Companies that NICHOLSON, Paul William with controls

Parent entities and officers

Inapplicable

Individuals in focus

Nicholson, Paul William

Related profiles found in government register

Nicholson, Paul William
British chartered accountant born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 1 IIF 2 IIF 3
Nicholson, Paul William
British directior born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 4
Nicholson, Paul William
British director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 5
Nicholson, Paul William
British divisional finance director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 6
Nicholson, Paul William
British fianncial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 7
Nicholson, Paul William
British financial & commercial dir born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 8
Nicholson, Paul William
British financial commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 9 IIF 10
Nicholson, Paul William
British financial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Nicholson, Paul William
British financial comptroller hanson plc born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 31
Nicholson, Paul William
British financial controller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36
Nicholson, Paul William
British financial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 37
Nicholson, Paul William
British financial/commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 38
Nicholson, Paul William
British
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 39 IIF 40 IIF 41 (more)
  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
- 36, Walpole Street, London, SW3 4QS
  IIF 56
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 64
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
  IIF 65 IIF 66
Nicholson, Paul William
British chartered accountant
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
Nicholson, Paul William
British company director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112
Nicholson, Paul William
British company secretary
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 113
Nicholson, Paul William
British director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129
Nicholson, Paul William
British financial comptroller
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 130
Nicholson, Paul William
British financial comptroller hanson plc
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 131 IIF 132
Nicholson, Paul William
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 133 IIF 134 IIF 135
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 136 IIF 137
- 321, Fulham Road, London, SW10 9QL, England
  IIF 138
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 139
Nicholson, Paul William
British accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143
Nicholson, Paul William
British chartered accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 196
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 197
Nicholson, Paul William
British company director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 198
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  IIF 199 IIF 200 IIF 201 (more)
  IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 228 IIF 229
Nicholson, Paul William
British company secretary born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 230
Nicholson, Paul William
British consultant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
  IIF 231
Nicholson, Paul William
British directior born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11/14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 232
Nicholson, Paul William
British director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 233
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 234 IIF 235 IIF 236 (more)
  IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
  IIF 251
- 321, Fulham Road, London, SW10 9QL, England
  IIF 252
- 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
  IIF 253
- 36, Walpole Street, London, SW3 4QS
  IIF 254 IIF 255
- 36 Walpole Street, London, SW3 4QS, United Kingdom
  IIF 256 IIF 257 IIF 258 (more)
  IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 284
- Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 285 IIF 286 IIF 287
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 288 IIF 289 IIF 290
Nicholson, Paul William
British finance director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 291
Nicholson, Paul William
British manager born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
  IIF 292
Nicholson, Paul William
British none born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 293

Offspring entities and appointments

Active 33

1
26/40 HIGH STREET SLOUGH LIMITED
- now
GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 233 - Director → ME
2011-01-17 ~ dissolved
IIF 45 - Secretary → ME
2
