logo
explain how to read the page

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
parent relation
Individuals in focus

Gamby, Graham

    Related profiles found in government register
  • Gamby, Graham
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Zrs Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 1
  • Gamby, Graham
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 2
  • Gamby, Graham Leslie
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 3
    • Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 4 IIF 5 IIF 6
    • The Woodland, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England

      IIF 7
  • Gamby, Graham Leslie
    British building contractor born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Woodland, Silver Street, Goffs Oak, Waltham Cross, Herts, EN7 5JD, England

      IIF 8
  • Gamby, Graham Leslie
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 9
    • Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England

      IIF 10
    • Woodland, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

      IIF 11
  • Gamby, Graham Leslie
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom

      IIF 12
  • Gamby, Graham Leslie
    British contractor born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Holly House, North Lane, Marks Tey, Colchester, CO6 1EG, England

      IIF 13
  • Gamby, Robert
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 14
  • Gamby, Robert Graham
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 16, Bulrush Way, Broxbourne, Herts, EN10 6GS, England

      IIF 15
    • The Coach House, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 16
    • 3, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 17
    • Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom

      IIF 18 IIF 19
    • Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England

      IIF 20
    • The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

      IIF 21
  • Gamby, Robert Graham
    British company director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

      IIF 22
  • Gamby, Robert Graham
    British director born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD

      IIF 23
  • Gamby, Robert Graham
    British property investment born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 24 IIF 25
    • The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

      IIF 26
  • Graham Gamby
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 27
  • Robert Gamby
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 28
  • Gamby, Graham Leslie
    British

    Registered addresses and corresponding companies
  • Gamby, Graham Leslie
    British builder

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 37
  • Gamby, Graham Leslie
    British company director

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 38
  • Gamby, Graham Leslie
    British developer

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 39
  • Gamby, Graham Leslie
    British born in January 1953

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD

      IIF 40
  • Gamby, Graham Leslie
    British builder born in January 1953

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD

      IIF 41
  • Gamby, Graham Leslie

    Registered addresses and corresponding companies
    • The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 42
    • The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD

      IIF 43
    • Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 44 IIF 45
  • Mr Robert Graham Gamby
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 3, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 46
    • Zrs-building 3 Nlbp, Oakleigh Road South, New Southgate, London, N11 1GN, United Kingdom

      IIF 47 IIF 48
    • Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England

      IIF 49
    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 50
    • The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD

      IIF 51
  • Gamby, Graham Leslie
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 52 IIF 53 IIF 54 (more)(less)
    • 3, Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 58
    • Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 59 IIF 60
    • North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

      IIF 61
    • Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom

      IIF 62
  • Gamby, Graham Leslie
    British builder born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gamby, Graham Leslie
    British co director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 71
  • Gamby, Graham Leslie
    British company director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 72 IIF 73
  • Gamby, Graham Leslie
    British developer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 74 IIF 75
  • Gamby, Graham Leslie
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 76
    • The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, United Kingdom

      IIF 77
  • Gamby, Graham Leslie
    British property developer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD

      IIF 78 IIF 79
    • The Woodlands, Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 80
  • Gamby, Robert
    British

    Registered addresses and corresponding companies
    • The Stables, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD

      IIF 81
  • Mr Graham Leslie Gamby
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, EN7 5JD, England

      IIF 82
    • Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 83
    • The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

      IIF 84
    • Woodlands, Silver Street, Goffs Oak, Waltham Cross, EN7 5JD, England

      IIF 85
  • Mr Graham Leslie Gamby
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
    • Zrscca Building 3, Oakleigh Road South, London, N11 1GN, England

      IIF 86
  • Mr Graham Leslie Gamby
    British born in May 1991

    Resident in England

    Registered addresses and corresponding companies
    • Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 87
  • Gamby, Robert Graham

    Registered addresses and corresponding companies
    • The Stables Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD

      IIF 88
    • The Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5JD, England

