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
Sandy, Colin Torquil
- British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Sandy, Colin Torquil
- British born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesManeely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 3910-14, Greysham Street, Belfast, Northern Ireland, BT1 1JN
IIF 40238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 4141-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 4241-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 4343, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 4443, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 45 IIF 46 IIF 47 (more)(less)43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 57C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 5811320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5912091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 608, Station Road, Craigavad, Down, BT18 0BP
IIF 611, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 62Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 6384 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 74Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 75 IIF 7653, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 86Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 87Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesOlivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 116Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
- British director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies - born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 12984 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 130 IIF 131First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 132Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 133 IIF 134Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 135 IIF 136West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 137 IIF 138 IIF 13953 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 140 IIF 14153, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 14253, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 143Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 144Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 145Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 146 IIF 147 IIF 148 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 154Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 159Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 160 IIF 161
- British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 16241-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 16332, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 164 IIF 165Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 166Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 167249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 168249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 169 IIF 170 IIF 17184, South Croxted Road, London, SE21 8BD, England
IIF 172 IIF 173 IIF 174 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 178 IIF 179 IIF 180Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 181 IIF 182Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 183 IIF 184 IIF 185 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 189West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 190 IIF 191 IIF 192 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 22153 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 222 IIF 22353, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 22453, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 225 IIF 226 IIF 227Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 228Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 229 IIF 230 IIF 231 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 237Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 238 IIF 239Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 240 IIF 241
- British company director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 245
- British born in April 1955
Sandy, Colin Torquil
Resident in Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 246
- British born in April 1955
Mr Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 247 IIF 24843, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 24943, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 250 IIF 251 IIF 252 (more)(less)32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 25953, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 26053, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 261
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 262
- Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 26311320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26412091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 265249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 266 IIF 26784, South Croxted Road, London, SE21 8BD, England
IIF 26884 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 269 IIF 270 IIF 271 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 277 IIF 278 IIF 279 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 288 IIF 28953 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 290 IIF 291 IIF 292 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 297 IIF 298 IIF 299 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 301 IIF 302 IIF 303 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 317 IIF 318 IIF 319 (more)(less)
- British born in April 1955
Sandy, Colin
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 340
- British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 341
