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
Mr Gerard Nock
- British born in April 1947
Mr Gerard Nock
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 34Address hidden
IIF 35 IIF 36 IIF 37Address hidden
IIF 38 IIF 39 IIF 40 (more)(less)Address hidden
IIF 67 IIF 68 IIF 69Address hidden
IIF 70Address hidden
IIF 71 IIF 72Address hidden
IIF 73 IIF 74 IIF 75 (more)(less)Address hidden
IIF 82 IIF 83 IIF 84 (more)(less)Address hidden
IIF 92Address hidden
IIF 93 IIF 94 IIF 95Address hidden
IIF 96 IIF 97 IIF 98Address hidden
IIF 99Address hidden
IIF 100Address hidden
IIF 101Address hidden
IIF 102 IIF 103 IIF 104 (more)(less)Address hidden
IIF 108 IIF 109 IIF 110 (more)(less)Address hidden
IIF 112 IIF 113Address hidden
IIF 114Address hidden
IIF 115 IIF 116Address hidden
IIF 117Address hidden
IIF 118 IIF 119Address hidden
IIF 120Address hidden
IIF 121Address hidden
IIF 122Address hidden
IIF 123Address hidden
IIF 124 IIF 125Address hidden
IIF 126 IIF 127 IIF 128 (more)(less)Address hidden
IIF 131Address hidden
IIF 132Address hidden
IIF 133 IIF 134 IIF 135 (more)(less)
- British born in April 1947
Gerard Nock
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 138
- born in April 1947
Nock, Gerard
Resident in England
Registered addresses and corresponding companies - British born in April 1947
Nock, Gerard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nock, Gerard
Address hidden
IIF 156
- Registered addresses and corresponding companies
Nock, Gerard
Related profiles found in government register
Offspring entities and appointments
121
- 1
39 WHITEHOUSE STREET LIMITED
12801152Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2020-08-10 ~ nowIIF 91 - Director → ME2020-08-10 ~ 2021-02-22IIF 159 - Secretary → ME - 2
AHC 2 LLP
OC442835Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents)Officer2022-06-27 ~ 2022-08-16IIF 141 - LLP Designated Member → MEPerson with significant control2022-06-27 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE - 3
AHC II LTD
14163125Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-06-09 ~ nowIIF 75 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AHC PROJECTS LIMITED
14161942Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2022-06-09 ~ nowIIF 89 - Director → MEPerson with significant control2022-06-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Contact us for insolvency relationContact us for insolvency relationALBEMARLE TRUST LIMITED - 2009-05-26Contact us for insolvency relationRBL INVESTMENTS LIMITED - 2008-08-28Contact us for insolvency relation27-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2009-09-08 ~ dissolvedIIF 132 - Director → ME
- 6
APSLEY (CHESHUNT) LIMITED
15807461Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-06-28 ~ nowIIF 85 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APSLEY (GARTLOCH) LIMITED
16839168Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 84 - Director → ME - 8
APSLEY (HIGH STREET GLASGOW) LIMITED
15630084Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents)Officer2024-04-09 ~ nowIIF 73 - Director → MEPerson with significant control2024-04-09 ~ 2024-05-09IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
APSLEY (SAUCHIEHALL STREET) LIMITED
15778692Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2024-06-14 ~ nowIIF 82 - Director → MEPerson with significant control2024-06-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10Contact us for insolvency relation
AHC DEVELOPMENTS LIMITED
- 2024-09-03 13940817Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2022-02-25 ~ nowIIF 105 - Director → MEPerson with significant control2022-02-25 ~ 2024-09-03IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 11
APSLEY CONNECT LLP
OC455877Contact us for insolvency relation8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 140 - LLP Designated Member → MEPerson with significant control2025-03-13 ~ nowIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
APSLEY DRIVE LIMITED
