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
Sandy, Colin Torquil
- British Registered addresses and corresponding companies
Sandy, Colin Torquil
- British company directorRegistered addresses and corresponding companies
Sandy, Colin Torquil
West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 31
- British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 32 IIF 33 IIF 34 (more)(less)
- Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 3684 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 37First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 38Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 39 IIF 40Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 41 IIF 42West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 43 IIF 44 IIF 4553 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 46 IIF 4753, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 4853, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 49Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 50Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 51Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 61Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 66Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 67 IIF 68
- British born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesManeely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 69238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 7041-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 7141-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 7243, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 7343, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 74 IIF 75 IIF 76 (more)(less)C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 7811320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7912091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 801, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 81Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 8284 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 8853 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 8953, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 99Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)
- British commercial director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies43 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 109
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 110 IIF 11153, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 116Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 117Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)
- British director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 15611320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15712091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 158249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 159 IIF 16084, South Croxted Road, London, SE21 8BD, England
IIF 16184 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 162 IIF 163 IIF 164 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 167 IIF 168 IIF 169 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 178 IIF 17953 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 180 IIF 181 IIF 182 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 187 IIF 188 IIF 189 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 208 IIF 209 IIF 210 (more)(less)
- born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 23632, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 237 IIF 238Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 239249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 24084, South Croxted Road, London, SE21 8BD, England
IIF 241 IIF 242 IIF 243 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 247 IIF 248 IIF 249Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 250 IIF 251West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 252 IIF 25353 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 254 IIF 25553, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 256 IIF 257Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 258 IIF 259Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 260 IIF 261Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 262
- British company director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 263Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 264249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 265249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 266 IIF 267Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 268 IIF 269Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 270 IIF 271 IIF 272 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 274West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 275 IIF 276 IIF 277 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 29953, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 300Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 301Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 302 IIF 303 IIF 304 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 309Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 310Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 311Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 312
- British director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 317
- British director born in April 1955
Sandy, Colin Torquil
Resident in Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 318
- British born in April 1955
