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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

Eberhardt, Martin

    Related profiles found in government register
  • Eberhardt, Martin
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Rd, Farnham, GU10 4TF, United Kingdom

      IIF 1

    • 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 39, Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF, England

      IIF 16

    • 39, Broad Ha'penny, Wrecclesham, Farnham, GU10 4TF, England

      IIF 17

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 18 IIF 19 IIF 20

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 21

    • C/o Merchant House, Group, 7th Floor, Aldermary House 10-15 Queen Street, London, London, EC4N 1TX, England

      IIF 22

    • Greyfriars, Hollybush Ride, Finchampstead, Wokingham, RG40 3QP, England

      IIF 23
  • Eberhardt, Martin
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 24 IIF 25

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 26

    • Beverley Park Golf Range, Beverley Way, New Malden, Surrey, KT3 4PH, United Kingdom

      IIF 27

    • Beverley Park Golf Range, Wyvern Estate, Beverley Way, New Malden, KT3 4PH, England

      IIF 28
  • Eberhardt, Martin
    British chartered accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 15 Queen Street, London, EC4N 1TX

      IIF 29
  • Eberhardt, Martin
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54 IIF 55 IIF 56

    • 2, Exton Street, Waterloo, London, SE1 8UE

      IIF 57

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 58 IIF 59

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 60

    • Endeavour House, Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, HP10 0HH, United Kingdom

      IIF 61
  • Eberhardt, Martin
    British finance director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 62 IIF 63
  • Ebrhardt, Martin
    British company director born in December 1960

    Registered addresses and corresponding companies

    • 39 Broad Ha Penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 64
  • Eberhardt, Martin
    British

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British accountant

    Registered addresses and corresponding companies
  • Eberhardt, Martin
    British company director

    Registered addresses and corresponding companies
  • Mr Martin Eberhardt
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39 Broad Ha'penny, Boundstone Rd, Farnham, GU10 4TF, United Kingdom

