NICHOLSON, Paul William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nicholson, Paul William
British
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
- 36, Walpole Street, London, SW3 4QS
  IIF 19
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 27
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
  IIF 28 IIF 29
Nicholson, Paul William
British chartered accountant
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 30 IIF 31 IIF 32 (more)
  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 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Nicholson, Paul William
British company director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
Nicholson, Paul William
British company secretary
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 75
Nicholson, Paul William
British director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 76 IIF 77 IIF 78 (more)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
Nicholson, Paul William
British financial comptroller
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 92
Nicholson, Paul William
British financial comptroller hanson plc
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 93 IIF 94
Nicholson, Paul William
British born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 95 IIF 96
Nicholson, Paul William
British chartered accountant born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 97 IIF 98 IIF 99
Nicholson, Paul William
British divisional finance director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 100
Nicholson, Paul William
British fianncial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 101
Nicholson, Paul William
British financial & commercial dir born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 102
Nicholson, Paul William
British financial commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 103 IIF 104
Nicholson, Paul William
British financial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
Nicholson, Paul William
British financial comptroller hanson plc born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 125
Nicholson, Paul William
British financial controller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130
Nicholson, Paul William
British financial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 131
Nicholson, Paul William
British financial/commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 132
Nicholson, Paul William
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 133 IIF 134 IIF 135
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 136 IIF 137
- 321, Fulham Road, London, SW10 9QL, England
  IIF 138
- 36, Walpole Street, London, SW3 4QS
  IIF 139
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 140
Nicholson, Paul William
British born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 141
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  IIF 142
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 143 IIF 144 IIF 145
Nicholson, Paul William
British accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 146 IIF 147 IIF 148 (more)
  IIF 149
Nicholson, Paul William
British chartered accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 201
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 202
Nicholson, Paul William
British company director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 203
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  IIF 204 IIF 205 IIF 206 (more)
  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
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 232 IIF 233
Nicholson, Paul William
British company secretary born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 234
Nicholson, Paul William
British consultant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
  IIF 235
Nicholson, Paul William
British directior born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11/14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 236
Nicholson, Paul William
British director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 237
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 238 IIF 239 IIF 240 (more)
  IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
  IIF 255
- 321, Fulham Road, London, SW10 9QL, England
  IIF 256
- 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
  IIF 257
- 36, Walpole Street, London, SW3 4QS
  IIF 258 IIF 259
- 36 Walpole Street, London, SW3 4QS, United Kingdom
  IIF 260 IIF 261 IIF 262 (more)
  IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 286
- Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 287 IIF 288 IIF 289
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 290 IIF 291 IIF 292
Nicholson, Paul William
British finance director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 293
Nicholson, Paul William
British manager born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
  IIF 294
Nicholson, Paul William
British none born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 295

