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
Miller, David
- Registered addresses and corresponding companies
Miller, David
C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY
IIF 128, Church Street, Epsom, Surrey, KT17 4QB, England
IIF 228, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 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 542, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 55 IIF 56 IIF 57 (more)(less)2, Gresham Street, London, EC2V 7QP, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)30 Gresham Street, London, EC2V 7QN, England
IIF 7430 Gresham Street, London, EC2V 7QP, England
IIF 75 IIF 76 IIF 77 (more)(less)Thames Valley Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire, OX14 4RY
IIF 84Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 85The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 86 IIF 87
- British Registered addresses and corresponding companies
Miller, David
Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
IIF 88C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
IIF 89 IIF 901 Chiltern Road, Hitchin, Hertfordshire, SG4 9PL
IIF 91 IIF 92 IIF 93 (more)(less)3 Worsdell Way, Hitchin, Hertfordshire, SG4 0EB
IIF 119 IIF 120 IIF 121 (more)(less)1st Floor, Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, KT22 7LU, England
IIF 1352, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England
IIF 136 IIF 137 IIF 138 (more)(less)30 Gresham Street, London, EC2V 7QP, England
IIF 157 IIF 158 IIF 159 (more)(less)Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 16423 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 165 IIF 166 IIF 167 (more)(less)17 Isbets Dale, Taverham, Norwich, NR8 6XA
IIF 169 IIF 170 IIF 171 (more)(less)C/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP
IIF 174 IIF 175The Wooden Barn, Little Baldon, Oxford, OX44 9PU
IIF 176Hale Farm Cottage, Crab Hill Lane, South Nutfield, RH1 5NR
IIF 177The Gatehouse, 8a Ridge Green Close, South Nutfield, Surrey, RH1 5RW
IIF 178 IIF 179 IIF 180 (more)(less)
- British Registered addresses and corresponding companies
Mill, David
23 Tillotson Close, Maidenbower, West Sussex, RH10 7WQ
IIF 196
- British born in March 1958Registered addresses and corresponding companies
Miller, David
- British born in March 1958
Miller, David
Resident in England
Registered addresses and corresponding companies28, Church Street, Epsom, Surrey, KT17 4QB, England
IIF 19928, Church Street, Epsom, Surrey, KT17 4QB, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 2518-14, The Broadway, Haywards Heath, RH16 3AP, United Kingdom
IIF 252Chelsea House, 8-14 The Broadway, Haywards Heath, West Sussex, RH16 3AP
IIF 253C/o Commercial Management Limited, Chelsea House, 8-14 The Broadway, Haywards Heath, RH163AP, England
IIF 254 IIF 25523 Moat Farm, Tunbridge Wells, TN2 5XG
IIF 256
Related profiles found in government register
Offspring entities and appointments
178
- 1
- 22 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Officer2000-12-12 ~ 2001-12-07IIF 95 - Secretary → ME(before 1992-06-29) ~ 1997-05-19IIF 171 - Secretary → ME
- 3ADESTE MANAGEMENT SERVICES LIMITED - nowADESTE INVESTMENTS PLC - 2007-09-12Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2005-09-065 Savile Row, LondonDissolved Corporate (17 parents, 3 offsprings)Officer2001-07-06 ~ 2002-03-25IIF 109 - Secretary → ME - 4THE RETIREMENT GROUP LIMITED - 2008-06-0528 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (5 parents)Officer2012-02-29 ~ dissolvedIIF 251 - Director → ME2012-01-20 ~ dissolvedIIF 7 - Secretary → ME
- 5
AVONPARK VILLAGE (CARE HOMES) LIMITED
071218082nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2012-02-29 ~ 2014-07-04IIF 200 - Director → ME2012-01-20 ~ 2015-09-18IIF 28 - Secretary → ME - 6CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-051st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (16 parents)Officer2012-02-02 ~ 2014-07-04IIF 247 - Director → ME2012-01-20 ~ 2015-09-18IIF 27 - Secretary → ME
- 7
BEALE DOBIE & COMPANY LIMITED
0239650530 Gresham Street, London, EnglandActive Corporate (24 parents)Officer2017-02-15 ~ nowIIF 83 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 182 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of controlBEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20DE FACTO 523 LIMITED - 1996-09-30The Wooden Barn, Little Baldon, OxfordDissolved Corporate (32 parents)Officer2012-01-31 ~ dissolvedIIF 86 - Secretary → ME - 9BELLECAPITAL UK LIMITED - nowBNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06PRUDENTIAL-BACHE LIMITED - 2003-08-20MATHESON INVESTMENT LIMITED - 1999-09-02MATHESON SECURITIES LIMITED - 1996-10-14ANDERSON & CO. - 1988-03-23ANDERSON & CO. (STOCKBROKERS) - 1987-07-0119 Berkeley Street, London, EnglandActive Corporate (72 parents)Officer2012-01-31 ~ 2015-12-31IIF 65 - Secretary → ME
- 10
BLAGDON VILLAGE (MANAGEMENT) LIMITED
049792092nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents)Officer2012-02-29 ~ 2014-07-04IIF 244 - Director → ME2012-01-20 ~ 2015-09-18IIF 33 - Secretary → ME - 11
BLAGDON VILLAGE LIMITED
049790102nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 237 - Director → ME2012-01-20 ~ 2015-09-18IIF 39 - Secretary → ME - 12
CARBROOKE LIMITED
