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
Nicholson, Paul William
- British born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 1Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 2The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 3 IIF 4 IIF 5 (more)(less)IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
IIF 7811-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 79 IIF 80 IIF 812nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)321, Fulham Road, London, SW10 9QL, England
IIF 11136, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
IIF 11236, Walpole Street, London, SW3 4QS
IIF 113 IIF 11436 Walpole Street, London, SW3 4QS, United Kingdom
IIF 115 IIF 116 IIF 117 (more)(less)6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 1447\9, Swallow Street, London, E6 5JX, United Kingdom
IIF 145 IIF 146Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 147 IIF 148 IIF 149 (more)(less)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 151 IIF 152 IIF 153 (more)(less)Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
IIF 157
- British chartered accountant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 158
- British born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 159 IIF 160 IIF 161 (more)(less)IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- British Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 214 IIF 215 IIF 216The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 217 IIF 218 IIF 219 (more)(less)IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 29236, Walpole Street, London, SW3 4QS
IIF 29336, Walpole Street, London, SW3 4QS, United Kingdom
IIF 294 IIF 295 IIF 296 (more)(less)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 301 IIF 302 IIF 303 (more)(less)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
IIF 307 IIF 308
- Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 309 IIF 310 IIF 31111-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 312 IIF 313321, Fulham Road, London, SW10 9QL, England
IIF 31436, Walpole Street, London, SW3 4QS
IIF 3156th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 316
Related profiles found in government register
Offspring entities and appointments
213
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2010-03-31IIF 36 - Director → ME2003-02-12 ~ 2010-03-31IIF 243 - Secretary → ME
- 2120 KRC INVESTMENTS NOMINEE LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2010-03-31IIF 5 - Director → ME2003-02-12 ~ 2010-03-31IIF 273 - Secretary → ME
- 3SPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2015-04-20 ~ 2018-09-30IIF 144 - Director → ME2017-03-27 ~ 2019-06-05IIF 316 - Secretary → ME
- 4GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2011-01-17 ~ dissolvedIIF 2 - Director → ME2011-01-17 ~ dissolvedIIF 247 - Secretary → ME
- 5Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-13ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-11-28 ~ 2010-03-31IIF 79 - Director → ME2008-11-28 ~ 2010-03-31IIF 312 - Secretary → ME - 6MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1991-09-30 ~ 1998-03-18IIF 202 - Director → ME
- 7
A.R.C. PROPERTY INVESTMENTS LIMITED
- 1986-07-01 00248751AMEY QUARRIES LIMITED
- 1985-04-18 00248751Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer(before 1993-07-22) ~ 1998-03-18IIF 185 - Director → ME1993-07-22 ~ 1993-07-21IIF 189 - Director → ME1992-04-21 ~ 1993-07-21IIF 214 - Secretary → ME - 8RAPID 9390 LIMITED - 1990-02-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents, 41 offsprings)Officer1993-05-28 ~ 1998-02-20IIF 179 - Director → ME
- 9Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1957-04-24) ~ 1998-03-18IIF 194 - Director → ME
- 10
- 11
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 15 - Director → ME2005-03-01 ~ 2005-03-10IIF 254 - Secretary → ME - 12C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1997-02-24 ~ 1998-03-18IIF 168 - Director → ME
- 13BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1993-09-09 ~ 1998-03-18IIF 177 - Director → ME
- 14E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1995-11-14 ~ 1998-03-18IIF 167 - Director → ME
- 15C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1997-02-24 ~ 1998-03-18IIF 207 - Director → ME
- 16141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 69 - Director → ME2008-02-21 ~ 2008-05-21IIF 280 - Secretary → ME
- 17
- 18
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer1992-11-01 ~ 2010-03-31IIF 24 - Director → ME1999-06-23 ~ 2010-03-31IIF 276 - Secretary → ME - 19
CLAY STREET PROPERTIES LIMITED