      IIF 89
  • Graham Leslie Gamby
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Zrs - Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 90
child relation
Offspring entities and appointments 43
  • 1
    35 ST. GEORGE'S QUAY LIMITED
    03796922
    Richard P Taylor, 12 Sun Street, Lancaster, Lancashire
    Active Corporate (12 parents)
    Officer
    1999-06-28 ~ 2006-06-09
    IIF 75 - Director → ME
  • 2
    ASHFIELD GOFFS OAK. LIMITED
    - now 10296520
    WX TOWER DEVELOPMENTS LTD
    - 2021-05-26 10296520
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-26 ~ 2021-06-08
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ASTINWOOD LIMITED
    04474389
    11 Edward Close, Goffs Oak, Waltham Cross, England
    Active Corporate (5 parents)
    Officer
    2002-07-02 ~ 2010-07-16
    IIF 65 - Director → ME
    2002-07-02 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BARNFIELD HOUSE MANAGEMENT COMPANY LIMITED
    05551623
    C/o Block Living Bonded Warehouse, 18 Lower Byrom Street, Manchester, England
    Active Corporate (12 parents)
    Officer
    2005-09-01 ~ 2009-09-30
    IIF 72 - Director → ME
    2005-09-01 ~ 2009-09-30
    IIF 35 - Secretary → ME
  • 5
    BREMLAND PROPERTIES LIMITED
    03889285
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    1999-12-06 ~ 2010-07-08
    IIF 69 - Director → ME
    2017-07-13 ~ now
    IIF 6 - Director → ME
    2011-02-28 ~ 2020-02-28
    IIF 23 - Director → ME
    2020-02-28 ~ now
    IIF 45 - Secretary → ME
    2016-09-28 ~ 2020-02-28
    IIF 88 - Secretary → ME
    Person with significant control
    2020-02-28 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-02-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED
    05833605
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2006-07-31 ~ 2010-07-08
    IIF 64 - Director → ME
  • 7
    BUNTINGFORD DEVELOPMENTS LIMITED
    08788003
    The Stables, Silver Street, Goffs Oak, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 22 - Director → ME
    2014-12-25 ~ dissolved
    IIF 81 - Secretary → ME
  • 8
    DAYBASIC LIMITED
    03878594
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2000-03-15 ~ 2010-07-08
    IIF 57 - Director → ME
  • 9
    FORESTSTORE LIMITED
    02915704
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Receiver Action Corporate (12 parents)
    Officer
    2010-01-05 ~ 2023-08-20
    IIF 26 - Director → ME
    2018-05-17 ~ now
    IIF 5 - Director → ME
    1994-04-20 ~ 2010-07-08
    IIF 63 - Director → ME
    2023-08-20 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    GOFFS OAK VILLAGE LIMITED
    - now 10086309
    MOT BUMBLES GREEN LIMITED - 2021-07-16
    Zrs Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-08 ~ now
    IIF 1 - Director → ME
  • 11
    HIGHVIEW FARM LIMITED
    12840869
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-08 ~ now
    IIF 11 - Director → ME
  • 12
    HONEY LANE LAND LIMITED
    14209303
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 60 - Director → ME
  • 13
    HORKESLEY LAKE LIMITED - now
    THE CHIMES BROXBOURNE II LTD
    - 2019-06-25 10757885 10757663
    HORKESLEY LAKE LTD - 2019-06-17
    Holly House North Lane, Marks Tey, Colchester, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ 2019-06-21
    IIF 13 - Director → ME
  • 14
    KATRINA CLIFFS LIMITED
    12263847
    Zrscca Building 3, Oakleigh Road South, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-15 ~ now
    IIF 9 - Director → ME
  • 15
    KENDAL LODGE PROPERTIES LIMITED
    15977831
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    KILNCOURT DEVELOPMENTS LIMITED
    04391728
    26 The Kilns, Thaxted Road, Saffron Walden, Essex
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2002-03-13 ~ 2010-03-11
    IIF 66 - Director → ME
  • 17
    LEVERTON DEVELOPMENTS LIMITED
    14209305
    The Stables Woodlands Silver Street, Goffs Oak, Waltham Cross, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 18
    MILL LANE APARTMENTS LIMITED
    06015904
    Park House, 200 Drake Street, Rochdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ 2008-08-21
    IIF 53 - Director → ME
