DA COSTA, Jean-Paul

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Da Costa, Jean-paul
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England
  IIF 1
- 1-3, Pemberton Row, London, EC4A 3BG, England
  IIF 2
- 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 3
- C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
  IIF 4 IIF 5 IIF 6
- C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 7 IIF 8
- C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 9
Da Costa, Jean-paul
British director born in April 1963
Resident in England
Registered addresses and corresponding companies
- 47, Marylebone Lane, London, W1U 2NT, United Kingdom
  IIF 10
- 6, Union Street, London, SE1 1SZ, England
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15 IIF 16 IIF 17
Da Costa, Jean-paul
British entrepreneur born in April 1963
Resident in England
Registered addresses and corresponding companies
- 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England
  IIF 18
Da Costa, Jean-paul
British lawyer born in April 1963
Resident in England
Registered addresses and corresponding companies
- 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 19
- Proprium, 149 Sloane Street, London, SW1X 9BZ
  IIF 20
Da Costa, Jean-paul
British solicitor born in April 1963
Resident in England
Registered addresses and corresponding companies
- 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 21
- 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England
  IIF 22
- 1-3, Pemberton Row, London, EC4A 3BG
  IIF 23
- 1-3, Pemberton Row, London, EC4A 3BG, England
  IIF 24
- 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 25
- 44, St. Elmo Road, London, W12 9DX, England
  IIF 26
- 5th Floor, 7 Swallow Place, London, England, W1B 2AG, United Kingdom
  IIF 27
- 60 Great Queen Street, London, WC2B 5AZ, United Kingdom
  IIF 28
- 7, Swallow Place, London, W1B 2AG, United Kingdom
  IIF 29
- C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 30
Da Costa, Jean-paul
born in April 1963
Resident in England
Registered addresses and corresponding companies
- Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG
  IIF 31
Da Costa, Jean Paul
British born in April 1963
Registered addresses and corresponding companies
- 2 Vale Court, 21 Mallord Street, London, SW3 6AL
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Da Costa, Jean-paul
born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2, 4 Roland Gardens, London, , SW7 3PH,
  IIF 62 IIF 63
- 4, Beaconsfield Road, St. Albans, AL1 3RD, United Kingdom
  IIF 64
Da Costa, Jean-paul
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 117, George Street, London, W1H 7HF, United Kingdom
  IIF 65
- 86, Victoria Drive, London, SW19 6HQ, England
  IIF 66
Da Costa, Jean Paul
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
  IIF 67
- Flat 2, 4 Roland Gardens, London, SW7 3PH
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74
Da Costa, Jean-paul
British
Registered addresses and corresponding companies
- Flat 2 4, Roland Gardens, London, SW7 3PH
  IIF 75
Da Costa, Jean Paul
British
Registered addresses and corresponding companies
- 2 Vale Court, 21 Mallord Street, London, SW3 6AL
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 7, Swallow Place, Swallow Place, London, W1B 2AG, England
  IIF 88
- C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England
  IIF 89
- C/o Sherrards Solicitors Llp, 4th Floor, 1-3 Pemberton Row, London, EC4A 3BG
  IIF 90
- Flat 2, 4 Roland Gardens, London, SW7 3PH
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Costa, Jean-paul Da
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
  IIF 102
- Fifth Floor, 7 Swallow Place, London, W1B 2AG, United Kingdom
  IIF 103
Mr Jean-paul Da Costa
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 104 IIF 105
- 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England
  IIF 106 IIF 107 IIF 108
- 1-3, Pemberton Row, London, EC4A 3BG, England
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117
- 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 118
- 44, St. Elmo Road, London, W12 9DX, England
  IIF 119
- 6, Union Street, London, SE1 1SZ, England
  IIF 120
- 86, Victoria Drive, London, SW19 6HQ, England
  IIF 121
- C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
  IIF 122
- C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom
  IIF 123 IIF 124
- C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
  IIF 125
- Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG
  IIF 126
Jean-paul Dacosta
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
  IIF 127
Mr Jean-paul Da Costa
British born in April 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 86, Victoria Drive, London, SW19 6HQ, England
  IIF 128

