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
Hubeman, Paul Laurence
- British born in June 1961
Hubeman, Paul Laurence
Resident in England
Registered addresses and corresponding companies15, Wildwood Road, London, NW11 6UL
IIF 1
- British born in June 1961
Huberman, Paul Laurence
Resident in England
Registered addresses and corresponding companiesSuite 8 The Works, 20 West Street, Unity Campus, Pampisford, Cambridge, CB22 3FT, United Kingdom
IIF 212, St Jamess Square, London, SW1Y 4LB, England
IIF 315 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
IIF 4 IIF 5 IIF 6 (more)(less)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 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 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 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 11215, Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL, England
IIF 113 IIF 11415, Wildwood Road, London, NW11 6UL
IIF 115 IIF 116 IIF 117 (more)(less)15, Wildwood Road, London, NW11 6UL, England
IIF 121 IIF 122 IIF 123 (more)(less)15, Wildwood Road, London, NW11 6UL, Uk
IIF 125 IIF 126 IIF 127 (more)(less)15, Wildwood Road, London, NW11 6UL, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)15, Wildwood Road, London, NW116UL, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)30, City Road, London, EC1Y 2AB, United Kingdom
IIF 164 IIF 1654th, Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom
IIF 16680 Kingsley Way, London, N2 0EN
IIF 167 IIF 168 IIF 169 (more)(less)3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 196 IIF 1973rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 1983rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 199Sterling Ford Centurion Court 83, Camp Road, St. Albans, Herts, AL1 5JN
IIF 200
- British chartered accountant born in June 1961
Huberman, Paul Laurence
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Huberman, Paul Laurence
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Huberman, Paul Laurence
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
IIF 205 IIF 206 IIF 207 (more)(less)15, Wildwood Road, London, NW11 6UL, United Kingdom
IIF 21780 Kingsley Way, London, N2 0EN
IIF 218 IIF 219 IIF 220 (more)(less)
- British born in June 1961
Mr Paul Laurence Huberman
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
204
- 1
ACROSS THE MILES COMMUNICATION LIMITED
02988317Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2010-03-22Bdo, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer1998-05-14 ~ 1999-11-24IIF 18 - Director → ME - 2
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 173 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 222 - Secretary → ME - 3
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2018-03-14 ~ nowIIF 145 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2021-11-28TARGETFOLLOW (CENTRE POINT) LIMITED
- 2011-04-07 05564507Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (17 parents)Officer2010-10-29 ~ 2011-04-07IIF 154 - Director → ME - 5
AMANDA HUBERMAN LTD
09967417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-10 during the appointment or period of control
Due to be dissolved on 2026-08-01 during the appointment or period of controlSterling Ford Centurion Court 83, Camp Road, St. Albans, HertsLiquidation Corporate (5 parents)Officer2021-05-08 ~ nowIIF 200 - Director → ME - 6
- 7
- 8
- 9EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 136 - Director → ME
- 10
BISHOP'S STORTFORD LAND LIMITED
0622031811 Bruton Place, LondonDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 110 - Director → ME2007-04-20 ~ dissolvedIIF 208 - Secretary → ME - 11BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED
- 2001-10-24 04295313York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2001-10-24 ~ 2002-09-23IIF 7 - Director → ME - 12BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2000-01-06 ~ 2002-09-23IIF 32 - Director → ME - 13BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2001-11-15 ~ 2002-09-23IIF 72 - Director → ME
- 14
- 15BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer1994-07-29 ~ 1998-03-20IIF 169 - Director → ME1994-07-29 ~ 1998-03-20IIF 240 - Secretary → ME - 16BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 194 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 243 - Secretary → ME - 17
- 18BLD UK LIMITED - now
ASDA UK LIMITED
- 2007-04-02 01649862ASDA ESTATE AGENTS LIMITED
- 1988-09-28 01649862KERRYHOME LIMITED
- 1988-09-01 01649862York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 172 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 235 - Secretary → ME - 19DESIGNAGE LIMITED - 1996-10-24Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 160 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2014-03-27 during the appointment or period of control
Administration ended on 2015-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2016-10-26 during the appointment or period of controlDV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03 06596667NEWINCCO 840 LIMITED - 2008-06-3055 Baker Street, LondonDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 128 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2014-03-27 during the appointment or period of control
