Mr Brian Martin Lee

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Brian Martin Lee
British born in September 1958
Resident in England
Registered addresses and corresponding companies
- Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England
  IIF 1
- Highwood, Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
  IIF 2
Lee, Brian Martin
British born in September 1958
Resident in England
Registered addresses and corresponding companies
- Barn 3 Hall Chase, London Road, Marks Tey, Colchester, Essex, CO6 1EH, Uk
  IIF 3
- Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
  IIF 4 IIF 5 IIF 6 (more)(less)
  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
- Highwood, Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, United Kingdom
  IIF 53
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
  IIF 54
Lee, Brian Martin
British chief operating officer born in September 1958
Resident in England
Registered addresses and corresponding companies
- 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, England
  IIF 55
- 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, United Kingdom
  IIF 56
- 22 Lavington Street, 4th Floor, London, SE1 0NZ, England
  IIF 57
Lee, Brian Martin
British chief operating officer born in September 1958
Resident in England
Registered addresses and corresponding companies
- 22, Lavington Street, London, SE1 0NZ, United Kingdom
  IIF 58
Brian Martin Lee
British born in September 1958
Registered addresses and corresponding companies
- A113 Le Capelain House, La Rue De L'etau, St. Helier, JE2 3EA, Jersey
  IIF 59
Lee, Brian Martin
born in September 1958
Resident in England
Registered addresses and corresponding companies
- Highwood, Duddenhoe End, Saffron Walden, , CB11 4UT,
  IIF 60 IIF 61
- Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England
  IIF 62 IIF 63
Lee, Brian Martin
British born in September 1958
Registered addresses and corresponding companies
- Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
  IIF 64
Lee, Brian Martin
British born in September 1958
Resident in Jersey
Registered addresses and corresponding companies
- Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom
  IIF 65
- Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom
  IIF 66
Lee, Martin Brian
British born in June 1967
Resident in England
Registered addresses and corresponding companies
- B&q House, Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 3LE, United Kingdom
  IIF 67
- 1, Union Street, Fareham, Hampshire, PO16 7XX, United Kingdom
  IIF 68
- 17 Swanage Road, Lee On The Solent, Hampshire, PO13 9JW
  IIF 69 IIF 70 IIF 71 (more)(less)
  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 IIF 89
- 3 Sheldon Square, London, W2 6PX, United Kingdom
  IIF 90
- Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT
  IIF 91
Lee, Brian Martin
British born in September 1958
Resident in Isle Of Man
Registered addresses and corresponding companies
- Flat 59 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE
  IIF 92
- Flat 59, Majestic Apartments, Onchan, Isle Of Man, IM3 2BE
  IIF 93
Lee, Brian Martin
British
Registered addresses and corresponding companies
- Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT
  IIF 94 IIF 95 IIF 96

