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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

Lever, Gary Thomas

child relation
Offspring entities and appointments 229
  • 1
    1 FERNSHAW CLOSE LIMITED
    07466238
    2nd Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 39 - Director → ME
  • 2
    16 OLD TOWN LIMITED
    - now 03631461
    COMMONSIDE BUSINESS CENTRE LIMITED
    - 2007-07-05 03631461
    EVENSPLIT LIMITED
    - 2004-12-01 03631461
    122 Wigmore Street, London, England
    Active Corporate (8 parents)
    Officer
    1998-09-15 ~ 2007-07-09
    IIF 158 - Director → ME
  • 3
    17 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501539 10028456... (more)
    The Studio, 16 Cavaye Place, London
    Active Corporate (16 parents)
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 14 - Director → ME
  • 4
    186 WHITTINGTON ROAD LIMITED
    11345122
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-05-03 ~ 2018-09-11
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Right to appoint or remove directors → OE
  • 5
    25 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501694 03501735... (more)
    49 Wardo Avenue, London, England
    Active Corporate (11 parents)
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 153 - Director → ME
  • 6
    29 BROADWATER ROAD MANAGEMENT LIMITED
    - now 08303654
    SPOTTED PANDA LIMITED
    - 2013-07-12 08303654
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    32 CORNWALL GARDENS FREEHOLD LIMITED
    02843444
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-08-09 ~ 2000-03-30
    IIF 65 - Director → ME
    1993-08-09 ~ 2000-03-30
    IIF 261 - Secretary → ME
  • 8
    36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED
    01775198
    36 Ashburn Place, London
    Active Corporate (18 parents)
    Officer
    (before 1991-11-27) ~ 1997-02-10
    IIF 73 - Director → ME
  • 9
    45 FINBOROUGH ROAD MANAGEMENT LIMITED
    03501735 03501694... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (12 parents)
    Officer
    1998-01-29 ~ 2002-06-01
    IIF 128 - Director → ME
  • 10
    6 ALBERT COURT LIMITED
    06811883 06811884... (more)
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-06 ~ dissolved
    IIF 118 - Director → ME
  • 11
    64 ALBERT COURT LIMITED
    - now 06811884 15431244... (more)
    60A ALBERT COURT LIMITED
    - 2010-03-01 06811884 12111180... (more)
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-02-06 ~ now
    IIF 230 - Director → ME
  • 12
    64A ALBERT COURT LIMITED
    12111180 15255185... (more)
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 213 - Director → ME
  • 13
    64B ALBERT COURT LIMITED
    15255185 06811884... (more)
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 6 - Director → ME
  • 14
    64C ALBERT COURT LIMITED
    15431244 06811884... (more)
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 4 - Director → ME
  • 15
    73 PERHAM ROAD (FREEHOLD) LIMITED
    14348677
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 259 - Director → ME
  • 16
    ABBEYCLONE LIMITED
    03529729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    1998-03-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 17
    ALBERT COURTYARD DEVELOPMENT LIMITED
    14418790
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-14 ~ now
    IIF 257 - Director → ME
  • 18
    ALL THE PLATFORMS LIMITED
    12691108
    Strand Road Works, West Strand, Preston, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-23 ~ 2025-07-25
    IIF 81 - Director → ME
    Person with significant control
    2020-06-23 ~ 2025-08-02
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 290 - Right to appoint or remove directors → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ALL THE PROPERTIES AND ITS SOFTWARE LTD
    - now 12512069
    ALL THE PROPERTY AND SOFTWARE LIMITED
    - 2020-11-27 12512069
    POWERLED ESCALATORS LIMITED
    - 2020-11-23 12512069
    11-12 Old Bond Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 196 - Director → ME
  • 20
    ANGLESEY BUSINESS CENTRE LIMITED
    07863034
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 163 - Director → ME
  • 21
    ARMWORTH HOUSE (UK) LIMITED
    07296461
    189-193 Earls Court Road, London
    Active Corporate (7 parents)
    Officer
    2010-06-25 ~ now
    IIF 202 - Director → ME
  • 22
    ARROWPLACE LIMITED
    04235205
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (6 parents)
    Officer
    2001-06-27 ~ 2002-08-08
    IIF 129 - Director → ME
  • 23
    ASHINGTON INVESTMENTS LIMITED
    07653249
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ now
    IIF 198 - Director → ME
    2011-06-01 ~ 2011-10-03
    IIF 164 - Director → ME
  • 24
    BARNEY & CO LIMITED
    - now 04088766
    G.T.L. PROPERTY MANAGEMENT LIMITED
    - 2003-02-21 04088766 06753862... (more)
    LEVERPORCH LIMITED
    - 2000-11-20 04088766
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-13 ~ now
    IIF 206 - Director → ME
    2000-10-25 ~ 2003-01-22
    IIF 106 - Director → ME
  • 25
    BARTONDALE (WATTSVILLE) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2015-06-24
    ARDEN HURST SCHOOL LIMITED
    - 2004-03-05 03600094
    SHELFCO (NO.1507) LIMITED
    - 2001-12-11 03600094 03672909... (more)
    1st Floor North Anchor Court, Keen Road, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 150 - Director → ME
    2001-11-21 ~ 2003-08-12
    IIF 109 - Director → ME
  • 26
    BAY HOTEL PORT ISAAC LIMITED
    07092298
    The Bay Hotel, The Terrace, Port Isaac, Cornwall
    Dissolved Corporate (3 parents)
    Officer
    2009-12-01 ~ 2012-03-26
    IIF 89 - Director → ME
  • 27
    BB NEWCO LIMITED
    06277786
    C/o Bower & Bailey Willow House, 2 Heynes Place Station Lane, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BEACONTREE ESTATES LIMITED
    - now 02291562
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    CNC (EPSOM) LIMITED - 1994-01-31
    FILEPAPER LIMITED - 1988-10-21
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 103 - Director → ME
    2008-01-01 ~ dissolved
    IIF 114 - Director → ME
  • 29
    BED STATION LIMITED - now
    PORTOBELLO STUDY CENTRE LIMITED
    - 2012-03-12 05820761
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2011-10-01
    IIF 140 - Director → ME
  • 30
    BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED
    00743063
    Insolvency (Case 1) In administration
    Administration started on 2011-04-12
    Administration ended on 2011-12-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-30
    Date of completion or termination of CVA on 2012-09-29
    Duver Boat Yard The Duver, St. Helens, Ryde, Isle Of Wight