Administration ended on 2015-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2016-10-26 during the appointment or period of controlDV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02 FC02946071, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2013-06-27 ~ nowIIF 127 - Director → ME - 22
CAMBRIAN WHARF LIMITED
06179992Riverside House, 11 - 12 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 148 - Director → ME - 23CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - nowVICO CAMPERDOWN LIMITED - 2021-02-09VICO NOMINEES BLOCK B LIMITED - 2006-08-02Cms Cameron Mckenna, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 34 - Director → ME
- 24
- 25
CLAPHAM LAND LIMITED
0582646815 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer2006-05-23 ~ dissolvedIIF 64 - Director → ME2006-05-23 ~ dissolvedIIF 214 - Secretary → ME - 26
CLAPHAM OFFICES LTD
090373431 Princes Close, Clapham Old Town, LondonDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 151 - Director → ME - 27HARDISHAW LIMITED - 1995-06-21GAC NO. 10 LIMITED - 1995-05-122nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer1998-06-22 ~ 1999-12-16IIF 95 - Director → ME
- 28CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17 04061371One Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 84 - Director → ME - 29CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17 04061358One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 23 - Director → ME - 30CPPL SOUTHPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-05-22SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17 04061348C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2000-08-23 ~ 2000-10-12IIF 37 - Director → ME - 31CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17 04061366One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 16 - Director → ME - 32CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 176 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 220 - Secretary → ME - 33LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2000-01-06 ~ 2002-09-23IIF 88 - Director → ME
- 34CROSSGATE LEISURE LIMITED - 1995-06-21GAC NO. 4 LIMITED - 1995-05-122nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer1998-03-30 ~ 1999-12-16IIF 181 - Director → ME
- 35
- 36
D W BEVAN LIMITED
01001329Insolvency (Case 1) In administration
Administration started on 2013-04-09
Administration ended on 2013-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2016-05-11Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (12 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 186 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 232 - Secretary → ME - 37
DYLE LIMITED
04120653Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 155 - Director → ME - 38
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 62 - Director → ME - 39
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
0338839910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 6 - Director → ME - 40
- 41EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2000-01-06 ~ 2002-09-23IIF 58 - Director → ME
- 42
EXTENDFRAME LIMITED
0498680415 Wildwood Road, LondonDissolved Corporate (4 parents)Officer2004-01-12 ~ dissolvedIIF 24 - Director → ME2004-01-12 ~ dissolvedIIF 209 - Secretary → ME - 43
F.G.L. INVESTMENTS LIMITED
0258555411-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 152 - Director → ME - 44
- 45IDEAJUST LIMITED - 1990-01-292nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 91 - Director → ME
- 46
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer(before 1991-10-18) ~ 1998-03-20IIF 171 - Director → ME(before 1991-10-18) ~ 1998-03-20IIF 228 - Secretary → ME - 47
FOLDING HELMET LIMITED
0992973330 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2019-10-21 ~ 2020-03-02IIF 164 - Director → ME - 48
FOLDING HELMET TECHNOLOGY LIMITED
09929729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2024-10-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents, 1 offspring)Officer2019-10-21 ~ 2020-03-02IIF 165 - Director → ME - 49
FORMATFLOWER LIMITED
0491615215 Wildwood Road, London, EnglandDissolved Corporate (4 parents)Officer2003-11-06 ~ dissolvedIIF 67 - Director → ME2003-11-06 ~ dissolvedIIF 210 - Secretary → ME - 50
FURNHILL LIMITED
02056576Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer(before 1991-10-15) ~ 1994-10-19IIF 184 - Director → ME(before 1991-10-15) ~ 1994-10-19IIF 224 - Secretary → ME - 51
- 52
- 53
GALLIARD HOLDINGS LIMITED
033686293rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (20 parents, 274 offsprings)Officer2015-02-17 ~ nowIIF 198 - Director → ME - 54
- 55
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-01-24 ~ 2025-09-18IIF 202 - Director → ME - 56Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2020-03-03 ~ nowIIF 2 - Director → ME
- 57
GLINTACK LIMITED
02754103Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (10 parents)Officer2010-10-29 ~ dissolvedIIF 137 - Director → ME - 58SOVCO (589) LIMITED - 1996-04-19Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (10 parents)Officer2010-10-29 ~ dissolvedIIF 143 - Director → ME