Offspring entities and appointments

Active 33

1
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312
GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 237 - Director → ME
2011-01-17 ~ dissolved
IIF 7 - Secretary → ME
2
CLAY STREET PROPERTIES LIMITED
07388001
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 287 - Director → ME
2011-01-17 ~ dissolved
IIF 27 - Secretary → ME
3
KAYMART PROPERTIES LIMITED
00561336
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 288 - Director → ME
2011-01-17 ~ dissolved
IIF 29 - Secretary → ME
4
LAWCROFT LIMITED
01042187
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 277 - Director → ME
2011-01-17 ~ dissolved
IIF 26 - Secretary → ME
5
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 289 - Director → ME
2011-01-17 ~ dissolved
IIF 28 - Secretary → ME
6
MARTIN'S FAMILY HOLDINGS LTD
10250843
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 264 - Director → ME
7
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571
BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,383 GBP2019-03-31
Officer
2017-03-19 ~ dissolved
IIF 231 - Director → ME
8
OBSIDIAN STRATEGIC AA LIMITED
11551121
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,924 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 214 - Director → ME
9
OBSIDIAN STRATEGIC AB LIMITED
11551115
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 225 - Director → ME
10
OBSIDIAN STRATEGIC AC LIMITED
11551125
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 210 - Director → ME
11
OBSIDIAN STRATEGIC AD LIMITED
11551127
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 227 - Director → ME
12
OBSIDIAN STRATEGIC AE LIMITED
11551131
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 213 - Director → ME
13
OBSIDIAN STRATEGIC AF LTD
12068708
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 204 - Director → ME
14
OBSIDIAN STRATEGIC AG LTD
12068720
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 206 - Director → ME
15
OBSIDIAN STRATEGIC AH LTD
12068706
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 211 - Director → ME
16
OBSIDIAN STRATEGIC AI LTD
12068690
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 205 - Director → ME
17
OBSIDIAN STRATEGIC AJ LTD
12068710
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 220 - Director → ME
18
OBSIDIAN STRATEGIC AK LIMITED
12395021
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 222 - Director → ME
19
OBSIDIAN STRATEGIC AL LIMITED
12395001
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 215 - Director → ME
20
OBSIDIAN STRATEGIC AM LIMITED
12395024
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 217 - Director → ME
21
OBSIDIAN STRATEGIC AN LIMITED
12395005
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 230 - Director → ME
22
OBSIDIAN STRATEGIC AO LIMITED
12395006
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 218 - Director → ME
23
OBSIDIAN STRATEGIC BR LIMITED
10920485 10430940, 10618996, 10619182 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,553 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 208 - Director → ME
24
OBSIDIAN STRATEGIC DR LIMITED
10820712 10430940, 10618996, 10619182 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,369 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 212 - Director → ME
25
OBSIDIAN STRATEGIC HBW LIMITED
10618996 10430940, 10619182, 10820712 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,803 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 228 - Director → ME
26
OBSIDIAN STRATEGIC HFP LIMITED
10915809 10430940, 10618996, 10619182 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,161 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 223 - Director → ME
27
OBSIDIAN STRATEGIC SB LIMITED
11179643 10430940, 10618996, 10619182 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,725 GBP2019-03-31
Officer
2018-01-31 ~ dissolved
IIF 229 - Director → ME
28
OBSIDIAN STRATEGIC SL LIMITED
10984239 10430940, 10618996, 10619182 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,693 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 226 - Director → ME
29
OBSIDIAN STRATEGIC TF LIMITED
11136100 10430940, 10618996, 10619182 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-26,552 GBP2019-03-31
Officer
2018-01-05 ~ dissolved
IIF 221 - Director → ME
30
OBSIDIAN STRATEGIC WGV LIMITED
10619182 10430940, 10618996, 10820712 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-29,132 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 216 - Director → ME
31
OBSIDIAN STRATEGIC WW LIMITED
11033646 10430940, 10618996, 10619182 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,608 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 209 - Director → ME
32
SARATOGA HOLDING S.A.
FC013745
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (2 parents)
Officer
1998-12-02 ~ now
IIF 96 - Director → ME
1999-06-30 ~ now
IIF 9 - Secretary → ME
33
SURANAI DEVELOPMENT INC
FC013837
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (3 parents)
Officer
1998-12-02 ~ now
IIF 95 - Director → ME
1999-06-30 ~ now
IIF 5 - Secretary → ME