      IIF 95

    • 39, Broad Ha'penny, Boundstone Road, Farnham, Surrey, GU10 4TF

      IIF 96
child relation
Offspring entities and appointments 64
  • 1
    04487961 LIMITED
    - now 04487961
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2018-05-26 during the appointment or period of control
    MERCHANT CAPITAL LIMITED
    - 2014-01-22 04487961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    9 SCHOOL HILL MANAGEMENT (8010) LIMITED
    08516645
    Cavendish Place Flat 2, 9 School Hill, Wrecclesham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-08-15 ~ now
    IIF 17 - Director → ME
  • 3
    AMALGAMS COMPANY,LIMITED(THE)
    00097142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-07-18 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-29 ~ dissolved
    IIF 32 - Director → ME
    1999-09-04 ~ dissolved
    IIF 84 - Secretary → ME
  • 4
    ASHTOUR LIMITED
    02470147
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2019-12-16 ~ 2022-02-03
    IIF 27 - Director → ME
  • 5
    C.T. (INTERNATIONAL) LIMITED
    00881546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2014-08-12
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 43 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 89 - Secretary → ME
  • 6
    C4E REALISATIONS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-06-14
    CATERING 4 EVENTS PLC
    - 2007-12-14 05560887 04348391... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-26
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-12-29 ~ 2007-11-16
    IIF 55 - Director → ME
  • 7
    C4E TREASURY LTD
    05897353
    Suite 5 2nd Floor Viking House Lodge Lane, Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ 2008-06-30
    IIF 9 - Director → ME
  • 8
    CHAPTER 1 CHARITY LTD
    - now 01937003
    CHRISTIAN ALLIANCE HOUSING ASSOCIATION LIMITED
    - 2012-12-11 01937003
    2 Exton Street, Waterloo, London
    Converted / Closed Corporate (54 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2016-11-24
    IIF 57 - Director → ME
  • 9
    CHARIOT (UK) LIMITED
    04727361
    Pannells, Pannells Upper Icknield Way, Whiteleaf, Princes Risborough, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-16 ~ 2009-05-22
    IIF 52 - Director → ME
  • 10
    CLAYHITHE AUTOMATION LIMITED
    - now 00698425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-18 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    AYLESBURY AUTOMATION LIMITED
    - 1999-10-04 00698425 04046524
    AAB&TR LIMITED - 1996-01-01
    AYLESBURY AUTOMATION LIMITED - 1994-04-06
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (29 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 30 - Director → ME
    1998-04-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 11
    CLAYHITHE GROUP LIMITED
    - now 00036451
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-18 during the appointment or period of control
    Dissolved on 2015-11-19 during the appointment or period of control
    CLAYHITHE PUBLIC LIMITED COMPANY - 1991-07-25
    BETEC PUBLIC LIMITED COMPANY - 1987-11-05
    BIFURCATED ENGINEERING PUBLIC LIMITED COMPANY - 1984-01-01
    25 Moorgate, London
    Liquidation Corporate (24 parents)
    Officer
    1998-04-14 ~ now
    IIF 13 - Director → ME
    1998-04-14 ~ now
    IIF 66 - Secretary → ME
  • 12
    CLAYHITHE HOLDINGS LIMITED
    - now 01788928
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2014-08-12
    CLAYHITHE LIMITED - 1987-11-05
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-14 ~ 2004-01-08
    IIF 24 - Director → ME
    1998-04-14 ~ 2004-01-08
    IIF 79 - Secretary → ME
  • 13
    CLAYHITHE INVESTMENTS LIMITED
    01469259
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2014-08-12
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (20 parents)
    Officer
    1998-04-14 ~ 2004-01-08
    IIF 25 - Director → ME
    1998-04-14 ~ 2004-01-08
    IIF 81 - Secretary → ME
  • 14
    CLAYHITHE LIMITED
    - now 02610451 01788928
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-18 during the appointment or period of control
    Dissolved on 2014-12-26 during the appointment or period of control
    CLAYHITHE GROUP PUBLIC LIMITED COMPANY - 1991-07-25
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (29 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 41 - Director → ME
    1998-04-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    CLAYHITHE MANAGEMENT LIMITED
    03039893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-18 during the appointment or period of control
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 14 - Director → ME
    1998-04-14 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    COMMERCIAL TRANSOCEAN GROUP LIMITED
    - now 00433051
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2011-08-11
    C.T. (HOLDINGS) LIMITED - 1978-12-31
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (15 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 4 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 69 - Secretary → ME
  • 17
    COTTON CATERING LIMITED
