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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

Rouzel, Alan Keith

child relation
Offspring entities and appointments 131
  • 1
    ABBEYGATE MANAGEMENT (BURY ST EDMUNDS) LIMITED
    05544653
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-03-31
    IIF 57 - Secretary → ME
  • 2
    ADMINLAND LIMITED
    03434426
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-15 during the appointment or period of control
    Dissolved on 2019-12-07 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    AI MINING LIMITED
    - now 07312981
    AI MINING LIMITED LTD.
    - 2016-11-01 07312981
    EMOWATCH LIMITED
    - 2016-10-28 07312981
    EXISTOR RUSSIA LIMITED
    - 2016-10-03 07312981
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-07-13 ~ 2016-11-24
    IIF 131 - Secretary → ME
  • 4
    ALPINEMANOR LIMITED
    04328688
    New Lodge Drift Road, Winkfield, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    ANDREA MATTIA CONCESSIONS LIMITED
    04590069
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-14 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    ANGLOMERIT LIMITED
    03097780
    119 Queenstown Road, London, Sw8 3rh
    Dissolved Corporate (6 parents)
    Officer
    1995-09-11 ~ 2004-09-04
    IIF 129 - Secretary → ME
  • 7
    AREA TV LIMITED
    - now 03793410
    MILLENNIUM DANCE PROJECTS LIMITED
    - 2000-11-15 03793410
    27 Layters Way, Gerrards Cross, Buckinghamshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    1999-06-22 ~ 2008-09-30
    IIF 32 - Secretary → ME
  • 8
    ASSESSVALUE LIMITED
    03775991
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (9 parents)
    Officer
    1999-05-25 ~ now
    IIF 22 - Secretary → ME
  • 9
    ASSESSVALUE MANAGEMENT LIMITED
    04716436
    109 Gloucester Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    BAY POINTE LIMITED
    - now 05549382
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-04 during the appointment or period of control
    Commencement of winding up on 2011-11-14 during the appointment or period of control
    Conclusion of winding up on 2013-10-22 during the appointment or period of control
    Dissolved on 2014-02-01 during the appointment or period of control
    B & A 0519 LIMITED - 2005-09-08
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 11
    BELVUE ROAD (NORTHOLT) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-08
    Dissolved on 2013-06-07
    BERWICK HILL (NORTHOLT) LIMITED
    - 2009-02-09 05158149
    BERWICK HILL (HORSHAM) LIMITED - 2005-08-17
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-19 ~ 2008-06-01
    IIF 74 - Secretary → ME
  • 12
    BERWICK HILL (ADDISCOMBE GROVE) LIMITED
    - now 06031743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-08-08
    CHARCO 1163 LIMITED - 2007-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-09-19 ~ 2008-09-01
    IIF 35 - Secretary → ME
  • 13
    BERWICK HILL (ASHFORD) LIMITED
    - now 05925052
    CHARCO 1161 LIMITED - 2006-11-07
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2008-09-24
    IIF 38 - Secretary → ME
  • 14
    BERWICK HILL (BURY ST EDMUNDS) LIMITED
    - now 05300979
    FROZEN HISTORY LIMITED - 2005-02-10
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2008-09-01
    IIF 106 - Secretary → ME
  • 15
    BERWICK HILL (EASTBOURNE) LIMITED
    - now 06157572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2017-10-20
    HAPPYCORP LIMITED
    - 2007-06-15 06157572
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-06 ~ 2008-12-31
    IIF 81 - Secretary → ME
