Mr Colin Anthony Gershinson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Colin Anthony Gershinson
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 31, Circus Road, St John's Wood, London, NW8 9JG, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 82, St. John Street, London, EC1M 4JN
  IIF 5
- 869 High Road, London, N12 8QA, United Kingdom
  IIF 6
Gershinson, Colin Anthony
British born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Groveland Court, Bow Lane, London, EC4M 9EH
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19
- 12, Groveland Court, Bow Lane, London, EC4M 9EH, United Kingdom
  IIF 20 IIF 21
- 150, Minories, London, EC3N 1LS, United Kingdom
  IIF 22
- 31 Circus Road, St Johns Wood, London, NW8 9JG
  IIF 23 IIF 24
- 31, Circus Road, St John's Wood, London, NW8 9JG, United Kingdom
  IIF 25
Gershinson, Colin Anthony
British chartered surveyor born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Groveland Court, Bow Lane, London, EC4M 9EH
  IIF 26 IIF 27 IIF 28 (more)
  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
- 12, Groveland Court, Bow Lane, London, EC4M 9EH, United Kingdom
  IIF 45 IIF 46
- 12, Groveland Court, London, EC4M 9EH, United Kingdom
  IIF 47
- 150, Minories, London, EC3N 1LS, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 31 Circus Road, St Johns Wood, London, NW8 9JG
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65
- Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
  IIF 66
Gershinson, Colin Anthony
British co director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 31 Circus Road, St Johns Wood, London, NW8 9JG
  IIF 67
Gershinson, Colin Anthony
British company director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 68
- 117, George Street, London, W1H 7HF, United Kingdom
  IIF 69
- 12, Groveland Court, Bow Lane, London, EC4M 9EH
  IIF 70 IIF 71
- 31 Circus Road, St Johns Wood, London, NW8 9JG
  IIF 72 IIF 73 IIF 74 (more)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 95
- 869 High Road, London, N12 8QA, United Kingdom
  IIF 96
Gershinson, Colin Anthony
British director born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 97
Gershinson, Colin Anthony
British property investor born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, United Kingdom
  IIF 98
- 19, Coombehurst Close, Hadley Wood, Herts, EN4 0JU
  IIF 99 IIF 100
- 19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104
Gershinson, Colin Anthony
British property manager born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 82, St. John Street, London, EC1M 4JN, United Kingdom
  IIF 105
Gershinson, Colin Anthony
British surveyor born in May 1939
Resident in United Kingdom
Registered addresses and corresponding companies
- 31 Circus Road, St Johns Wood, London, NW8 9JG
  IIF 106 IIF 107 IIF 108
Gershinson, Colin Anthony
British
Registered addresses and corresponding companies
- 31 Circus Road, St Johns Wood, London, NW8 9JG
  IIF 109