0339868986 Jermyn Street, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2000-12-12 ~ 2001-12-07IIF 114 - Secretary → ME - 13CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-05-09Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (17 parents)Officer2005-06-08 ~ 2007-05-09IIF 178 - Secretary → ME - 14CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09INTERCEDE 1489 LIMITED - 1999-11-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2012-02-02 ~ 2014-07-04IIF 227 - Director → ME2012-01-20 ~ 2015-09-18IIF 43 - Secretary → ME
- 15CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28SHELCORP TRADING LIMITED - 1999-11-162nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents)Officer2012-02-29 ~ 2014-07-04IIF 213 - Director → ME2012-01-20 ~ 2015-09-18IIF 42 - Secretary → ME
- 16
CCRC LIMITED
0633141428 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-02-29 ~ dissolvedIIF 226 - Director → ME2012-01-20 ~ dissolvedIIF 5 - Secretary → ME - 17
CEDARS VILLAGE LIMITED
029406262nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (35 parents)Officer2012-02-29 ~ 2014-07-04IIF 241 - Director → ME2012-01-20 ~ 2015-09-18IIF 24 - Secretary → ME - 18
CEDARS VILLAGE MANAGEMENT LIMITED
029837182nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (38 parents)Officer2012-02-29 ~ 2014-07-04IIF 245 - Director → ME2012-01-20 ~ 2015-09-18IIF 21 - Secretary → ME - 19
CHARTERS VILLAGE LIMITED
076879582nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (25 parents)Officer2012-02-29 ~ 2014-07-04IIF 212 - Director → ME2012-01-20 ~ 2015-09-18IIF 52 - Secretary → ME - 20
CHARTERS VILLAGE MANAGEMENT LIMITED
083192402nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2012-12-05 ~ 2014-07-04IIF 222 - Director → ME2012-12-05 ~ 2015-09-18IIF 26 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-15 during the appointment or period of controlW DEB MVL LIMITED - 2006-10-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (14 parents)Officer2012-01-31 ~ dissolvedIIF 70 - Secretary → ME - 22
CIVILDAILY LIMITED
0369973486 Jermyn Street, London, EnglandDissolved Corporate (15 parents)Officer2000-11-09 ~ 2001-12-07IIF 197 - Director → ME - 23COLEGATE MANAGEMENT LIMITED - nowBLACKFISH SERVICES LIMITED - 2010-05-13COLEGATE MANAGEMENT LIMITED - 2007-05-17COLEGATE MANAGEMENT LIMITED - 2000-11-14SIDEBEGIN LIMITED - 1997-07-0186 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2000-12-12 ~ 2001-12-07IIF 93 - Secretary → ME
- 24
CML ADVISORS LIMITED
- 2003-10-24 04649288Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (10 parents)Officer2004-03-17 ~ 2014-07-04IIF 253 - Director → ME2003-10-20 ~ 2014-07-04IIF 88 - Secretary → ME - 25KINGSMEAD HOMES LIMITED - 2002-01-30DECORVALUE SERVICES LIMITED - 1994-08-24Patman House 23-27 Electric Parade, George Lane, London, EnglandActive Corporate (31 parents)Officer2004-03-17 ~ 2006-01-06IIF 256 - Director → ME
- 26GLORYTRENCH LIMITED - 1986-08-19Patman House 23-27 Electric Parade George Lane, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2004-03-17 ~ 2014-07-04IIF 254 - Director → ME
- 27CORDANT DYNAMIC PEOPLE LTD - nowPREMIERE EDUCATION LIMITED - 2014-07-07
COUNTY BUREAU (WEST MIDLANDS) LIMITED
- 2005-01-25 02223177Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-07 ~ 1999-09-30IIF 119 - Secretary → ME - 28CORDANT LIMITED - nowPREMIERE TEACHING LIMITED - 2015-01-09
COUNTY BUREAU LIMITED
- 2005-01-25 00878443Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-07 ~ 1999-09-30IIF 126 - Secretary → ME - 29CORDANT MEDICAL SALES LIMITED - now
PREMIERE PERSONNEL SERVICES LIMITED
- 2014-04-24 03112561ASTRA ROM LIMITED - 1995-12-27Cheron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-07 ~ 1999-09-30IIF 133 - Secretary → ME - 30CORDANT OCCUPATIONAL HEALTH LTD - now
PREMIERE CARE SERVICES LIMITED
- 2014-07-07 03250211COOL JAZZ LIMITED - 1996-10-02Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (24 parents)Officer1998-07-07 ~ 1999-09-30IIF 128 - Secretary → ME - 31CORDANT PROCUREMENT RECRUITMENT LIMITED - nowURBANCHAIN LIMITED - 2014-11-13PREMIERE EMPLOYMENT LIMITED - 1995-01-03GREATUSUAL LIMITED - 1992-07-17Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents, 1 offspring)Officer1998-07-07 ~ 1999-09-30IIF 125 - Secretary → ME
- 32CORPUSTY LIMITED - nowROWLAND CAPITAL LIMITED - 2009-06-17ROWLAND CAPITAL LIMITED - 2000-11-145 Savile Row, LondonDissolved Corporate (12 parents)Officer2000-12-12 ~ 2001-12-07IIF 112 - Secretary → ME
- 33
COTMANFIELDS LIMITED
032387522 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (13 parents)Officer1996-08-16 ~ 1997-05-19IIF 198 - Director → ME2000-12-12 ~ 2001-12-07IIF 116 - Secretary → ME1996-08-16 ~ 1997-05-19IIF 172 - Secretary → ME - 34
- 35
DRIVINGTOOCLOSE.COM LTD
07227139Commercial Management Ltd, 8-14 The Broadway, Haywards Heath, United KingdomDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 252 - Director → ME - 36RHA (CRANLEIGH) LIMITED - 1990-06-19SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents)Officer2012-02-29 ~ 2014-07-04IIF 217 - Director → ME2012-01-20 ~ 2015-09-18IIF 37 - Secretary → ME
- 37
- 38V J S PROPERTIES LIMITED - 1997-08-292 Duke Street, St James's, London, EnglandDissolved Corporate (14 parents)Officer2000-12-12 ~ 2001-12-07IIF 103 - Secretary → ME