CLAY STREET PROPERTIES LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 285 - Director → ME
2011-01-17 ~ dissolved
IIF 64 - Secretary → ME
3
KAYMART PROPERTIES LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 286 - Director → ME
2011-01-17 ~ dissolved
IIF 66 - Secretary → ME
4
LAWCROFT LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 274 - Director → ME
2011-01-17 ~ dissolved
IIF 63 - Secretary → ME
5
MARTIN'S ESTATES (BROMPTON) LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 287 - Director → ME
2011-01-17 ~ dissolved
IIF 65 - Secretary → ME
6
MARTIN'S FAMILY HOLDINGS LTD
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 260 - Director → ME
7
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now
BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,383 GBP2019-03-31
Officer
2017-03-19 ~ dissolved
IIF 227 - Director → ME
8
OBSIDIAN STRATEGIC AA LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,924 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 210 - Director → ME
9
OBSIDIAN STRATEGIC AB LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 221 - Director → ME
10
OBSIDIAN STRATEGIC AC LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 206 - Director → ME
11
OBSIDIAN STRATEGIC AD LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 223 - Director → ME
12
OBSIDIAN STRATEGIC AE LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 209 - Director → ME
13
OBSIDIAN STRATEGIC AF LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 200 - Director → ME
14
OBSIDIAN STRATEGIC AG LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 202 - Director → ME
15
OBSIDIAN STRATEGIC AH LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 207 - Director → ME
16
OBSIDIAN STRATEGIC AI LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 201 - Director → ME
17
OBSIDIAN STRATEGIC AJ LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 216 - Director → ME
18
OBSIDIAN STRATEGIC AK LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 218 - Director → ME
19
OBSIDIAN STRATEGIC AL LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 211 - Director → ME
20
OBSIDIAN STRATEGIC AM LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 213 - Director → ME
21
OBSIDIAN STRATEGIC AN LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 226 - Director → ME
22
OBSIDIAN STRATEGIC AO LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 214 - Director → ME
23
OBSIDIAN STRATEGIC BR LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,553 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 204 - Director → ME
24
OBSIDIAN STRATEGIC DR LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,369 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 208 - Director → ME
25
OBSIDIAN STRATEGIC HBW LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,803 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 224 - Director → ME
26
OBSIDIAN STRATEGIC HFP LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,161 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 219 - Director → ME
27
OBSIDIAN STRATEGIC SB LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,725 GBP2019-03-31
Officer
2018-01-31 ~ dissolved
IIF 225 - Director → ME
28
OBSIDIAN STRATEGIC SL LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,693 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 222 - Director → ME
29
OBSIDIAN STRATEGIC TF LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-26,552 GBP2019-03-31
Officer
2018-01-05 ~ dissolved
IIF 217 - Director → ME
30
OBSIDIAN STRATEGIC WGV LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-29,132 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 212 - Director → ME
31
OBSIDIAN STRATEGIC WW LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,608 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 205 - Director → ME
32
SARATOGA HOLDING S.A.
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (2 parents)
Officer
1998-12-02 ~ now
IIF 5 - Director → ME
1999-06-30 ~ now
IIF 47 - Secretary → ME
33
SURANAI DEVELOPMENT INC
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (3 parents)
Officer
1998-12-02 ~ now
IIF 4 - Director → ME
1999-06-30 ~ now
IIF 43 - Secretary → ME

Ceased 159

1
120 KRC INVESTMENTS (NO. 2) LIMITED
- now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 169 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 78 - Secretary → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED
- now
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 146 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 94 - Secretary → ME
3
25 OXSHOTT RISE LTD
- now
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ 2018-09-30
IIF 284 - Director → ME
2017-03-27 ~ 2019-06-05
IIF 139 - Secretary → ME
4
ANO (NO.1) LIMITED
- now
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-03-31
IIF 196 - Director → ME
2008-11-28 ~ 2010-03-31
IIF 136 - Secretary → ME
5
ARC BUILDING LIMITED
