WILSON, Andrew Stephen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Wilson, Andrew Stephen
British born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 1 IIF 2
- Ground Floor, 21 Dartmouth Street, London, SW1H 9BP, England
  IIF 3
- 55, King Street, Manchester, M2 4LQ
  IIF 4
- 55, King Street, Manchester, M2 4LQ, United Kingdom
  IIF 5 IIF 6
Wilson, Andrew Stephen
British acquisition director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 7
Wilson, Andrew Stephen
British acquisitions & development dir born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 8
Wilson, Andrew Stephen
British acquisitions and development d born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 9 IIF 10
Wilson, Andrew Stephen
British acquisiton director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 11
Wilson, Andrew Stephen
British aquisition director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 12
Wilson, Andrew Stephen
British banker born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16
Wilson, Andrew Stephen
British company director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Po Box 10177, 50 St George Street, Leicester, LE1 8ED
  IIF 17
- 21, Dartmouth Street, London, SW1H 9BP, United Kingdom
  IIF 18
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
- 9, South Street, London, W1K 2XA
  IIF 32
- C/o Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, United Kingdom
  IIF 33
- 55, King Street, Manchester, M2 4LQ
  IIF 34
Wilson, Andrew Stephen
British develop & acquisition director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 35
Wilson, Andrew Stephen
British develop & aquisition director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 36
Wilson, Andrew Stephen
British development director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 37
Wilson, Andrew Stephen
British dir of develop z acquisition born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 38
Wilson, Andrew Stephen
British director born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, Marina Court, Castle Street, Hull, HU1 1TJ, United Kingdom
  IIF 39
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49
- 7, Cowley Street, London, SW1P 3NB
  IIF 50
- 7, Cowley Street, London, SW1P 3NB, United Kingdom
  IIF 51
- 55, King Street, Manchester, M2 4LQ
  IIF 52 IIF 53 IIF 54
- 55, King Street, Manchester, M2 4LQ, United Kingdom
  IIF 55
- Fifth Floor, 55 King Street, Manchester, M2 4LQ, United Kingdom
  IIF 56
Wilson, Andrew Stephen
British director developmen & aquis. born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 57
Wilson, Andrew Stephen
British director of dev & acquisitions born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 58
Wilson, Andrew Stephen
British director of development born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 59 IIF 60
Wilson, Andrew Stephen
British director of development & acqu born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 61
Wilson, Andrew Stephen
British senior vice president born in April 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 62 IIF 63
Wilson, Andrew Stephen
British born in April 1960
Resident in Uk
Registered addresses and corresponding companies
- C/o Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ
  IIF 64
Wilson, Andrew Stephen
British director born in April 1960
Resident in Uk
Registered addresses and corresponding companies
- 5, Court Lane Gardens, Dulwich, London, SW1P 3NB
  IIF 65
- 7 Cowley Street, London, SW1P 3NB
  IIF 66
- 55, King Street, Manchester, M2 4LQ
  IIF 67
Wilson, Andrew Stephen
British company director
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 68
Wilson, Andrew Stephen
British director
Registered addresses and corresponding companies
- 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
  IIF 69