073880016th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 147 - Director → ME2011-01-17 ~ dissolvedIIF 306 - Secretary → ME - 20CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20 02339068BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 210 - Director → ME - 21OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1993-11-30 ~ 1998-03-18IIF 171 - Director → ME
- 22
- 23EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 196 - Director → ME
- 24
- 25
FREDERICK HARKER(SACK HIRE)LIMITED
00555886Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1993-05-28 ~ 1998-03-18IIF 211 - Director → ME - 26
FRESHHOVE LIMITED
01362968Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1992-12-31 ~ 1998-03-18IIF 213 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2009-09-29 ~ 2010-03-31IIF 74 - Director → ME2009-09-29 ~ 2010-03-31IIF 309 - Secretary → ME - 28SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 13 - Director → ME2008-06-25 ~ 2010-03-31IIF 303 - Secretary → ME
- 29SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 48 - Director → ME2008-06-25 ~ 2010-03-31IIF 305 - Secretary → ME
- 30SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-12-31 ~ 2010-03-31IIF 153 - Director → ME2007-12-31 ~ 2010-03-31IIF 301 - Secretary → ME
- 31SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-12-31 ~ 2010-03-31IIF 151 - Director → ME2007-12-31 ~ 2010-03-31IIF 304 - Secretary → ME
- 32
- 33
- 34
BEAZER HOMES (HOLDINGS) LIMITED
- 1994-03-01 01809729BEAZER HOMES LIMITED - 1993-05-21BEAZER HOMES AND PROPERTY LIMITED - 1989-08-09BEAZER HOMES LIMITED - 1987-08-24LIONQUAIL LIMITED - 1984-07-26Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer1994-03-01 ~ 1998-03-18IIF 160 - Director → ME - 35HANSON HOMES LIMITED - 1993-06-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer1994-03-01 ~ 1998-03-18IIF 176 - Director → ME
- 36FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1994-10-12 ~ 1998-03-18IIF 178 - Director → ME
- 37HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 191 - Director → ME - 38HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 188 - Director → ME - 39HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1997-02-24 ~ 1998-03-18IIF 180 - Director → ME - 40
HB DEVELOPMENTS NORTH LIMITED
- 1996-06-10 00733226BEAZER DEVELOPMENTS (NORTH) LIMITED
- 1994-08-18 00733226FRENCH KIER DEVELOPMENTS (NORTH) LIMITED
- 1993-01-29 00733226MARRABLE BROTHERS HOLDINGS LIMITED
- 1986-07-01 00733226Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 170 - Director → ME - 41HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED
- 1994-08-18 02100337KIER PROJECTS LIMITED
- 1989-04-07 02100337KIER (THREE) LIMITED
- 1988-01-04 02100337Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 181 - Director → ME - 42
ARC PROPERTIES LIMITED
- 1994-10-13 00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01 00602854AMEY GRAVEL LIMITED
- 1985-01-25 00602854Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer(before 1991-12-04) ~ 1998-03-18IIF 205 - Director → ME1992-04-21 ~ 1992-07-21IIF 216 - Secretary → ME - 43
BODYCROFT INVESTMENTS LIMITED
- 1989-07-12 023644638 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer1998-03-19 ~ 2010-03-31IIF 27 - Director → ME(before 1991-12-31) ~ 1995-05-01IIF 172 - Director → ME1999-06-23 ~ 2010-03-31IIF 274 - Secretary → ME - 44
- 45
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 165 - Director → ME - 46BEAZER PACIFIC LIMITED - 1994-08-18KIER OVERSEAS (TWENTY-ONE) LIMITED - 1988-02-12Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1997-02-24 ~ 1998-03-18IIF 198 - Director → ME
- 47THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2003-03-14 ~ 2005-03-10IIF 26 - Director → ME2003-03-14 ~ 2005-03-10IIF 271 - Secretary → ME
- 48
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 200 - Director → ME - 49
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
0930502936 Walpole Street, LondonActive Corporate (11 parents, 1 offspring)Officer2016-05-04 ~ 2019-11-27IIF 114 - Director → ME - 50
- 51
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 183 - Director → ME - 52
- 53
- 54
- 55
- 56
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 186 - Director → ME - 57
- 58
- 59
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer(before 1992-10-01) ~ 1998-03-18IIF 175 - Director → ME - 60
KAYMART PROPERTIES LIMITED
005613366th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 148 - Director → ME2011-01-17 ~ dissolvedIIF 308 - Secretary → ME - 61
KINGSWOOD INVESTMENTS(ESSEX)LIMITED
00606880Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 174 - Director → ME - 62
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer1993-07-22 ~ 1998-03-18IIF 173 - Director → ME1992-04-21 ~ 1993-07-21IIF 215 - Secretary → ME - 63
LAWCROFT LIMITED
