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.
Parent entities and officers
Inapplicable
Individuals in focus
Nicholson, Paul William
Nicholson, Paul William
British accountant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesNicholson, Paul William
British chartered accountant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 IIF 7 (more)
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AHIIF 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 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
IIF 57 11-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 58 The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
Nicholson, Paul William
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesNicholson, Paul William
British company secretary born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Nicholson, Paul William
British consultant born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
Nicholson, Paul William
British directior born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 11/14, Grafton Street, London, W1S 4EW, United Kingdom
Nicholson, Paul William
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 95 IIF 96 IIF 97 (more) The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 112 The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
IIF 113 321, Fulham Road, London, SW10 9QL, England
IIF 114 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
IIF 115 IIF 116 36, Walpole Street, London, SW3 4QS
IIF 117 IIF 118 IIF 119 (more) 36 Walpole Street, London, SW3 4QS, United Kingdom
IIF 146 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 147 IIF 148 IIF 149 Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 150 IIF 151 IIF 152 The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
Nicholson, Paul William
British finance director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Nicholson, Paul William
British manager born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Nicholson, Paul William
British none born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 11-14, Grafton Street, London, W1S 4EW, United Kingdom
Nicholson, Paul William
British chartered accountant born in April 1957Registered addresses and corresponding companiesNicholson, Paul William
British directior born in April 1957Registered addresses and corresponding companies
IIF 159 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British director born in April 1957Registered addresses and corresponding companies
IIF 160 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British divisional finance director born in April 1957Registered addresses and corresponding companies
IIF 161 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British fianncial comptroller born in April 1957Registered addresses and corresponding companies
IIF 162 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British financial & commercial dir born in April 1957Registered addresses and corresponding companies
IIF 163 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British financial commercial director born in April 1957Registered addresses and corresponding companiesNicholson, Paul William
British financial comptroller born in April 1957Registered addresses and corresponding companiesNicholson, Paul William
British financial comptroller hanson plc born in April 1957Registered addresses and corresponding companies
IIF 186 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British financial controller born in April 1957Registered addresses and corresponding companiesNicholson, Paul William
British financial director born in April 1957Registered addresses and corresponding companies
IIF 192 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British financial/commercial director born in April 1957Registered addresses and corresponding companies
IIF 193 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British Registered addresses and corresponding companies
IIF 194 IIF 195 IIF 196 (more) The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 211 36, Walpole Street, London, SW3 4QS
IIF 212 IIF 213 IIF 214 (more) 36, Walpole Street, London, SW3 4QS, United Kingdom
IIF 219 The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 220 IIF 221 The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
Nicholson, Paul William
British chartered accountantRegistered addresses and corresponding companies
