logo
explain how to read the page

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
parent relation
Individuals in focus

Taylor, Paul Vincent

    Related profiles found in government register
  • Taylor, Paul Vincent
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 21
  • Taylor, Paul Vincent
    British businessman born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 22
  • Taylor, Paul Vincent
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 23
  • Taylor, Paul Vincent
    British cheif executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 24
  • Taylor, Paul Vincent
    British chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom

      IIF 68 IIF 69

    • Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England

      IIF 70

    • 83, Baker Street, London, W1U 6AG, England

      IIF 71

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 72 IIF 73 IIF 74

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 75

    • Destiny, 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81

    • Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom

      IIF 82

    • "destiny", 49 The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 83
  • Taylor, Paul Vincent
    British financier born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, The Highway, Sutton, SM2 5QS, United Kingdom

      IIF 84 IIF 85
  • Taylor, Paul Vincent
    British group chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 86 IIF 87
  • Taylor, Paul Vincent
    British investment banker born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British principal born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British self employed born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Paul Vincent
    British company director born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 136
  • Taylor, Paul Vincent
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 The Highway, Sutton, SM2 5QS

      IIF 137
  • Taylor, Paul
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 138
  • Taylor, Paul
    British security + surveillance born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Rotunda, Yew Tree Gardens, Romford, London, RM7 9RA, United Kingdom

      IIF 139
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul Vincent Taylor
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rose Cottage, Highfield, Banstead, Surrey, SM7 3LJ, United Kingdom

      IIF 149

    • Fairline Yachts, Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, PE8 4HN, England

      IIF 150
  • Mr Paul Vincent Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, West End, Ely, CB6 3AY, United Kingdom

      IIF 151

    • 9 West End, West End, Ely, Cambridgeshire, CB6 3AY, England

      IIF 152
  • Mr Paul Taylor
    British born in February 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom

      IIF 153
  • Taylor, Paul Vincent
    British ceo

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, Sutton, Surrey, SM2 5QS

      IIF 154
  • Mr Paul Vincent Taylor
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • G004, The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England