  • 16
    BERWICK HILL (LEASAM HEIGHTS) LIMITED - now
    BERWICK HILL (LEETHAM HEIGHTS) LIMITED - 2011-05-11
    BERWICK HILL (CANTERBURY) LIMITED
    - 2011-03-24 04939933
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2008-09-01
    IIF 20 - Secretary → ME
  • 17
    BERWICK HILL (MAIDENHEAD) LIMITED
    - now 04890110
    BERWICK HILL (PHASE III-REDHILLS ROAD, SOUTH WOODHAM FERRERS) LIMITED - 2005-10-13
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (7 parents)
    Officer
    2007-09-19 ~ 2008-09-25
    IIF 27 - Secretary → ME
  • 18
    BERWICK HILL (RYE) LIMITED - now
    BERWICK HILL (REDHILL) LIMITED
    - 2008-07-02 05200337
    CHARCO 1091 LIMITED - 2004-08-19
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-06-30
    IIF 56 - Secretary → ME
  • 19
    BERWICK HILL (SITTINGBOURNE) LIMITED
    04972967
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-09-01
    IIF 105 - Secretary → ME
  • 20
    BERWICK HILL (SOUTH WOODHAM FERRERS) LIMITED
    04889971 04890110
    The Old Dairy, Chart Lane, Brasted, Kent, Uk
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-09-25
    IIF 95 - Secretary → ME
  • 21
    BERWICK HILL PROPERTIES LIMITED
    - now 04380945
    CHARCO 1015 LIMITED - 2002-06-26
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-09-19 ~ 2008-12-31
    IIF 46 - Secretary → ME
  • 22
    CASTLEWISE LIMITED
    07906949
    109 Gloucester Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-12 ~ dissolved
    IIF 125 - Secretary → ME
  • 23
    CENTAUR HOUSE MANAGEMENT LIMITED
    - now 03478556
    JUSTFRAME LIMITED - 1998-01-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (23 parents)
    Officer
    1998-08-20 ~ 2003-08-05
    IIF 9 - Secretary → ME
  • 24
    CHARTERHOUSE CARE LIMITED - now
    CHARTERHOUSE CARE PLC
    - 2006-06-30 04306631
    Somers, Mounts Hill, Benenden, Kent
    Dissolved Corporate (7 parents)
    Officer
    2001-10-18 ~ 2003-05-18
    IIF 52 - Secretary → ME
  • 25
    CHOICESTAR LIMITED
    07984280
    109 Gloucester Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ dissolved
    IIF 122 - Secretary → ME
  • 26
    CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED
    03629037 03237019... (more)
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2009-03-04
    IIF 41 - Secretary → ME
  • 27
    CITY LOFT DEVELOPMENTS LIMITED
    - now 03237019 07480431... (more)
    Insolvency (Case 1) In administration
    Administration started on 2008-07-07 during the appointment or period of control
    Administration ended on 2010-12-23 during the appointment or period of control
    CHARGEACROSS LIMITED - 1997-07-08
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-31 ~ dissolved
    IIF 61 - Secretary → ME
    1998-08-10 ~ 1999-06-11
    IIF 11 - Secretary → ME
  • 28
    CITY LOFTS (BRASSINGTON) LIMITED
    - now 05203796
    CITY LOFTS (SWANSEA) LIMITED
    - 2005-07-01 05203796
    109 Gloucester Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 29
    CITY LOFTS (CASTLEFIELD) LIMITED
    - now 05203802
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-14 during the appointment or period of control
    Dissolved on 2010-12-03 during the appointment or period of control
    CITY LOFTS (CRYSTAL HOUSE) LIMITED
    - 2005-08-22 05203802
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 77 - Secretary → ME
  • 30
    CITY LOFTS (HALF TIDE DOCK) LIMITED
    - now 05205434
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-10-06 during the appointment or period of control
    Commencement of winding up on 2011-11-28 during the appointment or period of control