    Active Corporate (22 parents)
    Officer
    1996-12-06 ~ 2001-02-14
    IIF 72 - Director → ME
  • 31
    BENTLEY MARSH LIMITED
    13134861
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-03-25 ~ now
    IIF 205 - Director → ME
  • 32
    BFL PARTNERSHIP LLP
    OC341845
    1st Floor Office 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 33
    BIRCH GARDENS (MINEHEAD) MANAGEMENT COMPANY LIMITED
    10912583
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ 2024-08-30
    IIF 237 - Director → ME
  • 34
    BONZA BOWLING LIMITED
    10239803
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 214 - Director → ME
  • 35
    BONZA CRICKET LIMITED
    10239737
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 226 - Director → ME
  • 36
    BONZA DARTS LIMITED
    10239683
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 223 - Director → ME
  • 37
    BONZA FISHING LIMITED
    10239410
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 228 - Director → ME
  • 38
    BONZA GAMES LIMITED
    10238991
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 224 - Director → ME
  • 39
    BONZA HOLDINGS LIMITED
    10239051
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-06-20 ~ now
    IIF 210 - Director → ME
  • 40
    BONZA SPORTS LIMITED
    10239662
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-20 ~ now
    IIF 218 - Director → ME
  • 41
    BOURNEMOUTH TWIST LIMITED
    14525174
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2022-12-06 ~ 2022-12-07
    IIF 291 - Right to appoint or remove directors → OE
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
  • 42
    BRIGHTSTONE ESTATES LIMITED
    00445626
    5th Floor 88 Church Street, Liverpool, England
    Active Corporate (20 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 105 - Director → ME
  • 43
    BROMLEY AND HARRISON LIMITED
    11219183
    189-193 Earls Court Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2019-01-18
    IIF 84 - Director → ME
  • 44
    BUSINESS CENTRE PLUS LIMITED
    - now 01921583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-10-27 during the appointment or period of control
    FIRST BASE UXBRIDGE LIMITED - 2005-03-22
    B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
    BEAZER ESTATES LIMITED - 1987-07-08
    GALEBELL LIMITED - 1985-07-19
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 133 - Director → ME
  • 45
    C.G. STAMP LIMITED
    - now 07986411
    FALCON DOCK LIMITED
    - 2021-04-16 07986411
    189-193 Earls Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-16
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    CB IMPERIUM LIMITED - now
    GUPI (SF) LIMITED
    - 2018-05-02 10201925
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-26 ~ 2018-05-01
    IIF 40 - Director → ME
  • 47
    CHANCERY FUNDING LIMITED
    03481241
    2 Wheelwright Court, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1998-02-03 ~ 2009-10-02
    IIF 154 - Director → ME
  • 48
    CHANNEL HOTELS & PROPERTIES (UK) LIMITED
    - now 02259706
    HOTRIGHT LIMITED
    - 1989-08-14 02259706
    53 Station Close, Riding Mill, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    (before 1991-10-12) ~ 2024-09-16
    IIF 203 - Director → ME
  • 49
    CLOSELINK LIMITED
    04355139
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2002-02-03 ~ now
    IIF 204 - Director → ME
  • 50
    CNC (CITY) LIMITED
    - now 02257640
    Insolvency (Case 5) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-09-29 during the appointment or period of control
    QUICKNEAT LIMITED - 1989-01-12
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 107 - Director → ME
    2008-01-01 ~ dissolved
    IIF 151 - Director → ME
  • 51
    CNC ESTATES LIMITED
    - now 02509349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    CNC (WASHINGTON) LIMITED - 1997-01-14
    590TH SHELF TRADING COMPANY LIMITED - 1990-07-06
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 20 - Director → ME
    2008-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 52
    CNC GRAND UNION LIMITED
    - now 02381968
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    WELLPLUS LIMITED - 1990-09-24
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 24 - Director → ME
    1999-10-29 ~ 2000-06-27
    IIF 17 - Director → ME
  • 53
    CNC LIVERPOOL LIMITED
    - now 03601866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    BANDMAIL LIMITED - 2001-02-23
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 54
    CNC MILBURN LIMITED
    - now 00086532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    MILBURN ESTATES LIMITED(THE) - 1997-11-06
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (14 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 23 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 36 - Director → ME
  • 55
    CNC PROPERTY FUND MANAGEMENT LIMITED - now
    CNC PROPERTY MANAGEMENT LIMITED
    - 2010-01-22 00083079 03979680... (more)
    C N C PROPERTIES LIMITED - 1996-07-25
    C N C PROPERTIES LIMITED - 1996-07-02
    CHARBONNEL PRODUCTS LIMITED - 1976-12-31
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 131 - Director → ME
  • 56
    CNC ROVEX LIMITED
    - now 03599993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    SHELFCO (NO.1504) LIMITED
    - 2000-05-11 03599993 03604060... (more)
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 135 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 112 - Director → ME
  • 57
    CNC SOUTH WALES LIMITED
    - now 04055045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    LEAR INVESTMENTS LIMITED - 2001-11-01
    KEELEX 253 LIMITED - 2000-08-24
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 58
    CNC WATERLINKS LIMITED
    - now 03566848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-30
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 19 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 25 - Director → ME
  • 59
    CRB PROPERTY SERVICES LIMITED - now
    CB PROPERTY MAINTENANCE AND SERVICES LIMITED
    - 2013-09-09 05101574
    CB PROPERTY MAINTAINANCE LIMITED
    - 2013-08-28 05101574
    DEEP DISCOUNT PHONE CALLS LIMITED
    - 2013-08-27 05101574
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-24 ~ 2013-08-28
    IIF 59 - Director → ME
  • 60
    CROWDED HOUSE PROPERTIES LIMITED
    06760739
    2nd Floor 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-28 ~ 2008-12-17
    IIF 111 - Director → ME
  • 61
    CROWN LODGE INVESTMENTS LIMITED
    - now 03049766
    BRINKWILL LIMITED
    - 1995-05-09 03049766
    3 Marco Polo, Cook Way, Taunton, England
    Active Corporate (13 parents)
    Officer
    1995-04-26 ~ 1998-06-25
    IIF 69 - Director → ME