IIF 222 IIF 223 IIF 224 (more) The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AHIIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262
Nicholson, Paul William
British company directorRegistered addresses and corresponding companiesNicholson, Paul William
British company secretaryRegistered addresses and corresponding companies
IIF 268 The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
Nicholson, Paul William
British directorRegistered addresses and corresponding companiesNicholson, Paul William
British financial comptrollerRegistered addresses and corresponding companies
IIF 285 Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
Nicholson, Paul William
British financial comptroller hanson plcRegistered addresses and corresponding companiesNicholson, Paul William
Registered addresses and corresponding companies
IIF 288 IIF 289 IIF 290 The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 291 IIF 292 11-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 293 321, Fulham Road, London, SW10 9QL, England
IIF 294 36, Walpole Street, London, SW3 4QS
IIF 295 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-29 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer
2011-01-17 ~ dissolvedIIF 94 - Director → ME 2011-01-17 ~ dissolvedIIF 200 - Secretary → ME - 2 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 147 - Director → ME 2011-01-17 ~ dissolvedIIF 219 - Secretary → ME
- 3 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 148 - Director → ME 2011-01-17 ~ dissolvedIIF 221 - Secretary → ME
- 4 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 136 - Director → ME 2011-01-17 ~ dissolvedIIF 218 - Secretary → ME
- 5 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2011-01-17 ~ dissolvedIIF 149 - Director → ME 2011-01-17 ~ dissolvedIIF 220 - Secretary → ME
- 6 6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer 2018-06-26 ~ dissolvedIIF 121 - Director → ME
- 7BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,383 GBP2019-03-31Officer 2017-03-19 ~ dissolvedIIF 88 - Director → ME
- 8 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,924 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 71 - Director → ME
- 9 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 82 - Director → ME
- 10 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 67 - Director → ME
- 11 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 84 - Director → ME
- 12 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer 2018-09-04 ~ dissolvedIIF 70 - Director → ME
- 13 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 61 - Director → ME
- 14 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 63 - Director → ME
- 15 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 68 - Director → ME
- 16 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 62 - Director → ME
- 17 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2019-06-25 ~ dissolvedIIF 77 - Director → ME
- 18 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 79 - Director → ME
- 19 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 72 - Director → ME
- 20 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 74 - Director → ME
- 21 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 87 - Director → ME
- 22 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer 2020-01-09 ~ dissolvedIIF 75 - Director → ME
- 23 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,553 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 65 - Director → ME
- 24 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,369 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 69 - Director → ME
- 25 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,803 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 85 - Director → ME
- 26 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,161 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 80 - Director → ME
- 27 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,725 GBP2019-03-31Officer 2018-01-31 ~ dissolvedIIF 86 - Director → ME
- 28 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3,693 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 83 - Director → ME
- 29 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-26,552 GBP2019-03-31Officer 2018-01-05 ~ dissolvedIIF 78 - Director → ME
- 30 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,132 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 73 - Director → ME
