The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stening, Graeme Dominic
- British born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49Stoner House, London Road, Crawley, West Sussex, RH10 8LJ
IIF 50The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 51 IIF 5236, Broadway, London, SW1H 0BH, England
IIF 53 IIF 54 IIF 55 (more)(less)36, Broadway, London, SW1H 0BH, United Kingdom
IIF 58 IIF 59 IIF 6045, Pall Mall, London, SW1Y 5JG
IIF 6145, Pall Mall, London, SW1Y 5JG, England
IIF 62 IIF 63 IIF 6445, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 65 IIF 66Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 67 IIF 68 IIF 69 (more)(less)
- born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 84
- British born in May 1964
Stening, Greme Dominic
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 85
- British born in May 1964Registered addresses and corresponding companies
Stening, Graeme Dominic
- British born in May 1964
Mr Graeme Dominic Stening
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1963Registered addresses and corresponding companies
Stening, Graeme Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 90
- British born in May 1964Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 91
- British Registered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 92 IIF 93 IIF 94 (more)(less)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England
IIF 152The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 153 IIF 154 IIF 155 (more)(less)36, Broadway, London, SW1H 0BH, England
IIF 15745, Pall Mall, London, SW1Y 5JG
IIF 158 IIF 15945, Pall Mall, London, SW1Y 7JG, United Kingdom
IIF 160
- British born in July 1964
Stening, Graeme
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 161
- British Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 162
- Registered addresses and corresponding companies
Stening, Graeme Dominic
45, Pall Mall, London, SW1Y 5JG, England
IIF 163
- British Registered addresses and corresponding companies
Stening, Graeme
- Registered addresses and corresponding companies
Stening, Graeme
45, Pall Mall, London, SW1Y 5JG
IIF 166
Related profiles found in government register
Offspring entities and appointments
97
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-08-17Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer2006-09-28 ~ 2006-11-09IIF 153 - Secretary → ME - 2ASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 58 - Director → ME
- 3
DH D BIDCO LIMITED
- 2012-12-19 07841296Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (21 parents, 2 offsprings)Officer2011-11-09 ~ 2011-12-21IIF 66 - Director → ME2020-02-28 ~ 2020-12-18IIF 59 - Director → ME - 4
DH D MIDCO LIMITED
- 2012-12-20 07853258Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (30 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 60 - Director → ME2011-11-18 ~ 2011-12-21IIF 65 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of controlNED VENTURES LIMITED - 2001-12-21TOKENPOWER LIMITED - 2001-12-0545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2002-01-10 ~ dissolvedIIF 94 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2021-04-04CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (14 parents)Officer2006-07-28 ~ 2007-03-27IIF 155 - Secretary → ME - 7279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME2002-10-09 ~ dissolvedIIF 137 - Secretary → ME
- 82048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-1245 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 28 - Director → ME2002-10-09 ~ dissolvedIIF 122 - Secretary → ME
- 9
- 10
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 55 - Director → ME - 11
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 38 - Director → ME2004-06-10 ~ dissolvedIIF 127 - Secretary → ME - 12
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 82 - Director → ME - 13
DH IV.1 NOMINEES LIMITED
11306883Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (6 parents)Officer2018-04-12 ~ dissolvedIIF 70 - Director → ME - 14
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 71 - Director → ME2002-08-23 ~ 2017-03-03IIF 114 - Secretary → ME - 153065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-2645 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 36 - Director → ME2002-10-09 ~ dissolvedIIF 132 - Secretary → ME
- 16
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2017-07-19 ~ dissolvedIIF 54 - Director → ME - 1827 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2017-06-12 ~ dissolvedIIF 78 - Director → ME2012-09-12 ~ 2012-10-12IIF 64 - Director → ME2012-09-12 ~ 2012-10-12IIF 163 - Secretary → ME
- 19
