DE HAAN, Peter Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

De Haan, Peter Charles
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 1
De Haan, Peter Charles
British company director born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ
  IIF 2
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6
- 1 China Wharf, 29 Mill Street, London, Greater London, SE1 2BQ
  IIF 7 IIF 8
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 9
- Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
  IIF 10
- Woolyard, 54 Bermondsey Street, London, SE1 3UD
  IIF 11 IIF 12 IIF 13
- Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 14
De Haan, Peter Charles
British director born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 7d River View Height, 27 Bermondsey Wall West, London, SE16 4TN
  IIF 15 IIF 16
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 17
- Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
  IIF 18
- Woolyard, 54 Bermondsey Street, London, SE1 3UD
  IIF 19 IIF 20 IIF 21
- Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26
- Woolyard, 54 Bermondsey Street, London, SE2 3UD
  IIF 27
- Woolyard, Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 28
De Haan, Peter Charles
British none born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Woolyard, 54 Bermondsey Street, London, SE1 3UD
  IIF 29 IIF 30
De Haan, Peter Charles
born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 31
De Haan, Peter Charles
British born in March 1952
Resident in Switzerland
Registered addresses and corresponding companies
- Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ
  IIF 32
- Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
  IIF 33
- 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
  IIF 34 IIF 35
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 36
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 37 IIF 38 IIF 39 (more)(less)
  IIF 40 IIF 41 IIF 42
De Haan, Peter Charles
British company director born in March 1952
Resident in Switzerland
Registered addresses and corresponding companies
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 43 IIF 44 IIF 45
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 46
- Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ
  IIF 47
- Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
  IIF 48
De Haan, Peter Charles
British director born in March 1952
Resident in Switzerland
Registered addresses and corresponding companies
- 133 -137, Scudamore Road, Leicester, LE3 1UQ, England
  IIF 49
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 50
- Unit 328/9 Metalbox Factory, Great Guildford Street, London, SE1 0HS, England
  IIF 51
De Haan, Peter Charles
British born in March 1952
Resident in England
Registered addresses and corresponding companies
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 52
De Haan, Peter Charles
British company director born in March 1952
Resident in England
Registered addresses and corresponding companies
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 53
De Haan, Peter Charles
British director born in March 1952
Resident in England
Registered addresses and corresponding companies
- The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom
  IIF 54
De Haan, Peter Charles
British born in March 1952
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 55
De Haan, Peter Charles
British company director born in March 1952
Registered addresses and corresponding companies
- Bridge Farm Middle Quarter, High Halden, Ashford, Kent, TN26 3HZ
  IIF 56
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
De Haan, Peter Charles
British finance director born in March 1952
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 82
De Haan, Peter Charles
British finance director+company secre born in March 1952
Registered addresses and corresponding companies
- Bridge Farm Middle Quarter, High Halden, Ashford, Kent, TN26 3HZ
  IIF 83
Mr Peter Charles De Haan
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 133 -137, Scudamore Road, Leicester, LE3 1UQ, England
  IIF 84 IIF 85
De Haan, Peter Charles
British
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
De Haan, Peter Charles
British company director
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 102 IIF 103 IIF 104 (more)(less)
  IIF 105
De Haan, Peter Charles
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110 IIF 111 IIF 112
Mr Peter De Haan
British born in March 1952
Resident in Spain
Registered addresses and corresponding companies
- The Woolyard, 54 Bermondsey St, London, SE1 3UD
  IIF 113
Peter Charles De Haan
British born in March 1952
Resident in England
Registered addresses and corresponding companies
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 114

