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
Rogers, Paul
- British born in June 1959
Rogers, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesOne, Great Cumberland Place, Marble Arch, London, W1H 7LW
IIF 1Ash Barton, 20 The Ridgeway, Radlett, Hertfordshire, WD7 8PR
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 812 Wansbrough Road, Worle, Weston Super Mare, North Somerset, BS22 7QZ
IIF 82
- British training consultant born in June 1959
Rogers, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 83
- born in June 1959
Rogers, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Rogers, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Rogers, Paul
Resident in England
Registered addresses and corresponding companies - born in June 1959
Rogers, Paul Martin
Resident in England
Registered addresses and corresponding companiesMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
IIF 94
- British born in June 1959Registered addresses and corresponding companies
Rogers, Paul Martin
- British born in June 1959
Mr Paul Rogers
Resident in England
Registered addresses and corresponding companies - British born in June 1959
Mr. Paul Rogers
Resident in England
Registered addresses and corresponding companiesSuite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
IIF 100
- Registered addresses and corresponding companies
Rogers, Paul
15, Headworth Close, Northwich, Cheshire, CW9 8WX, United Kingdom
IIF 101
- British born in June 1959
Mr Paul Martin Rogers
Resident in England
Registered addresses and corresponding companiesMercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
97
- 1MOUNTGRIP LIMITED - 2000-02-14Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (14 parents)Officer2000-08-01 ~ 2008-06-11IIF 33 - Director → ME
- 2
ATRIUM CENTERS LLP
OC3488152nd Floor 3 Hanover Square, LondonDissolved Corporate (5 parents)Officer2009-09-22 ~ dissolvedIIF 84 - LLP Designated Member → ME - 3BARCELO HOTELS GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-07-01NEWINCCO 733 LIMITED - 2007-08-10Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved Corporate (21 parents)Officer2007-08-23 ~ 2007-09-06IIF 60 - Director → ME - 4BARCELO HOTELS LP NO 1 LIMITED - nowNEWINCCO 734 LIMITED - 2007-08-10Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 3 - Director → ME
- 5BARCELO HOTELS LP NO 10 LIMITED - nowHarbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 18 - Director → ME
- 6BARCELO HOTELS LP NO 11 LIMITED - nowHarbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 47 - Director → ME
- 7BARCELO HOTELS LP NO 12 LIMITED - nowHarbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-21IIF 52 - Director → ME
- 8BARCELO HOTELS LP NO 2 LIMITED - nowNEWINCCO 735 LIMITED - 2007-08-10Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 63 - Director → ME
- 9BARCELO HOTELS LP NO 3 LIMITED - nowNEWINCCO 736 LIMITED - 2007-08-10Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 20 - Director → ME
- 10BARCELO HOTELS LP NO 4 LIMITED - nowNEWINCCO 737 LIMITED - 2007-08-10Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 37 - Director → ME
- 11BARCELO HOTELS LP NO 5 LIMITED - nowNEWINCCO 738 LIMITED - 2007-08-10Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 12 - Director → ME
- 12BARCELO HOTELS LP NO 6 LIMITED - nowNEWINCCO 739 LIMITED - 2007-08-10Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 39 - Director → ME
- 13BARCELO HOTELS LP NO 7 LIMITED - nowNEWINCCO 740 LIMITED - 2007-08-10Harbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 66 - Director → ME
- 14BARCELO HOTELS LP NO 8 LIMITED - nowHarbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 32 - Director → ME
- 15BARCELO HOTELS LP NO 9 LIMITED - nowHarbour Court, Compass Road North Harbour, Portsmouth, HampshireDissolved Corporate (19 parents)Officer2007-08-23 ~ 2007-09-06IIF 44 - Director → ME
- 16BARCELO STIRLING GENERAL PARTNER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-07-01Ernst & Young Llp No 1, Colmore Square, BirminghamDissolved Corporate (21 parents)Officer2007-08-23 ~ 2007-09-21IIF 68 - Director → ME - 17
