The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Colin Torquil Sandy
- British born in April 1955
Mr Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 1 IIF 243, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 343, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 4 IIF 5 IIF 6 (more)(less)32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 1353, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 1453, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 15
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 16
- British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 17
- British born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesManeely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 1810-14, Greysham Street, Belfast, Northern Ireland, BT1 1JN
IIF 19238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 2041-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 2141-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 2243, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 2343, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 24 IIF 25 IIF 26 (more)(less)43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 36C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 3711320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3812091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 398, Station Road, Craigavad, Down, BT18 0BP
IIF 401, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 41Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 4284 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 53Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 54 IIF 5553, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 65Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 66Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesOlivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 95Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)
- British director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies - British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 105 IIF 106 IIF 107 (more)(less)
- British born in April 1955
Colin Sandy
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 109
- born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin Torquil
Resident in Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 113
- British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 11441-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 11532, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 116 IIF 117Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 118Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 119249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 120249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 121 IIF 122 IIF 12384, South Croxted Road, London, SE21 8BD, England
IIF 124 IIF 125 IIF 126 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 130 IIF 131 IIF 132Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 133 IIF 134Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 135 IIF 136 IIF 137 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 141West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 142 IIF 143 IIF 144 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 17353 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 174 IIF 17553, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 17653, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 177 IIF 178 IIF 179Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 180Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 181 IIF 182 IIF 183 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 189Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 190 IIF 191Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 192 IIF 193
- British company director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 197
- British Registered addresses and corresponding companies
Sandy, Colin Torquil
- British born in April 1955
Sandy, Colin
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 232
- Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 23384 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 234 IIF 235First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 236Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 237 IIF 238Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 239 IIF 240West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 241 IIF 242 IIF 24353 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 244 IIF 24553, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 24653, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 247Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 248Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 249Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 250 IIF 251 IIF 252 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 258Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 259 IIF 260 IIF 261 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 263Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 264 IIF 265
- Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 26611320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26712091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 268249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 269 IIF 27084, South Croxted Road, London, SE21 8BD, England