- now
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1991-09-30 ~ 1998-03-18
IIF 3 - Director → ME
6
ARC PROPERTY INVESTMENTS LIMITED
- now
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-07-22 ~ 1993-07-21
IIF 10 - Director → ME
~ 1998-03-18
IIF 6 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 131 - Secretary → ME
7
BEAZER LIMITED
- now
C H BEAZER (HOLDINGS) PLC - 1988-02-15
C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 22 - Director → ME
8
CHANTWAY LIMITED
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 237 - Director → ME
2005-03-01 ~ 2005-03-10
IIF 124 - Secretary → ME
9
CHB EXETER LIMITED
- now
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (5 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 32 - Director → ME
10
CHB GROUP LIMITED
- now
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
1993-09-09 ~ 1998-03-18
IIF 33 - Director → ME
11
CHB P H R LIMITED
- now
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-03-18
IIF 37 - Director → ME
12
CHB PRODUCTS LIMITED
- now
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 35 - Director → ME
13
CIRCUS MEWS INVESTMENT LIMITED
- now
MISLEX (554) LIMITED - 2008-03-06
141 Englishcombe Lane, Bath
Active Corporate (4 parents)
Equity (Company account)
3,751 GBP2024-11-30
Officer
2008-02-21 ~ 2008-05-21
IIF 246 - Director → ME
2008-02-21 ~ 2008-05-21
IIF 126 - Secretary → ME
14
CITY & ST JAMES ESTATES LIMITED
- now
WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-03-18 ~ 2010-03-31
IIF 178 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 105 - Secretary → ME
15
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1992-11-01 ~ 2010-03-31
IIF 159 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 96 - Secretary → ME
16
CONBLOC LIMITED
- now
HB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED - 1994-08-18
CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
WINGCONE LIMITED - 1989-02-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 29 - Director → ME
17
CREATIVE LAND DEVELOPERS LIMITED
- now
OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-11-30 ~ 1998-03-18
IIF 9 - Director → ME
18
E & S RETAIL LIMITED
- now
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 13 - Director → ME
19
E SUB LIMITED
- now
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 23 - Director → ME
20
ENSIGN PARK LIMITED
- now
MAYORDENE LIMITED - 1989-09-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
~ 1998-03-18
IIF 1 - Director → ME
21
GRAFTON ESTATE NO. 1 GP LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2009-09-29 ~ 2010-03-31
IIF 194 - Director → ME
2009-09-29 ~ 2010-03-31
IIF 133 - Secretary → ME
22
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
- now
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 150 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 110 - Secretary → ME
23
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
- now
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 180 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 112 - Secretary → ME
24
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 229 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 108 - Secretary → ME
25
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
- now
SHELFCO (NO. 3373) LIMITED - 2007-03-16
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 228 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 111 - Secretary → ME
26
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 175 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 135 - Secretary → ME
27
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 192 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 134 - Secretary → ME
28
HANSON (FP) LIMITED
- now
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-03-18
IIF 8 - Director → ME
29
HANSON (HPLE) LIMITED
- now
HPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED - 1994-08-23
FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 20 - Director → ME
30
HANSON AGGREGATES UK LIMITED
- now
HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 18 - Director → ME
31
HANSON CANADA LIMITED
- now
HPL HOLDINGS LIMITED - 2007-06-07
C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 34 - Director → ME
32
HANSON H5
- now
HB VENTURES LIMITED - 2005-10-11
BEAZER VENTURES LIMITED - 1994-08-18
KIER PROJECTS LIMITED - 1989-04-07
KIER (THREE) LIMITED - 1988-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 15 - Director → ME
33
HANSON LAND DEVELOPMENT LIMITED
- now
ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 31 - Director → ME
1992-04-21 ~ 1992-07-21
IIF 130 - Secretary → ME
34
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now
BODYCROFT INVESTMENTS LIMITED - 1989-07-12
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31
IIF 161 - Director → ME
~ 1995-05-01
IIF 7 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 95 - Secretary → ME
35
HB HOTELS LIMITED