Ceased 160

1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31 04414647
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17 04414647
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 174 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 41 - Secretary → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 04414598
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 152 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 56 - Secretary → ME
3
25 OXSHOTT RISE LTD
- now 09226992
SPARE 107 LTD - 2015-04-15 08998482, 09122505, 09154252 ... (more)
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ 2018-09-30
IIF 286 - Director → ME
2017-03-27 ~ 2019-06-05
IIF 140 - Secretary → ME
4
ANO (NO.1) LIMITED
- now 03263071
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08 02470307
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-03-31
IIF 201 - Director → ME
2008-11-28 ~ 2010-03-31
IIF 136 - Secretary → ME
5
ARC BUILDING LIMITED
- now 00611966
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1991-09-30 ~ 1998-03-18
IIF 99 - Director → ME
6
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-07-22 ~ 1993-07-21
IIF 104 - Director → ME
~ 1998-03-18
IIF 100 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 93 - Secretary → ME
7
BEAZER LIMITED
- now 00933387
C H BEAZER (HOLDINGS) PLC
- 1988-02-15 00933387 02249271
C. H. BEAZER & SONS (HOLDINGS) LIMITED
- 1972-03-22 00933387
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 116 - Director → ME
8
CHANTWAY LIMITED
05347445
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 241 - Director → ME
2005-03-01 ~ 2005-03-10
IIF 86 - Secretary → ME
9
CHB EXETER LIMITED
- now 00236040
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (5 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 126 - Director → ME
10
CHB GROUP LIMITED
- now 02356570
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
1993-09-09 ~ 1998-03-18
IIF 127 - Director → ME
11
CHB P H R LIMITED
- now 02670582
POWERHOUSE RETAIL LIMITED
- 1996-06-16 02670582 02821608, 03123741
E & S RETAIL LTD. - 1994-03-01 02821608
LEGISLATOR 1140 LIMITED - 1992-03-30 02193879, 02335573, 02381505 ... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-03-18
IIF 131 - Director → ME
12
CHB PRODUCTS LIMITED
- now 01140208
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 129 - Director → ME
13
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960
MISLEX (554) LIMITED
- 2008-03-06 06419960 02618842, 02620694, 02677902 ... (more)
141 Englishcombe Lane, Bath
Active Corporate (4 parents)
Equity (Company account)
3,751 GBP2024-11-30
Officer
2008-02-21 ~ 2008-05-21
IIF 250 - Director → ME
2008-02-21 ~ 2008-05-21
IIF 88 - Secretary → ME
14
CITY & ST JAMES ESTATES LIMITED
- now 00328410
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 00328410
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-03-18 ~ 2010-03-31
IIF 183 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 67 - Secretary → ME
15
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1992-11-01 ~ 2010-03-31
IIF 164 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 58 - Secretary → ME
16
CONBLOC LIMITED - now 00534232
HB OFFICES LIMITED
- 2005-09-20 02339068
BEAZER OFFICES LIMITED
- 1994-08-18 02339068
CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068
GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068
WINGCONE LIMITED
- 1989-02-09 02339068
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 123 - Director → ME
17
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348
OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-11-30 ~ 1998-03-18
IIF 103 - Director → ME
18
E & S RETAIL LIMITED
- now 02821608 02670582
POWERHOUSE RETAIL LIMITED - 1994-03-01 02670582, 03123741
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 107 - Director → ME
19
E SUB LIMITED
- now 02670503
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 117 - Director → ME
20
ENSIGN PARK LIMITED
- now 02382986
MAYORDENE LIMITED
- 1989-09-05 02382986
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
~ 1998-03-18
IIF 97 - Director → ME
21
GRAFTON ESTATE NO. 1 GP LIMITED
07033542 08078765
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2009-09-29 ~ 2010-03-31
IIF 199 - Director → ME
2009-09-29 ~ 2010-03-31
IIF 133 - Secretary → ME
22
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
- now 06046260 06046968, 06046974, 06046977
SHELFCO (NO. 3370) LIMITED - 2007-03-16 01226222, 01712354, 01712355 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 156 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 72 - Secretary → ME
23
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
- now 06046968 06046260, 06046974, 06046977
SHELFCO (NO. 3371) LIMITED - 2007-03-16 01226222, 01712354, 01712355 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 185 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 74 - Secretary → ME
24
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
06046974 06046260, 06046968, 06046977
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 233 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 70 - Secretary → ME
25
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
- now 06046977 06046260, 06046968, 06046974
SHELFCO (NO. 3373) LIMITED - 2007-03-16 01226222, 01712354, 01712355 ... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 232 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 73 - Secretary → ME
26
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