    Conclusion of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2013-11-08 during the appointment or period of control
    CITY LOFTS (WATFORD) LIMITED
    - 2005-09-20 05205434
    Hartwell House 55-61 Victoria Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 31
    CITY LOFTS (NEWPORT ROAD) LIMITED
    - now 05085421
    CITY LOFTS (BAE CAERDYDD) LIMITED
    - 2004-07-26 05085421
    109 Gloucester Place, London
    Receiver Action Corporate (8 parents)
    Officer
    2004-03-26 ~ now
    IIF 5 - Secretary → ME
  • 32
    CITY LOFTS (PRINCES DOCK) LIMITED
    04909913
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2003-09-24 ~ now
    IIF 26 - Secretary → ME
  • 33
    CITY LOFTS (QUEENS ROAD) LIMITED
    - now 03936317
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-22 during the appointment or period of control
    Dissolved on 2010-03-22 during the appointment or period of control
    CARDLAWN LIMITED - 2000-10-03
    109 Gloucester Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 34
    CITY LOFTS (ROBERT'S WHARF) LIMITED
    04424129
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2002-07-01 ~ now
    IIF 58 - Secretary → ME
  • 35
    CITY LOFTS (SALFORD QUAY) LIMITED
    04909989
    109 Gloucester Place, London
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2003-09-24 ~ now
    IIF 23 - Secretary → ME
  • 36
    CITY LOFTS (SHEFFIELD) LIMITED
    05207290
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-20 during the appointment or period of control
    Commencement of winding up on 2016-11-08 during the appointment or period of control
    Conclusion of winding up on 2018-04-05 during the appointment or period of control
    Dissolved on 2018-10-19 during the appointment or period of control
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 99 - Secretary → ME
  • 37
    CITY LOFTS (SPRINGFIELD MILL) LIMITED
    - now 05154437
    FEATURELAND LIMITED - 2004-08-06
    109 Gloucester Place, London
    Receiver Action Corporate (7 parents)
    Officer
    2004-11-17 ~ now
    IIF 15 - Secretary → ME
  • 38
    CITY LOFTS (ST VINCENT STREET) LIMITED
    - now 05815344
    CITY LOFTS ELPHINSTONE LIMITED - 2007-05-18
    CITY LOFTS (OMEGA) LIMITED - 2006-09-05
    109 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 39
    CITY LOFTS GROUP LIMITED
    - now 04483285
    Insolvency (Case 1) In administration
    Administration started on 2008-07-04 during the appointment or period of control
    Administration ended on 2010-07-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-01 during the appointment or period of control
    Dissolved on 2017-07-27 during the appointment or period of control
    CITY LOFTS GROUP PLC
    - 2007-10-15 04483285
    CITY LOFTS GROUP LIMITED
    - 2003-12-04 04483285
    CITY LOFTS (HOLDINGS) LIMITED
    - 2003-10-22 04483285
    BRIEFEXSITENCE LIMITED
    - 2003-01-29 04483285
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2003-01-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 40
    CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
    - now 04278526
    SHELFCO (NO.2540) LIMITED
    - 2001-10-25 04278526 04244658... (more)
    Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-10-16 ~ 2010-07-29
    IIF 92 - Secretary → ME
  • 41
    CITY LOFTS MANAGEMENT (HIGH STREET) LIMITED
    - now 04331156
    SHELFCO (NO. 2622) LIMITED - 2002-01-25
    22 Church Street Eccles, Manchester, Lancashire, England
    Active Corporate (19 parents)
    Officer
    2002-02-21 ~ 2009-10-01
    IIF 66 - Secretary → ME
  • 42
    CITY LOFTS SCP LTD.