Offspring entities and appointments 66

1
ACCESS HIRE NATIONWIDE LIMITED
06327334
Unit F, Trident Park, Rosie Road, Normanton, England
Active Corporate (15 parents)
Officer
2007-10-17 ~ 2009-01-01
IIF 44 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 03425315
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-15 ~ 1999-07-30
IIF 16 - Director → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 1997-06-06 02839879
TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-06-04 ~ 1999-07-30
IIF 13 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 03425314
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-15 ~ 1999-07-30
IIF 58 - Director → ME
5
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607
PPP BEAUMONT PROPERTIES LIMITED
- 1997-06-06 02851607
CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-06-04 ~ 1999-07-30
IIF 15 - Director → ME
6
BEST PUBLISHING EVER INTERNATIONAL LIMITED
- now 06472477
BEST PUBLISHING EVER LIMITED
- 2010-11-11 06472477
21 Marina Court, Castle Street, Hull
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2010-08-26 ~ 2014-01-03
IIF 52 - Director → ME
7
BURLEIGH HOUSE PROPERTIES LIMITED
02264927
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
1996-12-09 ~ 1999-07-30
IIF 28 - Director → ME
8
CALIBRE SPORTS GROUP LIMITED
- now 07474069
STRAND SPORTS LIMITED
- 2011-05-20 07474069
STRAND SPORT LIMITED
- 2011-02-11 07474069
No. 3 74 Pembroke Road, Clifton, Bristol, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2010-12-20 ~ 2011-11-22
IIF 55 - Director → ME
9
CONSERVATIVE HOME LIMITED
- now 07053162
JCCO 218 LIMITED - 2009-11-11
21 Marina Court, Castle Street, Hull
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-12 ~ 2014-05-15
IIF 6 - Director → ME
10
DEACON STREET INVESTMENTS LIMITED - now
ANNE STREET INVESTMENTS LIMITED - 2018-05-09
STRAND ASSOCIATES LIMITED
- 2014-01-24 06419964 05707007
MISLEX (558) LIMITED
- 2008-04-14 06419964 05987338... (more)
59 Loampit Vale, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2008-04-11 ~ 2008-09-25
IIF 26 - Director → ME
11
DEACON STREET PARTNERS LIMITED - now
ANNE STREET PARTNERS LIMITED
- 2018-05-09 05707007
STRAND ASSOCIATES LIMITED
- 2008-02-08 05707007 06419964
STRAND PARTNERS SECURITIES LIMITED
- 2006-03-09 05707007
59 Loampit Vale, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2006-02-15 ~ 2008-09-25
IIF 22 - Director → ME
12
DIGITAL MARKETING GROUP SERVICES LIMITED
- now 05584893 07518897, 05935923... (more)
SENTURION LIMITED
- 2006-09-29 05584893
SEASHELL SERVICE COMPANY LIMITED
- 2006-03-22 05584893
ALNERY NO. 2556 LIMITED
- 2006-02-16 05584893 07493524... (more)
Players House, 300 Attercliffe Common, Sheffield, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-02-16 ~ 2010-06-11
IIF 40 - Director → ME
13
DUNBAR IMAGING LIMITED
SC067589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-10-19
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1997-01-06 ~ 1999-07-30
IIF 59 - Director → ME
14
FARM PLACE LIMITED
- now 02663868
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
1996-09-11 ~ 1999-07-30
IIF 37 - Director → ME
15
GHG LONDON MANAGEMENT LIMITED
08723531
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-03-14
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2013-10-08 ~ 2013-10-16
IIF 51 - Director → ME
16
GLOBAL HEALTH PARTNER LIMITED
- now 05859431 05717907, 05717907, 05717907... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2018-07-26
GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY
- 2009-10-09 05859431 05717907, 05717907, 05717907... (more)
3 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-07-07 ~ 2011-02-28
IIF 20 - Director → ME
17
GLOBAL HEALTH PARTNER UK LTD
- now 05717907 05859431, 05859431... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2018-07-26
GLOBAL HEALTH PARTNER LIMITED
- 2006-06-27 05717907 05859431, 05859431... (more)
GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
3 Hardman Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-02 ~ 2007-06-15
IIF 48 - Director → ME
18
GRS PUB INVESTMENTS LIMITED
- now 05895613
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19
INN INVESTMENT LIMITED
- 2008-02-08 05895613
MISLEX (504) LIMITED - 2006-10-16
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-11-20 ~ 2009-06-08
IIF 45 - Director → ME
19
GRS PUBS LIMITED
- now 04111631
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19
BANKSIDE PUBS LIMITED
- 2008-02-08 04111631
BANKSIDE DEVELOPMENTS LIMITED
- 2007-05-11 04111631
TATE TOWER LIMITED - 2001-05-03
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2006-11-20 ~ 2009-06-08
IIF 47 - Director → ME
20
GUSBOURNE ESTATE LIMITED
- now 07665948
SHELLPROOF WINES LIMITED
- 2013-09-27 07665948
SHELLPROOF UK LIMITED
- 2012-09-21 07665948
Gusbourne Estate, Kenardington Road, Appledore, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-06-10 ~ 2014-05-15
IIF 56 - Director → ME
21
GUSBOURNE LIMITED - now
GUSBOURNE PLC
- 2025-04-09 08225727
SHELLPROOF PLC
- 2013-09-27 08225727
Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
Active Corporate (19 parents, 2 offsprings)
Officer
2012-09-24 ~ 2014-05-15
IIF 50 - Director → ME
22
H&P FACILITIES LTD - now
HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
STRAND PARTNERS LIMITED
- 2017-03-30 06818742 02780169, OC369285... (more)
NEW STRAND LIMITED
- 2009-10-15 06818742 07035026
3rd Floor, 7-10 Chandos Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-10-15 ~ 2010-12-22
IIF 32 - Director → ME
23
HAWKWING PLC - now