    2006-12-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 19
    NINNINGS LIMITED
    - now 16021553
    THE LODGE KENDAL LIMITED
    - 2026-02-06 16021553
    Zrs-building 3 Nlbp Oakleigh Road South, New Southgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-01 ~ 2026-02-01
    IIF 18 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 20
    REELJ LIMITED
    14014762
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 21
    SEE BUILDING CONTRACTORS LIMITED
    08212379
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-26 during the appointment or period of control
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (3 parents)
    Officer
    2012-09-12 ~ now
    IIF 21 - Director → ME
    2021-05-24 ~ now
    IIF 7 - Director → ME
    2019-04-04 ~ 2020-06-30
    IIF 8 - Director → ME
    2012-09-12 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 50 - Ownership of shares – 75% or more OE
  • 22
    SHERWOOD COURT INVESTMENTS N07 LIMITED
    - now 04927034 04345011... (more)
    SPRAY ST REGENERATION LIMITED
    - 2009-05-01 04927034
    VINCENT STREET LIMITED
    - 2007-01-23 04927034
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ 2009-11-23
    IIF 71 - Director → ME
    2003-10-09 ~ 2009-11-23
    IIF 31 - Secretary → ME
  • 23
    SPACE INVESTMENTS (UK) LIMITED
    06974451
    The Stables Woodlands, Silver Street, Goffs Oak, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    IIF 16 - Director → ME
  • 24
    SPRINGFIELD & WESTGATE GOFFS OAK LIMITED
    14620406
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-06 ~ 2023-03-07
    IIF 12 - Director → ME
  • 25
    ST GEORGE'S QUAY LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-01-10
    Date of completion or termination of CVA on 2013-06-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-12
    Dissolved on 2017-02-09
    TIME AND TIDE CONTRACTING LIMITED - 2012-11-28
    ST GEORGE'S QUAY LIMITED
    - 2012-05-15 03499044
    TIME & TIDE PROPERTIES LIMITED
    - 2003-06-04 03499044
    ASPLIN CONSTRUCTION LIMITED
    - 1999-04-19 03499044
    20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-26 ~ 2008-06-30
    IIF 78 - Director → ME
  • 26
    THE CHIMES (BROXBOURNE) RESIDENTS ASSOCIATION LTD.
    12390874
    North Point, Stafford Drive Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Officer
    2023-06-07 ~ now
    IIF 61 - Director → ME
  • 27
    THE CHIMES BROXBOURNE LTD
    10757663 10757885
    Zrs - Building 3 North London Business Park, Oakleigh Road South, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-25 ~ now
    IIF 4 - Director → ME
  • 28
    THE KILNS (SAFFRON WALDEN) LTD
    - now 10339463
    KENDAL APARTMENTS LTD
    - 2020-02-10 10339463
    KENDAL APPARTMENTS LTD
    - 2016-09-28 10339463
    The Stables, Woodlands Silver Street, Goffs Oak, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 3 - Director → ME
    2020-11-10 ~ 2021-06-16
    IIF 15 - Director → ME
    2016-08-22 ~ 2017-03-10
    IIF 14 - Director → ME
    2020-02-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-08-22 ~ 2017-03-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 29
    THEYDON TOWERS LIMITED
    05838240
    Cramer Pelmont 8 Middle Lane, Crouch End, Hornsey, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ 2010-07-08
    IIF 52 - Director → ME
  • 30
    TIME & TIDE (BEDFORD) LIMITED
    06015508
    Grant Thornton Uk Llp, Byron House, Cambridge Business Park, Cambridge, Cambridgeshire
    In Administration/Administrative Receiver Corporate (3 parents)
    Officer
    2006-12-01 ~ now
    IIF 70 - Director → ME
    2006-12-01 ~ now
    IIF 29 - Secretary → ME
  • 31
    TIME & TIDE (KENDAL) LIMITED
    06244342
    The Stables, Woodlands, Silver Street, Goffs Oak, Waltham Cross, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-05-11 ~ 2010-07-08
    IIF 67 - Director → ME
    2010-02-02 ~ dissolved
    IIF 43 - Secretary → ME
  • 32
    TIME & TIDE (STORE STREET) LIMITED
    06341813
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-10-31 during the appointment or period of control
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Conclusion of winding up on 2010-05-18 during the appointment or period of control