- 39BGMM NOMINEES LIMITED - 2002-12-04DE FACTO 609 LIMITED - 1997-05-0830 Gresham Street, London, EnglandActive Corporate (32 parents)Officer2012-01-31 ~ nowIIF 77 - Secretary → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of controlEVOLUTION SECURITIES LIMITED - 2004-09-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2012-01-31 ~ dissolvedIIF 68 - Secretary → ME - 41EVC CHRISTOWS LIMITED - 2001-12-28THE EVOLUTION GROUP LIMITED - 2001-03-26THE EVESTMENT COMPANY LIMITED - 2001-02-09EVC CHRISTOWS LIMITED - 2000-11-20GROSMONT LIMITED - 2000-10-26THE EVESTMENT COMPANY LIMITED - 1999-06-24POLBYTE LIMITED - 1999-04-1530 Gresham Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2012-01-31 ~ nowIIF 81 - Secretary → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-18 during the appointment or period of controlCHRISTOWS HOLDINGS LIMITED - 2001-12-28Greyfriars Court, Paradise Square, OxfordDissolved Corporate (26 parents, 2 offsprings)Officer2012-01-31 ~ dissolvedIIF 72 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-14 during the appointment or period of controlEVOLUTION BEESON GREGORY LIMITED - 2004-09-13BEESON GREGORY LIMITED - 2002-08-01RAVENRIDGE LIMITED - 1989-03-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (88 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 73 - Secretary → ME - 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-02 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of controlEVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15BEESON GREGORY NOMINEES LIMITED - 2002-12-04DE FACTO 515 LIMITED - 1996-08-05The Wooden Barn, Little Baldon, OxfordDissolved Corporate (32 parents)Officer2012-01-31 ~ dissolvedIIF 87 - Secretary → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-02-27DAYCASE LIMITED - 1997-06-25The Wooden Barn, Little Baldon, OxfordDissolved Corporate (29 parents, 1 offspring)Officer2005-06-08 ~ 2005-09-08IIF 165 - Secretary → ME - 46FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23 026669239 Appold Street, London, United KingdomActive Corporate (26 parents)Officer1998-07-07 ~ 1999-09-30IIF 120 - Secretary → ME - 47MINDFORGE LIMITED - 2001-09-2630 Gresham Street, London, EnglandActive Corporate (20 parents)Officer2009-11-30 ~ nowIIF 82 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 155 - Secretary → ME
- 48
GITTISHAM CARE LIMITED
038480632nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (32 parents)Officer2012-02-29 ~ 2014-07-04IIF 201 - Director → ME2012-01-20 ~ 2015-09-18IIF 19 - Secretary → ME - 49
GITTISHAM HILL PARK MANAGEMENT LIMITED
066313642nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 219 - Director → ME2012-01-20 ~ 2015-09-18IIF 40 - Secretary → ME - 50
GLADEPARK DEVELOPMENTS LIMITED
03956059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-06-02 during the appointment or period of controlGreyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer2007-05-10 ~ dissolvedIIF 154 - Secretary → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-25 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlMPL DACS 5 LIMITED - 2007-07-19EZPZ INSURANCE SOLUTIONS LIMITED - 2006-07-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2008-10-23 ~ dissolvedIIF 142 - Secretary → ME - 52GROSVENOR BOSTON LIMITED - now
PREMIERE NURSING & CARE LIMITED
- 2014-04-24 02966851PRESSCOUNT LIMITED - 1994-12-16Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents)Officer1998-07-07 ~ 1999-09-30IIF 134 - Secretary → ME - 53GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18CONSTAT THREE LIMITED - 1986-09-0330 Gresham Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2005-06-08 ~ 2007-05-09IIF 138 - Secretary → ME2009-11-30 ~ nowIIF 79 - Secretary → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2019-01-17 during the appointment or period of controlGUINNESS PEAT SECURITIES LIMITED - 1988-10-07GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (26 parents, 1 offspring)Officer2005-06-08 ~ 2007-05-09IIF 143 - Secretary → ME2009-11-30 ~ dissolvedIIF 59 - Secretary → ME - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2020-04-03 during the appointment or period of controlINVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01MENDOCINO LIMITED - 1992-10-16C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (18 parents)Officer2007-05-10 ~ dissolvedIIF 174 - Secretary → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of controlGUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2009-11-30 ~ dissolvedIIF 56 - Secretary → ME2003-07-31 ~ 2007-05-09IIF 147 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of controlGUINNESS MAHON FINANCIAL SERVICES LIMITED
- 2007-01-23 01459415MASTERMACE LIMITED - 1992-10-14Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (19 parents)Officer2003-07-31 ~ 2007-05-09IIF 136 - Secretary → ME2009-11-30 ~ dissolvedIIF 63 - Secretary → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-01 during the appointment or period of controlGUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10KEITHSEND LIMITED - 1981-12-31Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (24 parents)Officer2003-02-27 ~ nowIIF 164 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13
Dissolved on 2012-11-16GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08WESTLEIGH INVESTMENTS LIMITED - 1978-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2005-06-08 ~ 2007-05-09IIF 191 - Secretary → ME - 60
GUINNESS PEAT (OVERSEAS) LIMITED
00700004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2017-05-09Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer2005-06-08 ~ 2007-05-09IIF 195 - Secretary → ME - 61HC-ONE NO.3 LIMITED - nowRV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED
- 2017-05-04 074172905 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2012-02-29 ~ 2014-07-04IIF 218 - Director → ME2012-01-20 ~ 2015-09-18IIF 13 - Secretary → ME - 62HC-ONE NO.6 LIMITED - nowRV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED
- 2017-05-04 05747558MWSA LIMITED - 2009-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (17 parents)Officer2012-02-29 ~ 2014-07-04IIF 240 - Director → ME2012-01-20 ~ 2015-09-18IIF 34 - Secretary → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of controlHAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27HEVM LIMITED - 1988-01-15CHORUSWORTH LIMITED - 1987-11-05Greyfriars Court, Paradise Square, OxfordDissolved Corporate (26 parents)Officer2005-06-08 ~ 2007-05-09IIF 139 - Secretary → ME2009-11-30 ~ dissolvedIIF 61 - Secretary → ME - 64
- 65HYTWO UK LIMITED - now
IDATECH UK LIMITED
- 2013-09-03 058754622 Gresham Street, LondonDissolved Corporate (14 parents)Officer2006-07-13 ~ 2007-05-04IIF 194 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30 during the appointment or period of control
Dissolved on 2023-04-12 during the appointment or period of controlING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22BARINGS C.F. HOLDINGS LIMITED - 2002-03-18BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17STRATTON DEALING LIMITED - 1979-12-31C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, OxfordshireDissolved Corporate (27 parents)Officer2009-11-30 ~ dissolvedIIF 84 - Secretary → ME2005-06-08 ~ 2007-05-11IIF 137 - Secretary → ME - 67
INDEPENDENCE AT HOME LIMITED
067751731st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (9 parents)Officer2012-02-29 ~ 2014-07-04IIF 223 - Director → ME2012-01-20 ~ 2015-09-18IIF 53 - Secretary → ME - 68
- 69CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02BLUETRIP LIMITED - 1997-01-1530 Gresham Street, London, EnglandActive Corporate (21 parents)Officer2007-05-10 ~ nowIIF 159 - Secretary → ME
- 70HAMBROS PLC - 1998-09-2530 Gresham Street, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer2007-05-10 ~ nowIIF 157 - Secretary → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of controlINVESTEC LIMITED - 2000-11-16Greyfriars Court, Paradise Square, Oxford, OxfordshireDissolved Corporate (16 parents)Officer2009-11-30 ~ dissolvedIIF 60 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 156 - Secretary → ME - 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlINVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18INTERCEDE 1405 LIMITED - 1999-04-26Greyfriars Court, Paradise Square, OxfordDissolved Corporate (10 parents)Officer2007-05-10 ~ dissolvedIIF 152 - Secretary → ME - 73
INVESTEC BANK (UK) LIMITED
- 2009-01-23 00489604INVESTEC BANK LIMITED
- 2009-01-23 00489604ALLIED TRUST BANK LIMITED - 1997-01-06ALLIED ARAB BANK LIMITED - 1989-09-01EDWARD BATES & SONS LIMITED - 1977-12-3130 Gresham Street, London, EnglandActive Corporate (52 parents, 50 offsprings)Officer2007-05-02 ~ nowIIF 160 - Secretary → ME - 74Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-22 during the appointment or period of control
Dissolved on 2010-11-18 during the appointment or period of controlHAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30CLOUDSPRAY LIMITED - 1982-02-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (17 parents)Officer2009-11-30 ~ dissolvedIIF 57 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 140 - Secretary → ME - 75
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23 during the appointment or period of control
Dissolved on 2018-06-06 during the appointment or period of controlINVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10 00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (46 parents)Officer2005-06-08 ~ 2005-10-27IIF 196 - Secretary → ME2009-11-05 ~ dissolvedIIF 55 - Secretary → ME - 77
INVESTEC GRESHAM LIMITED
06777531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of controlGreyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer2008-12-19 ~ dissolvedIIF 153 - Secretary → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Declaration of solvency sworn on 2021-02-22 during the appointment or period of controlINVESTEC GROUP (UK) PLC
- 2016-05-11 02216551GUINNESS MAHON HOLDINGS PLC - 1999-04-01BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18The Wooden Barn, Little Baldon, OxfordLiquidation Corporate (41 parents, 3 offsprings)Officer2007-05-10 ~ nowIIF 176 - Secretary → ME - 79HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-0930 Gresham Street, London, EnglandActive Corporate (38 parents, 7 offsprings)Officer2009-11-30 ~ nowIIF 76 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 151 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-05-09 during the appointment or period of controlGMG NOMINEES (NO. 2) LIMITED - 2002-09-16INTERNATIONAL ENZYMES LIMITED - 1985-04-30FOXGLOVE FOODS LIMITED - 1980-12-31B. & P. LABORATORIES LIMITED - 1977-12-31Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2007-05-09 ~ dissolvedIIF 148 - Secretary → ME - 81HACKREMCO (NO.1741) LIMITED - 2000-11-1630 Gresham Street, London, EnglandActive Corporate (14 parents)Officer2007-05-10 ~ nowIIF 158 - Secretary → ME
- 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2015-02-07 during the appointment or period of controlBROADHEATH INVESTMENTS LIMITED - 1999-01-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer2007-05-10 ~ dissolvedIIF 146 - Secretary → ME - 83HAMBROS INVESTMENT TRUST PLC - 1998-11-0530 Gresham Street, London, EnglandActive Corporate (31 parents)Officer2013-07-18 ~ nowIIF 80 - Secretary → ME2005-06-08 ~ 2005-10-24IIF 167 - Secretary → ME