010421876th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 134 - Director → ME2011-01-17 ~ dissolvedIIF 300 - Secretary → ME - 64
- 65MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1996-01-16 ~ 1998-03-18IIF 206 - Director → ME
- 66
MARTIN'S COMMERCIAL LIMITED
1181089736 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 139 - Director → ME - 67
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
0849618536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2013-04-19 ~ 2018-09-30IIF 143 - Director → ME - 68
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 135 - Director → ME - 69
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-02-05 ~ 2020-01-03IIF 123 - Director → ME - 70
MARTIN'S ESTATES (BROMPTON) LIMITED
049092856th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2011-01-17 ~ dissolvedIIF 150 - Director → ME2011-01-17 ~ dissolvedIIF 307 - Secretary → ME - 71SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 125 - Director → ME2011-01-17 ~ 2019-01-07IIF 294 - Secretary → ME
- 72
MARTIN'S FAMILY HOLDINGS LTD
10250843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2018-06-26 ~ dissolvedIIF 119 - Director → ME - 73
MARTIN'S FAMILY INVESTMENTS LIMITED
1142695836 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2018-06-21 ~ 2021-07-15IIF 124 - Director → ME - 74
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 128 - Director → ME - 75
- 76
- 77
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 136 - Director → ME - 78
- 79
MARTIN'S MANAGEMENT SERVICES LIMITED
1181007436 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2019-02-06 ~ 2019-06-05IIF 140 - Director → ME - 80
MARTIN'S MUSE LIMITED
1181088636 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 130 - Director → ME - 81MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 122 - Director → ME2011-01-17 ~ 2019-01-07IIF 297 - Secretary → ME
- 82SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 118 - Director → ME2011-01-17 ~ 2019-01-07IIF 296 - Secretary → ME
- 83
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
0695700136 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2011-01-17 ~ 2021-07-15IIF 131 - Director → ME2011-01-17 ~ 2019-01-07IIF 295 - Secretary → ME - 84
MARTIN'S PROPERTIES (NOMINEE) LIMITED
0695703836 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2011-01-17 ~ 2021-07-15IIF 132 - Director → ME2011-01-17 ~ 2019-01-07IIF 299 - Secretary → ME - 85
MARTIN'S PROPERTIES (OS) LIMITED
1068511536 Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-03-22 ~ 2021-07-15IIF 133 - Director → ME - 86
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
0963853636 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2015-06-15 ~ 2018-09-30IIF 120 - Director → ME - 87
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
0693752036 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2011-01-17 ~ 2018-09-30IIF 137 - Director → ME2011-01-17 ~ 2019-01-07IIF 298 - Secretary → ME - 88
- 89
MARTIN'S PROPERTIES NO.1 LIMITED
0843334936 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-07 ~ 2018-09-30IIF 129 - Director → ME - 90
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
1079217636 Walpole Street, London, United KingdomActive Corporate (6 parents)Officer2017-05-26 ~ 2021-07-15IIF 115 - Director → ME - 91
MARTIN'S RESIDENTIAL LIMITED
1181090836 Walpole Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-06 ~ 2019-06-05IIF 126 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-07-06 ~ 2010-03-31IIF 33 - Director → ME2005-07-06 ~ 2010-03-31IIF 256 - Secretary → ME - 9351 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-07-06 ~ 2010-03-31IIF 58 - Director → ME2005-07-06 ~ 2010-03-31IIF 260 - Secretary → ME
- 94
- 95
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06O&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ 2010-03-31IIF 56 - Director → ME2006-07-27 ~ 2010-03-31IIF 248 - Secretary → ME - 97
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2008-06-16 ~ 2010-03-31IIF 77 - Director → ME1999-04-20 ~ 2010-03-31IIF 229 - Secretary → ME - 98
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer1999-04-20 ~ 2010-03-31IIF 62 - Director → ME1999-02-23 ~ 2010-03-31IIF 231 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-072 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ 2010-03-31IIF 267 - Secretary → ME - 100HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2005-07-06 ~ 2010-03-31IIF 29 - Director → ME2004-05-27 ~ 2010-03-31IIF 266 - Secretary → ME
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-01-14O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-04-13 ~ 2010-03-25IIF 76 - Director → ME2005-04-13 ~ 2010-03-25IIF 259 - Secretary → ME - 102