- British born in April 1955
Colin Sandy
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 342
Related profiles found in government register
Offspring entities and appointments
177
- 1148-150 OPL MANAGEMENT LIMITED - nowAMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2012-02-07IIF 192 - Director → ME2006-08-01 ~ 2012-02-07IIF 27 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 104 - Director → ME2018-06-06 ~ 2018-07-13IIF 323 - Secretary → ME - 3AMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30AMS TRADING(AMSTRAD)LIMITED - 1977-12-31Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer2010-06-30 ~ 2012-02-06IIF 225 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 70 - Director → ME2018-09-25 ~ nowIIF 269 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 234 - Director → ME2016-09-15 ~ nowIIF 152 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 199 - Director → ME2006-06-13 ~ 2012-02-07IIF 32 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 210 - Director → ME2004-01-29 ~ 2012-02-07IIF 22 - Secretary → ME - 8
- 9
- 10VIGLEN TECHNOLOGY LIMITED - 2002-12-11LEARNING TECHNOLOGY LIMITED - 2000-12-06AMSTRAD DIRECT LIMITED - 2000-09-14RHINEDOCK LIMITED - 1995-01-27West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-12-12 ~ 2012-02-07IIF 211 - Director → ME2002-12-20 ~ 2012-02-07IIF 34 - Secretary → ME
- 11
- 12
AMSHOLD SECURITIES PLC
- 2003-04-15 03337575VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer2002-12-09 ~ 2012-02-07IIF 218 - Director → ME2003-01-14 ~ 2012-02-07IIF 9 - Secretary → ME - 13
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2002-12-12 ~ 2012-02-07IIF 195 - Director → ME2003-01-14 ~ 2012-02-07IIF 16 - Secretary → ME - 14West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 193 - Director → ME2008-02-21 ~ dissolvedIIF 19 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 190 - Director → ME2006-08-01 ~ 2012-02-07IIF 31 - Secretary → ME
- 16West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 205 - Director → ME2008-02-21 ~ dissolvedIIF 25 - Secretary → ME
- 17West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 215 - Director → ME2008-02-21 ~ dissolvedIIF 12 - Secretary → ME
- 18Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 203 - Director → ME2006-08-01 ~ 2012-02-07IIF 24 - Secretary → ME
- 19
- 20
- 21
- 22
- 23
- 24
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer1995-12-01 ~ 2012-02-07IIF 204 - Director → ME1995-12-01 ~ 2012-02-07IIF 30 - Secretary → ME - 25
- 26Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 197 - Director → ME2006-08-01 ~ 2012-02-07IIF 20 - Secretary → ME
- 27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 212 - Director → ME2006-08-01 ~ 2012-02-07IIF 15 - Secretary → ME
- 28
- 29AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04 03058930KILAGO LIMITED
- 1996-06-26 03058930Amshold House, Goldings Hill, Loughton, EssexActive Corporate (19 parents, 12 offsprings)Officer2000-05-15 ~ 2012-02-07IIF 220 - Director → ME1995-06-15 ~ 2012-02-07IIF 11 - Secretary → ME - 30
- 31
- 32
- 33
- 34SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 219 - Director → ME2002-12-20 ~ 2012-02-07IIF 13 - Secretary → ME
- 35Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 214 - Director → ME2008-02-21 ~ 2012-02-07IIF 35 - Secretary → ME
- 36
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 27 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 221 - Director → ME2011-07-13 ~ 2012-02-07IIF 138 - Secretary → ME - 37BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 97 - Director → ME2018-02-13 ~ 2024-04-03IIF 305 - Secretary → ME
- 38
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 110 - Director → ME2020-01-17 ~ dissolvedIIF 332 - Secretary → ME - 39
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 91 - Director → ME2018-01-15 ~ dissolvedIIF 313 - Secretary → ME - 40Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 109 - Director → ME2018-04-10 ~ 2022-03-03IIF 326 - Secretary → ME
- 41
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 102 - Director → ME2019-08-27 ~ 2022-03-03IIF 325 - Secretary → ME - 42
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 96 - Director → ME2018-01-15 ~ dissolvedIIF 302 - Secretary → ME - 43
BALLER BLACK LIMITED
- 2019-08-05 12069935Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2022-03-03IIF 114 - Director → ME2019-06-26 ~ 2022-03-03IIF 327 - Secretary → ME - 44
- 45
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 93 - Director → ME2018-01-15 ~ dissolvedIIF 315 - Secretary → ME - 46
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 178 - Director → ME2024-08-13 ~ nowIIF 131 - Secretary → ME - 47T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 167 - Director → ME
- 48
CAPTUREHUB LIMITED
10364155Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28
Date of completion or termination of CVA on 2023-11-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-11-01Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2016-09-07 ~ 2022-03-28IIF 236 - Director → ME2016-09-07 ~ 2022-03-28IIF 146 - Secretary → ME - 49
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 49 - Director → ME - 50
- 51CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16 NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25 NI64553675 Glen Road, Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-05-03 ~ 2025-09-15IIF 124 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 252 - Right to appoint or remove directors → OE - 52
- 53
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 94 - Director → ME2016-11-24 ~ 2022-03-28IIF 147 - Secretary → ME - 54