- 84
GUINNESS MAHON & CO. LIMITED
- 2013-03-14 0020546830 Gresham Street, London, EnglandActive Corporate (81 parents, 59 offsprings)Officer2007-05-10 ~ nowIIF 163 - Secretary → ME - 85
INVESTEC INVESTMENTS LIMITED
0977350230 Gresham Street, London, EnglandActive Corporate (11 parents, 7 offsprings)Officer2015-09-11 ~ nowIIF 78 - Secretary → ME - 86Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28 during the appointment or period of control
Dissolved on 2014-08-14 during the appointment or period of controlGUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04Greyfriars Court, Paradise Square, OxfordDissolved Corporate (21 parents)Officer2009-11-30 ~ dissolvedIIF 64 - Secretary → ME2005-06-08 ~ 2007-05-09IIF 149 - Secretary → ME - 87REGATTA SERVICES LIMITED - 2000-11-2430 Gresham Street, London, EnglandActive Corporate (50 parents, 3 offsprings)Officer2007-05-02 ~ nowIIF 162 - Secretary → ME
- 88
INVESTEC PROPERTY (CRAWLEY) LIMITED
04386609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-24Greyfriars Court, Paradise Square, OxfordDissolved Corporate (12 parents)Officer2005-06-08 ~ 2007-05-09IIF 193 - Secretary → ME - 89INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-17
Dissolved on 2017-03-23INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
- 2010-03-17 04199136EXITVALE LIMITED - 2001-04-20Greyfriars Court, Paradise Square, OxfordDissolved Corporate (14 parents)Officer2005-06-08 ~ 2007-05-09IIF 187 - Secretary → ME - 90Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2010-01-22
Dissolved on 2010-11-18BERKELEY HAMBRO (ST ALBANS) LIMITED - 1998-08-11GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01BARBHOLD LIMITED - 1991-05-03Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2005-06-08 ~ 2007-05-09IIF 190 - Secretary → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-05-13BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11SIDA PROPERTIES LIMITED - 1994-01-01Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (21 parents)Officer2005-06-08 ~ 2007-05-09IIF 188 - Secretary → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-07-20ALPHAGRADE LIMITED - 2000-09-12Greyfriars Court, Paradise Square, OxfordDissolved Corporate (16 parents)Officer2005-06-08 ~ 2007-05-09IIF 183 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11CHOQS 258 LIMITED - 1994-04-15Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved Corporate (22 parents)Officer2005-06-08 ~ 2007-05-09IIF 184 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-23
Dissolved on 2018-04-17BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11AEROBEAT LIMITED - 1996-11-25Beaver House, 23/38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (20 parents)Officer2005-06-08 ~ 2007-05-09IIF 186 - Secretary → ME - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-10
Dissolved on 2017-05-09INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (21 parents)Officer2005-06-08 ~ 2007-05-09IIF 185 - Secretary → ME - 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-07
Dissolved on 2013-08-25BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11IBIS (242) LIMITED - 1994-01-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (20 parents)Officer2005-06-08 ~ 2007-05-09IIF 192 - Secretary → ME - 97Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-12-12
Dissolved on 2015-02-07ROWANSPUR LIMITED - 1999-02-15ROWANSPUR ESTATES LIMITED - 1984-03-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2005-06-08 ~ 2007-05-09IIF 179 - Secretary → ME - 98ERIN INVESTMENTS LIMITED - 1994-10-05CLP INVESTMENTS LIMITED - 1983-05-1330 Gresham Street, London, EnglandActive Corporate (27 parents)Officer2009-11-30 ~ nowIIF 75 - Secretary → ME2003-07-31 ~ 2007-05-09IIF 145 - Secretary → ME
- 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of controlNATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23Greyfriars Court, Paradise Square, OxfordDissolved Corporate (28 parents)Officer2005-06-08 ~ 2007-05-22IIF 144 - Secretary → ME2009-11-30 ~ dissolvedIIF 62 - Secretary → ME - 100RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01CARR SHEPPARDS LIMITED. - 1999-01-14W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30INVERABLE LIMITED - 1987-07-2930 Gresham Street, London, EnglandActive Corporate (83 parents, 17 offsprings)Officer2023-08-24 ~ 2023-09-21IIF 74 - Secretary → ME
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-07 during the appointment or period of control
Dissolved on 2019-11-28 during the appointment or period of controlWDB ASSET MANAGEMENT LIMITED
- 2014-06-16 03042092NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28INTER$RATE LIMITED - 1999-06-28Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (37 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 85 - Secretary → ME - 102JELLYWORKS LIMITED - now
JELLYSUB 6 LIMITED
- 2001-11-19 03979526Cassini House, 57 St James's Street, London, EnglandActive Corporate (9 parents)Officer2000-04-25 ~ 2000-08-16IIF 91 - Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-28ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07Greyfriars Court, Paradise Square, OxfordDissolved Corporate (22 parents)Officer2005-06-08 ~ 2007-05-09IIF 181 - Secretary → ME - 1042 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (14 parents)Officer2000-12-12 ~ 2001-12-07IIF 94 - Secretary → ME