    2001-07-04 ~ 2014-10-16
    IIF 137 - Director → ME
  • 62
    CROWN LODGE SECURITIES LIMITED
    - now 03237902
    ALTERCROWN LIMITED
    - 1996-08-30 03237902
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (10 parents)
    Officer
    1996-08-19 ~ 2024-08-30
    IIF 244 - Director → ME
  • 63
    CUMBERNAULD CENTRE LIMITED
    - now 02977690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    STONEPORT LIMITED
    - 1995-03-20 02977690
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    1994-11-01 ~ 1998-06-25
    IIF 15 - Director → ME
    2008-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 64
    DBC (REDRUTH) MANAGEMENT LIMITED
    - now 09549603
    UMBY PUMPKIN LIMITED
    - 2016-06-21 09549603
    189-193 Earls Court Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    DETTLING DEVELOPMENTS LIMITED
    - now 03599648
    ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
    ELMCREST (ROMFORD) LIMITED - 2004-03-26
    SHELFCO (NO.1516) LIMITED
    - 2003-11-13 03599648 03873779... (more)
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (10 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 132 - Director → ME
    2008-10-01 ~ now
    IIF 27 - Director → ME
  • 66
    DOODLELICIOUS LIMITED
    09549284
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    DUTYTOWN LIMITED
    05947330
    Bourne House, Prince Edward Street, Berkhamsted, Herts, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-10 ~ 2007-01-03
    IIF 46 - Director → ME
  • 68
    EARLY YEARS PORTFOLIO LIMITED
    10503213
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-11-29 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2016-11-29 ~ 2019-02-01
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 69
    ENERGY STORAGE SYSTEMS LIMITED
    13027533
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 229 - Director → ME
  • 70
    ENTERTAINMENT APPS LTD
    - now 08823057
    ENTERTAINMENT APPS LIMITED - 2014-01-02
    11-12 Old Bond Street, Mayfair, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2025-07-25
    IIF 48 - Director → ME
  • 71
    ENVIRO FUELS LIMITED
    - now 04689936
    SMARTBALL LIMITED
    - 2003-03-19 04689936
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-03-17 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
  • 72
    EUROPE AND JERSEY ESTATES LTD.
    SC169037
    30 East Main Street, Darvel, Ayrshire
    Active Corporate (8 parents)
    Officer
    1996-10-09 ~ 2002-10-01
    IIF 54 - Director → ME
  • 73
    F C VENTURES LIMITED
    07094227
    1st Floor Office, 189-193 Earls Court Road London, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 175 - Director → ME
  • 74
    FINO VENTURES LIMITED
    - now 05415020
    C & L INTERIOR AND EXTERIOR LIMITED
    - 2006-04-12 05415020
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-22 ~ dissolved
    IIF 102 - Director → ME
  • 75
    FINSBURY HOUSE ESTATES LIMITED
    - now 06787457
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED
    - 2012-11-12 06787457 08251782
    FINSBURY HOUSE ESTATES LTD
    - 2012-11-02 06787457
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 173 - Director → ME
  • 76
    FINSBURY HOUSE PROPERTIES LIMITED
    06501500
    1st Floor, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 178 - Director → ME
  • 77
    FIRST BASE SELF STORAGE LIMITED
    04254405
    The Rear Building, Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
    Active Corporate (8 parents)
    Officer
    2003-03-31 ~ 2013-09-10
    IIF 155 - Director → ME
  • 78
    FLAGMEAD LIMITED
    04195717
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-05-21
    Commencement of winding up on 2008-07-25
    Conclusion of winding up on 2013-04-29
    Dissolved on 2013-08-10
    137 Myrtleside Close, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2001-05-08 ~ 2003-06-16
    IIF 64 - Director → ME
  • 79
    FOXLEAP LIMITED
    03055313
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 182 - Director → ME
  • 80
    G.T.L. PROPERTIES LIMITED
    - now 03543070 07885322
    LIVETONE LIMITED
    - 2000-08-29 03543070
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 81
    GAINWAY LIMITED
    02885830
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (12 parents)
    Officer
    1994-01-11 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-17
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 82
    GAP FUNDING ONE LIMITED
    05344612
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 9 - Director → ME
  • 83
    GBE HOLDINGS LIMITED - now
    GBE HOLDING LIMITED
    - 2026-03-24 13774581 12826136
    LTMR ONE LIMITED
    - 2026-03-23 13774581
    TUPA SOLAR (TWO) LIMITED
    - 2024-02-27 13774581
    Seneca House Seneca House, Links Point, Amy Johnson Way, Blackpool, England
    Active Corporate (8 parents)
    Officer
    2024-02-12 ~ 2026-03-23
    IIF 221 - Director → ME
  • 84
    GEM OPERATIONS (UK) LIMITED
    - now 03840239
    GEM PILOT 1 LIMITED - 2003-03-25
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 130 - Director → ME
  • 85
    GEM OPERATIONS INTERNATIONAL LIMITED
    - now 03831483
    GEM OPERATIONS LIMITED - 2003-06-26
    Er Building Heol Cefngwrgan, Margam, Port Talbot, Wales
    Dissolved Corporate (12 parents)
    Officer
    2008-07-04 ~ 2015-06-17
    IIF 147 - Director → ME
  • 86
    GEM RENEWABLE TECHNOLOGIES LIMITED
    07816040
    Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 191 - Director → ME
  • 87
    GIIT REALISATIONS 5 LIMITED
    - now 04730872 04730874... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2014-09-30 during the appointment or period of control
    INTERCEDE 1860 LIMITED - 2003-06-19
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 138 - Director → ME
  • 88
    GOLDEN LION (HARLEY STREET) LIMITED
    05383105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-20 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (9 parents)
    Officer
    2005-03-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-19
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 89
    GRAND HOTEL (BURSTIN) LIMITED
    - now 03991481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-20 during the appointment or period of control
    Dissolved on 2013-04-11 during the appointment or period of control
    PRECIS (1898) LIMITED - 2000-08-22
    Great Central House, Great Central Avenue, Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 47 - Director → ME
  • 90
    GRAND HOTEL (SCARBOROUGH) LIMITED
    - now 03657769 03687659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-20 during the appointment or period of control
    Dissolved on 2013-04-11 during the appointment or period of control