    09388678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-07-20 during the appointment or period of control
    Commencement of winding up on 2016-11-08 during the appointment or period of control
    Conclusion of winding up on 2018-04-05 during the appointment or period of control
    Dissolved on 2018-10-19 during the appointment or period of control
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 43
    CITYSPACE CONSTRUCTION LIMITED
    04139006
    Melbury House, 34 Southborough Road, Bickley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-03-01
    IIF 91 - Secretary → ME
  • 44
    CLIMBMASTER SCAFFOLDING (UK) LIMITED
    07375150
    9 Parkfield Avenue, East Sheen, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-14 ~ 2012-05-01
    IIF 124 - Secretary → ME
  • 45
    CLOVER HILL HOLDINGS LIMITED - now
    CLOVER HILL PROPERTIES LIMITED
    - 2017-02-25 03642511
    The Old Dairy, Chart Lane, Brasted, Kent
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2007-09-19 ~ 2008-09-26
    IIF 30 - Secretary → ME
  • 46
    COMMONWEALTH PARTNERS LIMITED
    04305884
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-10 during the appointment or period of control
    Commencement of winding up on 2008-08-20 during the appointment or period of control
    Conclusion of winding up on 2014-07-08 during the appointment or period of control
    Dissolved on 2014-11-07 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-17 ~ dissolved
    IIF 79 - Secretary → ME
  • 47
    CORPRA CONSULTANCY LIMITED
    06659476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-14 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-07-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    DANUM (U.K.) LIMITED
    04890434
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ dissolved
    IIF 75 - Secretary → ME
  • 49
    DELUXEMODE LIMITED
    03781583
    10 Carlton Close, London, England
    Active Corporate (8 parents)
    Officer
    1999-06-08 ~ 2002-03-06
    IIF 24 - Secretary → ME
  • 50
    DENBY FINANCIAL CONSULTANCY LIMITED
    06614644
    4 Woodlands House, Roundwood Road, Baildon, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2010-02-18
    IIF 33 - Secretary → ME
  • 51
    DRYSDALE STREET MANAGEMENT LIMITED
    - now 04214058
    ASSISTIDEAL LIMITED - 2001-06-18
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (29 parents)
    Officer
    2002-01-23 ~ 2007-01-01
    IIF 29 - Secretary → ME
  • 52
    EASYLOANCOMPANY.CO.UK LIMITED
    - now 06481434
    RAVENSCROFT LOANCO LTD - 2009-08-25
    2 Lake End Court, Taplow Road, Taplow, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-05-06 ~ dissolved
    IIF 65 - Secretary → ME
  • 53
    ELITEREALM LIMITED
    04282088
    119 Queenstown Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2001-09-14 ~ 2002-10-23
    IIF 48 - Secretary → ME
  • 54
    EMPIRELORD LIMITED
    04908170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-03
    Dissolved on 2016-02-09
    Reeves & Co Llp, Montague Place Quayside Chatham Maritime, Chatham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ 2011-07-21
    IIF 69 - Secretary → ME
  • 55
    ENVIROPORT LIMITED
    02994425
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-09 ~ dissolved
    IIF 130 - Secretary → ME
  • 56
    ESSENCEVALE LIMITED
    03625406
    1 Princes Square, Harrogate, North Yorkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-09-21 ~ 2009-03-04
    IIF 64 - Secretary → ME
  • 57
    EURO CAPITAL PROJECTS LIMITED
    - now 05628127 05147351
    WHITE STAR PROPERTY HOLDINGS LIMITED - 2006-02-16
    BEALAW (785) LIMITED - 2005-11-29
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 58
    EXISTOR GAMING LIMITED
    - now 06993775
    MAGICREALM LIMITED
    - 2009-09-13 06993775
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2009-09-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 59
    EXISTOR LIMITED
    06756113