16649508Contact us for insolvency relation8-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 87 - Director → MEPerson with significant control2025-08-14 ~ 2025-08-14IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Contact us for insolvency relation
APSLEY CV LIMITED
- 2022-03-03 13802221Contact us for insolvency relationAPSLEY EV LIMITED
- 2021-12-22 13802221Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2021-12-15 ~ nowIIF 104 - Director → MEPerson with significant control2021-12-15 ~ 2023-10-31IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14Contact us for insolvency relationGOODMAYES HOMES LIMITED - 2023-10-26Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 127 - Director → ME
- 15
APSLEY HENLEY MED LTD
16974076Contact us for insolvency relation17 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-01-20 ~ nowIIF 92 - Director → ME - 16
APSLEY HOUSE CAPITAL 1 GP LIMITED
10369429Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-09-11 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-09-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 17Contact us for insolvency relation
APSLEY HOUSE CAPITAL LIMITED
- 2017-06-02 09352537Contact us for insolvency relation2nd Floor 17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 19 offsprings)Officer2014-12-12 ~ nowIIF 100 - Director → ME2014-12-12 ~ 2020-12-01IIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-08-21IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
APSLEY HOUSE CAPITAL ST LLP
OC413730Contact us for insolvency relationC/o Williams & Co, 8/10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-09-16 ~ dissolvedIIF 139 - LLP Designated Member → MEPerson with significant control2016-09-16 ~ dissolvedIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
APSLEY HOUSE HOLDINGS LIMITED
12079821Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-07-02 ~ nowIIF 79 - Director → MEPerson with significant control2019-08-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20Contact us for insolvency relation
HEMFLEX LIMITED
- 2010-07-09 06913635Contact us for insolvency relation22 Hanover Square, LondonDissolved Corporate (5 parents)Officer2009-05-22 ~ dissolvedIIF 43 - Director → ME2009-05-22 ~ dissolvedIIF 156 - Secretary → ME - 21
APSLEY HOUSE MANAGEMENT LIMITED
10358075Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2016-09-02 ~ nowIIF 74 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22Contact us for insolvency relation
APSLEY HOUSE (SELLY OAK) LIMITED
- 2024-09-27 14598195Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2023-01-17 ~ nowIIF 107 - Director → MEPerson with significant control2023-01-17 ~ 2023-09-04IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23Contact us for insolvency relationContact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-05-06 ~ nowIIF 76 - Director → ME2015-05-06 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-10-28IIF 4 - Ownership of shares – 75% or more → OE
- 24Contact us for insolvency relationContact us for insolvency relation
RHGN LIMITED
- 2024-08-29 13802235Contact us for insolvency relationAPSLEY HOUSE CAPITAL HOUSING LIMITED
- 2023-02-15 13802235Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2021-12-15 ~ nowIIF 80 - Director → MEPerson with significant control2021-12-15 ~ 2024-08-29IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 25Contact us for insolvency relationSTEPPING STONE FINANCE LIMITED - 2011-12-19Contact us for insolvency relationHOME 4 LIFE LTD - 2010-03-10Contact us for insolvency relation167-169 Great Portland Street, LondonDissolved Corporate (4 parents)Officer2012-01-12 ~ 2014-11-20IIF 71 - Director → ME
- 26
BBS LUMIERE LIMITED
10832548Contact us for insolvency relationAston House, Cornwall Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-06-23 ~ nowIIF 95 - Director → ME - 27Contact us for insolvency relationC/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, EnglandActive Corporate (11 parents)Officer2017-02-08 ~ 2017-09-29IIF 97 - Director → ME
- 28Contact us for insolvency relationAston House, Cornwall Avenue, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 109 - Director → ME
