Companies that NICHOLSON, Paul William with controls

Parent entities and officers

Inapplicable

Individuals in focus

Nicholson, Paul William

Related profiles found in government register

Nicholson, Paul William
British accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
Nicholson, Paul William
British chartered accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 5 IIF 6 IIF 7 (more)
  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
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 57
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 58
Nicholson, Paul William
British company director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 59
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  IIF 60 IIF 61 IIF 62 (more)
  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 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 89 IIF 90
Nicholson, Paul William
British company secretary born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 91
Nicholson, Paul William
British consultant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
  IIF 92
Nicholson, Paul William
British directior born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11/14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 93
Nicholson, Paul William
British director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 94
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
  IIF 112
- 321, Fulham Road, London, SW10 9QL, England
  IIF 113
- 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
  IIF 114
- 36, Walpole Street, London, SW3 4QS
  IIF 115 IIF 116
- 36 Walpole Street, London, SW3 4QS, United Kingdom
  IIF 117 IIF 118 IIF 119 (more)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 145
- Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 146 IIF 147 IIF 148
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 149 IIF 150 IIF 151
Nicholson, Paul William
British finance director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 152
Nicholson, Paul William
British manager born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
  IIF 153
Nicholson, Paul William
British none born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 154
Nicholson, Paul William
British chartered accountant born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 155 IIF 156 IIF 157
Nicholson, Paul William
British directior born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 158
Nicholson, Paul William
British director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 159
Nicholson, Paul William
British divisional finance director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 160
Nicholson, Paul William
British fianncial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 161
Nicholson, Paul William
British financial & commercial dir born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 162
Nicholson, Paul William
British financial commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 163 IIF 164
Nicholson, Paul William
British financial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 165 IIF 166 IIF 167 (more)
  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
Nicholson, Paul William
British financial comptroller hanson plc born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 185
Nicholson, Paul William
British financial controller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 186 IIF 187 IIF 188 (more)
  IIF 189 IIF 190
Nicholson, Paul William
British financial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 191
Nicholson, Paul William
British financial/commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 192
Nicholson, Paul William
British
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 193 IIF 194 IIF 195 (more)
  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
- 36, Walpole Street, London, SW3 4QS
  IIF 210
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 211 IIF 212 IIF 213 (more)
  IIF 214 IIF 215 IIF 216 IIF 217
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 218
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
  IIF 219 IIF 220
Nicholson, Paul William
British chartered accountant
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 221 IIF 222 IIF 223 (more)
  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
Nicholson, Paul William
British company director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 262 IIF 263 IIF 264 (more)
  IIF 265 IIF 266
Nicholson, Paul William
British company secretary
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 267
Nicholson, Paul William
British director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 268 IIF 269 IIF 270 (more)
  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
Nicholson, Paul William
British financial comptroller
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 284
Nicholson, Paul William
British financial comptroller hanson plc
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 285 IIF 286
Nicholson, Paul William
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 287 IIF 288 IIF 289
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 290 IIF 291
