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.
Parent entities and officers
Inapplicable
Individuals in focus
Nicholas Carlile
Nicholas Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 2 4, Willow Bank, Barnsley, S75 1BN, United Kingdom
IIF 3 20, St. Andrew Street, London, EC4A 3AG
IIF 4 IIF 5 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 6 C/o Jkd Accountants, Bayside Business Centre, 48 Willis Way, Poole, BH15 3TB, United Kingdom
Nicholas David Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas David Carlile
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 12 IIF 13 IIF 14 (more) 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 22 C/o Harrisons Business & Insolvency(london)limited, Westgate House, 9 Holborn, Holborn, EC1N 2LL, England
IIF 23 IIF 24 IIF 25 (more) 2nd Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 28 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 29 Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 30 The Buckman Building, Southampton Road, Ringwood, BH24 1HE, England
IIF 31 Langford Farm, Paradise Lane, Woodlands, Southampton, Hampshire, SO40 7GS
IIF 32 Langford Farm, Paradise Lane, Woodlands, SO40 7GS
IIF 33 IIF 34 Langford Farm, Paradise Lane, Woodlands, SO40 7GS, United Kingdom
IIF 35 IIF 36 IIF 37 (more) Langford Farm, Pardise Lane, Woodlands, SO40 7GS, United Kingdom
Nicholas Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 40 42, Lytton Road, Barnet, EN5 5BY, England
Carlile, Nicholas David
British chartered surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British chatered surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Carlile, Nicholas David
British company director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 IIF 52 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, England
IIF 53 IIF 54 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 55 20 Midtown, Procter Street, London, WC1V 6NX
IIF 56 IIF 57 IIF 58 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 65 IIF 66 IIF 67 High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 68 Unit L, Barton Hall Industrial Estate, Hardy Street, Eccles, Manchester, M30 7NB, United Kingdom
IIF 69 IIF 70 41, Azalea Close, London Colney, St. Albans, Hertfordshire, AL2 1UA, United Kingdom
Carlile, Nicholas David
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
IIF 72 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY, England
IIF 73 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 74 IIF 75 IIF 76 (more) 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB, United Kingdom
IIF 78 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 79 6, Berwick Road, Bournemouth, BH3 7BB, United Kingdom
IIF 80 IIF 81 IIF 82 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 84 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
Carlile, Nicholas David
British none born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Carlile, Nicholas David
British property consultant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British quantity surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 White Cottage, Fryern Court Road, Burgate, Hampshire, SP6 1LZ, United Kingdom
Carlile, Nicholas David
British surveyor born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 4 Willow Bank, Barnsley, South Yorkshire, S75 1BN
IIF 91 4, Willow Bank, Barnsley, South Yorkshire, S75 1BN, United Kingdom
IIF 92 IIF 93 20 Midtown, 20 Procter Street, London, WC1V 6NX
IIF 94 IIF 95 IIF 96 (more) 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 102 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 103 32-33, Gosfield Street, London, W1W 6HL, England
IIF 104 32-33, Gosfield Street, Second Floor, London, W1W 6HL, England
IIF 105 IIF 106 IIF 107 (more) High Holborn House 52-54, High Holborn, London, WC1V 6RL
IIF 112 Second Floor, 32-33, Gosfield Street, Fitzrovia, London, W1W 6HL, England
IIF 113 IIF 114 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, W1W 6HL, United Kingdom
IIF 115 IIF 116 IIF 117 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 118 Second Floor, 32-33 Gosfield Street, London, W1W 6HL, United Kingdom
IIF 119 The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
Mr Nicholas Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 120 12, Victoria Road, Barnsley, South Yorkshire, S70 2BB
Nicholas David Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 121 42 Lytton Road, Barnet, EN5 5BY, United Kingdom