    - now 02122853
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-12-21
    Commencement of winding up on 2011-02-09
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-04
    DAVID COTTON CATERING LIMITED - 2004-03-15
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-04-24 ~ 2006-11-15
    IIF 62 - Director → ME
  • 18
    CT COMPOSITES EUROPE LIMITED
    - now 01550534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-24
    Dissolved on 2014-09-13
    C.T. GROUP LIMITED
    - 2001-02-02 01550534
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 46 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 92 - Secretary → ME
  • 19
    CT PLATON HOLDINGS LIMITED
    00051982
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Liquidation Corporate (23 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 49 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 83 - Secretary → ME
  • 20
    ENVISION SUPPORT LTD
    07158000
    5b Albion Road, Carlton Industrial Estate, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-15 ~ 2010-05-31
    IIF 22 - Director → ME
  • 21
    EVERYONE ENTERTAINED LIMITED
    - now 10950861 11896075
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-15 during the appointment or period of control
    Commencement of winding up on 2024-11-20 during the appointment or period of control
    HIP ENTERTAINMENT LTD - 2018-08-21
    Beverley Park Golf Range Wyvern Estate, Beverley Way, New Malden, England
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2024-11-25
    IIF 28 - Director → ME
  • 22
    FD RESOURCE & SUPPORT LTD
    - now 07177747
    EBERCO LTD
    - 2011-03-01 07177747
    39 Broad Ha'penny, Boundstone Road, Farnham, Surrey
    Active Corporate (2 parents)
    Officer
    2010-03-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAWKES WILLS LIMITED
    00176459
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2012-05-07
    Smith & William Prospect, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (17 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 5 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 65 - Secretary → ME
  • 24
    HEYWOOD FACILITIES LTD
    06947984
    7th Floor Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 2 - Director → ME
  • 25
    HIP (OPERATIONS) LIMITED
    - now 10322993
    RH CAPITAL (REAL ESTATE) LIMITED - 2018-10-12
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-16 ~ 2022-02-03
    IIF 26 - Director → ME
  • 26
    HOLLYWOOD CATERING SERVICES LTD.
    - now 06099648
    Insolvency (Case 1) In administration
    Administration started on 2010-04-29 during the appointment or period of control
    Administration ended on 2010-10-21 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-21 during the appointment or period of control
    Dissolved on 2012-05-21 during the appointment or period of control
    REALL CATERING LTD
    - 2007-03-16 06099648
    D T E House, Hollins Mount, Bury
    Dissolved Corporate (8 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 11 - Director → ME
    2008-02-26 ~ dissolved
    IIF 75 - Secretary → ME
  • 27
    HOLLYWOOD MEDIA SERVICES PLC
    - now 04657257
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-06 during the appointment or period of control
    Dissolved on 2012-09-18 during the appointment or period of control
    HOLLYWOOD MEDIA SERVICES LTD
    - 2007-07-30 04657257
    HOLLYWOOD FACILITIES & CATERING LTD.
    - 2007-04-24 04657257
    HOLLYWOOD CATERING SERVICES LTD
    - 2007-03-27 04657257
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 63 - Director → ME
    2007-04-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 28
    HORSTMANN CONTROLS LIMITED
    - now 01358937
    HORSTMANN TIMERS AND CONTROLS LIMITED
    - 1998-08-03 01358937
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-04-14 ~ 2001-07-30
    IIF 3 - Director → ME
    1998-04-14 ~ 2001-07-30
    IIF 72 - Secretary → ME
  • 29
    HORSTMANN DATA COMMUNICATIONS LIMITED
    - now 00644096
    ROGERSTONE PRECISION LIMITED - 1985-03-22
    C/o Roxspur Plc The Lodge, Worting Park Worting, Basingstoke, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 48 - Director → ME
    1998-04-14 ~ dissolved
    IIF 78 - Secretary → ME
  • 30
    LANMAN ASSET MANAGEMENT LTD
    - now 04348391 05240951
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-21
    Commencement of winding up on 2010-03-10
    Conclusion of winding up on 2010-10-07
    Dissolved on 2011-01-15
    CATERING 4 EVENTS LTD
    - 2005-09-05 04348391 05560887
    CATERING FOR EVENTS LTD.
    - 2004-11-17 04348391 05560887
    LANMAN ASSET MANAGEMENT LIMITED - 2004-09-24
    57a Beverley Way, West Wimbledon, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-10-07 ~ 2006-05-02
    IIF 6 - Director → ME
  • 31
    MARLYN DEVELOPMENTS LTD
    10584819
    39 Broad Ha'penny, Boundstone Rd, Farnham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MATCH DAY MEDIA LIMITED
    04417675
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-17
    Commencement of winding up on 2010-01-13