Offspring entities and appointments 101

1
54-56 COMPTON STREET LIMITED
05614171
Highlands Etchingwood Lane, Framfield, Uckfield, England
Active Corporate (16 parents)
Officer
2005-11-10 ~ 2006-09-06
IIF 74 - Director → ME
2
ABICROWN LIMITED
04578155
19 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-11-20 ~ dissolved
IIF 98 - Director → ME
3
APBE NO.1 LIMITED
- now 06328936 06328935
BUSINESS ENVIRONMENT NO.4 LIMITED
- 2011-07-27 06328936 07321691... (more)
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-31 ~ 2012-10-04
IIF 26 - Director → ME
4
APBE NO.2 LIMITED
- now 06328935 06328936
BUSINESS ENVIRONMENT ALFRED PLACE LIMITED
- 2011-08-04 06328935 06250153
BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED
- 2007-09-11 06328935 06250153
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-07-31 ~ 2012-10-04
IIF 41 - Director → ME
5
AVIAD LIMITED
06201700
Media House 4, Stratford Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-08 ~ dissolved
IIF 107 - Director → ME
6
AXELGOLD LIMITED
05149067
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-06-09 ~ dissolved
IIF 103 - Director → ME
7
BE OFFICES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-25
Date of completion or termination of CVA on 2023-12-21
Insolvency (Case 2) In administration
Administration started on 2024-02-05
BUSINESS ENVIRONMENT HOLDING LIMITED
- 2017-08-17 07337363 07368406, 04979526... (more)
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (15 parents, 33 offsprings)
Officer
2010-08-05 ~ 2017-02-03
IIF 57 - Director → ME
8
BE OPERATIONS LIMITED
- now 05426421
BUSINESS ENVIRONMENT OPERATIONS LIMITED
- 2006-09-15 05426421
FAIRFAX SHELFCO 5 LIMITED
- 2005-08-16 05426421 05545401... (more)
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2005-08-01 ~ dissolved
IIF 12 - Director → ME
9
BE RESIDENTIAL DEVELOPMENTS LIMITED
05723402
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28
Dissolved on 2020-11-18
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-12-08 ~ 2017-02-03
IIF 56 - Director → ME
10
BEHL LIMITED
- now 04979526
BUSINESS ENVIRONMENT HOLDINGS LIMITED
- 2007-05-24 04979526 07368406, 07337363... (more)
YULENOTE LIMITED
- 2005-01-11 04979526
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 50 - Director → ME
11
BILLY BAG LIMITED
- now 04915795
BILLY BAGS LIMITED
- 2003-10-16 04915795
82 St John Street, London, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-30 ~ dissolved
IIF 91 - Director → ME
12
BLENCROWN LIMITED
06656245
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-25 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
BOAL REALISATIONS LIMITED - now
BE OFFICES ALDGATE LIMITED - 2024-04-19
Insolvency (Case 1) In administration
Administration started on 2024-01-29
BUSINESS ENVIRONMENT SPARE LIMITED
- 2020-03-17 06250240 09318047... (more)
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (12 parents)
Officer
2007-05-16 ~ 2014-05-15
IIF 48 - Director → ME
14
BUSINESS ENVIRONMENT AP LTD
- now 06250153
BUSINESS ENVIRONMENT ALFRED PLACE LIMITED
- 2007-09-11 06250153 06328935, 06328935... (more)
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2007-05-16 ~ dissolved
IIF 8 - Director → ME
15
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED
- now 05721969 04558185
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
MARKTOWN LIMITED - 2006-09-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (18 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 40 - Director → ME
16
BUSINESS ENVIRONMENT BEECH STREET LIMITED
06236466 05987340, 07262786, 06317029... (more)
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2007-05-03 ~ dissolved
IIF 11 - Director → ME
17
BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED
07337168 08709517
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2010-08-05 ~ 2014-05-15
IIF 47 - Director → ME
18
BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED
08709517 07337168
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-09-27 ~ 2014-05-15
IIF 46 - Director → ME
19
BUSINESS ENVIRONMENT CITY LIMITED
- now 05723412 04317190, 04317190... (more)
Insolvency (Case 1) Moratorium
Moratorium start date on 2022-03-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21
Insolvency (Case 3) In administration
Administration started on 2024-02-05
HIPLINE LIMITED - 2006-09-15
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2006-12-08 ~ 2014-05-15
IIF 35 - Director → ME
20
BUSINESS ENVIRONMENT CITYPOINT LIMITED
- now 05736761 03487818, 09318047, 05723403... (more)
DECKPOST LIMITED - 2006-09-15
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 36 - Director → ME
21
BUSINESS ENVIRONMENT CROYDON LIMITED
06256796