- now
BEAZER HOTELS LIMITED - 1994-08-18
SWIFT 358 LIMITED - 1985-09-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 12 - Director → ME
36
HEMPEL HOTELS LIMITED
- now
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 160 - Director → ME
2003-03-14 ~ 2005-03-10
IIF 93 - Secretary → ME
37
HOMES (EAST ANGLIA) LIMITED
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 25 - Director → ME
38
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
36 Walpole Street, London
Active Corporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2016-05-04 ~ 2019-11-27
IIF 255 - Director → ME
39
HPL 3 LIMITED
- now
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED - 1993-01-29
1 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-18
IIF 19 - Director → ME
40
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 16 - Director → ME
41
HPL INVESTMENTS LIMITED
- now
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 36 - Director → ME
42
HPL PROPERTIES LIMITED
- now
HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
1993-01-06 ~ 1998-03-18
IIF 30 - Director → ME
43
HPL PROPERTY LIMITED
- now
BEAZER PROPERTY LIMITED - 1994-08-23
FLINTNEW LIMITED - 1984-07-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 26 - Director → ME
44
HPL WEST LONDON DEVELOPMENTS LIMITED
- now
BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 17 - Director → ME
45
INVOKESTAR LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2003-03-31 ~ 2010-03-31
IIF 174 - Director → ME
2000-05-02 ~ 2010-03-31
IIF 88 - Secretary → ME
46
J F ASHTON LIMITED
- now
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31
IIF 172 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 98 - Secretary → ME
47
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 14 - Director → ME
48
KIVEL PROPERTIES LIMITED
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (6 parents)
Officer
1993-07-22 ~ 1998-03-18
IIF 38 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 132 - Secretary → ME
49
M E SUB LIMITED
- now
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 27 - Director → ME
50
MARTIN'S COMMERCIAL LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 279 - Director → ME
51
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2018-09-30
IIF 283 - Director → ME
52
MARTIN'S DEVCO LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 275 - Director → ME
53
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-01-03
IIF 263 - Director → ME
54
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now
SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-09-30
IIF 265 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 57 - Secretary → ME
55
MARTIN'S FAMILY INVESTMENTS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2018-06-21 ~ 2021-07-15
IIF 264 - Director → ME
56
MARTIN'S FINANCIAL HOLDINGS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 268 - Director → ME
57
MARTIN'S FINANCIAL NO 1 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 267 - Director → ME
58
MARTIN'S FINANCIAL NO 2 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 282 - Director → ME
59
MARTIN'S INVESTMENT HOLDINGS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 276 - Director → ME
60
MARTIN'S INVESTMENTS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 281 - Director → ME
61
MARTIN'S MANAGEMENT SERVICES LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 280 - Director → ME
62
MARTIN'S MUSE LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 270 - Director → ME
63
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 262 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 60 - Secretary → ME
64
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now
SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 259 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 59 - Secretary → ME
65
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 271 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 58 - Secretary → ME
66
MARTIN'S PROPERTIES (NOMINEE) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 272 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 62 - Secretary → ME
67
MARTIN'S PROPERTIES (OS) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-07-15
IIF 273 - Director → ME
68
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2018-09-30
IIF 261 - Director → ME
69
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 277 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 61 - Secretary → ME
70
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 254 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 56 - Secretary → ME
71
MARTIN'S PROPERTIES NO.1 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-07 ~ 2018-09-30
IIF 269 - Director → ME
72
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-26 ~ 2021-07-15
IIF 256 - Director → ME
73
MARTIN'S RESIDENTIAL LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 266 - Director → ME