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 79 - Director → ME2017-11-28 ~ dissolvedIIF 141 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 261 - Ownership of voting rights - 75% or more → OEIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OE - 55
- 56
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 180 - Director → ME2021-10-20 ~ nowIIF 272 - Secretary → ME - 57
- 58DPS TRADING HOLDINGS LIMITED - now
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 76 - Director → ME2017-02-16 ~ 2017-06-16IIF 287 - Secretary → ME - 59ESAG COMMERCIAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2012-02-07IIF 198 - Director → ME2006-08-01 ~ 2012-02-07IIF 17 - Secretary → ME - 60SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (17 parents)Officer2018-04-10 ~ 2025-03-19IIF 63 - Director → ME2025-05-14 ~ nowIIF 166 - Director → ME
- 6184 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 68 - Director → ME2018-10-03 ~ nowIIF 275 - Secretary → ME
- 62
FLETTON QUAYS HOTEL LTD
NI645178Insolvency (Case 1) In administration
Administration started on 2023-10-17 during the appointment or period of controlC/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (10 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 58 - Director → ME2018-04-20 ~ nowIIF 263 - Secretary → ME - 63
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (5 parents)Officer2021-10-21 ~ dissolvedIIF 239 - Director → ME2021-10-21 ~ dissolvedIIF 322 - Secretary → ME - 64J&P INNS LIMITED - 2004-10-27TEERA INVESTMENTS LIMITED - 1998-10-15Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-28IIF 39 - Director → ME
- 65
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 289 - Secretary → ME - 66
GROUPTRADER NETWORKS LTD
08152242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 228 - Director → ME2015-09-14 ~ dissolvedIIF 144 - Secretary → ME - 67
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 62 - Director → ME - 68HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2017-06-16IIF 188 - Director → ME2015-02-25 ~ 2017-06-16IIF 279 - Secretary → ME - 69
HUBFIND LIMITED
10377389Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer2016-09-15 ~ 2022-03-28IIF 233 - Director → ME2016-09-15 ~ 2022-03-28IIF 149 - Secretary → ME - 70
IDDIGI LIMITED
09861834Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2015-12-10 ~ 2022-03-28IIF 235 - Director → ME2015-11-09 ~ 2022-03-28IIF 307 - Secretary → ME - 71Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-20 ~ 2012-04-10IIF 128 - LLP Member → ME
- 72INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 126 - LLP Member → ME
- 73
- 74
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 66 - Director → ME - 75
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 86 - Director → ME2017-01-30 ~ 2025-07-19IIF 145 - Secretary → ME - 76
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 99 - Director → ME2020-07-10 ~ dissolvedIIF 329 - Secretary → ME - 77
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 61 - Director → ME - 78
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 223 - Director → ME2021-11-10 ~ nowIIF 296 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 342 - Ownership of shares – 75% or more → OEIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Right to appoint or remove directors → OE - 79
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 186 - Director → ME2012-09-20 ~ 2017-06-16IIF 286 - Secretary → ME - 80
MARKET FRESH LIMITED
05535378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (13 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 237 - Director → ME2016-03-04 ~ 2022-03-28IIF 154 - Secretary → ME - 81
- 82
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 183 - Director → ME2012-09-20 ~ dissolvedIIF 282 - Secretary → ME - 83
MIND TANK LIMITED
11232018Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05
Commencement of winding up on 2025-02-04
Conclusion of winding up on 2025-09-03
Dissolved on 2025-12-08Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 92 - Director → ME2018-03-05 ~ 2022-03-28IIF 308 - Secretary → ME - 84
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 189 - Director → ME2015-07-27 ~ dissolvedIIF 288 - Secretary → ME - 85Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2020-12-1710-14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2017-10-24 ~ 2018-04-18IIF 40 - Director → ME - 86
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 112 - Director → ME2021-01-05 ~ 2024-09-28IIF 336 - Secretary → ME - 87MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2020-10-27 ~ 2025-07-25IIF 121 - Director → ME2020-10-27 ~ 2025-07-25IIF 317 - Secretary → ME - 88
- 89
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 291 - Secretary → ME - 90
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 151 - Secretary → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25NEVER WHAT IF LIMITED
- 2016-10-11 098597481066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 22 offsprings)Officer2015-11-06 ~ 2022-03-28IIF 232 - Director → ME2015-11-06 ~ 2022-03-28IIF 309 - Secretary → ME - 92
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 224 - Director → ME2013-05-30 ~ dissolvedIIF 142 - Secretary → ME - 93C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 46 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 250 - Has significant influence or control → OE
- 94
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 111 - Director → ME2018-09-25 ~ dissolvedIIF 338 - Secretary → ME - 95Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 88 - Director → ME2018-02-13 ~ 2025-07-19IIF 301 - Secretary → ME
- 96
