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
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 1 IIF 2 IIF 3 (more)(less)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 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 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60Titlarks, Titlarks Hill, Ascot, Berkshire, SL5 0JB, England
IIF 61The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 62 IIF 63 IIF 64 (more)(less)36, Broadway, London, SW1H 0BH, England
IIF 6645, Pall Mall, London, SW1Y 5JG
IIF 67 IIF 6845, Pall Mall, London, SW1Y 7JG, United Kingdom
IIF 69
- British Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 70
- British born in August 1963Registered addresses and corresponding companies
Stening, Graeme Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 71
- British born in May 1964Registered addresses and corresponding companies
Stening, Graeme Dominic
- Registered addresses and corresponding companies
Stening, Graeme Dominic
45, Pall Mall, London, SW1Y 5JG, England
IIF 74
- British born in May 1964Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 75
- British Registered addresses and corresponding companies
Stening, Graeme
- British born in May 1964
Stening, Greme Dominic
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 78
- Registered addresses and corresponding companies
Stening, Graeme
45, Pall Mall, London, SW1Y 5JG
IIF 79
- British born in July 1964
Stening, Graeme
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 80
- born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 81
- British born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 82 IIF 83 IIF 84 (more)(less)IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 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 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130Stoner House, London Road, Crawley, West Sussex, RH10 8LJ
IIF 131The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 132 IIF 13336, Broadway, London, SW1H 0BH, England
IIF 134 IIF 135 IIF 136 (more)(less)36, Broadway, London, SW1H 0BH, United Kingdom
IIF 139 IIF 140 IIF 14145, Pall Mall, London, SW1Y 5JG
IIF 14245, Pall Mall, London, SW1Y 5JG, England
IIF 143 IIF 144 IIF 14545, Pall Mall, London, SW1Y 5JG, United Kingdom
IIF 146 IIF 147Thorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 148 IIF 149 IIF 150 (more)(less)
- British born in May 1964
Mr Graeme Dominic Stening
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
97
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-08-17Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer2006-09-28 ~ 2006-11-09IIF 62 - Secretary → ME - 2ASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 139 - Director → ME
- 3
DH D BIDCO LIMITED
- 2012-12-19 07841296Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (21 parents, 2 offsprings)Officer2011-11-09 ~ 2011-12-21IIF 147 - Director → ME2020-02-28 ~ 2020-12-18IIF 140 - Director → ME - 4
DH D MIDCO LIMITED
- 2012-12-20 07853258Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (30 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 141 - Director → ME2011-11-18 ~ 2011-12-21IIF 146 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of controlNED VENTURES LIMITED - 2001-12-21TOKENPOWER LIMITED - 2001-12-0545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2002-01-10 ~ dissolvedIIF 3 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2021-04-04CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (14 parents)Officer2006-07-28 ~ 2007-03-27IIF 64 - Secretary → ME - 7279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 100 - Director → ME2002-10-09 ~ dissolvedIIF 46 - Secretary → ME
- 82048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-1245 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 109 - Director → ME2002-10-09 ~ dissolvedIIF 31 - Secretary → ME
- 9
- 10
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 136 - Director → ME - 11
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 119 - Director → ME2004-06-10 ~ dissolvedIIF 36 - Secretary → ME - 12
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 163 - Director → ME - 13
DH IV.1 NOMINEES LIMITED
11306883Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (6 parents)Officer2018-04-12 ~ dissolvedIIF 151 - Director → ME - 14
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 152 - Director → ME2002-08-23 ~ 2017-03-03IIF 23 - Secretary → ME - 153065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-2645 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 117 - Director → ME2002-10-09 ~ dissolvedIIF 41 - Secretary → ME
- 16
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2017-07-19 ~ dissolvedIIF 135 - Director → ME - 1827 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2017-06-12 ~ dissolvedIIF 159 - Director → ME2012-09-12 ~ 2012-10-12IIF 145 - Director → ME2012-09-12 ~ 2012-10-12IIF 74 - Secretary → ME