      IIF 155
  • Taylor, Paul Vincent

    Registered addresses and corresponding companies

    • Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS

      IIF 156
child relation
Offspring entities and appointments 140
  • 1
    21/2 DEVONSHIRE SQUARE LIMITED
    - now 03699653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 52 - Director → ME
  • 2
    BARSIDE LIMITED
    03991373
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-09-14 ~ 2002-02-08
    IIF 60 - Director → ME
  • 3
    BLUE GROUP HOLDINGS LTD
    - now 11693006
    MOONTREASURE LTD
    - 2024-02-12 11693006
    118 Piccadilly Mayfair, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2025-01-17
    IIF 2 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 4
    BLUE HORIZON ASSET MANAGEMENT LIMITED
    - now 07612319 14501694
    BOLT MARKETS LIMITED
    - 2022-09-15 07612319
    118 Piccadilly Mayfair, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-01-17
    IIF 3 - Director → ME
  • 5
    BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
    14501694 07612319
    118 Piccadilly Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-23 ~ 2025-01-17
    IIF 4 - Director → ME
  • 6
    BOOKTECH LTD
    - now 10629642
    LONELY BOOKS LIMITED
    - 2020-05-26 10629642
    G004, The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Person with significant control
    2017-02-21 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BORROWERCO LIMITED
    06614586
    25 Hanover Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 104 - Director → ME
    2009-02-13 ~ dissolved
    IIF 154 - Secretary → ME
  • 8
    BPAR LIMITED
    - now 03964835
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-03 ~ 2006-07-31
    IIF 41 - Director → ME
  • 9
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 117 - Director → ME
  • 10
    CAVENDISH SQUARE PROPERTY FINANCE LIMITED
    - now 04054820
    CLOUDCOVE LIMITED
    - 2001-01-17 04054820
    Bramblewood Grendon Road, Edgcott, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ 2006-07-31
    IIF 19 - Director → ME
  • 11
    CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED
    - 2003-08-07 04134381
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 47 - Director → ME
  • 12
    CHINA DELTA EXPORT LIMITED
    07200087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-22 during the appointment or period of control
    Dissolved on 2015-09-05 during the appointment or period of control
    Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-23 ~ dissolved
    IIF 83 - Director → ME
  • 13
    CP EQUITY CO (UK) LIMITED
    - now 06276118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-28
    Dissolved on 2011-12-07
    PRECIS (2713) LIMITED
    - 2007-07-26 06276118 06294591... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-26 ~ 2008-07-18
    IIF 10 - Director → ME
  • 14
    CP GUARANTEE CO (UK) LIMITED
    - now 06300269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-13
    Dissolved on 2011-12-07
    QUICKSTANCE LIMITED
    - 2007-07-27 06300269
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-25 ~ 2008-07-18
    IIF 11 - Director → ME
  • 15
    CP TOPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-06
    Dissolved on 2020-08-13
    CARE PRINCIPLES TOPCO LIMITED
    - 2011-07-11 05387989
    1 More London Place, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-05
    IIF 72 - Director → ME
  • 16
    CROWLANE LIMITED
    03988617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-19
    Dissolved on 2022-01-15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 56 - Director → ME
  • 17
    CROWNDREAM LIMITED
    04488500
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-01-26 ~ 2006-08-01
    IIF 61 - Director → ME
  • 18
    DEFENCE TECHNICAL SECURITY SERVICES LTD
    11581409
    9 West End, Ely, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-21 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2018-09-21 ~ dissolved
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 19
    DRYBARN LIMITED
    04106340 02828957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-27
    Dissolved on 2025-03-02
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 34 - Director → ME
  • 20
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 81 - Director → ME
  • 21
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 84 - Director → ME
  • 22
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 77 - Director → ME
  • 23
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 80 - Director → ME
  • 24
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 76 - Director → ME
  • 25
    Bdo, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 85 - Director → ME
  • 26
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 79 - Director → ME
  • 27
    Bdo Llp, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 78 - Director → ME
  • 28
    EMPTY SHELVES LIMITED
    11546662
    Unit 2, Access Self-storage, 107 Westmead Road, Sutton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 29
    ETON HALL HOMES LIMITED
    - now 03396125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 94 - Director → ME
  • 30
    FAIRLINE HOLDCO LIMITED
    16339730
    Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2025-03-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    FAIRMILE INVESTORS LIMITED
    11074960
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-21 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-19
    Dissolved on 2022-03-16
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-09-12 ~ 2002-02-08
    IIF 53 - Director → ME
  • 33
    FLYING TINDALL GP 1 LIMITED
    - now 04439751
    PRECIS (2229) LIMITED
    - 2002-07-29 04439751 04439737... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2002-08-15