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2007-05-23 ~ dissolved
IIF 18 - Director → ME
22
BUSINESS ENVIRONMENT FLEET STREET LIMITED
- now 05987340 07262786, 06236466, 06317029... (more)
Insolvency (Case 1) In administration
Administration started on 2014-01-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-07-14
MISLEX (519) LIMITED - 2007-02-20
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-02-27 ~ 2015-11-09
IIF 71 - Director → ME
23
BUSINESS ENVIRONMENT GROUP E1 LIMITED
- now 04259286 02957592
BUSINESS ENVIRONMENT GROUP (E1) LIMITED
- 2003-10-02 04259286 02957592
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-07-25 ~ dissolved
IIF 66 - Director → ME
24
BUSINESS ENVIRONMENT GROVELAND LIMITED
- now 05736934
CLEARBANK LIMITED - 2006-09-15
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 43 - Director → ME
25
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
06426547
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (17 parents)
Officer
2007-11-14 ~ 2014-05-15
IIF 14 - Director → ME
26
BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED
- now 04328610 10119747, 11748069, 11748040... (more)
BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED
- 2003-10-02 04328610 10119747, 11748069, 11748040... (more)
PLAINMODERN LIMITED
- 2002-01-07 04328610
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-12-18 ~ 2014-05-15
IIF 16 - Director → ME
27
BUSINESS ENVIRONMENT LIMITED
- now 05729231
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-25
Date of completion or termination of CVA on 2023-12-21
Insolvency (Case 2) In administration
Administration started on 2024-01-24
RAVENSIGN - 2006-09-12
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2006-12-08 ~ 2014-05-15
IIF 39 - Director → ME
28
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED
- now 05724029 04036036
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
DATANOTE LIMITED - 2006-09-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (18 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 33 - Director → ME
29
BUSINESS ENVIRONMENT MINORIES LIMITED
- now 05723407 05284537
Insolvency (Case 1) Moratorium
Moratorium start date on 2022-03-04
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21
Insolvency (Case 3) In administration
Administration started on 2024-02-05
GLOBEFIELD LIMITED - 2006-09-15
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2006-12-08 ~ 2014-05-15
IIF 34 - Director → ME
30
BUSINESS ENVIRONMENT NO.1 LIMITED
- now 05723408 07321691... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21
BUSINESS ENVIRONMENT (NO.1) LIMITED
- 2007-08-16 05723408 05987326... (more)
BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED
- 2007-07-03 05723408 05987326, 05895793... (more)
PRESSBAND LIMITED - 2006-09-13
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (16 parents, 14 offsprings)
Officer
2006-12-08 ~ 2017-02-03
IIF 22 - Director → ME
31
BUSINESS ENVIRONMENT NO.5 LIMITED
06874513 07321691... (more)
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-12-17 ~ 2014-05-15
IIF 45 - Director → ME
32
BUSINESS ENVIRONMENT READING LIMITED
- now 05723406
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2024-07-20
SANDPOST LIMITED - 2006-09-15
22 York Buildings, London
Dissolved Corporate (16 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 28 - Director → ME
33
BUSINESS ENVIRONMENT REWARDS LIMITED
- now 05526062
BUSINESS ENVIRONMENT BOW LANE LIMITED
- 2005-09-16 05526062 05257605
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2005-08-02 ~ 2013-11-29
IIF 44 - Director → ME
34
BUSINESS ENVIRONMENT REX LIMITED
- now 05723413
KITELINK LIMITED - 2006-09-15
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 32 - Director → ME
35
BUSINESS ENVIRONMENT SOANEPOINT LIMITED
- now 05723403 03487818, 05736761, 09318047... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21
ZESTCARE LIMITED - 2006-09-15
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (16 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 13 - Director → ME
36
BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED
06317029 05987340, 06236466, 07262786... (more)
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-07-18 ~ 2014-05-15
IIF 37 - Director → ME
37
BUSINESS ENVIRONMENT WATLING LIMITED
- now 05736935
SWIFTARK LIMITED - 2006-09-15
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 30 - Director → ME
38
BUSINESS ENVIRONMENT WEMBLEY LIMITED
- now 05723405
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
TOLLDEAL LIMITED - 2006-09-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (16 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 27 - Director → ME
39
BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED
- now 05736760 09733541
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2025-01-18
BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED
- 2007-08-16 05736760 09733541
WELLTONE LIMITED - 2006-09-18
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-08 ~ 2014-05-15
IIF 31 - Director → ME
40
BUSINESS ENVIRONMENT WESTBOURNE ONE
05992636
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 38 - Director → ME
41
CABTELL INVESTMENT CO LIMITED
00637884
42 Welbeck Street, London
Liquidation Corporate (7 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 63 - Director → ME
42
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804
UTC GROUP PLC
- 1990-02-28 00511804
UTC GROUP PLC
- 1987-02-27 00511804
SOMPORTEX HOLDINGS PLC
- 1987-02-27 00511804
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
(before 1992-03-14) ~ 1993-06-01
IIF 65 - Director → ME
43
CARLTON PROPERTY (LONDON) LTD
09092391
869 High Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
06359781
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (7 parents)
Officer
2007-09-06 ~ 2015-05-13
IIF 100 - Director → ME
45
CASTLEDENE INVESTMENTS (NO 2) LIMITED
- now 03837127 04447671, 03293150... (more)
O C GLOBAL COMMUNICATIONS LIMITED
- 2000-12-29 03837127
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-12-01 ~ 2015-05-13
IIF 102 - Director → ME
46
CASTLEDENE INVESTMENTS (NO 3) LIMITED
- now 04447671 03837127, 03293150... (more)
ASTACROFT LIMITED
- 2002-09-13 04447671
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2002-09-09 ~ 2015-05-13
IIF 104 - Director → ME
47
CIRCLENUMBER LIMITED
05820936
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2006-05-18 ~ dissolved
IIF 60 - Director → ME
48
ENVIROSAX UK LIMITED
06447457
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-07 ~ dissolved
IIF 81 - Director → ME
49
FLORIN PROPERTIES LIMITED
02218446
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-12-12
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-12-12
42 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 61 - Director → ME
50
FSBE NO.1 LIMITED - now
BUSINESS ENVIRONMENT NO.3 LIMITED
- 2015-11-09 05987326 07368406... (more)
BUSINESS ENVIRONMENT (NO.3) LIMITED
- 2007-08-16 05987326 05895793... (more)
BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED
- 2007-07-03 05987326 05895793, 05723408... (more)
MISLEX (511) LIMITED - 2007-02-20
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-02-27 ~ 2014-05-15
IIF 70 - Director → ME
51
GARDENVIEW PROPERTIES LIMITED
04502854
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-09-19 ~ 2015-05-13
IIF 101 - Director → ME
52
GEES LIMITED
06427830
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ dissolved
IIF 75 - Director → ME
53
GENDA LIMITED
04531962
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-09-11 ~ dissolved
IIF 68 - Director → ME
54
GERSHINSON GLAZER LIMITED
02762366
Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (5 parents)
Officer
1996-10-12 ~ 2009-10-01
IIF 88 - Director → ME
55
GUIDECONE LIMITED
05577478
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ dissolved
IIF 52 - Director → ME
56
HERNFIELD LIMITED
07063947
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-02 ~ 2015-04-27
IIF 95 - Director → ME
57
JCOUNSELLING CHARITY - now
JEWISH MARRIAGE COUNCIL
- 2023-01-16 03818634
23 Ravenshurst Avenue, London, England
Active Corporate (12 parents)
Officer
1999-08-03 ~ 1999-08-03
IIF 77 - Director → ME
58
KALPAT PROPERTIES LIMITED
00831214
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-09-01
42 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 59 - Director → ME
59
KENTISH TOWN RISE LIMITED
06539951
19 Coombehurst Close, Hadley Wood, Herts
Dissolved Corporate (6 parents)
Officer
2008-03-21 ~ dissolved
IIF 99 - Director → ME
60
LANNISPORT BRISTOL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2021-08-26
BEG LIMITED
- 2016-03-22 02957592
BUSINESS ENVIRONMENT GROUP LIMITED
- 2006-09-18 02957592 04259286, 04259286... (more)
SIRENSTORM LIMITED - 1998-01-20
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-02-27 ~ 2016-02-26
IIF 49 - Director → ME
61
LANNISPORT DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2022-03-07
BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED
- 2016-03-22 05475327
BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2009-12-17 ~ 2016-02-26
IIF 54 - Director → ME
62
LANNISPORT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2021-02-28
BE CONSULTANTS LIMITED
- 2016-03-22 05721962
PILOTCARE LIMITED - 2006-09-21
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-08 ~ 2016-02-26
IIF 51 - Director → ME
63
LONDON & REGIONAL PROPERTY FUND LIMITED
- now 03675873