- 29Contact us for insolvency relationAston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2017-02-08 ~ dissolvedIIF 98 - Director → ME
- 30Contact us for insolvency relationAston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents)Officer2016-04-29 ~ dissolvedIIF 94 - Director → ME
- 31Contact us for insolvency relationAston House, Cornwall Avenue, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ dissolvedIIF 108 - Director → ME
- 32
BBS NT PARK CENTRAL (F) COMMERCIAL LTD
10904171Contact us for insolvency relationAston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents)Officer2017-08-08 ~ dissolvedIIF 143 - Director → ME - 33Contact us for insolvency relationAston House, Cornwall Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2016-04-29 ~ nowIIF 93 - Director → ME
- 34
BEDMINSTER GARDENS LIMITED
11347422Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (1 parent)Officer2018-05-04 ~ nowIIF 106 - Director → ME2018-05-04 ~ nowIIF 161 - Secretary → ME - 35Contact us for insolvency relationContact us for insolvency relationBelmont School Lane, Boxford, Newbury, EnglandActive Corporate (5 parents)Person with significant control2023-11-03 ~ 2025-09-20IIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 36
CALEDONIAN CAPITAL LIMITED
10471945Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-10 ~ dissolvedIIF 102 - Director → ME2016-11-10 ~ dissolvedIIF 162 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 37
CALEDONIAN HOMES LIMITED
SC512396Contact us for insolvency relation120 Bothwell Street, Glasgow, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-08-05 ~ dissolvedIIF 111 - Director → ME2015-08-05 ~ dissolvedIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 38
CALEDONIAN UK PROPERTY INVESTMENTS LIMITED
10470565Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-09 ~ dissolvedIIF 103 - Director → ME2016-11-09 ~ dissolvedIIF 163 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 39
CAMROSE INVESTMENTS LTD
15996168Contact us for insolvency relation8-10 South Street, Epsom, Surrey, EnglandActive Corporate (3 parents)Officer2024-10-03 ~ nowIIF 83 - Director → ME - 40Contact us for insolvency relation
AUTOMOTIVE PAWNBROKERS LIMITED
- 2012-02-08 07248467Contact us for insolvency relationAUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15Contact us for insolvency relationWE BUY ANY HOUSE TODAY LIMITED - 2011-11-11Contact us for insolvency relation167-169 Great Portland Street, LondonDissolved Corporate (5 parents)Officer2011-12-02 ~ 2014-11-20IIF 72 - Director → ME - 41
COLONY REIT LTD
10645924Contact us for insolvency relation35 Ballards Lane, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2017-03-01 ~ dissolvedIIF 101 - Director → ME - 42
DATCHET LODGE RESIDENTS COMPANY LIMITED
02938340Contact us for insolvency relation45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (23 parents)Officer1994-06-13 ~ 1996-12-20IIF 39 - Director → ME - 43DCD MEDIA LIMITED - nowContact us for insolvency relationDCD MEDIA PLC - 2022-07-06Contact us for insolvency relationDIGITAL CLASSICS PLC - 2006-02-27Contact us for insolvency relationONLINE CLASSICS PLC - 2001-05-08Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationFrp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (39 parents, 12 offsprings)Officer1997-08-20 ~ 1999-09-20IIF 63 - Director → ME
- 44
DEALVIEW LIMITED
04023037Contact us for insolvency relationC/o Williams And Co, 8-10 South Street, Epsom, SurreyDissolved Corporate (10 parents)Officer2001-06-04 ~ dissolvedIIF 52 - Director → ME - 45
DEANSMOOR PROPERTIES LIMITED
04676615Contact us for insolvency relation100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-03-03 ~ nowIIF 41 - Director → ME - 46ESHERLANE FINANCE LIMITED - nowContact us for insolvency relation
LAIRD FINANCE AND RESOURCES LIMITED
- 2011-03-17 02656577Contact us for insolvency relationBarclays Bank Chambers, Bridge Street, Stratford Upon Avon, WarwickshireDissolved Corporate (13 parents)Officer1991-10-23 ~ 1996-10-01IIF 53 - Director → ME - 47
GALLIARD (RAMSEY) LIMITED