- 19
- 202065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-1436 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 91 - Director → ME2002-10-09 ~ 2017-03-03IIF 52 - Secretary → ME
- 213227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2010-07-01 ~ dissolvedIIF 107 - Director → ME2002-10-09 ~ 2017-03-03IIF 47 - Secretary → ME
- 22
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 7 - Secretary → ME - 23
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 129 - Director → ME2002-10-09 ~ dissolvedIIF 53 - Secretary → ME - 24
DHC (DLP) LIMITED
06013702Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 157 - Director → ME2006-11-29 ~ 2017-03-03IIF 50 - Secretary → ME - 25
- 26
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 120 - Director → ME2007-11-15 ~ dissolvedIIF 44 - Secretary → ME - 27FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 154 - Director → ME2008-10-16 ~ 2017-03-03IIF 67 - Secretary → ME
- 28
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 108 - Director → ME2005-10-21 ~ dissolvedIIF 35 - Secretary → ME - 29
- 30
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2006-03-20 ~ dissolvedIIF 86 - Director → ME2005-11-08 ~ dissolvedIIF 55 - Secretary → ME - 31Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 148 - Director → ME2005-11-03 ~ 2017-03-03IIF 76 - Secretary → ME
- 32
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-1045 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 99 - Director → ME2002-10-09 ~ dissolvedIIF 57 - Secretary → ME - 33
- 34
- 35
- 3645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 130 - Director → ME2002-10-09 ~ dissolvedIIF 33 - Secretary → ME
- 3745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 114 - Director → ME2002-10-09 ~ dissolvedIIF 56 - Secretary → ME
- 3845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 94 - Director → ME2002-10-09 ~ dissolvedIIF 60 - Secretary → ME
- 3945 Pall Mall, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 101 - Director → ME2002-10-09 ~ 2017-03-03IIF 27 - Secretary → ME
- 40
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2010-07-01 ~ dissolvedIIF 160 - Director → ME2008-04-24 ~ 2017-03-03IIF 77 - Secretary → ME - 41
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 80 - Director → ME2010-09-20 ~ 2017-03-03IIF 79 - Secretary → ME - 42
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-07-19 ~ dissolvedIIF 164 - Director → ME - 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 122 - Director → ME2002-10-09 ~ dissolvedIIF 14 - Secretary → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 103 - Director → ME2002-10-09 ~ dissolvedIIF 22 - Secretary → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 113 - Director → ME2002-10-09 ~ dissolvedIIF 5 - Secretary → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 93 - Director → ME2002-10-09 ~ dissolvedIIF 25 - Secretary → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 124 - Director → ME2002-10-09 ~ dissolvedIIF 59 - Secretary → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 116 - Director → ME2002-10-09 ~ dissolvedIIF 29 - Secretary → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 87 - Director → ME2002-10-09 ~ dissolvedIIF 10 - Secretary → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 118 - Director → ME2002-10-09 ~ dissolvedIIF 18 - Secretary → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 112 - Director → ME2002-10-09 ~ dissolvedIIF 16 - Secretary → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 104 - Director → ME2002-10-09 ~ dissolvedIIF 9 - Secretary → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 97 - Director → ME2002-10-09 ~ dissolvedIIF 6 - Secretary → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 106 - Director → ME2002-10-09 ~ dissolvedIIF 28 - Secretary → ME
- 5545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 88 - Director → ME2002-10-09 ~ dissolvedIIF 43 - Secretary → ME
- 5645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 125 - Director → ME2002-10-09 ~ dissolvedIIF 51 - Secretary → ME
- 5745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 98 - Director → ME2002-10-09 ~ dissolvedIIF 34 - Secretary → ME
- 5845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 127 - Director → ME2002-10-09 ~ dissolvedIIF 40 - Secretary → ME
- 5936 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 102 - Director → ME2002-10-09 ~ 2017-03-03IIF 21 - Secretary → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 128 - Director → ME2002-08-02 ~ dissolvedIIF 26 - Secretary → ME - 6145 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 85 - Director → ME2003-12-10 ~ 2017-03-03IIF 54 - Secretary → ME
- 62
FUNDFOUR LIMITED