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 179 - Director → ME2015-11-05 ~ nowIIF 271 - Secretary → ME - 97
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 120 - Director → ME2020-11-03 ~ 2024-04-24IIF 157 - Secretary → ME - 98Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 127 - LLP Member → ME
- 99RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 162 - Director → ME2017-06-19 ~ nowIIF 42 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 248 - Has significant influence or control → OE
- 100
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 41 - Director → ME - 1014385, 11601334 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 113 - Director → ME2018-10-03 ~ 2024-09-06IIF 335 - Secretary → ME
- 102
PROPITEER ABBOTS GATE LIMITED
12195518Fitzroy House, Crown Street, Ipswich, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-08-09 ~ 2025-02-26IIF 243 - Director → ME2019-09-09 ~ 2024-06-06IIF 123 - Director → ME2024-08-09 ~ 2025-02-26IIF 158 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 339 - Secretary → ME - 103
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 245 - Director → ME2024-03-15 ~ 2025-10-21IIF 143 - Secretary → ME - 104
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2025-05-03 ~ nowIIF 177 - Director → ME2016-12-07 ~ 2025-02-26IIF 242 - Director → ME2016-12-07 ~ 2025-02-26IIF 148 - Secretary → ME - 105
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 71 - Director → ME2017-10-03 ~ nowIIF 130 - Secretary → ME - 106
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 64 - Director → ME2018-02-07 ~ nowIIF 270 - Secretary → ME - 1074385, 12091224 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 60 - Director → ME2019-07-08 ~ 2025-09-24IIF 265 - Secretary → ME
- 108
- 10953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 85 - Director → ME2018-10-03 ~ nowIIF 299 - Secretary → ME
- 110
- 111
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2024-08-05 ~ nowIIF 176 - Director → ME2017-12-13 ~ 2024-06-06IIF 116 - Director → ME2017-12-13 ~ 2024-06-06IIF 304 - Secretary → ME - 112
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 82 - Director → ME2019-07-03 ~ nowIIF 297 - Secretary → ME - 113
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 246 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 247 - Has significant influence or control → OE - 114
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 107 - Director → ME2021-04-19 ~ dissolvedIIF 155 - Secretary → ME - 115
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of controlC/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (9 parents)Officer2018-05-15 ~ nowIIF 105 - Director → ME2018-05-15 ~ nowIIF 337 - Secretary → ME - 116
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 108 - Director → ME2019-09-04 ~ nowIIF 324 - Secretary → ME - 117
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 44 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 249 - Has significant influence or control → OE - 118
PROMOUNT HOMES GROUP LIMITED
- 2020-09-12 12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17 1219254984 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2019-09-06 ~ 2025-02-26IIF 118 - Director → ME2025-05-04 ~ nowIIF 172 - Director → ME2019-09-06 ~ 2025-02-26IIF 319 - Secretary → ME - 119
- 12053 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 84 - Director → ME2018-10-03 ~ nowIIF 300 - Secretary → ME
- 12184 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 67 - Director → ME2018-02-13 ~ nowIIF 310 - Secretary → ME
- 122
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2025-01-16 ~ nowIIF 227 - Director → ME2018-04-13 ~ 2024-06-19IIF 119 - Director → ME2018-04-13 ~ 2024-06-19IIF 321 - Secretary → ME - 123
- 124
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2018-04-12 ~ 2025-02-28IIF 117 - Director → ME2025-05-07 ~ nowIIF 173 - Director → ME2018-04-12 ~ 2025-02-28IIF 331 - Secretary → ME - 125
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 59 - Director → ME2018-04-20 ~ nowIIF 264 - Secretary → ME - 126
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 238 - Director → ME2021-12-02 ~ 2025-02-26IIF 330 - Secretary → ME - 127
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 122 - Director → ME2025-01-16 ~ nowIIF 226 - Director → ME2019-09-06 ~ 2024-06-19IIF 318 - Secretary → ME - 128
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 174 - Director → ME2021-12-20 ~ nowIIF 268 - Secretary → ME - 129
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2025-05-03 ~ nowIIF 175 - Director → ME2016-03-01 ~ 2025-02-26IIF 244 - Director → ME2016-01-29 ~ 2025-02-26IIF 159 - Secretary → ME - 130Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of controlPROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 95 - Director → ME2017-12-07 ~ nowIIF 312 - Secretary → ME - 131
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 253 - Right to appoint or remove directors → OE - 132
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 52 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 256 - Has significant influence or control → OE - 133
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 262 - Right to appoint or remove directors → OE - 134
- 135
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 56 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 257 - Has significant influence or control → OE - 136
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 251 - Right to appoint or remove directors → OE - 137
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-05-04 ~ nowIIF 164 - Director → ME2016-11-15 ~ 2025-02-26IIF 125 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 259 - Has significant influence or control → OE - 138