14332805Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2022-10-13 ~ nowIIF 128 - Director → ME - 48
GALLIARD APSLEY EV (KINGSBURY) LIMITED
14897686Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2023-05-26 ~ nowIIF 124 - Director → ME - 49Contact us for insolvency relationContact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2022-03-18 ~ nowIIF 152 - Director → ME
- 50
GALLIARD APSLEY PARTNERSHIP CAPITAL LTD
17187451Contact us for insolvency relation2nd Floor, 17 Grosvenor Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2026-04-28 ~ nowIIF 86 - Director → MEPerson with significant control2026-04-28 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 51Contact us for insolvency relation
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08 11470091Contact us for insolvency relationGHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24 11470091Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2018-07-18 ~ 2022-05-24IIF 129 - Director → ME - 52
GHL (BARROW ROAD) LIMITED
13950009Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (10 parents)Officer2022-03-02 ~ nowIIF 151 - Director → ME - 53
GHL (BATTERSEA CHURCH ROAD) LIMITED
13322406Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2021-04-08 ~ 2022-12-05IIF 150 - Director → MEPerson with significant control2021-06-10 ~ 2021-07-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54Contact us for insolvency relationGALLIARD SUB2 LIMITED - 2018-10-09Contact us for insolvency relation2nd Floor 17 Grosvenor Street, London, EnglandActive Corporate (13 parents)Officer2024-09-19 ~ nowIIF 88 - Director → ME
- 55
GHL (CHESHUNT) LIMITED
15811305Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 123 - Director → ME - 56
- 57
- 58Contact us for insolvency relation
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03 13979997Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2022-03-16 ~ 2022-04-29IIF 154 - Director → ME2022-05-04 ~ nowIIF 126 - Director → ME - 59Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Officer2022-03-18 ~ nowIIF 149 - Director → ME
- 60
GHL (SELLY OAK) LIMITED
14593218Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (8 parents)Officer2023-01-16 ~ 2026-03-31IIF 147 - Director → ME - 61
GHL APSLEY (HURST STREET) LIMITED
15865546Contact us for insolvency relation2nd Floor 17 Grosvenor Street, London, United KingdomActive Corporate (5 parents)Officer2024-07-30 ~ nowIIF 144 - Director → ME - 62
GHL APSLEY (LEEDS EASTGATE) LIMITED
15978148Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (6 parents)Officer2024-09-25 ~ nowIIF 146 - Director → ME - 63
GHL APSLEY (MC) LIMITED
15719310Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandDissolved Corporate (5 parents)Officer2024-05-14 ~ dissolvedIIF 78 - Director → ME - 64HELIUM MIRACLE 184 LIMITED - nowContact us for insolvency relationREG POWER MANAGEMENT LIMITED - 2016-06-10Contact us for insolvency relationEASTGATE POWER MANAGEMENT LIMITED - 2005-10-05Contact us for insolvency relationEASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25Contact us for insolvency relationPREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04Contact us for insolvency relation
FLEETLYNX LIMITED
- 1999-03-23 03405253Contact us for insolvency relation2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, SurreyDissolved Corporate (16 parents)Officer1997-10-03 ~ 1997-11-26IIF 60 - Director → ME - 65Contact us for insolvency relation100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 56 - Director → ME
- 66Contact us for insolvency relation100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (12 parents)Officer2000-09-29 ~ nowIIF 62 - Director → ME
- 67Contact us for insolvency relation
GN2016 LIMITED
- 2016-07-08 10266729Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 135 - Director → ME2016-07-07 ~ dissolvedIIF 165 - Secretary → MEPerson with significant control2016-07-07 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 68Contact us for insolvency relationLH-Q TRADING LIMITED - 2013-12-06Contact us for insolvency relation29th Floor 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-11-13 ~ dissolvedIIF 99 - Director → ME