07034811 07034852
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 180 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 135 - Secretary → ME
27
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
07034852 07034811
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 197 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 134 - Secretary → ME
28
HANSON (FP) LIMITED
- now 02052961 02385197, 03588221
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-03-18
IIF 102 - Director → ME
29
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093
BEAZER ESTATES LIMITED
- 1994-08-23 00951093
FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 114 - Director → ME
30
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 112 - Director → ME
31
HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07 02249271
C H BEAZER (HOLDINGS) LIMITED - 1994-08-31 00933387
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 128 - Director → ME
32
HANSON H5 - now 00534232
HB VENTURES LIMITED
- 2005-10-11 02100337
BEAZER VENTURES LIMITED
- 1994-08-18 02100337
KIER PROJECTS LIMITED
- 1989-04-07 02100337
KIER (THREE) LIMITED
- 1988-01-04 02100337
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 109 - Director → ME
33
HANSON LAND DEVELOPMENT LIMITED
- now 00602854
ARC PROPERTIES LIMITED
- 1994-10-13 00602854
A.R.C. PROPERTIES LIMITED
- 1986-07-01 00602854
AMEY GRAVEL LIMITED
- 1985-01-25 00602854
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 125 - Director → ME
1992-04-21 ~ 1992-07-21
IIF 92 - Secretary → ME
34
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463
BODYCROFT INVESTMENTS LIMITED
- 1989-07-12 02364463
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
~ 1995-05-01
IIF 101 - Director → ME
1998-03-19 ~ 2010-03-31
IIF 166 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 57 - Secretary → ME
35
HB HOTELS LIMITED
- now 01938291
BEAZER HOTELS LIMITED
- 1994-08-18 01938291
SWIFT 358 LIMITED
- 1985-09-17 01938291
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 106 - Director → ME
36
HEMPEL HOTELS LIMITED
- now 02728455
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 165 - Director → ME
2003-03-14 ~ 2005-03-10
IIF 55 - Secretary → ME
37
HOMES (EAST ANGLIA) LIMITED
00683881
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 119 - Director → ME
38
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029
36 Walpole Street, London
Active Corporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2016-05-04 ~ 2019-11-27
IIF 259 - Director → ME
39
HPL 3 LIMITED - now
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 1998-03-27 00746571 02385983
HB PROPERTY SOUTH LIMITED
- 1996-01-31 00746571
BEAZER PROPERTY (SOUTH) LIMITED
- 1994-08-18 00746571
W. & C. FRENCH LIMITED
- 1993-01-29 00746571
1 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-18
IIF 113 - Director → ME
40
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now 02249382
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 110 - Director → ME
41
HPL INVESTMENTS LIMITED
- now 02486803 00982918
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01 00178001, 00706520, 01298292 ... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 130 - Director → ME
42
HPL PROPERTIES LIMITED
- now 02755730
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25 02755730
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
1993-01-06 ~ 1998-03-18
IIF 124 - Director → ME
43
HPL PROPERTY LIMITED
- now 01810564
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564
FLINTNEW LIMITED
- 1984-07-26 01810564
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 120 - Director → ME
44
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561
KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 111 - Director → ME
45
INVOKESTAR LIMITED
03975968 10421729
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2003-03-31 ~ 2010-03-31
IIF 179 - Director → ME
2000-05-02 ~ 2010-03-31
IIF 50 - Secretary → ME
46
J F ASHTON LIMITED
- now 00114709 00078026
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31
IIF 177 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 60 - Secretary → ME
47
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 108 - Director → ME
48
KIVEL PROPERTIES LIMITED
00653323
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (6 parents)
Officer
1993-07-22 ~ 1998-03-18
IIF 132 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 94 - Secretary → ME
49
M E SUB LIMITED
- now 02746641
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 121 - Director → ME
50
MARTIN'S COMMERCIAL LIMITED
11810897
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-06-05
IIF 281 - Director → ME
51
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
08496185
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2018-09-30
IIF 285 - Director → ME
52
MARTIN'S DEVCO LIMITED
11806542
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 145 - Director → ME
53
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658
36 Walpole Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-01-03
IIF 267 - Director → ME
54
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401
SPEED 5787 LIMITED - 1996-10-08 00392686, 00838231, 00840174 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-09-30
IIF 269 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 20 - Secretary → ME
55
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958
36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2018-06-21 ~ 2021-07-15
IIF 268 - Director → ME
56
