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
Mahendra, Myron Murugendra
- Malaysian Registered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 1 IIF 2 IIF 3 (more)(less)
- Malaysian chartered accountantRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 7
- Malaysian born in April 1966Registered addresses and corresponding companies
Mahendra, Myron Murugendra
- Malaysian chartered accountant born in April 1966Registered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 11 IIF 12 IIF 13 (more)(less)
- British Registered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 15 IIF 16 IIF 17 (more)(less)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
- British chartered accountantRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 73 IIF 74 IIF 75 (more)(less)
- British company directorRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 80
- British company secretaryRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
- British directorRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 83 IIF 84 IIF 85 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 93
- Registered addresses and corresponding companies
Mahendra, Myron Murugendra
- born in April 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies12a Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 110
- British born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 111 IIF 112 IIF 113 (more)(less)
- British chartered accountant born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 115 IIF 116 IIF 117 (more)(less)
- British finance director born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 121
- British born in April 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9, Wellesley Road, Chiswick, W4 4BS, England
IIF 12212a, Upper Berkeley Street, London, W1H 7QE, England
IIF 123 IIF 124 IIF 125 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 154 IIF 155 IIF 156
- British born in April 1966
Mr Myron Murugendra Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies9, Wellesley Road, London, Chiswick, W4 4BS
IIF 157
Related profiles found in government register
Offspring entities and appointments
135
- 1
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ 2010-05-07IIF 116 - Director → ME - 2
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ 2010-05-05IIF 120 - Director → ME - 3Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 99 - Secretary → ME
- 4BARRY MANAGEMENT LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 52 - Secretary → ME
- 5CASTLETOWN ASSET MANAGEMENT LIMITED - now12a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ 2006-07-13IIF 53 - Secretary → ME
- 6
- 7
- 8
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2006-07-11IIF 84 - Secretary → ME - 9CGP (BGR) LIMITED - now
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-07-30 ~ 2006-07-11IIF 73 - Secretary → ME - 10CGP (HAMPTON) LIMITED - now
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ 2006-07-11IIF 24 - Secretary → ME - 11CGP (LANGLEY) LIMITED - now
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ 2006-07-11IIF 83 - Secretary → ME - 12CGP (LONDON) LIMITED - now
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2001-03-30 ~ 2006-07-11IIF 118 - Director → ME2000-07-27 ~ 2006-07-11IIF 75 - Secretary → ME - 13
- 14CGP (NORTHAMPTON) LIMITED - now
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2005-08-02 ~ 2006-07-11IIF 92 - Secretary → ME - 15
- 16
- 17CGP (RETAIL WAREHOUSE) LIMITED - now
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ 2006-07-11IIF 80 - Secretary → ME - 18
- 19CGP (SWAN COURT) LIMITED - now
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ 2006-07-11IIF 55 - Secretary → ME - 20
- 21CGP (TWYFORD) LIMITED - now
CHANCERYGATE (TWYFORD) LIMITED
- 2007-10-17 04302873O & T DEVELOPMENTS LIMITED
- 2002-03-13 04302873The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2002-05-23 ~ 2006-07-11IIF 114 - Director → ME2001-11-01 ~ 2006-07-11IIF 27 - Secretary → ME - 22PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-1112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2024-01-03 ~ nowIIF 132 - Director → ME1999-11-22 ~ 2006-07-11IIF 119 - Director → ME1999-07-30 ~ 2006-07-11IIF 77 - Secretary → ME
- 23
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 156 - Director → ME - 24CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-1412a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2023-03-27 ~ nowIIF 133 - Director → ME
- 25
- 2612a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 38 offsprings)Officer2023-03-27 ~ nowIIF 124 - Director → ME2004-09-13 ~ 2006-07-11IIF 93 - Secretary → ME
- 27
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 134 - Director → ME - 28
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2006-07-11IIF 64 - Secretary → ME - 29
- 30
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745CIVICOURT LIMITED
- 1999-11-09 03866745The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-09 ~ 2006-07-11IIF 112 - Director → ME1999-11-09 ~ 2006-07-11IIF 63 - Secretary → ME - 31