    GRAND HOTEL GROUP LIMITED
    - 2003-02-14 03657769 03687659
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 56 - Director → ME
  • 91
    GRAND HOTEL GROUP LIMITED
    - now 03687659 03657769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-02-20 during the appointment or period of control
    Dissolved on 2013-06-01 during the appointment or period of control
    GRAND HOTEL (SCARBOROUGH) LIMITED
    - 2003-02-14 03687659 03657769
    PRECIS (1707) LIMITED - 1999-03-05
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2002-12-20 ~ dissolved
    IIF 70 - Director → ME
  • 92
    GRAND UNION ESTATES (GLASGOW) LIMITED
    - now 03866267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    2096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 93 - Director → ME
    2001-07-04 ~ 2001-11-07
    IIF 95 - Director → ME
  • 93
    GRAND UNION ESTATES (LEICESTER) LIMITED
    - now 03600421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    SHELFCO (NO.1505) LIMITED
    - 2001-01-12 03600421 03599993... (more)
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (10 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 13 - Director → ME
    2008-01-01 ~ dissolved
    IIF 29 - Director → ME
    2001-07-31 ~ 2004-04-02
    IIF 10 - Director → ME
  • 94
    GRAND UNION ESTATES (NEWPORT) LIMITED
    - now 03866257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-30 during the appointment or period of control
    Dissolved on 2011-01-12 during the appointment or period of control
    2099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (11 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 8 - Director → ME
    2008-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 95
    GRAND UNION ESTATES (RYDE) LIMITED
    - now 03866264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    2097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 117 - Director → ME
    2001-07-04 ~ 2001-11-07
    IIF 136 - Director → ME
  • 96
    GRAND UNION INVESTMENTS LIMITED
    - now 03389469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    TAMARIS ESTATES LIMITED - 1999-11-22
    VENTACE LIMITED - 1997-06-30
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2001-07-04 ~ 2001-11-07
    IIF 134 - Director → ME
    2008-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 97
    GRAND UNION OFFICE PARK LIMITED
    - now 02873946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
    2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 125 - Director → ME
    2001-07-04 ~ 2001-11-07
    IIF 110 - Director → ME
  • 98
    GRAVESON ENERGY MANAGEMENT LIMITED
    03232215
    Er Building, Ecm2, Port Talbot, Wales
    Dissolved Corporate (12 parents)
    Officer
    2008-06-09 ~ 2015-06-17
    IIF 149 - Director → ME
  • 99
    GREAT DOCK PROPERTIES LIMITED
    01997315
    166 Old Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-10-12) ~ 2005-12-15
    IIF 55 - Director → ME
  • 100
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED
    14662675 13774201
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 3 - Director → ME
  • 101
    GTL BEVAN MANSIONS LIMITED
    08070585
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 166 - Director → ME
  • 102
    GTL ENERGY HOLDINGS LIMITED
    13026731
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 219 - Director → ME
  • 103
    GTL HOLIDAY HOMES LIMITED
    07299642
    1st Floor Offices, 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 165 - Director → ME
  • 104
    GTL PORTFOLIO LIMITED
    09871053
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2015-11-13 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 298 - Ownership of shares – 75% or more → OE
  • 105
    GTL PROPERTIES LIMITED
    07885322 03543070
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ 2019-03-01
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 106
    GTL PROPERTY FUND MANAGEMENT LIMITED
    - now 06302275 06753862... (more)
    GTL MANAGED PORTFOLIO LIMITED
    - 2008-11-27 06302275
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-07-04 ~ dissolved
    IIF 235 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    GTL PROPERTY MANAGEMENT LIMITED
    06753862 04088766... (more)
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 156 - Director → ME
  • 108
    GTL TECH HOLDINGS LIMITED
    14493999
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-11-18 ~ now
    IIF 7 - Director → ME
  • 109
    GUJO LIMITED
    07848899
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    GUPI (NP) LIMITED
    10219496
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 169 - Director → ME
  • 111
    GUPI (TF) LIMITED
    - now 09058102
    GURNARD PINES CENTRAL COMPLEX MANAGEMENT LIMITED
    - 2016-05-25 09058102
    TURQUOISE TOWERS LIMITED
    - 2014-09-05 09058102
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Officer
    2016-05-25 ~ 2024-01-23
    IIF 234 - Director → ME
    2014-05-27 ~ 2014-09-05
    IIF 171 - Director → ME
  • 112
    GUPI OC LIMITED
    - now 03471816
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-05 during the appointment or period of control
    Dissolved on 2019-05-20 during the appointment or period of control
    GURNARD PINES HOLDINGS LIMITED
    - 2012-08-17 03471816
    LAKEPLOT LIMITED
    - 2000-08-21 03471816
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (13 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 159 - Director → ME
    1997-12-15 ~ 2007-10-01
    IIF 121 - Director → ME
  • 113
    GUPI PROPERTIES LIMITED
    08181662
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2012-08-16 ~ 2025-12-17
    IIF 195 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-12-13
    IIF 294 - Has significant influence or control → OE
  • 114
    GURNARD PINES LIMITED
    08184105 10531224
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2018-10-12
    IIF 274 - Has significant influence or control → OE
  • 115
    HAMILTON BROMSGROVE LIMITED
    13229186
    2 Hopkins Mead, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ 2021-07-01
    IIF 83 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-07-01
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 116
    HARRINGTON FRANKLIN LIMITED
    12344894
    1 Park Row, Leeds, England
    Active Corporate (11 parents)
    Officer
    2020-04-30 ~ 2023-03-14
    IIF 236 - Director → ME
    Person with significant control
    2020-04-30 ~ 2022-05-16
    IIF 275 - Has significant influence or control → OE
  • 117
    HARTSDOWN LEISURE LIMITED
    06376174
    Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-19 ~ 2013-06-12
    IIF 60 - Director → ME
  • 118
    HARTSDOWN PROPERTIES LIMITED