Mr Nicholas David Carlile
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 122 IIF 123 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 124 12, Victoria Road, Barnsley, S70 2BB, United Kingdom
IIF 125 2nd Floor, 32-33 Gosfield Street, London, W1W 6HL, England
IIF 126 Bayside Business Centre, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
IIF 127 2a, Highfield Road, Ringwood, BH24 1RQ, England
IIF 128 The Buckman Buidling, 43 Southampton Road, Ringwood, Hampshire, BH24 1HE, England
Carlile, Nicholas David
born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesCarlile, Nicholas David
British company director born in March 1975Resident in England
Registered addresses and corresponding companiesCarlile, Nicholas David
British director born in March 1975Resident in England
Registered addresses and corresponding companiesCarlile, Nicholas David
British Registered addresses and corresponding companies
IIF 139 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Carlile, Nicholas David
British noneRegistered addresses and corresponding companies
IIF 140 Springfield House, Work Bank Lane, Thurlstone, Sheffield, S36 9RR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (2 parents)Equity (Company account)154 GBP2024-07-31Officer
2022-08-30 ~ nowIIF 134 - Director → MEPerson with significant control 2021-07-27 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,001 GBP2019-11-30Person with significant control 2018-11-13 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 3 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-78,600 GBP2015-04-30Officer 2014-04-01 ~ dissolvedIIF 56 - Director → ME
- 4 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)Equity (Company account)-15,325 GBP2023-08-31Officer 2023-09-15 ~ nowIIF 133 - Director → ME
- 5
COCONUT CARLILE LLP
- nowCOCONUT CREATIVES LLP - 2014-01-23 Wilson House, 2 Lorne Park Road, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2011-03-21 ~ dissolvedIIF 130 - LLP Designated Member → ME - 6 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-04 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)12,975 GBP2016-11-30Officer 2014-05-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-96,308 GBP2016-11-30Officer 2014-05-27 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
D&B INVESTMENT LEEDS LTD
- nowD&B INVESTMENT AIGBURTH LIMITED - 2014-08-14D&B SELF STORAGE LIMITED - 2014-05-27 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-05-06 ~ dissolvedIIF 58 - Director → ME - 10 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Officer 2014-07-16 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-05-28 ~ dissolvedIIF 60 - Director → ME
- 13 249 Cranbrook Road, Ilford, EnglandActive Corporate (3 parents, 14 offsprings)Person with significant control 2020-09-18 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 67 Westow Street, Upper Norwood, LondonDissolved Corporate (1 parent)Officer 2005-07-25 ~ dissolvedIIF 89 - Director → ME
- 15 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)50,383 GBP2016-10-31Officer 2016-09-07 ~ dissolvedIIF 96 - Director → ME
- 16 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-3,246 GBP2015-06-30Officer 2015-07-20 ~ dissolvedIIF 98 - Director → ME
- 17 62 Leatherhead Road, Ashtead, SurreyDissolved Corporate (4 parents)Officer 2006-02-21 ~ dissolvedIIF 139 - Secretary → ME
- 18 2a Highfield Road, Ringwood, EnglandDissolved Corporate (2 parents)Officer 2022-08-22 ~ dissolvedIIF 135 - Director → MEPerson with significant control 2022-08-22 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Right to appoint or remove directors → OE
- 19 Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomDissolved Corporate (1 parent)Officer 2023-11-15 ~ dissolvedIIF 138 - Director → MEPerson with significant control 2023-11-15 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 20 C/o Jkd Accountants Bayside Business Centre, 48 Willis Way, Poole, Dorset, United KingdomActive Corporate (3 parents)Person with significant control 2025-04-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 21 12 Victoria Road, Barnsley, South Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2017-12-14 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2017-12-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 70 - Director → ME
- 23 41 Azalea Close, London Colney, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2014-05-09 ~ dissolvedIIF 69 - Director → ME