- 321, Fulham Road, London, SW10 9QL, England
  IIF 292
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 293

Offspring entities and appointments

Active 33

1
26/40 HIGH STREET SLOUGH LIMITED
- now
GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 94 - Director → ME
2011-01-17 ~ dissolved
IIF 199 - Secretary → ME
2
CLAY STREET PROPERTIES LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 146 - Director → ME
2011-01-17 ~ dissolved
IIF 218 - Secretary → ME
3
KAYMART PROPERTIES LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 147 - Director → ME
2011-01-17 ~ dissolved
IIF 220 - Secretary → ME
4
LAWCROFT LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 135 - Director → ME
2011-01-17 ~ dissolved
IIF 217 - Secretary → ME
5
MARTIN'S ESTATES (BROMPTON) LIMITED
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 148 - Director → ME
2011-01-17 ~ dissolved
IIF 219 - Secretary → ME
6
MARTIN'S FAMILY HOLDINGS LTD
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 121 - Director → ME
7
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now
BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,383 GBP2019-03-31
Officer
2017-03-19 ~ dissolved
IIF 88 - Director → ME
8
OBSIDIAN STRATEGIC AA LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,924 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 71 - Director → ME
9
OBSIDIAN STRATEGIC AB LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 82 - Director → ME
10
OBSIDIAN STRATEGIC AC LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 67 - Director → ME
11
OBSIDIAN STRATEGIC AD LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 84 - Director → ME
12
OBSIDIAN STRATEGIC AE LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 70 - Director → ME
13
OBSIDIAN STRATEGIC AF LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 61 - Director → ME
14
OBSIDIAN STRATEGIC AG LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 63 - Director → ME
15
OBSIDIAN STRATEGIC AH LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 68 - Director → ME
16
OBSIDIAN STRATEGIC AI LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 62 - Director → ME
17
OBSIDIAN STRATEGIC AJ LTD
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 77 - Director → ME
18
OBSIDIAN STRATEGIC AK LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 79 - Director → ME
19
OBSIDIAN STRATEGIC AL LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 72 - Director → ME
20
OBSIDIAN STRATEGIC AM LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 74 - Director → ME
21
OBSIDIAN STRATEGIC AN LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 87 - Director → ME
22
OBSIDIAN STRATEGIC AO LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 75 - Director → ME
23
OBSIDIAN STRATEGIC BR LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,553 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 65 - Director → ME
24
OBSIDIAN STRATEGIC DR LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,369 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 69 - Director → ME
25
OBSIDIAN STRATEGIC HBW LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,803 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 85 - Director → ME
26
OBSIDIAN STRATEGIC HFP LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,161 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 80 - Director → ME
27
OBSIDIAN STRATEGIC SB LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,725 GBP2019-03-31
Officer
2018-01-31 ~ dissolved
IIF 86 - Director → ME
28
OBSIDIAN STRATEGIC SL LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,693 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 83 - Director → ME
29
OBSIDIAN STRATEGIC TF LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-26,552 GBP2019-03-31
Officer
2018-01-05 ~ dissolved
IIF 78 - Director → ME
30
OBSIDIAN STRATEGIC WGV LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-29,132 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 73 - Director → ME
31
OBSIDIAN STRATEGIC WW LIMITED
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,608 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 66 - Director → ME
32
SARATOGA HOLDING S.A.
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (2 parents)
Officer
1998-12-02 ~ now
IIF 159 - Director → ME
1999-06-30 ~ now
IIF 201 - Secretary → ME
33
SURANAI DEVELOPMENT INC
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (3 parents)
Officer
1998-12-02 ~ now
IIF 158 - Director → ME
1999-06-30 ~ now
IIF 197 - Secretary → ME

Ceased 159

1
120 KRC INVESTMENTS (NO. 2) LIMITED
- now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
2 Dover Yard, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 30 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 232 - Secretary → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED
- now
O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 7 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 248 - Secretary → ME
3
25 OXSHOTT RISE LTD
- now
SPARE 107 LTD - 2015-04-15
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ 2018-09-30
IIF 145 - Director → ME
2017-03-27 ~ 2019-06-05
IIF 293 - Secretary → ME