Mr Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 319 IIF 32043, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 32143, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 322 IIF 323 IIF 324 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 33253, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 333
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 334
- British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 335
- British born in April 1955
Colin Sandy
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 336
Related profiles found in government register
Offspring entities and appointments
174
- 1148-150 OPL MANAGEMENT LIMITED - nowAMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2012-02-07IIF 277 - Director → ME2006-08-01 ~ 2012-02-07IIF 20 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 134 - Director → ME2018-06-06 ~ 2018-07-13IIF 214 - Secretary → ME - 3AMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30AMS TRADING(AMSTRAD)LIMITED - 1977-12-31Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer2010-06-30 ~ 2012-02-06IIF 315 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 86 - Director → ME2018-09-25 ~ nowIIF 162 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 259 - Director → ME2016-09-15 ~ nowIIF 59 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 281 - Director → ME2006-06-13 ~ 2012-02-07IIF 24 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 290 - Director → ME2004-01-29 ~ 2012-02-07IIF 16 - Secretary → ME - 8
- 9
- 10VIGLEN TECHNOLOGY LIMITED - 2002-12-11LEARNING TECHNOLOGY LIMITED - 2000-12-06AMSTRAD DIRECT LIMITED - 2000-09-14RHINEDOCK LIMITED - 1995-01-27West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-12-12 ~ 2012-02-07IIF 291 - Director → ME2002-12-20 ~ 2012-02-07IIF 26 - Secretary → ME
- 11
- 12
AMSHOLD SECURITIES PLC
- 2003-04-15 03337575VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer2002-12-09 ~ 2012-02-07IIF 297 - Director → ME2003-01-14 ~ 2012-02-07IIF 5 - Secretary → ME - 13
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2002-12-12 ~ 2012-02-07IIF 313 - Director → ME2003-01-14 ~ 2012-02-07IIF 11 - Secretary → ME - 14Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 275 - Director → ME2006-08-01 ~ 2012-02-07IIF 23 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 285 - Director → ME2006-08-01 ~ 2012-02-07IIF 18 - Secretary → ME
- 16
- 17
- 18
- 19
- 20
- 21
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer1995-12-01 ~ 2012-02-07IIF 286 - Director → ME1995-12-01 ~ 2012-02-07IIF 31 - Secretary → ME - 22
- 23Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 279 - Director → ME2006-08-01 ~ 2012-02-07IIF 14 - Secretary → ME
- 24Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 292 - Director → ME2006-08-01 ~ 2012-02-07IIF 10 - Secretary → ME
- 25
- 26
- 27
- 28
- 29
- 30
- 31SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 314 - Director → ME2002-12-20 ~ 2012-02-07IIF 8 - Secretary → ME
- 32Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 294 - Director → ME2008-02-21 ~ 2012-02-07IIF 27 - Secretary → ME
- 33
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 26 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 299 - Director → ME2011-07-13 ~ 2012-02-07IIF 44 - Secretary → ME - 34BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 126 - Director → ME2018-02-13 ~ 2024-04-03IIF 196 - Secretary → ME
- 35
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 136 - Director → ME2020-01-17 ~ dissolvedIIF 223 - Secretary → ME - 36
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 121 - Director → ME2018-01-15 ~ dissolvedIIF 204 - Secretary → ME - 37Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 104 - Director → ME2018-04-10 ~ 2022-03-03IIF 217 - Secretary → ME
- 38
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 131 - Director → ME2019-08-27 ~ 2022-03-03IIF 216 - Secretary → ME - 39
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 125 - Director → ME2018-01-15 ~ dissolvedIIF 193 - Secretary → ME - 40
BALLER BLACK LIMITED
- 2019-08-05 12069935Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2022-03-03IIF 142 - Director → ME2019-06-26 ~ 2022-03-03IIF 218 - Secretary → ME - 41
- 42
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 123 - Director → ME2018-01-15 ~ dissolvedIIF 206 - Secretary → ME - 43
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 247 - Director → ME2024-08-13 ~ nowIIF 37 - Secretary → ME - 44T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 264 - Director → ME
- 45
CAPTUREHUB LIMITED
10364155Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28
Date of completion or termination of CVA on 2023-11-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-11-01Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2016-09-07 ~ 2022-03-28IIF 307 - Director → ME2016-09-07 ~ 2022-03-28IIF 52 - Secretary → ME - 46
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 76 - Director → ME - 47
- 48CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16 NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25 NI64553675 Glen Road, Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-05-03 ~ 2025-09-15IIF 150 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 325 - Right to appoint or remove directors → OE - 49
- 50
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 124 - Director → ME2016-11-24 ~ 2022-03-28IIF 54 - Secretary → ME - 51
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 114 - Director → ME2017-11-28 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 333 - Right to appoint or remove directors → OEIIF 333 - Ownership of shares – 75% or more → OEIIF 333 - Ownership of voting rights - 75% or more → OE - 52