- 105
LIME TREE VILLAGE (MANAGEMENT) LIMITED
047686312nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (35 parents)Officer2012-02-29 ~ 2014-07-04IIF 207 - Director → ME2012-01-20 ~ 2015-09-18IIF 54 - Secretary → ME - 106
LIME TREE VILLAGE LIMITED
044524202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (34 parents)Officer2012-04-10 ~ 2014-07-04IIF 236 - Director → ME2012-01-20 ~ 2015-09-18IIF 10 - Secretary → ME - 107SQUAREFIN 244 LIMITED - 1987-12-2886 Jermyn Street, London, EnglandActive Corporate (15 parents)Officer2000-12-12 ~ 2001-12-07IIF 117 - Secretary → ME
- 108
LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
0000037186 Jermyn Street, London, EnglandActive Corporate (14 parents)Officer(before 1992-06-29) ~ 1997-05-19IIF 173 - Secretary → ME2000-12-12 ~ 2001-12-07IIF 98 - Secretary → ME - 109PREMIERE IRELAND LIMITED - 1998-07-02CARIBBEAN NIGHTS LIMITED - 1997-08-01Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (26 parents)Officer1998-07-23 ~ 1999-09-30IIF 121 - Secretary → ME
- 110
- 111Ics Group, Caledonia House No. 223, Pentonville Road, LondonDissolved Corporate (14 parents)Officer1998-10-07 ~ 1999-09-30IIF 123 - Secretary → ME
- 112
MAYFORD GRANGE MANAGEMENT LIMITED
066920462nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 206 - Director → ME2012-01-20 ~ 2015-09-18IIF 44 - Secretary → ME - 113WESTFIELD PARK LIMITED - 2007-08-142nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (31 parents)Officer2012-02-29 ~ 2014-07-04IIF 204 - Director → ME2012-01-20 ~ 2015-09-18IIF 36 - Secretary → ME
- 114Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-07-28
Date of completion or termination of CVA on 2011-09-28Insolvency (Case 2) In administration
Administration started on 2011-07-25
Administration ended on 2011-11-11Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2019-02-20G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02 01536367ECONLET LIMITED - 1981-12-3138 De Montfort Street, LeicesterDissolved Corporate (34 parents)Officer1998-07-07 ~ 1999-09-30IIF 124 - Secretary → ME - 115
MINSTRELS HEALTHCARE LIMITED
046424822nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2012-02-29 ~ 2014-07-04IIF 220 - Director → ME2012-01-20 ~ 2015-09-18IIF 38 - Secretary → ME - 116
MINSTRELS MANAGEMENT LIMITED
0226561928 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (14 parents)Officer2012-02-29 ~ dissolvedIIF 199 - Director → ME2012-02-29 ~ dissolvedIIF 2 - Secretary → ME - 117
MINSTRELS VILLAGE MANAGEMENT LIMITED
05757691C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (35 parents)Officer2012-02-29 ~ 2014-07-04IIF 216 - Director → ME2012-01-20 ~ 2015-09-18IIF 9 - Secretary → ME - 118
MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
05548322Follys End The Green, Sarratt, Rickmansworth, EnglandActive Corporate (9 parents)Officer2005-08-30 ~ 2014-07-04IIF 90 - Secretary → ME - 119
NELDRAN LIMITED
02543048St Clements House, 2-16 Colegate, Norwich, NorfolkDissolved Corporate (9 parents)Officer2000-12-12 ~ 2001-12-07IIF 111 - Secretary → ME(before 1992-06-29) ~ 1997-05-19IIF 170 - Secretary → ME - 120OILWORKS LIMITED - now
SKILLFIGURE LIMITED
- 2004-01-13 040113525 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 106 - Secretary → ME - 121PAYROLL SPECIALIST SERVICES LIMITED - nowPREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03QUOTEDIRECT LIMITED - 1994-11-11Chevron House, 346 Long Lane, Hillingson, MiddlesexDissolved Corporate (27 parents)Officer1998-07-07 ~ 1999-09-30IIF 122 - Secretary → ME
- 122
PEA LEASING LIMITED
05882234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of controlC/o Critchleys Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (16 parents)Officer2007-05-11 ~ dissolvedIIF 175 - Secretary → ME - 123PI TV LIMITED - nowRIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
PI TV LIMITED
- 2011-10-05 041938685 Savile Row, LondonDissolved Corporate (9 parents)Officer2001-04-04 ~ 2002-03-22IIF 92 - Secretary → ME - 124
PILOTSUPER LIMITED
039455855 Savile Row, London, EnglandDissolved Corporate (9 parents)Officer2000-08-25 ~ 2002-03-22IIF 99 - Secretary → ME - 125POLICY PORTFOLIO LIMITED - now
POLICY PORTFOLIO PLC
- 2016-09-02 00449681JEWEL CASE & PADS LIMITED - 1988-05-2330 Gresham Street, London, EnglandActive Corporate (27 parents)Officer2005-06-08 ~ 2007-05-09IIF 189 - Secretary → ME - 126
POSTWICK LIMITED
035780652 Duke Street, St James's, 1st Floor, London, EnglandDissolved Corporate (11 parents)Officer2000-12-12 ~ 2001-12-07IIF 104 - Secretary → ME - 127
- 128
R V MOAT HOUSE LIMITED
06398250C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (28 parents)Officer2012-02-29 ~ 2014-07-04IIF 208 - Director → ME2012-01-20 ~ 2015-09-18IIF 11 - Secretary → ME - 129RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15ELMBRIDGE CONTRACTS LIMITED - 1995-06-26ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09MATCHLETTER LIMITED - 1991-05-202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (36 parents, 15 offsprings)Officer2012-02-02 ~ 2014-07-04IIF 238 - Director → ME2012-01-20 ~ 2015-09-18IIF 47 - Secretary → ME
- 130
- 131
REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
05970530C/o Richard Pearlman & Co, 27 Phipp Street, LondonDissolved Corporate (7 parents)Officer2006-10-24 ~ 2014-12-05IIF 255 - Director → ME2006-10-24 ~ 2014-12-05IIF 89 - Secretary → ME - 132RESOURCEWORKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-04