    The Office, Ground Floor,32 Bartholomew Street, Bartholomew Street West, Exeter
    Dissolved Corporate (5 parents)
    Officer
    2008-11-24 ~ 2017-09-27
    IIF 21 - Secretary → ME
  • 60
    F.P.CLIFT AND SON LIMITED
    00603714
    The Talbot At Knightwick Ltd Bromyard Road, Knightwick, Worcester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2002-03-30
    IIF 12 - Secretary → ME
  • 61
    FIRSTREALM LIMITED
    07984886
    109 Gloucester Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-01-07 ~ dissolved
    IIF 107 - Secretary → ME
  • 62
    FRONTIER PRODUCTIONS LIMITED
    04352117
    25 Cheadle Court, Henderson Drive, London, England
    Active Corporate (6 parents)
    Officer
    2002-01-14 ~ 2015-12-31
    IIF 93 - Secretary → ME
  • 63
    GEOLAND LIMITED
    03641126
    1 Princes Square, Harrogate, England
    Active Corporate (10 parents)
    Officer
    1998-10-22 ~ 2009-03-04
    IIF 73 - Secretary → ME
  • 64
    GLEN GIBBARD TRANSPORT LIMITED
    06351385
    117 Dartford Road, Dartford
    Active Corporate (4 parents)
    Officer
    2007-08-23 ~ now
    IIF 98 - Secretary → ME
  • 65
    GREY ROCK MANAGEMENT (UK) LIMITED
    07088878
    109 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-27 ~ dissolved
    IIF 126 - Secretary → ME
  • 66
    GROSVENOR BUILDINGS MANAGEMENT LIMITED
    03662970
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (32 parents)
    Officer
    1998-11-05 ~ 2001-06-13
    IIF 44 - Secretary → ME
  • 67
    HALF TIDE DOCK LIMITED
    06280166
    The Beechwood Centre, 40 Lower Gravel Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2008-06-30 ~ 2011-06-27
    IIF 43 - Secretary → ME
  • 68
    HAMILTON ESTATES LIMITED
    04487654
    73 Maygrove Road West Hampstead, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-21 ~ 2019-12-01
    IIF 82 - Secretary → ME
  • 69
    HASWELL HOLDINGS LIMITED - now
    BERWICK HOLDINGS LIMITED
    - 2021-01-21 04317487
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2007-09-19 ~ 2008-09-26
    IIF 89 - Secretary → ME
  • 70
    I4 CAPITAL LIMITED
    07067965
    109 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 127 - Secretary → ME
  • 71
    IG LANGTRY WALK LIMITED - now
    LONDON EURO DEVELOPMENTS LIMITED
    - 2022-09-08 02776359
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2000-06-14 ~ 2002-11-25
    IIF 36 - Secretary → ME
  • 72
    IG LOVERIDGE MEWS LIMITED - now
    GREATER LONDON DEVELOPMENTS LIMITED
    - 2022-09-08 03326329
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-06-05 ~ 2019-12-01
    IIF 42 - Secretary → ME
  • 73
    IG MASONS ARMS LIMITED - now
    PILOTDOWN LIMITED
    - 2022-09-08 02779936
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-06-14 ~ 2019-12-01
    IIF 37 - Secretary → ME
  • 74
    IG MAYGROVE LIMITED - now
    GRANADA DEVELOPMENTS LIMITED
    - 2022-09-08 02861300
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-06-14 ~ 2014-07-16
    IIF 100 - Secretary → ME
  • 75
    IMMUNOCLIN LIMITED - now
    IMMUNOCLIN LABORATORIES LIMITED - 2002-08-02
    IMMUNOVA LABORATORIES LIMITED
    - 2000-06-22 03914021
    2 Royal College Street, London
    Active Corporate (8 parents)
    Officer
    2000-01-26 ~ 2000-06-05
    IIF 88 - Secretary → ME
  • 76
    INTURO LIMITED
    07578813
    The Office, Ground Floor,32 Bartholomew Street, The Office, Ground Floor,bartholomew Street West, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2011-03-25 ~ 2017-09-30
    IIF 115 - Secretary → ME
  • 77
    J2 PROPERTIES LTD
    07883435 SC619272... (more)
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 121 - Secretary → ME
  • 78
    JEREMY RICHARDSON & CO LIMITED
    04317482
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-09-19 ~ 2008-09-01
    IIF 18 - Secretary → ME
  • 79
    JONATHAN HARVEY PROPERTIES LIMITED
    05804264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-28 during the appointment or period of control