GHC PROPERTIES (LUTON) LIMITED
- 1999-02-04 03675873
Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
LONDON & REGIONAL PROPERTY INVESTMENTS LIMITED
03067653
Centralpoint, 45 Beech Street, London
Dissolved Corporate (6 parents)
Officer
1995-06-13 ~ dissolved
IIF 24 - Director → ME
65
LONDON & REGIONAL PROPERTY TRADING (NO.1) LIMITED
05720067 04300601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-02-23 ~ dissolved
IIF 85 - Director → ME
66
LONDON & REGIONAL PROPERTY TRADING LIMITED
04300601 05720067
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control
82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2002-10-08 ~ dissolved
IIF 80 - Director → ME
2001-10-08 ~ 2002-10-08
IIF 109 - Secretary → ME
67
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED
02886748
82 St John Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1994-01-12 ~ dissolved
IIF 82 - Director → ME
68
LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED
02969123 02935302, 02935345, 02969125... (more)
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
1994-09-19 ~ dissolved
IIF 90 - Director → ME
69
LONDON AND REGIONAL PROPERTY FUND (NO.3) LIMITED
02969125 02969123, 02935345, 02935302... (more)
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-09-19 ~ 2015-02-23
IIF 79 - Director → ME
70
LONDON AND REGIONAL PROPERTY FUND (NO.7) LIMITED
02935302 02969123, 02935345, 02969125... (more)
Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, England
Dissolved Corporate (6 parents)
Officer
1994-06-03 ~ dissolved
IIF 84 - Director → ME
71
LONDON AND REGIONAL PROPERTY FUND (NO.8) LIMITED
02935345 02935302, 02969123, 02969125... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09 during the appointment or period of control
Dissolved on 2018-05-22 during the appointment or period of control
Bridge House, London Bridge, London
Dissolved Corporate (7 parents)
Officer
1994-06-03 ~ dissolved
IIF 86 - Director → ME
72
MADE AFRICA LIMITED
06573082
82 St John Street, London
Dissolved Corporate (3 parents)
Officer
2008-04-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
73
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06 during the appointment or period of control
Commencement of winding up on 2012-10-15 during the appointment or period of control
Conclusion of winding up on 2016-08-09 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2008-03-20 ~ dissolved
IIF 108 - Director → ME
74
MADE ESTORE LIMITED
07866540
117 George Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 69 - Director → ME
75
MADE ONLINE LIMITED
- now 06736920
AMITAL LIMITED
- 2009-04-08 06736920
82 St John Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 67 - Director → ME
76
MAYA LEATHER GOODS LIMITED
05563298
82 St John Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ dissolved
IIF 93 - Director → ME
77
N A G INTERNATIONAL LIMITED
- now 02882362
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-25 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of control
MAJOR MINOR LIMITED
- 1995-06-23 02882362
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (7 parents)
Officer
1994-01-04 ~ 2015-04-27
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
78
OFFICES 4 BUSINESS LIMITED - now
BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED
- 2015-08-08 07056741 07058607
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2009-10-26 ~ 2014-05-15
IIF 20 - Director → ME
79
OLD BEB LIMITED
- now 04558185 05257605
MARKTOWN LIMITED
- 2007-06-13 04558185 05721969
BUSINESS ENVIRONMENT BASINGSTOKE LIMITED
- 2006-09-15 04558185 05721969
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2002-10-09 ~ dissolved
IIF 15 - Director → ME
80
OLD BEBL LIMITED
- now 05257605 04558185
CLEARBANK LIMITED
- 2007-06-13 05257605 05736934
BUSINESS ENVIRONMENT BOW LANE LIMITED
- 2006-09-15 05257605 05526062
RAVENCAP (NO.2) LIMITED
- 2005-11-11 05257605 05257627
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (9 parents)
Officer
2004-10-12 ~ dissolved
IIF 21 - Director → ME
81
OLD BEC LIMITED
- now 04317190 03487818
HIPLINE LIMITED
- 2007-06-13 04317190 05723412
BUSINESS ENVIRONMENT CITY LIMITED
- 2006-09-15 04317190 05723412
BUSINESS ENVIRONMENT (CITY) LIMITED
- 2003-10-02 04317190 05723412
VALUEFINAL LIMITED
- 2002-01-07 04317190
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ dissolved
IIF 7 - Director → ME
82
OLD BEEC3 LIMITED
- now 05138615
KITELINK LIMITED
- 2007-06-13 05138615 05723413
BUSINESS ENVIRONMENT EC3 LIMITED
- 2006-09-15 05138615
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2004-05-26 ~ dissolved
IIF 19 - Director → ME
83
OLD BEM LIMITED
- now 05284537 04036036
GLOBEFIELD LIMITED
- 2007-06-13 05284537 05723407