- 32
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 154 - Director → ME - 33
- 34CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 127 - Director → ME
- 35
- 36
CHANCERYGATE (HORNSEY) LIMITED
05704026The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-02-09 ~ 2006-07-11IIF 40 - Secretary → ME - 37Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-0712a Upper Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2006-03-28 ~ 2006-07-11IIF 79 - Secretary → ME - 38
- 39
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ 2006-07-11IIF 81 - Secretary → ME - 40
- 41
- 42
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 149 - Director → ME - 43CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-27 ~ nowIIF 146 - Director → ME
- 44
- 4512a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 141 - Director → ME2006-03-28 ~ 2006-07-11IIF 78 - Secretary → ME
- 46
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-12 ~ 2006-07-11IIF 86 - Secretary → ME - 4712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-16 ~ 2006-07-11IIF 50 - Secretary → ME
- 48CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 147 - Director → ME
- 49
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 136 - Director → ME - 50
- 51The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (11 parents)Officer2002-04-08 ~ 2006-07-18IIF 25 - Secretary → ME
- 52
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 131 - Director → ME - 53
- 54
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 155 - Director → ME - 55
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-03-27 ~ nowIIF 151 - Director → ME - 56CHANCERYGATE LIMITED - now12a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ 2006-07-11IIF 117 - Director → ME1999-01-21 ~ 2006-07-10IIF 74 - Secretary → ME
- 57DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 12 - Director → ME
- 58
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 14 - Director → ME1999-02-02 ~ 2002-02-14IIF 94 - Secretary → ME - 59
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-21 ~ nowIIF 110 - LLP Designated Member → ME - 60ELDON BUSINESS SERVICES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 26 - Secretary → ME
- 61HALL ROAD OFFICE SUPPLIES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 45 - Secretary → ME
- 62Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2003-10-08 ~ 2006-07-11IIF 59 - Secretary → ME
- 63IAN HALL ASSOCIATES LIMITED - now
SAPER HALL LIMITED
- 2009-07-07 03838981Hartfield Fir Tree Hill, Chandlers Cross, Rickmansworth, HertsActive Corporate (5 parents)Officer1999-09-10 ~ 2003-10-21IIF 13 - Director → ME1999-09-10 ~ 2001-11-01IIF 95 - Secretary → ME - 642 Park Court, Pyrford Road, West Byfleet, SurreyActive Corporate (10 parents)Officer2002-11-20 ~ 2004-06-21IIF 109 - Secretary → ME
- 65JENKINS PROPERTY INVESTMENTS LIMITED - 1995-03-14MABLAW 317 LIMITED - 1994-11-281st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2000-11-20 ~ 2006-07-11IIF 104 - Secretary → ME
- 66KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 38 - Secretary → ME
- 67KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 66 - Secretary → ME
- 68
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2006-07-11IIF 97 - Secretary → ME - 69
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 153 - Director → ME - 70LIONEL ROAD DEVELOPMENTS LTD - nowCHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2006-07-11IIF 103 - Secretary → ME
- 71MAGNA LIMITED - 2006-01-31Thomas Eggar Llp, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2007-01-01 ~ 2007-11-01IIF 111 - Director → ME2007-01-01 ~ 2007-11-01IIF 17 - Secretary → ME
- 72
MITCHAM MANAGEMENT COMPANY LIMITED
05512299One, Glass Wharf, Bristol, United KingdomDissolved Corporate (6 parents)Officer2005-07-20 ~ 2006-03-29IIF 57 - Secretary → ME - 73
NETSPAN LIMITED
0320171325 Harley Street, LondonDissolved Corporate (6 parents)Officer1996-07-18 ~ 1997-10-31IIF 8 - Director → ME - 74NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2006-07-11IIF 102 - Secretary → ME - 75
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2002-04-16 ~ 2004-03-10IIF 121 - Director → ME2004-03-10 ~ 2006-07-11IIF 82 - Secretary → ME - 76
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 145 - Director → ME - 77
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ 2006-07-11IIF 91 - Secretary → ME - 78
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2022-04-13 ~ nowIIF 139 - Director → ME2002-01-09 ~ 2006-07-11IIF 106 - Secretary → ME - 79A&D PROPERTY LIMITED - 2019-04-1712a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 125 - Director → ME
- 80DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 11 - Director → ME1999-06-11 ~ 2002-01-15IIF 96 - Secretary → ME
- 81
PALINGSWICK HOUSE LIMITED