Offspring entities and appointments 82

1
A H IMAGE STUDIO LTD.
07268909
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2017-03-31
IIF 27 - Director → ME
2
ADAM BANCROFT ASSOCIATES LIMITED
02266838
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (9 parents)
Officer
1999-12-02 ~ dissolved
IIF 11 - Director → ME
3
ADARE SEC (NOTTINGHAM) LIMITED
- now 10062452
POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22
PROSPECT BIDCO 3 LIMITED - 2016-03-24
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (25 parents)
Officer
2021-11-01 ~ 2022-03-30
IIF 45 - Director → ME
4
ADARE SEC LIMITED
- now 02814431
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (46 parents, 1 offspring)
Officer
2021-11-01 ~ 2022-03-30
IIF 44 - Director → ME
5
ADM GROUP MAILING SERVICES LIMITED
- now 02006058
A D M (HOLDINGS) LIMITED - 1995-03-17
AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
FIRESHIFT LIMITED - 1986-05-21
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 6 - Director → ME
6
AH PHOTOGRAPHY LIMITED
07257672
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ dissolved
IIF 25 - Director → ME
7
ARCA HOMES (COLLINGWOOD) LIMITED
05910066
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-04-06 ~ 2022-03-30
IIF 41 - Director → ME
8
BANCROFT WINES LIMITED
- now 03829460 05196880
H&H BANCROFT WINES LIMITED
- 2010-03-04 03829460
H&H BANCROFT LIMITED
- 2002-07-08 03829460
D H WINES LIMITED
- 2000-05-03 03829460
SHELFCO (NO.1740) LIMITED
- 1999-12-02 03829460 03518831... (more)
108 Metal Box Factory 30 Great Guildford Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1999-10-31 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
9
C. WHARF LIMITED
05390051
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (15 parents)
Officer
2005-03-11 ~ 2014-06-16
IIF 10 - Director → ME
10
CHINA WHARF MANAGEMENT LIMITED
01864016
Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (31 parents)
Officer
2004-06-16 ~ 2013-11-26
IIF 16 - Director → ME
11
CRITIQOM LIMITED
- now SC160484 SC492187
DOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED - 2005-09-29
STORTEXT LOGISTICS LIMITED - 2000-02-11
DUNWILCO (470) LIMITED - 1995-10-03
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Officer
2019-12-17 ~ 2022-03-30
IIF 48 - Director → ME
12
CUSTOMERKNECT LIMITED - now
METROMAIL LIMITED
- 2023-01-31 02289304
PROSPECT MAILING (N.E.) LIMITED
- 1989-10-17 02289304
3 Pancras Square, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 61 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 86 - Secretary → ME
13
D H PROPERTY INVESTMENTS LIMITED
- now 03874083
SHELFCO (NO.1768) LIMITED
- 1999-12-13 03874083 03889596... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-13 ~ dissolved
IIF 14 - Director → ME
14
DH 101 LIMITED
09377893
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-29
Commencement of winding up on 2025-02-03
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (19 parents)
Officer
2015-01-07 ~ 2022-03-30
IIF 50 - Director → ME
15
DISTINGUISHED PROPERTIES LIMITED
06066640
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (7 parents)
Officer
2008-12-15 ~ dissolved
IIF 21 - Director → ME
16
DOCUMENT CENTRIC SOLUTIONS LTD.
06467442
133 -137 Scudamore Road, Leicester, England
Active Corporate (24 parents)
Officer
2020-08-21 ~ 2022-03-30
IIF 43 - Director → ME
17
DOCUMENT OUTSOURCING GROUP LIMITED
- now SC254626 SC492187, SC160484... (more)
DOCUMENT OUTSOURCING LIMITED - 2005-09-29
QUILLCO 151 LIMITED - 2003-11-25
Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (33 parents, 3 offsprings)
Officer
2019-12-17 ~ 2022-03-30
IIF 47 - Director → ME
18
DOCUMENT OUTSOURCING LIMITED
- now SC492187 SC254626, SC160484, SC254626... (more)
CRITIQOM LIMITED - 2015-01-05
Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (20 parents)
Officer
2019-12-17 ~ 2022-03-30
IIF 32 - Director → ME
19
DOWNSTREAM ACCESS LIMITED
- now 03829464
SHELFCO (NO.1738) LIMITED
- 2002-03-12 03829464 03829473... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (5 parents)
Officer
1999-10-31 ~ dissolved
IIF 12 - Director → ME
20