    Conclusion of winding up on 2014-08-14
    Dissolved on 2014-11-22
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (18 parents)
    Officer
    2004-09-08 ~ 2009-06-30
    IIF 51 - Director → ME
  • 33
    MERCHANT CORPORATE RECOVERY PLC
    06805838
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-12-11
    Commencement of winding up on 2013-02-04
    Conclusion of winding up on 2016-09-01
    Dissolved on 2016-12-29
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2009-07-27
    IIF 56 - Director → ME
  • 34
    MERCHANT CORPORATE SERVICES LTD. - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-07
    Commencement of winding up on 2011-04-06
    Conclusion of winding up on 2015-02-10
    Dissolved on 2015-05-20
    MERCHANT CORPORATE LIMITED
    - 2008-09-18 06363298
    Charterhouse, Legge Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-09-26 ~ 2008-05-16
    IIF 64 - Director → ME
  • 35
    MERCHANT HOUSE GROUP PLC
    - now 04034645 04491709
    Insolvency (Case 1) In administration
    Administration started on 2013-04-12
    Administration ended on 2014-03-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-27
    Dissolved on 2021-07-12
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    2006-01-26 ~ 2013-01-31
    IIF 29 - Director → ME
  • 36
    METERLINK INTERNATIONAL LIMITED
    - now SC188515
    PM 201 LIMITED - 1998-10-23
    17 Broompark Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    2000-12-18 ~ 2001-07-30
    IIF 31 - Director → ME
    2000-12-18 ~ 2001-07-30
    IIF 88 - Secretary → ME
  • 37
    MODEX AUTOMATION LIMITED
    - now 02153002
    CEETEE LIMITED - 1988-03-30
    KEENMUSTER LIMITED - 1987-09-25
    Nightingale House, 46-48 East Street, Epsom, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1997-08-29 ~ 1997-10-07
    IIF 12 - Director → ME
    1997-08-29 ~ 1997-10-07
    IIF 67 - Secretary → ME
  • 38
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (30 parents)
    Officer
    1997-08-29 ~ 2001-07-30
    IIF 33 - Director → ME
    1997-08-29 ~ 2001-07-30
    IIF 90 - Secretary → ME
  • 39
    PLATON EUROPE LIMITED
    - now 02471244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2011-08-11
    OSMERTECH LIMITED - 1990-03-30
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 15 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 74 - Secretary → ME
  • 40
    QPC3SA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-07
    Commencement of winding up on 2011-02-02
    Conclusion of winding up on 2012-10-12
    Dissolved on 2013-02-06
    THE WOOD HALL GROUP LIMITED
    - 2006-06-30 04131114
    THE WOOD HALL GROUP PLC
    - 2006-04-04 04131114
    Suite 5 2nd Floor Viking House, Lodge Lane Daneholes Roundabout, Grays, Essex
    Dissolved Corporate (17 parents, 8 offsprings)
    Officer
    2004-09-08 ~ 2006-05-02
    IIF 50 - Director → ME
  • 41
    ROSEALE AND COMPANY
    09673036
    Greyfriars Hollybush Ride, Finchampstead, Wokingham, England
    Active Corporate (3 parents)
    Officer
    2015-07-06 ~ now
    IIF 23 - Director → ME
  • 42
    ROXSPUR MANAGEMENT SERVICES LIMITED
    - now 02767969
    Insolvency (Case 1) In administration
    Administration started on 2005-05-13
    Administration ended on 2006-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-24
    Dissolved on 2015-11-19
    SHELFCO (NO. 843) LIMITED - 1993-08-31
    25 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    1997-08-29 ~ 2004-10-08
    IIF 42 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 87 - Secretary → ME
  • 43
    ROXSPUR MEASUREMENT & CONTROL LIMITED
    - now 00881547
    CT PLATON LIMITED
    - 2001-02-02 00881547
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1997-08-29 ~ 2001-07-30
    IIF 47 - Director → ME
    1997-08-29 ~ 2001-07-30
    IIF 85 - Secretary → ME
  • 44
    ROXSPUR PENSION SCHEMES LIMITED
    - now 00379380
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-03-18 during the appointment or period of control
    Dissolved on 2014-10-28 during the appointment or period of control
    CLEVEDON FASTENERS LIMITED
    - 2000-01-18 00379380 03859239
    CLEVEDON RIVETS & TOOLS LIMITED - 1994-06-29
    Smith & Williamson, Prospect House, 2 Athenaeum Road, London
    Dissolved Corporate (22 parents)
    Officer
    1998-04-14 ~ dissolved
    IIF 39 - Director → ME
    1998-04-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 45
    SECURE CONTROLS (UK) LIMITED - now
    HORSTMANN GROUP LIMITED
    - 2011-12-01 00457553 07217098
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 2001-07-30
    IIF 40 - Director → ME
    1998-04-14 ~ 2001-07-30
    IIF 94 - Secretary → ME
  • 46
    SENSIT LIMITED
    02098690
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (27 parents)
    Officer
    1998-01-26 ~ 2001-07-30
    IIF 38 - Director → ME
    1998-01-26 ~ 2001-07-30
    IIF 91 - Secretary → ME
  • 47
    SET MEALS CATERING LIMITED - now
    1ST BREAK LIMITED
    - 2008-10-16 06358842 06443673... (more)
    SET MEALS CATERING LIMITED
    - 2008-04-15 06358842 06443673