    IIF 32 - Director → ME
  • 34
    FLYING TINDALL LOWER 1 LIMITED
    - now 04439740 04439743... (more)
    PRECIS (2226) LIMITED
    - 2002-07-29 04439740 04574168... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 28 - Director → ME
  • 35
    FLYING TINDALL LOWER 2 LIMITED
    - now 04439743 05656317... (more)
    PRECIS (2227) LIMITED
    - 2002-07-29 04439743 04392460... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 48 - Director → ME
  • 36
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 03782935... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-12
    Administration ended on 2023-08-14
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2006-08-31 ~ 2008-07-30
    IIF 73 - Director → ME
  • 37
    FROSTLAKE LIMITED
    04653457
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 43 - Director → ME
  • 38
    GREAT BRITISH HAIR LIMITED
    10659086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents)
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 5 - Director → ME
  • 39
    GROWPALM LIMITED
    04290382
    83-85 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2001-10-16 ~ 2004-09-17
    IIF 14 - Director → ME
  • 40
    HAIRY BUSINESS LIMITED
    11290564
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 6 - Director → ME
  • 41
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 125 - Director → ME
  • 42
    HC-ONE (NHP2) LIMITED - now
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 101 - Director → ME
  • 43
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 97 - Director → ME
  • 44
    HC-ONE (NHP4) LIMITED - now
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 107 - Director → ME
  • 45
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 114 - Director → ME
  • 46
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 95 - Director → ME
  • 47
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 119 - Director → ME
  • 48
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 121 - Director → ME
  • 49
    HOLAW (546) LIMITED
    03736692 03806202... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 63 - Director → ME
  • 50
    HOLAW (580) LIMITED
    03806422 03806202... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents)
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 45 - Director → ME
  • 51
    HOLAW (581) LIMITED
    03806419 03736675... (more)
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 29 - Director → ME
  • 52
    HOLAW (600) LIMITED
    03832001 03831906... (more)
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2006-07-31
    IIF 58 - Director → ME
  • 53
    HOSEWALK LIMITED
    04034438
    One London Wall, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-14 ~ 2002-02-08
    IIF 16 - Director → ME
  • 54
    KIRKGLADE LIMITED
    04229054
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (14 parents)
    Officer
    2001-11-29 ~ 2006-01-24
    IIF 62 - Director → ME
  • 55
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 109 - Director → ME
  • 56
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 123 - Director → ME
  • 57
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 124 - Director → ME
  • 58
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 112 - Director → ME
  • 59
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 113 - Director → ME
  • 60
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 102 - Director → ME
  • 61
    LIBRA NO 2 LIMITED
    FC026602 FC026603
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 108 - Director → ME
  • 62
    LIBRA NO 3 LIMITED
    FC026603 FC026602
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 100 - Director → ME
  • 63
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 105 - Director → ME
  • 64
    LLOYDS CHAMBERS HOLDINGS LIMITED
    - now 05233364
    PRECIS (2477) LIMITED
    - 2004-10-28 05233364 05186784... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 38 - Director → ME
  • 65
    LLOYDS CHAMBERS PROPERTY LIMITED
    - now 05233507
    PRECIS (2476) LIMITED
    - 2004-10-26 05233507 05209459... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-10-19 ~ 2006-04-07
    IIF 64 - Director → ME
  • 66
    MOOSH BOOKS LIMITED
    11269461
    Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-22 ~ 2019-02-04
    IIF 70 - Director → ME
  • 67
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 93 - Director → ME
  • 68
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 89 - Director → ME
  • 69
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 88 - Director → ME
  • 70
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 90 - Director → ME
  • 71
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-12-16
    IIF 92 - Director → ME
  • 72
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1997-11-04 ~ 1999-12-16
    IIF 91 - Director → ME
  • 73
    NHP HOLDCO 1 LIMITED - now
    LIBRA CARECO SUPERHOLDCO LTD
    - 2013-03-22 FC027927
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 55 - Director → ME
  • 74
    NHP HOLDCO 2 LIMITED - now
    LIBRA CARECO TOPCO LTD
    - 2013-03-22 FC027928
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 26 - Director → ME
  • 75
    NHP HOLDCO 3 LIMITED - now
    LIBRA CARECO EQUITY CO LTD
    - 2013-03-22 FC027929
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-11-09 ~ 2008-12-19
    IIF 24 - Director → ME
  • 76
    NHP INVESTMENTS LIMITED
    05501689
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 18 - Director → ME
  • 77
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 99 - Director → ME
  • 78
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 120 - Director → ME
  • 79
    NHP SECURITIES NO. 3 LIMITED
    03287957 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 103 - Director → ME