- 53
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 249 - Director → ME2021-10-20 ~ nowIIF 164 - Secretary → ME - 54
- 55DPS TRADING HOLDINGS LIMITED - now
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 111 - Director → ME2017-02-16 ~ 2017-06-16IIF 177 - Secretary → ME - 56ESAG COMMERCIAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2012-02-07IIF 280 - Director → ME2006-08-01 ~ 2012-02-07IIF 12 - Secretary → ME - 57SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (17 parents)Officer2018-04-10 ~ 2025-03-19IIF 82 - Director → ME2025-05-14 ~ nowIIF 239 - Director → ME
- 5884 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 105 - Director → ME2018-10-03 ~ nowIIF 226 - Secretary → ME
- 59
FLETTON QUAYS HOTEL LTD
NI645178C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (8 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 78 - Director → ME2018-04-20 ~ nowIIF 156 - Secretary → ME - 60
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (5 parents)Officer2021-10-21 ~ nowIIF 261 - Director → ME2021-10-21 ~ nowIIF 213 - Secretary → ME - 61J&P INNS LIMITED - 2004-10-27TEERA INVESTMENTS LIMITED - 1998-10-15Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-28IIF 69 - Director → ME
- 62
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 179 - Secretary → ME - 63
GROUPTRADER NETWORKS LTD
08152242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 301 - Director → ME2015-09-14 ~ dissolvedIIF 50 - Secretary → ME - 64
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 81 - Director → ME - 65HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2017-06-16IIF 251 - Director → ME2015-02-25 ~ 2017-06-16IIF 169 - Secretary → ME - 66
HUBFIND LIMITED
10377389Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer2016-09-15 ~ 2022-03-28IIF 305 - Director → ME2016-09-15 ~ 2022-03-28IIF 56 - Secretary → ME - 67
IDDIGI LIMITED
09861834Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2015-12-10 ~ 2022-03-28IIF 306 - Director → ME2015-11-09 ~ 2022-03-28IIF 198 - Secretary → ME - 68Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-20 ~ 2012-04-10IIF 235 - LLP Member → ME
- 69INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 234 - LLP Member → ME
- 70
- 71
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 99 - Director → ME - 72
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 116 - Director → ME2017-01-30 ~ 2025-07-19IIF 51 - Secretary → ME - 73
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 127 - Director → ME2020-07-10 ~ dissolvedIIF 220 - Secretary → ME - 74
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 155 - Director → ME - 75
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 255 - Director → ME2021-11-10 ~ nowIIF 186 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 336 - Right to appoint or remove directors → OEIIF 336 - Ownership of shares – 75% or more → OEIIF 336 - Ownership of voting rights - 75% or more → OE - 76
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 272 - Director → ME2012-09-20 ~ 2017-06-16IIF 176 - Secretary → ME - 77
MARKET FRESH LIMITED
05535378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (14 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 309 - Director → ME2016-03-04 ~ 2022-03-28IIF 61 - Secretary → ME - 78
- 79
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 270 - Director → ME2012-09-20 ~ dissolvedIIF 172 - Secretary → ME - 80
MIND TANK LIMITED
11232018Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05
Commencement of winding up on 2025-02-04
Conclusion of winding up on 2025-09-03
Dissolved on 2025-12-08Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 95 - Director → ME2018-03-05 ~ 2022-03-28IIF 199 - Secretary → ME - 81
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 274 - Director → ME2015-07-27 ~ dissolvedIIF 178 - Secretary → ME - 82Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2020-12-1710-14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2017-10-24 ~ 2018-04-18IIF 144 - Director → ME - 83
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 107 - Director → ME2021-01-05 ~ 2024-09-28IIF 229 - Secretary → ME - 84MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2020-10-27 ~ 2025-07-25IIF 139 - Director → ME2020-10-27 ~ 2025-07-25IIF 208 - Secretary → ME - 85
- 86
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 181 - Secretary → ME - 87
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 58 - Secretary → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25NEVER WHAT IF LIMITED
- 2016-10-11 098597481066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 22 offsprings)Officer2015-11-06 ~ 2022-03-28IIF 304 - Director → ME2015-11-06 ~ 2022-03-28IIF 200 - Secretary → ME - 89
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 300 - Director → ME2013-05-30 ~ dissolvedIIF 48 - Secretary → ME - 90C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 74 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 323 - Has significant influence or control → OE
- 91
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 137 - Director → ME2018-09-25 ~ dissolvedIIF 231 - Secretary → ME - 92Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 118 - Director → ME2018-02-13 ~ 2025-07-19IIF 191 - Secretary → ME
- 93
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 248 - Director → ME2015-11-05 ~ nowIIF 163 - Secretary → ME - 94
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 138 - Director → ME2020-11-03 ~ 2024-04-24IIF 64 - Secretary → ME - 95Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 233 - LLP Member → ME