- 59CORNHURST LIMITED - 1996-10-0310 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2000-01-06 ~ 2002-09-23IIF 98 - Director → ME
- 60
- 61
- 62GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2000-01-06 ~ 2002-09-23IIF 33 - Director → ME - 63
- 64LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2000-01-06 ~ 2002-09-23IIF 42 - Director → ME
- 65GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 8 - Director → ME
- 66
- 67
- 68
- 69
- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
- 78
- 79
- 80
- 81MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-01-06 ~ 2002-09-23IIF 97 - Director → ME
- 82
- 83BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2000-01-06 ~ 2002-09-23IIF 28 - Director → ME
- 84
- 85STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2000-01-06 ~ 2002-09-23IIF 30 - Director → ME
- 86APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2002-09-23IIF 89 - Director → ME
- 87INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 43 - Director → ME
- 88WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2000-01-06 ~ 2002-09-23IIF 86 - Director → ME
- 89
- 90INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 109 - Director → ME
- 91CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2002-09-23IIF 46 - Director → ME
- 92
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2001-10-24 ~ 2002-09-23IIF 15 - Director → ME - 93
- 94MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 68 - Director → ME
- 95
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer1995-05-31 ~ 1998-03-20IIF 167 - Director → ME1995-05-31 ~ 1998-03-20IIF 242 - Secretary → ME - 96
GROVEPLACE LIMITED
016090692nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 19 - Director → ME - 97HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2001-05-18 ~ 2002-09-23IIF 105 - Director → ME - 98
- 99HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2000-01-06 ~ 2002-09-23IIF 108 - Director → ME - 100HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-01-06 ~ 2002-09-23IIF 77 - Director → ME - 101HAMMERSON INVESTMENTS (NO.36) LIMITED - now
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2001-05-18 ~ 2002-09-23IIF 87 - Director → ME - 102
HEALTHWEB (U.K.) LIMITED
03781489Riverside House 11/12 Riverside, Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 138 - Director → ME - 103
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 82 - Director → ME - 10411 Bruton Place, LondonDissolved Corporate (5 parents)Officer2003-03-05 ~ dissolvedIIF 38 - Director → ME2003-03-05 ~ dissolvedIIF 216 - Secretary → ME
- 105
- 106
- 107
- 108
- 109
- 110
- 111
- 112
- 113DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2010-10-29 ~ dissolvedIIF 153 - Director → ME
- 114IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED
- 2002-06-12 04413526Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-05-27 ~ 2002-09-23IIF 101 - Director → ME - 115IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2001-11-07 ~ 2002-09-23IIF 69 - Director → ME - 116PINCO 1079 LIMITED - 1998-09-2512 St. James's Square, LondonDissolved Corporate (15 parents)Officer2009-02-25 ~ 2018-09-30IIF 5 - Director → ME
- 117
J. C. RATHBONE HOLDINGS LIMITED
0264638212 St. James's Square, LondonDissolved Corporate (21 parents, 4 offsprings)Officer2003-01-07 ~ 2013-02-27IIF 12 - Director → ME - 118
J.C. RATHBONE STRUCTURED FINANCE LTD
- 2009-09-29 02646268J.C. RATHBONE FINANCIAL PLANNING LIMITED
- 2003-06-16 02646268J.C.R.A. (UTILITIES) LIMITED - 1994-06-21J.C.R. (UTILITIES) LIMITED - 1991-11-0412 St. James's Square, LondonDissolved Corporate (19 parents)Officer2003-06-11 ~ 2012-12-05IIF 60 - Director → ME - 119
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 159 - Director → ME - 120
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-11-01 ~ nowIIF 147 - Director → ME - 121
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-11-01 ~ nowIIF 158 - Director → ME - 122
JAWBONES HILL LIMITED
0648083515 Wildwood Road, LondonDissolved Corporate (3 parents)Officer2008-01-23 ~ dissolvedIIF 83 - Director → ME2008-01-23 ~ dissolvedIIF 205 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 246 - Ownership of shares – More than 25% but not more than 50% → OE - 123
- 124CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-02-23 ~ 2002-09-23IIF 78 - Director → ME
- 125
LEAMINGTON LAND LIMITED
060372761 Princes Close, Old Town, LondonDissolved Corporate (4 parents)Officer2006-12-28 ~ dissolvedIIF 76 - Director → ME2006-12-28 ~ dissolvedIIF 207 - Secretary → ME - 126LHR 152 LIMITED - nowBLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED
- 1988-09-01 01543907C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 192 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 227 - Secretary → ME - 127
LIFE AT LIMITED
045067263rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-10-27 ~ nowIIF 139 - Director → ME - 128
LIFE AT PARLIAMENT VIEW LIMITED
040842763 Park Road, Teddington, United KingdomActive Corporate (17 parents)Officer2016-10-27 ~ 2023-10-08IIF 124 - Director → ME - 129