- 69
- 70
LOWER ESSEX STREET LIMITED
12402336Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (9 parents)Officer2020-01-14 ~ nowIIF 81 - Director → ME2020-01-14 ~ 2024-09-18IIF 157 - Secretary → ME - 71
MEDINA PROPERTY INVESTMENTS LIMITED
07371608Contact us for insolvency relationC/o 8-10 South Street, Epsom, SurreyDissolved Corporate (1 parent)Officer2010-09-09 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 72
MILENORTH LIMITED
04136705Contact us for insolvency relation100 Wigmore Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2001-07-11 ~ nowIIF 50 - Director → ME - 73
NEWTREE CAPITAL LIMITED
09572594Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 137 - Director → ME2015-05-05 ~ dissolvedIIF 166 - Secretary → ME - 74
NEWTREE CAPITAL MANAGEMENT LLP
OC392611Contact us for insolvency relation130, 6th Floor Jermyn Street, London, EnglandDissolved Corporate (4 parents)Officer2014-04-11 ~ 2017-02-09IIF 142 - LLP Member → ME - 75
NEWTREE INVESTMENTS LIMITED
09574112Contact us for insolvency relation8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-05-05 ~ dissolvedIIF 134 - Director → ME2015-05-05 ~ dissolvedIIF 167 - Secretary → ME - 76Contact us for insolvency relationOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 68 - Director → ME
- 77Contact us for insolvency relationOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 2 offsprings)Officer2017-02-08 ~ dissolvedIIF 69 - Director → ME
- 78Contact us for insolvency relationOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2017-02-08 ~ dissolvedIIF 67 - Director → ME
- 79Contact us for insolvency relationOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 37 - Director → ME
- 80Contact us for insolvency relationOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 35 - Director → ME
- 81Contact us for insolvency relationBeresford House, Office D, Town Quay, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 36 - Director → ME
- 82
- 83
- 84Contact us for insolvency relationHOLAW (460) LIMITED - 1999-08-19Contact us for insolvency relationOrchardleigh House, Orchardleigh, Frome, SomersetActive Corporate (12 parents)Officer2000-09-29 ~ 2002-03-01IIF 47 - Director → ME
- 85Contact us for insolvency relationShenham Farm Icomb, Stow On The Wold, Cheltenham, GloucestershireDissolved Corporate (1 parent, 3 offsprings)Officer2016-08-16 ~ dissolvedIIF 131 - Director → MEPerson with significant control2016-08-16 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 86Contact us for insolvency relationShenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent, 3 offsprings)Officer2017-02-03 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 87
PERSHORE STREET LIMITED
10648585Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents)Officer2017-03-02 ~ nowIIF 145 - Director → ME - 88
PINGRADE LIMITED
01392503Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (15 parents, 3 offsprings)Officer2019-12-20 ~ nowIIF 125 - Director → ME - 89
PLANCO PLC
08177049Contact us for insolvency relation22 Melton Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-08-13 ~ dissolvedIIF 155 - Director → ME - 90PREMIER ASSET MANAGEMENT LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1996-01-08 ~ 1997-10-09IIF 42 - Director → ME
- 91PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - nowContact us for insolvency relationPREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22Contact us for insolvency relation
LYSAGHT HOLDINGS PLC.
- 1999-03-23 03062013Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1997-04-24 ~ 1997-10-09IIF 44 - Director → ME - 92Contact us for insolvency relationFIRMCROWN LIMITED - 1989-01-10Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (39 parents)Officer1997-03-25 ~ 1997-11-26IIF 57 - Director → ME
- 93PREMIER FUND SERVICES LIMITED - nowContact us for insolvency relation
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23 03169881Contact us for insolvency relationGABRIEL MANAGEMENT LTD
- 1996-12-11 03169881Contact us for insolvency relationMIMAGEDA MANAGEMENT LTD.