74
MOORINGS NO.2 LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 166 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 85 - Secretary → ME
75
MOORINGS NO.3 LIMITED
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,641 GBP2022-08-31
Officer
2005-07-06 ~ 2010-03-31
IIF 186 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 87 - Secretary → ME
76
O & H (BRUTON STREET) LIMITED
- now
O&H (SEVEN) LIMITED - 2006-08-23
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2010-03-31
IIF 198 - Director → ME
2006-07-27 ~ 2010-03-31
IIF 46 - Secretary → ME
77
O & H CAPITAL LIMITED
2 Mill Street, London, United Kingdom
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2008-06-16 ~ 2010-03-31
IIF 195 - Director → ME
1999-04-20 ~ 2010-03-31
IIF 72 - Secretary → ME
78
O & H ESTATES LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
7,693,327 GBP2024-02-29
Officer
1999-04-20 ~ 2010-03-31
IIF 188 - Director → ME
1999-02-23 ~ 2010-03-31
IIF 41 - Secretary → ME
79
O & H HOLDINGS LIMITED
2 Mill Street, London, United Kingdom
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2006-02-24 ~ 2010-03-31
IIF 51 - Secretary → ME
80
O & H HOLDINGS NO.2 LIMITED
- now
O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
6,845,000 GBP2023-02-28
Officer
2005-07-06 ~ 2010-03-31
IIF 162 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 90 - Secretary → ME
81
O & H PROPERTY DEVELOPMENTS LIMITED
- now
O&H LYGON PLACE LIMITED - 2010-03-05
CLIPBROOK LIMITED - 2005-04-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-25
IIF 250 - Director → ME
2005-04-13 ~ 2010-03-25
IIF 125 - Secretary → ME
82
O & H WALTON (RESIDENTIAL) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2005-03-04 ~ 2010-03-31
IIF 248 - Director → ME
2005-03-04 ~ 2010-03-31
IIF 116 - Secretary → ME
83
O&H (ALBEMARLE STREET) LIMITED
- now
MISLEX (477) LIMITED - 2006-02-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-14 ~ 2010-03-31
IIF 152 - Director → ME
2006-02-14 ~ 2010-03-31
IIF 77 - Secretary → ME
84
O&H (BASINGSTOKE) LIMITED
- now
MISLEX (473) LIMITED - 2006-03-01
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2010-03-31
IIF 157 - Director → ME
2006-03-01 ~ 2010-03-31
IIF 103 - Secretary → ME
85
O&H (CAVENDISH PLACE) LIMITED
- now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED - 2007-08-02
2 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ 2010-03-31
IIF 197 - Director → ME
2007-08-02 ~ 2010-03-31
IIF 109 - Secretary → ME
86
O&H (FIVE) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 168 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 76 - Secretary → ME
87
O&H (FOUR) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 170 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 52 - Secretary → ME
88
O&H (NBS) LIMITED
- now
MISLEX (442) LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2010-03-31
IIF 173 - Director → ME
2005-03-29 ~ 2010-03-31
IIF 80 - Secretary → ME
89
O&H (OBS) LIMITED
- now
MISLEX (474) LIMITED - 2006-02-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ 2010-03-31
IIF 154 - Director → ME
2006-01-24 ~ 2010-03-31
IIF 101 - Secretary → ME
90
O&H (ONE) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 156 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 92 - Secretary → ME
91
O&H (QUEEN'S GATE) LIMITED
- now
O&H (THREE) LIMITED - 2007-12-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 187 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 82 - Secretary → ME
92
O&H (SIX) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 158 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 100 - Secretary → ME
93
O&H (SWAN HOUSE) LIMITED
- now
FASTREALM LIMITED - 2002-05-28
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 155 - Director → ME
2002-07-12 ~ 2010-03-31
IIF 81 - Secretary → ME
94
O&H (TWO) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 144 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 84 - Secretary → ME
95
O&H CHELSEA LIMITED
- now
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-17 ~ 2010-03-31
IIF 291 - Director → ME
2003-01-09 ~ 2010-03-31
IIF 54 - Secretary → ME
96
O&H FINANCE LIMITED
- now
O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED - 2004-04-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2010-03-31
IIF 185 - Director → ME
2004-04-20 ~ 2010-03-31
IIF 106 - Secretary → ME
97
O&H HAMPTON LIMITED
- now
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
1993-08-02 ~ 2010-03-31
IIF 164 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 107 - Secretary → ME
98
O&H HOLBORN (NO.2) LIMITED
- now
QUAYSHELFCO 1116 LIMITED - 2005-01-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 230 - Director → ME
2004-12-22 ~ 2010-03-31
IIF 113 - Secretary → ME
99
O&H INVESTMENTS LIMITED
- now
CAMPBAY LIMITED - 2004-12-15
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2010-03-31
IIF 244 - Director → ME
2004-12-14 ~ 2010-03-31