Insolvency (Case 1) In administration
Administration started on 2023-02-10
Administration ended on 2023-06-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2026-01-15
TLA WORLDWIDE PLC
- 2019-08-29 07741649 09358242, 11732645... (more)
Suite 3, Regency House, 91 Western Road, Brighton
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-14 ~ 2014-05-15
IIF 3 - Director → ME
24
IHI LIMITED
02451428
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
1996-12-09 ~ 1998-02-06
IIF 24 - Director → ME
25
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25 06511961
IMPELUM GROUP PLC - 2008-03-04
ALNERY NO.2770 PLC - 2008-03-03
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2008-05-07 ~ 2014-05-15
IIF 33 - Director → ME
26
IMPELLAM HOLDINGS LIMITED - now
THE CORPORATE SERVICES GROUP LIMITED
- 2014-12-05 00490212
THE CORPORATE SERVICES GROUP PLC
- 2008-12-18 00490212
SOUTHWEST RESOURCES P.L.C. - 1990-11-07
BURMA MINES PLC - 1983-01-17
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (42 parents, 7 offsprings)
Officer
2003-03-26 ~ 2008-12-22
IIF 29 - Director → ME
27
JAYTAIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-01
Commencement of winding up on 2025-12-19
JAYWING LIMITED - 2025-09-12
JAYWING PLC
- 2025-02-13 05935923 07035073
WEARE 2020 PLC
- 2013-04-19 05935923 07518897
DIGITAL MARKETING GROUP PLC
- 2011-09-15 05935923 07518897, 05584893... (more)
SEASHELL II PLC
- 2006-09-22 05935923
C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (30 parents, 17 offsprings)
Officer
2006-09-20 ~ 2014-05-15
IIF 4 - Director → ME
28
JOLIE INVESTMENTS LIMITED
- now 06141167
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-17
Dissolved on 2018-10-02
ALNERY NO. 2684 LIMITED
- 2007-05-23 06141167 06143453... (more)
3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2007-05-23 ~ 2007-10-10
IIF 46 - Director → ME
2007-05-23 ~ 2007-10-10
IIF 69 - Secretary → ME
29
LIBRA HEALTH LIMITED
- now 01355923
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1997-09-20 ~ 1999-07-30
IIF 35 - Director → ME
30
LIBRA NURSING HOMES LIMITED
- now 01004767
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
1997-09-20 ~ 1999-07-30
IIF 36 - Director → ME
31
LOCAL WORLD HOLDINGS LIMITED
- now 07550888
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-29
Dissolved on 2025-03-04
LOCAL WORLD LIMITED
- 2013-01-16 07550888 08290481
MOFO FORTY-FIVE LIMITED - 2011-08-15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2013-01-07 ~ 2014-05-15
IIF 17 - Director → ME
32
LONDON TOWN PLC
- now 02287654 02838515
Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-08-16
LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
CHARLTON ASSETS PLC - 1988-08-23
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
2002-04-05 ~ 2003-05-05
IIF 42 - Director → ME
2003-11-28 ~ 2014-05-15
IIF 67 - Director → ME
33
LT PUB MANAGEMENT PLC
- now 07139073
LT PUB MANAGEMENT LIMITED
- 2010-04-15 07139073
PROJECT FOLGATE SUBSIDIARY 1 LIMITED
- 2010-02-18 07139073 07157564, 07139145, 07139170... (more)
31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
Active Corporate (9 parents, 4 offsprings)
Officer
2010-02-18 ~ 2014-05-15
IIF 64 - Director → ME
34
MEDICAL IMAGING (ESSEX) LIMITED
02938586
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-02-11 ~ 1999-07-30
IIF 9 - Director → ME
35
MERIT GROUP LIMITED - now
MERIT GROUP PLC - 2025-03-03
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC
- 2016-05-17 04267888 01783278, 01262354... (more)
HUVEAUX PLC - 2010-06-17
5th Floor 150 Borough High Street, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2010-12-01 ~ 2014-05-15
IIF 18 - Director → ME
36
NORTHMINSTER 2012 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (23 parents)
Officer
1996-12-09 ~ 1999-07-30
IIF 8 - Director → ME
37
OHSEA HOLDINGS LIMITED
- now 04493380
ALNERY NO.2296 LIMITED
- 2003-01-09 04493380 04267560... (more)
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2003-01-06 ~ 2005-03-31
IIF 19 - Director → ME
2003-01-06 ~ 2003-08-26
IIF 68 - Secretary → ME
38
PGL REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-09-05
PEVEREL GROUP LIMITED - 2012-03-14
Insolvency (Case 1) In administration
Administration started on 2011-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED
- 2000-05-02 03073418
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (22 parents)
Officer
1996-09-19 ~ 1999-07-30
IIF 61 - Director → ME
39
PL REALISATIONS 2012 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-09-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-17
PEVEREL LIMITED
- 2012-03-14 02806856
Insolvency (Case 1) In administration
Administration started on 2011-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (32 parents, 4 offsprings)
Officer
1996-09-19 ~ 1999-05-31
IIF 43 - Director → ME
40
POLITICAL HOLDINGS LIMITED
- now 07291783
JCCO 241 LIMITED - 2010-07-13
21 Marina Court, Castle Street, Hull
Active Corporate (16 parents, 7 offsprings)
Officer
2010-08-17 ~ 2014-05-15
IIF 5 - Director → ME
41
POLITICAL INVESTMENTS LIMITED
- now 06818606
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2016-03-24
MARPLACE (NUMBER 748) LIMITED - 2009-09-04
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (10 parents)
Officer
2009-09-19 ~ 2014-05-15
IIF 53 - Director → ME
42
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (19 parents, 1 offspring)
Officer
2007-11-07 ~ 2010-01-12
IIF 65 - Director → ME
43
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED
- 2003-05-15 03136041 05847459
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-10-08 ~ 1999-07-30