4
ANO (NO.1) LIMITED
- now
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-03-31
IIF 57 - Director → ME
2008-11-28 ~ 2010-03-31
IIF 290 - Secretary → ME
5
ARC BUILDING LIMITED
- now
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1991-09-30 ~ 1998-03-18
IIF 157 - Director → ME
6
ARC PROPERTY INVESTMENTS LIMITED
- now
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-07-22 ~ 1993-07-21
IIF 164 - Director → ME
~ 1998-03-18
IIF 160 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 285 - Secretary → ME
7
BEAZER LIMITED
- now
C H BEAZER (HOLDINGS) PLC - 1988-02-15
C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 176 - Director → ME
8
CHANTWAY LIMITED
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 98 - Director → ME
2005-03-01 ~ 2005-03-10
IIF 278 - Secretary → ME
9
CHB EXETER LIMITED
- now
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (5 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 186 - Director → ME
10
CHB GROUP LIMITED
- now
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
1993-09-09 ~ 1998-03-18
IIF 187 - Director → ME
11
CHB P H R LIMITED
- now
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-03-18
IIF 191 - Director → ME
12
CHB PRODUCTS LIMITED
- now
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 189 - Director → ME
13
CIRCUS MEWS INVESTMENT LIMITED
- now
MISLEX (554) LIMITED - 2008-03-06
141 Englishcombe Lane, Bath
Active Corporate (4 parents)
Equity (Company account)
3,751 GBP2024-11-30
Officer
2008-02-21 ~ 2008-05-21
IIF 107 - Director → ME
2008-02-21 ~ 2008-05-21
IIF 280 - Secretary → ME
14
CITY & ST JAMES ESTATES LIMITED
- now
WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-03-18 ~ 2010-03-31
IIF 39 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 259 - Secretary → ME
15
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now
HANSON PROPERTIES LIMITED - 1998-03-26
SWEARS & WELLS LIMITED - 1992-10-23
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1992-11-01 ~ 2010-03-31
IIF 20 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 250 - Secretary → ME
16
CONBLOC LIMITED
- now
HB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED - 1994-08-18
CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
WINGCONE LIMITED - 1989-02-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 183 - Director → ME
17
CREATIVE LAND DEVELOPERS LIMITED
- now
OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-11-30 ~ 1998-03-18
IIF 163 - Director → ME
18
E & S RETAIL LIMITED
- now
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 167 - Director → ME
19
E SUB LIMITED
- now
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 177 - Director → ME
20
ENSIGN PARK LIMITED
- now
MAYORDENE LIMITED - 1989-09-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
~ 1998-03-18
IIF 155 - Director → ME
21
GRAFTON ESTATE NO. 1 GP LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2009-09-29 ~ 2010-03-31
IIF 55 - Director → ME
2009-09-29 ~ 2010-03-31
IIF 287 - Secretary → ME
22
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
- now
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 11 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 264 - Secretary → ME
23
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
- now
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 41 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 266 - Secretary → ME
24
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 90 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 262 - Secretary → ME
25
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
- now
SHELFCO (NO. 3373) LIMITED - 2007-03-16
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 89 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 265 - Secretary → ME
26
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 36 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 289 - Secretary → ME
27
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 53 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 288 - Secretary → ME
28
HANSON (FP) LIMITED
- now
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-03-18
IIF 162 - Director → ME
29
HANSON (HPLE) LIMITED
- now
HPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED - 1994-08-23
FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 174 - Director → ME
30
HANSON AGGREGATES UK LIMITED
- now
HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 172 - Director → ME
31
HANSON CANADA LIMITED
- now
HPL HOLDINGS LIMITED - 2007-06-07
C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 188 - Director → ME
32
HANSON H5
- now
HB VENTURES LIMITED - 2005-10-11
BEAZER VENTURES LIMITED - 1994-08-18
KIER PROJECTS LIMITED - 1989-04-07
KIER (THREE) LIMITED - 1988-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 169 - Director → ME
33
HANSON LAND DEVELOPMENT LIMITED
- now
ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 185 - Director → ME
1992-04-21 ~ 1992-07-21
IIF 284 - Secretary → ME
34
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now
BODYCROFT INVESTMENTS LIMITED - 1989-07-12
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31
IIF 22 - Director → ME
~ 1995-05-01