- 202065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-1436 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 10 - Director → ME2002-10-09 ~ 2017-03-03IIF 143 - Secretary → ME
- 213227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2010-07-01 ~ dissolvedIIF 26 - Director → ME2002-10-09 ~ 2017-03-03IIF 138 - Secretary → ME
- 22
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 98 - Secretary → ME - 23
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 48 - Director → ME2002-10-09 ~ dissolvedIIF 144 - Secretary → ME - 24
DHC (DLP) LIMITED
06013702Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 76 - Director → ME2006-11-29 ~ 2017-03-03IIF 141 - Secretary → ME - 25
- 26
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 39 - Director → ME2007-11-15 ~ dissolvedIIF 135 - Secretary → ME - 27FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 73 - Director → ME2008-10-16 ~ 2017-03-03IIF 158 - Secretary → ME
- 28
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 27 - Director → ME2005-10-21 ~ dissolvedIIF 126 - Secretary → ME - 29
- 30
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2006-03-20 ~ dissolvedIIF 5 - Director → ME2005-11-08 ~ dissolvedIIF 146 - Secretary → ME - 31Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 67 - Director → ME2005-11-03 ~ 2017-03-03IIF 164 - Secretary → ME
- 32
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-1045 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 18 - Director → ME2002-10-09 ~ dissolvedIIF 148 - Secretary → ME - 33
- 34
- 35
- 3645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 49 - Director → ME2002-10-09 ~ dissolvedIIF 124 - Secretary → ME
- 3745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 33 - Director → ME2002-10-09 ~ dissolvedIIF 147 - Secretary → ME
- 3845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME2002-10-09 ~ dissolvedIIF 151 - Secretary → ME
- 3945 Pall Mall, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 20 - Director → ME2002-10-09 ~ 2017-03-03IIF 118 - Secretary → ME
- 40
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2010-07-01 ~ dissolvedIIF 79 - Director → ME2008-04-24 ~ 2017-03-03IIF 165 - Secretary → ME - 41
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 161 - Director → ME2010-09-20 ~ 2017-03-03IIF 166 - Secretary → ME - 42
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-07-19 ~ dissolvedIIF 83 - Director → ME - 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 41 - Director → ME2002-10-09 ~ dissolvedIIF 105 - Secretary → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 22 - Director → ME2002-10-09 ~ dissolvedIIF 113 - Secretary → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 32 - Director → ME2002-10-09 ~ dissolvedIIF 96 - Secretary → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 12 - Director → ME2002-10-09 ~ dissolvedIIF 116 - Secretary → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 43 - Director → ME2002-10-09 ~ dissolvedIIF 150 - Secretary → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 35 - Director → ME2002-10-09 ~ dissolvedIIF 120 - Secretary → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 6 - Director → ME2002-10-09 ~ dissolvedIIF 101 - Secretary → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 37 - Director → ME2002-10-09 ~ dissolvedIIF 109 - Secretary → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 31 - Director → ME2002-10-09 ~ dissolvedIIF 107 - Secretary → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 23 - Director → ME2002-10-09 ~ dissolvedIIF 100 - Secretary → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 16 - Director → ME2002-10-09 ~ dissolvedIIF 97 - Secretary → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 25 - Director → ME2002-10-09 ~ dissolvedIIF 119 - Secretary → ME
- 5545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 7 - Director → ME2002-10-09 ~ dissolvedIIF 134 - Secretary → ME
- 5645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 44 - Director → ME2002-10-09 ~ dissolvedIIF 142 - Secretary → ME
- 5745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 17 - Director → ME2002-10-09 ~ dissolvedIIF 125 - Secretary → ME
- 5845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 46 - Director → ME2002-10-09 ~ dissolvedIIF 131 - Secretary → ME
- 5936 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 21 - Director → ME2002-10-09 ~ 2017-03-03IIF 112 - Secretary → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 47 - Director → ME2002-08-02 ~ dissolvedIIF 117 - Secretary → ME - 6145 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 4 - Director → ME2003-12-10 ~ 2017-03-03IIF 145 - Secretary → ME
- 62
FUNDFOUR LIMITED