- 24 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 52 - Director → ME
- 25 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 51 - Director → ME
- 26 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-11-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Officer 2016-09-16 ~ dissolvedIIF 113 - Director → ME
- 28SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Person with significant control 2016-10-18 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Person with significant control 2016-05-18 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Person with significant control 2016-09-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-13,826 GBP2017-09-30Officer 2016-09-01 ~ dissolvedIIF 112 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Person with significant control 2016-12-02 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Person with significant control 2016-05-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Person with significant control 2016-10-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-201,897 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & WearLiquidation Corporate (4 parents)Equity (Company account)-10,962 GBP2021-03-31Person with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40SHEPHERD COX HOTELS (DURHAM) LIMITED - 2018-07-20 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Profit/Loss (Company account)200,042 GBP2016-07-01 ~ 2017-06-30Officer 2015-06-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Person with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control 2016-12-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Person with significant control 2017-06-05 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 45 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-10-11 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)6,160 GBP2015-08-31Officer 2014-08-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 17 Hanover Square, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-27 ~ dissolvedIIF 78 - Director → ME
- 48 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Equity (Company account)21,165 GBP2020-08-31Person with significant control 2018-03-09 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
62
- 1ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED - 2017-08-11 Quays Reach, 16 Carolina Way, Salford, EnglandActive Corporate (2 parents)Equity (Company account)-591,351 GBP2024-07-31Officer 2014-10-10 ~ 2017-06-15IIF 68 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Pendennis House Anderson & Company, 169 Eastgate, Worksop, Nottinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)24,563 GBP2024-07-31Officer 2019-07-24 ~ 2019-08-13IIF 76 - Director → MEPerson with significant control 2019-07-24 ~ 2019-08-13IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
BOLT CONSULTING LLP
- nowUNTIL PAM LLP - 2018-05-25PLATINUM PROPERTY PARTNERS LLP - 2013-12-02 10 Terrace Mount Residences, Terrace Road, Bournemouth, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)316,203 GBP2024-03-31Officer 2007-06-04 ~ 2011-11-30IIF 131 - LLP Designated Member → ME - 4
BROADWING FELIXSTOWE LTD
- nowSHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-253,416 GBP2024-03-31Officer 2015-11-11 ~ 2020-08-12IIF 99 - Director → ME - 5
BROADWING HENDON LIMITED
- nowSHEPHERD COX MIXED USE (HENDON) LIMITED - 2020-06-25 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, EnglandActive Corporate (1 parent)Equity (Company account)170,769 GBP2024-03-31Officer 2015-03-02 ~ 2020-08-12IIF 84 - Director → ME - 6 42 Lytton Road, Barnet, United KingdomDissolved Corporate (1 parent)Equity (Company account)3,001 GBP2019-11-30Officer 2018-11-13 ~ 2021-05-17IIF 71 - Director → ME
- 7 6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)Equity (Company account)-52,774 GBP2021-02-28Officer 2018-02-28 ~ 2021-05-17IIF 119 - Director → MEPerson with significant control 2018-02-28 ~ 2021-05-17IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 8 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)Equity (Company account)902,084 GBP2018-07-31Officer 2018-08-14 ~ 2021-05-17IIF 81 - Director → ME
- 9
COCONUT CREATIVES LTD
- nowCOCONUT MEDIA LTD - 2014-02-19 12 Victoria Road, Barnsley, South YorkshireActive Corporate (2 parents, 1 offspring)Equity (Company account)6,497 GBP2024-03-31Officer 2015-07-24 ~ 2019-04-25IIF 75 - Director → MEPerson with significant control 2016-06-30 ~ 2019-08-07IIF 120 - Has significant influence or control → OE - 10TIMEC 1688 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2020-03-06 ~ 2021-05-17IIF 136 - Director → ME
