The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Conlon, Michael
- British born in November 1952
Conlon, Michael
Resident in England
Registered addresses and corresponding companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 1The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England
IIF 2The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 3 IIF 4 IIF 5117, George Street, London, W1H 7HF, England
IIF 6117, George Street, London, W1H 7HF, United Kingdom
IIF 712 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)12 Angel Gate, 326 City Road, London, EC1V 2QA, England
IIF 1212 Angel Gate, City Road, London, EC1V 2PT, England
IIF 13 IIF 1421, Chapel Street, London, SW1X 7BY, England
IIF 15384, City Road, London, EC1V 2QA, Uk
IIF 16
- born in November 1952
Conlon, Michael
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom
IIF 17The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)12, 12 Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 2312, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 2412 Angel Gate, City Road, London, EC1V 2PT, England
IIF 257th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 26
- British born in November 1952
Conlon, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 271st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 281st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshure, HR4 9AR, United Kingdom
IIF 29384, City Road, Angel, London, Islington, EC1V 2QA, United Kingdom
IIF 30384 City Road, London, EC1 2QA
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82384, City Road, London, EC1V 2QA, England
IIF 836-8 Woodside Grove, North Finchley, London, N12 8QU, United Kingdom
IIF 84Cadogan Pier, Chelsea, London, SW3 5RQ, United Kingdom
IIF 8540a, Station Road, Upminster, Essex, RM14 2TR
IIF 86
- British Registered addresses and corresponding companies
Conlon, Michael
- British born in November 1952
Mr Michael Conlon
Resident in England
Registered addresses and corresponding companiesThe Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 89 IIF 90117, George Street, London, W1H 7HF, England
IIF 91 IIF 9212, 12 Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 9312 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)12 Angel Gate, 326 City Road, London, EC1V 2QA, England
IIF 9812, Angel Gate, City Road, London, EC1V 2PT, England
IIF 9912, Angel Gate, City Road, London, EC1V 2PT, United Kingdom
IIF 10021, Chapel Street, London, SW1X 7BY, England
IIF 101
- British born in March 1952
Mr Michael Conlon
Resident in England
Registered addresses and corresponding companiesArkin & Co Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
IIF 102
- British born in November 1952
Michael Conlon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (15 parents)Officer2002-12-12 ~ 2003-04-08IIF 68 - Director → ME - 2ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-12-12 ~ 2003-04-08IIF 35 - Director → ME - 3ALLIED LANCASTER LIMITED - nowALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (19 parents)Officer2005-06-22 ~ 2005-06-24IIF 32 - Director → ME2006-04-20 ~ 2007-04-05IIF 48 - Director → ME - 46-8 Woodside Grove, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ 2023-10-04IIF 9 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-19FARG LIMITED
- 2018-02-28 06537034Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (15 parents)Officer2012-08-10 ~ 2023-10-04IIF 13 - Director → MEPerson with significant control2016-07-12 ~ 2023-09-01IIF 99 - Ownership of shares – More than 50% but less than 75% → OE - 6
BANDAIR LIMITED
04252416Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-0488 Wood Street, LondonDissolved Corporate (19 parents)Officer2002-12-12 ~ 2003-04-08IIF 50 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-26 ~ dissolvedIIF 86 - Director → ME - 8BOULTBEE (MAIDENHEAD) LIMITED - now
HEADFIELD LIMITED
- 2004-11-16 05266425Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2004-11-04 ~ 2004-11-12IIF 71 - Director → ME - 9TRUESAVE LIMITED - 2005-06-08Enterprise Cadogan Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (7 parents)Officer2006-04-19 ~ 2007-04-05IIF 63 - Director → ME2005-06-22 ~ 2005-06-24IIF 76 - Director → ME
- 10HARPSTRING LIMITED - 2005-06-08Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (7 parents)Officer2006-04-19 ~ 2007-04-06IIF 41 - Director → ME2005-06-22 ~ 2005-06-24IIF 38 - Director → ME
- 11BOULTBEE AVIATION LIMITED - now
MOONFLEET PROPERTIES LIMITED