    Dissolved on 2016-12-09 during the appointment or period of control
    1 Euston Square, 40 Melton Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-05-03 ~ dissolved
    IIF 103 - Secretary → ME
  • 80
    KEMPMAYER MEDIA LIMITED
    - now 03039315
    KEMPMAYER (UK) LIMITED - 1999-08-23
    109 Gloucester Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-07 ~ dissolved
    IIF 51 - Secretary → ME
  • 81
    LIMEHOUSE PROPERTY NOMINEES LIMITED
    04158851
    109 Gloucester Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2005-02-01
    IIF 31 - Secretary → ME
  • 82
    LIMELIGHT ESTATES LIMITED
    04076405
    23 Chepstow Corner, Chepstow Place, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-23 ~ 2001-12-12
    IIF 72 - Secretary → ME
  • 83
    LIMOLAKE LIMITED
    03610038
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-30 ~ 1999-06-21
    IIF 39 - Secretary → ME
  • 84
    MAESTROSTAR LIMITED
    08502068
    102 Fulham Palace Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2020-02-14
    IIF 110 - Secretary → ME
  • 85
    MANZI LEISURE LIMITED
    - now 02008159
    RAFFLELYN LIMITED - 1986-07-23
    10 Towerfield Road, Shoeburyness, Southend-on-sea
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2015-12-09
    IIF 109 - Secretary → ME
  • 86
    MARJACQ HOLDINGS LIMITED
    - now 01773620
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-08
    Dissolved on 2020-09-15
    MARJACQ MICRO LIMITED - 1998-06-05
    LACETREND LIMITED - 1984-03-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2012-01-30 ~ 2012-03-08
    IIF 112 - Secretary → ME
  • 87
    MARJACQ MICRO LIMITED
    - now 03408500 01773620
    MASSMAJOR LIMITED - 1998-06-05
    102 Fulham Palace Road, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2012-01-30 ~ 2017-05-11
    IIF 114 - Secretary → ME
  • 88
    MARJACQ SCRIPTS LIMITED
    01148350
    1 Fetter Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-01-30 ~ 2017-05-11
    IIF 119 - Secretary → ME
  • 89
    MARKLODGE LIMITED
    06375380
    Regus Orchard Lea, Drift Road, Winkfield, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 49 - Secretary → ME
  • 90
    MARTINS AMUSEMENTS LIMITED
    04925279
    Melrose House Pynes Hill, Rydon Lane, Exeter, Devon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2011-02-02
    IIF 55 - Secretary → ME
  • 91
    MAYFAIR RESIDENTIAL APARTMENTS LIMITED
    05443818
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-08-02
    IIF 1 - Secretary → ME
  • 92
    MAYFAIR RESIDENTIAL LIMITED
    05443851
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-08-02
    IIF 4 - Secretary → ME
  • 93
    MAYFAIR RESIDENTIAL PORTFOLIO LIMITED
    05443848
    109 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-05-05 ~ 2006-08-02
    IIF 2 - Secretary → ME
  • 94
    MB REALISATIONS 2009 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-12-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-15
    Commencement of winding up on 2011-06-29
    Conclusion of winding up on 2015-11-03
    Dissolved on 2016-03-03
    MORGAN BROOKES PLC
    - 2009-07-17 03736192 06958476... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-07-10
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-16 ~ 1999-05-10
    IIF 6 - Secretary → ME
  • 95
    MILLEPERLE LIMITED
    03768847
    Insolvency (Case 1) In administration
    Administration started on 2018-01-23
    Administration ended on 2020-01-16
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    1999-05-12 ~ 2004-01-12
    IIF 70 - Secretary → ME
  • 96
    MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED - now
    BERWICK HILL (WOKINGHAM) LIMITED
    - 2011-05-11 04698471
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ 2008-09-26
    IIF 14 - Secretary → ME
  • 97
    NEW PLANET INVESTMENTS LIMITED
    - now 05546516
    HC2IPO LIMITED - 2007-03-28
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ 2008-12-30