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2005-03-04 ~ 2010-03-31IIF 72 - Director → ME2005-03-04 ~ 2010-03-31IIF 221 - Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-14 ~ 2010-03-31IIF 17 - Director → ME2006-02-14 ~ 2010-03-31IIF 242 - Secretary → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-01 ~ 2010-03-31IIF 22 - Director → ME2006-03-01 ~ 2010-03-31IIF 285 - Secretary → ME - 105O&H (CAVENDISH PLACE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-21O & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-08-02 ~ 2010-03-31IIF 156 - Director → ME2007-08-02 ~ 2010-03-31IIF 302 - Secretary → ME - 106
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-212 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ 2010-03-31IIF 35 - Director → ME2006-02-20 ~ 2010-03-31IIF 241 - Secretary → ME - 107
O&H (FOUR) LIMITED
05715467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ 2010-03-31IIF 37 - Director → ME2006-02-20 ~ 2010-03-31IIF 269 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-03-29 ~ 2010-03-31IIF 40 - Director → ME2005-03-29 ~ 2010-03-31IIF 246 - Secretary → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-272 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ 2010-03-31IIF 19 - Director → ME2006-01-24 ~ 2010-03-31IIF 282 - Secretary → ME - 110
O&H (ONE) LIMITED
05715384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-02-20 ~ 2010-03-31IIF 21 - Director → ME2006-02-20 ~ 2010-03-31IIF 270 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-08-22O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ 2010-03-31IIF 59 - Director → ME2006-02-20 ~ 2010-03-31IIF 250 - Secretary → ME - 112
O&H (SIX) LIMITED
05715469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 23 - Director → ME2006-02-20 ~ 2010-03-31IIF 281 - Secretary → ME - 113FASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-07-06 ~ 2010-03-31IIF 20 - Director → ME2002-07-12 ~ 2010-03-31IIF 249 - Secretary → ME
- 114
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2010-03-31IIF 3 - Director → ME2006-02-20 ~ 2010-03-31IIF 253 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-04-17 ~ 2010-03-31IIF 68 - Director → ME2003-01-09 ~ 2010-03-31IIF 275 - Secretary → ME - 116
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2022-12-272 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-22 ~ 2010-03-31IIF 46 - Director → ME2004-12-22 ~ 2010-03-31IIF 257 - Secretary → ME - 119
- 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2005-07-06 ~ 2010-03-31IIF 10 - Director → ME1999-05-07 ~ 2010-03-31IIF 268 - Secretary → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-08-22INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-10-22 ~ 2010-03-31IIF 53 - Director → ME2004-10-22 ~ 2010-03-31IIF 222 - Secretary → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-14 ~ 2010-03-31IIF 49 - Director → ME2006-09-14 ~ 2010-03-31IIF 237 - Secretary → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-13 ~ 2010-03-31IIF 11 - Director → ME2005-04-13 ~ 2010-03-31IIF 218 - Secretary → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2022-12-27CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-13 ~ 2010-03-31IIF 25 - Director → ME2005-04-13 ~ 2010-03-31IIF 230 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ 2010-03-31IIF 71 - Director → ME2004-10-22 ~ 2010-03-31IIF 239 - Secretary → ME - 126
- 127
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-07-27 ~ 2010-03-31IIF 75 - Director → ME2005-12-31 ~ 2010-03-31IIF 264 - Secretary → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-20 ~ 2010-03-31IIF 155 - Director → ME2005-12-31 ~ 2010-03-31IIF 217 - Secretary → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-07-27 ~ 2010-03-31IIF 51 - Director → ME2005-12-31 ~ 2010-03-31IIF 265 - Secretary → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-11-20 ~ 2010-03-31IIF 152 - Director → ME2005-12-31 ~ 2010-03-31IIF 272 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2007-07-27 ~ 2010-03-31IIF 14 - Director → ME2005-12-31 ~ 2010-03-31IIF 232 - Secretary → ME - 1338 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2005-09-19 ~ 2010-03-31IIF 47 - Director → ME2005-12-31 ~ 2010-03-31IIF 283 - Secretary → ME
- 1348 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-20 ~ 2010-03-31IIF 154 - Director → ME2005-12-31 ~ 2010-03-31IIF 245 - Secretary → ME
- 135