- 11TIMEC 1687 LIMITED - 2019-08-12 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (2 parents)Officer 2020-03-06 ~ 2021-05-17IIF 137 - Director → ME
- 12 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-743,313 GBP2019-03-31Officer 2013-11-22 ~ 2021-05-17IIF 66 - Director → ME
- 13 16 Carolina Way, Quays Reach, Salford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-05-31Officer 2013-11-22 ~ 2017-06-15IIF 100 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,411,228 GBP2017-01-31Officer 2017-12-19 ~ 2021-05-17IIF 83 - Director → ME
- 15FESTIVAL HOTELS GROUP TEAM LIMITED - 2020-06-23 32-33 Gosfield Street, London, EnglandDissolved Corporate (2 parents)Officer 2020-06-22 ~ 2021-05-17IIF 103 - Director → ME
- 16 10-12 Barnes High Street, LondonDissolved Corporate (3 parents)Officer 2009-09-09 ~ 2011-11-30IIF 132 - LLP Designated Member → ME
- 17 62 Leatherhead Road, Ashtead, SurreyDissolved Corporate (4 parents)Officer 2006-02-21 ~ 2010-09-15IIF 79 - Director → ME
- 18 211 Battersea Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)13,984 GBP2024-12-31Officer 2006-11-03 ~ 2012-11-19IIF 85 - Director → ME 2006-11-03 ~ 2012-11-19IIF 140 - Secretary → ME
- 19 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)456,125 GBP2016-12-31Officer 2016-05-24 ~ 2021-05-17IIF 82 - Director → ME
- 20 Platinum Park, Exeter Park Road, Bournemouth, EnglandDissolved Corporate (2 parents)Officer 2008-05-30 ~ 2015-04-14IIF 129 - LLP Designated Member → ME
- 21PS INVEST LIMITED - 2010-03-23 12 Bank Street, Norwich, EnglandLiquidation Corporate (1 parent)Equity (Company account)-934,403 GBP2022-02-28Officer 2009-09-18 ~ 2021-05-19IIF 86 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-19IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, EnglandDissolved Corporate (1 parent)Equity (Company account)29,505 GBP2019-02-28Officer 2010-09-03 ~ 2021-05-17IIF 87 - Director → ME
- 23
PROGRESSIVE LETS LIMITED
- nowPROGRESSIVE PORTFOLIO BUILDER LIMITED - 2012-08-30 Unit 10 Office Village, Hampton, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)7,956 GBP2024-10-31Officer 2010-10-06 ~ 2012-10-01IIF 88 - Director → ME - 24 2nd Floor 32-33 Gosfield Street, Fitzrovia, LondonDissolved Corporate (2 parents)Equity (Company account)-10,438 GBP2019-07-31Officer 2021-03-03 ~ 2021-05-14IIF 53 - Director → ME
- 25 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)-127,606 GBP2021-01-31Officer 2020-01-17 ~ 2021-05-14IIF 72 - Director → MEPerson with significant control 2020-01-17 ~ 2021-07-30IIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2020-03-18 ~ 2021-05-17IIF 118 - Director → ME
- 27 Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-13 ~ 2021-05-17IIF 117 - Director → ME
- 28 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer 2019-08-06 ~ 2021-05-17IIF 114 - Director → ME
- 29 The Buckman Building, 43 Southampton Road, Ringwood, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-31,591 GBP2020-02-29Officer 2007-02-01 ~ 2021-05-17IIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 2021-05-17IIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 30 2nd Floor 32-33 Gosfield Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-09-21 ~ 2021-05-17IIF 102 - Director → ME
- 31SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS HOLDINGS (BANBURY) LIMITED - 2017-10-31 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-304,516 GBP2019-03-31Officer 2017-10-19 ~ 2021-05-17IIF 45 - Director → MEPerson with significant control 2017-11-22 ~ 2018-04-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32SHEPHERD COX HOTELS (BLACKWELL) LIMITED - 2018-07-20 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-85,581 GBP2019-03-31Officer 2016-10-18 ~ 2021-05-17IIF 47 - Director → ME
- 33SHEPHERD COX HOTELS (NEWCASTLE) LIMITED - 2019-06-11 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)150 GBP2019-03-31Officer 2016-05-18 ~ 2021-05-17IIF 97 - Director → ME
- 34SHEPHERD COX HOLDINGS (BANBURY) LIMITED - 2017-11-28SHEPHERD COX HOTELS (BANBURY) LIMITED - 2017-10-31 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2017-08-16 ~ 2021-05-17IIF 41 - Director → ME
- 35 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-355,247 GBP2019-03-31Officer 2016-09-14 ~ 2021-05-17IIF 110 - Director → ME
