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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
parent relation
Individuals in focus

Tibbs, John Paul

    Related profiles found in government register
  • Tibbs, John Paul
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26b, Hamerton Road, Alconbury Weston, Cambs, PE28 4JD, United Kingdom

      IIF 1

    • 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 2
  • Tibbs, John Paul
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26b, Hamerton Road, Alconbury Weston, Cambs, PE28 4JD, United Kingdom

      IIF 3
  • Tibbs, John Paul
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, The Strand, Bude, Cornwall, EX23 8QU, England

      IIF 4

    • The Wharf, ., Bude, Cornwall, EX23 8LG, England

      IIF 5

    • 5, Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, CB24 5AN, England

      IIF 6

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 7 IIF 8

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, PE28 4JD, England

      IIF 9

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England

      IIF 10 IIF 11

    • 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 12 IIF 13 IIF 14

    • 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 20

    • Abacus House, 93 High Street, Huntingdon, Cambridgeshire, PE29 3DP, United Kingdom

      IIF 21

    • Abacus House, 93 High Street, Huntingdon, Cambs., PE29 3DP, United Kingdom

      IIF 22

    • Unit 22, Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PY, United Kingdom

      IIF 23

    • 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27

    • 29-30, Fitzroy Square, London, W1T 6LQ

      IIF 28 IIF 29

    • 29/30, Fitzroy Square, London, W1T 6LQ, England

      IIF 30 IIF 31

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 38

    • 2 The Campkins, Station Road, Melbourn, Royston, Cambridgeshire, SG8 6DX, United Kingdom

      IIF 39
  • John Tibbs
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, United Kingdom

      IIF 40
  • Mr John Paul Tibbs
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26b, Hamerton Road, Alconbury Weston, Cambs, PE28 4JD, United Kingdom

      IIF 41

    • 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 42
  • Tibbs, John Paul
    born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England

      IIF 43

    • First Floor, Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, PL15 7PY, United Kingdom

      IIF 44
  • Tibbs, John
    British born in July 1964

    Registered addresses and corresponding companies
  • Mr John Paul Tibbs
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, The Strand, Bude, Cornwall, EX23 8QU, England

      IIF 55

    • The Wharf, ., Bude, Cornwall, EX23 8LG, England

      IIF 56

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 57

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, PE28 4JD, England

      IIF 58

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, PE28 4JD, England

      IIF 59

    • 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE

      IIF 60 IIF 61

    • 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, England

      IIF 62

    • 3, Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JE, United Kingdom

      IIF 63

    • 3, Butchers Close, Alconbury Weston, Huntingdon, PE28 4JE, United Kingdom

      IIF 64

    • Unit 22, Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, PL15 7PY, United Kingdom

      IIF 65

    • 27 Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

      IIF 66 IIF 67

    • 132 Burnt Ash Road, Lee, London, SE12 8PU

      IIF 68

    • 29-30, Fitzroy Square, London, W1T 6LQ, England

      IIF 69

    • 29/30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 70 IIF 71

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 72

    • 40, High Street, Roxton, Bedfordshire, MK44 3EB, England

      IIF 73

    • 15, Appletree Row, Bassingbourn, Royston, Hertfordshire, SG8 5GZ

      IIF 74
  • John Paul Tibbs
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 29 30, Fitzroy Square, London, W1T 6LQ, England