  • 80
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03287983... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 122 - Director → ME
  • 81
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03287983... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 110 - Director → ME
  • 82
    NHP SECURITIES NO. 7 LIMITED
    - now 03655685 03287983... (more)
    LEGISLATOR 1400 LIMITED - 1998-11-06
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 15 - Director → ME
  • 83
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 111 - Director → ME
  • 84
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 118 - Director → ME
  • 85
    NHP SECURITIES NO.6 LIMITED
    - now 03628902 FC027205... (more)
    LEGISLATOR 1396 LIMITED - 1998-10-15
    Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 9 - Director → ME
  • 86
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-12-19 ~ 2008-12-19
    IIF 116 - Director → ME
  • 87
    NO PRISONERS LIMITED
    05828985
    22 Upland Way, Epsom Downs, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 67 - Director → ME
  • 88
    PALL MALL PROPERTY DEVELOPMENT (HOLDINGS) LIMITED
    06547964 06547970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11
    Dissolved on 2014-03-18
    51 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 74 - Director → ME
  • 89
    PALL MALL PROPERTY DEVELOPMENT LIMITED
    06547970 06547964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-11
    Dissolved on 2014-03-18
    51 Grosvenor Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-28 ~ 2008-12-19
    IIF 98 - Director → ME
  • 90
    PEARL (1) LIMITED
    - now 05762871
    3 DELTA PROPERTY LIMITED
    - 2007-09-26 05762871
    3 DELTA LIMITED
    - 2006-05-05 05762871
    Destiny, 49 The Highway, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 17 - Director → ME
  • 91
    PIPESAFE LIMITED
    03752717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-07
    30 Old Bailey, London
    Liquidation Corporate (14 parents)
    Officer
    2000-02-14 ~ 2006-01-24
    IIF 13 - Director → ME
  • 92
    PLATINUM HEALTHCARE LIMITED
    03779937 NF003465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 106 - Director → ME
  • 93
    QS4 HOLDINGS LIMITED - now
    QS4 GROUP LIMITED
    - 2010-02-16 04127035
    QUINTEL GROUP LIMITED
    - 2003-08-08 04127035
    QUINTEL (UK) LIMITED
    - 2002-03-25 04127035
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-07-02 ~ 2006-01-17
    IIF 33 - Director → ME
  • 94
    R-BAR (SURREY) LTD
    06247590
    78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 95
    RASPBERRY ROCKET LIMITED
    11341923
    5 Fairmile Court, Cobham, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 96
    RIVERSIDE ASBESTOS SERVICES LTD
    12698180
    Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    ROADBANK LIMITED
    04724828
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-12 ~ 2006-08-01
    IIF 59 - Director → ME
  • 98
    ROADWEALD INVESTMENTS LIMITED - now
    INTERPHONE SECURITY GROUP LIMITED
    - 2023-08-11 02261310
    INTERPHONE SECURITY GROUP PLC - 2005-10-14
    TROLLPRINT LIMITED - 1988-08-31
    Berkeley House, 304, Regents Park Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-07-31
    IIF 54 - Director → ME
  • 99
    ROADWEALD LIMITED
    05534812
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2005-09-09 ~ 2006-07-31
    IIF 86 - Director → ME
  • 100
    ROTCH PROPERTY GROUP LIMITED
    - now 01505228
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2000-02-14 ~ 2006-07-31
    IIF 39 - Director → ME
  • 101
    SENAD INVESTMENTS LIMITED
    - now 05843085
    TARGETWATER LIMITED - 2006-06-21
    1 St George's Vernon Gate, Derby, Derbyshire
    Active Corporate (20 parents)
    Officer
    2006-06-28 ~ 2007-06-20
    IIF 22 - Director → ME
    2006-06-28 ~ 2007-06-20
    IIF 156 - Secretary → ME
  • 102
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now 03996031 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 66 - Director → ME
  • 103
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now 03996032 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2004-09-13 ~ 2006-05-04
    IIF 42 - Director → ME
  • 104
    SERENA PROPERTIES LIMITED
    - now 04085816
    Insolvency (Case 1) In administration
    Administration started on 2013-03-20
    Administration ended on 2014-03-10
    WELCOME BREAK PROPERTY COMPANY LIMITED
    - 2004-09-20 04085816
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-08 ~ 2006-08-01
    IIF 46 - Director → ME
  • 105
    SO SUPPORTIVE LTD
    07708068
    167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-16 ~ 2025-11-30
    IIF 7 - Director → ME
  • 106
    SPORTDALE LIMITED
    04648736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-28
    Dissolved on 2018-09-14
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (17 parents)
    Officer
    2003-03-05 ~ 2006-07-31
    IIF 49 - Director → ME
  • 107
    TAILOR MADE SURVEILLANCE LIMITED
    08806740
    46 Rotunda, Yew Tree Gardens, Romford, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-09 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-12-09 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 108
    TAMEVALE LIMITED
    04141277
    1st Floor 35 Park Lane, London, England
    Active Corporate (7 parents)
    Officer
    2001-02-26 ~ 2006-07-31
    IIF 40 - Director → ME
  • 109
    TAYLOR AND PARTNERS LIMITED
    07862855
    49 The Highway, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 75 - Director → ME
  • 110
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-21
    Dissolved on 2025-03-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-03-15 ~ 2006-08-01
    IIF 87 - Director → ME