Offspring entities and appointments 97

1
44 ST ELMO RD LTD
13826782
44 St. Elmo Road, London, England
Active Corporate (4 parents)
Officer
2022-01-04 ~ 2022-10-17
IIF 26 - Director → ME
Person with significant control
2022-01-04 ~ 2022-10-14
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
2
A.I.J PROPERTY LIMITED
- now 09814035
T I J PROPERTIES HOLDINGS LIMITED
- 2019-02-25 09814035
C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-02-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
3
ALDWYCH CORPORATE SERVICES LIMITED
- now 02476638
FORTLAST LIMITED - 1990-04-05
125 Wood Street, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2001-06-29 ~ 2003-03-17
IIF 50 - Director → ME
4
ALDWYCH NOMINEES LIMITED - now
MANCHES NOMINEES LIMITED
- 2013-11-15 02446027
ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
DADLAW 45 LIMITED - 1989-12-15
125 Wood Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2001-06-29 ~ 2003-05-01
IIF 49 - Director → ME
5
ALDWYCH SECRETARIES LIMITED
- now 02446728
DADLAW 56 LIMITED - 1989-12-14
125 Wood Street, London
Active Corporate (18 parents, 255 offsprings)
Officer
2001-06-29 ~ 2003-05-01
IIF 33 - Director → ME
6
ANGLO AFRICAN AGRICULTURE LIMITED
- now 14245110
EVEREST GLOBAL LIMITED
- 2022-10-25 14245110
1-3 Pemberton Row, London, England
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
7
BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED
03542287
Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Active Corporate (34 parents)
Officer
1998-04-07 ~ 2001-06-29
IIF 46 - Director → ME
8
BUCKET OF BRANDS LTD
16620016
1-3 Pemberton Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
9
CHARITUS LIMITED
- now 05890751
SHERRARDS SOLICITORS LIMITED - 2010-02-18
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 5 - Director → ME
10
CHUNGLUN INVESTMENT LTD
13273221
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 17 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
11
CHUNGLUN PROPERTIES HOLDING LTD
13273479
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 12 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
12
DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED
- now 03256644
ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED
- 1997-05-19 03256644
6 Dashwood Court, Aston Rowant, Watlington, England
Active Corporate (25 parents)
Officer
1996-09-30 ~ 2000-02-24
IIF 52 - Director → ME
13
DISTANCE LTD
06293466
141 Acton Lane, London
Dissolved Corporate (10 parents)
Officer
2007-06-26 ~ 2007-07-12
IIF 68 - Director → ME
14
EAGLE STRATEGIC LAND LIMITED - now
EAGLE STRATEGIC LAND PLC
- 2007-02-28 05078650 04899928
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (18 parents, 3 offsprings)
Officer
2004-03-19 ~ 2004-05-18
IIF 43 - Director → ME
15
EAGLE STRATEGIC PROPERTY LIMITED
- now 04899928
EAGLE STRATEGIC LAND LIMITED
- 2004-03-19 04899928 05078650, 05078650... (more)
Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
Active Corporate (20 parents, 4 offsprings)
Officer
2004-03-03 ~ 2004-05-18
IIF 35 - Director → ME
16
EATON COURT (DULWICH) MANAGEMENT COMPANY LIMITED
03261724
501 Norwood Road, London
Dissolved Corporate (17 parents)
Officer
1998-07-20 ~ 2000-10-20
IIF 57 - Director → ME
17
EH CAPITAL PARTNERS MANAGEMENT LIMITED
10941513
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2026-06-03
Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (7 parents, 4 offsprings)
Person with significant control
2017-09-01 ~ 2017-09-02