Dissolved on 2024-09-06RESOURCEWORKS PLC - 2010-11-17ZO MEDIA GROUP PLC
- 2003-05-18 03480008E.U.CAPITAL PARTNERS LIMITED
- 2000-12-15 034800083 Field Court, Gray's Inn, LondonDissolved Corporate (20 parents)Officer2000-09-13 ~ 2002-03-22IIF 118 - Secretary → ME - 133RESOURCEWORKS TRADING LIMITED - nowZO MEDIA LIMITED - 2004-06-24RESOURCEWORKS LIMITED - 2003-05-18J R ASSET MANAGEMENT LIMITED - 2002-12-31
SKILLGOOD LIMITED
- 2002-10-01 040118365 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 101 - Secretary → ME - 134
RESTEASY HOMECARE LIMITED
0474273728 Church Street, Epsom, Surrey, United KingdomDissolved Corporate (11 parents)Officer2012-02-29 ~ dissolvedIIF 202 - Director → ME2012-01-20 ~ dissolvedIIF 3 - Secretary → ME - 135
- 136
- 137
RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
- 2008-06-05 053357242nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (39 parents, 10 offsprings)Officer2006-10-13 ~ 2014-07-04IIF 239 - Director → ME2005-02-04 ~ 2015-09-18IIF 135 - Secretary → ME - 138RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (33 parents, 9 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 228 - Director → ME2012-01-20 ~ 2015-09-18IIF 45 - Secretary → ME
- 139
RETIREMENT VILLAGES MANAGEMENT LIMITED
045339842nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 225 - Director → ME2012-01-20 ~ 2015-09-18IIF 35 - Secretary → ME - 140
ROSELAND CARE LIMITED
041914872nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2012-02-29 ~ 2014-07-04IIF 211 - Director → ME2012-01-20 ~ 2015-09-18IIF 23 - Secretary → ME - 141
ROSELAND MANAGEMENT LIMITED
061158222nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (32 parents)Officer2012-02-29 ~ 2014-07-04IIF 229 - Director → ME2012-01-20 ~ 2015-09-18IIF 8 - Secretary → ME - 142ROSELAND CARE PROPERTIES LIMITED - 2005-04-042nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (31 parents)Officer2012-02-29 ~ 2014-07-04IIF 231 - Director → ME2012-01-20 ~ 2015-09-18IIF 16 - Secretary → ME
- 143
ROSELAND VILLAGE LIMITED
058419682nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 246 - Director → ME2012-01-20 ~ 2015-09-18IIF 41 - Secretary → ME - 144
- 145
RV AVONPARK VILLAGE MANAGEMENT LIMITED
074325412nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 203 - Director → ME2012-01-20 ~ 2015-09-18IIF 31 - Secretary → ME - 146
RV CARE AT HOME LIMITED
0686888428 Church Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2012-02-29 ~ dissolvedIIF 214 - Director → ME2012-01-20 ~ dissolvedIIF 6 - Secretary → ME - 147
- 148RV DEVELOPMENTS GRADWELL LIMITED - now
ELMBRIDGE DEVELOPMENTS LIMITED
- 2016-02-11 04291869TRENTON UK LIMITED - 2001-10-112nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 242 - Director → ME2012-01-20 ~ 2015-09-18IIF 48 - Secretary → ME - 149RV DEVELOPMENTS NEWPORT LIMITED - now
RETIREMENT VILLAGES (RUGBY) LIMITED
- 2016-02-10 044193002nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (30 parents)Officer2012-02-29 ~ 2014-07-04IIF 234 - Director → ME2012-01-20 ~ 2015-09-18IIF 51 - Secretary → ME - 150
RV DEVELOPMENTS WEST MALLING LIMITED
097443812nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (21 parents)Officer2015-08-21 ~ 2015-09-18IIF 22 - Secretary → ME - 151
RV MOAT HOUSE MANAGEMENT LTD
08678773C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United KingdomActive Corporate (31 parents)Officer2013-09-05 ~ 2014-07-04IIF 224 - Director → ME2013-09-05 ~ 2015-09-18IIF 46 - Secretary → ME - 152RV PROPERTY HOLDINGS LIMITED - now
RETIREMENT VILLAGES (CASTLE) LIMITED
- 2015-10-07 041163362nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents, 15 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 215 - Director → ME2012-01-20 ~ 2015-09-18IIF 12 - Secretary → ME - 153THE STEPPING STONE GROUP LIMITED - 2007-09-14THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-252nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2012-02-29 ~ 2014-07-04IIF 249 - Director → ME2012-01-20 ~ 2015-09-18IIF 29 - Secretary → ME
- 154
SCOULTON LIMITED
03578063St Clements House, 2-16 Colegate, Norwich, NorfolkDissolved Corporate (9 parents)Officer2000-12-12 ~ 2001-12-07IIF 107 - Secretary → ME - 155SGHW REALISATIONS LTD - nowInsolvency (Case 1) In administration
Administration ended on 2021-10-06SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17Insolvency (Case 1) In administration
Administration started on 2020-03-02CORDANT COMPLEX CARE LIMITED - 2016-09-08PREMIERE LABOURFORCE LIMITED
- 2014-04-24 02958051INCOMETOP LIMITED - 1994-11-148th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved Corporate (33 parents)Officer1998-07-07 ~ 1999-09-30IIF 127 - Secretary → ME - 156
SKILLGLASS LIMITED
04011413Insolvency (Case 1) In administration
Administration started on 2005-03-30
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-02
Dissolved on 2011-04-12Third Floor, 3 Field Court, Gray's Inn, LondonDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 108 - Secretary → ME - 157Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of controlST MARY AT HILL NO.1 LIMITED - 1999-07-07TOM SMITH HOLDINGS LIMITED - 1998-08-13Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer2009-11-30 ~ dissolvedIIF 58 - Secretary → ME2005-06-08 ~ 2007-05-10IIF 141 - Secretary → ME - 158CLOSE CARE HOMES LIMITED - 2007-09-14DUAL CARE PARTNERSHIP LIMITED - 2001-06-062nd Floor 52 Grosvenor Gardens, London, United KingdomDissolved Corporate (28 parents, 1 offspring)Officer2012-02-29 ~ 2014-07-04IIF 235 - Director → ME2012-01-20 ~ 2015-09-18IIF 25 - Secretary → ME