IIF 161 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 249 - Secretary → ME
35
HB HOTELS LIMITED
- now
BEAZER HOTELS LIMITED - 1994-08-18
SWIFT 358 LIMITED - 1985-09-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 166 - Director → ME
36
HEMPEL HOTELS LIMITED
- now
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 21 - Director → ME
2003-03-14 ~ 2005-03-10
IIF 247 - Secretary → ME
37
HOMES (EAST ANGLIA) LIMITED
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 179 - Director → ME
38
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
36 Walpole Street, London
Active Corporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2016-05-04 ~ 2019-11-27
IIF 116 - Director → ME
39
HPL 3 LIMITED
- now
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED - 1993-01-29
1 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-18
IIF 173 - Director → ME
40
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 170 - Director → ME
41
HPL INVESTMENTS LIMITED
- now
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 190 - Director → ME
42
HPL PROPERTIES LIMITED
- now
HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
1993-01-06 ~ 1998-03-18
IIF 184 - Director → ME
43
HPL PROPERTY LIMITED
- now
BEAZER PROPERTY LIMITED - 1994-08-23
FLINTNEW LIMITED - 1984-07-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 180 - Director → ME
44
HPL WEST LONDON DEVELOPMENTS LIMITED
- now
BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 171 - Director → ME
45
INVOKESTAR LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2003-03-31 ~ 2010-03-31
IIF 35 - Director → ME
2000-05-02 ~ 2010-03-31
IIF 242 - Secretary → ME
46
J F ASHTON LIMITED
- now
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31
IIF 33 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 252 - Secretary → ME
47
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 168 - Director → ME
48
KIVEL PROPERTIES LIMITED
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (6 parents)
Officer
1993-07-22 ~ 1998-03-18
IIF 192 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 286 - Secretary → ME
49
M E SUB LIMITED
- now
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 181 - Director → ME
50
MARTIN'S COMMERCIAL LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 140 - Director → ME
51
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2018-09-30
IIF 144 - Director → ME
52
MARTIN'S DEVCO LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 136 - Director → ME
53
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-01-03
IIF 124 - Director → ME
54
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now
SPEED 5787 LIMITED - 1996-10-08
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-09-30
IIF 126 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 211 - Secretary → ME
55
MARTIN'S FAMILY INVESTMENTS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2018-06-21 ~ 2021-07-15
IIF 125 - Director → ME
56
MARTIN'S FINANCIAL HOLDINGS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 129 - Director → ME
57
MARTIN'S FINANCIAL NO 1 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 128 - Director → ME
58
MARTIN'S FINANCIAL NO 2 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 143 - Director → ME
59
MARTIN'S INVESTMENT HOLDINGS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 137 - Director → ME
60
MARTIN'S INVESTMENTS LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 142 - Director → ME
61
MARTIN'S MANAGEMENT SERVICES LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 141 - Director → ME
62
MARTIN'S MUSE LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 131 - Director → ME
63
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 123 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 214 - Secretary → ME
64
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now
SPEED 9216 LIMITED - 2002-07-12
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 120 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 213 - Secretary → ME
65
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 132 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 212 - Secretary → ME
66
MARTIN'S PROPERTIES (NOMINEE) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 133 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 216 - Secretary → ME
67
MARTIN'S PROPERTIES (OS) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-07-15
IIF 134 - Director → ME
68
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2018-09-30
IIF 122 - Director → ME
69
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 138 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 215 - Secretary → ME
70
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now
RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 115 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 210 - Secretary → ME
71
MARTIN'S PROPERTIES NO.1 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-07 ~ 2018-09-30
IIF 130 - Director → ME
72
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-26 ~ 2021-07-15
IIF 117 - Director → ME
73
MARTIN'S RESIDENTIAL LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 127 - Director → ME