- 2003-09-30 046455572202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-2427 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2010-07-01 ~ dissolvedIIF 153 - Director → ME2003-03-26 ~ 2017-03-03IIF 38 - Secretary → ME - 6336 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 123 - Director → ME2003-12-10 ~ 2017-03-03IIF 13 - Secretary → ME
- 6427 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 155 - Director → ME2003-12-10 ~ 2017-03-03IIF 49 - Secretary → ME
- 6536 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 121 - Director → ME2003-12-10 ~ 2017-03-03IIF 45 - Secretary → ME
- 6636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 89 - Director → ME2003-12-10 ~ 2017-03-03IIF 30 - Secretary → ME
- 67
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 84 - Director → ME2002-12-17 ~ 2017-03-03IIF 24 - Secretary → ME - 68CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0827 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer2012-04-16 ~ dissolvedIIF 162 - Director → ME2002-10-09 ~ 2017-03-03IIF 42 - Secretary → ME
- 69CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-1045 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 111 - Director → ME2002-10-09 ~ dissolvedIIF 1 - Secretary → ME
- 702055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-2136 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2002-10-09 ~ dissolvedIIF 66 - Secretary → ME
- 712103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-2836 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 2 - Secretary → ME
- 7245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 105 - Director → ME2002-10-09 ~ dissolvedIIF 17 - Secretary → ME
- 7345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 92 - Director → ME2002-10-09 ~ dissolvedIIF 19 - Secretary → ME
- 7445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 82 - Director → ME2002-10-09 ~ dissolvedIIF 32 - Secretary → ME
- 7545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 95 - Director → ME2002-10-09 ~ dissolvedIIF 12 - Secretary → ME
- 762158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-0945 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 110 - Director → ME2002-10-09 ~ dissolvedIIF 20 - Secretary → ME
- 77
- 78Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 149 - Director → ME2006-11-20 ~ 2017-03-03IIF 58 - Secretary → ME
- 7945 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 96 - Director → ME2007-01-15 ~ dissolvedIIF 48 - Secretary → ME
- 80Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 150 - Director → ME2006-12-05 ~ 2017-03-03IIF 37 - Secretary → ME
- 81Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 161 - Director → ME2006-12-05 ~ 2017-03-03IIF 11 - Secretary → ME
- 82ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 156 - Director → ME2008-10-16 ~ 2017-03-03IIF 68 - Secretary → ME
- 83
- 84
- 85
- 86HELLERMANNTYTON LIMITED - now
DOUGHTY HANSON & CO (HARWICH 1) LTD
- 2006-01-12 05652018Griffin House, 135 High Street, Crawley, West SussexActive Corporate (12 parents, 3 offsprings)Officer2005-12-12 ~ 2006-06-05IIF 71 - Director → ME2005-12-12 ~ 2006-06-05IIF 63 - Secretary → ME - 87
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlCWB EUROPEAN CAPITAL PARTNERS LIMITED - 1996-06-03207TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0845 Pall Mall, LondonDissolved Corporate (13 parents)Officer2002-10-09 ~ dissolvedIIF 65 - Secretary → ME - 89221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-2027 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 78 - Director → ME2002-10-09 ~ 2017-03-03IIF 4 - Secretary → ME
- 90
P.B. COW & COMPANY LIMITED
004261021 More London Place, LondonLiquidation Corporate (9 parents)Officer1996-09-27 ~ 1996-10-14IIF 72 - Director → ME - 91DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2005-07-04 ~ 2005-07-04IIF 133 - Director → ME
- 92
- 93PYTHONFLARE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05
Dissolved on 2010-09-07IMPRESS PLC
- 2009-11-25 06391793PYTHONFLARE PUBLIC LIMITED COMPANY
- 2007-10-26 0639179345 Pall Mall, LondonDissolved Corporate (9 parents)Officer2007-10-16 ~ 2007-10-30IIF 75 - Director → ME2007-10-16 ~ 2007-10-30IIF 70 - Secretary → ME - 94Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14
Commencement of winding up on 2004-10-22RUBBER BONDERS LIMITED - 1981-12-31Portland House, Stag Place, LondonDissolved Corporate (17 parents)Officer1996-09-27 ~ 1996-10-09IIF 73 - Director → ME - 95DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 126 - Director → ME - 97
TREETOP ZOBELE BIDCO LIMITED
11308626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control36 Broadway, London, EnglandDissolved Corporate (13 parents)Officer2018-04-13 ~ dissolvedIIF 137 - Director → ME
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