- 159
STARFISH GREATHEARTS FOUNDATION
04528018111 Cartwright Street, London, EnglandActive Corporate (39 parents)Officer2008-09-23 ~ 2011-11-03IIF 177 - Secretary → ME - 160SPEED 6638 LIMITED - 1998-01-222 Duke Street, C/o Blackfish Capital Ltd, London, EnglandDissolved Corporate (13 parents)Officer2000-12-12 ~ 2001-12-07IIF 96 - Secretary → ME
- 161MINMAR (711) LIMITED - 2005-08-082nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (33 parents)Officer2012-02-29 ~ 2014-07-04IIF 209 - Director → ME2012-01-20 ~ 2015-09-18IIF 17 - Secretary → ME
- 162
THAMESFIELD MANAGEMENT LIMITED
057813332nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (34 parents)Officer2012-02-29 ~ 2014-07-04IIF 232 - Director → ME2012-01-20 ~ 2015-09-18IIF 49 - Secretary → ME - 163Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of controlEVC CHRISTOWS PLC - 2001-03-26THE EVESTMENT COMPANY PLC - 2000-11-20GROSMONT HOLDINGS PLC - 1999-06-24TENDERMAN PLC - 1997-05-02Greyfriars Court, Paradise Square, OxfordDissolved Corporate (44 parents)Officer2012-01-31 ~ dissolvedIIF 67 - Secretary → ME - 164THE NORTHVIEW GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-13
Dissolved on 2023-01-24KENSINGTON GROUP LIMITED - 2015-12-31NORLAND CAPITAL GROUP PLC - 1998-12-11FRAMLEYBROOK LIMITED - 1995-08-0330 Finsbury Square, LondonDissolved Corporate (61 parents, 4 offsprings)Officer2008-02-26 ~ 2012-04-18IIF 150 - Secretary → ME - 165
THE PREMIERE GROUP LIMITED
03182753Chevron House, 346 Long Lane, Hillingdon, MiddlesexDissolved Corporate (27 parents, 1 offspring)Officer1998-07-07 ~ 1999-09-30IIF 131 - Secretary → ME - 166CLENNON (MANAGEMENT) LIMITED - 2011-07-27SPRINTMARSH LIMITED - 1984-04-252nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (28 parents)Officer2012-02-02 ~ 2014-07-04IIF 210 - Director → ME2012-01-20 ~ 2015-09-18IIF 14 - Secretary → ME
- 167
THE PRIORY VILLAGE MANAGEMENT LIMITED
078011202nd Floor 52 Grosvenor Gardens, London, United KingdomActive Corporate (29 parents)Officer2012-02-01 ~ 2014-07-04IIF 230 - Director → ME2012-01-20 ~ 2015-09-18IIF 50 - Secretary → ME - 168THORNAGE LIMITED - nowFRAYLING FURNITURE LIMITED - 2013-07-15J R ASSET MANAGEMENT LIMITED - 2003-12-15
PROOFBACK LIMITED
- 2003-01-09 039506485 Savile Row, London, United KingdomDissolved Corporate (11 parents)Officer2000-08-25 ~ 2002-03-22IIF 115 - Secretary → ME - 169THURNING LIMITED - now
INGHAM LIMITED
- 2010-05-18 03464651SPEED 6639 LIMITED - 1998-01-22Blackfish Services, 5 Savile Row, LondonDissolved Corporate (11 parents)Officer2000-12-12 ~ 2001-12-07IIF 105 - Secretary → ME - 170TITAN RECRUITMENT SOLUTIONS LIMITED - now
ASA LOCUMS LIMITED
- 2011-02-14 03540088LAW 959 LIMITED - 1998-06-129 Appold Street, London, United KingdomActive Corporate (21 parents)Officer1999-07-21 ~ 1999-09-30IIF 132 - Secretary → ME - 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Due to be dissolved on 2025-04-10FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31The Wooden Barn, Little Baldon, OxfordDissolved Corporate (27 parents)Officer2005-06-08 ~ 2005-09-08IIF 168 - Secretary → ME - 172
TUNSTEAD LIMITED
03578048St Clements House, 2-16 Colegate, Norwich, NorfolkDissolved Corporate (9 parents)Officer2000-12-12 ~ 2001-12-07IIF 97 - Secretary → ME - 173
TV4BUSINESS LIMITED
041131385 Savile Row, London, United KingdomDissolved Corporate (9 parents)Officer2000-11-23 ~ 2002-03-22IIF 110 - Secretary → ME - 174Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10 during the appointment or period of control
Dissolved on 2015-01-24 during the appointment or period of controlWICKAM CAPITAL LIMITED - 2007-08-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (17 parents)Officer2012-01-31 ~ dissolvedIIF 69 - Secretary → ME - 175
WHITE HART INN (SOMERTON) LIMITED
054491951st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, SurreyDissolved Corporate (13 parents)Officer2012-02-29 ~ 2014-07-04IIF 248 - Director → ME2012-01-20 ~ 2015-09-18IIF 15 - Secretary → ME - 176
WILLBRO NOMINEES LIMITED
00295482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25
Due to be dissolved on 2026-05-02The Wooden Barn, Little Baldon, OxfordDissolved Corporate (62 parents)Officer2012-01-31 ~ 2014-06-10IIF 66 - Secretary → ME - 177Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-12 during the appointment or period of control
Dissolved on 2022-02-10 during the appointment or period of controlCHRISTOWS LIMITED - 2006-10-02SCALETAPE LIMITED - 1990-06-01C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (39 parents, 1 offspring)Officer2012-01-31 ~ dissolvedIIF 1 - Secretary → ME - 178Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22 during the appointment or period of control
Dissolved on 2016-08-20 during the appointment or period of controlBNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20FPIM NOMINEES LIMITED - 2010-03-19DRYDEN NOMINEES LIMITED - 2007-11-12PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13THISTLE NOMINEES LIMITED - 1999-09-02I.A. AND N. NOMINEES LIMITED - 1991-01-14Greyfriars Court, Paradise Square, OxfordDissolved Corporate (36 parents)Officer2012-01-31 ~ dissolvedIIF 71 - Secretary → ME
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