- 96RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 263 - Director → ME2017-06-19 ~ nowIIF 71 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 320 - Has significant influence or control → OE
- 97
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 70 - Director → ME - 984385, 11601334 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 108 - Director → ME2018-10-03 ~ 2024-09-06IIF 228 - Secretary → ME
- 99
PROPITEER ABBOTS GATE LIMITED
12195518The Centenary Chapel, Chapel Road, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-09-09 ~ 2024-06-06IIF 141 - Director → ME2024-08-09 ~ 2025-02-26IIF 310 - Director → ME2024-08-09 ~ 2025-02-26IIF 65 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 232 - Secretary → ME - 100
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 316 - Director → ME2024-03-15 ~ 2025-10-21IIF 49 - Secretary → ME - 101
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2016-12-07 ~ 2025-02-26IIF 308 - Director → ME2025-05-03 ~ nowIIF 246 - Director → ME2016-12-07 ~ 2025-02-26IIF 55 - Secretary → ME - 102
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 97 - Director → ME2017-10-03 ~ nowIIF 53 - Secretary → ME - 103
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 94 - Director → ME2018-02-07 ~ nowIIF 192 - Secretary → ME - 1044385, 12091224 - Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 80 - Director → ME2019-07-08 ~ 2025-09-24IIF 158 - Secretary → ME
- 105
- 10653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 93 - Director → ME2018-10-03 ~ nowIIF 189 - Secretary → ME
- 107
- 108
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2017-12-13 ~ 2024-06-06IIF 122 - Director → ME2024-08-05 ~ nowIIF 245 - Director → ME2017-12-13 ~ 2024-06-06IIF 195 - Secretary → ME - 109
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 90 - Director → ME2019-07-03 ~ nowIIF 187 - Secretary → ME - 110
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 318 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 319 - Has significant influence or control → OE - 111
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 135 - Director → ME2021-04-19 ~ dissolvedIIF 62 - Secretary → ME - 112
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of controlC/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (9 parents)Officer2018-05-15 ~ nowIIF 101 - Director → ME2018-05-15 ~ nowIIF 230 - Secretary → ME - 113
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 103 - Director → ME2019-09-04 ~ nowIIF 215 - Secretary → ME - 114
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 73 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 321 - Has significant influence or control → OE - 115
PROMOUNT HOMES GROUP LIMITED
- 2020-09-12 12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17 1219254984 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2019-09-06 ~ 2025-02-26IIF 129 - Director → ME2025-05-04 ~ nowIIF 241 - Director → ME2019-09-06 ~ 2025-02-26IIF 210 - Secretary → ME - 116
- 11753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 92 - Director → ME2018-10-03 ~ nowIIF 190 - Secretary → ME
- 11884 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 84 - Director → ME2018-02-13 ~ nowIIF 201 - Secretary → ME
- 119
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2018-04-13 ~ 2024-06-19IIF 133 - Director → ME2025-01-16 ~ nowIIF 257 - Director → ME2018-04-13 ~ 2024-06-19IIF 212 - Secretary → ME - 120
- 121
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2025-05-07 ~ nowIIF 242 - Director → ME2018-04-12 ~ 2025-02-28IIF 128 - Director → ME2018-04-12 ~ 2025-02-28IIF 222 - Secretary → ME - 122
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 79 - Director → ME2018-04-20 ~ nowIIF 157 - Secretary → ME - 123
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 260 - Director → ME2021-12-02 ~ 2025-02-26IIF 221 - Secretary → ME - 124
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 140 - Director → ME2025-01-16 ~ nowIIF 256 - Director → ME2019-09-06 ~ 2024-06-19IIF 209 - Secretary → ME - 125
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 243 - Director → ME2021-12-20 ~ nowIIF 161 - Secretary → ME - 126
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2016-03-01 ~ 2025-02-26IIF 311 - Director → ME2025-05-03 ~ nowIIF 244 - Director → ME2016-01-29 ~ 2025-02-26IIF 66 - Secretary → ME - 127Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of controlPROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 96 - Director → ME2017-12-07 ~ nowIIF 203 - Secretary → ME - 128
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 147 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 326 - Right to appoint or remove directors → OE - 129
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 148 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 329 - Has significant influence or control → OE - 130
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 154 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 334 - Right to appoint or remove directors → OE - 131
- 132
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 153 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 330 - Has significant influence or control → OE - 133
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 149 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 324 - Right to appoint or remove directors → OE - 134
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2016-11-15 ~ 2025-02-26IIF 151 - Director → ME2025-05-04 ~ nowIIF 237 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 322 - Has significant influence or control → OE - 135