      IIF 75
  • Tibbs, John Paul

    Registered addresses and corresponding companies

    • Resolve Partners Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

      IIF 76
  • Tibbs, John

    Registered addresses and corresponding companies

    • 26b, Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, PE28 4JD, England

      IIF 77
child relation
Offspring entities and appointments 50
  • 1
    23 NORTH ROAD MANAGEMENT LIMITED
    06124564
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents)
    Officer
    2007-02-22 ~ 2008-06-15
    IIF 51 - Director → ME
  • 2
    ALLUNITE LIMITED
    06979640
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ASPINALLS (WILLINGHAM) MANAGEMENT LIMITED
    11086367
    10 Aspinalls Yard, Willingham, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2017-11-28 ~ 2021-11-22
    IIF 6 - Director → ME
    Person with significant control
    2017-11-28 ~ 2021-11-22
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    ASPINALLS YARD LIMITED
    - now 10652799
    CRINGLEFORD (MANAGEMENT COMPANY) LTD
    - 2019-06-05 10652799
    5 Aspinall Yard, Willingham, Cambridgeshire, 5 Aspinalls Yard, Willingham, Cambridge, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-06 ~ 2020-07-01
    IIF 20 - Director → ME
    Person with significant control
    2017-03-06 ~ 2021-03-15
    IIF 64 - Ownership of shares – 75% or more → OE
  • 5
    BARNABY PIZZA LTD.
    09248829
    132 Burnt Ash Road Lee, London
    Active Corporate (6 parents)
    Officer
    2015-04-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BASSINGBOURNE PROPERTIES LIMITED
    09573145
    27 Regent Grove Holly Walk, Leamington Spa, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-05 ~ 2020-01-22
    IIF 35 - Director → ME
  • 7
    BERKELEY SQUARE FILMS LIMITED
    07613380
    3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-21 ~ dissolved
    IIF 21 - Director → ME
  • 8
    BRICKHILLS MANAGEMENT LIMITED
    10254933
    72 Brickhills, Willingham, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2016-06-28 ~ 2017-03-16
    IIF 28 - Director → ME
  • 9
    CAMBRIDGE (COLDHAM'S LANE) LIMITED
    08825187
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-07-12 ~ dissolved
    IIF 33 - Director → ME
  • 10
    CAMBRIDGE (PERNE ROAD) LIMITED
    08825211
    29/30 Fitzroy Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 30 - Director → ME
  • 11
    COLDHAMS PLACE (CAMBRIDGE) MANAGEMENT COMPANY LIMITED
    12496637
    9 Coldhams Place, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2020-03-04 ~ 2024-07-12
    IIF 3 - Director → ME
    Person with significant control
    2020-03-04 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    COMMINNO LIMITED
    04383636
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 45 - Director → ME
  • 13
    CORIOLIS WILLINGHAM LTD
    10023708
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CRESTEL DEVELOPMENTS LIMITED
    - now 05550464
    CRESTEL PARTNERSHIPS LIMITED
    - 2006-02-22 05550464 03530415
    8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 52 - Director → ME
  • 15
    CRESTEL HOMES LIMITED
    05506569
    8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 48 - Director → ME
  • 16
    CRESTEL PARTNERSHIPS LIMITED
    - now 03530415 05550464
    Insolvency (Case 1) In administration
    Administration started on 2015-07-06
    Administration ended on 2019-01-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-02
    Due to be dissolved on 2026-04-28
    CRESTEL CONSTRUCTION LIMITED
    - 2006-02-22 03530415
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-01-01 ~ 2008-05-29
    IIF 54 - Director → ME
  • 17
    DAYS CLOSE MANAGEMENT LIMITED
    06096347
    8 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2008-06-15
    IIF 49 - Director → ME
  • 18
    GRIMAUD HOLDINGS LLP
    OC424953
    26b Hamerton Road, Alconbury Weston, Huntingdon, England
    Active Corporate (4 parents)
    Officer
    2018-11-22 ~ now
    IIF 43 - LLP Designated Member → ME
  • 19
    HEMINGFORD (COLDHAMS LANE) LIMITED
    11102804
    27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-12-08 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HEMINGFORD (PERNE RD) LIMITED
    - now 09572893
    COLNE CAMBS PROPERTIES LIMITED
    - 2017-01-26 09572893
    27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-05-05 ~ dissolved
    IIF 26 - Director → ME
  • 21
    HEMINGFORD (WITCHFORD) LIMITED
    11634522
    27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-10-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HEMINGFORD CONSTRUCTION LTD
    12429927
    27 Regent Grove Holly Walk, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2021-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HEMINGFORD ESTATES LTD
    10257319
    27 Regent Grove, Holly Walk, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 24
    HOT TOMATO PIZZA LTD
    11583789
    Unit 22 Lowley Road, Pennygillam Industrial Estate, Launceston, England
    Active Corporate (5 parents)
    Officer
    2018-09-24 ~ 2019-01-10
    IIF 4 - Director → ME
    Person with significant control
    2018-09-24 ~ 2019-01-10
    IIF 55 - Ownership of shares – 75% or more → OE
  • 25
    J&F BEAUTY LTD
    08747938
    3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    J&F CONSULTING (UK) LTD
    08752820