    Dissolved on 2010-08-21 during the appointment or period of control
    C/o J M Marriott & Co 14, Queen Street, Lancaster
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 55 - Director → ME
  • 33
    TIME & TIDE CONSTRUCTION LIMITED
    - now 02874815
    Insolvency (Case 1) In administration
    Administration started on 2008-07-24 during the appointment or period of control
    Administration ended on 2009-12-15 during the appointment or period of control
    J. L. CONSTRUCTION LIMITED
    - 2004-12-24 02874815
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    1993-11-24 ~ dissolved
    IIF 54 - Director → ME
    2002-06-28 ~ 2007-10-15
    IIF 34 - Secretary → ME
    1993-11-24 ~ 1994-03-07
    IIF 33 - Secretary → ME
  • 34
    TIME & TIDE HIGHMORE ONE LIMITED
    - now SC292124
    Insolvency (Case 1) In administration
    Administration started on 2010-03-18
    Administration ended on 2013-06-17
    TIME & TIDE KENMORE ONE LIMITED
    - 2008-02-09 SC292124
    LOTHIAN SHELF (326) LIMITED - 2005-12-01
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-03-10 ~ 2008-08-15
    IIF 41 - Director → ME
  • 35
    TIME & TIDE HIGHMORE TWO LIMITED
    SC335097
    28 Stafford Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 40 - Director → ME
  • 36
    TIME & TIDE HOMES LIMITED
    - now 03864909
    Insolvency (Case 1) In administration
    Administration started on 2008-08-21 during the appointment or period of control
    Administration ended on 2012-02-15 during the appointment or period of control
    EBONVIEW PROPERTIES LIMITED
    - 2004-12-24 03864909
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 56 - Director → ME
  • 37
    TIME & TIDE RESIDENTIAL LIMITED
    06406220
    Brocka, Lindale, Grange-over-sands, Cumbria, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2010-07-08
    IIF 68 - Director → ME
    2010-01-05 ~ 2012-07-11
    IIF 25 - Director → ME
  • 38
    TIME AND TIDE (NORTH WEST) LIMITED - now
    STORE STREET PROPERTIES LIMITED
    - 2010-03-03 06551031
    MOSS END BUSINESS VILLAGE LIMITED
    - 2008-07-08 06551031 10066294
    STORE STREET PROPERTIES LIMITED
    - 2008-07-01 06551031
    The Mart, Appleby Road, Kendal, Cumbria
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ 2008-07-30
    IIF 76 - Director → ME
    2008-04-01 ~ 2008-07-30
    IIF 36 - Secretary → ME
  • 39
    TOWN END WAY LIMITED
    06015859
    The Tables Woodlands, Silver Street, Goffs Oak, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2008-08-21
    IIF 73 - Director → ME
    2006-12-21 ~ 2009-05-13
    IIF 38 - Secretary → ME
  • 40
    TRINITY COURT LTD
    - now 03157626
    TIME & TIDE INVESTMENTS LIMITED
    - 2012-03-30 03157626
    PEREGRINE PROPERTIES (NORTHERN) LIMITED
    - 2004-12-24 03157626
    Zrscca Building 3, Oakleigh Road South, London, England
    Receiver Action Corporate (15 parents)
    Officer
    2022-10-26 ~ now
    IIF 10 - Director → ME
    1996-05-16 ~ 2010-07-08
    IIF 79 - Director → ME
    2010-01-05 ~ 2012-07-11
    IIF 24 - Director → ME
    2011-10-30 ~ 2012-07-23
    IIF 80 - Director → ME
    2000-06-07 ~ 2003-05-19
    IIF 32 - Secretary → ME
    Person with significant control
    2024-08-31 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    UK PDEV (CONSTRUCTION) LIMITED
    14178670
    3 Zrs - Building 3, North London Business Park, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 17 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    UK PDEV LIMITED
    09804376
    Zrscca Building 3, Oakleigh Road South, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 20 - Director → ME
    2015-10-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-01-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2026-01-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    WILLOW HOLME LOFTS (MANAGEMENT) LIMITED
    04202848
    The Letting Centre, 55/57 Warwick Road, Carlisle, Cumbria, England
    Active Corporate (22 parents)
    Officer
    2001-04-20 ~ 2002-10-30
    IIF 74 - Director → ME
    2001-04-20 ~ 2002-10-31
    IIF 39 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.