- 2006-03-30 030439512nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (9 parents)Officer2002-12-12 ~ 2003-11-07IIF 64 - Director → ME - 12Formal House, 60 St. Georges Place, Cheltenham, United KingdomDissolved Corporate (15 parents)Officer2019-07-30 ~ 2023-07-05IIF 17 - LLP Member → ME
- 13BOULTBEE BROOKS REAL ESTATE LIMITED - nowBOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-04-18 ~ 2007-07-06IIF 70 - Director → ME2005-06-22 ~ 2005-06-29IIF 33 - Director → ME2006-03-30 ~ 2006-10-31IIF 79 - Director → ME - 14BOSSFIRE LIMITED - 1987-03-13Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer2004-11-04 ~ 2004-11-12IIF 36 - Director → ME2011-12-07 ~ 2011-12-08IIF 27 - Director → ME2003-03-26 ~ 2004-02-01IIF 57 - Director → ME2005-12-13 ~ 2005-12-23IIF 40 - Director → ME2002-12-12 ~ 2003-03-17IIF 49 - Director → ME2006-04-19 ~ 2006-11-24IIF 55 - Director → ME
- 15BOULTBEE CORINTHIAN LIMITED - nowGLS 175 LIMITED - 1999-08-17Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2002-12-12 ~ 2003-04-30IIF 44 - Director → ME
- 16BOULTBEE LAND LIMITED - now
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)Officer2006-09-14 ~ 2006-09-19IIF 59 - Director → ME2002-12-12 ~ 2002-12-12IIF 60 - Director → ME2010-12-16 ~ 2011-03-01IIF 29 - Director → ME2007-12-10 ~ 2010-02-28IIF 77 - Director → ME - 17
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (7 parents)Officer2016-03-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 18
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer2008-07-10 ~ 2008-07-17IIF 47 - Director → ME2007-09-25 ~ 2007-09-26IIF 37 - Director → ME2008-12-19 ~ 2010-01-28IIF 58 - Director → ME - 19
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer2002-12-12 ~ 2003-08-01IIF 73 - Director → ME2004-12-17 ~ 2004-12-20IIF 88 - Secretary → ME - 20COUGAR (LONGTON) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-07-24BOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED - 2005-06-0840 Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-06-22 ~ 2005-06-24IIF 54 - Director → ME2005-11-09 ~ 2005-12-09IIF 34 - Director → ME2006-04-19 ~ 2007-04-06IIF 74 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of controlMACJAC INVESTMENTS LLP
- 2019-05-24 OC3962191066 London Road, Leigh-on-sea, EssexLiquidation Corporate (8 parents)Officer2014-10-31 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Has significant influence or control → OE - 22OPTMAN LIMITED - 1987-04-226-8 Woodside Grove, North Finchley, LondonActive Corporate (12 parents)Officer2012-08-10 ~ 2023-10-04IIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
EDENRISE LIMITED
04369269Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-14 ~ 2006-03-22IIF 46 - Director → ME - 24The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (6 parents)Officer2017-11-13 ~ 2021-07-21IIF 4 - Director → MEPerson with significant control2017-11-13 ~ 2019-06-13IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (6 parents)Officer2017-11-13 ~ 2021-07-21IIF 5 - Director → MEPerson with significant control2017-11-13 ~ 2019-06-13IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-03-16 ~ 2021-07-21IIF 3 - Director → ME
- 27The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved Corporate (6 parents)Officer2020-07-30 ~ 2021-07-21IIF 2 - Director → ME
- 28The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2017-07-26 ~ 2021-07-21IIF 20 - LLP Designated Member → ME
- 29The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2021-07-21IIF 18 - LLP Designated Member → ME
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22
Dissolved on 2022-09-10Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (8 parents)Officer2017-08-25 ~ 2017-08-25IIF 22 - LLP Designated Member → ME2017-08-25 ~ 2019-12-19IIF 19 - LLP Designated Member → ME - 31The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)Officer2017-10-25 ~ 2021-07-21IIF 21 - LLP Designated Member → ME
- 32
FARG ASSIST LTD
08145433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Due to be dissolved on 2021-04-14 during the appointment or period of controlArkin & Co Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2012-08-03 ~ 2017-03-13IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GIANTGLOBE LIMITED
04217774Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (16 parents)Officer2002-12-12 ~ 2003-07-31IIF 45 - Director → ME - 34Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (9 parents)Officer2008-03-11 ~ 2009-03-20IIF 78 - Director → ME2002-12-12 ~ 2003-11-07IIF 62 - Director → ME
- 35
HAMLIN JECHO LIMITED