BUSINESS ENVIRONMENT MINORIES LIMITED
- 2006-09-15 05284537 05723407
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2004-11-11 ~ dissolved
IIF 10 - Director → ME
84
OLD BEMK LIMITED
- now 04036036 05284537
DATANOTE LIMITED
- 2007-06-13 04036036 05724029
BUSINESS ENVIRONMENT MILTON KEYNES LIMITED
- 2006-09-15 04036036 05724029
GOLDBURST LIMITED - 2001-10-10
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-09-19 ~ dissolved
IIF 17 - Director → ME
85
OLD VP LIMITED
- now 03447970
TOLLDEAL LIMITED
- 2007-06-13 03447970 05723405
VALLEYPLACE PROPERTIES LIMITED
- 2006-09-20 03447970
Emerald House, East Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
1999-08-11 ~ dissolved
IIF 9 - Director → ME
86
RAVENCAP (NO.3) LIMITED
05257627 05257605
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-10-12 ~ dissolved
IIF 97 - Director → ME
87
RAVENHART SERVICES (HOLDINGS) LIMITED
03762405
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1999-04-29 ~ 2015-02-23
IIF 92 - Director → ME
88
RAVENHART SERVICES (MSG) LIMITED
06377861
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2020-12-22 during the appointment or period of control
Hayes House 6, Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 83 - Director → ME
89
RAVENHART SERVICES (NO.1) LIMITED
04281591 03725592, 03723479, 02874487... (more)
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2001-09-04 ~ 2015-02-23
IIF 89 - Director → ME
90
RAVENHART SERVICES (NO.2) LIMITED
- now 02874487 04281591, 03723479, 03725592... (more)
BENJAMIN, EDWARD & THOMAS LIMITED
- 1998-09-30 02874487
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1998-09-18 ~ 2015-02-23
IIF 72 - Director → ME
1993-11-26 ~ 1994-11-14
IIF 87 - Director → ME
91
RAVENHART SERVICES (NO.3) LIMITED
03725592 04281591, 03723479, 02874487... (more)
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-03-03 ~ 2015-02-23
IIF 76 - Director → ME
92
RAVENHART SERVICES (NO.4) LIMITED
- now 03723479 03725592, 04281591, 02874487... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-09 during the appointment or period of control
Commencement of winding up on 2014-06-23 during the appointment or period of control
Conclusion of winding up on 2018-07-16 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of control
VISIONPARK DEVELOPMENTS LIMITED
- 1999-04-29 03723479
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
1999-04-20 ~ dissolved
IIF 94 - Director → ME
93
RAVENHART SERVICES LIMITED
03443473
19 Coombehurst Close, Hadley Wood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1997-10-02 ~ 2015-02-23
IIF 73 - Director → ME
94
RELIABLE PROPERTIES LIMITED
00178211
Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-10-15 during the appointment or period of control
Commencement of winding up on 1993-12-08 during the appointment or period of control
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-06-26
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-04-15
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 62 - Director → ME
95
SPORTS MEMORABILIA TRADING LIMITED
07009354
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-09-04 ~ dissolved
IIF 55 - Director → ME
96
THE CENTRE FOR JEWISH LIFE LTD
- now 06239129
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2026-01-02
THE GAON CLUB LIMITED - 2007-12-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2011-12-05 ~ 2019-02-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-19
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
97
TOLLRISE LIMITED
05551753
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ dissolved
IIF 53 - Director → ME
98
WBHBE NO. 1 LIMITED - now
BUSINESS ENVIRONMENT NO.2 LIMITED
- 2013-09-03 05895793 07368406... (more)
BUSINESS ENVIRONMENT (NO.2) LIMITED
- 2007-08-16 05895793 05987326... (more)
BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED
- 2007-07-03 05895793 05987326, 05723408... (more)
MISLEX (510) LIMITED - 2006-11-09
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-12-08 ~ 2013-08-20
IIF 29 - Director → ME
99
WBHBE NO.2 LIMITED - now
BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED
- 2013-09-10 05895658
MISLEX (508) LIMITED - 2006-11-09
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-08 ~ 2013-09-04
IIF 42 - Director → ME
100
YARNGUIDE LIMITED
04979527
26 Red Lion Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 58 - Director → ME
101
YORKBROOKS INVESTMENTS LIMITED
00630899
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-04-03
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1988-09-01
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1988-09-01
42 Welbeck Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-11-28) ~ 1994-01-14
IIF 64 - Director → ME