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 272 - Director → ME
57
MARTIN'S FINANCIAL NO 1 LIMITED
11806598 11806583
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 271 - Director → ME
58
MARTIN'S FINANCIAL NO 2 LIMITED
11806583 11806598
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 284 - Director → ME
59
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 278 - Director → ME
60
MARTIN'S INVESTMENTS LIMITED
11806640 FC007467
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 283 - Director → ME
61
MARTIN'S MANAGEMENT SERVICES LIMITED
11810074
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 282 - Director → ME
62
MARTIN'S MUSE LIMITED
11810886
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 273 - Director → ME
63
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 266 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 23 - Secretary → ME
64
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496
SPEED 9216 LIMITED - 2002-07-12 00392686, 00838231, 00840174 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 263 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 22 - Secretary → ME
65
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 274 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 21 - Secretary → ME
66
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 275 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 25 - Secretary → ME
67
MARTIN'S PROPERTIES (OS) LIMITED
10685115
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-07-15
IIF 276 - Director → ME
68
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
09638536
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2018-09-30
IIF 265 - Director → ME
69
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 279 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 24 - Secretary → ME
70
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23 00767976
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 258 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 19 - Secretary → ME
71
MARTIN'S PROPERTIES NO.1 LIMITED
08433349
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-07 ~ 2018-09-30
IIF 144 - Director → ME
72
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
10792176
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-26 ~ 2021-07-15
IIF 260 - Director → ME
73
MARTIN'S RESIDENTIAL LIMITED
11810908
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 270 - Director → ME
74
MOORINGS NO.2 LIMITED
04099117 04095875, 04099142
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 171 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 48 - Secretary → ME
75
MOORINGS NO.3 LIMITED
04099142 04095875, 04099117
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,641 GBP2022-08-31
Officer
2005-07-06 ~ 2010-03-31
IIF 191 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 49 - Secretary → ME
76
O & H (BRUTON STREET) LIMITED
- now 05889076
O&H (SEVEN) LIMITED
- 2006-08-23 05889076
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2010-03-31
IIF 203 - Director → ME
2006-07-27 ~ 2010-03-31
IIF 8 - Secretary → ME
77
O & H CAPITAL LIMITED
03681156
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2008-06-16 ~ 2010-03-31
IIF 200 - Director → ME
1999-04-20 ~ 2010-03-31
IIF 35 - Secretary → ME
78
O & H ESTATES LIMITED
03718329
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,693,327 GBP2024-02-29
Officer
1999-04-20 ~ 2010-03-31
IIF 193 - Director → ME
1999-02-23 ~ 2010-03-31
IIF 3 - Secretary → ME
79
O & H HOLDINGS LIMITED
05720959 01228446, 12841264
2 Mill Street, London, United Kingdom
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2006-02-24 ~ 2010-03-31
IIF 14 - Secretary → ME
80
O & H HOLDINGS NO.2 LIMITED
- now 01228446
O & H HOLDINGS LIMITED
- 2006-02-24 01228446 05720959, 12841264
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
7,000 GBP2023-02-28
Officer
2005-07-06 ~ 2010-03-31
IIF 167 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 52 - Secretary → ME
81
O & H PROPERTY DEVELOPMENTS LIMITED
- now 05372379
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379
CLIPBROOK LIMITED
- 2005-04-14 05372379
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-25
IIF 254 - Director → ME
2005-04-13 ~ 2010-03-25
IIF 87 - Secretary → ME
82
O & H WALTON (RESIDENTIAL) LIMITED
05383307
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2005-03-04 ~ 2010-03-31
IIF 252 - Director → ME
2005-03-04 ~ 2010-03-31
IIF 78 - Secretary → ME
83
O&H (ALBEMARLE STREET) LIMITED
- now 05665565
MISLEX (477) LIMITED
- 2006-02-14 05665565 02618842, 02620694, 02677902 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-14 ~ 2010-03-31
IIF 158 - Director → ME
2006-02-14 ~ 2010-03-31
IIF 40 - Secretary → ME
84
O&H (BASINGSTOKE) LIMITED
- now 05665516
MISLEX (473) LIMITED
- 2006-03-01 05665516 02618842, 02620694, 02677902 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2010-03-31
IIF 162 - Director → ME
2006-03-01 ~ 2010-03-31
IIF 65 - Secretary → ME
85
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED
- 2012-05-15 06291120
O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120
TROYBRIGHT LIMITED
- 2007-08-02 06291120
2 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ 2010-03-31
IIF 202 - Director → ME
2007-08-02 ~ 2010-03-31
IIF 71 - Secretary → ME
86
O&H (FIVE) LIMITED
05715468
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 173 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 39 - Secretary → ME
87
O&H (FOUR) LIMITED
05715467