    - now 04612564
    HARTSDOWN DEVELOPMENT COMPANY LIMITED
    - 2008-06-23 04612564
    MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
    Margate Football Club, Hartsdown Road, Margate, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2005-05-23 ~ 2014-02-24
    IIF 43 - Director → ME
  • 119
    HARVEY PROPERTY LIMITED
    - now 09059162 09104610
    TWISTED TOWERS LIMITED
    - 2014-11-19 09059162
    2 Hopkins Mead, Chelmer Village, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    2014-05-28 ~ 2014-11-19
    IIF 162 - Director → ME
  • 120
    HAWTIN PARK DEVELOPMENTS LIMITED
    - now 05210003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-20
    Dissolved on 2020-03-20
    EVER 2477 LIMITED - 2004-09-28
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (12 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 181 - Director → ME
  • 121
    HIGHLAND HOUSE INVESTMENTS LIMITED
    01992910
    18 Queen Anne Street, London
    Liquidation Corporate (9 parents)
    Officer
    1999-03-30 ~ now
    IIF 42 - Director → ME
  • 122
    HOLYWELL PROPERTY (HOLDINGS) LIMITED
    04757560
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 186 - Director → ME
  • 123
    HOLYWELL PROPERTY(ST.ALBANS)LIMITED
    00688729
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-23
    Dissolved on 2020-03-31
    Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 184 - Director → ME
  • 124
    HONEYFORDS LIMITED
    04872163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-22
    Dissolved on 2016-05-23
    2nd Floor 189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-09-29 ~ 2008-12-17
    IIF 108 - Director → ME
  • 125
    HY-GEN POWER LIMITED
    12918365
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 211 - Director → ME
  • 126
    JAYNE & CO. PUBLISHING HOUSE LTD
    16615932
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 127
    JGH RESIDENTIAL LIMITED
    - now 02985794
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-21 during the appointment or period of control
    JAC RESIDENTIAL LIMITED - 1994-11-21
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-10-22 ~ dissolved
    IIF 148 - Director → ME
    2000-05-03 ~ 2002-02-12
    IIF 262 - Secretary → ME
  • 128
    KEMPTONBRIDGE ESTATES LIMITED - now
    ALDENBRIDGE LIMITED
    - 2011-02-08 02009349
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 113 - Director → ME
    2008-01-01 ~ 2010-12-23
    IIF 98 - Director → ME
  • 129
    KHH LIMITED
    - now 05360918
    BROOMCO (3711) LIMITED - 2005-03-18
    Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
    Active Corporate (9 parents)
    Officer
    2005-03-22 ~ 2020-09-08
    IIF 142 - Director → ME
  • 130
    KIRKBY HOMES (SUNNINGDALE) LIMITED
    08721506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-24
    Dissolved on 2023-03-20
    Office D Beresford House, Town Quay, Southampton
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2013-10-07 ~ 2015-06-19
    IIF 38 - Director → ME
  • 131
    KULIZUMBOO LIMITED
    09874701
    189 - 193 Earls Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-05-01 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2019-02-01 ~ 2024-05-24
    IIF 293 - Right to appoint or remove directors → OE
    IIF 293 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
  • 132
    LANNER LAND LIMITED
    07165485
    44 Federation Road, Plymouth, England
    Dissolved Corporate (3 parents)
    Officer
    2010-02-23 ~ 2013-06-10
    IIF 161 - Director → ME
  • 133
    LAWGRADE LIMITED
    03707952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14 during the appointment or period of control
    Dissolved on 2018-04-17 during the appointment or period of control
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1999-02-09 ~ dissolved
    IIF 62 - Director → ME
  • 134
    LAWNSTILL LIMITED
    03564423
    8 Shouldham Street, London, England
    Active Corporate (22 parents)
    Officer
    1998-12-14 ~ 2000-11-12
    IIF 68 - Director → ME
  • 135
    LEVATH ENTERPRISES LIMITED
    10779356
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-05-19 ~ now
    IIF 217 - Director → ME
  • 136
    LIVING RIVER (OYSTER WHARF) LIMITED
    06400205
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-16 ~ dissolved
    IIF 152 - Director → ME
  • 137
    LIVING RIVER LIMITED
    - now 02962012
    Insolvency (Case 1) In administration
    Administration started on 2012-07-09 during the appointment or period of control
    Administration ended on 2013-06-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-28 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
    INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
    SALTGRAIN LIMITED - 1994-10-13
    St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 116 - Director → ME
  • 138
    LONDON & COVENTRY INVESTMENTS LIMITED
    - now 03453530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    BASETYPE LIMITED
    - 1997-11-05 03453530
    2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-01 ~ 2011-10-20
    IIF 139 - Director → ME
    1997-10-28 ~ dissolved
    IIF 124 - Director → ME
  • 139
    LTMR HOLDINGS LIMITED
    14450041
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-10-28 ~ now
    IIF 256 - Director → ME
  • 140
    LTMR INVESTMENTS LIMITED
    - now 13685934
    TUPA SOLAR LIMITED
    - 2024-02-27 13685934
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2024-02-12 ~ now
    IIF 225 - Director → ME
  • 141
    MAPLE PARK (WENTWORTH) LIMITED
    05390034
    31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
    Active Corporate (13 parents)
    Officer
    2008-01-01 ~ 2025-03-24
    IIF 248 - Director → ME
  • 142
    MARBLE COUNTY LIMITED
    09032639
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-05-09 ~ 2014-10-16
    IIF 179 - Director → ME
  • 143
    MARINA VIEW LIMITED
    04001384
    Strata House, 12-14 Castle Street, Poole, England
    Active Corporate (8 parents)
    Officer
    2000-05-25 ~ 2014-07-07
    IIF 115 - Director → ME
  • 144
    MARITIME & LEISURE INVESTMENTS LIMITED
    - now 02604188
    Insolvency (Case 1) In administration
    Administration started on 2011-04-12
    Administration ended on 2012-04-05
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-05
    Dissolved on 2018-04-04
    AVONFLEX LIMITED
    - 1992-10-13 02604188
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    1991-04-25 ~ 2001-02-14
    IIF 57 - Director → ME
  • 145
    MAROON MONKEY LIMITED
    - now 05949166
    CASTLE BROMWICH INN LIMITED
    - 2015-02-26 05949166 10158720
    BED STATION LIMITED
    - 2012-02-20 05949166 05820761
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 91 - Director → ME
