1
55 Baker Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-03-17 ~ 2007-04-30
IIF 16 - Secretary → ME
2
C.H.P. (ARANMOR HOUSE MANAGEMENT) LIMITED
00893868 Flat 2 Aranmor, Kingston Hill, Kingston Upon Thames, Surrey, England
Active Corporate (14 parents)
Officer
2021-06-29 ~ now
IIF 28 - Secretary → ME
3
COUNTERBOOKS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-08
Dissolved on 2022-11-09
MANAGEMENT ACCOUNTANCY SERVICES LIMITED - 1998-01-06
INVESTBACK LIMITED - 1997-10-16
31st Floor 40 Bank Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-01-20 ~ 2007-04-30
IIF 23 - Secretary → ME
4
CV BUSINESS RESCUE LIMITED - now
INSIGHT DFK LIMITED
- 2012-09-06
03736259CHANTREY VELLACOTT DFK PROFESSIONAL DEVELOPMENT LIMITED - 2000-09-11
340 Deansgate, Manchester, England
Dissolved Corporate (17 parents)
Officer
2006-03-17 ~ 2007-04-30
IIF 22 - Secretary → ME
5
CV RETAIL LIMITED - now
Chancery House, 53/64 Chancery Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-17 ~ 2007-04-30
IIF 17 - Secretary → ME
6
G3 House, Thunderhead Ridge, Castleford, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-07-05 ~ 2020-04-14
IIF 3 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Dissolved on 2026-01-10
BENFIELD PROPERTIES LIMITED
- 1992-10-15
02734099 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
1992-10-01 ~ 2004-05-04
IIF 13 - Director → ME
8
Wolvey Grange, Church Hill, Hinckley, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Wolvey Grange, Church Hill, Hinckley, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
10
RUSSELL SQUARE ENTERPRISES LIMITED
03184455 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2007-04-30
IIF 25 - Secretary → ME
11
RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED - now
CHANTREY VELLACOTT DFK (GIBRALTAR) LIMITED
- 2015-05-01
03981721CHANTRY VELLACOTT DFK (GIBRALTAR) LIMITED - 2000-05-11
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-17 ~ 2007-04-30
IIF 18 - Secretary → ME
12
RUSSELL SQUARE HOUSE NO.1 LIMITED - now
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-11 ~ 2007-04-30
IIF 21 - Secretary → ME
13
RUSSELL SQUARE HOUSE NO.2 - now
CHANTREY VELLACOTT DFK - 2005-05-06
CHANTREY VELLACOTT - 1998-11-26
TAKEFLUSH LIMITED - 1988-11-08
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-17 ~ 2007-04-30
IIF 20 - Secretary → ME
14
RUSSELL SQUARE HOUSE NO.3 - now
CHANTREY VELLACOTT INTERNATIONAL
- 2015-05-01
02540989 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-03-17 ~ 2007-04-30
IIF 26 - Secretary → ME
15
RUSSELL SQUARE HOUSE NO.4 LIMITED - now
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-03-17 ~ 2007-04-30
IIF 19 - Secretary → ME
16
RUSSELL SQUARE HOUSE NO.5 - now
HILL VELLACOTT TRUSTEE COMPANY
- 2015-05-01
01938683 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-17 ~ 2007-04-30
IIF 24 - Secretary → ME
17
RUSSELL SQUARE HOUSE NO.6 LIMITED - now
CHANTREY VELLACOTT TRUSTEES LIMITED
- 2015-05-01
01119811CHANTREY BUTTON TRUSTEES LIMITED - 1996-02-19
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-04-02 ~ 2007-04-30
IIF 15 - Secretary → ME
18
Wolvey Grange, Church Hill, Wolvey, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
1999-11-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
19
Suite Lg01 Chancery House, Chancery Lane, London
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 14 - Director → ME
20
KILLERJOBS LIMITED
- 2008-10-14
05541212 14 Peveril Road, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ 2010-07-01
IIF 7 - Director → ME
21
UK BANNERS LIMITED
- 2011-11-21
03870322 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-11-02 ~ 2018-10-24
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wolvey Grange Church Hill, Wolvey, Hinckley, England
Active Corporate (5 parents)
Officer
2025-06-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Stables, Church Walk, Daventry, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ dissolved
IIF 4 - Director → ME