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 175 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 15 - Secretary → ME
88
O&H (NBS) LIMITED
- now 05385018
MISLEX (442) LIMITED
- 2005-04-14 05385018 02618842, 02620694, 02677902 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2010-03-31
IIF 178 - Director → ME
2005-03-29 ~ 2010-03-31
IIF 43 - Secretary → ME
89
O&H (OBS) LIMITED
- now 05665525 11208863, 11208871
MISLEX (474) LIMITED
- 2006-02-03 05665525 02618842, 02620694, 02677902 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ 2010-03-31
IIF 159 - Director → ME
2006-01-24 ~ 2010-03-31
IIF 63 - Secretary → ME
90
O&H (ONE) LIMITED
05715384
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 161 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 54 - Secretary → ME
91
O&H (QUEEN'S GATE) LIMITED
- now 05715465
O&H (THREE) LIMITED
- 2007-12-14 05715465
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 192 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 45 - Secretary → ME
92
O&H (SIX) LIMITED
05715469
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 163 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 62 - Secretary → ME
93
O&H (SWAN HOUSE) LIMITED
- now 04428968
FASTREALM LIMITED - 2002-05-28
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 160 - Director → ME
2002-07-12 ~ 2010-03-31
IIF 44 - Secretary → ME
94
O&H (TWO) LIMITED
05715529
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 150 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 47 - Secretary → ME
95
O&H CHELSEA LIMITED
- now 04589010
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-17 ~ 2010-03-31
IIF 293 - Director → ME
2003-01-09 ~ 2010-03-31
IIF 17 - Secretary → ME
96
O&H FINANCE LIMITED
- now 05046460
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460
RAZORBRIDGE LIMITED
- 2004-04-21 05046460
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2010-03-31
IIF 190 - Director → ME
2004-04-20 ~ 2010-03-31
IIF 68 - Secretary → ME
97
O&H HAMPTON LIMITED
- now 02385983
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 2000-06-09 02385983 00746571
HANSON LAND LIMITED
- 1998-03-27 02385983
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 1996-01-19 02385983 00746571
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
1993-08-02 ~ 2010-03-31
IIF 169 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 69 - Secretary → ME
98
O&H HOLBORN (NO.2) LIMITED
- now 05247035
QUAYSHELFCO 1116 LIMITED
- 2005-01-14 05247035 01883240, 01934617, 01947926 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 234 - Director → ME
2004-12-22 ~ 2010-03-31
IIF 75 - Secretary → ME
99
O&H INVESTMENTS LIMITED
- now 05276555
CAMPBAY LIMITED
- 2004-12-15 05276555
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2010-03-31
IIF 248 - Director → ME
2004-12-14 ~ 2010-03-31
IIF 85 - Secretary → ME
100
O&H LIMITED
- now 03766536
O & H PROPERTIES LIMITED - 2002-03-12 01645445
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2005-07-06 ~ 2010-03-31
IIF 154 - Director → ME
1999-05-07 ~ 2010-03-31
IIF 53 - Secretary → ME
101
O&H MAYFAIR LIMITED
- now 05233405
INKFLAME LIMITED
- 2004-10-25 05233405
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-10-22 ~ 2010-03-31
IIF 247 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 79 - Secretary → ME
102
O&H MAYFAIR NO.2 LIMITED
- now 05894338
DUSTBRIDGE LIMITED
- 2006-09-15 05894338
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2010-03-31
IIF 186 - Director → ME
2006-09-14 ~ 2010-03-31
IIF 38 - Secretary → ME
103
O&H MOORING A LIMITED
- now 05372202 05372397
CLEARGRANGE LIMITED
- 2005-04-14 05372202
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-13 ~ 2010-03-31
IIF 239 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 76 - Secretary → ME
104
O&H MOORING B LIMITED
- now 05372397 05372202
CLIPMARK LIMITED
- 2005-04-14 05372397
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-31
IIF 242 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 80 - Secretary → ME
105
O&H OLD BURLINGTON LIMITED
- now 05233568
FLAGHURST LIMITED
- 2004-10-25 05233568
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 251 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 83 - Secretary → ME
106
O&H PODIUM LIMITED
- now 05216343
FLAGVIEW LIMITED
- 2004-10-19 05216343
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-31
IIF 181 - Director → ME
2004-10-15 ~ 2010-03-31
IIF 32 - Secretary → ME
107
O&H PROPERTIES LIMITED
- now 01645445 03766536
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445
LONDON BRICK PROPERTY LIMITED
- 1998-03-20 01645445
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1992-10-01 ~ 2013-03-31
IIF 195 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 61 - Secretary → ME
108
O&H Q1 LIMITED
- now 05277211 05277136, 05277137, 05277150, 05277151, 05277165, 05277178... (more)
QUICKFIRE 1 LIMITED
- 2007-09-21 05277211 05277136, 05277137, 05277150, 05277151, 05277165, 05277178... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 253 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 12 - Secretary → ME
109
O&H Q2 LIMITED
- now 05277136 05277137, 05277150, 05277151, 05277165, 05277178, 05277211... (more)
QUICKFIRE 2 LIMITED
- 2007-12-03 05277136 05277137, 05277150, 05277151, 05277165, 05277178, 05277211... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 292 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 1 - Secretary → ME
110
O&H Q3 LIMITED
- now 05277137 05277136, 05277150, 05277151, 05277165, 05277178, 05277211... (more)