  • 146
    MITCHELL ROBINSON LIMITED
    - now 05297059
    LONDON & MARGATE DEVELOPMENT LIMITED
    - 2012-10-19 05297059
    ALPVIEW LIMITED
    - 2004-12-10 05297059
    189-193 Earls Court Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 67 - Director → ME
  • 147
    MITRO HOLDINGS LIMITED
    - now 07254969
    MILBURN SERVICED OFFICES LIMITED
    - 2012-02-24 07254969
    189-193 Earls Court Road, London, England
    Dissolved Corporate (6 parents, 8 offsprings)
    Officer
    2010-05-17 ~ 2023-11-24
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 148
    MITRO MANAGEMENT LIMITED
    - now 09058016
    SAMSON SERENITY LIMITED
    - 2014-10-14 09058016
    189-193 Earls Court Road, London
    Active Corporate (4 parents)
    Officer
    2014-05-27 ~ now
    IIF 199 - Director → ME
  • 149
    MITRO UTILITY MANAGEMENT LIMITED
    - now 09221186
    GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents)
    Officer
    2015-08-19 ~ 2023-11-24
    IIF 232 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-10-05
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Has significant influence or control → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    NCNA PROPERTIES LIMITED
    - now 00023800
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-10-20 during the appointment or period of control
    CNC PROPERTIES LIMITED
    - 2012-05-10 00023800 00083079... (more)
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
    - 1996-07-25 00023800
    CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY
    - 1996-07-02 00023800
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    1993-12-24 ~ 2000-06-27
    IIF 51 - Director → ME
    2008-01-01 ~ dissolved
    IIF 120 - Director → ME
  • 151
    NEARGRANGE LIMITED
    04211255
    St Martins House, The Runway, South Ruislip, Middlesex
    Liquidation Corporate (9 parents)
    Officer
    2001-05-10 ~ 2024-09-17
    IIF 44 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 123 - Director → ME
  • 152
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC
    - 2004-03-15 02852629
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2002-10-24 ~ 2004-12-31
    IIF 58 - Director → ME
  • 153
    NORFLEET PROPERTIES (HOLDINGS) LIMITED
    00815422
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-20
    Commencement of winding up on 2019-08-21
    Conclusion of winding up on 2023-01-30
    Dissolved on 2023-05-06
    Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 183 - Director → ME
  • 154
    NORTHERN COUNTIES LEISURE LIMITED
    03215400
    Linden House, Court Lodge Farm Warren Road, Chelsfield, Orpington, Kent, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2000-03-27 ~ 2000-08-23
    IIF 71 - Director → ME
  • 155
    NUBBH LIMITED
    - now 00766778
    NATIONAL UNION BANK OF BAHAMAS (HOLDINGS) LIMITED, - 1980-12-31
    189-193 Earls Court Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2001-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 156
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now 03043116 04726484
    HOLAW (329) LIMITED
    - 1995-09-20 03043116 03281448... (more)
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1995-06-09 ~ 2003-05-19
    IIF 52 - Director → ME
  • 157
    ORANGE PAPER LIMITED
    - now 08251782
    GURNARD PINES HOLIDAY HOMES SERVICES LIMITED
    - 2015-02-11 08251782 06787457
    YELLOW PANDA LIMITED
    - 2012-11-19 08251782
    2nd Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ 2012-11-19
    IIF 167 - Director → ME
    2015-02-13 ~ 2015-11-15
    IIF 76 - Director → ME
  • 158
    OYSTER PIER LLP
    OC366935
    189-193 Earls Court Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 192 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 296 - Has significant influence or control → OE
  • 159
    OYSTER PIER MANAGEMENT LIMITED
    07764010
    189-193 Earls Court Road, London
    Active Corporate (6 parents)
    Officer
    2011-09-06 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-06-30 ~ 2017-05-20
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 272 - Has significant influence or control → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    PARK LANE ESTATES LIMITED
    - now 04838521
    VICTORY DEVELOPMENTS LIMITED
    - 2003-07-31 04838521
    C/o Baker Tilly, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-19 ~ dissolved
    IIF 30 - Director → ME
  • 161
    PATHCREST LIMITED
    03602180
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 162
    PFK LEISURE LIMITED
    06513439
    33-37 Eardley Crescent, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2014-04-01
    IIF 79 - Director → ME
  • 163
    PICKLED PANDA LIMITED
    08260126
    189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
  • 164
    PLANTATION WHARF PIER LLP
    OC376412
    189-193 Earls Court Road, London
    Dissolved Corporate (6 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 273 - Has significant influence or control → OE
  • 165
    PLANTATION WHARF PIER MANAGEMENT LIMITED
    09870515
    189 - 193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-12 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    PLAYWAYS LIMITED
    03470570
    189-193 Earls Court Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-06-15 ~ 2018-07-24
    IIF 50 - Director → ME
  • 167
    PORTPATRICK HARBOUR LIMITED
    - now SC101472
    EMBLETON HOMES LIMITED - 1988-02-03
    MIREBEAM LIMITED - 1986-12-01
    292 St Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1994-04-29 ~ 2002-02-01
    IIF 63 - Director → ME
    2011-10-03 ~ dissolved
    IIF 189 - Director → ME
  • 168
    PR HOUSE MANAGEMENT LIMITED
    08586506
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ 2018-08-31
    IIF 168 - Director → ME
  • 169
    PRIESTLEY WAY MANAGEMENT LIMITED
    - now 03600426
    SHELFCO (NO.1506) LIMITED
    - 2000-05-11 03600426 03599993... (more)
    Mansell Building Priestley Way, Crawley, West Sussex
    Active Corporate (10 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 127 - Director → ME
  • 170
    PROPTYLE (FAR EAST) LIMITED
    13037321
    Strand Road Works, West Strand, Preston, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-23 ~ 2025-07-25
    IIF 41 - Director → ME
  • 171
    PROPTYLE (MIDDLE EAST) LIMITED
    12811801
    Strand Road Works, West Strand, Preston, England
    Active Corporate (5 parents)
    Officer
    2020-08-13 ~ 2025-07-25
    IIF 82 - Director → ME
  • 172
    PURABUILD LIMITED
    04746928
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (11 parents)
    Officer
    2011-06-29 ~ 2015-03-31
    IIF 185 - Director → ME
  • 173
    PURPLE TURKEY LIMITED
    08609900
