k.

      IIF 51
  • Gubb, Peter Griffiths
    British consultant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

      IIF 52
  • Gubb, Peter Griffiths
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, 42, High Street, Hungerford, RG17 0NF, United Kingdom

      IIF 53

    • St.catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

      IIF 54
  • Gubb, Peter Griffiths
    British property developer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom

      IIF 55
  • Gubb, Peter Griffiths
    British surveyor born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnington Hurst, Wantage Road Donnington, Newbury, Berkshire, RG14 3BE

      IIF 56

    • St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ

      IIF 57
  • Gubb, Peter Griffiths
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gubb, Peter
    British none born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Johns Winchester, 32 St Johns South, The Broadway, Winchester, Hampshire, SO23 9LN, United Kingdom

      IIF 63
  • Mr Peter Griffiths Gubb
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf House, 31 Wharf Hill, Winchester, SO23 9NQ, United Kingdom

      IIF 64

    • Wharf House, Wharf Hill, Winchester, Hampshire, SO23 9NQ, England

      IIF 65 IIF 66 IIF 67
child relation
Offspring entities and appointments 63
  • 1
    12 CATHEDRAL VIEW LIMITED
    12986351
    Wharf House, 31 Wharf Hill, Winchester, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 64 - Has significant influence or control → OE
  • 2
    ALBEMARLE (GAINSBOROUGH) LLP
    OC314435
    C/o Egan Property Asset Management Ltd, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-11-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 3
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2007-02-28 ~ 2014-06-16
    IIF 11 - LLP Member → ME
  • 4
    BEEZER (NO.1) LIMITED
    - now 04822517
    SHOO 30 LIMITED
    - 2003-09-18 04822517 06113526... (more)
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-09-17 ~ 2013-08-31
    IIF 47 - Director → ME
  • 5
    BIZSPACE (NE) LIMITED
    05325778
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 24 - Director → ME
  • 6
    BIZSPACE GP LIMITED
    - now 05988149
    DMWSL 531 LIMITED - 2006-11-22
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 31 - Director → ME
  • 7
    BIZSPACE INVESTMENTS LIMITED
    - now 03990878
    BIZSPACE LIMITED
    - 2007-11-02 03990878 05988148... (more)
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 22 - Director → ME
  • 8
    BIZSPACE LETCHWORTH LIMITED
    - now 05096782
    DAYNECREST LIMITED - 2004-05-06
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 19 - Director → ME
  • 9
    BIZSPACE LIMITED
    - now 05988148 03990878
    BIZSPACE (2007) LIMITED
    - 2007-11-02 05988148 03990878
    BIZSPACE PROPERTIES LIMITED
    - 2007-06-26 05988148
    DMWSL 530 LIMITED - 2006-11-22
    1-4 Pall Mall East, London, England
    Active Corporate (20 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 58 - Director → ME
  • 10
    BIZSPACE NORTHAMPTON LIMITED
    - now 04623584
    ACCESS NORTHAMPTON LIMITED
    - 2007-01-05 04623584
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 60 - Director → ME
  • 11
    BIZSPACE PROPERTY FUND MANAGEMENT LIMITED
    - now 05500874
    IBIS (953) LIMITED - 2005-11-23
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ 2011-12-31
    IIF 23 - Director → ME
  • 12
    BIZSPACE SOUTHERN LIMITED
    - now 04590957
    CLASSDON LIMITED - 2003-01-23
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 21 - Director → ME
  • 13
    BIZSPACE TRADING LIMITED
    - now 03957501
    OCEANTIDE LIMITED - 2000-05-08
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ 2013-09-01
    IIF 20 - Director → ME
  • 14
    BIZSPACE TRUSTEE LIMITED
    - now 05995804
    BIZSPACE GP (II) LIMITED
    - 2007-09-19 05995804
    DMWSL 538 LIMITED - 2006-11-21
    Sovereign House, 1 Albert House, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ 2013-09-01
    IIF 17 - Director → ME
  • 15