IIF 60 - Director → ME
44
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-20 ~ 1999-07-30
IIF 12 - Director → ME
45
PROFESSIONAL STAFF LTD
- now 02459997 02681320, 02681320... (more)
LAB STAFF LIMITED - 1994-04-01
APTFEED LIMITED - 1990-03-13
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2003-07-04 ~ 2005-03-31
IIF 25 - Director → ME
46
PSX EQUITYCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-30
Dissolved on 2015-09-22
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-11-01 ~ 2005-05-06
IIF 27 - Director → ME
47
RAMSAY HEALTH CARE INVESTMENTS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-14
Dissolved on 2010-06-23
CAPIO HEALTHCARE UK LIMITED
- 2007-11-26 01566804
COMMUNITY HOSPITALS GROUP LIMITED
- 2001-11-05 01566804
COMMUNITY HOSPITALS PLC - 1988-05-31
Highlands House Basingstoke Road, Spencers Wood, Reading
Dissolved Corporate (36 parents)
Officer
2001-10-24 ~ 2006-02-20
IIF 2 - Director → ME
48
RESTORE PLC
- now 05169780 03035562, 04624743... (more)
MAVINWOOD PLC.
- 2010-09-08 05169780
DYNO GROUP PLC - 2004-09-17
8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
Active Corporate (30 parents, 25 offsprings)
Officer
2009-06-08 ~ 2013-11-18
IIF 54 - Director → ME
49
RETAIL MERCHANT GROUP LIMITED
06257540
Third Floor, 20 Old Bailey, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-06-08 ~ 2010-11-08
IIF 41 - Director → ME
50
SEASHELL GROUP LIMITED
FC025533
Angela Mccarville, 7 Cowley Street, London, Belize
Converted / Closed Corporate (5 parents)
Officer
2004-10-14 ~ now
IIF 1 - Director → ME
51
SIR HOSPITALS PROPCO LIMITED - now
SIR HOSPITAL PROPCO LIMITED - 2015-07-27
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED
- 2007-07-05 04707153
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2003-06-06 ~ 2006-04-26
IIF 63 - Director → ME
52
SOUTHERN CROSS HEALTHCARE GROUP PLC - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13 05328138
TBG OPCO 1 LIMITED
- 2005-12-29 05328138 05328122, 05328113... (more)
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-04-08 ~ 2006-06-05
IIF 66 - Director → ME
53
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891 03805939
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
STRAND HEALTHCARE LIMITED
- 2002-08-14 04379891
ALNERY NO. 2243 LIMITED
- 2002-05-31 04379891 02762625... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-05-30 ~ 2004-09-15
IIF 23 - Director → ME
54
SPECIALISED RISK MANAGEMENT HOLDINGS LIMITED
- now 04267541 03268265
TRACEDANCE HOLDINGS LIMITED
- 2002-03-21 04267541
ALNERY NO. 2189 LIMITED - 2001-09-26
Liberty House Greenham Business Park, Greenham, Thatcham, England
Dissolved Corporate (14 parents)
Officer
2001-10-01 ~ 2002-10-28
IIF 21 - Director → ME
55
SUSD ASSET MANAGEMENT (HOLDINGS) LIMITED
- now 05535356
SUSD ASSET MANAGEMENT (HOLDINGS) PLC
- 2011-01-20 05535356
CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC
- 2010-09-15 05535356
ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY
- 2008-11-21 05535356
21 Marina Court, Castle Street, Hull
Active Corporate (22 parents, 1 offspring)
Officer
2008-01-17 ~ 2014-05-15
IIF 34 - Director → ME
56
SUSD LIMITED
- now 05226457
URBAN STATEMENT LIMITED - 2005-05-13
28 All Saints Road, London
Active Corporate (8 parents, 7 offsprings)
Officer
2010-08-27 ~ 2014-05-15
IIF 39 - Director → ME
57
THOMAS RIVERS LIMITED
- now 00178109
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 1987-06-23
One, Curzon Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2003-10-17 ~ 2006-04-30
IIF 62 - Director → ME
58
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
1997-09-20 ~ 1999-07-30
IIF 7 - Director → ME
59
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194
Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
2002-12-17 ~ 2009-02-23
IIF 31 - Director → ME
60
WATFORD LEISURE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-24
Commencement of winding up on 2013-07-08
Conclusion of winding up on 2022-08-23
Dissolved on 2023-01-26
WATFORD LEISURE PLC
- 2011-10-20 03335610
WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (32 parents)
Officer
2002-12-17 ~ 2009-02-23
IIF 30 - Director → ME
61
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528
TWINEXIT LIMITED
- 1999-05-26 03752528
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
1999-04-20 ~ 1999-07-30
IIF 38 - Director → ME
62
WESTMINSTER BEAUMONT LIMITED
- now 01671730
PPP BEAUMONT PLC
- 1997-06-06 01671730
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
1997-06-04 ~ 1999-07-30
IIF 14 - Director → ME
63
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535 04375031, 01946682... (more)
SHELFCO (NO.1413) LIMITED
- 1998-03-06 03486535 02415255... (more)
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
1998-02-06 ~ 1999-07-30
IIF 11 - Director → ME
64
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682 04375031, 03486535... (more)
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-09-25 ~ 1999-07-30
IIF 57 - Director → ME
65
WESTMINSTER HOMECARE LIMITED - now
WESTMINSTER CAREFORCE LIMITED
- 1999-11-12 03353584
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED
- 1997-10-09 03353584
SPRINGPLANET LIMITED
- 1997-05-20 03353584
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
1997-05-13 ~ 1999-07-30
IIF 10 - Director → ME
66
WRAITH LIMITED
05351447
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-13
Dissolved on 2015-11-21
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2005-02-07 ~ 2007-02-22
IIF 49 - Director → ME