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 40 - Director → ME - 130GATEQUIRE LIMITED - 1984-08-1051 Marloes Road, London, EnglandActive Corporate (13 parents)Officer2000-01-06 ~ 2001-09-29IIF 70 - Director → ME
- 131ROGOS LIMITED - 1981-12-3151 Marloes Road, London, EnglandActive Corporate (16 parents)Officer2001-07-11 ~ 2001-09-29IIF 99 - Director → ME
- 132LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 112 - Director → ME
- 133L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2001-07-11 ~ 2002-09-23IIF 20 - Director → ME
- 134
LYME REGIS LAND LIMITED
0621359115 Wildwood Road, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ dissolvedIIF 96 - Director → ME2007-04-16 ~ dissolvedIIF 213 - Secretary → ME - 135
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2001-07-11 ~ 2002-09-23IIF 54 - Director → ME - 136MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 185 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 234 - Secretary → ME - 137
MARCHBORDER LIMITED
01992420Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer(before 1991-10-15) ~ 1994-10-19IIF 183 - Director → ME(before 1991-10-15) ~ 1994-10-19IIF 218 - Secretary → ME - 138MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 175 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 225 - Secretary → ME - 139MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 170 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 239 - Secretary → ME - 140
- 141
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 177 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 230 - Secretary → ME - 142N & D SOUTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20INFOBEST LIMITED
- 1994-08-04 0292913415 Canada Square, LondonDissolved Corporate (29 parents)Officer1994-05-26 ~ 1994-07-08IIF 191 - Director → ME1994-05-26 ~ 1994-07-08IIF 236 - Secretary → ME - 143
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 48 - Director → ME - 144
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2000-01-06 ~ 2002-09-23IIF 73 - Director → ME - 145
P H OUTDOOR MEDIA LTD
- 2024-04-05 1128561815 Wildwood Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-03 ~ nowIIF 121 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 244 - Has significant influence or control → OE - 146
PAUL HUBERMAN BUSINESS SERVICES LTD
0997304015 Wildwood Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 123 - Director → ME - 147RAPID 7618 LIMITED - 1989-05-2446 Redington Road, London, United KingdomActive Corporate (10 parents)Officer2016-11-01 ~ nowIIF 156 - Director → ME
- 148
PETER J.BROWN & SON LIMITED
007940532nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 25 - Director → ME - 149
PH ASSET MANAGEMENT LIMITED
0634467815 Wildwood Road, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 10 - Director → ME - 150
PH BUSINESS SERVICES LTD
07418413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02 during the appointment or period of control
Dissolved on 2016-12-01 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 114 - Director → ME - 151PORTMAN HEADLEASE LIMITED - nowSTARLIGHT HEADLEASE LIMITED - 2022-01-20
TARGETFOLLOW (RIVERSIDE) LIMITED
- 2012-07-03 04697854TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2010-10-29 ~ 2012-06-25IIF 135 - Director → ME - 152
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 107 - Director → ME - 153RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2000-01-06 ~ 2002-09-23IIF 44 - Director → ME - 154Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2013-10-18LOCKTON INNS PLC - 1989-04-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (34 parents)Officer1998-03-30 ~ 1999-12-16IIF 55 - Director → ME1998-03-30 ~ 1999-12-16IIF 206 - Secretary → ME - 155LAWGRA (NO.301) LIMITED - 1995-06-232nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer1998-04-29 ~ 1999-12-16IIF 106 - Director → ME
- 156
RIVERIDGE INVESTMENTS LIMITED
FC024243Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 125 - Director → ME - 157
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 188 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 221 - Secretary → ME - 158SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 180 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 233 - Secretary → ME - 159
- 160
SPEYCRESS ESTATES LIMITED
04155328Riverside House, 11-12 Riverside Road, NorwichDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 132 - Director → ME - 161
- 162
- 163SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED
- 2001-10-18 03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2000-01-06 ~ 2002-09-23IIF 65 - Director → ME - 164
SWANARCH LIMITED
030238872nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (16 parents)Officer1999-08-23 ~ 1999-12-16IIF 27 - Director → ME1998-04-22 ~ 1999-12-16IIF 215 - Secretary → ME - 165
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1991-06-30) ~ 1994-07-08IIF 182 - Director → ME - 166TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (9 parents)Officer2010-10-29 ~ dissolvedIIF 157 - Director → ME