Mr Colin Anthony Gershinson

Mr Colin Anthony Gershinson

Gershinson, Colin Anthony

Gershinson, Colin Anthony

Gershinson, Colin Anthony

Gershinson, Colin Anthony

Gershinson, Colin Anthony

Gershinson, Colin Anthony

Gershinson, Colin Anthony

Gershinson, Colin Anthony

Gershinson, Colin Anthony

54-56 COMPTON STREET LIMITED

ABICROWN LIMITED

APBE NO.1 LIMITED

BUSINESS ENVIRONMENT NO.4 LIMITED

APBE NO.2 LIMITED

BUSINESS ENVIRONMENT ALFRED PLACE LIMITED

BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED

AVIAD LIMITED

AXELGOLD LIMITED

BUSINESS ENVIRONMENT HOLDING LIMITED

BE OPERATIONS LIMITED

BUSINESS ENVIRONMENT OPERATIONS LIMITED

FAIRFAX SHELFCO 5 LIMITED

BE RESIDENTIAL DEVELOPMENTS LIMITED

BEHL LIMITED

BUSINESS ENVIRONMENT HOLDINGS LIMITED

YULENOTE LIMITED

BILLY BAG LIMITED

BILLY BAGS LIMITED

BLENCROWN LIMITED

BUSINESS ENVIRONMENT SPARE LIMITED

BUSINESS ENVIRONMENT AP LTD

BUSINESS ENVIRONMENT ALFRED PLACE LIMITED

BUSINESS ENVIRONMENT BASINGSTOKE LIMITED

BUSINESS ENVIRONMENT BEECH STREET LIMITED

BUSINESS ENVIRONMENT CENTRAL SERVICES LIMITED

BUSINESS ENVIRONMENT CENTRAL SERVICES NO. 1 LIMITED

BUSINESS ENVIRONMENT CITY LIMITED

BUSINESS ENVIRONMENT CITYPOINT LIMITED

BUSINESS ENVIRONMENT CROYDON LIMITED

BUSINESS ENVIRONMENT FLEET STREET LIMITED

BUSINESS ENVIRONMENT GROUP E1 LIMITED

BUSINESS ENVIRONMENT GROUP (E1) LIMITED

BUSINESS ENVIRONMENT GROVELAND LIMITED

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

BUSINESS ENVIRONMENT HUMAN RESOURCES LIMITED

BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED

PLAINMODERN LIMITED

BUSINESS ENVIRONMENT LIMITED

BUSINESS ENVIRONMENT MILTON KEYNES LIMITED

BUSINESS ENVIRONMENT MINORIES LIMITED

BUSINESS ENVIRONMENT NO.1 LIMITED

BUSINESS ENVIRONMENT (NO.1) LIMITED

BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED

BUSINESS ENVIRONMENT NO.5 LIMITED

BUSINESS ENVIRONMENT READING LIMITED

BUSINESS ENVIRONMENT REWARDS LIMITED

BUSINESS ENVIRONMENT BOW LANE LIMITED

BUSINESS ENVIRONMENT REX LIMITED

BUSINESS ENVIRONMENT SOANEPOINT LIMITED

BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED

BUSINESS ENVIRONMENT WATLING LIMITED

BUSINESS ENVIRONMENT WEMBLEY LIMITED

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED

BUSINESS ENVIRONMENT WESTBOURNE ONE

CABTELL INVESTMENT CO LIMITED

CARLISLE GROUP PLC

UTC GROUP PLC

UTC GROUP PLC

SOMPORTEX HOLDINGS PLC

CARLTON PROPERTY (LONDON) LTD

CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED

CASTLEDENE INVESTMENTS (NO 2) LIMITED

O C GLOBAL COMMUNICATIONS LIMITED

CASTLEDENE INVESTMENTS (NO 3) LIMITED

ASTACROFT LIMITED

CIRCLENUMBER LIMITED

ENVIROSAX UK LIMITED