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ 2010-03-31IIF 32 - Director → ME2003-02-12 ~ 2010-03-31IIF 220 - Secretary → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-04-04FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2004-10-15 ~ 2010-03-25IIF 65 - Director → ME2004-10-15 ~ 2010-03-25IIF 251 - Secretary → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ 2010-03-31IIF 67 - Director → ME2004-10-22 ~ 2010-03-31IIF 292 - Secretary → ME - 1382 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ 2010-03-31IIF 55 - Director → ME2005-07-05 ~ 2010-03-31IIF 287 - Secretary → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-12-22 ~ 2010-03-31IIF 63 - Director → ME2005-07-05 ~ 2010-03-31IIF 226 - Secretary → ME - 140Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-07COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2004-08-03 ~ 2010-03-31IIF 54 - Director → ME2004-08-03 ~ 2010-03-31IIF 235 - Secretary → ME - 141
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-07-06 ~ 2010-03-31IIF 70 - Director → ME2004-05-27 ~ 2010-03-31IIF 284 - Secretary → ME - 142BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (10 parents)Officer2017-03-19 ~ dissolvedIIF 110 - Director → ME
- 143
OBSIDIAN STRATEGIC AA LIMITED
115511212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 93 - Director → ME - 144
OBSIDIAN STRATEGIC AB LIMITED
115511152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 104 - Director → ME - 145
OBSIDIAN STRATEGIC AC LIMITED
115511252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 89 - Director → ME - 146
OBSIDIAN STRATEGIC AD LIMITED
115511272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 106 - Director → ME - 147
OBSIDIAN STRATEGIC AE LIMITED
115511312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 92 - Director → ME - 148
OBSIDIAN STRATEGIC AF LTD
120687082nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 83 - Director → ME - 149
OBSIDIAN STRATEGIC AG LTD
120687202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 85 - Director → ME - 150
OBSIDIAN STRATEGIC AH LTD
120687062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 90 - Director → ME - 151
OBSIDIAN STRATEGIC AI LTD
120686902nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 84 - Director → ME - 152
OBSIDIAN STRATEGIC AJ LTD
120687102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 99 - Director → ME - 153
OBSIDIAN STRATEGIC AK LIMITED
123950212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 101 - Director → ME - 154
OBSIDIAN STRATEGIC AL LIMITED
123950012nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 94 - Director → ME - 155
OBSIDIAN STRATEGIC AM LIMITED
123950242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 96 - Director → ME - 156
OBSIDIAN STRATEGIC AN LIMITED
123950052nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 109 - Director → ME - 157
OBSIDIAN STRATEGIC AO LIMITED
123950062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 97 - Director → ME - 158
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
1061922636 Walpole Street, London, United KingdomActive Corporate (12 parents, 27 offsprings)Officer2017-03-30 ~ 2021-07-12IIF 103 - Director → ME - 1592nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 87 - Director → ME
- 1602nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 91 - Director → ME
- 16136 Walpole Street, London, United KingdomActive Corporate (10 parents)Officer2018-01-05 ~ 2021-07-12IIF 82 - Director → ME
- 1622nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 107 - Director → ME
- 1632nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 102 - Director → ME
- 16436 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2017-03-30 ~ 2021-07-12IIF 98 - Director → ME
- 16536 Walpole Street, London, United KingdomActive Corporate (10 parents)Officer2017-12-08 ~ 2021-07-12IIF 86 - Director → ME
- 1662nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-31 ~ dissolvedIIF 108 - Director → ME
- 1672nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 105 - Director → ME
- 1682nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-05 ~ dissolvedIIF 100 - Director → ME
- 1692nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 95 - Director → ME
- 1702nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 88 - Director → ME
- 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25LOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2009-10-06 ~ 2010-03-31IIF 78 - Director → ME - 172
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ 2010-03-31IIF 12 - Director → ME2006-07-28 ~ 2010-03-31IIF 223 - Secretary → ME - 173PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents)Officer2004-02-27 ~ 2010-03-31IIF 18 - Director → ME2004-02-27 ~ 2010-03-31IIF 258 - Secretary → ME - 174
PETER PELL LIMITED
00579579Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (25 parents)Officer1993-02-23 ~ 1998-03-18IIF 163 - Director → ME - 175
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 43 - Director → ME2005-02-09 ~ 2010-03-31IIF 238 - Secretary → ME - 176
QUEENS BUILDINGS(MANCHESTER),LIMITED