    BOSON (RENFREW ROAD) LIMITED
    - now SC226973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-19 during the appointment or period of control
    Dissolved on 2011-09-29 during the appointment or period of control
    DMWS 532 LIMITED
    - 2002-03-13 SC226973 SC219285... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 59 - Director → ME
  • 16
    BOSON LIMITED
    - now SC211199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-19 during the appointment or period of control
    Dissolved on 2011-09-29 during the appointment or period of control
    DMWS 433 LIMITED - 2000-10-18
    160 Dundee Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2000-10-24 ~ dissolved
    IIF 62 - Director → ME
  • 17
    BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
    02217447
    294 Banbury Road, Oxford, England
    Active Corporate (16 parents)
    Officer
    (before 1993-02-04) ~ 2000-02-15
    IIF 8 - Director → ME
  • 18
    CARDINGTON PROPERTIES LIMITED
    02996025
    12 Sheet Street, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1994-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 19
    CAYUGA ESTATES LIMITED
    - now 03720598
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-05
    Dissolved on 2018-04-25
    HACKREMCO (NO.1462) LIMITED
    - 1999-06-02 03720598 04288165... (more)
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    1999-04-30 ~ 2013-09-01
    IIF 40 - Director → ME
  • 20
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-10-04) ~ 1999-06-04
    IIF 5 - Director → ME
  • 21
    DONNINGTON VALLEY GROUP LIMITED
    - now 02460827
    DONNINGTON VALLEY GROUP PLC
    - 2005-07-22 02460827
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-01-05 ~ 2013-08-31
    IIF 34 - Director → ME
  • 22
    EVER 1855 LIMITED
    04502328 04316510... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (21 parents)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 29 - Director → ME
  • 23
    GREENHAM BUSINESS PARK LIMITED
    - now 04495954
    NEW GREENHAM PARK LIMITED
    - 2011-02-22 04495954
    GREENHAM COMMON MANAGEMENT LIMITED - 2003-03-11
    ENFRANCHISE 470 LIMITED - 2002-08-22
    Liberty House Greenham Business Park, Greenham, Thatcham, Berkshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-03-12 ~ 2015-03-05
    IIF 56 - Director → ME
  • 24
    HIGHCROSS (BUGATTI) LIMITED
    - now 05757507
    DMWSL 514 LIMITED - 2006-05-22
    Steven Payne, Sovereign House 1 Albert Place, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-23 ~ 2013-08-31
    IIF 51 - Director → ME
  • 25
    HIGHCROSS (RESIDENTIAL) LIMITED
    - now 06319494
    DMWSL 572 LIMITED
    - 2007-09-03 06319494 05750815... (more)
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 61 - Director → ME
  • 26
    HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
    02721862
    Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, Middlesex
    Active Corporate (15 parents)
    Officer
    1992-06-10 ~ 1999-06-04
    IIF 6 - Director → ME
  • 27
    HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
    01986260
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    IIF 39 - Director → ME
  • 28
    HIGHCROSS DEVELOPMENTS LIMITED
    01873573
    St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-26) ~ dissolved
    IIF 36 - Director → ME
  • 29
    HIGHCROSS GROUP LIMITED
    - now 02979949
    GREENHAM COMMON (BERKSHIRE) LIMITED
    - 1995-12-19 02979949
    HERACROFT LIMITED
    - 1994-11-09 02979949
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-10-31 ~ 2013-08-31
    IIF 49 - Director → ME
  • 30
    HIGHCROSS STRATEGIC ADVISERS LIMITED
    04677913
    St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-02-25 ~ 2013-08-31
    IIF 57 - Director → ME
  • 31
    HIGHMORE HOMES LIMITED
    - now SC214983
    Insolvency (Case 1) In administration
    Administration started on 2008-11-10 during the appointment or period of control
    Administration ended on 2013-06-17 during the appointment or period of control
    KENMORE HOMES LIMITED
