1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-03-17
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
1991-05-07 ~ 1994-05-27
IIF 3 - Director → ME
2
ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (33 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 17 - Director → ME
3
BEARCROFT PEOPLE & CHANGE LTD
- now 16940793BEARCROFT SERVICES LTD
- 2026-03-16
16940793 28 Rosemary Drive, London Colney, St. Albans, England
Active Corporate (2 parents)
Officer
2026-01-03 ~ now
IIF 31 - Director → ME
Person with significant control
2026-01-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
28 Rosemary Drive, London Colney, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2025-12-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2025-12-29 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
5
BUSINESS GROWTH PARTNERS LIMITED
04403778 28 Rosemary Drive, London Colney, St. Albans, England
Active Corporate (8 parents)
Officer
2002-03-26 ~ now
IIF 30 - Director → ME
2002-09-10 ~ 2007-04-02
IIF 28 - Secretary → ME
Person with significant control
2017-03-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 10 - Director → ME
7
EAGLE PENSION FUNDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-04-10
Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 4 - Director → ME
8
EAGLE STAR COMPUTER SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-08-27
ACELINE PROPERTIES LIMITED
- 2001-01-04
02107899 Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 13 - Director → ME
9
EAGLE STAR ESTATES LIMITED
- now 02511642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-02-21
STARASTRAL LIMITED
- 1990-11-23
02511642 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 8 - Director → ME
10
GRAPHENE CAPITAL PARTNERS LIMITED - now
PARCELGATE LIMITED
- 2014-06-06
01677532 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
~ 1994-05-27
IIF 9 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 20 - Director → ME
12
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 16 - Director → ME
13
LATINHURST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28
Dissolved on 2011-03-17
EAGLE STAR PROPERTY MANAGEMENT LIMITED
- 2000-03-07
00385823EAGLE STAR PROPERTIES LIMITED
- 1992-03-09
00385823BERNARD SUNLEY INVESTMENT TRUST LIMITED
- 1980-12-31
00385823 Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 5 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-09-21
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 27 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (26 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 24 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-09-21
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 14 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28
Dissolved on 2018-12-16
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 26 - Director → ME
18
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (35 parents)
Officer
~ 1994-05-27
IIF 11 - Director → ME
19
SOLENTBAR PROPERTY INVESTMENT LIMITED
02132746Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 18 - Director → ME
20
2nd Floor, Capitol Court Dodworth, Barnsley, South Yorkshire
Active Corporate (22 parents, 4 offsprings)
Officer
2001-02-06 ~ 2001-10-31
IIF 1 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (27 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 25 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-06
Dissolved on 2013-08-16
Begbies Traynor, 8a Carlton Crescent, Southampton
Dissolved Corporate (26 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 7 - Director → ME
23
STERLING ISA MANAGERS LIMITED - now
CHEVAL PLACE MANAGEMENT LIMITED
- 1999-02-11
02395416STOCKTON COURT MANAGEMENT LIMITED
- 1991-02-28
02395416 33 Old Broad Street, London, United Kingdom
Active Corporate (92 parents, 1 offspring)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 19 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Dissolved on 2019-06-18
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (32 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 12 - Director → ME
25
Osborne House, 20 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Officer
2014-03-27 ~ 2019-09-09
IIF 32 - Director → ME
26
Osborne House, 20 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 33 - Director → ME
27
TRUST COMPANY OF SCOTLAND LIMITED (THE)
SC008520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-06
Due to be dissolved on 2019-04-09
The Eagle Building, 215 Bothwell Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1991-05-07 ~ 1994-05-27
IIF 21 - Director → ME
28
UBM PROPERTY SERVICES LIMITED - now
UNITED MEDIA GROUP SERVICES LIMITED
- 2013-03-08
03212363 03026610, 01693134, 00235544Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)DANCEMIGHT LIMITED - 1996-11-20
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-12-05 ~ 1999-06-14
IIF 6 - Director → ME
29
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1993-03-03) ~ 1994-03-23
IIF 23 - Director → ME
30
ZGEE16 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-08
Dissolved on 2026-02-21
ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
C/o 82 St John Street, London
Dissolved Corporate (36 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 2 - Director → ME
31
ZURICH CORPORATE SECRETARY (UK) LIMITED - now
BRISTLECOURT LIMITED
- 2014-01-31
01437979 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (45 parents, 98 offsprings)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 22 - Director → ME
32
ZURICH PENSION TRUSTEES LIMITED - now
EROS PROPERTY INVESTMENTS LIMITED
- 2007-03-23
00389301 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (40 parents)
Officer
(before 1992-04-02) ~ 1994-05-27
IIF 15 - Director → ME