- 167TARGETFOLLOW (TRURO) LIMITED - 2002-06-14Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 146 - Director → ME
- 168HALLCO 777 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 119 - Director → ME
- 169
TARGETFOLLOW (CHILTERN) LIMITED
05459053Riverside House, 11-13 Riverside Road, NorwichDissolved Corporate (7 parents)Officer2010-10-29 ~ dissolvedIIF 134 - Director → ME - 170
TARGETFOLLOW (CITY) LIMITED
04153257Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 117 - Director → ME - 171
- 172
TARGETFOLLOW (DOVER) LIMITED
05459221Riverside House, 11/12 Riverside Road, NorwichDissolved Corporate (7 parents)Officer2010-10-29 ~ dissolvedIIF 144 - Director → ME - 173
TARGETFOLLOW (EDINBURGH) LIMITED
06321348Riverside House, 11/12 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 1 - Director → ME - 174TARGETFOLLOW (BARKING) LIMITED - 2002-01-22The Red House, One The Parade, Isle Of ManConverted / Closed Corporate (5 parents)Officer2010-10-29 ~ nowIIF 130 - Director → ME
- 175
TARGETFOLLOW (HOLDINGS) LIMITED
03618566Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (9 parents)Officer2010-10-29 ~ dissolvedIIF 142 - Director → ME - 176HALLCO 776 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 115 - Director → ME
- 177NOMAD LIMITED - 2002-12-06Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 131 - Director → ME
- 178HALLCO 736 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 120 - Director → ME
- 179
TARGETFOLLOW (PORTMAN FLATS) LTD
05869670Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 150 - Director → ME - 180HALLCO 729 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 162 - Director → ME
- 181SOUTHGATE PROPERTIES LIMITED - 2002-12-06Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 129 - Director → ME
- 182
TARGETFOLLOW (STOCKPORT) LIMITED
04694826Riverside House, 11/12 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 141 - Director → ME - 183
TARGETFOLLOW (SWANLEY) LIMITED
03139227Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (10 parents)Officer2010-10-29 ~ dissolvedIIF 116 - Director → ME - 184Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 133 - Director → ME
- 185HALLCO 730 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 163 - Director → ME
- 186GOLDEN PROPERTIES LIMITED - 2002-12-06Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 126 - Director → ME
- 187TARGETFOLLOW GROUP LIMITED - 2005-04-28TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 118 - Director → ME
- 188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-2814 Bonhill Street, LondonLiquidation Corporate (20 parents)Officer2010-10-29 ~ 2012-07-10IIF 166 - Director → ME - 189
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-03-14 ~ dissolvedIIF 203 - Director → ME - 190
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer(before 1991-08-15) ~ 1998-03-20IIF 190 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 241 - Secretary → ME - 191
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360Insolvency (Case 1) In administration
Administration started on 2022-09-08
Administration ended on 2024-03-143 Field Court, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-08-25 ~ 2019-08-02IIF 122 - Director → ME - 192THE RETAIL & WAREHOUSE COMPANY LIMITED - now
SWEETVALE LIMITED
- 2003-11-14 02904114York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1994-09-14 ~ 1998-03-20IIF 195 - Director → ME1994-09-14 ~ 1998-03-20IIF 229 - Secretary → ME - 193SPURGRADE LIMITED - 1993-06-162nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer1998-06-22 ~ 1999-12-16IIF 63 - Director → ME
- 194
TOWN CENTRE SECURITIES PLC
00623364Town Centre House, The Merrion Centre, LeedsActive Corporate (31 parents, 44 offsprings)Officer2015-01-01 ~ nowIIF 113 - Director → ME - 195
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (11 parents)Officer2016-11-01 ~ nowIIF 140 - Director → ME - 196
TUFTON MEDIA LIMITED
0728314315 Wildwood Road, LondonDissolved Corporate (4 parents)Officer2010-06-14 ~ dissolvedIIF 204 - Director → ME2010-06-14 ~ 2022-10-29IIF 217 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-03IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE - 197
TUFTON PROPERTIES LIMITED
0555892815 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer2005-09-09 ~ dissolvedIIF 56 - Director → ME2005-09-09 ~ dissolvedIIF 211 - Secretary → ME - 198URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2001-10-18 ~ 2002-09-23IIF 13 - Director → ME - 199VICO INVESTMENT PROPERTIES LIMITED - nowVICO NOMINEES BLOCK A LIMITED - 2006-06-15Penlaw, 17 Brunswick Street, EdinburghDissolved Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 90 - Director → ME
- 200
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2012-11-12 ~ 2014-08-08IIF 149 - Director → ME - 201
- 202
- 203
WH PROPERTIES LIMITED
028444892nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 74 - Director → ME - 204HILLGATE (318) LIMITED - 2003-08-0812 Criffel Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-02-12 ~ 2022-10-29IIF 102 - Director → ME2004-02-12 ~ 2022-10-29IIF 212 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.