IIF 27184 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 272 IIF 273 IIF 274 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 280 IIF 281 IIF 282 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 291 IIF 29253 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 293 IIF 294 IIF 295 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 300 IIF 301 IIF 302 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 304 IIF 305 IIF 306 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 320 IIF 321 IIF 322 (more)(less)
Related profiles found in government register
Offspring entities and appointments
177
- 1148-150 OPL MANAGEMENT LIMITED - nowAMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2012-02-07IIF 144 - Director → ME2006-08-01 ~ 2012-02-07IIF 220 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 83 - Director → ME2018-06-06 ~ 2018-07-13IIF 326 - Secretary → ME - 3AMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30AMS TRADING(AMSTRAD)LIMITED - 1977-12-31Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer2010-06-30 ~ 2012-02-06IIF 177 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 49 - Director → ME2018-09-25 ~ nowIIF 272 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 186 - Director → ME2016-09-15 ~ nowIIF 256 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 151 - Director → ME2006-06-13 ~ 2012-02-07IIF 225 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 162 - Director → ME2004-01-29 ~ 2012-02-07IIF 215 - Secretary → ME - 8
- 9AMSHOLD INTERNATIONAL LIMITED - now
TRELLA LIMITED
- 1999-06-15 03710962Amshold House, Goldings Hill, Loughton, EssexActive Corporate (13 parents)Officer2000-05-15 ~ 2012-02-07IIF 146 - Director → ME1999-06-07 ~ 2012-02-07IIF 203 - Secretary → ME - 10VIGLEN TECHNOLOGY LIMITED - 2002-12-11LEARNING TECHNOLOGY LIMITED - 2000-12-06AMSTRAD DIRECT LIMITED - 2000-09-14RHINEDOCK LIMITED - 1995-01-27West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-12-12 ~ 2012-02-07IIF 163 - Director → ME2002-12-20 ~ 2012-02-07IIF 227 - Secretary → ME
- 11
- 12
AMSHOLD SECURITIES PLC
- 2003-04-15 03337575VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer2002-12-09 ~ 2012-02-07IIF 170 - Director → ME2003-01-14 ~ 2012-02-07IIF 202 - Secretary → ME - 13
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2002-12-12 ~ 2012-02-07IIF 147 - Director → ME2003-01-14 ~ 2012-02-07IIF 209 - Secretary → ME - 14West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 145 - Director → ME2008-02-21 ~ dissolvedIIF 212 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 142 - Director → ME2006-08-01 ~ 2012-02-07IIF 224 - Secretary → ME
- 16West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 157 - Director → ME2008-02-21 ~ dissolvedIIF 218 - Secretary → ME
- 17West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 167 - Director → ME2008-02-21 ~ dissolvedIIF 205 - Secretary → ME
- 18Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 155 - Director → ME2006-08-01 ~ 2012-02-07IIF 217 - Secretary → ME
- 19
- 20
- 21
- 22
- 23
- 24
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer1995-12-01 ~ 2012-02-07IIF 156 - Director → ME1995-12-01 ~ 2012-02-07IIF 223 - Secretary → ME - 25
- 26Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 149 - Director → ME2006-08-01 ~ 2012-02-07IIF 213 - Secretary → ME
- 27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 164 - Director → ME2006-08-01 ~ 2012-02-07IIF 208 - Secretary → ME
- 28
- 29AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04 03058930KILAGO LIMITED
- 1996-06-26 03058930Amshold House, Goldings Hill, Loughton, EssexActive Corporate (19 parents, 12 offsprings)Officer2000-05-15 ~ 2012-02-07IIF 172 - Director → ME1995-06-15 ~ 2012-02-07IIF 204 - Secretary → ME - 30
- 31
- 32
- 33
- 34SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 171 - Director → ME2002-12-20 ~ 2012-02-07IIF 206 - Secretary → ME
- 35Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 166 - Director → ME2008-02-21 ~ 2012-02-07IIF 228 - Secretary → ME
- 36
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 27 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 173 - Director → ME2011-07-13 ~ 2012-02-07IIF 242 - Secretary → ME - 37BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 76 - Director → ME2018-02-13 ~ 2024-04-03IIF 308 - Secretary → ME
- 38
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 89 - Director → ME2020-01-17 ~ dissolvedIIF 335 - Secretary → ME - 39
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 70 - Director → ME2018-01-15 ~ dissolvedIIF 316 - Secretary → ME - 40Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 88 - Director → ME2018-04-10 ~ 2022-03-03IIF 329 - Secretary → ME
- 41
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 81 - Director → ME2019-08-27 ~ 2022-03-03IIF 328 - Secretary → ME - 42
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 75 - Director → ME2018-01-15 ~ dissolvedIIF 305 - Secretary → ME - 43
BALLER BLACK LIMITED
- 2019-08-05 12069935Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2022-03-03IIF 93 - Director → ME2019-06-26 ~ 2022-03-03IIF 330 - Secretary → ME - 44
- 45
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 72 - Director → ME2018-01-15 ~ dissolvedIIF 318 - Secretary → ME - 46
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 130 - Director → ME2024-08-13 ~ nowIIF 235 - Secretary → ME - 47T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 119 - Director → ME
- 48
CAPTUREHUB LIMITED
10364155Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28
Date of completion or termination of CVA on 2023-11-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-11-01Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2016-09-07 ~ 2022-03-28IIF 188 - Director → ME2016-09-07 ~ 2022-03-28IIF 250 - Secretary → ME - 49
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 28 - Director → ME - 50