- 1996-08-01 03169881Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (14 parents)Officer1996-05-17 ~ 1997-10-09IIF 49 - Director → ME - 94PREMIER INVESTMENT ADMINISTRATION LIMITED - nowContact us for insolvency relation
DUDDO LIMITED
- 1999-03-23 03002463Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (13 parents)Officer1996-05-22 ~ 1997-10-09IIF 48 - Director → ME - 95Contact us for insolvency relationP.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1997-03-25 ~ 1998-02-02IIF 38 - Director → ME
- 96PREMIER MITON LIMITED - nowContact us for insolvency relationPREMIER MITON PLC - 2020-08-19Contact us for insolvency relationPAM PLC - 2020-08-19Contact us for insolvency relationPREMIER MILTON PLC - 2020-08-14Contact us for insolvency relationPAM PLC - 2020-08-14Contact us for insolvency relation
GABRIEL SERVICES PLC
- 1999-04-09 03140313Contact us for insolvency relationContact us for insolvency relationMIMAGEDA TRUST PLC
- 1997-03-25 03140313Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer1996-04-18 ~ 1997-10-09IIF 55 - Director → ME - 97PREMIER OFFSHORE ASSET MANAGEMENT LTD - nowContact us for insolvency relationRENEWABLE ENERGY GENERATION LIMITED - 2009-03-05Contact us for insolvency relationPREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18Contact us for insolvency relation
JUNIOR MARKET TRUST LIMITED
- 1999-03-23 03245532Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1996-09-04 ~ 1997-03-07IIF 45 - Director → ME - 98Contact us for insolvency relation
G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18 01235867Contact us for insolvency relationBREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09Contact us for insolvency relationBREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29Contact us for insolvency relationHEXAGON SERVICES LIMITED - 1984-08-22Contact us for insolvency relationAYR INVESTMENTS LIMITED - 1981-12-31Contact us for insolvency relationSAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31Contact us for insolvency relationPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (40 parents, 4 offsprings)Officer1997-06-27 ~ 1997-11-26IIF 54 - Director → ME - 99
QUESTLANE LIMITED
04023031Contact us for insolvency relationSatago Cottage, 360a Brighton Road, CroydonDissolved Corporate (11 parents)Officer2001-06-04 ~ dissolvedIIF 51 - Director → ME - 100Contact us for insolvency relationREGENTS BIRMINGHAM LIMITED - 2017-11-10Contact us for insolvency relationHarris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-15 ~ dissolvedIIF 119 - Director → ME
- 101Contact us for insolvency relationREGENTS GARGRAVE LTD - 2018-11-06Contact us for insolvency relationREGENTS (BROWN STREET) LTD - 2018-04-28Contact us for insolvency relationREGENTS PARK (CAMBRIDGE) LTD - 2017-10-03Contact us for insolvency relationHarris & Trotter, 64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2020-01-07 ~ dissolvedIIF 118 - Director → ME
- 102Contact us for insolvency relation
REGENTS PROJECT SERVICES LTD
- 2019-02-21 09411760Contact us for insolvency relationREGENTS AFFORDABLE FINCO LTD
- 2018-11-06 09411760Contact us for insolvency relationREGENTS (DUNDAS) LTD - 2018-04-28Contact us for insolvency relationREGENTS (GLASGOW) LTD - 2017-09-28Contact us for insolvency relationREGENTS PARK (COVENTRY) LTD - 2017-01-23Contact us for insolvency relation64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents)Officer2018-10-01 ~ 2021-02-24IIF 116 - Director → ME - 103Contact us for insolvency relationContact us for insolvency relationREGENTS PARK PROPERTIES LIMITED - 2019-03-23Contact us for insolvency relation64 New Cavendish Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2020-01-07 ~ 2022-04-13IIF 115 - Director → ME
- 104
RSH PORTFOLIO 1 LTD
10824085Contact us for insolvency relationAston House, Cornwall Avenue, London, United KingdomDissolved Corporate (7 parents, 3 offsprings)Officer2019-02-25 ~ 2021-10-10IIF 112 - Director → ME - 105SANCTON HILL LIMITED - nowContact us for insolvency relationSANCTION HILL LIMITED - 2013-02-18Contact us for insolvency relationREG SANCTON HILL LIMITED - 2013-02-13Contact us for insolvency relationREG WINDPOWER LIMITED - 2011-03-04Contact us for insolvency relationEASTGATE CAPITAL LIMITED - 2010-10-22Contact us for insolvency relationPREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05Contact us for insolvency relation
FLEETHOPE LIMITED
- 1999-03-23 03404639Contact us for insolvency relationC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (25 parents, 8 offsprings)Officer1997-10-03 ~ 1997-11-26IIF 66 - Director → ME - 106
SHEFFIELD PARK MANAGEMENT LIMITED
02393453Contact us for insolvency relation92 High Street, East Grinstead, EnglandActive Corporate (46 parents)Officer1994-07-08 ~ 1996-10-27IIF 59 - Director → ME - 107
SOHO LOOP DEVELOPMENT LIMITED
13214471Contact us for insolvency relation3rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (9 parents)Officer2021-02-19 ~ nowIIF 148 - Director → ME - 108
SOHO LOOP LIMITED
10765490Contact us for insolvency relationOne, Fleet Place, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2017-05-11 ~ 2021-06-08IIF 122 - Director → ME - 109
ST. LUKE'S INVESTMENTS LTD.