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
18
FACE TO FACE CONSULTANCY LTD - now
LIFE ACADEMY LTD
- 2014-11-21 05673458 07513054
Beechwood House, Christchurch Road, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ 2008-12-10
IIF 37 - Director → ME
19
FACING ALLEGATIONS IN CONTEXTS OF TRUST - now
SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE
- 2025-01-22 12088460
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
Active Corporate (12 parents)
Officer
2019-07-06 ~ 2020-02-27
IIF 23 - Director → ME
Person with significant control
2019-07-06 ~ 2020-02-27
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
20
FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
03515579
25 Moreton Place, London
Active Corporate (12 parents)
Officer
1998-02-23 ~ 1998-03-06
IIF 40 - Director → ME
21
GLOBAL SHINE FOUNDATION
09676857
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Dissolved Corporate (6 parents)
Officer
2015-07-08 ~ 2017-05-15
IIF 102 - Director → ME
22
HOLISTIC AND SUSTAINABLE LTD - now
HALE CLINIC LTD - 2020-10-08
HALE REGENERATION LIMITED
- 2016-12-22 03648367
BREATH CONNECTION (MIDLANDS) LIMITED
- 1999-03-11 03648367
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-10-12 ~ 1999-11-19
IIF 39 - Director → ME
23
HOMEWIN LTD
17166817
1-3 Pemberton Row, London, England
Active Corporate (1 parent)
Officer
2026-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
24
HULL CITY INVESTMENTS LIMITED
- now 03889140
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-02
Dissolved on 2011-03-15
JEAN-PAUL LIMITED
- 2001-02-23 03889140
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (11 parents)
Officer
1999-12-06 ~ 2001-05-18
IIF 48 - Director → ME
25
IRWIN MITCHELL SECRETARIES LIMITED - now
THOMAS EGGAR SECRETARIES LIMITED
- 2016-08-16 02880282
TEVB SECRETARIES LIMITED - 2002-04-03
Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
Active Corporate (26 parents, 490 offsprings)
Officer
2003-03-21 ~ 2008-05-28
IIF 69 - Director → ME
26
IT TOUCHDOWN LTD
- now 06736090 10454056
ASTON CHARTWELL ASSOCIATES LIMITED
- 2016-11-03 06736090 04131507, 06905106, 10454056... (more)
IT TOUCHDOWN LTD
- 2014-03-04 06736090 10454056
1-3 Pemberton Row, London, England
Dissolved Corporate (8 parents)
Officer
2008-10-29 ~ dissolved
IIF 75 - Secretary → ME
27
JIANCHUAN & PARTNERS LTD
13272479
6 Union Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-17 ~ 2023-03-31
IIF 15 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
28
KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION
06269081
Knightsbridge School, 67 Pont Street, London, England
Active Corporate (27 parents)
Officer
2007-06-05 ~ 2009-06-18
IIF 92 - Secretary → ME
29
LA TROUVAILLE (SOHO) LIMITED
- now 04047288
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-20
Dissolved on 2012-11-30
MODIAN CONSULTANTS LIMITED - 2002-08-30
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (11 parents)
Officer
2003-01-29 ~ 2008-07-10
IIF 96 - Secretary → ME
30
LANGFORD & TAYLOR LIMITED
06007685
64 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2006-11-23 ~ 2007-06-04
IIF 70 - Director → ME
31
LAW STORE LIMITED
03087477
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (8 parents, 22 offsprings)
Officer
1995-08-04 ~ 2001-06-29
IIF 32 - Director → ME
2000-12-08 ~ 2001-06-29
IIF 86 - Secretary → ME
32
LONDON CENTRE FOR MEDIATION LIMITED
- now 10540693
THE LONDON MEDIATION CENTRE LIMITED
- 2017-01-06 10540693
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
33