EIB HOLDINGS LIMITED
10025901
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-16
Declaration of solvency sworn on 2025-09-16
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (10 parents)
Officer
2016-02-25 ~ 2022-03-30
IIF 52 - Director → ME
21
EXPORTIBERIA (UK) LIMITED
07617142
The Woolyard, 54 Bermondsey St, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
22
H & H FINE WINES LIMITED
- now 02353346
HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
Dissolved Corporate (13 parents)
Officer
1999-12-14 ~ dissolved
IIF 9 - Director → ME
23
IDEASTAP LIMITED
06760610 06703526
133 -137 Scudamore Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2008-11-27 ~ 2022-03-30
IIF 17 - Director → ME
24
MASON & MASON WINES LIMITED
04585731
108 Metal Box Factory, 30 Great Guildford Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ 2022-03-30
IIF 53 - Director → ME
25
MATTERDALE GARDENS MANAGEMENT LIMITED
- now 02405973
SAGA MANAGEMENT SERVICES LIMITED
- 1998-10-27 02405973
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED
- 1989-08-23 02405973
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (19 parents)
Officer
~ 1999-03-19
IIF 77 - Director → ME
~ 1999-03-19
IIF 110 - Secretary → ME
26
OPTECON LIMITED
- now 04018895
SHELFCO (NO.1903) LIMITED
- 2001-10-11 04018895 03223788... (more)
133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
Dissolved Corporate (23 parents)
Officer
2000-07-20 ~ dissolved
IIF 2 - Director → ME
27
OPUS 101 LIMITED
- now 03782926 05663606... (more)
SHELFCO (1676) LIMITED
- 1999-08-04 03782926 04299836... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (5 parents)
Officer
1999-08-03 ~ dissolved
IIF 13 - Director → ME
28
OPUS 102 LIMITED
- now 03782947 05663606... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-19
OPUS TRUST LIMITED
- 2000-05-03 03782947 03808857
SHELFCO (NO.1685) LIMITED
- 1999-08-04 03782947 03693936... (more)
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (13 parents, 10 offsprings)
Officer
1999-08-03 ~ 2022-03-30
IIF 42 - Director → ME
29
OPUS 105 LIMITED
- now 06703526 05663606... (more)
IDEASTAP LIMITED
- 2008-11-12 06703526 06760610
Woolyard, 54 Bermondsey Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 18 - Director → ME
30
OPUS 106 LIMITED
- now 05196880 05663606... (more)
BANCROFT WINES LIMITED
- 2010-03-04 05196880 03829460
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-04 ~ dissolved
IIF 20 - Director → ME
31
OPUS 107 LIMITED
09366057 05663606... (more)
133 -137 Scudamore Road, Leicester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2014-12-23 ~ 2024-12-23
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-23
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
32
OPUS 2011 LIMITED
07721663 07721839... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 26 - Director → ME
33
OPUS 2013 LIMITED
07721760 07721839... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 24 - Director → ME
34
OPUS 2014 LIMITED
07721839 07721760... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 22 - Director → ME
35
OPUS CORPORATE TRUSTEES LIMITED
- now 05663606
OPUS 104 LIMITED
- 2007-09-19 05663606 03782947... (more)
37 St Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-01-05 ~ 2020-06-03
IIF 1 - Director → ME
36
OPUS NOMINEES LIMITED
06634231
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2008-07-01 ~ 2022-03-30
IIF 51 - Director → ME
37
OPUS PROPERTY (WEST END) LLP
OC352027
Woolyard, 54 Bermondsey Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
38
OPUS PROPERTY CONSTRUCTION LTD
- now 06223431
OCTAGON PRINT SERVICES LIMITED
- 2009-01-28 06223431
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ dissolved
IIF 19 - Director → ME
39
OPUS PROPERTY FINANCE LIMITED
- now 03873722
SHELFCO (NO.1770) LIMITED
- 2006-05-15 03873722 03873987... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1999-12-13 ~ 2022-03-30
IIF 39 - Director → ME
40
OPUS PROPERTY INVESTMENT LIMITED
- now 05663605
OPUS 103 LIMITED
- 2007-02-27 05663605 05663606... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-01-05 ~ 2022-03-30
IIF 38 - Director → ME