    IIF 13 - Secretary → ME
  • 98
    NOWLAND LIMITED
    03979403
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-18 ~ 2006-12-20
    IIF 84 - Secretary → ME
  • 99
    OPEN DOOR FINANCE LIMITED
    03894396
    Fiddlers Green, Barnes Lane, Milford On Sea, Lymington, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-05-17 ~ 2001-12-05
    IIF 60 - Secretary → ME
  • 100
    PRINCES DOCK LIMITED
    05226577
    C/o Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 102 - Secretary → ME
  • 101
    PROPERTY MANAGEMENT (NORTH LONDON) LIMITED - now
    ACORN HOMES (CITY) LIMITED
    - 2008-10-08 03409232
    29 York Street, London, England
    Active Corporate (13 parents)
    Officer
    1997-07-25 ~ 2000-10-03
    IIF 104 - Secretary → ME
  • 102
    QUAYSIDE LOFTS MANAGEMENT LIMITED
    04669634
    Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2003-02-18 ~ dissolved
    IIF 34 - Secretary → ME
  • 103
    QUESTCAPE LIMITED
    07984281
    109 Gloucester Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ dissolved
    IIF 117 - Secretary → ME
  • 104
    RUTONE LIMITED
    - now 05180644
    RUTLEY ESTATES LIMITED - 2007-08-29
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-09-19 ~ 2008-06-01
    IIF 62 - Secretary → ME
  • 105
    RUTTWO LIMITED
    - now 05180642
    RUTLEY PROPERTIES LIMITED - 2007-08-29
    The Old Dairy, Chart Lane, Brasted, Kent
    Dissolved Corporate (9 parents)
    Officer
    2007-09-19 ~ 2008-05-29
    IIF 53 - Secretary → ME
  • 106
    SETLIMIT LIMITED
    03691958
    16 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1999-03-30 ~ 1999-06-21
    IIF 83 - Secretary → ME
  • 107
    SHANEVALE LIMITED
    04459762
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-03-29
    Commencement of winding up on 2008-10-13
    Conclusion of winding up on 2014-10-31
    Dissolved on 2015-02-06
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-12-09 ~ 2006-08-02
    IIF 71 - Secretary → ME
  • 108
    SILK ROAD MINERALS LIMITED
    05610065
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-12 ~ 2008-12-31
    IIF 76 - Secretary → ME
  • 109
    SILK ROAD OIL & GAS LTD
    - now 05747143 05551947
    SILK ROAD RESOURCES LIMITED - 2007-01-12
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-12 ~ 2008-12-31
    IIF 68 - Secretary → ME
  • 110
    SILK ROUTE RESOURCES LIMITED
    05550593 05747143
    2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-12-12 ~ 2008-12-31
    IIF 10 - Secretary → ME
  • 111
    SL MINERALS LIMITED
    05007334
    109 Gloucester Place, London
    Dissolved Corporate (13 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 86 - Secretary → ME
  • 112
    SOULSURE LIMITED
    08061335
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-09 ~ 2012-09-07
    IIF 118 - Secretary → ME
  • 113
    SOUTH AUDLEY STREET PROPERTIES LIMITED
    05443919
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-05 ~ 2005-08-02
    IIF 3 - Secretary → ME
  • 114
    SOUTHERN INDUSTRIAL REDEVELOPMENTS (CONSTRUCTION) LIMITED
    05151509
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ dissolved
    IIF 80 - Secretary → ME
  • 115
    ST ANN'S QUAY MANAGEMENT LIMITED
    - now 04206799
    ACTIONSTEP LIMITED - 2001-06-21
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (19 parents)
    Officer
    2004-04-16 ~ 2010-07-20
    IIF 40 - Secretary → ME
  • 116
    ST HILL IOM MANAGEMENT SERVICES LIMITED - now
    EAST AFRICAN OIL COMPANY LIMITED
    - 2016-05-19 05399681
    71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, England
    Dissolved Corporate (19 parents)
    Officer
    2007-12-12 ~ 2008-12-31
    IIF 59 - Secretary → ME
  • 117
    ST PAUL'S MANAGEMENT (SHEFFIELD) LIMITED
    06021167
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-06-30 ~ 2015-06-09
    IIF 87 - Secretary → ME
  • 118
    STAR AMUSEMENTS LIMITED
    03082096
    10 Towerfield Road, Shoeburyness, Southend-on-sea