- 31 2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,608 GBP2019-03-31Officer 2017-12-08 ~ dissolvedIIF 66 - Director → ME
- 32 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (2 parents)Officer 1998-12-02 ~ nowIIF 160 - Director → ME 1999-06-30 ~ nowIIF 202 - Secretary → ME
- 33 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (3 parents)Officer 1998-12-02 ~ nowIIF 159 - Director → ME 1999-06-30 ~ nowIIF 198 - Secretary → ME
Ceased
160
- 1O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-02-12 ~ 2010-03-31IIF 30 - Director → ME 2003-02-12 ~ 2010-03-31IIF 233 - Secretary → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2003-02-12 ~ 2010-03-31IIF 7 - Director → ME 2003-02-12 ~ 2010-03-31IIF 249 - Secretary → ME
- 3
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-15 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2015-04-20 ~ 2018-09-30IIF 146 - Director → ME 2017-03-27 ~ 2019-06-05IIF 295 - Secretary → ME - 4
ANO (NO.1) LIMITED
- nowABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2008-11-28 ~ 2010-03-31IIF 57 - Director → ME 2008-11-28 ~ 2010-03-31IIF 291 - Secretary → ME - 5
ARC BUILDING LIMITED
- nowMARPLES RIDGWAY BUILDING LIMITED - 1986-07-14 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1991-09-30 ~ 1998-03-18IIF 158 - Director → ME - 6A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1993-07-22 ~ 1993-07-21IIF 165 - Director → ME ~ 1998-03-18IIF 161 - Director → ME 1992-04-21 ~ 1993-07-21IIF 286 - Secretary → ME
- 7
BEAZER LIMITED
- nowC H BEAZER (HOLDINGS) PLC - 1988-02-15C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1998-03-18IIF 177 - Director → ME - 8 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2005-03-01 ~ 2005-03-10IIF 98 - Director → ME 2005-03-01 ~ 2005-03-10IIF 279 - Secretary → ME
- 9
CHB EXETER LIMITED
- nowC H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06 Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer 1997-02-24 ~ 1998-03-18IIF 187 - Director → ME - 10
CHB GROUP LIMITED
- nowMARKGEN LIMITED - 1989-05-19BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer 1993-09-09 ~ 1998-03-18IIF 188 - Director → ME - 11
CHB P H R LIMITED
- nowPOWERHOUSE RETAIL LIMITED - 1996-06-16E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1995-11-14 ~ 1998-03-18IIF 192 - Director → ME - 12
CHB PRODUCTS LIMITED
- nowC.H. BEAZER (LONDON) LIMITED - 1979-12-31C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1997-02-24 ~ 1998-03-18IIF 190 - Director → ME - 13MISLEX (554) LIMITED - 2008-03-06 141 Englishcombe Lane, BathActive Corporate (4 parents)Equity (Company account)3,751 GBP2024-11-30Officer 2008-02-21 ~ 2008-05-21IIF 107 - Director → ME 2008-02-21 ~ 2008-05-21IIF 281 - Secretary → ME
- 14WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-03-18 ~ 2010-03-31IIF 39 - Director → ME 1999-06-23 ~ 2010-03-31IIF 260 - Secretary → ME
- 15HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer 1992-11-01 ~ 2010-03-31IIF 20 - Director → ME 1999-06-23 ~ 2010-03-31IIF 251 - Secretary → ME
- 16
CONBLOC LIMITED
- nowWINGCONE LIMITED - 1989-02-09BEAZER OFFICES LIMITED - 1994-08-18HB OFFICES LIMITED - 2005-09-20CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 1998-03-18IIF 184 - Director → ME - 17OVAL (477) LIMITED - 1989-03-03 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1993-11-30 ~ 1998-03-18IIF 164 - Director → ME
- 18
E & S RETAIL LIMITED
- nowPOWERHOUSE RETAIL LIMITED - 1994-03-01DIPLEMA 277 LIMITED - 1993-08-27 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1996-01-16 ~ 1998-03-18IIF 168 - Director → ME - 19
E SUB LIMITED
- nowEASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1996-01-16 ~ 1998-03-18IIF 178 - Director → ME - 20
ENSIGN PARK LIMITED
- nowMAYORDENE LIMITED - 1989-09-05 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer ~ 1998-03-18IIF 156 - Director → ME - 21 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer 2009-09-29 ~ 2010-03-31IIF 55 - Director → ME 2009-09-29 ~ 2010-03-31IIF 288 - Secretary → ME
- 22SHELFCO (NO. 3370) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2010-03-31IIF 11 - Director → ME 2008-06-25 ~ 2010-03-31IIF 265 - Secretary → ME
- 23SHELFCO (NO. 3371) LIMITED - 2007-03-16 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2009-01-15 ~ 2010-03-31IIF 41 - Director → ME 2008-06-25 ~ 2010-03-31IIF 267 - Secretary → ME