00169798Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1997-02-24 ~ 1998-03-18IIF 184 - Director → ME - 177
RADNOR WALK (KR) LIMITED
1005819736 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2016-03-11 ~ 2018-09-30IIF 116 - Director → ME - 178
RADNOR WALK (WH) LTD
0846232136 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-26 ~ 2021-07-15IIF 117 - Director → ME - 179
RADNOR WALK (WH) NO.2 LIMITED
0846332536 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-26 ~ 2021-07-15IIF 138 - Director → ME - 180
RADNOR WALK INVESTMENTS (BROMPTON) LIMITED
049092952 Bloomsbury Street, LondonDissolved Corporate (7 parents)Officer2011-01-17 ~ dissolvedIIF 149 - Director → ME2011-01-17 ~ dissolvedIIF 224 - Secretary → ME - 181SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 192 - Director → ME
- 182
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ nowIIF 201 - Director → ME1999-06-30 ~ nowIIF 255 - Secretary → ME - 183
- 184SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421STEELHAVEN (3) LIMITED
- 1981-12-31 01504421Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 197 - Director → ME - 185
- 186SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-1943 Bath Street, Glasgow, ScotlandDissolved Corporate (56 parents)Officer2011-09-14 ~ 2012-01-09IIF 1 - Director → ME
- 187
SOCIAL FIRMS UK VENTURES LIMITED
05165291Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2010-12-01 ~ 2012-01-09IIF 157 - Director → ME - 188
- 189
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-09 ~ 2010-03-31IIF 290 - Secretary → ME - 190
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-16 ~ 2010-03-31IIF 7 - Director → ME2005-02-16 ~ 2010-03-31IIF 236 - Secretary → ME - 191
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 52 - Director → ME2005-02-09 ~ 2010-03-31IIF 240 - Secretary → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-08-22HOLAW (432) LIMITED - 1998-07-132 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-08-17 ~ 2010-03-31IIF 44 - Director → ME1999-06-23 ~ 2010-03-31IIF 244 - Secretary → ME - 193York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 4 - Director → ME2004-06-07 ~ 2005-03-10IIF 227 - Secretary → ME
- 1942 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-04-08 ~ 2010-03-31IIF 34 - Director → ME1999-06-23 ~ 2010-03-31IIF 263 - Secretary → ME
- 1958 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-04-08 ~ 2010-03-31IIF 8 - Director → ME1999-06-23 ~ 2010-03-31IIF 277 - Secretary → ME
- 196
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer(before 1992-10-01) ~ 2010-03-31IIF 16 - Director → ME1999-06-23 ~ 2010-03-31IIF 234 - Secretary → ME - 197
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 61 - Director → ME2001-12-05 ~ 2010-03-31IIF 219 - Secretary → ME - 198
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2005-07-06 ~ 2010-03-31IIF 50 - Director → ME - 199
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 9 - Director → ME2004-02-06 ~ 2010-03-31IIF 228 - Secretary → ME - 200
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1998-12-02 ~ nowIIF 195 - Director → ME1999-06-30 ~ nowIIF 233 - Secretary → ME - 201
- 202
- 203
- 204SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2010-03-31IIF 28 - Director → ME
- 205
THE OLD PRINTWORKS CHELSEA LIMITED
08881942D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents)Officer2014-02-07 ~ 2018-08-15IIF 121 - Director → ME2014-02-07 ~ 2018-08-15IIF 315 - Secretary → ME - 206
THE VINTNER LONDON LTD
07192823Insolvency (Case 1) In administration
Administration started on 2022-03-23
Administration ended on 2023-03-02Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (16 parents)Officer2011-05-01 ~ 2013-04-24IIF 111 - Director → ME2011-05-01 ~ 2013-04-29IIF 314 - Secretary → ME - 207
- 208ALLDERS GROUP (HEAD OFFICE) LIMITED - 1989-08-17Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1997-05-23 ~ 1998-03-18IIF 182 - Director → ME
- 209
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 73 - Director → ME2001-12-05 ~ 2010-03-31IIF 286 - Secretary → ME - 210
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (27 parents)Officer1991-05-31 ~ 1995-09-13IIF 199 - Director → ME - 211BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1993-06-02 ~ 1998-03-18IIF 162 - Director → ME
- 212
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 6 - Director → ME2004-02-04 ~ 2010-03-31IIF 261 - Secretary → ME - 213
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
0708484010 Winsor Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (14 parents)Officer2009-11-24 ~ 2010-04-12IIF 81 - Director → ME2009-11-24 ~ 2010-04-12IIF 313 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.