Offspring entities and appointments 88

1
AFRICA MANAGEMENT (UK) LIMITED
- now 06374856
HACKREMCO (NO. 2522) LIMITED - 2007-10-05
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2009-05-01
IIF 31 - Director → ME
2007-12-03 ~ 2009-05-01
IIF 95 - Secretary → ME
2
AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
JOHN GOVETT HOLDINGS LIMITED
- 1997-01-17 03134603
Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (42 parents)
Officer
1995-12-01 ~ 1995-12-29
IIF 20 - Director → ME
3
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2019-12-06
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01 00707614
JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15 00707614
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
(before 1992-04-15) ~ 2000-05-17
IIF 15 - Director → ME
4
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01 01088107
JOHN GOVETT & CO. LIMITED
- 1997-09-15 01088107
St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 11 offsprings)
Officer
(before 1992-04-15) ~ 2000-05-17
IIF 8 - Director → ME
5
AIB INVESTMENT MANAGERS (U.K.) LIMITED
NF003186
First Trust Centre, 92 Ann Street, Belfast, Co Antrim
Converted / Closed Corporate (11 parents)
Officer
1995-02-24 ~ now
IIF 64 - Director → ME
6
ARGON GBP LIMITED
FC023847
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 11 - Director → ME
7
ARGON USD LIMITED
FC023846
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 17 - Director → ME
8
ASPEN UK SYNDICATE SERVICES LIMITED - now
APJ SERVICES LIMITED
- 2011-03-31 05313771
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2004-12-15 ~ 2005-07-01
IIF 30 - Director → ME
2004-12-15 ~ 2005-01-31
IIF 94 - Secretary → ME
9
B & Q (NEW MALDEN) LIMITED
- now 03885269
B & Q 4 LIMITED - 2001-12-10
BONDCO 753 LIMITED - 2000-04-18
Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 71 - Director → ME
10
B & Q CARD SERVICES LIMITED
- now 04329957
BONDCO 918 LIMITED - 2002-03-21
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh
Dissolved Corporate (14 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 85 - Director → ME
11
B&Q (BEXLEY) LIMITED
- now 03889772
B & Q 1 LIMITED - 2001-06-07
BONDCO 750 LIMITED - 2000-02-14
Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 84 - Director → ME
12
B&Q (BRADFORD) LIMITED
- now 03885266
B & Q 2 LIMITED - 2000-04-25
BONDCO 751 LIMITED - 2000-02-14
Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 74 - Director → ME
13
B&Q (GILLINGHAM) LIMITED
- now 03885273
B & Q 6 LIMITED - 2002-03-26
BONDCO 755 LIMITED - 2000-04-18
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh Hampshire
Dissolved Corporate (18 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 80 - Director → ME
14
B&Q ESTATES
- now 04042702
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
BEDDINGTON HOUSE (NO.1) - 2001-02-20
HACKREMCO (NO.1695) LIMITED - 2000-08-29
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 79 - Director → ME
15
B&Q INVESTMENTS LIMITED
- now 04111663
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-04-10
B&Q PROPERTIES LIMITED - 2003-04-30
FOCALFLOWER LIMITED - 2001-01-12
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 81 - Director → ME
16
B&Q LIMITED
- now 00973387 03926734... (more)
B&Q PLC
- 2019-11-06 00973387 03926734... (more)
B & Q PLC
- 2019-11-06 00973387 03885273... (more)
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (93 parents, 2 offsprings)
Officer
2005-06-07 ~ 2007-04-23
IIF 88 - Director → ME
2018-01-01 ~ 2022-05-31
IIF 67 - Director → ME
17
B&Q PROPERTIES LIMITED - now
B & Q 5 LIMITED
- 2006-07-14 03885270 03885266... (more)
BONDCO 754 LIMITED - 2000-04-18
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (33 parents, 12 offsprings)
Officer
2005-09-27 ~ 2006-03-28
IIF 69 - Director → ME
18
B&Q PROPERTIES NEW MALDEN LIMITED - now
B&Q 9 LIMITED
- 2009-06-23 03926734 00973387... (more)
B&Q (EAST BELFAST) LIMITED - 2003-01-29
B & Q 9 LIMITED - 2002-03-26
BONDCO 775 LIMITED - 2000-04-18
B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (32 parents)
Officer
2005-09-27 ~ 2006-03-28
IIF 87 - Director → ME
19
B&Q PROPERTIES NURSLING LIMITED - now
BONDCO 1179 LIMITED
- 2013-02-18 05939756 05539683... (more)
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (22 parents)
Officer
2007-04-03 ~ 2007-04-30
IIF 75 - Director → ME
20
B. & Q. (RETAIL) SOUTHERN LIMITED
01289527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-25
Dissolved on 2012-02-21
B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 83 - Director → ME
21
BEDDINGTON HOUSE (NO.3) LIMITED
- now 04104522 04117286, 04042702... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24
HACKREMCO (NO.1745) LIMITED - 2000-11-22
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (24 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 76 - Director → ME
22
BOZARCHE LIMITED
FC025110
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2004-03-16 ~ 2007-09-28
IIF 46 - Director → ME
23
CAITLYN LIMITED
FC027655
Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-07-11 ~ 2007-09-28
IIF 36 - Director → ME
24
CLM A LIMITED
- now 02829387
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 37 - Director → ME
25
CLM B LIMITED
- now 02829388
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 21 - Director → ME
26
CLM C LIMITED
- now 02829389
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 33 - Director → ME
27
CLM D LIMITED
- now 02822707
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 39 - Director → ME
28
CLM E LIMITED
- now 02831785
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 34 - Director → ME
29
CLM F LIMITED
- now 02831158
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 41 - Director → ME