IIF 123 - Secretary → ME
100
O&H LIMITED
- now
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United Kingdom
Liquidation Corporate (3 parents, 27 offsprings)
Officer
2005-07-06 ~ 2010-03-31
IIF 148 - Director → ME
1999-05-07 ~ 2010-03-31
IIF 91 - Secretary → ME
101
O&H MAYFAIR LIMITED
- now
INKFLAME LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-10-22 ~ 2010-03-31
IIF 243 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 117 - Secretary → ME
102
O&H MAYFAIR NO.2 LIMITED
- now
DUSTBRIDGE LIMITED - 2006-09-15
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2010-03-31
IIF 181 - Director → ME
2006-09-14 ~ 2010-03-31
IIF 75 - Secretary → ME
103
O&H MOORING A LIMITED
- now
CLEARGRANGE LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-13 ~ 2010-03-31
IIF 235 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 114 - Secretary → ME
104
O&H MOORING B LIMITED
- now
CLIPMARK LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-31
IIF 238 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 118 - Secretary → ME
105
O&H OLD BURLINGTON LIMITED
- now
FLAGHURST LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 247 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 121 - Secretary → ME
106
O&H PODIUM LIMITED
- now
FLAGVIEW LIMITED - 2004-10-19
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-31
IIF 176 - Director → ME
2004-10-15 ~ 2010-03-31
IIF 69 - Secretary → ME
107
O&H PROPERTIES LIMITED
- now
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1992-10-01 ~ 2013-03-31
IIF 190 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 99 - Secretary → ME
108
O&H Q1 LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 249 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 49 - Secretary → ME
109
O&H Q2 LIMITED
- now
QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 290 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 39 - Secretary → ME
110
O&H Q3 LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 241 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 50 - Secretary → ME
111
O&H Q4 LIMITED
- now
QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 288 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 53 - Secretary → ME
112
O&H Q5 LIMITED
- now
QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 236 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 42 - Secretary → ME
113
O&H Q6 LIMITED
- now
QUICKFIRE 6 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2005-09-19 ~ 2010-03-31
IIF 179 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 55 - Secretary → ME
114
O&H Q7 LIMITED
- now
QUICKFIRE 7 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2007-11-20 ~ 2010-03-31
IIF 289 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 44 - Secretary → ME
115
O&H RANELAGH HOUSE LIMITED
- now
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ 2010-03-31
IIF 165 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 67 - Secretary → ME
116
O&H ST GEORGES LIMITED
- now
FRAMEBAY LIMITED - 2004-10-19
2 Mill Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-25
IIF 191 - Director → ME
2004-10-15 ~ 2010-03-25
IIF 83 - Secretary → ME
117
O&H SWALLOW STREET LIMITED
- now
JETBROOK LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 245 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 129 - Secretary → ME
118
O&H TALBOT (NO. 1) LIMITED
- now
SHELFCO (NO. 3063) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2010-03-31
IIF 184 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 104 - Secretary → ME
119
O&H TALBOT (NO. 2) LIMITED
- now
SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2010-03-31
IIF 189 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 70 - Secretary → ME
120
O&H WALTON LIMITED
- now
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-08-03 ~ 2010-03-31
IIF 183 - Director → ME
2004-08-03 ~ 2010-03-31
IIF 74 - Secretary → ME
121
O. & H. CONSTRUCTION LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 193 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 102 - Secretary → ME
122
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 220 - Director → ME
123
OBSIDIAN STRATEGIC FG LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2021-07-12
IIF 199 - Director → ME
124
OBSIDIAN STRATEGIC LTD
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 215 - Director → ME
125
OBSIDIAN STRATEGIC RC LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-12-08 ~ 2021-07-12
IIF 203 - Director → ME
126
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now
LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
158,967 GBP2023-02-28
Officer
2009-10-06 ~ 2010-03-31
IIF 251 - Director → ME
127
PACETREND
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2010-03-31
IIF 149 - Director → ME
2006-07-28 ~ 2010-03-31
IIF 68 - Secretary → ME
128
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (6 parents)
Officer
2004-02-27 ~ 2010-03-31
IIF 153 - Director → ME