LOWNDES COURT LIMITED
05734460
C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-08 ~ now
IIF 90 - Secretary → ME
34
LOWNDES COURT MANAGEMENT COMPANY LIMITED
- now 02407524
NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
Dissolved Corporate (17 parents)
Officer
1998-12-04 ~ dissolved
IIF 89 - Secretary → ME
35
MAGGY CLARYSSE GALLERY LIMITED
10544086
1-3 4th Floor, Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
36
MASONIC CHARITABLE FOUNDATION
- now 09751836
THE MASONIC FOUNDATION
- 2015-12-11 09751836
60 Great Queen Street, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2015-08-27 ~ 2020-03-31
IIF 28 - Director → ME
37
MASONIC SAMARITAN FUND
06876310
60 Great Queen Street, London
Active Corporate (42 parents)
Officer
2013-11-27 ~ 2016-04-01
IIF 27 - Director → ME
38
MCDILLON & PARTNERS LIMITED
04256924
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-29
Dissolved on 2015-08-13
37 Sun Street, London
Dissolved Corporate (14 parents)
Officer
2003-01-29 ~ 2008-01-14
IIF 95 - Secretary → ME
39
MILL QUAY MOORINGS (ST. IVES) LIMITED
03641213
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (18 parents)
Officer
1998-09-30 ~ 2001-06-29
IIF 53 - Director → ME
40
MILL QUAY RESIDENTS ASSOCIATION (ST. IVES) LIMITED
03645207
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-10-06 ~ 2001-06-29
IIF 61 - Director → ME
41
MILL STREAM COURT MANAGEMENT LIMITED
- now 03504388
HOLLOWBRIAR LIMITED
- 1998-04-29 03504388
9 Mill Stream Court, Ottery St Mary, Devon
Active Corporate (12 parents)
Officer
1998-04-21 ~ 2001-06-29
IIF 44 - Director → ME
42
MILLFIELD GROUP HOLDINGS LIMITED
- now 03517848
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-01-23
Dissolved on 2011-11-01
SAXONFORT HOLDINGS LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
1998-05-15 ~ 2001-05-01
IIF 83 - Secretary → ME
43
MILLFIELD GROUP PLC
- now 04132567
Insolvency (Case 1) In administration
Administration started on 2006-07-07
Administration ended on 2007-05-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-29
Dissolved on 2012-06-20
YPCS 112 PLC - 2001-01-17
7 More London Riverside, London
Dissolved Corporate (30 parents)
Officer
2001-02-05 ~ 2001-05-01
IIF 81 - Secretary → ME
44
MILLFIELD MANAGEMENT SERVICES LIMITED
03521953
Insolvency (Case 1) In administration
Administration started on 2006-07-03
Administration ended on 2007-05-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-05-30
Dissolved on 2010-10-09
Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
1998-05-15 ~ 2001-05-01
IIF 82 - Secretary → ME
45
MILLFIELD PARTNERSHIP LIMITED
- now 03472816
Insolvency (Case 1) In administration
Administration started on 2006-07-03
Administration ended on 2008-01-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-01-04
Insolvency (Case 3) Compulsory liquidation
Petition date on 2012-11-19
Commencement of winding up on 2012-12-04
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
SAXONFORT LIMITED - 1998-03-05
7 More London Riverside, London
Dissolved Corporate (35 parents)
Officer
1998-05-15 ~ 2001-05-01
IIF 84 - Secretary → ME
46
MINDFULNESS COLLEGE LIMITED
11834371
C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
47
MMSC LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05
Dissolved on 2013-04-02
MILLFIELD (MSC) LTD. - 2007-01-23
MILLFIELD VALIANT LTD - 2002-11-14
CSN LIMITED
- 2002-10-25 03824529
105 St Peter's Street, St Albans
Dissolved Corporate (14 parents)
Officer
1999-08-12 ~ 2001-05-01
IIF 34 - Director → ME