41
OPUS PROPERTY VENTURES LIMITED
- now 06322768
531 BATTERSEA PARK ROAD LIMITED
- 2014-06-05 06322768
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-28 ~ dissolved
IIF 29 - Director → ME
42
OPUS RESIDENTIAL INVESTMENTS
06251433
Woolyard, Bermondsey Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-17 ~ dissolved
IIF 28 - Director → ME
43
OPUS TRUST COMMUNICATIONS LIMITED
12076367
133 -137 Scudamore Road, Leicester, England
Active Corporate (13 parents)
Officer
2019-07-01 ~ 2022-03-30
IIF 46 - Director → ME
44
OPUS TRUST GROUP LIMITED
- now 03782941
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-19 during the appointment or period of control
Declaration of solvency sworn on 2025-12-19 during the appointment or period of control
OPUS PORTFOLIO LIMITED
- 2004-10-22 03782941
SHELFCO (NO.1684) LIMITED
- 1999-08-04 03782941 03782938... (more)
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (14 parents, 2 offsprings)
Officer
1999-08-03 ~ now
IIF 35 - Director → ME
45
OPUS TRUST HOLDINGS LIMITED
09216686
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-26 during the appointment or period of control
Dissolved on 2016-02-27 during the appointment or period of control
One Euston Square, 40 Melton Street, London
Dissolved Corporate (9 parents)
Officer
2014-09-15 ~ dissolved
IIF 23 - Director → ME
46
OPUS TRUST INVESTMENTS LIMITED
- now 09366065
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19 during the appointment or period of control
Commencement of winding up on 2025-12-19 during the appointment or period of control
OPUS 108 LIMITED
- 2015-11-25 09366065 05663606... (more)
2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (12 parents, 1 offspring)
Officer
2014-12-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
47
OPUS TRUST LIMITED
- now 03808857 03782947
OPUS VENTURE CAPITAL LIMITED
- 2000-05-08 03808857
SHELFCO (NO.1707) LIMITED - 1999-08-04
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-08-23 ~ 2022-03-30
IIF 40 - Director → ME
48
OPUS TRUST MARKETING LIMITED
- now 03829462
OPUS DIRECT MARKETING LIMITED
- 2001-11-09 03829462
SHELFCO (NO.1739) LIMITED
- 2000-05-12 03829462 03829473... (more)
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Active Corporate (46 parents, 5 offsprings)
Officer
1999-10-31 ~ 2022-03-30
IIF 4 - Director → ME
49
OTM FULFILMENT LIMITED
- now 02442221
ADM FULFILMENT LIMITED
- 2005-05-12 02442221
A D M S MAILING CENTRE LIMITED
- 2002-02-20 02442221
FOREST FRIENDS LIMITED - 1993-05-27
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (26 parents)
Officer
2000-05-19 ~ dissolved
IIF 5 - Director → ME
50
OTM MAILING LIMITED
- now 02998348
ADM MAILING LIMITED
- 2005-05-12 02998348
MIDLAND MAILING CENTRE LIMITED
- 2002-02-20 02998348
MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
FINISHAWARD LIMITED - 1995-01-06
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (29 parents)
Officer
2000-05-19 ~ dissolved
IIF 3 - Director → ME
51
PRIMEPOST LIMITED
SC334331
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (25 parents)
Officer
2019-12-17 ~ 2022-03-30
IIF 33 - Director → ME
52
PRIMETIME RADIO LIMITED - now
SAGA DIGITAL RADIO LIMITED - 2004-10-20
INTER CITY TOURS LIMITED
- 1999-08-23 00972880 00057763, 00638891... (more)
RAILOTEL LIMITED
- 1978-12-31 00972880
Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Dissolved Corporate (6 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 66 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 101 - Secretary → ME
53
RIVER VIEW HEIGHTS LIMITED
05354946
1 St Martins Row, Albany Road, Cardiff, Cardiff, Wales
Active Corporate (20 parents)
Officer
2007-09-19 ~ 2015-09-14
IIF 15 - Director → ME
54
SAGA (INTERNATIONAL) HOLIDAYS LIMITED
- now 02409480
FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED
- 1989-11-30 02409480
Enbrook Park, Sandgate, Folkestone
Dissolved Corporate (9 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 68 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 88 - Secretary → ME
55
SAGA COACH HOLIDAYS LIMITED
- now 02225206 01707442
SAGA TOURS LIMITED