    SERVING SOLUTIONS LIMITED
    - 2007-11-07 06358842
    Brittania Chambers, 181-185 High Street, New Malden, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-06-30
    IIF 10 - Director → ME
  • 48
    SET MEALS REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-06-14
    SET MEALS LTD.
    - 2007-12-14 05643946
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-26
    SET M LTD
    - 2006-01-19 05643946
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-01-19 ~ 2007-11-16
    IIF 54 - Director → ME
  • 49
    SPGC (BLACKPOOL) LIMITED
    12449977
    4385, 12449977 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2020-02-07 ~ 2022-02-17
    IIF 20 - Director → ME
  • 50
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2001-07-30
    IIF 36 - Director → ME
    1999-09-04 ~ 2001-07-30
    IIF 86 - Secretary → ME
  • 51
    THE C4E GROUP PLC
    06405918
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-17
    Commencement of winding up on 2010-08-11
    Conclusion of winding up on 2012-10-12
    Dissolved on 2013-02-06
    Suite 5 2nd Floor, Viking House Lodge Lane, Daneholes Roundabout Grays, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-22 ~ 2008-06-30
    IIF 53 - Director → ME
  • 52
    THE CASTING SUITE LIMITED
    - now 06451115
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-10 during the appointment or period of control
    Dissolved on 2012-09-25 during the appointment or period of control
    KALRHY LIMITED - 2008-05-27
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 34 - Director → ME
  • 53
    THE GOLF VENUE LIMITED - now
    HIP GOLF LIMITED
    - 2022-07-21 12448237
    4385, 12448237 - Companies House Default Address, Cardiff
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-06 ~ 2022-02-03
    IIF 18 - Director → ME
  • 54
    THE PRODUCTION SWITCHBOARD LIMITED
    03366405
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-08-19 during the appointment or period of control
    Dissolved on 2011-10-20 during the appointment or period of control
    29 Roseacre Gardens, Chilworth, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 8 - Director → ME
    2009-04-28 ~ 2010-02-25
    IIF 68 - Secretary → ME
  • 55
    TTG EUROPE PLC. - now
    Insolvency (Case 1) In administration
    Administration started on 2005-05-10
    Administration ended on 2006-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-24
    Dissolved on 2016-04-29
    THE TELECOMMUNICATIONS GROUP PLC
    - 2004-03-25 01665606
    ROXSPUR PLC
    - 2003-10-24 01665606 02374757
    LEVERCREST PLC - 1992-11-19
    25 Moorgate, London
    Dissolved Corporate (27 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 45 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 93 - Secretary → ME
  • 56
    UKAP (BLACKPOOL) HOLDINGS LIMITED
    12484694
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-26 ~ 2022-02-17
    IIF 59 - Director → ME
  • 57
    UKAP (BLACKPOOL) LIMITED
    12370114
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-06-23
    Commencement of winding up on 2023-10-04
    Conclusion of winding up on 2024-11-19
    Due to be dissolved on 2025-02-25
    First Floor , 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-09 ~ 2022-02-03
    IIF 58 - Director → ME
  • 58
    UKAP (EK) LIMITED
    13427444
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-21 ~ 2022-02-03
    IIF 21 - Director → ME
  • 59
    UKAP HOLDINGS LIMITED - now
    UKAP HOLDINGS PLC - 2024-03-04
    HOLMES INVESTMENT PROPERTIES PLC
    - 2024-02-22 07505002 10292157... (more)
    CARIBOO GOLD MINES PLC - 2017-03-28
    LPA016 PLC - 2011-02-07
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2017-08-01 ~ 2022-02-03
    IIF 19 - Director → ME
  • 60
    UKAP INVESTMENTS LIMITED
    12560079
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-14 ~ 2022-02-03
    IIF 60 - Director → ME
  • 61
    VARIN LIMITED
    02230594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-01-31
    Dissolved on 2011-08-11
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved Corporate (21 parents)
    Officer
    1997-08-29 ~ 2004-01-08
    IIF 7 - Director → ME
    1997-08-29 ~ 2004-01-08
    IIF 70 - Secretary → ME
  • 62
    WHITE EAGLE SI LIMITED
    08718767
    Endeavour House Mercury Park, Wycombe Lane, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 61 - Director → ME
  • 63
    WOOD HALL CATERING AND EVENTS LTD.
    - now 06384295 06750401
    CORKSCREW CATERING LIMITED
    - 2007-11-16 06384295
    Brittania Chambers 181-185 High Street, New Malden, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2007-10-30 ~ 2008-06-30
    IIF 37 - Director → ME
  • 64
    WOOD HALL REALISATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2013-06-14
    WOOD HALL GROUP LIMITED
    - 2007-12-14 05763437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-26
    WOOD HALL TRADING LIMITED
    - 2006-06-30 05763437
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ 2007-11-16
    IIF 35 - Director → ME
    2006-03-30 ~ 2006-08-29
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.