30
CLM G LIMITED
- now 02817283
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 9 - Director → ME
31
CLM H LIMITED
- now 02817985
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 52 - Director → ME
32
CLM J LIMITED
- now 02827366
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 14 - Director → ME
33
CLM K LIMITED
- now 02821176
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 50 - Director → ME
34
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26 05081658
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (36 parents, 223 offsprings)
Officer
2004-03-23 ~ 2007-09-28
IIF 32 - Director → ME
35
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26 04736903
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2003-04-16 ~ 2007-09-28
IIF 13 - Director → ME
36
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26 04723839
OGIER ADMINISTRATION LIMITED
- 2004-06-03 04723839
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 125 offsprings)
Officer
2003-04-04 ~ 2007-09-28
IIF 49 - Director → ME
37
DELTA 2 LIMITED
FC027656 SC578499... (more)
Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-07-11 ~ 2007-09-28
IIF 7 - Director → ME
38
DODGE CITY LIMITED
- now 00962138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-24
Dissolved on 2010-11-24
KYLE STORES LIMITED - 1988-08-02
Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
Dissolved Corporate (21 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 70 - Director → ME
39
EPOCKET SOFTWARE 4 LLP
- now OC309340 OC309339, OC309338... (more)
TOWER EPOCKET 4 LLP - 2005-09-06
TOWER NO108 LLP - 2005-04-23
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-02-27 ~ dissolved
IIF 61 - LLP Member → ME
40
ESTHER 3 LIMITED
FC027787
Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-09-03 ~ 2007-09-28
IIF 44 - Director → ME
41
EUROHUB HOSTING LIMITED
07445615
Carrington House, Regent Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-08 ~ 2011-08-16
IIF 93 - Director → ME
42
EVANRIDGE CORPORATE MANAGEMENT LLP
OC347493
Highwood, Duddenhoe End, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2023-07-12 ~ now
IIF 63 - LLP Designated Member → ME
2018-03-01 ~ 2019-03-22
IIF 62 - LLP Designated Member → ME
Person with significant control
2023-07-12 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
FARAWAY 4 LIMITED - now
FARAWAY LTD.
- 2008-03-17 FC027780 09716706
Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-08-30 ~ 2007-09-28
IIF 35 - Director → ME
44
GRACELAND 5 LIMITED
FC027826
Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-09-14 ~ 2007-09-28
IIF 26 - Director → ME
45
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (69 parents)
Officer
2007-06-11 ~ 2007-09-28
IIF 19 - Director → ME
46
HANOVER 6 LIMITED
FC027889
Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2007-10-22 ~ 2007-10-22
IIF 29 - Director → ME
47
IFG FIDUCIARY SERVICES (UK) LIMITED
07263005
Trinity House, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (4 parents)
Officer
2010-05-24 ~ 2012-01-03
IIF 92 - Director → ME
48
IFL LIMITED
Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2011-05-17 ~ 2023-01-23
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
49
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2006-12-21 ~ 2007-09-28
IIF 25 - Director → ME
50
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30 04052659
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 143 offsprings)
Officer
2012-07-24 ~ 2013-04-05
IIF 65 - Director → ME
51
KINGFISHER FUTURE HOMES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-06-30
KINGFISHER BRANDS LIMITED - 2012-03-01
B & Q 8 LIMITED
- 2005-12-09 03926841 03885270... (more)
BONDCO 774 LIMITED - 2000-04-18
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-09-27 ~ 2005-11-22
IIF 89 - Director → ME
52
KINGFISHER INTERNATIONAL PRODUCTS LIMITED
09861549
1 Paddington Square, London, England
Active Corporate (23 parents)
Officer
2020-01-29 ~ 2022-05-31
IIF 90 - Director → ME
53
LCIV NOMINEE (1) LIMITED
- now 12566394 12565890
LCIV ONE LTD
- 2020-05-13 12566394
22 Lavington Street, 4th Floor, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 56 - Director → ME
54
LCIV NOMINEE (2) LIMITED
- now 12565890 12566394
LCIV TWO LTD
- 2020-05-14 12565890
22 Lavington Street, 4th Floor, London, England, England
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 55 - Director → ME
55
LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
- now 04642605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2010-09-10
SPLASHGROVE LIMITED
- 2003-03-26 04642605
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2003-03-25 ~ 2007-09-28
IIF 45 - Director → ME
56
LONDON COMPANY INCORPORATIONS LIMITED
- now 08736539
BIG BEN INCORPORATIONS LIMITED
- 2014-03-10 08736539
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2013-10-17 ~ 2013-12-24
IIF 66 - Director → ME
2014-03-05 ~ 2015-06-11
IIF 54 - Director → ME
57
LONDON LGPS CIV GP LIMITED
12981969
22 Lavington Street 4th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-28 ~ 2024-10-31
IIF 57 - Director → ME
58
LONDON LGPS CIV LIMITED
09136445
4th Floor, 22 Lavington Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
2015-09-08 ~ 2024-10-31
IIF 58 - Director → ME
59
LRP II/III UK LIMITED
FC026912
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2006-07-19 ~ 2007-09-20
IIF 6 - Director → ME
60
LSR 2015 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2016-10-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2019-04-18
LIFESAVER SYSTEMS LIMITED
- 2015-12-30 05631194
Insolvency (Case 1) In administration
Administration started on 2015-11-17
HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2014-09-10 ~ 2015-06-30