- 24 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2007-12-31 ~ 2010-03-31IIF 90 - Director → ME 2007-12-31 ~ 2010-03-31IIF 263 - Secretary → ME
- 25SHELFCO (NO. 3373) LIMITED - 2007-03-16 8 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer 2007-12-31 ~ 2010-03-31IIF 89 - Director → ME 2007-12-31 ~ 2010-03-31IIF 266 - Secretary → ME
- 26 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 2009-09-30 ~ 2010-03-31IIF 36 - Director → ME 2009-09-30 ~ 2010-03-31IIF 290 - Secretary → ME
- 27 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2009-09-30 ~ 2010-03-31IIF 53 - Director → ME 2009-09-30 ~ 2010-03-31IIF 289 - Secretary → ME
- 28
HANSON (FP) LIMITED
- nowFLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer 1994-10-12 ~ 1998-03-18IIF 163 - Director → ME - 29
HANSON (HPLE) LIMITED
- nowHPL ESTATES LIMITED - 2025-03-18FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08BEAZER ESTATES LIMITED - 1994-08-23 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1998-03-18IIF 175 - Director → ME - 30INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1998-03-18IIF 173 - Director → ME
- 31
HANSON CANADA LIMITED
- nowHPL HOLDINGS LIMITED - 2007-06-07C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1997-02-24 ~ 1998-03-18IIF 189 - Director → ME - 32
HANSON H5
- nowKIER (THREE) LIMITED - 1988-01-04KIER PROJECTS LIMITED - 1989-04-07HB VENTURES LIMITED - 2005-10-11BEAZER VENTURES LIMITED - 1994-08-18 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 1998-03-18IIF 170 - Director → ME - 33ARC PROPERTIES LIMITED - 1994-10-13AMEY GRAVEL LIMITED - 1985-01-25A.R.C. PROPERTIES LIMITED - 1986-07-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer ~ 1998-03-18IIF 186 - Director → ME 1992-04-21 ~ 1992-07-21IIF 285 - Secretary → ME
- 34BODYCROFT INVESTMENTS LIMITED - 1989-07-12 8 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer 1998-03-19 ~ 2010-03-31IIF 22 - Director → ME ~ 1995-05-01IIF 162 - Director → ME 1999-06-23 ~ 2010-03-31IIF 250 - Secretary → ME
- 35
HB HOTELS LIMITED
- nowSWIFT 358 LIMITED - 1985-09-17BEAZER HOTELS LIMITED - 1994-08-18 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 1998-03-18IIF 167 - Director → ME - 36
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07 York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer 2003-03-14 ~ 2005-03-10IIF 21 - Director → ME 2003-03-14 ~ 2005-03-10IIF 248 - Secretary → ME - 37 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 1998-03-18IIF 180 - Director → ME
- 38 36 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer 2016-05-04 ~ 2019-11-27IIF 116 - Director → ME
- 39
HPL 3 LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-29 1 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer ~ 1998-03-18IIF 174 - Director → ME - 40BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer 1992-12-31 ~ 1998-03-18IIF 171 - Director → ME
- 41
HPL INVESTMENTS LIMITED
- nowDE FACTO 184 LIMITED - 1990-06-01BEAZER INVESTMENTS LIMITED - 1994-08-25 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1997-02-24 ~ 1998-03-18IIF 191 - Director → ME - 42
HPL PROPERTIES LIMITED
- nowHANSON BEAZER PROPERTIES LIMITED - 1994-08-25 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer 1993-01-06 ~ 1998-03-18IIF 185 - Director → ME - 43
HPL PROPERTY LIMITED
- nowFLINTNEW LIMITED - 1984-07-26BEAZER PROPERTY LIMITED - 1994-08-23 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1998-03-18IIF 181 - Director → ME - 44BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1992-12-31 ~ 1998-03-18IIF 172 - Director → ME
- 45 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer 2003-03-31 ~ 2010-03-31IIF 35 - Director → ME 2000-05-02 ~ 2010-03-31IIF 243 - Secretary → ME
- 46
J F ASHTON LIMITED
- nowJOHN L.GREEN,LIMITED - 1981-12-31IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer 1998-03-19 ~ 2010-03-31IIF 33 - Director → ME 1999-06-23 ~ 2010-03-31IIF 253 - Secretary → ME - 47KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer ~ 1998-03-18IIF 169 - Director → ME
- 48 Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer 1993-07-22 ~ 1998-03-18IIF 193 - Director → ME 1992-04-21 ~ 1993-07-21IIF 287 - Secretary → ME
- 49
M E SUB LIMITED
- nowFREESELECT LIMITED - 1992-10-16MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1996-01-16 ~ 1998-03-18IIF 182 - Director → ME - 50 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-06 ~ 2019-06-05IIF 141 - Director → ME