- 1996-01-02 02225206 06797279, 01707442... (more)
RENAISSANCE TOURS LIMITED
- 1992-01-16 02225206
RESERVENORMAL LIMITED
- 1988-08-18 02225206
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (11 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 80 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 100 - Secretary → ME
56
SAGA COMMUNICATIONS LIMITED - now
SAGA PROPERTY MANAGEMENT LIMITED
- 2017-07-21 02575726 02321382
ADVISER (171) LIMITED
- 1995-04-12 02575726 02321382... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
(before 1992-07-14) ~ 1999-08-18
IIF 62 - Director → ME
(before 1992-07-14) ~ 1999-08-18
IIF 93 - Secretary → ME
57
SAGA CRUISES II LIMITED - now
SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED
- 1999-11-10 00926444
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (22 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 81 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 97 - Secretary → ME
58
SAGA DIGITAL RADIO LIMITED - now
SAGA KAPA LIMITED - 2004-11-24
SAGA HOLDINGS LIMITED
- 2004-11-01 02321382 05245832
ADVISER (171) LIMITED
- 1995-06-07 02321382 02575726... (more)
SAGA PROPERTY MANAGEMENT LIMITED
- 1995-04-12 02321382 02575726
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED
- 1989-01-17 02321382
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 73 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 99 - Secretary → ME
59
SAGA FINANCIAL LIMITED
- now 01179806 02174052
THE SAGA GROUP LIMITED
- 1988-05-01 01179806
SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED
- 1987-09-24 01179806
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 72 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 92 - Secretary → ME
60
SAGA FINANCIAL PLANNING LIMITED
- now 01610231
LAKER HOLIDAYS LTD
- 1992-01-16 01610231
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-07-14) ~ 1999-08-18
IIF 79 - Director → ME
(before 1991-07-14) ~ 1999-08-18
IIF 95 - Secretary → ME
61
SAGA GROUP LIMITED
- now 00638891
SAGA HOLIDAYS PUBLIC LIMITED COMPANY
- 1988-05-01 00638891
INTER CITY TOURS LIMITED
- 1978-12-31 00638891 00972880, 00057763... (more)
3 Pancras Square, London, United Kingdom
Active Corporate (26 parents, 30 offsprings)
Officer
~ 1999-08-18
IIF 58 - Director → ME
~ 1999-08-18
IIF 108 - Secretary → ME
62
SAGA HOMES LIMITED
- now 02368706
LIVEHIT LIMITED
- 1989-05-19 02368706
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
(before 1992-08-06) ~ 1999-08-18
IIF 76 - Director → ME
(before 1992-08-06) ~ 1999-08-18
IIF 87 - Secretary → ME
63
SAGA INVESTMENTS LIMITED
02755632 09308423
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
1992-10-14 ~ 1999-08-18
IIF 74 - Director → ME
1992-10-14 ~ 1999-08-18
IIF 105 - Secretary → ME
64
SAGA LEISURE LIMITED
- now 02421829
ADVISER (125) LIMITED
- 1990-01-17 02421829 02595181... (more)
3 Pancras Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
(before 1991-07-15) ~ 1999-08-18
IIF 55 - Director → ME
1991-07-15 ~ 1999-08-18
IIF 98 - Secretary → ME
65
SAGA MEDIA LIMITED
- now 03023527
IBIS (290) LIMITED - 1995-06-07
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
1995-07-31 ~ 1999-08-18
IIF 75 - Director → ME
1995-07-31 ~ 1999-08-18
IIF 104 - Secretary → ME
66
SAGA MEMBERSHIP LIMITED - now
SAGA COMMUNICATIONS LIMITED - 2017-07-21
SAGA LIMITED
- 2002-06-10 00773343 08804263... (more)
TAKE 5 FAMILY HOLIDAYS LIMITED
- 1995-11-20 00773343
APEX HOLIDAYS LIMITED
- 1980-12-31 00773343
NEW VILLAS RENTALS LIMITED
- 1980-12-31 00773343
3 Pancras Square, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1999-08-18
IIF 69 - Director → ME
~ 1999-08-18
IIF 109 - Secretary → ME
67
SAGA PERSONAL FINANCE LIMITED - now
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20 03023493
IBIS (297) LIMITED - 1995-08-08
3 Pancras Square, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1995-08-11 ~ 1999-08-18
IIF 82 - Director → ME
1995-08-11 ~ 1999-08-18
IIF 112 - Secretary → ME
68
SAGA PUBLISHING LIMITED
- now 02152564
DISTANTSPECIAL LIMITED
- 1988-02-25 02152564
3 Pancras Square, London, United Kingdom
Active Corporate (22 parents)
Officer
~ 1999-08-18