QUICKFIRE 3 LIMITED
- 2007-09-21 05277137 05277136, 05277150, 05277151, 05277165, 05277178, 05277211... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 245 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 13 - Secretary → ME
111
O&H Q4 LIMITED
- now 05277150 05277136, 05277137, 05277151, 05277165, 05277178, 05277211... (more)
QUICKFIRE 4 LIMITED
- 2007-12-03 05277150 05277136, 05277137, 05277151, 05277165, 05277178, 05277211... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 290 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 16 - Secretary → ME
112
O&H Q5 LIMITED
- now 05277151 05277136, 05277137, 05277150, 05277165, 05277178, 05277211... (more)
QUICKFIRE 5 LIMITED
- 2007-09-21 05277151 05277136, 05277137, 05277150, 05277165, 05277178, 05277211... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 240 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 4 - Secretary → ME
113
O&H Q6 LIMITED
- now 05277178 05277136, 05277137, 05277150, 05277151, 05277165, 05277211... (more)
QUICKFIRE 6 LIMITED
- 2007-12-03 05277178 05277136, 05277137, 05277150, 05277151, 05277165, 05277211... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2005-09-19 ~ 2010-03-31
IIF 184 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 18 - Secretary → ME
114
O&H Q7 LIMITED
- now 05277165 05277136, 05277137, 05277150, 05277151, 05277178, 05277211... (more)
QUICKFIRE 7 LIMITED
- 2007-12-03 05277165 05277136, 05277137, 05277150, 05277151, 05277178, 05277211... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2007-11-20 ~ 2010-03-31
IIF 291 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 6 - Secretary → ME
115
O&H RANELAGH HOUSE LIMITED
- now 03078044
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ 2010-03-31
IIF 170 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 30 - Secretary → ME
116
O&H ST GEORGES LIMITED
- now 05216539
FRAMEBAY LIMITED
- 2004-10-19 05216539
2 Mill Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-25
IIF 196 - Director → ME
2004-10-15 ~ 2010-03-25
IIF 46 - Secretary → ME
117
O&H SWALLOW STREET LIMITED
- now 05233307
JETBROOK LIMITED
- 2004-10-25 05233307
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 249 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 91 - Secretary → ME
118
O&H TALBOT (NO. 1) LIMITED
- now 05407974 05406958
SHELFCO (NO. 3063) LIMITED
- 2005-07-06 05407974 01226222, 01712354, 01712355 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2010-03-31
IIF 189 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 66 - Secretary → ME
119
O&H TALBOT (NO. 2) LIMITED
- now 05406958 05407974
SHELFCO (NO. 3065) LIMITED - 2005-07-06 01226222, 01712354, 01712355 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2010-03-31
IIF 194 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 33 - Secretary → ME
120
O&H WALTON LIMITED
- now 05176292 11210556
COILGROVE LIMITED
- 2004-08-05 05176292
2 Mill Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-08-03 ~ 2010-03-31
IIF 188 - Director → ME
2004-08-03 ~ 2010-03-31
IIF 37 - Secretary → ME
121
O. & H. CONSTRUCTION LIMITED
01851382
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 198 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 64 - Secretary → ME
122
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 224 - Director → ME
123
OBSIDIAN STRATEGIC FG LIMITED
11136103 10430940, 10618996, 10619182 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2021-07-12
IIF 142 - Director → ME
124
OBSIDIAN STRATEGIC LTD
10430940 10618996, 10619182, 10820712 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 219 - Director → ME
125
OBSIDIAN STRATEGIC RC LIMITED
11011787 10430940, 10618996, 10619182 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-12-08 ~ 2021-07-12
IIF 207 - Director → ME
126
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975
LOOSEKITE LIMITED
- 2009-10-14 07033975
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
158,967 GBP2023-02-28
Officer
2009-10-06 ~ 2010-03-31
IIF 255 - Director → ME
127
PACETREND
05890588
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2010-03-31
IIF 155 - Director → ME
2006-07-28 ~ 2010-03-31
IIF 31 - Secretary → ME
128
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121
HAMPERDEW LIMITED
- 2004-02-27 04982121
Thomas House, 84 Eccleston Square, London, England
Active Corporate (3 parents)
Officer
2004-02-27 ~ 2010-03-31
IIF 141 - Director → ME
2004-02-27 ~ 2010-03-31
IIF 10 - Secretary → ME
129
PRINTPARK LIMITED
05321515
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 244 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 82 - Secretary → ME
130
RADNOR WALK (KR) LIMITED
10058197
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2018-09-30
IIF 261 - Director → ME
131
RADNOR WALK (WH) LTD
08462321
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 262 - Director → ME
132
RADNOR WALK (WH) NO.2 LIMITED
08463325
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 280 - Director → ME
133
S SUB LIMITED
- now 02310582
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 115 - Director → ME
134
SECOND CITY PROPERTIES LIMITED
- now 00033886
SECOND CITY PROPERTIES P L C
- 1984-09-04 00033886
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 122 - Director → ME
135
SJP 1 LIMITED - now 01051146
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421
ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421
STEELHAVEN (3) LIMITED
- 1981-12-31 01504421
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 118 - Director → ME