01756190Office A Norland House, Queensdale Crescent, LondonDissolved Corporate (29 parents)Officer2001-04-18 ~ 2008-04-01IIF 115 - Director → ME - 82Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1999-07-30 ~ 2006-07-11IIF 76 - Secretary → ME - 83PARK ROYAL STORAGE LIMITED - 1994-02-14The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2004-04-15 ~ 2006-07-11IIF 72 - Secretary → ME
- 84
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-04-15 ~ 2006-07-11IIF 23 - Secretary → ME - 85
- 86PARKSTREET OFFICE LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 39 - Secretary → ME
- 879 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 46 - Secretary → ME
- 88Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 43 - Secretary → ME
- 89Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 37 - Secretary → ME
- 90Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 15 - Secretary → ME
- 91Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 65 - Secretary → ME
- 92Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 44 - Secretary → ME
- 93Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2002-07-03 ~ 2004-07-09IIF 34 - Secretary → ME
- 9412a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ 2006-07-11IIF 100 - Secretary → ME
- 959 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 56 - Secretary → ME
- 969 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 71 - Secretary → ME
- 979 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 47 - Secretary → ME
- 989 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 49 - Secretary → ME
- 999 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 42 - Secretary → ME
- 1009 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 70 - Secretary → ME
- 1019 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 33 - Secretary → ME
- 1029 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 67 - Secretary → ME
- 1039 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 58 - Secretary → ME
- 1049 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 29 - Secretary → ME
- 1059 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 60 - Secretary → ME
- 1069 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 41 - Secretary → ME
- 1079 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 36 - Secretary → ME
- 1089 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 20 - Secretary → ME
- 1099 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 61 - Secretary → ME
- 1109 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 28 - Secretary → ME
- 1119 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 54 - Secretary → ME
- 1129 Clifford Street, LondonDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 30 - Secretary → ME
- 1139 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 18 - Secretary → ME
- 11412a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ 2006-07-11IIF 105 - Secretary → ME
- 11512a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2024-01-03 ~ nowIIF 129 - Director → ME2002-12-18 ~ 2006-07-11IIF 101 - Secretary → ME
- 116
- 117
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ nowIIF 143 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2002-12-20 ~ 2003-12-24IIF 16 - Secretary → ME - 119The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-03-21 ~ 2006-07-11IIF 113 - Director → ME2000-03-21 ~ 2006-07-11IIF 32 - Secretary → ME
- 120
- 121
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2006-07-11IIF 107 - Secretary → ME - 122
SKMM ASSOCIATES LIMITED
071097129 Wellesley Road, London, ChiswickActive Corporate (2 parents)Officer2009-12-21 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 123SPACE SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17SPACE GROUP (LONDON) LIMITED - 2001-05-04MONTERCREST LIMITED
- 2001-03-23 03765078112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (8 parents)Officer1999-05-11 ~ 2001-01-09IIF 10 - Director → ME1999-05-11 ~ 2001-01-09IIF 6 - Secretary → ME - 124
- 125
- 126
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2006-07-11IIF 90 - Secretary → ME - 127TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 35 - Secretary → ME - 128TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-08-01 ~ 2004-07-09IIF 2 - Secretary → ME2002-05-29 ~ 2002-06-27IIF 5 - Secretary → ME
- 129TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 1 - Secretary → ME
- 130
TORRIDGE CONSTRUCTION AND MANAGEMENT LIMITED
1706724712a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 138 - Director → ME - 131
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-26 ~ 2000-09-01IIF 4 - Secretary → ME - 132Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-30 ~ 2000-09-01IIF 7 - Secretary → ME - 133
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-26 ~ 2000-09-01IIF 3 - Secretary → ME - 134V & A HOMES LIMITED - now
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ 2006-07-11IIF 21 - Secretary → ME - 135VERDE CONSTRUCTION LIMITED - nowO&T CONSTRUCTION LIMITED - 2009-03-24CGP (LUTON) LIMITED - 2009-02-26
LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ 2006-07-11IIF 19 - Secretary → ME
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