- 51CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16 NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25 NI64553675 Glen Road, Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-05-03 ~ 2025-09-15IIF 103 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 6 - Right to appoint or remove directors → OE - 52
- 53
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 73 - Director → ME2016-11-24 ~ 2022-03-28IIF 251 - Secretary → ME - 54
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 58 - Director → ME2017-11-28 ~ dissolvedIIF 245 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 55
- 56
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 132 - Director → ME2021-10-20 ~ nowIIF 275 - Secretary → ME - 57
- 58DPS TRADING HOLDINGS LIMITED - now
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 55 - Director → ME2017-02-16 ~ 2017-06-16IIF 290 - Secretary → ME - 59ESAG COMMERCIAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2012-02-07IIF 150 - Director → ME2006-08-01 ~ 2012-02-07IIF 210 - Secretary → ME - 60SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (17 parents)Officer2018-04-10 ~ 2025-03-19IIF 42 - Director → ME2025-05-14 ~ nowIIF 118 - Director → ME
- 6184 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 47 - Director → ME2018-10-03 ~ nowIIF 278 - Secretary → ME
- 62
FLETTON QUAYS HOTEL LTD
NI645178Insolvency (Case 1) In administration
Administration started on 2023-10-17 during the appointment or period of controlC/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (10 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 37 - Director → ME2018-04-20 ~ nowIIF 266 - Secretary → ME - 63
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (5 parents)Officer2021-10-21 ~ dissolvedIIF 191 - Director → ME2021-10-21 ~ dissolvedIIF 325 - Secretary → ME - 64J&P INNS LIMITED - 2004-10-27TEERA INVESTMENTS LIMITED - 1998-10-15Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-28IIF 18 - Director → ME
- 65
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 292 - Secretary → ME - 66
GROUPTRADER NETWORKS LTD
08152242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 180 - Director → ME2015-09-14 ~ dissolvedIIF 248 - Secretary → ME - 67
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 41 - Director → ME - 68HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2017-06-16IIF 140 - Director → ME2015-02-25 ~ 2017-06-16IIF 282 - Secretary → ME - 69
HUBFIND LIMITED
10377389Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer2016-09-15 ~ 2022-03-28IIF 185 - Director → ME2016-09-15 ~ 2022-03-28IIF 253 - Secretary → ME - 70
IDDIGI LIMITED
09861834Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2015-12-10 ~ 2022-03-28IIF 187 - Director → ME2015-11-09 ~ 2022-03-28IIF 310 - Secretary → ME - 71Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-20 ~ 2012-04-10IIF 112 - LLP Member → ME
- 72INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 110 - LLP Member → ME
- 73
- 74
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 45 - Director → ME - 75
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 65 - Director → ME2017-01-30 ~ 2025-07-19IIF 249 - Secretary → ME - 76
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 78 - Director → ME2020-07-10 ~ dissolvedIIF 332 - Secretary → ME - 77
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 40 - Director → ME - 78
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 175 - Director → ME2021-11-10 ~ nowIIF 299 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 79
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 138 - Director → ME2012-09-20 ~ 2017-06-16IIF 289 - Secretary → ME - 80
MARKET FRESH LIMITED
05535378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (13 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 189 - Director → ME2016-03-04 ~ 2022-03-28IIF 258 - Secretary → ME - 81
- 82
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 135 - Director → ME2012-09-20 ~ dissolvedIIF 285 - Secretary → ME - 83
MIND TANK LIMITED
11232018Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05
Commencement of winding up on 2025-02-04
Conclusion of winding up on 2025-09-03
Dissolved on 2025-12-08Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 71 - Director → ME2018-03-05 ~ 2022-03-28IIF 311 - Secretary → ME - 84
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 141 - Director → ME2015-07-27 ~ dissolvedIIF 291 - Secretary → ME - 85Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2020-12-1710-14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2017-10-24 ~ 2018-04-18IIF 19 - Director → ME - 86
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 91 - Director → ME2021-01-05 ~ 2024-09-28IIF 339 - Secretary → ME - 87MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2020-10-27 ~ 2025-07-25IIF 100 - Director → ME2020-10-27 ~ 2025-07-25IIF 320 - Secretary → ME - 88
- 89
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 294 - Secretary → ME - 90
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 255 - Secretary → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25NEVER WHAT IF LIMITED
- 2016-10-11 098597481066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 22 offsprings)Officer2015-11-06 ~ 2022-03-28IIF 184 - Director → ME2015-11-06 ~ 2022-03-28IIF 312 - Secretary → ME - 92
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 176 - Director → ME2013-05-30 ~ dissolvedIIF 246 - Secretary → ME - 93C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 25 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 4 - Has significant influence or control → OE
- 94