    3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 27
    LA BOCCA OUTDOORS LTD
    12697821
    26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-25 ~ dissolved
    IIF 8 - Director → ME
    2020-06-25 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2020-06-25 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 28
    LA BOCCA PIZZA COMPANY LIMITED
    10699770
    3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    LEO'S PIZZAS LLP
    OC451857
    First Floor Unit 22, Lowley Road, Pennygillam Industrial Estate, Launceston, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-12 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LOCK GATES CAFE LIMITED
    14393903
    The Wharf, ., Bude, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 31
    MARKYATE PARTNERSHIP LTD
    11147898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    C/o Kirker & Co, Centre 645, 2, Old Brompton Road, London
    Liquidation Corporate (6 parents)
    Officer
    2018-01-12 ~ 2021-07-30
    IIF 16 - Director → ME
    2023-04-05 ~ now
    IIF 11 - Director → ME
  • 32
    MILL MARINA (THRAPSTON) MANAGEMENT CO LTD
    05698153
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-04 ~ dissolved
    IIF 47 - Director → ME
  • 33
    NATURAL HEALTH SOLUTIONS (UK) LTD
    09015583
    3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 34
    OLIVE TREE BUDE LTD
    13653509
    Unit 22 Lowley Road Pennygillam Ind Estate, Launceston, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    PERNE CLOSE MANAGEMENT LIMITED
    12166494
    18 Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2019-08-20 ~ 2022-10-12
    IIF 39 - Director → ME
    Person with significant control
    2019-08-20 ~ 2025-01-01
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RAILWAY STREET HERTFORD LTD
    10051721
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2020-09-04
    IIF 34 - Director → ME
  • 37
    RURAL PROPERTY DEVELOPERS (CAMBS) LIMITED
    04534171
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-09-19
    Commencement of winding up on 2011-11-14
    Conclusion of winding up on 2019-01-07
    Dissolved on 2019-04-21
    8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (10 parents)
    Officer
    2002-09-12 ~ 2006-11-06
    IIF 53 - Director → ME
  • 38
    RURAL PROPERTY DEVELOPERS LIMITED
    03960668
    8-12 Priestgate, Peterborough
    Liquidation Corporate (5 parents)
    Officer
    2000-03-30 ~ 2007-12-12
    IIF 50 - Director → ME
  • 39
    SNOOTY ENTERPRISES LIMITED
    07428027
    3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 22 - Director → ME
  • 40
    SNOOTY INNS LIMITED
    - now 04947731
    Insolvency (Case 1) In administration
    Administration started on 2008-12-18
    Administration ended on 2009-12-14
    THE AA PUB COMPANY LIMITED
    - 2006-08-22 04947731
    THE AA PUB COMPANY (CAMBS) LIMITED
    - 2003-11-12 04947731
    Baker Tilly Restructing And Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ 2008-08-31
    IIF 46 - Director → ME
  • 41
    STATION GATE MANAGEMENT COMPANY LIMITED
    11272669
    69 Ware Road, Hertford, England
    Active Corporate (8 parents)
    Officer
    2018-03-23 ~ 2021-01-01
    IIF 29 - Director → ME
    Person with significant control
    2018-03-23 ~ 2021-01-01
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SUPER EV LTD
    13668253
    26b Hamerton Road, Alconbury Weston, Huntingdon, Cambridgeshiregeshire, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE CAUSEWAY (BASSINGBOURN) MANAGEMENT LIMITED
    11536401
    15 Appletree Row, Bassingbourn, Royston, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-08-25 ~ 2024-10-28
    IIF 25 - Director → ME
    Person with significant control
    2018-08-25 ~ 2024-10-28
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    THE MITCHAM PARTNERSHIP 2 LIMITED
    08659731 07418511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-10 during the appointment or period of control
    Due to be dissolved on 2024-05-19 during the appointment or period of control
    3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-08-21 ~ 2022-11-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    THE MITCHAM PARTNERSHIP LIMITED
    07418511 08659731
    Insolvency (Case 1) In administration
    Administration started on 2017-02-13 during the appointment or period of control
    Administration ended on 2021-08-23 during the appointment or period of control
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 38 - Director → ME
    2010-10-25 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    WATERSIDE WILLINGHAM LIMITED
    09731547
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-30 ~ 2018-10-15
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    WILLINGHAM (MANAGEMENT COMPANY) LTD
    10653281
    3 Butchers Close, Alconbury Weston, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 48
    WILLINGHAM PARTNERSHIP LTD
    08820003
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-12
    C/o Libertas 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2013-12-18 ~ 2022-11-25
    IIF 2 - Director → ME
  • 49
    WILLINGHAM PROPERTIES LIMITED
    09573014
    29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 36 - Director → ME
  • 50
    WOODLANDS COURT (WITCHFORD) LIMITED
    12563179
    34 Queen Anne Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.