  • 111
    THE BE COLLECTIVE LTD
    - now 06429202
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-12-17 during the appointment or period of control
    Date of completion or termination of CVA on 2011-01-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-01
    Dissolved on 2014-04-16
    BE BY BRIGITTA SPINOCCHIA LTD.
    - 2008-12-09 06429202
    PROJECT B INTERIORS LIMITED - 2008-03-31
    C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-17 ~ 2011-01-24
    IIF 23 - Director → ME
  • 112
    THE DANEBURY GROUP LTD
    16274044
    Rose Cottage, Highfield, Banstead, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 113
    THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
    07941684
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    THE GREAT BRITISH BUSINESS FUNDING LIMITED
    07936158 07936178
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    THE GREAT BRITISH BUSINESS INVESTING LIMITED
    07936176
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
    07936177
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    THE GREAT BRITISH BUSINESS LENDING LIMITED
    07936178 07936158
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 118
    THREE DELTA LLP
    - now OC333427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-15 during the appointment or period of control
    Dissolved on 2017-06-23 during the appointment or period of control
    THREE DELTA (UK) LIMITED LIABILITY PARTNERSHIP
    - 2008-12-09 OC333427
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-07 ~ dissolved
    IIF 137 - LLP Designated Member → ME
  • 119
    TINDALL HOTELS HOLDCO 1 LIMITED
    - now 04439516 04439754... (more)
    PRECIS (2239) LIMITED
    - 2002-07-29 04439516 04439496... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 30 - Director → ME
  • 120
    TINDALL HOTELS HOLDCO 10 LIMITED
    - now 04439510 04475995... (more)
    PRECIS (2236) LIMITED
    - 2002-07-29 04439510 04439496... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 35 - Director → ME
  • 121
    TINDALL HOTELS HOLDCO 11 LIMITED
    - now 04475995 04439510... (more)
    PRECIS (2245) LIMITED
    - 2002-07-30 04475995 04476421... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 65 - Director → ME
  • 122
    TINDALL HOTELS HOLDCO 2 LIMITED
    - now 04439517 04439516... (more)
    PRECIS (2240) LIMITED
    - 2002-07-29 04439517 04476421... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 57 - Director → ME
  • 123
    TINDALL HOTELS HOLDCO 3 LIMITED
    - now 04476071 04439516... (more)
    PRECIS (2241) LIMITED
    - 2002-07-29 04476071 04392493... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 36 - Director → ME
  • 124
    TINDALL HOTELS HOLDCO 4 LIMITED
    - now 04476421 04439516... (more)
    PRECIS (2243) LIMITED
    - 2002-07-29 04476421 04510602... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 27 - Director → ME
  • 125
    TINDALL HOTELS HOLDCO 5 LIMITED
    - now 04439514 04439516... (more)
    PRECIS (2238) LIMITED
    - 2002-07-29 04439514 04439510... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 37 - Director → ME
  • 126
    TINDALL HOTELS HOLDCO 6 LIMITED
    - now 04476186 04439516... (more)
    PRECIS (2242) LIMITED
    - 2002-07-29 04476186 04476071... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 50 - Director → ME
  • 127
    TINDALL HOTELS HOLDCO 7 LIMITED
    - now 04439754 04439516... (more)
    PRECIS (2230) LIMITED
    - 2002-07-29 04439754 04439496... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 31 - Director → ME
  • 128
    TINDALL HOTELS HOLDCO 8 LIMITED
    - now 04439505 04439754... (more)
    PRECIS (2234) LIMITED
    - 2002-07-29 04439505 05467157... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 25 - Director → ME
  • 129
    TINDALL HOTELS HOLDCO 9 LIMITED
    - now 04439507 04439516... (more)
    PRECIS (2235) LIMITED
    - 2002-07-29 04439507 04475294... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-25 ~ 2006-07-31
    IIF 44 - Director → ME
  • 130
    TRIBEPILOT LIMITED
    06747728
    83 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 71 - Director → ME
  • 131
    TWENTY EIGHTEEN HOTELS LIMITED
    - now 04439749
    PRECIS (2228) LIMITED
    - 2002-07-29 04439749 04309201... (more)
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 51 - Director → ME
  • 132
    UK BUSINESS FUNDING LIMITED
    07938709 07939244
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 133 - Director → ME
  • 133
    UK BUSINESS INVESTING LIMITED
    07939002
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 131 - Director → ME
  • 134
    UK BUSINESS INVESTMENTS LIMITED
    07939093
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 130 - Director → ME
  • 135
    UK BUSINESS LENDING LIMITED
    07939244 07938709
    10 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    IIF 127 - Director → ME
  • 136
    ULTIMA CARE LIMITED
    - now 03308292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 115 - Director → ME
  • 137
    ULTIMA HEALTHCARE LIMITED
    - now 02091082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 96 - Director → ME
  • 138
    ULTIMA HOLDINGS LIMITED
    03512953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-23
    Dissolved on 2014-04-09
    88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-12 ~ 2008-12-19
    IIF 126 - Director → ME
  • 139
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (44 parents)
    Officer
    1995-10-11 ~ 1999-12-22
    IIF 21 - Director → ME
  • 140
    WESTWEALD LIMITED
    04295154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-22
    Dissolved on 2010-06-25
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-14 ~ 2006-08-01
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.