- 51 36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2013-04-19 ~ 2018-09-30IIF 145 - Director → ME
- 52 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2019-02-05 ~ 2019-06-05IIF 137 - Director → ME
- 53 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2019-02-05 ~ 2020-01-03IIF 125 - Director → ME
- 54SPEED 5787 LIMITED - 1996-10-08 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2011-01-17 ~ 2018-09-30IIF 127 - Director → ME 2011-01-17 ~ 2019-01-07IIF 212 - Secretary → ME
- 55 36 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-03-31Officer 2018-06-21 ~ 2021-07-15IIF 126 - Director → ME
- 56 36 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer 2019-02-05 ~ 2020-01-03IIF 130 - Director → ME
- 57 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ 2021-07-15IIF 129 - Director → ME
- 58 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer 2019-02-05 ~ 2021-07-15IIF 144 - Director → ME
- 59 36 Walpole Street, London, United KingdomActive Corporate (9 parents, 7 offsprings)Officer 2019-02-05 ~ 2020-01-03IIF 138 - Director → ME
- 60 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2019-02-05 ~ 2019-06-05IIF 143 - Director → ME
- 61 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ 2019-06-05IIF 142 - Director → ME
- 62 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2019-02-06 ~ 2019-06-05IIF 132 - Director → ME
- 63MARTIN'S OF CHELSEA LIMITED - 1987-09-01 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2011-01-17 ~ 2018-09-30IIF 124 - Director → ME 2011-01-17 ~ 2019-01-07IIF 215 - Secretary → ME
- 64SPEED 9216 LIMITED - 2002-07-12 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2011-01-17 ~ 2018-09-30IIF 120 - Director → ME 2011-01-17 ~ 2019-01-07IIF 214 - Secretary → ME
- 65 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-01-17 ~ 2021-07-15IIF 133 - Director → ME 2011-01-17 ~ 2019-01-07IIF 213 - Secretary → ME
- 66 36 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer 2011-01-17 ~ 2021-07-15IIF 134 - Director → ME 2011-01-17 ~ 2019-01-07IIF 217 - Secretary → ME
- 67 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-03-22 ~ 2021-07-15IIF 135 - Director → ME
- 68 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2015-06-15 ~ 2018-09-30IIF 122 - Director → ME
- 69 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2011-01-17 ~ 2018-09-30IIF 139 - Director → ME 2011-01-17 ~ 2019-01-07IIF 216 - Secretary → ME
- 70RADNOR WALK INVESTMENTS LIMITED - 2016-06-23 36 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 2011-01-17 ~ 2018-09-30IIF 115 - Director → ME 2011-01-17 ~ 2019-01-07IIF 211 - Secretary → ME
- 71 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2013-03-07 ~ 2018-09-30IIF 131 - Director → ME
- 72 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2017-05-26 ~ 2021-07-15IIF 117 - Director → ME
- 73 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2019-02-06 ~ 2019-06-05IIF 128 - Director → ME
- 74 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-06 ~ 2010-03-31IIF 27 - Director → ME 2005-07-06 ~ 2010-03-31IIF 240 - Secretary → ME
- 75 51 St. Marys Road, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer 2005-07-06 ~ 2010-03-31IIF 47 - Director → ME 2005-07-06 ~ 2010-03-31IIF 242 - Secretary → ME
- 76O&H (SEVEN) LIMITED - 2006-08-23 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2006-07-27 ~ 2010-03-31IIF 59 - Director → ME 2006-07-27 ~ 2010-03-31IIF 201 - Secretary → ME
- 77 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer 2008-06-16 ~ 2010-03-31IIF 56 - Director → ME 1999-04-20 ~ 2010-03-31IIF 227 - Secretary → ME
- 78 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer 1999-04-20 ~ 2010-03-31IIF 49 - Director → ME 1999-02-23 ~ 2010-03-31IIF 196 - Secretary → ME
- 79 2 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer 2006-02-24 ~ 2010-03-31IIF 206 - Secretary → ME
- 80HODHOME LIMITED - 1988-06-09O & H HOLDINGS LIMITED - 2006-02-24 8 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer 2005-07-06 ~ 2010-03-31IIF 23 - Director → ME 2004-05-27 ~ 2010-03-31IIF 245 - Secretary → ME
- 81O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14 C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer 2005-04-13 ~ 2010-03-25IIF 111 - Director → ME 2005-04-13 ~ 2010-03-25IIF 280 - Secretary → ME
- 82 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer 2005-03-04 ~ 2010-03-31IIF 109 - Director → ME 2005-03-04 ~ 2010-03-31IIF 271 - Secretary → ME