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 90 - Director → ME2018-09-25 ~ dissolvedIIF 341 - Secretary → ME - 95Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 67 - Director → ME2018-02-13 ~ 2025-07-19IIF 304 - Secretary → ME
- 96
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 131 - Director → ME2015-11-05 ~ nowIIF 274 - Secretary → ME - 97
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 99 - Director → ME2020-11-03 ~ 2024-04-24IIF 261 - Secretary → ME - 98Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 111 - LLP Member → ME
- 99RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 114 - Director → ME2017-06-19 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 2 - Has significant influence or control → OE
- 100
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 20 - Director → ME - 1014385, 11601334 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 92 - Director → ME2018-10-03 ~ 2024-09-06IIF 338 - Secretary → ME
- 102
PROPITEER ABBOTS GATE LIMITED
12195518Fitzroy House, Crown Street, Ipswich, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-08-09 ~ 2025-02-26IIF 195 - Director → ME2019-09-09 ~ 2024-06-06IIF 102 - Director → ME2024-08-09 ~ 2025-02-26IIF 262 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 342 - Secretary → ME - 103
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 197 - Director → ME2024-03-15 ~ 2025-10-21IIF 247 - Secretary → ME - 104
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2025-05-03 ~ nowIIF 129 - Director → ME2016-12-07 ~ 2025-02-26IIF 194 - Director → ME2016-12-07 ~ 2025-02-26IIF 252 - Secretary → ME - 105
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 50 - Director → ME2017-10-03 ~ nowIIF 234 - Secretary → ME - 106
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 43 - Director → ME2018-02-07 ~ nowIIF 273 - Secretary → ME - 1074385, 12091224 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 39 - Director → ME2019-07-08 ~ 2025-09-24IIF 268 - Secretary → ME
- 108
- 10953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 64 - Director → ME2018-10-03 ~ nowIIF 302 - Secretary → ME
- 110
- 111
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2024-08-05 ~ nowIIF 128 - Director → ME2017-12-13 ~ 2024-06-06IIF 95 - Director → ME2017-12-13 ~ 2024-06-06IIF 307 - Secretary → ME - 112
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 61 - Director → ME2019-07-03 ~ nowIIF 300 - Secretary → ME - 113
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 114
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 86 - Director → ME2021-04-19 ~ dissolvedIIF 259 - Secretary → ME - 115
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of controlC/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (9 parents)Officer2018-05-15 ~ nowIIF 84 - Director → ME2018-05-15 ~ nowIIF 340 - Secretary → ME - 116
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 87 - Director → ME2019-09-04 ~ nowIIF 327 - Secretary → ME - 117
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 3 - Has significant influence or control → OE - 118
PROMOUNT HOMES GROUP LIMITED
- 2020-09-12 12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17 1219254984 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2019-09-06 ~ 2025-02-26IIF 97 - Director → ME2025-05-04 ~ nowIIF 124 - Director → ME2019-09-06 ~ 2025-02-26IIF 322 - Secretary → ME - 119
- 12053 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 63 - Director → ME2018-10-03 ~ nowIIF 303 - Secretary → ME
- 12184 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 46 - Director → ME2018-02-13 ~ nowIIF 313 - Secretary → ME
- 122
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2025-01-16 ~ nowIIF 179 - Director → ME2018-04-13 ~ 2024-06-19IIF 98 - Director → ME2018-04-13 ~ 2024-06-19IIF 324 - Secretary → ME - 123
- 124
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2018-04-12 ~ 2025-02-28IIF 96 - Director → ME2025-05-07 ~ nowIIF 125 - Director → ME2018-04-12 ~ 2025-02-28IIF 334 - Secretary → ME - 125
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 38 - Director → ME2018-04-20 ~ nowIIF 267 - Secretary → ME - 126
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 190 - Director → ME2021-12-02 ~ 2025-02-26IIF 333 - Secretary → ME - 127
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 101 - Director → ME2025-01-16 ~ nowIIF 178 - Director → ME2019-09-06 ~ 2024-06-19IIF 321 - Secretary → ME - 128
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 126 - Director → ME2021-12-20 ~ nowIIF 271 - Secretary → ME - 129
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2025-05-03 ~ nowIIF 127 - Director → ME2016-03-01 ~ 2025-02-26IIF 196 - Director → ME2016-01-29 ~ 2025-02-26IIF 263 - Secretary → ME - 130Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of controlPROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 74 - Director → ME2017-12-07 ~ nowIIF 315 - Secretary → ME - 131
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 132
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 31 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 10 - Has significant influence or control → OE - 133
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE - 134
- 135
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 35 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 11 - Has significant influence or control → OE - 136
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE - 137
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-05-04 ~ nowIIF 116 - Director → ME2016-11-15 ~ 2025-02-26IIF 104 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 13 - Has significant influence or control → OE - 138