IIF 67 - Director → ME
~ 1999-08-18
IIF 107 - Secretary → ME
69
SAGA RADIO (NORTH WEST) LIMITED - now
SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16
SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
INTER CITY TOURS LIMITED - 2005-01-31
SAGA SCENE LIMITED
- 1999-08-23 00057763
HERITAGE HOTELS LIMITED
- 1985-11-11 00057763
BURLINGTON MANSIONS,LIMITED
- 1982-03-11 00057763
3 Pancras Square, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 1999-08-18
IIF 65 - Director → ME
~ 1999-08-18
IIF 111 - Secretary → ME
70
SAGA RETIREMENT HOUSING LIMITED
- now 02279957
HAVENWATCH LIMITED
- 1989-01-17 02279957
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (10 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 71 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 91 - Secretary → ME
71
SAGA ROSE LIMITED
- now 03386499
IBIS (365) LIMITED - 1997-08-28
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (12 parents)
Officer
1997-09-12 ~ 1999-08-18
IIF 59 - Director → ME
1997-09-12 ~ 1999-08-18
IIF 102 - Secretary → ME
72
SAGA SERVICES LIMITED
- now 00732602 04362073... (more)
ALGARVE DEVELOPMENTS LIMITED
- 1984-07-09 00732602
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1999-08-18
IIF 64 - Director → ME
~ 1999-08-18
IIF 106 - Secretary → ME
73
SHEPWAY BUSINESS ADVISORY PANEL LIMITED
01975715
31 Oaks Park, Rough Common, Canterbury, Kent
Dissolved Corporate (29 parents)
Officer
1995-07-28 ~ 1999-09-06
IIF 83 - Director → ME
74
SMOOTH RADIO MIDLANDS LIMITED - now
SAGA RADIO LIMITED
- 2007-03-12 02942105
IBIS (263) LIMITED
- 1994-09-12 02942105 05500751... (more)
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (28 parents)
Officer
1994-09-02 ~ 1999-08-18
IIF 57 - Director → ME
1994-09-02 ~ 1999-08-18
IIF 103 - Secretary → ME
75
SPIRITEL NETWORKS LIMITED - now
ASHLAND NETWORKS LIMITED - 2007-11-23
NETWORKS DIRECT (UK) LIMITED - 2007-05-09
EUROWIDE TELECOMS LIMITED
- 2004-05-10 03912165
EUROWIDE TELCOMS LIMITED
- 2000-07-04 03912165
SHELFCO (NO.1814) LIMITED
- 2000-06-20 03912165 03873779... (more)
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (22 parents)
Officer
2000-03-23 ~ 2002-08-14
IIF 56 - Director → ME
76
ST&H GROUP LIMITED - now
ACROMAS TRAVEL LIMITED - 2016-06-29
INTER-CHURCH TRAVEL LIMITED
- 2009-02-05 00720588 06372717
3 Pancras Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 70 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 89 - Secretary → ME
77
ST&H LIMITED - now
ACROMAS HOLIDAYS LIMITED - 2016-06-29
SAGA HOLIDAYS LIMITED
- 2009-02-05 02174052 06372714
SAGA FINANCIAL LIMITED
- 1988-05-01 02174052 01179806
SIDECONTACT LIMITED
- 1988-02-25 02174052
3 Pancras Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 60 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 90 - Secretary → ME
78
ST&H TRANSPORT LIMITED - now
ACROMAS TRANSPORT LIMITED - 2016-06-29
SAGA TOURS LIMITED
- 2009-02-05 01707442 06797279, 02225206... (more)
SAGA COACH HOLIDAYS LIMITED
- 1996-01-02 01707442 02225206
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED
- 1983-09-15 01707442
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (23 parents)
Officer
(before 1991-07-06) ~ 1999-08-18
IIF 78 - Director → ME
(before 1991-07-06) ~ 1999-08-18
IIF 94 - Secretary → ME
79
ST. MARY'S WESTBROOK
- now 03389502
ST. MARY'S - WESTBROOK - 1997-07-16
Strand House, 125 Sandgate High Street, Folkestone, Kent
Dissolved Corporate (25 parents)
Officer
1997-09-24 ~ 1998-09-23
IIF 63 - Director → ME
1998-04-30 ~ 1999-03-24
IIF 96 - Secretary → ME
80
STANLEY GROVE LIMITED
05532569
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ 2008-08-11
IIF 7 - Director → ME
2010-02-17 ~ dissolved
IIF 30 - Director → ME
81
TAVERN APARTMENTS LIMITED
06853998
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ 2022-03-30
IIF 37 - Director → ME
82
TIA TECHNOLOGY UK LIMITED - now
TIA SYSTEMS LIMITED
- 2007-12-20 03873987
SHELFCO (NO.1771) LIMITED
- 2005-02-18 03873987 03829473... (more)
One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
Dissolved Corporate (15 parents)
Officer
1999-12-13 ~ 2005-04-25
IIF 8 - Director → ME