- 83MISLEX (477) LIMITED - 2006-02-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-14 ~ 2010-03-31IIF 13 - Director → ME 2006-02-14 ~ 2010-03-31IIF 232 - Secretary → ME
- 84MISLEX (473) LIMITED - 2006-03-01 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-03-01 ~ 2010-03-31IIF 18 - Director → ME 2006-03-01 ~ 2010-03-31IIF 258 - Secretary → ME
- 85O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23O & H (EIGHT) LIMITED - 2012-05-15TROYBRIGHT LIMITED - 2007-08-02 2 Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-08-02 ~ 2010-03-31IIF 58 - Director → ME 2007-08-02 ~ 2010-03-31IIF 264 - Secretary → ME
- 86 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ 2010-03-31IIF 29 - Director → ME 2006-02-20 ~ 2010-03-31IIF 231 - Secretary → ME
- 87 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ 2010-03-31IIF 31 - Director → ME 2006-02-20 ~ 2010-03-31IIF 207 - Secretary → ME
- 88
O&H (NBS) LIMITED
- nowMISLEX (442) LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2005-03-29 ~ 2010-03-31IIF 34 - Director → ME 2005-03-29 ~ 2010-03-31IIF 235 - Secretary → ME - 89
O&H (OBS) LIMITED
- nowMISLEX (474) LIMITED - 2006-02-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-01-24 ~ 2010-03-31IIF 15 - Director → ME 2006-01-24 ~ 2010-03-31IIF 256 - Secretary → ME - 90 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ 2010-03-31IIF 17 - Director → ME 2006-02-20 ~ 2010-03-31IIF 247 - Secretary → ME
- 91O&H (THREE) LIMITED - 2007-12-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ 2010-03-31IIF 48 - Director → ME 2006-02-20 ~ 2010-03-31IIF 237 - Secretary → ME
- 92 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ 2010-03-31IIF 19 - Director → ME 2006-02-20 ~ 2010-03-31IIF 255 - Secretary → ME
- 93
O&H (SWAN HOUSE) LIMITED
- nowFASTREALM LIMITED - 2002-05-28 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-06 ~ 2010-03-31IIF 16 - Director → ME 2002-07-12 ~ 2010-03-31IIF 236 - Secretary → ME - 94 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-02-20 ~ 2010-03-31IIF 5 - Director → ME 2006-02-20 ~ 2010-03-31IIF 239 - Secretary → ME
- 95
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-09 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2003-04-17 ~ 2010-03-31IIF 153 - Director → ME 2003-01-09 ~ 2010-03-31IIF 209 - Secretary → ME - 96
O&H FINANCE LIMITED
- nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-04-20 ~ 2010-03-31IIF 46 - Director → ME 2004-04-20 ~ 2010-03-31IIF 261 - Secretary → ME - 97
O&H HAMPTON LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PADTHRIVE LIMITED - 1989-10-10PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer 1993-08-02 ~ 2010-03-31IIF 25 - Director → ME 1999-06-23 ~ 2010-03-31IIF 262 - Secretary → ME - 98QUAYSHELFCO 1116 LIMITED - 2005-01-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-22 ~ 2010-03-31IIF 91 - Director → ME 2004-12-22 ~ 2010-03-31IIF 268 - Secretary → ME
- 99
O&H INVESTMENTS LIMITED
- nowCAMPBAY LIMITED - 2004-12-15 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-12-14 ~ 2010-03-31IIF 105 - Director → ME 2004-12-14 ~ 2010-03-31IIF 278 - Secretary → ME - 100
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer 2005-07-06 ~ 2010-03-31IIF 9 - Director → ME 1999-05-07 ~ 2010-03-31IIF 246 - Secretary → ME - 101
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2004-10-22 ~ 2010-03-31IIF 104 - Director → ME 2004-10-22 ~ 2010-03-31IIF 272 - Secretary → ME - 102
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-15 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-14 ~ 2010-03-31IIF 42 - Director → ME 2006-09-14 ~ 2010-03-31IIF 230 - Secretary → ME - 103
O&H MOORING A LIMITED
- nowCLEARGRANGE LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2005-04-13 ~ 2010-03-31IIF 96 - Director → ME 2005-04-13 ~ 2010-03-31IIF 269 - Secretary → ME - 104
O&H MOORING B LIMITED
- nowCLIPMARK LIMITED - 2005-04-14 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-04-13 ~ 2010-03-31IIF 99 - Director → ME 2005-04-13 ~ 2010-03-31IIF 273 - Secretary → ME - 105FLAGHURST LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-22 ~ 2010-03-31IIF 108 - Director → ME 2004-10-22 ~ 2010-03-31IIF 276 - Secretary → ME
- 106
O&H PODIUM LIMITED
- nowFLAGVIEW LIMITED - 2004-10-19 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-15 ~ 2010-03-31IIF 37 - Director → ME 2004-10-15 ~ 2010-03-31IIF 224 - Secretary → ME - 107