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 27 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 12 - Right to appoint or remove directors → OE - 139
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 85 - Director → ME2019-10-14 ~ 2024-06-06IIF 337 - Secretary → ME - 140
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 62 - Director → ME2018-05-25 ~ nowIIF 301 - Secretary → ME - 14184 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 52 - Director → ME2018-02-13 ~ nowIIF 317 - Secretary → ME
- 142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Officer2018-10-03 ~ nowIIF 44 - Director → ME2018-10-03 ~ nowIIF 279 - Secretary → ME - 14384 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 48 - Director → ME2018-02-13 ~ nowIIF 276 - Secretary → ME
- 144
PROPITEER NORLIN PPS LTD
- 2018-09-25 NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11 NI64556043 Waring Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 30 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 9 - Right to appoint or remove directors → OE - 145
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 51 - Director → ME2020-09-15 ~ nowIIF 277 - Secretary → ME - 146
- 147
- 148QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27 NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11 NI64484475 Glen Road, Londonderry, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2020-06-15IIF 24 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 17 - Right to appoint or remove directors → OE - 149
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 66 - Director → ME - 150
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 174 - Director → ME2016-06-27 ~ nowIIF 244 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 14 - Has significant influence or control → OE - 151
- 152SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ 2017-06-16IIF 121 - Director → ME2015-10-20 ~ 2017-06-16IIF 233 - Secretary → ME - 153
- 154SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 122 - Director → ME2015-11-06 ~ 2017-06-16IIF 269 - Secretary → ME - 155SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ 2017-06-16IIF 123 - Director → ME2015-12-29 ~ 2017-06-16IIF 270 - Secretary → ME - 156
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 139 - Director → ME2012-10-30 ~ 2017-06-16IIF 288 - Secretary → ME - 157
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 137 - Director → ME2014-04-29 ~ 2017-06-16IIF 240 - Secretary → ME - 158
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 57 - Director → ME2019-06-19 ~ 2025-06-19IIF 296 - Secretary → ME - 159
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 59 - Director → ME2019-06-20 ~ 2025-06-19IIF 297 - Secretary → ME - 160
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 232 - Director → ME2023-01-13 ~ nowIIF 293 - Secretary → ME - 161
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 60 - Director → ME2021-05-03 ~ nowIIF 298 - Secretary → ME - 162
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 181 - Director → ME2016-05-18 ~ 2022-03-28IIF 254 - Secretary → ME - 163SS TRADING HOLDINGS LIMITED - now
SIDAN SS LIMITED
- 2017-07-18 10623893Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 54 - Director → ME2017-02-16 ~ 2017-06-16IIF 281 - Secretary → ME - 164
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 105 - Director → ME1993-03-01 ~ 1995-08-21IIF 107 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 199 - Secretary → ME - 165
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
1242544547b High Street, Ongar, Essex, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 79 - Director → ME2020-01-27 ~ 2025-06-19IIF 336 - Secretary → ME - 166STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 243 - Secretary → ME - 167
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30 09464637J.ASHTON LTD - 2016-06-104 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 7 offsprings)Officer2016-08-24 ~ 2022-03-03IIF 53 - Director → ME2016-08-24 ~ 2022-03-03IIF 236 - Secretary → ME - 168TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08 00057186Lilywhite House, 782 High Road, LondonActive Corporate (30 parents)Officer1992-06-24 ~ 2001-07-03IIF 106 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 200 - Secretary → ME - 169TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24 01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23 01706358Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Officer(before 1993-01-14) ~ 2001-07-03IIF 108 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 198 - Secretary → ME - 170
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 133 - Director → ME2016-06-03 ~ 2017-06-16IIF 238 - Secretary → ME - 171
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 280 - Secretary → ME - 172
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 284 - Secretary → ME - 173
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 134 - Director → ME2016-03-14 ~ 2017-06-16IIF 237 - Secretary → ME - 174TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 241 - Secretary → ME - 175TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2019-02-13 ~ 2021-06-23IIF 82 - Director → ME2019-02-13 ~ 2021-06-23IIF 323 - Secretary → ME - 176Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04VISONAULT LIMITED
- 2018-03-29 11231999Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 69 - Director → ME2018-03-05 ~ 2022-03-28IIF 319 - Secretary → ME - 177KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 22 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.