2004-02-27 ~ 2010-03-31
IIF 86 - Secretary → ME
129
PRINTPARK LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 240 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 120 - Secretary → ME
130
RADNOR WALK (KR) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2018-09-30
IIF 257 - Director → ME
131
RADNOR WALK (WH) LTD
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 258 - Director → ME
132
RADNOR WALK (WH) NO.2 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 278 - Director → ME
133
S SUB LIMITED
- now
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 21 - Director → ME
134
SECOND CITY PROPERTIES LIMITED
- now
SECOND CITY PROPERTIES P L C - 1984-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 28 - Director → ME
135
SJP 1 LIMITED
- now
ST. JAMES PROPERTY LIMITED - 1998-03-27
ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
STEELHAVEN (3) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 24 - Director → ME
136
SOCIAL FIRMS UK
- now
SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
43 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2012-01-09
IIF 292 - Director → ME
137
SOCIAL FIRMS UK VENTURES LIMITED
Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-01-09
IIF 231 - Director → ME
138
SPIRITBAY LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 128 - Secretary → ME
139
SPIRITDRIVE LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-02-16 ~ 2010-03-31
IIF 234 - Director → ME
2005-02-16 ~ 2010-03-31
IIF 119 - Secretary → ME
140
SPIRITGROVE LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 242 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 122 - Secretary → ME
141
ST JAMES HOUSING LIMITED
- now
HOLAW (432) LIMITED - 1998-07-13
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-08-17 ~ 2010-03-31
IIF 177 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 79 - Secretary → ME
142
ST JAMES PARADE (43) LIMITED
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 145 - Director → ME
2004-06-07 ~ 2005-03-10
IIF 71 - Secretary → ME
143
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now
HOLAW (423) LIMITED - 1998-06-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-04-08 ~ 2010-03-31
IIF 167 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 89 - Secretary → ME
144
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now
HOLAW (422) LIMITED - 1998-06-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
1998-04-08 ~ 2010-03-31
IIF 147 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 97 - Secretary → ME
145
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now
HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
-100 GBP2024-02-29
Officer
~ 2010-03-31
IIF 151 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 73 - Secretary → ME
146
STONEMILE PROPERTIES LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 142 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 115 - Secretary → ME
147
STRAWBOAT LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2005-07-06 ~ 2010-03-31
IIF 182 - Director → ME
148
SUNBAY LIMITED
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 141 - Director → ME
2004-02-06 ~ 2010-03-31
IIF 40 - Secretary → ME
149
SWALLOW STREET GENERAL PARTNER LIMITED
- now
SAILPOND LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2009-10-06 ~ 2010-03-31
IIF 232 - Director → ME
150
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 163 - Director → ME
151
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 171 - Director → ME
152
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (5 parents)
Officer
2006-03-23 ~ 2010-03-31
IIF 239 - Director → ME
153
THE VINTNER LONDON LTD
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-27,953 GBP2020-12-31
Officer
2011-05-01 ~ 2013-04-24
IIF 252 - Director → ME
2011-05-01 ~ 2013-04-29
IIF 138 - Secretary → ME
154
TOM GILBEY 1 LIMITED
60 Windsor Avenue 60 Windsor Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
33,989 GBP2024-03-31
Officer
2021-03-11 ~ 2022-04-01
IIF 253 - Director → ME
155
WELLMILE ESTATES LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 143 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 127 - Secretary → ME
156
WELSHBACK MANAGEMENT COMPANY LIMITED
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
1991-05-31 ~ 1995-09-13
IIF 2 - Director → ME
157
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now
BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (4 parents)
Officer
1993-06-02 ~ 1998-03-18
IIF 11 - Director → ME
158
WINGPOST LIMITED
25-28 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 140 - Director → ME
2004-02-04 ~ 2010-03-31
IIF 48 - Secretary → ME
159
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
Union House, 111 New Union Street, Coventry, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-02-28
Officer
2009-11-24 ~ 2010-04-12
IIF 293 - Director → ME
2009-11-24 ~ 2010-04-12
IIF 137 - Secretary → ME