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2020-01-10
    IIF 111 - Secretary → ME
  • 119
    SUNKAR RESOURCES LIMITED - now
    SUNKAR RESOURCES PLC
    - 2015-11-16 05759399
    SUNKAR RESOURCES LIMITED
    - 2007-12-03 05759399
    ELECTRISTAR LIMITED - 2006-07-12
    83 Victoria Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-04-28
    IIF 28 - Secretary → ME
  • 120
    1 Radian Court, Knowlhill, Milton Keynes, England
    Active Corporate (7 parents)
    Officer
    2013-09-10 ~ 2017-08-31
    IIF 108 - Secretary → ME
  • 121
    THE GOOSE (BRITWELL SALOME) LIMITED
    07132500
    109 Gloucester Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 128 - Secretary → ME
  • 122
    TOWNEDGE LIMITED
    03323585
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-09 during the appointment or period of control
    Dissolved on 2017-04-27 during the appointment or period of control
    Opus Restructuring Llp Exchange House 494, Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-01-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 123
    TRADESTORMER LIMITED
    07638234
    109 Gloucester Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-05-18 ~ dissolved
    IIF 123 - Secretary → ME
  • 124
    TRANSPORT LINK LIMITED
    04726819
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 25 - Secretary → ME
  • 125
    TRUFFLE PROPERTIES LIMITED
    - now 06658686
    TRUFFLE PROPERTY LIMITED
    - 2008-07-30 06658686
    12 Dove Street, Saltaire, Shipley, England
    Active Corporate (5 parents)
    Officer
    2008-07-29 ~ 2010-02-12
    IIF 90 - Secretary → ME
  • 126
    VANTAGE QUAY MANAGEMENT LIMITED
    - now 04476692
    BY AND LARGE LIMITED
    - 2002-09-18 04476692
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (25 parents)
    Officer
    2002-09-17 ~ 2011-06-15
    IIF 78 - Secretary → ME
  • 127
    VIVACITY RESIDENTIAL MANAGEMENT LIMITED
    - now 05091878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-08-14 during the appointment or period of control
    Dissolved on 2011-07-11 during the appointment or period of control
    VIVACITY RESIDENTIAL ASSET MANAGEMENT LIMITED
    - 2006-04-03 05091878
    VIVACITY RESIDENTIAL MANAGEMENT LIMITED
    - 2006-02-01 05091878
    METROPOLITAN RESIDENTIAL MANAGEMENT LIMITED
    - 2005-03-10 05091878
    One, More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 47 - Secretary → ME
  • 128
    WANDRAM PROPERTIES LIMITED
    04649512
    113 Brent Street, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2006-03-01
    IIF 63 - Secretary → ME
  • 129
    WATERLOO LEISURE LIMITED
    04003784
    Insolvency (Case 1) In administration
    Administration started on 2013-03-22 during the appointment or period of control
    Administration ended on 2014-03-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-14 during the appointment or period of control
    Dissolved on 2017-12-05 during the appointment or period of control
    Opus Restructuring Llp, One Eversholt Street, Euston, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-01-04 ~ dissolved
    IIF 113 - Secretary → ME
  • 130
    WHITE STAR LEISURE PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-07
    Due to be dissolved on 2024-05-29
    WHITE STAR ENERGY PLC
    - 2013-05-03 05147351 06820308... (more)
    WHITE STAR PROPERTY HOLDINGS PLC
    - 2009-03-10 05147351 05628127
    EURO CAPITAL PROJECTS PLC - 2006-02-16
    ORIENTROSE 4 PLC - 2004-06-22
    C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2006-08-25 ~ 2010-07-12
    IIF 7 - Secretary → ME
  • 131
    WORLDWIDE NATURAL RESOURCES PLC
    05501024
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-02-04
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2016-08-26
    Dissolved on 2016-12-14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-06 ~ 2010-07-12
    IIF 132 - Secretary → ME

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