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

Mr Peter Charles De Haan

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

Mr Peter De Haan

Peter Charles De Haan

A H IMAGE STUDIO LTD.

ADAM BANCROFT ASSOCIATES LIMITED

ADARE SEC (NOTTINGHAM) LIMITED

ADARE SEC LIMITED

ADM GROUP MAILING SERVICES LIMITED

AH PHOTOGRAPHY LIMITED

ARCA HOMES (COLLINGWOOD) LIMITED

BANCROFT WINES LIMITED

H&H BANCROFT WINES LIMITED

H&H BANCROFT LIMITED

D H WINES LIMITED

SHELFCO (NO.1740) LIMITED

C. WHARF LIMITED

CHINA WHARF MANAGEMENT LIMITED

CRITIQOM LIMITED

METROMAIL LIMITED

PROSPECT MAILING (N.E.) LIMITED

D H PROPERTY INVESTMENTS LIMITED

SHELFCO (NO.1768) LIMITED

DH 101 LIMITED

DISTINGUISHED PROPERTIES LIMITED

DOCUMENT CENTRIC SOLUTIONS LTD.

DOCUMENT OUTSOURCING GROUP LIMITED

DOCUMENT OUTSOURCING LIMITED

DOWNSTREAM ACCESS LIMITED

SHELFCO (NO.1738) LIMITED

EIB HOLDINGS LIMITED

EXPORTIBERIA (UK) LIMITED

H & H FINE WINES LIMITED

IDEASTAP LIMITED

MASON & MASON WINES LIMITED

MATTERDALE GARDENS MANAGEMENT LIMITED

SAGA MANAGEMENT SERVICES LIMITED

FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED

OPTECON LIMITED

SHELFCO (NO.1903) LIMITED

OPUS 101 LIMITED

SHELFCO (1676) LIMITED

OPUS 102 LIMITED

OPUS TRUST LIMITED

SHELFCO (NO.1685) LIMITED

OPUS 105 LIMITED

IDEASTAP LIMITED

OPUS 106 LIMITED

BANCROFT WINES LIMITED

OPUS 107 LIMITED

OPUS 2011 LIMITED

OPUS 2013 LIMITED

OPUS 2014 LIMITED

OPUS CORPORATE TRUSTEES LIMITED

OPUS 104 LIMITED

OPUS NOMINEES LIMITED

OPUS PROPERTY (WEST END) LLP

OPUS PROPERTY CONSTRUCTION LTD

OCTAGON PRINT SERVICES LIMITED

OPUS PROPERTY FINANCE LIMITED

SHELFCO (NO.1770) LIMITED

OPUS PROPERTY INVESTMENT LIMITED