74
MOORINGS NO.2 LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 27 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 239 - Secretary → ME
75
MOORINGS NO.3 LIMITED
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,641 GBP2022-08-31
Officer
2005-07-06 ~ 2010-03-31
IIF 47 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 241 - Secretary → ME
76
O & H (BRUTON STREET) LIMITED
- now
O&H (SEVEN) LIMITED - 2006-08-23
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2010-03-31
IIF 59 - Director → ME
2006-07-27 ~ 2010-03-31
IIF 200 - Secretary → ME
77
O & H CAPITAL LIMITED
2 Mill Street, London, United Kingdom
Liquidation Corporate (3 parents, 6 offsprings)
Officer
2008-06-16 ~ 2010-03-31
IIF 56 - Director → ME
1999-04-20 ~ 2010-03-31
IIF 226 - Secretary → ME
78
O & H ESTATES LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
7,693,327 GBP2024-02-29
Officer
1999-04-20 ~ 2010-03-31
IIF 49 - Director → ME
1999-02-23 ~ 2010-03-31
IIF 195 - Secretary → ME
79
O & H HOLDINGS LIMITED
2 Mill Street, London, United Kingdom
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2006-02-24 ~ 2010-03-31
IIF 205 - Secretary → ME
80
O & H HOLDINGS NO.2 LIMITED
- now
O & H HOLDINGS LIMITED - 2006-02-24
HODHOME LIMITED - 1988-06-09
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
6,845,000 GBP2023-02-28
Officer
2005-07-06 ~ 2010-03-31
IIF 23 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 244 - Secretary → ME
81
O & H PROPERTY DEVELOPMENTS LIMITED
- now
O&H LYGON PLACE LIMITED - 2010-03-05
CLIPBROOK LIMITED - 2005-04-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-25
IIF 111 - Director → ME
2005-04-13 ~ 2010-03-25
IIF 279 - Secretary → ME
82
O & H WALTON (RESIDENTIAL) LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2005-03-04 ~ 2010-03-31
IIF 109 - Director → ME
2005-03-04 ~ 2010-03-31
IIF 270 - Secretary → ME
83
O&H (ALBEMARLE STREET) LIMITED
- now
MISLEX (477) LIMITED - 2006-02-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-14 ~ 2010-03-31
IIF 13 - Director → ME
2006-02-14 ~ 2010-03-31
IIF 231 - Secretary → ME
84
O&H (BASINGSTOKE) LIMITED
- now
MISLEX (473) LIMITED - 2006-03-01
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2010-03-31
IIF 18 - Director → ME
2006-03-01 ~ 2010-03-31
IIF 257 - Secretary → ME
85
O&H (CAVENDISH PLACE) LIMITED
- now
O & H (EIGHT) LIMITED - 2012-05-15
O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
TROYBRIGHT LIMITED - 2007-08-02
2 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ 2010-03-31
IIF 58 - Director → ME
2007-08-02 ~ 2010-03-31
IIF 263 - Secretary → ME
86
O&H (FIVE) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 29 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 230 - Secretary → ME
87
O&H (FOUR) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 31 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 206 - Secretary → ME
88
O&H (NBS) LIMITED
- now
MISLEX (442) LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2010-03-31
IIF 34 - Director → ME
2005-03-29 ~ 2010-03-31
IIF 234 - Secretary → ME
89
O&H (OBS) LIMITED
- now
MISLEX (474) LIMITED - 2006-02-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ 2010-03-31
IIF 15 - Director → ME
2006-01-24 ~ 2010-03-31
IIF 255 - Secretary → ME
90
O&H (ONE) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 17 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 246 - Secretary → ME
91
O&H (QUEEN'S GATE) LIMITED
- now
O&H (THREE) LIMITED - 2007-12-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 48 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 236 - Secretary → ME
92
O&H (SIX) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 19 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 254 - Secretary → ME
93
O&H (SWAN HOUSE) LIMITED
- now
FASTREALM LIMITED - 2002-05-28
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 16 - Director → ME
2002-07-12 ~ 2010-03-31
IIF 235 - Secretary → ME
94
O&H (TWO) LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 5 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 238 - Secretary → ME
95
O&H CHELSEA LIMITED
- now
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-17 ~ 2010-03-31
IIF 152 - Director → ME
2003-01-09 ~ 2010-03-31
IIF 208 - Secretary → ME
96
O&H FINANCE LIMITED
- now
O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
RAZORBRIDGE LIMITED - 2004-04-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2010-03-31
IIF 46 - Director → ME
2004-04-20 ~ 2010-03-31
IIF 260 - Secretary → ME
97
O&H HAMPTON LIMITED
- now
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
1993-08-02 ~ 2010-03-31
IIF 25 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 261 - Secretary → ME
98
O&H HOLBORN (NO.2) LIMITED
- now
QUAYSHELFCO 1116 LIMITED - 2005-01-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 91 - Director → ME
2004-12-22 ~ 2010-03-31
IIF 267 - Secretary → ME
99
O&H INVESTMENTS LIMITED
- now
CAMPBAY LIMITED - 2004-12-15
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2010-03-31
IIF 105 - Director → ME
2004-12-14 ~ 2010-03-31
IIF 277 - Secretary → ME
100
O&H LIMITED
- now
O & H PROPERTIES LIMITED - 2002-03-12