136
SOCIAL FIRMS UK
- now SC214915
SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
43 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2012-01-09
IIF 294 - Director → ME
137
SOCIAL FIRMS UK VENTURES LIMITED
05165291
Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-01-09
IIF 235 - Director → ME
138
SPIRITBAY LIMITED
05321513
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 90 - Secretary → ME
139
SPIRITDRIVE LIMITED
05321720
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-16 ~ 2010-03-31
IIF 238 - Director → ME
2005-02-16 ~ 2010-03-31
IIF 81 - Secretary → ME
140
SPIRITGROVE LIMITED
05321641
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 246 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 84 - Secretary → ME
141
ST JAMES HOUSING LIMITED
- now 03509017
HOLAW (432) LIMITED - 1998-07-13 03005682, 03043116, 03049506 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-08-17 ~ 2010-03-31
IIF 182 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 42 - Secretary → ME
142
ST JAMES PARADE (43) LIMITED
05078335 01634797, 05976065, 05976075 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 151 - Director → ME
2004-06-07 ~ 2005-03-10
IIF 34 - Secretary → ME
143
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237
HOLAW (423) LIMITED
- 1998-06-03 03460237 03005682, 03043116, 03049506 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-04-08 ~ 2010-03-31
IIF 172 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 51 - Secretary → ME
144
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239
HOLAW (422) LIMITED
- 1998-06-03 03460239 03005682, 03043116, 03049506 ... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
1998-04-08 ~ 2010-03-31
IIF 153 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 59 - Secretary → ME
145
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818
FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818
D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 00694818
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-100 GBP2024-02-29
Officer
~ 2010-03-31
IIF 157 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 36 - Secretary → ME
146
STONEMILE PROPERTIES LIMITED
04258157
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 148 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 77 - Secretary → ME
147
STRAWBOAT LIMITED
03045955
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2005-07-06 ~ 2010-03-31
IIF 187 - Director → ME
148
SUNBAY LIMITED
05035277
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 147 - Director → ME
2004-02-06 ~ 2010-03-31
IIF 2 - Secretary → ME
149
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003
SAILPOND LIMITED
- 2009-10-14 07034003
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2009-10-06 ~ 2010-03-31
IIF 236 - Director → ME
150
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now 05306587 05306592
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 168 - Director → ME
151
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now 05306592 05306587
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 176 - Director → ME
152
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201
SHELFCO (NO. 3215) LIMITED - 2006-03-22 01226222, 01712354, 01712355 ... (more)
109 Baker Street, London, England
Active Corporate (5 parents)
Officer
2006-03-23 ~ 2010-03-31
IIF 243 - Director → ME
153
THE OLD PRINTWORKS CHELSEA LIMITED
08881942
D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-07 ~ 2018-08-15
IIF 143 - Director → ME
2014-02-07 ~ 2018-08-15
IIF 139 - Secretary → ME
154
THE VINTNER LONDON LTD
07192823
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-27,953 GBP2020-12-31
Officer
2011-05-01 ~ 2013-04-24
IIF 256 - Director → ME
2011-05-01 ~ 2013-04-29
IIF 138 - Secretary → ME
155
TOM GILBEY 1 LIMITED
13259136 12805266
60 Windsor Avenue 60 Windsor Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
33,989 GBP2024-03-31
Officer
2021-03-11 ~ 2022-04-01
IIF 257 - Director → ME
156
WELLMILE ESTATES LIMITED
04258159
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 149 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 89 - Secretary → ME
157
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1991-05-31 ~ 1995-09-13
IIF 98 - Director → ME
158
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670
BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 00416787
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (4 parents)
Officer
1993-06-02 ~ 1998-03-18
IIF 105 - Director → ME
159
WINGPOST LIMITED
05009809
25-28 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 146 - Director → ME
2004-02-04 ~ 2010-03-31
IIF 11 - Secretary → ME
160
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
07084840
Union House, 111 New Union Street, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-02-28
Officer
2009-11-24 ~ 2010-04-12
IIF 295 - Director → ME
2009-11-24 ~ 2010-04-12
IIF 137 - Secretary → ME

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

26/40 HIGH STREET SLOUGH LIMITED

CLAY STREET PROPERTIES LIMITED

KAYMART PROPERTIES LIMITED

LAWCROFT LIMITED

MARTIN'S ESTATES (BROMPTON) LIMITED

MARTIN'S FAMILY HOLDINGS LTD

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SARATOGA HOLDING S.A.

SURANAI DEVELOPMENT INC

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G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED

O&H (CHELSEA) NOMINEE LIMITED

25 OXSHOTT RISE LTD

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