IIF 3 - Director → ME
61
MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
04186495 04593345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 42 - Director → ME
62
MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
04593345 04186495
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 47 - Director → ME
63
MGP 2003
04988144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2004-01-26 ~ 2007-09-28
IIF 16 - Director → ME
64
NEW ENGLAND PAINT COMPANY LIMITED
- now 04056989
BONDCO 828 LIMITED - 2000-11-13
1 Paddington Square, London, England
Active Corporate (31 parents)
Officer
2005-09-27 ~ 2007-02-20
IIF 82 - Director → ME
65
P1 HEDGE END SUBCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-30
Due to be dissolved on 2018-06-20
B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
BONDCO 1178 LIMITED
- 2007-10-18 05939760 06030986... (more)
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-04-03 ~ 2007-04-30
IIF 73 - Director → ME
66
PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-08
Dissolved on 2011-09-23
PICTURE FINANCIAL FUNDING LIMITED
- 2008-07-07 05095999 05676802, 06617593, 05676801... (more)
PICTURE FINANCE LIMITED - 2004-07-05
DE FACTO 1116 LIMITED - 2004-05-05
43-45 Portman Square, London
Dissolved Corporate (14 parents)
Officer
2004-10-11 ~ 2007-09-28
IIF 48 - Director → ME
67
PICTURE FINANCIAL FUNDING (NO.2) LIMITED
- now 05676802 05676801... (more)
PICTURE LOANS LIMITED
- 2006-07-07 05676802
35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2007-09-28
IIF 18 - Director → ME
68
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED
- 2010-01-02 06278017
FRIARS 552 LIMITED
- 2007-06-25 06278017 06643208... (more)
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2007-09-28
IIF 28 - Director → ME
69
PORTSWOOD DEVELOPMENTS LIMITED
- now 02577679 01522309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07
SCHEMESHIELD LIMITED - 1991-09-30
Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
Dissolved Corporate (25 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 86 - Director → ME
70
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
04821711 04821735... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 40 - Director → ME
71
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
04821735 04459408... (more)
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 5 - Director → ME
72
REDSTONE MORTGAGES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-25
Dissolved on 2025-07-07
REDSTONE MORTGAGES PLC
- 2009-12-04 05098863
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2004-04-08 ~ 2007-09-28
IIF 23 - Director → ME
73
RUTRISMO LIMITED
- now 09148891
THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED
- 2014-09-26 09148891
Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
74
SC038606 LIMITED
SC038606 SC022619
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-04
Dissolved on 2011-06-10
2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 78 - Director → ME
75
SCREWFIX DIRECT LIMITED
03006378
Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
Active Corporate (54 parents, 19 offsprings)
Officer
2016-06-29 ~ 2017-12-31
IIF 91 - Director → ME
76
STAR SERVICES DEVELOPMENT LIMITED
FC028010
Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2007-12-15 ~ 2007-12-15
IIF 38 - Director → ME
77
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842685... (more)
GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 10 - Director → ME
78
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842685... (more)
LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 24 - Director → ME
79
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842685... (more)
LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 27 - Director → ME
80
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842680... (more)
BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 4 - Director → ME
81
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842680... (more)
GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 43 - Director → ME
82
T4 SUPPLY CHAIN SERVICES LIMITED
06280220 09857725
1 Union Street, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 72 - Director → ME
83
T4 SUPPLY CHAIN SERVICES LIMITED
09857725 06280220
1 Union Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 68 - Director → ME
84
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-03-04 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2013-12-23 during the appointment or period of control
Dissolved on 2014-04-02 during the appointment or period of control
THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02 OC305678
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (113 parents)
Officer
2004-03-25 ~ dissolved
IIF 60 - LLP Member → ME
85
THE DIY STORE LIMITED
- now 00713231
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17
Dissolved on 2010-09-07
KYLE WALLPAPERS LIMITED - 1988-06-13
Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-09-27 ~ 2007-04-30
IIF 77 - Director → ME
86
VALE (CAYMAN) LIMITED
- now FC023101
VALE LIMITED - 2001-04-24
Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
Converted / Closed Corporate (14 parents)
Officer
2003-06-10 ~ 2008-02-13
IIF 12 - Director → ME
87
VENICE INTERNATIONAL SERVICES LIMITED - now
VENICE HOLDINGS INTERNATIONAL LTD
- 2008-02-14 FC028024
Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
Converted / Closed Corporate (7 parents)
Officer
2007-12-21 ~ 2007-12-21
IIF 22 - Director → ME
88
WESTLAKE NOMINEES LTD
06383934
Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2007-10-26
IIF 51 - Director → ME
2007-09-27 ~ 2007-10-26
IIF 96 - Secretary → ME