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 48 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 258 - Right to appoint or remove directors → OE - 139
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 106 - Director → ME2019-10-14 ~ 2024-06-06IIF 334 - Secretary → ME - 140
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 83 - Director → ME2018-05-25 ~ nowIIF 298 - Secretary → ME - 14184 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 73 - Director → ME2018-02-13 ~ nowIIF 314 - Secretary → ME
- 142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Officer2018-10-03 ~ nowIIF 65 - Director → ME2018-10-03 ~ nowIIF 276 - Secretary → ME - 14384 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 69 - Director → ME2018-02-13 ~ nowIIF 273 - Secretary → ME
- 144
PROPITEER NORLIN PPS LTD
- 2018-09-25 NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11 NI64556043 Waring Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 51 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 255 - Right to appoint or remove directors → OE - 145
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 72 - Director → ME2020-09-15 ~ nowIIF 274 - Secretary → ME - 146
- 147
- 148QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27 NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11 NI64484475 Glen Road, Londonderry, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2020-06-15IIF 45 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 341 - Right to appoint or remove directors → OE - 149
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 87 - Director → ME - 150
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 222 - Director → ME2016-06-27 ~ nowIIF 140 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 260 - Has significant influence or control → OE - 151
- 152SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ 2017-06-16IIF 169 - Director → ME2015-10-20 ~ 2017-06-16IIF 129 - Secretary → ME - 153
- 154SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 170 - Director → ME2015-11-06 ~ 2017-06-16IIF 266 - Secretary → ME - 155SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ 2017-06-16IIF 171 - Director → ME2015-12-29 ~ 2017-06-16IIF 267 - Secretary → ME - 156
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 187 - Director → ME2012-10-30 ~ 2017-06-16IIF 285 - Secretary → ME - 157
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 185 - Director → ME2014-04-29 ~ 2017-06-16IIF 136 - Secretary → ME - 158
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 78 - Director → ME2019-06-19 ~ 2025-06-19IIF 293 - Secretary → ME - 159
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 80 - Director → ME2019-06-20 ~ 2025-06-19IIF 294 - Secretary → ME - 160
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 340 - Director → ME2023-01-13 ~ nowIIF 290 - Secretary → ME - 161
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 81 - Director → ME2021-05-03 ~ nowIIF 295 - Secretary → ME - 162
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 229 - Director → ME2016-05-18 ~ 2022-03-28IIF 150 - Secretary → ME - 163SS TRADING HOLDINGS LIMITED - now
SIDAN SS LIMITED
- 2017-07-18 10623893Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 75 - Director → ME2017-02-16 ~ 2017-06-16IIF 278 - Secretary → ME - 164
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 1 - Director → ME1993-03-01 ~ 1995-08-21IIF 3 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 6 - Secretary → ME - 165
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
1242544547b High Street, Ongar, Essex, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 100 - Director → ME2020-01-27 ~ 2025-06-19IIF 333 - Secretary → ME - 166STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 139 - Secretary → ME - 167
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30 09464637J.ASHTON LTD - 2016-06-104 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 7 offsprings)Officer2016-08-24 ~ 2022-03-03IIF 74 - Director → ME2016-08-24 ~ 2022-03-03IIF 132 - Secretary → ME - 168TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08 00057186Lilywhite House, 782 High Road, LondonActive Corporate (30 parents)Officer1992-06-24 ~ 2001-07-03IIF 2 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 7 - Secretary → ME - 169TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24 01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23 01706358Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Officer(before 1993-01-14) ~ 2001-07-03IIF 4 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 5 - Secretary → ME - 170
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 181 - Director → ME2016-06-03 ~ 2017-06-16IIF 134 - Secretary → ME - 171
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 277 - Secretary → ME - 172
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 281 - Secretary → ME - 173
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 182 - Director → ME2016-03-14 ~ 2017-06-16IIF 133 - Secretary → ME - 174TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 137 - Secretary → ME - 175TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2019-02-13 ~ 2021-06-23IIF 103 - Director → ME2019-02-13 ~ 2021-06-23IIF 320 - Secretary → ME - 176Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04VISONAULT LIMITED
- 2018-03-29 11231999Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 90 - Director → ME2018-03-05 ~ 2022-03-28IIF 316 - Secretary → ME - 177KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 43 - Director → ME
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