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 75 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 331 - Right to appoint or remove directors → OE - 136
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 102 - Director → ME2019-10-14 ~ 2024-06-06IIF 227 - Secretary → ME - 137
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 91 - Director → ME2018-05-25 ~ nowIIF 188 - Secretary → ME - 13884 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 87 - Director → ME2018-02-13 ~ nowIIF 205 - Secretary → ME
- 13984 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 83 - Director → ME2018-10-03 ~ nowIIF 166 - Secretary → ME
- 14084 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 85 - Director → ME2018-02-13 ~ nowIIF 165 - Secretary → ME
- 141
PROPITEER NORLIN PPS LTD
- 2018-09-25 NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11 NI64556043 Waring Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 77 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 328 - Right to appoint or remove directors → OE - 142
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 106 - Director → ME2020-09-15 ~ nowIIF 225 - Secretary → ME - 143
- 144
- 145QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27 NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11 NI64484475 Glen Road, Londonderry, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2020-06-15IIF 145 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 335 - Right to appoint or remove directors → OE - 146
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 117 - Director → ME - 147
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 254 - Director → ME2016-06-27 ~ nowIIF 46 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 332 - Has significant influence or control → OE - 148
- 149SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ 2017-06-16IIF 266 - Director → ME2015-10-20 ~ 2017-06-16IIF 36 - Secretary → ME - 150
- 151SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 240 - Director → ME2015-11-06 ~ 2017-06-16IIF 159 - Secretary → ME - 152SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ 2017-06-16IIF 267 - Director → ME2015-12-29 ~ 2017-06-16IIF 160 - Secretary → ME - 153
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 273 - Director → ME2012-10-30 ~ 2017-06-16IIF 175 - Secretary → ME - 154
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 271 - Director → ME2014-04-29 ~ 2017-06-16IIF 42 - Secretary → ME - 155
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 113 - Director → ME2019-06-19 ~ 2025-06-19IIF 183 - Secretary → ME - 156
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 115 - Director → ME2019-06-20 ~ 2025-06-19IIF 184 - Secretary → ME - 157
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 317 - Director → ME2023-01-13 ~ nowIIF 180 - Secretary → ME - 158
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 89 - Director → ME2021-05-03 ~ nowIIF 185 - Secretary → ME - 159
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 302 - Director → ME2016-05-18 ~ 2022-03-28IIF 57 - Secretary → ME - 160SS TRADING HOLDINGS LIMITED - now
SIDAN SS LIMITED
- 2017-07-18 10623893Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 110 - Director → ME2017-02-16 ~ 2017-06-16IIF 168 - Secretary → ME - 161
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 32 - Director → ME1993-03-01 ~ 1995-08-21IIF 34 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 2 - Secretary → ME - 162
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
124254451 Station Bridge Mews, Ongar, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 130 - Director → ME2020-01-27 ~ 2025-06-19IIF 224 - Secretary → ME - 163STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 45 - Secretary → ME - 164
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30 09464637J.ASHTON LTD - 2016-06-104 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 7 offsprings)Officer2016-08-24 ~ 2022-03-03IIF 88 - Director → ME2016-08-24 ~ 2022-03-03IIF 38 - Secretary → ME - 165TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08 00057186Lilywhite House, 782 High Road, LondonActive Corporate (30 parents)Officer1992-06-24 ~ 2001-07-03IIF 33 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 3 - Secretary → ME - 166TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24 01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23 01706358Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Officer(before 1993-01-14) ~ 2001-07-03IIF 35 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 1 - Secretary → ME - 167
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 268 - Director → ME2016-06-03 ~ 2017-06-16IIF 40 - Secretary → ME - 168
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 167 - Secretary → ME - 169
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 171 - Secretary → ME - 170
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 269 - Director → ME2016-03-14 ~ 2017-06-16IIF 39 - Secretary → ME - 171TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 43 - Secretary → ME - 172TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2019-02-13 ~ 2021-06-23IIF 132 - Director → ME2019-02-13 ~ 2021-06-23IIF 211 - Secretary → ME - 173Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04VISONAULT LIMITED
- 2018-03-29 11231999Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 120 - Director → ME2018-03-05 ~ 2022-03-28IIF 207 - Secretary → ME - 174KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 72 - Director → ME
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