O&H PROPERTIES LIMITED
- nowCITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-20 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer 1992-10-01 ~ 2013-03-31IIF 51 - Director → ME 1999-06-23 ~ 2010-03-31IIF 254 - Secretary → ME - 108
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-07-27 ~ 2010-03-31IIF 110 - Director → ME 2005-12-31 ~ 2010-03-31IIF 204 - Secretary → ME - 109
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-11-20 ~ 2010-03-31IIF 152 - Director → ME 2005-12-31 ~ 2010-03-31IIF 194 - Secretary → ME - 110
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2007-07-27 ~ 2010-03-31IIF 102 - Director → ME 2005-12-31 ~ 2010-03-31IIF 205 - Secretary → ME - 111
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-03 2 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer 2007-11-20 ~ 2010-03-31IIF 150 - Director → ME 2005-12-31 ~ 2010-03-31IIF 208 - Secretary → ME - 112
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-21 2 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer 2007-07-27 ~ 2010-03-31IIF 97 - Director → ME 2005-12-31 ~ 2010-03-31IIF 197 - Secretary → ME - 113
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer 2005-09-19 ~ 2010-03-31IIF 40 - Director → ME 2005-12-31 ~ 2010-03-31IIF 210 - Secretary → ME - 114
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-03 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer 2007-11-20 ~ 2010-03-31IIF 151 - Director → ME 2005-12-31 ~ 2010-03-31IIF 199 - Secretary → ME - 115ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-08 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2003-02-12 ~ 2010-03-31IIF 26 - Director → ME 2003-02-12 ~ 2010-03-31IIF 222 - Secretary → ME
- 116
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-19 2 Mill Street, LondonDissolved Corporate (3 parents)Officer 2004-10-15 ~ 2010-03-25IIF 52 - Director → ME 2004-10-15 ~ 2010-03-25IIF 238 - Secretary → ME - 117JETBROOK LIMITED - 2004-10-25 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-10-22 ~ 2010-03-31IIF 106 - Director → ME 2004-10-22 ~ 2010-03-31IIF 284 - Secretary → ME
- 118SHELFCO (NO. 3063) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-05 ~ 2010-03-31IIF 45 - Director → ME 2005-07-05 ~ 2010-03-31IIF 259 - Secretary → ME
- 119SHELFCO (NO. 3065) LIMITED - 2005-07-06 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-12-22 ~ 2010-03-31IIF 50 - Director → ME 2005-07-05 ~ 2010-03-31IIF 225 - Secretary → ME
- 120
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-05 2 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer 2004-08-03 ~ 2010-03-31IIF 44 - Director → ME 2004-08-03 ~ 2010-03-31IIF 229 - Secretary → ME - 121 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-06 ~ 2010-03-31IIF 54 - Director → ME 2004-05-27 ~ 2010-03-31IIF 257 - Secretary → ME
- 122 36 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer 2017-03-30 ~ 2021-07-12IIF 81 - Director → ME
- 123 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-552,244 GBP2020-03-31Officer 2018-01-05 ~ 2021-07-12IIF 60 - Director → ME
- 124 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer 2017-03-30 ~ 2021-07-12IIF 76 - Director → ME
- 125 36 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2020-03-31Officer 2017-12-08 ~ 2021-07-12IIF 64 - Director → ME
- 126LOOSEKITE LIMITED - 2009-10-14 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer 2009-10-06 ~ 2010-03-31IIF 112 - Director → ME
- 127 25-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer 2006-07-28 ~ 2010-03-31IIF 10 - Director → ME 2006-07-28 ~ 2010-03-31IIF 223 - Secretary → ME
- 128HAMPERDEW LIMITED - 2004-02-27O&H NORTHAMPTON LIMITED - 2015-06-20 Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents)Officer 2004-02-27 ~ 2010-03-31IIF 14 - Director → ME 2004-02-27 ~ 2010-03-31IIF 241 - Secretary → ME
- 129 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2005-02-09 ~ 2010-03-31IIF 101 - Director → ME 2005-02-09 ~ 2010-03-31IIF 275 - Secretary → ME
- 130 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer 2016-03-11 ~ 2018-09-30IIF 118 - Director → ME
- 131 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ 2021-07-15IIF 119 - Director → ME
- 132 36 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2013-03-26 ~ 2021-07-15IIF 140 - Director → ME
- 133
S SUB LIMITED