Mr Brian Martin Lee

Mr Brian Martin Lee

Lee, Brian Martin

Lee, Brian Martin

Lee, Brian Martin

Brian Martin Lee

Lee, Brian Martin

Lee, Brian Martin

Lee, Brian Martin

Lee, Martin Brian

Lee, Brian Martin

Lee, Brian Martin

AFRICA MANAGEMENT (UK) LIMITED

JOHN GOVETT HOLDINGS LIMITED

AIB GOVETT UNIT TRUSTS LIMITED

JOHN GOVETT UNIT MANAGEMENT LIMITED

AIB GOVETT ASSET MANAGEMENT LIMITED

JOHN GOVETT & CO. LIMITED

AIB INVESTMENT MANAGERS (U.K.) LIMITED

ARGON GBP LIMITED

ARGON USD LIMITED

APJ SERVICES LIMITED

B & Q (NEW MALDEN) LIMITED

B & Q CARD SERVICES LIMITED

B&Q (BEXLEY) LIMITED

B&Q (BRADFORD) LIMITED

B&Q (GILLINGHAM) LIMITED

B&Q ESTATES

B&Q INVESTMENTS LIMITED

B&Q LIMITED

B&Q PLC

B & Q PLC

B & Q 5 LIMITED

B&Q 9 LIMITED

BONDCO 1179 LIMITED

B. & Q. (RETAIL) SOUTHERN LIMITED

BEDDINGTON HOUSE (NO.3) LIMITED

BOZARCHE LIMITED

CAITLYN LIMITED

CLM A LIMITED

CLM B LIMITED

CLM C LIMITED

CLM D LIMITED

CLM E LIMITED

CLM F LIMITED

CLM G LIMITED

CLM H LIMITED

CLM J LIMITED

CLM K LIMITED

OGIER FIDUCIARY SERVICES (UK) LIMITED

OGIER CORPORATE ADMINISTRATION LIMITED

OGIER CORPORATE SERVICES (UK) LIMITED

OGIER ADMINISTRATION LIMITED

DELTA 2 LIMITED

DODGE CITY LIMITED

EPOCKET SOFTWARE 4 LLP

ESTHER 3 LIMITED

EUROHUB HOSTING LIMITED

EVANRIDGE CORPORATE MANAGEMENT LLP

FARAWAY LTD.

GRACELAND 5 LIMITED

HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED

HANOVER 6 LIMITED

IFG FIDUCIARY SERVICES (UK) LIMITED

INN ON THE PARK (LONDON) LIMITED

PROFESSIONAL TRUST COMPANY (UK) LIMITED

B & Q 8 LIMITED

KINGFISHER INTERNATIONAL PRODUCTS LIMITED

LCIV NOMINEE (1) LIMITED

LCIV ONE LTD

LCIV NOMINEE (2) LIMITED

LCIV TWO LTD

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED

SPLASHGROVE LIMITED

LONDON COMPANY INCORPORATIONS LIMITED

BIG BEN INCORPORATIONS LIMITED

LONDON LGPS CIV GP LIMITED

LONDON LGPS CIV LIMITED

LRP II/III UK LIMITED

LIFESAVER SYSTEMS LIMITED