    2 Hopkins Mead, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Officer
    2013-07-15 ~ 2023-11-24
    IIF 247 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-07-01
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Has significant influence or control → OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 174
    QUIDMINSTER LIMITED
    05410443
    122 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-01 ~ 2006-12-14
    IIF 94 - Director → ME
  • 175
    RAINBOW HOTEL LIMITED
    - now 05177974
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-07 during the appointment or period of control
    Dissolved on 2016-10-20 during the appointment or period of control
    LONDON AND THAME DEVELOPMENTS LIMITED
    - 2005-10-03 05177974
    BRAVETOWN LIMITED
    - 2004-07-22 05177974
    2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 101 - Director → ME
    2004-07-15 ~ 2005-11-30
    IIF 157 - Director → ME
  • 176
    RBL SOLAR LIMITED
    - now 13686617
    TUPA SOLAR (ONE) LIMITED
    - 2024-02-27 13686617
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-12 ~ now
    IIF 215 - Director → ME
  • 177
    REC MANAGEMENT LIMITED
    08584723
    53 Station Close, Riding Mill, England
    Active Corporate (10 parents)
    Officer
    2013-06-26 ~ 2024-06-25
    IIF 241 - Director → ME
  • 178
    REDINO LIMITED
    - now 09019705
    PHAT HIPPO LIMITED
    - 2015-03-06 09019705
    2 Hopkins Mead, Chelmsford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ 2015-03-12
    IIF 176 - Director → ME
  • 179
    RICHBOROUGH A LIMITED
    06982499 OE001018... (more)
    53 Station Close, Riding Mill, England
    Active Corporate (5 parents)
    Officer
    2009-08-05 ~ 2024-07-17
    IIF 246 - Director → ME
  • 180
    RICHBOROUGH E.V.C. LIMITED
    - now 13229193
    MERITORIOUS MANAGEMENT LIMITED
    - 2021-08-24 13229193
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-26 ~ dissolved
    IIF 252 - Director → ME
    Person with significant control
    2021-02-26 ~ 2021-08-24
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 181
    RICHBOROUGH ENERGY COMPANY LTD
    07331592
    189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 242 - Director → ME
    2010-07-30 ~ 2010-08-11
    IIF 303 - Secretary → ME
  • 182
    RICHBOROUGH ENERGY PARK LIMITED
    - now 10158720
    GONWIN MANOR COTTAGES LIMITED
    - 2019-04-17 10158720
    RICHBOROUGH ENERGY PARK LIMITED
    - 2019-02-22 10158720
    CASTLE BROMWICH INN LIMITED
    - 2018-10-12 10158720 05949166
    RICHBOROUGH ENERGY PARK LIMITED
    - 2018-06-12 10158720
    PRODIGIOUS PROPERTY MANAGEMENT LIMITED
    - 2017-11-08 10158720
    168 Church Road, Hove, East Sussex, England
    Active Corporate (13 parents)
    Officer
    2019-04-17 ~ 2021-03-18
    IIF 80 - Director → ME
    Person with significant control
    2016-05-03 ~ 2021-03-18
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 183
    RICHBOROUGH ENERGY STORAGE LIMITED
    12299593
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2019-11-05 ~ 2020-05-05
    IIF 86 - Director → ME
  • 184
    RICHBOROUGH MANAGEMENT COMPANY LIMITED
    - now 10158757 06744458
    PERPENDICULAR PROPERTY MANAGEMENT LIMITED
    - 2016-11-15 10158757
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2016-05-03 ~ 2019-05-14
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 185
    RICHBOROUGH POWER STATION LIMITED
    10436941
    189 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 240 - Director → ME
  • 186
    RICHBOROUGH TECHNOLOGY LTD
    12100414
    C/o Mpl, Iveco House, Station Road, Watford, England
    Active Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-05-05
    IIF 190 - Director → ME
  • 187
    RO BRIGHTON LIMITED - now
    NELSON BRIGHTON LIMITED - 2005-04-11
    CNC (BRIGHTON) LIMITED
    - 2003-04-14 02951289
    LOOKGRAND LIMITED - 1994-08-18
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1998-11-10 ~ 2000-06-27
    IIF 32 - Director → ME
  • 188
    RO MARKET HARBOROUGH LIMITED - now
    NELSON MARKET HARBOROUGH LIMITED - 2005-04-11
    GREAT BOWDEN ROAD PROPERTIES LIMITED
    - 2003-04-14 03194596
    CAMPRIDE LIMITED
    - 1996-05-23 03194596
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1996-05-08 ~ 1998-06-25
    IIF 99 - Director → ME
  • 189
    RO SPENNYMOOR LIMITED - now
    NELSON SPENNYMOOR LIMITED - 2005-04-11
    NELSON SPENNYMORE LIMITED - 2004-03-26
    NELSON CHELTENHAM LIMITED - 2004-03-05
    SHELFCO (NO.1510) LIMITED
    - 1999-06-10 03599609 03599648... (more)
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-10 ~ 1999-05-14
    IIF 11 - Director → ME
  • 190
    RO WESTERHAM LIMITED - now
    NELSON WESTERHAM LIMITED - 2005-04-11
    SHELFCO (NO.1513) LIMITED
    - 1999-06-10 03599617 02184182... (more)
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1998-11-10 ~ 1999-05-14
    IIF 35 - Director → ME
  • 191
    SCARBOROUGH POWER LIMITED
    05871176
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-08 during the appointment or period of control
    Date of completion or termination of CVA on 2011-07-12 during the appointment or period of control
    C/o Bower And Bailey, Willow House 2 Heynes Place, Station Lane, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 104 - Director → ME
  • 192
    SECURE ENERGY SUPPLIES LIMITED
    10157718
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-30 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2016-04-30 ~ 2024-05-17
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 193
    SECURE POWER GENERATION LIMITED
    - now 06744458
    RICHBOROUGH MANAGEMENT COMPANY LIMITED
    - 2016-11-14 06744458 10158757
    B F L MANAGEMENT LIMITED
    - 2012-11-21 06744458
    1st Floor Offices, 189-193 Earls Court Road, London
    Active Corporate (6 parents)
    Officer
    2008-11-07 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 194
    SIDFORD HIGH STREET LIMITED
    06820481
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 141 - Director → ME
  • 195
    SLOANES (UK) LIMITED
    08069449
    189-193 Earls Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-05-15 ~ 2014-01-01
    IIF 88 - Director → ME
  • 196
    SOLITUDE REDEMPTION LIMITED
    12540551
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 197
    SOMNOLENT SLOTH LIMITED
    09549889
    189-193 Earls Court Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-12
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
  • 198
    ST. UNY MANAGEMENT COMPANY LIMITED
    12921920
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 255 - Director → ME
  • 199
    STONELINK PROPERTIES LIMITED
    05675844
    68 Grafton Way, London
    Active Corporate (8 parents)