2 Mill Street, London, United Kingdom
Liquidation Corporate (3 parents, 27 offsprings)
Officer
2005-07-06 ~ 2010-03-31
IIF 9 - Director → ME
1999-05-07 ~ 2010-03-31
IIF 245 - Secretary → ME
101
O&H MAYFAIR LIMITED
- now
INKFLAME LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-10-22 ~ 2010-03-31
IIF 104 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 271 - Secretary → ME
102
O&H MAYFAIR NO.2 LIMITED
- now
DUSTBRIDGE LIMITED - 2006-09-15
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2010-03-31
IIF 42 - Director → ME
2006-09-14 ~ 2010-03-31
IIF 229 - Secretary → ME
103
O&H MOORING A LIMITED
- now
CLEARGRANGE LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-13 ~ 2010-03-31
IIF 96 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 268 - Secretary → ME
104
O&H MOORING B LIMITED
- now
CLIPMARK LIMITED - 2005-04-14
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-31
IIF 99 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 272 - Secretary → ME
105
O&H OLD BURLINGTON LIMITED
- now
FLAGHURST LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 108 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 275 - Secretary → ME
106
O&H PODIUM LIMITED
- now
FLAGVIEW LIMITED - 2004-10-19
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-31
IIF 37 - Director → ME
2004-10-15 ~ 2010-03-31
IIF 223 - Secretary → ME
107
O&H PROPERTIES LIMITED
- now
CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
LONDON BRICK PROPERTY LIMITED - 1998-03-20
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1992-10-01 ~ 2013-03-31
IIF 51 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 253 - Secretary → ME
108
O&H Q1 LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 110 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 203 - Secretary → ME
109
O&H Q2 LIMITED
- now
QUICKFIRE 2 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 151 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 193 - Secretary → ME
110
O&H Q3 LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 102 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 204 - Secretary → ME
111
O&H Q4 LIMITED
- now
QUICKFIRE 4 LIMITED - 2007-12-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 149 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 207 - Secretary → ME
112
O&H Q5 LIMITED
- now
QUICKFIRE 5 LIMITED - 2007-09-21
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 97 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 196 - Secretary → ME
113
O&H Q6 LIMITED
- now
QUICKFIRE 6 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2005-09-19 ~ 2010-03-31
IIF 40 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 209 - Secretary → ME
114
O&H Q7 LIMITED
- now
QUICKFIRE 7 LIMITED - 2007-12-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2007-11-20 ~ 2010-03-31
IIF 150 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 198 - Secretary → ME
115
O&H RANELAGH HOUSE LIMITED
- now
ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ 2010-03-31
IIF 26 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 221 - Secretary → ME
116
O&H ST GEORGES LIMITED
- now
FRAMEBAY LIMITED - 2004-10-19
2 Mill Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-25
IIF 52 - Director → ME
2004-10-15 ~ 2010-03-25
IIF 237 - Secretary → ME
117
O&H SWALLOW STREET LIMITED
- now
JETBROOK LIMITED - 2004-10-25
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 106 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 283 - Secretary → ME
118
O&H TALBOT (NO. 1) LIMITED
- now
SHELFCO (NO. 3063) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2010-03-31
IIF 45 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 258 - Secretary → ME
119
O&H TALBOT (NO. 2) LIMITED
- now
SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2010-03-31
IIF 50 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 224 - Secretary → ME
120
O&H WALTON LIMITED
- now
COILGROVE LIMITED - 2004-08-05
2 Mill Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-08-03 ~ 2010-03-31
IIF 44 - Director → ME
2004-08-03 ~ 2010-03-31
IIF 228 - Secretary → ME
121
O. & H. CONSTRUCTION LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 54 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 256 - Secretary → ME
122
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 81 - Director → ME
123
OBSIDIAN STRATEGIC FG LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2021-07-12
IIF 60 - Director → ME
124
OBSIDIAN STRATEGIC LTD
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 76 - Director → ME
125
OBSIDIAN STRATEGIC RC LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-12-08 ~ 2021-07-12
IIF 64 - Director → ME
126
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now
LOOSEKITE LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
158,967 GBP2023-02-28
Officer
2009-10-06 ~ 2010-03-31
IIF 112 - Director → ME
127
PACETREND
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2010-03-31
IIF 10 - Director → ME
2006-07-28 ~ 2010-03-31
IIF 222 - Secretary → ME
128
PALACE CAPITAL (NORTHAMPTON) LIMITED
- now
O&H NORTHAMPTON LIMITED - 2015-06-20
HAMPERDEW LIMITED - 2004-02-27
Thomas House, 84 Eccleston Square, London, England