48
MONT-JOYE LIMITED
- now 02872353 02345103
HIGHFLOW LIMITED
- 1994-08-05 02872353 02345103
Absolute Sounds, 58 Durham Road, London
Active Corporate (7 parents)
Officer
1994-02-08 ~ 1994-08-05
IIF 51 - Director → ME
49
NATIONAL BRITANNIA GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2013-04-30
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED
- 1992-12-08 02747765
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1992-10-28 ~ 1992-10-30
IIF 36 - Director → ME
1992-10-19 ~ 1992-10-30
IIF 80 - Secretary → ME
50
NOTARY PUBLIC CENTRAL LONDON LIMITED
11565501
C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
51
OFO UK LIMITED
10541213
1-3 4th Floor, Pemberton Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-28 ~ 2017-02-20
IIF 21 - Director → ME
Person with significant control
2016-12-28 ~ 2017-03-03
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
52
OMEGA WORLD TRAVEL LIMITED
03153019
Thanet House, 231 - 232 Strand, London, England
Active Corporate (10 parents)
Officer
1996-05-08 ~ 1997-02-13
IIF 76 - Secretary → ME
53
OUBLIER LIMITED - now
FALLSYSTEM LIMITED
- 2003-02-14 02299762
66 Rosse Gardens, Desvignes Drive, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-12-23 ~ 2001-06-29
IIF 79 - Secretary → ME
54
P S B NOMINEES LIMITED
03770125
29 Great Peter Street, London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
1999-05-13 ~ 2001-06-29
IIF 59 - Director → ME
55
PBS COMMUNICATIONS LIMITED
- now 02534349
MIDRICH LIMITED - 1990-09-12
96 Kingsland Road, London, England
Active Corporate (5 parents)
Officer
1993-09-16 ~ 1995-12-04
IIF 85 - Secretary → ME
56
PEAK PEOPLE LIMITED
07633008
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (2 parents)
Officer
2011-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
57
PHARMACY VOICE - now
ALBAN 2010 LIMITED
- 2011-02-22 07416903
15 Barley View, North Waltham, Basingstoke, England
Dissolved Corporate (29 parents)
Officer
2010-10-22 ~ 2010-12-01
IIF 10 - Director → ME
58
PHOENIX SELMAN LIMITED - now
FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
PEARLGLOBE LIMITED
- 1993-04-06 02710286
Regis House, 134 Percival Road, Enfield, Middlesex
Dissolved Corporate (12 parents)
Officer
1992-06-10 ~ 1992-07-07
IIF 77 - Secretary → ME
59
PISTOL MUSIC LIMITED - now
PISTOL LIMITED
- 1998-07-15 03098741
58 Durham Road, Durham Road, London
Active Corporate (8 parents)
Officer
1995-09-06 ~ 1995-09-12
IIF 47 - Director → ME
60
PRE-SCHOOL LEARNING ALLIANCE
04539003 05698519... (more)
50 Featherstone Street, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-03-04
IIF 38 - Director → ME
2003-06-23 ~ 2009-01-22
IIF 94 - Secretary → ME
61
PRE-SCHOOL LEARNING ALLIANCE CENTRES LIMITED
05698519 02417619... (more)
188 York Way, London
Dissolved Corporate (8 parents)
Officer
2006-02-06 ~ 2009-01-22
IIF 98 - Secretary → ME
62
PRE-SCHOOL LEARNING ALLIANCE INSPECTION SERVICES LIMITED
03251853 05698519... (more)
188 York Way, London
Dissolved Corporate (10 parents)
Officer
1996-09-13 ~ 1996-09-16
IIF 58 - Director → ME
2003-06-23 ~ 2009-01-22
IIF 100 - Secretary → ME
63
PRE-SCHOOL LEARNING ALLIANCE PROPERTY TRUST CORPORATION
- now 02846670 05698217... (more)
PRE-SCHOOL PLAYGROUPS ASSOCIATION PROPERTY TRUST CORPORATION
- 2004-07-12 02846670 04749391, 02417619... (more)
50 Featherstone Street, London, England
Active Corporate (21 parents)
Officer
1993-08-20 ~ 1994-05-03
IIF 42 - Director → ME
2003-06-23 ~ 2009-01-22
IIF 99 - Secretary → ME
64