    Officer
    2006-02-02 ~ 2013-03-04
    IIF 74 - Director → ME
  • 200
    SUNNINGDALE (UK) LIMITED
    09173939
    53 Station Close, Riding Mill, Northumberland, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2024-03-12
    IIF 245 - Director → ME
  • 201
    SUNNINGDALE GONWIN LIMITED
    12062737
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 254 - Director → ME
  • 202
    SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
    09323682
    Insolvency (Case 1) In administration
    Administration started on 2023-08-09
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (10 parents, 50 offsprings)
    Officer
    2014-11-24 ~ 2015-01-29
    IIF 172 - Director → ME
  • 203
    SW5 INVESTMENTS LIMITED
    11693337
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 253 - Director → ME
  • 204
    T.N. PROPERTIES LIMITED
    - now 03599992
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14 during the appointment or period of control
    Dissolved on 2016-03-17 during the appointment or period of control
    SHELFCO (NO.1503) LIMITED - 1998-10-26
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 126 - Director → ME
    2008-01-01 ~ 2008-01-01
    IIF 143 - Director → ME
    1998-11-10 ~ 2004-12-01
    IIF 97 - Director → ME
  • 205
    TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED
    - now 01289246 01298026
    TERMHOUSE (NIAGARA HOUSE) MANAGEMENT LIMITED - 1977-12-31
    C/o Ags Management Limited, 13a Wetherby Mansions, Earl's Court Square, London
    Active Corporate (22 parents)
    Officer
    1993-02-25 ~ 2022-04-04
    IIF 53 - Director → ME
  • 206
    THANET SOLAR 2 LIMITED
    - now 13134849 08238059
    MCKEAN MCKENNA LIMITED - 2021-04-16
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents)
    Officer
    2021-04-28 ~ now
    IIF 207 - Director → ME
  • 207
    THANET SOLAR LIMITED
    08238059 13134849
    189-193 Earls Court Road, London
    Active Corporate (9 parents)
    Officer
    2014-06-06 ~ now
    IIF 201 - Director → ME
  • 208
    THE VALLEY CENTRE LIMITED
    - now 02912451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19 during the appointment or period of control
    Dissolved on 2012-11-02 during the appointment or period of control
    201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
    2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 92 - Director → ME
    1998-11-10 ~ 2000-06-27
    IIF 144 - Director → ME
  • 209
    TOP SLICE FUNDING LIMITED
    05382973
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 21 - Director → ME
  • 210
    TUCKINGMILL INVESTMENTS (UK) LIMITED
    13225299
    53 Station Close, Riding Mill, England
    Active Corporate (5 parents)
    Officer
    2021-02-25 ~ 2024-09-16
    IIF 251 - Director → ME
  • 211
    TUPA EDAS LIMITED
    14509197
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-11-28 ~ 2023-08-22
    IIF 260 - Director → ME
  • 212
    TUPA ENERGY (HOLDINGS) LIMITED
    14036532
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 194 - Director → ME
  • 213
    TUPA ENERGY LIMITED
    12665601
    2 Hopkins Mead, Chelmsford, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2021-03-04 ~ 2023-03-14
    IIF 249 - Director → ME
  • 214
    TUPA SOLAR (FOUR) LIMITED
    - now 13774201
    GREEN ENERGY AND STORAGE SYSTEMS LIMITED
    - 2023-02-14 13774201 14662675
    TUPA SOLAR (FOUR) LIMITED - 2022-06-10
    189-193 Earls Court Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2023-02-01 ~ dissolved
    IIF 238 - Director → ME
  • 215
    UGE (KENT) LIMITED
    12832065
    189-193 Earls Court Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 208 - Director → ME
  • 216
    ULTRAFIELD LIMITED
    04384513
    Windsor Court, 16 Warwick Road, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-03-11 ~ 2009-11-11
    IIF 61 - Director → ME
  • 217
    UNLIMITED GREEN ENERGY CORPORATION LIMITED
    13814164
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-22 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2021-12-22 ~ 2022-03-03
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 218
    URBANRAIL LIMITED
    05080223 04661540
    Blackpool Fc Stadium, Seasiders, Way, Blackpool, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 219
    VIOLET PAPER LIMITED
    - now 08182057
    GURNARD PINES HOLIDAY VILLAGE LIMITED - 2015-02-11
    GUPI LEISURE PARK LIMITED
    - 2012-11-01 08182057
    189-193 Earls Court Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-13 ~ 2016-07-14
    IIF 77 - Director → ME
    2012-08-16 ~ 2012-09-24
    IIF 180 - Director → ME
  • 220
    WANSTEAD HOUSE LIMITED
    03157761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-18 during the appointment or period of control
    Dissolved on 2013-05-04 during the appointment or period of control
    Pitman Cohen Llp, Great Central House, Great Central Avenue, Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 75 - Director → ME
  • 221
    WASTEC LIMITED
    04317259
    13 Buttercross Lane, Buttercross Lane, Witney, England
    Active Corporate (9 parents)
    Officer
    2001-11-28 ~ 2024-06-27
    IIF 100 - Director → ME
  • 222
    WEST HOATHLY DEVELOPMENTS LIMITED
    05909252
    1st Floor Offices, 189-193 Earls Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 146 - Director → ME
  • 223
    WEST MERSEA MARINE LIMITED
    - now 02319124 04534861
    RINGTAKE LIMITED - 1988-12-12
    Victory Dock Coast Road, West Mersea, Colchester, Essex
    Active Corporate (20 parents)
    Officer
    2011-10-03 ~ 2012-09-19
    IIF 187 - Director → ME
    1995-06-20 ~ 2001-04-01
    IIF 145 - Director → ME
  • 224
    WEST OF ENGLAND HARBOURS LIMITED
    - now 04603378
    HOO MARINA LTD - 2004-04-14
    First Floor Offices, 189-193 Earls Court Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 188 - Director → ME
  • 225
    WESTSIDE COVENTRY LIMITED
    07166470
    1st Floor, 189-193 Earls Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 78 - Director → ME
  • 226
    WHITTINGTON ROAD INVESTMENTS LIMITED
    11345118
    189-193 Earls Court Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-11 ~ dissolved
    IIF 49 - Director → ME
  • 227
    WHYNDYKE DEVELOPMENTS LIMITED
    16884279
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 228
    WHYNDYKE SOLAR LIMITED
    14475143
    189-193 Earls Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 5 - Director → ME
  • 229
    WR PROPERTIES LIMITED - now
    BOOSTPROFIT LIMITED
    - 2013-03-25 03041641
    231 Waldegrave Road, Twickenham, Middlesex
    Active Corporate (12 parents)
    Officer
    2008-01-01 ~ 2010-10-28
    IIF 122 - Director → ME

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