Active Corporate (6 parents)
Officer
2004-02-27 ~ 2010-03-31
IIF 14 - Director → ME
2004-02-27 ~ 2010-03-31
IIF 240 - Secretary → ME
129
PRINTPARK LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 101 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 274 - Secretary → ME
130
RADNOR WALK (KR) LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2018-09-30
IIF 118 - Director → ME
131
RADNOR WALK (WH) LTD
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 119 - Director → ME
132
RADNOR WALK (WH) NO.2 LIMITED
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 139 - Director → ME
133
S SUB LIMITED
- now
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 175 - Director → ME
134
SECOND CITY PROPERTIES LIMITED
- now
SECOND CITY PROPERTIES P L C - 1984-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 182 - Director → ME
135
SJP 1 LIMITED
- now
ST. JAMES PROPERTY LIMITED - 1998-03-27
ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
STEELHAVEN (3) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 178 - Director → ME
136
SOCIAL FIRMS UK
- now
SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
43 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2012-01-09
IIF 153 - Director → ME
137
SOCIAL FIRMS UK VENTURES LIMITED
Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-01-09
IIF 92 - Director → ME
138
SPIRITBAY LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 282 - Secretary → ME
139
SPIRITDRIVE LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2005-02-16 ~ 2010-03-31
IIF 95 - Director → ME
2005-02-16 ~ 2010-03-31
IIF 273 - Secretary → ME
140
SPIRITGROVE LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 103 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 276 - Secretary → ME
141
ST JAMES HOUSING LIMITED
- now
HOLAW (432) LIMITED - 1998-07-13
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-08-17 ~ 2010-03-31
IIF 38 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 233 - Secretary → ME
142
ST JAMES PARADE (43) LIMITED
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 6 - Director → ME
2004-06-07 ~ 2005-03-10
IIF 225 - Secretary → ME
143
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now
HOLAW (423) LIMITED - 1998-06-03
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-04-08 ~ 2010-03-31
IIF 28 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 243 - Secretary → ME
144
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now
HOLAW (422) LIMITED - 1998-06-03
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
1998-04-08 ~ 2010-03-31
IIF 8 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 251 - Secretary → ME
145
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now
HPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (7 parents)
Equity (Company account)
-100 GBP2024-02-29
Officer
~ 2010-03-31
IIF 12 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 227 - Secretary → ME
146
STONEMILE PROPERTIES LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 3 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 269 - Secretary → ME
147
STRAWBOAT LIMITED
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2005-07-06 ~ 2010-03-31
IIF 43 - Director → ME
148
SUNBAY LIMITED
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 2 - Director → ME
2004-02-06 ~ 2010-03-31
IIF 194 - Secretary → ME
149
SWALLOW STREET GENERAL PARTNER LIMITED
- now
SAILPOND LIMITED - 2009-10-14
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2009-10-06 ~ 2010-03-31
IIF 93 - Director → ME
150
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 24 - Director → ME
151
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 32 - Director → ME
152
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now
SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (5 parents)
Officer
2006-03-23 ~ 2010-03-31
IIF 100 - Director → ME
153
THE VINTNER LONDON LTD
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-27,953 GBP2020-12-31
Officer
2011-05-01 ~ 2013-04-24
IIF 113 - Director → ME
2011-05-01 ~ 2013-04-29
IIF 292 - Secretary → ME
154
TOM GILBEY 1 LIMITED
60 Windsor Avenue 60 Windsor Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
33,989 GBP2024-03-31
Officer
2021-03-11 ~ 2022-04-01
IIF 114 - Director → ME
155
WELLMILE ESTATES LIMITED
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 4 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 281 - Secretary → ME
156
WELSHBACK MANAGEMENT COMPANY LIMITED
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2023-12-31
Officer
1991-05-31 ~ 1995-09-13
IIF 156 - Director → ME
157
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now
BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (4 parents)
Officer
1993-06-02 ~ 1998-03-18
IIF 165 - Director → ME
158
WINGPOST LIMITED
25-28 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 1 - Director → ME
2004-02-04 ~ 2010-03-31
IIF 202 - Secretary → ME
159
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
Union House, 111 New Union Street, Coventry, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-02-28
Officer
2009-11-24 ~ 2010-04-12
IIF 154 - Director → ME
2009-11-24 ~ 2010-04-12
IIF 291 - Secretary → ME