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

Wilson, Andrew Stephen

ACCESS HIRE NATIONWIDE LIMITED

WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED

PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED

WESTMINSTER BEAUMONT PROPERTIES LIMITED

PPP BEAUMONT PROPERTIES LIMITED

BEST PUBLISHING EVER INTERNATIONAL LIMITED

BEST PUBLISHING EVER LIMITED

BURLEIGH HOUSE PROPERTIES LIMITED

CALIBRE SPORTS GROUP LIMITED

STRAND SPORTS LIMITED

STRAND SPORT LIMITED

CONSERVATIVE HOME LIMITED

STRAND ASSOCIATES LIMITED

MISLEX (558) LIMITED

ANNE STREET PARTNERS LIMITED

STRAND ASSOCIATES LIMITED

STRAND PARTNERS SECURITIES LIMITED

DIGITAL MARKETING GROUP SERVICES LIMITED

SENTURION LIMITED

SEASHELL SERVICE COMPANY LIMITED

ALNERY NO. 2556 LIMITED

DUNBAR IMAGING LIMITED

FARM PLACE LIMITED

GHG LONDON MANAGEMENT LIMITED

GLOBAL HEALTH PARTNER LIMITED

GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY

GLOBAL HEALTH PARTNER UK LTD

GLOBAL HEALTH PARTNER LIMITED

GRS PUB INVESTMENTS LIMITED

INN INVESTMENT LIMITED

GRS PUBS LIMITED

BANKSIDE PUBS LIMITED

BANKSIDE DEVELOPMENTS LIMITED

GUSBOURNE ESTATE LIMITED

SHELLPROOF WINES LIMITED

SHELLPROOF UK LIMITED

GUSBOURNE PLC

SHELLPROOF PLC

STRAND PARTNERS LIMITED

NEW STRAND LIMITED

TLA WORLDWIDE PLC

IHI LIMITED

IMPELLAM GROUP PLC

THE CORPORATE SERVICES GROUP LIMITED

THE CORPORATE SERVICES GROUP PLC

JAYWING PLC

WEARE 2020 PLC

DIGITAL MARKETING GROUP PLC

SEASHELL II PLC

JOLIE INVESTMENTS LIMITED

ALNERY NO. 2684 LIMITED

LIBRA HEALTH LIMITED

LIBRA NURSING HOMES LIMITED

LOCAL WORLD HOLDINGS LIMITED

LOCAL WORLD LIMITED