PRE-SCHOOL LEARNING ALLIANCE TRADING LIMITED
- now 02417619 05698519... (more)
PRE-SCHOOL PLAYGROUPS LIMITED
- 2003-10-28 02417619 04749391, 02846670... (more)
RINGSWAP LIMITED - 1990-02-23
50 Featherstone Street, London, England
Active Corporate (23 parents)
Officer
2003-06-23 ~ 2009-01-22
IIF 97 - Secretary → ME
65
PRE-SCHOOL LEARNING ALLIANCE TRUST CORPORATION LIMITED
05698217 02846670... (more)
188 York Way, London
Dissolved Corporate (8 parents)
Officer
2006-02-04 ~ 2009-01-22
IIF 101 - Secretary → ME
66
PRE-SCHOOL PLAYGROUPS LIMITED
- now 04749391 02417619, 02846670... (more)
MAYBURNS LIMITED
- 2003-10-28 04749391
50 Featherstone Street, London, England
Active Corporate (15 parents)
Officer
2003-05-23 ~ 2003-08-05
IIF 45 - Director → ME
2003-08-04 ~ 2009-01-22
IIF 91 - Secretary → ME
67
PULSION MEDICAL UK LIMITED
- now 03611506
PULSION UK LIMITED
- 1998-08-17 03611506
14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
Dissolved Corporate (29 parents)
Officer
1998-08-07 ~ 2006-07-25
IIF 87 - Secretary → ME
68
RHEALISATION LLP - now
THOMAS EGGAR LLP
- 2016-01-15 OC326278 04345323... (more)
EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2007-04-27 ~ 2008-08-31
IIF 63 - LLP Member → ME
69
RHEALISATION NOMINEES LIMITED - now
THOMAS EGGAR NOMINEES LIMITED
- 2015-12-23 05509521
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Dissolved Corporate (12 parents)
Officer
2005-07-15 ~ 2008-05-28
IIF 73 - Director → ME
70
RICHMONT GROUP LIMITED
13317371
1-3 Pemberton Row, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2021-04-07 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
71
RICHMONT INVESTMENTS LIMITED
13317352
1-3 Pemberton Row, 4th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
72
RICHMONT SERVICES LIMITED
12056041
1-3 Pemberton Row, 4th Floor, London, England
Active Corporate (1 parent)
Officer
2019-06-18 ~ now
IIF 66 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
73
RIVERSIDE RESIDENTS ASSOCIATION (ST. IVES) LIMITED
03628528
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-09-08 ~ 2001-06-29
IIF 41 - Director → ME
74
SACGD C.I.C
- now 06615147
SACGD
- 2009-03-10 06615147
SOUTH AFRICAN GOLF DAY - 2008-07-22
4 Clarence Road, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-01-17 ~ 2011-05-19
IIF 74 - Director → ME
75
SHERRARDS COMPANY SECRETARIAL LIMITED
04497167
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (8 parents, 61 offsprings)
Officer
2009-02-12 ~ now
IIF 67 - Director → ME
76
SHERRARDS NOMINEE DIRECTORS LIMITED
05218687
C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2011-11-15 ~ now
IIF 4 - Director → ME
77
SHERRARDS SOLICITORS LLP
OC352466 05890751
4 Beaconsfield Road, St. Albans, United Kingdom
Active Corporate (42 parents, 10 offsprings)
Officer
2010-02-18 ~ now
IIF 64 - LLP Designated Member → ME
78
SILVERPEAK NOMINEES LIMITED
13301159
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2021-03-29 ~ 2023-04-05
IIF 22 - Director → ME
Person with significant control
2021-03-29 ~ 2023-04-05
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
79
STRATTONS INVESTMENTS LIMITED
06680076
Sherrards Solicitors, 18 Bentinck Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-08-22 ~ dissolved
IIF 72 - Director → ME
80
STRATTONS SOLICITORS LLP
OC340068
C/o Sherrards Solicitors, 18 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-11 ~ dissolved
IIF 62 - LLP Designated Member → ME
81
THE GENERATIONAL TRUST
- now 09361925
THE GENERATION TRUST
- 2015-01-07 09361925