- 2003-09-30 046455572202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-2427 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2010-07-01 ~ dissolvedIIF 72 - Director → ME2003-03-26 ~ 2017-03-03IIF 129 - Secretary → ME - 6336 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 42 - Director → ME2003-12-10 ~ 2017-03-03IIF 104 - Secretary → ME
- 6427 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 74 - Director → ME2003-12-10 ~ 2017-03-03IIF 140 - Secretary → ME
- 6536 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 40 - Director → ME2003-12-10 ~ 2017-03-03IIF 136 - Secretary → ME
- 6636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 8 - Director → ME2003-12-10 ~ 2017-03-03IIF 121 - Secretary → ME
- 67
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 3 - Director → ME2002-12-17 ~ 2017-03-03IIF 115 - Secretary → ME - 68CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0827 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer2012-04-16 ~ dissolvedIIF 81 - Director → ME2002-10-09 ~ 2017-03-03IIF 133 - Secretary → ME
- 69CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-1045 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 30 - Director → ME2002-10-09 ~ dissolvedIIF 92 - Secretary → ME
- 702055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-2136 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2002-10-09 ~ dissolvedIIF 157 - Secretary → ME
- 712103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-2836 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 93 - Secretary → ME
- 7245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 24 - Director → ME2002-10-09 ~ dissolvedIIF 108 - Secretary → ME
- 7345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 11 - Director → ME2002-10-09 ~ dissolvedIIF 110 - Secretary → ME
- 7445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 1 - Director → ME2002-10-09 ~ dissolvedIIF 123 - Secretary → ME
- 7545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME2002-10-09 ~ dissolvedIIF 103 - Secretary → ME
- 762158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-0945 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 29 - Director → ME2002-10-09 ~ dissolvedIIF 111 - Secretary → ME
- 77
- 78Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 68 - Director → ME2006-11-20 ~ 2017-03-03IIF 149 - Secretary → ME
- 7945 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 15 - Director → ME2007-01-15 ~ dissolvedIIF 139 - Secretary → ME
- 80Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 69 - Director → ME2006-12-05 ~ 2017-03-03IIF 128 - Secretary → ME
- 81Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 80 - Director → ME2006-12-05 ~ 2017-03-03IIF 102 - Secretary → ME
- 82ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 75 - Director → ME2008-10-16 ~ 2017-03-03IIF 159 - Secretary → ME
- 83
- 84
- 85
- 86HELLERMANNTYTON LIMITED - now
DOUGHTY HANSON & CO (HARWICH 1) LTD
- 2006-01-12 05652018Griffin House, 135 High Street, Crawley, West SussexActive Corporate (12 parents, 3 offsprings)Officer2005-12-12 ~ 2006-06-05IIF 90 - Director → ME2005-12-12 ~ 2006-06-05IIF 154 - Secretary → ME - 87
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlCWB EUROPEAN CAPITAL PARTNERS LIMITED - 1996-06-03207TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0845 Pall Mall, LondonDissolved Corporate (13 parents)Officer2002-10-09 ~ dissolvedIIF 156 - Secretary → ME - 89221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-2027 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 85 - Director → ME2002-10-09 ~ 2017-03-03IIF 95 - Secretary → ME
- 90
P.B. COW & COMPANY LIMITED
004261021 More London Place, LondonLiquidation Corporate (9 parents)Officer1996-09-27 ~ 1996-10-14IIF 86 - Director → ME - 91DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-07-04 ~ 2005-07-04IIF 52 - Director → ME
- 92
- 93PYTHONFLARE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05
Dissolved on 2010-09-07IMPRESS PLC
- 2009-11-25 06391793PYTHONFLARE PUBLIC LIMITED COMPANY
- 2007-10-26 0639179345 Pall Mall, LondonDissolved Corporate (9 parents)Officer2007-10-16 ~ 2007-10-30IIF 91 - Director → ME2007-10-16 ~ 2007-10-30IIF 162 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14
Commencement of winding up on 2004-10-22RUBBER BONDERS LIMITED - 1981-12-31Portland House, Stag Place, LondonDissolved Corporate (17 parents)Officer1996-09-27 ~ 1996-10-09IIF 87 - Director → ME - 95DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 45 - Director → ME - 97
TREETOP ZOBELE BIDCO LIMITED
11308626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control36 Broadway, London, EnglandDissolved Corporate (13 parents)Officer2018-04-13 ~ dissolvedIIF 56 - Director → ME
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