    - 2008-02-09 SC214983 SC112163
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 38 - Director → ME
  • 32
    HXRUK 3 (2010) UK LIMITED
    - now 07672801
    DMWSL 683 LIMITED
    - 2011-09-05 07672801 04514250... (more)
    St Catherines House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-09-02 ~ dissolved
    IIF 45 - Director → ME
  • 33
    KNIGHTS VALLEY LIMITED
    - now 01731913
    CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24
    VOTIVEMIST LIMITED - 1983-09-02
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-05-04 ~ 2013-08-31
    IIF 46 - Director → ME
  • 34
    KV HOTELS LIMITED
    - now 05520936
    SUGARLOAF HOTELS LIMITED
    - 2005-08-17 05520936
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-01 ~ 2013-08-31
    IIF 42 - Director → ME
  • 35
    MICROSTORE SELF STORAGE LIMITED
    - now 05558124
    DELTARIVER LIMITED - 2005-10-28
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 18 - Director → ME
  • 36
    NEW GREENHAM PARK ENTERPRISE CENTRE LIMITED
    03333370
    Liberty House The Enterprise Centre, Greenham Business Park, Newbury, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-14 ~ dissolved
    IIF 43 - Director → ME
  • 37
    NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
    03420143
    5th Floor, R+ Building, 2, Blagrave Street, Reading, England
    Active Corporate (19 parents)
    Officer
    2002-04-23 ~ 2018-07-26
    IIF 12 - Director → ME
  • 38
    NORTH EAST PROPERTY PARTNERSHIP LIMITED
    - now 04992068 LP009379
    EVER 2275 LIMITED - 2004-03-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-10-13 ~ 2013-09-16
    IIF 28 - Director → ME
  • 39
    NORTHWOOD REAL ESTATE LIMITED - now
    GLIDEFERN PROPERTY MANAGEMENT LIMITED
    - 2024-06-20 01714046
    KIRKTREE LIMITED
    - 1991-06-07 01714046
    The Blade, Abbey Square, Reading, England
    Active Corporate (13 parents)
    Officer
    ~ 2013-08-31
    IIF 50 - Director → ME
  • 40
    PENTAGON BUSINESS CENTRES LIMITED
    - now 02024094
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Sovereign House 1 Albert Place, Finchley, London
    Dissolved Corporate (25 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 41
    ROTHWELL HOUSE MANAGEMENT LIMITED
    09288619
    63 Cheap Street, Newbury, England
    Active Corporate (7 parents)
    Officer
    2014-10-30 ~ 2016-01-01
    IIF 53 - Director → ME
  • 42
    SGS (NORTH EAST) LIMITED
    - now 05602532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-09 during the appointment or period of control
    Dissolved on 2013-07-29 during the appointment or period of control
    SGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25
    CROSSCO (905) LIMITED - 2005-12-12
    43-45 Portman Square, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 48 - Director → ME
  • 43
    SHAW RIDGE LEISURE PARK MANAGEMENT COMPANY LIMITED
    - now 02360947
    TIMELIVE LIMITED - 1989-09-04
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-10-17 ~ 2013-04-22
    IIF 54 - Director → ME
  • 44
    SILVER STREET MANAGEMENT COMPANY LIMITED
    - now 02434954
    TOLLPLUG LIMITED
    - 1990-04-05 02434954
    10 - 14 Duke Street, Reading, Berkshire, England
    Active Corporate (9 parents)
    Officer
    ~ 1999-07-20
    IIF 3 - Director → ME
  • 45
    SNELSMORE ESTATES LIMITED - now
    THE VINEYARD AT STOCKCROSS LIMITED
    - 2024-11-21 02233431
    FOLEY LODGE HOTELS LIMITED - 1997-11-17
    OCTONPARK LIMITED - 1988-04-05
    Buckingham House, West Street, Newbury, Berkshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-01-05 ~ 2013-08-31
    IIF 35 - Director → ME
  • 46
    SONOMA HOTELS LIMITED
    07074564
    St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-12 ~ 2013-08-31
    IIF 16 - Director → ME
  • 47
    ST JOHN'S COMMUNITY HOUSING LIMITED
    13133146
    32 St. Johns South, The Broadway, Winchester, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-01-14 ~ 2024-02-26
    IIF 13 - Director → ME
  • 48
    ST. GILES COURT MANAGEMENT COMPANY LIMITED
    02288184