- nowBETTERBRANCH LIMITED - 1988-12-22SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer 1996-01-16 ~ 1998-03-18IIF 176 - Director → ME - 134SECOND CITY PROPERTIES P L C - 1984-09-04 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer ~ 1998-03-18IIF 183 - Director → ME
- 135
SJP 1 LIMITED
- nowSTEELHAVEN (3) LIMITED - 1981-12-31ST. JAMES PROPERTY LIMITED - 1998-03-27ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer ~ 1998-03-18IIF 179 - Director → ME - 136
SOCIAL FIRMS UK
- nowSOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19 43 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer 2011-09-14 ~ 2012-01-09IIF 154 - Director → ME - 137 Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer 2010-12-01 ~ 2012-01-09IIF 92 - Director → ME
- 138 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2005-02-09 ~ 2010-03-31IIF 283 - Secretary → ME
- 139 8 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer 2005-02-16 ~ 2010-03-31IIF 95 - Director → ME 2005-02-16 ~ 2010-03-31IIF 274 - Secretary → ME
- 140 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer 2005-02-09 ~ 2010-03-31IIF 103 - Director → ME 2005-02-09 ~ 2010-03-31IIF 277 - Secretary → ME
- 141
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13 2 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 1998-08-17 ~ 2010-03-31IIF 38 - Director → ME 1999-06-23 ~ 2010-03-31IIF 234 - Secretary → ME - 142 York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer 2004-06-07 ~ 2005-03-10IIF 6 - Director → ME 2004-06-07 ~ 2005-03-10IIF 226 - Secretary → ME
- 143HOLAW (423) LIMITED - 1998-06-03 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 1998-04-08 ~ 2010-03-31IIF 28 - Director → ME 1999-06-23 ~ 2010-03-31IIF 244 - Secretary → ME
- 144HOLAW (422) LIMITED - 1998-06-03 8 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer 1998-04-08 ~ 2010-03-31IIF 8 - Director → ME 1999-06-23 ~ 2010-03-31IIF 252 - Secretary → ME
- 145FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31 8 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer ~ 2010-03-31IIF 12 - Director → ME 1999-06-23 ~ 2010-03-31IIF 228 - Secretary → ME
- 146 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-06 ~ 2010-03-31IIF 3 - Director → ME 2001-12-05 ~ 2010-03-31IIF 270 - Secretary → ME
- 147 8 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer 2005-07-06 ~ 2010-03-31IIF 43 - Director → ME
- 148 25-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer 2005-07-06 ~ 2010-03-31IIF 2 - Director → ME 2004-02-06 ~ 2010-03-31IIF 195 - Secretary → ME
- 149SAILPOND LIMITED - 2009-10-14 8 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer 2009-10-06 ~ 2010-03-31IIF 93 - Director → ME
- 150GROSVENOR FORTY ONE LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2005-07-18 ~ 2007-07-13IIF 24 - Director → ME
- 151GROSVENOR FORTY TWO LIMITED - 2005-07-14 70 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer 2005-07-18 ~ 2007-07-13IIF 32 - Director → ME
- 152SHELFCO (NO. 3215) LIMITED - 2006-03-22 109 Baker Street, London, EnglandActive Corporate (5 parents)Officer 2006-03-23 ~ 2010-03-31IIF 100 - Director → ME
- 153 D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer 2014-02-07 ~ 2018-08-15IIF 123 - Director → ME 2014-02-07 ~ 2018-08-15IIF 294 - Secretary → ME
- 154 Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)-27,953 GBP2020-12-31Officer 2011-05-01 ~ 2013-04-24IIF 113 - Director → ME 2011-05-01 ~ 2013-04-29IIF 293 - Secretary → ME
- 155 60 Windsor Avenue 60 Windsor Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)33,989 GBP2024-03-31Officer 2021-03-11 ~ 2022-04-01IIF 114 - Director → ME
- 156 2 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-06 ~ 2010-03-31IIF 4 - Director → ME 2001-12-05 ~ 2010-03-31IIF 282 - Secretary → ME
- 157 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)15 GBP2024-12-31Officer 1991-05-31 ~ 1995-09-13IIF 157 - Director → ME
- 158BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer 1993-06-02 ~ 1998-03-18IIF 166 - Director → ME
- 159 25-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer 2005-07-06 ~ 2010-03-31IIF 1 - Director → ME 2004-02-04 ~ 2010-03-31IIF 203 - Secretary → ME
- 160 Union House, 111 New Union Street, Coventry, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2025-02-28Officer 2009-11-24 ~ 2010-04-12IIF 155 - Director → ME 2009-11-24 ~ 2010-04-12IIF 292 - Secretary → ME
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