02796594Contact us for insolvency relation13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-08-23 ~ 1999-03-04IIF 61 - Director → ME - 110
- 111
TAKE TWO DESIGN LIMITED
05587946Contact us for insolvency relationWarren House, Stretton On Fosse, Moreton In Marsh, GloucestershireDissolved Corporate (3 parents)Officer2005-10-10 ~ dissolvedIIF 40 - Director → ME - 112
THORNTON MEADOW MAINTENANCE CO. LTD.
02873170Contact us for insolvency relation25 Carfax, Horsham, West SussexActive Corporate (30 parents)Officer1994-04-12 ~ 1996-09-06IIF 46 - Director → ME - 113Contact us for insolvency relationBIZZYBUS LIMITED - 2009-12-24Contact us for insolvency relationCASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21Contact us for insolvency relationLynton House 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2011-11-16 ~ dissolvedIIF 121 - Director → ME
- 114TRIKOMO NO.2 LIMITED - nowContact us for insolvency relation
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16 10527149Contact us for insolvency relationWorld Business Centre 2, Newall Road, Hounslow, United KingdomActive Corporate (13 parents)Officer2016-12-15 ~ 2021-08-11IIF 114 - Director → ME - 115
WILBUR CONSULTING LIMITED
08599016Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (2 parents)Officer2013-07-05 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 116Contact us for insolvency relation
GROUNDLANE LIMITED
- 2002-11-01 03324429Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (9 parents, 9 offsprings)Officer2002-11-01 ~ nowIIF 110 - Director → MEPerson with significant control2024-09-23 ~ 2025-07-17IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE2020-05-28 ~ 2021-02-28IIF 23 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2024-09-13IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 117Contact us for insolvency relationContact us for insolvency relation6 Upper Grosvenor Street, LondonDissolved Corporate (8 parents)Officer2000-08-31 ~ dissolvedIIF 64 - Director → ME
- 118
WILBUR RACING LIMITED
05131008Contact us for insolvency relation6 Grosvenor Street, London, EnglandDissolved Corporate (6 parents)Officer2007-01-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-05-19 ~ dissolvedIIF 28 - Has significant influence or control → OE - 119Contact us for insolvency relation
GALLIARD APSLEY WOOD ABBEY LAND LIMITED
- 2025-04-29 16394778Contact us for insolvency relation17 Grosvenor Street, London, London, EnglandActive Corporate (3 parents)Officer2025-04-17 ~ nowIIF 90 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 120
WORTON HALL ESTATE MANAGEMENT LIMITED
02606364Contact us for insolvency relation4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (11 parents)Officer(before 1992-04-30) ~ 1997-05-30IIF 65 - Director → ME - 121Contact us for insolvency relationYOUR HOME 4 LIFE LIMITED - 2010-03-10Contact us for insolvency relation2nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2010-05-10 ~ 2011-04-05IIF 70 - Director → 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.