1026840612 Angel Gate 326 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 36
ISC LAWYERS LLP
OC39594312 12 Angel Gate, 326 City Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ dissolvedIIF 93 - Right to surplus assets - 75% or more → OE - 37
ISC LAWYERS PROPERTY LLP
OC395133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2018-09-06 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2014-09-05 ~ dissolvedIIF 26 - LLP Designated Member → ME - 38
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-09-29 ~ dissolvedIIF 24 - LLP Designated Member → ME - 39
LION PROPERTY MAINTENANCE LIMITED
05139820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18
Dissolved on 2016-11-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-07-23 ~ 2009-08-06IIF 51 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2020-12-21BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-12-16 ~ 2011-10-18IIF 28 - Director → ME - 41LORDBAY INVESTMENTS LIMITED - now
LORDBAY INVESTMENTS PLC
- 2004-10-19 03523532MAINLOAN PLC - 1998-06-261st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (9 parents)Officer2002-12-12 ~ 2003-04-30IIF 82 - Director → ME - 42
MACJAC (SOUTHWARK) LIMITED
- 2019-06-07 1012780412 Angel Gate 326 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 95 - Ownership of shares – 75% or more → OE - 43
MACJAC (TABERNACLE) LIMITED
1012781012 Angel Gate 326 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Has significant influence or control over the trustees of a trust → OE - 44
MACJAC (DUNSTABLE) LIMITED
- 2021-09-08 10081904BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Right to appoint or remove directors as a member of a firm → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Right to appoint or remove directors → OE - 45
MACJAC PROPERTIES LIMITED
0372574512 Angel Gate 326 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-03-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 46
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2015-08-29 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2012-08-10 ~ dissolvedIIF 83 - Director → ME - 47
MJI LONDON LIMITED
0948192312 Angel Gate 326 City Road, London, EnglandActive Corporate (2 parents)Officer2015-03-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 48
OPENBOARD LIMITED
03117983Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (11 parents)Officer2007-07-19 ~ 2010-01-15IIF 66 - Director → ME - 49
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2006-11-13 ~ 2006-12-20IIF 43 - Director → ME - 50PARADOR READING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-09-04PARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (12 parents)Officer2005-06-24 ~ 2005-06-25IIF 42 - Director → ME - 51
PINEQUOTE LIMITED
04559125Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (13 parents)Officer2004-07-07 ~ 2004-07-20IIF 39 - Director → ME2007-12-03 ~ 2007-12-08IIF 72 - Director → ME - 52
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2006-04-19 ~ 2007-04-05IIF 61 - Director → ME2005-06-22 ~ 2005-06-24IIF 52 - Director → ME2007-12-10 ~ 2007-12-11IIF 75 - Director → ME - 53
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-11-04 ~ 2011-11-22IIF 85 - Director → ME - 54
SABLEVILLE LIMITED
01700166Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)Officer(before 1990-12-31) ~ 2023-11-01IIF 87 - Secretary → ME - 55
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56HILLDUNE LIMITED - 2005-07-06167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-11-13 ~ 2006-12-20IIF 80 - Director → ME2005-07-07 ~ 2005-07-25IIF 65 - Director → ME
- 57Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2006-11-13 ~ 2006-12-20IIF 67 - Director → ME2005-07-07 ~ 2005-07-25IIF 81 - Director → ME
- 58Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-13 ~ 2006-12-20IIF 69 - Director → ME2005-07-08 ~ 2005-07-25IIF 53 - Director → ME
- 59LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (42 parents)Officer2012-01-06 ~ 2014-10-09IIF 16 - Director → ME
- 60
VANILLA PROPERTIES LIMITED
04306156Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (20 parents)Officer2002-12-12 ~ 2003-04-08IIF 56 - Director → ME - 61
VASTCITY LIMITED
04489091. Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (14 parents)Officer2004-07-07 ~ 2004-07-20IIF 31 - Director → ME - 62
WBR LAW LIMITED
149000165a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)Officer2023-11-10 ~ nowIIF 1 - Director → ME
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