- 36 20 St. Andrew Street, LondonLiquidation Corporate (4 parents)Equity (Company account)-589,383 GBP2019-03-31Officer 2015-07-09 ~ 2021-05-17IIF 107 - Director → MEPerson with significant control 2016-04-06 ~ 2019-05-03IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)-90,893 GBP2016-11-30Officer 2015-11-11 ~ 2021-05-17IIF 101 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED - 2017-03-29 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2015-11-11 ~ 2021-05-17IIF 109 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-13IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39SHEPHERD COX HOTELS (COLWALL) LIMITED - 2018-06-15 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2018-03-31Officer 2017-04-20 ~ 2021-05-17IIF 95 - Director → MEPerson with significant control 2017-04-20 ~ 2018-04-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-623,658 GBP2019-03-31Officer 2016-12-02 ~ 2021-05-17IIF 43 - Director → ME
- 41 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-529,248 GBP2019-03-31Officer 2015-11-11 ~ 2021-05-17IIF 108 - Director → ME
- 42 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-218,626 GBP2019-03-31Officer 2016-05-18 ~ 2021-05-17IIF 105 - Director → ME
- 43HALLGARTH MANOR HOTEL LIMITED - 2018-07-24QUESTRATE LIMITED - 1994-10-25 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Equity (Company account)216,703 GBP2018-03-31Officer 2016-09-07 ~ 2021-05-17IIF 91 - Director → ME
- 44 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-10-28 ~ 2021-05-17IIF 49 - Director → ME
- 45 C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, HertfordshireLiquidation Corporate (3 parents)Officer 2020-03-18 ~ 2021-05-17IIF 104 - Director → ME
- 46SHEPHERD COX HOTELS (FROGMILL) LIMITED - 2016-03-17 20 Midtown 20 Procter Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-330,129 GBP2016-11-30Officer 2015-11-25 ~ 2021-05-17IIF 93 - Director → MEPerson with significant control 2016-04-06 ~ 2017-08-24IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-452,281 GBP2019-03-31Officer 2015-05-08 ~ 2021-05-17IIF 111 - Director → ME
- 48 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-50,021 GBP2019-03-31Officer 2015-11-11 ~ 2021-05-17IIF 94 - Director → ME
- 49 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer 2017-02-07 ~ 2021-05-17IIF 50 - Director → MEPerson with significant control 2017-02-07 ~ 2017-08-24IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 20 Midtown Procter Street, LondonDissolved Corporate (3 parents, 1 offspring)Turnover/Revenue (Company account)459,264 GBP2015-07-01 ~ 2016-06-30Officer 2015-06-19 ~ 2021-05-17IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2017-12-05IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-102,553 GBP2019-03-31Officer 2015-02-06 ~ 2021-05-17IIF 65 - Director → ME
- 52 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-505,579 GBP2019-03-31Officer 2016-03-11 ~ 2021-05-17IIF 106 - Director → ME
- 53 C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2017-08-22 ~ 2021-05-17IIF 42 - Director → ME
- 54 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer 2016-12-15 ~ 2021-05-17IIF 46 - Director → ME
- 55SCX HOLDINGS 2 LIMITED - 2019-06-21 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-05-09 ~ 2021-05-17IIF 115 - Director → ME
- 56 C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, EnglandDissolved Corporate (3 parents, 8 offsprings)Officer 2017-06-05 ~ 2021-05-17IIF 92 - Director → ME
- 57 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-2,083,565 GBP2019-03-31Officer 2015-12-09 ~ 2021-05-17IIF 67 - Director → ME
- 58 James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)200 GBP2018-03-31Officer 2014-09-03 ~ 2016-03-24IIF 54 - Director → ME
- 59 Beggars Barn, Shutford, Banbury, OxfordshireDissolved Corporate (2 parents)Officer 2007-02-06 ~ 2008-05-21IIF 90 - Director → ME
- 60 249 Cranbrook Road, Ilford, EnglandLiquidation Corporate (3 parents)Equity (Company account)3,781,891 GBP2019-05-31Officer 2019-06-26 ~ 2021-05-17IIF 116 - Director → ME
- 61 249 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1,149,941 GBP2018-07-31Officer 2018-08-14 ~ 2021-05-17IIF 80 - Director → ME
- 62 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterDissolved Corporate (2 parents)Equity (Company account)21,165 GBP2020-08-31Officer 2018-03-09 ~ 2021-05-17IIF 77 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.