    Elm Tree House, Britwell Salome, Watlington, England
    Active Corporate (10 parents)
    Officer
    (before 1991-08-18) ~ 1996-03-18
    IIF 2 - Director → ME
  • 49
    ST. JOHN'S WINCHESTER
    10903970 02177107
    32 St. Johns South, The Broadway, Winchester, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2017-09-19 ~ 2024-02-26
    IIF 63 - Director → ME
  • 50
    STAMFORD PROPERTIES (DORKING) LIMITED
    - now 03781386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2018-03-10
    CAYUGA ESTATES (DORKING) LIMITED
    - 2000-08-09 03781386
    COGDOOR LIMITED
    - 1999-10-14 03781386
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-11 ~ 2000-08-09
    IIF 9 - Director → ME
  • 51
    STOCKFORD LIMITED
    01606091
    Buckingham House, West Street, Newbury, Berkshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1995-03-24 ~ 1995-05-23
    IIF 4 - Director → ME
  • 52
    SUNDIAL (DRUMSHEUGH) LIMITED - now
    BOSON (WOODSIDE) LIMITED
    - 2003-09-16 SC222309
    DMWS 525 LIMITED
    - 2002-01-10 SC222309 SC118980... (more)
    Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
    Active Corporate (10 parents)
    Officer
    2001-12-17 ~ 2003-02-05
    IIF 32 - Director → ME
  • 53
    TYMEL WEST SCOTLAND - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-18
    Due to be dissolved on 2015-08-08
    HIGHCROSS WEST SCOTLAND LIMITED
    - 2002-06-10 03804532
    DMWSL 277 LIMITED
    - 1999-12-13 03804532 04514103... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    1999-12-01 ~ 2002-05-31
    IIF 33 - Director → ME
  • 54
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 27 - Director → ME
  • 55
    UK LAND ESTATES PARTNERSHIP (HOLDINGS) LIMITED
    - now 07698363 04393103
    TIMEC 1320 LIMITED
    - 2012-03-30 07698363 07695626... (more)
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 26 - Director → ME
  • 56
    UKLEP (2003) LIMITED
    - now 04904181
    DE FACTO 1081 LIMITED - 2003-11-14
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2013-09-16
    IIF 25 - Director → ME
  • 57
    WARREN FARM OFFICE VILLAGE LIMITED
    02552276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Dissolved on 2018-06-19
    C/o Mazars, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-10-25) ~ 1999-05-21
    IIF 1 - Director → ME
  • 58
    WEST MILLS YARD MANAGEMENT COMPANY LIMITED
    02301650
    Bartholomew House, 38 London Road, Newbury, England
    Active Corporate (17 parents)
    Officer
    (before 1991-10-03) ~ 1997-08-06
    IIF 7 - Director → ME
  • 59
    WESTPORT LAND LIMITED
    - now 05690860
    Insolvency (Case 1) In administration
    Administration started on 2007-12-07
    Insolvency (Case 1) In administration
    Administration ended on 2008-11-07 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-23 during the appointment or period of control
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2009-02-26 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    EDGEHILL WESTPORT LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 37 - Director → ME
  • 60
    WESTPORT LAND NO.1 LIMITED
    - now 05721450
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-09-10
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2008-12-23 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-02-26 during the appointment or period of control
    Dissolved on 2012-08-09 during the appointment or period of control
    EDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 44 - Director → ME
  • 61
    WHARF HILL LTD
    08639587
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2017-06-17 during the appointment or period of control
    Sfp 9 Ensign House, Admirals Way, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WHARF HOUSE PROPERTIES LIMITED
    10181968
    Wharf House 31 Wharf Hill, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-16 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    WYKEHAM HILL LIMITED
    09287111
    Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE

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