Fifth Floor, 7 Swallow Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ dissolved
IIF 103 - Director → ME
82
THE MILL DEVELOPMENT AMENITY COMPANY LIMITED
03415969
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (26 parents)
Officer
1997-08-06 ~ 2001-06-29
IIF 55 - Director → ME
83
THE OLD MILL RESIDENTS ASSOCIATION (ST. IVES) LIMITED
03415960
Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (20 parents, 1 offspring)
Officer
1997-08-06 ~ 2001-06-29
IIF 60 - Director → ME
84
THOMAS EGGAR TRUST CORPORATION LIMITED
- now 02256129
EGGAR TRUSTEES LIMITED - 2003-01-02
CERTAINREADY LIMITED - 1988-08-17
Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
Active Corporate (58 parents, 6 offsprings)
Officer
2003-03-20 ~ 2008-05-28
IIF 71 - Director → ME
85
TOLL HOUSE SUSSEX LIMITED
- now 00878537
TOLL HOUSE INVESTMENTS LIMITED
- 2023-06-29 00878537
TOLL HOUSE GARAGE (INVESTMENTS) LIMITED
- 2000-01-27 00878537
TOLL HOUSE GARAGE (SLINFOLD) LIMITED
- 1999-07-21 00878537 03766370
Oakdell Fryern Road, Storrington, Pulborough, England
Active Corporate (7 parents)
Officer
1999-07-01 ~ 2000-01-14
IIF 56 - Director → ME
2004-09-01 ~ now
IIF 88 - Secretary → ME
86
TRUSTED IMMIGRATION LLP
OC423411
Sherrards Solicitors Llp, 1-3 Pemberton Row, London
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
UK CAPITAL PROPERTIES LTD
13272806
6 Union Street, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-03-17 ~ 2023-03-31
IIF 11 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
88
UPACK LONDON LTD
13273193
6 Union Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 13 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
89
VALE COURT FREEHOLD (LONDON) LIMITED
08213587
10 Hollywood Road, London, England
Active Corporate (8 parents)
Officer
2013-02-15 ~ 2021-01-06
IIF 25 - Director → ME
90
WIDWORTHY COURT MANAGEMENT LIMITED
03397849
Main House, Widworthy Court Wilmington, Honiton, Devon
Active Corporate (55 parents)
Officer
1998-08-06 ~ 2000-05-12
IIF 54 - Director → ME
91
WINDOWMIST LIMITED
04298085
1372 London Road, Leigh-on-sea, Essex, England
Active Corporate (22 parents)
Officer
2003-01-29 ~ 2004-10-05
IIF 93 - Secretary → ME
92
WOODFIELD PLACE DEVELOPMENTS LIMITED
- now 09982850
WOODFIELD ROAD DEVELOPMENTS LTD
- 2016-02-03 09982850
117 George Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 65 - Director → ME
93
WTG 2014 LIMITED
09289838
Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2014-11-20
IIF 29 - Director → ME
94
X DP SERVICES AND FREEHOLDING COMPANY LIMITED
- now 04054325
40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
Proprium, 149 Sloane Street, London
Active Corporate (15 parents, 1 offspring)
Officer
2014-04-11 ~ 2025-08-01
IIF 20 - Director → ME
95
XCEL POWER SYSTEMS LTD.
- now 00575679 03288839
ABBOTT ELECTRONICS LIMITED - 1997-02-21
COROBEX CHEMICALS LIMITED - 1991-05-22
C/o Power Device Uk Ltd, Cothey Way, Ryde, England
Active Corporate (33 parents)
Officer
1998-06-16 ~ 1998-07-07
IIF 78 - Secretary → ME
96
Y.S.G PROPERTY MANAGEMENT LTD
13273541
6 Union Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-17 ~ 2023-03-31
IIF 14 - Director → ME
Person with significant control
2021-03-17 ~ 2023-01-16
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
97
YELLOW STAR GROUP LTD
13220176
6 Union Street, London, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-02-23 ~ 2023-03-31
IIF 16 - Director → ME
Person with significant control
2021-02-23 ~ 2023-03-31
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE

Da Costa, Jean-paul

Da Costa, Jean-paul

Da Costa, Jean-paul

Da Costa, Jean-paul

Da Costa, Jean-paul

Da Costa, Jean-paul

Da Costa, Jean-paul

Da Costa, Jean Paul

Da Costa, Jean-paul

Da Costa, Jean-paul

Da Costa, Jean Paul

Da Costa, Jean-paul

Da Costa, Jean Paul

Costa, Jean-paul Da

Mr Jean-paul Da Costa

Jean-paul Dacosta

Mr Jean-paul Da Costa

44 ST ELMO RD LTD

A.I.J PROPERTY LIMITED

T I J PROPERTIES HOLDINGS LIMITED

ALDWYCH CORPORATE SERVICES LIMITED

MANCHES NOMINEES LIMITED

ALDWYCH SECRETARIES LIMITED

ANGLO AFRICAN AGRICULTURE LIMITED

EVEREST GLOBAL LIMITED

BIRDSHAVEN RESIDENTS ASSOCIATION LIMITED

BUCKET OF BRANDS LTD

CHARITUS LIMITED

CHUNGLUN INVESTMENT LTD

CHUNGLUN PROPERTIES HOLDING LTD

DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED

ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED

DISTANCE LTD

EAGLE STRATEGIC LAND PLC

EAGLE STRATEGIC PROPERTY LIMITED

EAGLE STRATEGIC LAND LIMITED

EATON COURT (DULWICH) MANAGEMENT COMPANY LIMITED

EH CAPITAL PARTNERS MANAGEMENT LIMITED

LIFE ACADEMY LTD

SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE

FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS

GLOBAL SHINE FOUNDATION

HALE REGENERATION LIMITED

BREATH CONNECTION (MIDLANDS) LIMITED

HOMEWIN LTD

HULL CITY INVESTMENTS LIMITED

JEAN-PAUL LIMITED

THOMAS EGGAR SECRETARIES LIMITED

IT TOUCHDOWN LTD

ASTON CHARTWELL ASSOCIATES LIMITED

IT TOUCHDOWN LTD

JIANCHUAN & PARTNERS LTD

KNIGHTSBRIDGE SCHOOL EDUCATION FOUNDATION

LA TROUVAILLE (SOHO) LIMITED

LANGFORD & TAYLOR LIMITED

LAW STORE LIMITED

LONDON CENTRE FOR MEDIATION LIMITED

THE LONDON MEDIATION CENTRE LIMITED

LOWNDES COURT LIMITED

LOWNDES COURT MANAGEMENT COMPANY LIMITED

MAGGY CLARYSSE GALLERY LIMITED

MASONIC CHARITABLE FOUNDATION

THE MASONIC FOUNDATION

MASONIC SAMARITAN FUND

MCDILLON & PARTNERS LIMITED

MILL QUAY MOORINGS (ST. IVES) LIMITED

MILL QUAY RESIDENTS ASSOCIATION (ST. IVES) LIMITED

MILL STREAM COURT MANAGEMENT LIMITED

HOLLOWBRIAR LIMITED

MILLFIELD GROUP HOLDINGS LIMITED

MILLFIELD GROUP PLC

MILLFIELD MANAGEMENT SERVICES LIMITED

MILLFIELD PARTNERSHIP LIMITED

MINDFULNESS COLLEGE LIMITED

CSN LIMITED

MONT-JOYE LIMITED

HIGHFLOW LIMITED

VITAPRIME LIMITED

NOTARY PUBLIC CENTRAL LONDON LIMITED

OFO UK LIMITED