- 18
CARDENRICH LIMITED
04110471Insolvency (Case 4) In administration
Administration started on 2012-02-16
Administration ended on 2016-08-09The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2000-12-13 ~ 2004-12-10IIF 80 - Director → ME - 19
CARLTON HOTEL (EDINBURGH) LIMITED
SC047923Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (19 parents)Officer2004-07-09 ~ 2008-07-22IIF 79 - Director → ME - 20
CARPATHIAN ASSET MANAGEMENT LTD
06647943Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-16 during the appointment or period of control
Dissolved on 2017-03-06 during the appointment or period of control9 Wimpole Street, LondonDissolved Corporate (11 parents)Officer2008-07-16 ~ dissolvedIIF 86 - Director → ME - 21
CHARTMICRO LIMITED
03145093Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer1999-03-24 ~ 2008-06-11IIF 56 - Director → ME - 22
CHECKUNIQUE LIMITED
02455519Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer1999-03-24 ~ 2008-06-11IIF 24 - Director → ME - 23Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10CANNONS BATH LIMITED - 1990-07-31Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (31 parents)Officer2007-08-14 ~ 2008-07-22IIF 76 - Director → ME - 24
CPT LLP
OC348167Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-09 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (10 parents)Officer2009-09-03 ~ dissolvedIIF 85 - LLP Designated Member → ME - 25
CREATEDEGREE LIMITED
04597327Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-12-10 ~ 2008-06-11IIF 10 - Director → ME - 26
CREATEEXTRA LIMITED
04601179Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-12-10 ~ 2008-06-11IIF 38 - Director → ME - 27
DALESTREAM LIMITED
02118957Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer1999-03-24 ~ 2008-06-11IIF 74 - Director → ME - 28
DAWNAY SHORE G.P. LIMITED
04419062Cassini House, 57 St James's Street, London, EnglandActive Corporate (11 parents)Officer2003-07-23 ~ 2012-03-29IIF 7 - Director → ME - 29
DAWNAY, DAY EUROPE LIMITED
05164066Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Dissolved on 2014-02-08Enterprise House, 21 Buckle Street, LondonDissolved Corporate (11 parents)Officer2004-06-28 ~ 2008-07-18IIF 27 - Director → ME - 30
DAWNAY, DAY HOTELS BOURNEMOUTH LIMITED
0606795615-17 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2007-01-25 ~ 2008-07-22IIF 97 - Director → ME - 31
DAWNAY, DAY HOTELS STANBROOK LIMITED
0606791315-17 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2007-01-25 ~ 2008-07-22IIF 95 - Director → ME - 32C/o Bdo Llp, 5 Temple Square, LiverpoolADMINISTRATIVE RECEIVER Corporate (15 parents)Officer1999-03-24 ~ 2008-06-11IIF 36 - Director → ME
- 33Insolvency (Case 1) In administration
Administration started on 2008-08-08
Administration ended on 2009-08-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18
Dissolved on 2014-03-17DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
- 2003-11-14 02615553GREATDELVE LIMITED - 1991-07-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer1999-03-24 ~ 2008-06-11IIF 75 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-02-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-02
Dissolved on 2014-02-08Enterprise House, 21 Buckle Street, LondonDissolved Corporate (11 parents)Officer2000-10-20 ~ 2008-07-18IIF 21 - Director → ME - 35
DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
05193088Insolvency (Case 1) In administration
Administration started on 2008-12-10
Administration ended on 2009-10-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-30
Dissolved on 2014-05-24Enterprise House, 21 Buckle Street, LondonDissolved Corporate (10 parents)Officer2004-07-29 ~ 2008-07-23IIF 16 - Director → ME - 36
DAWNAY,DAY HOTELS LIMITED
05155566Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2009-02-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17
Dissolved on 2014-02-08Enterprise House, 21 Buckle Street, LondonDissolved Corporate (14 parents)Officer2004-06-17 ~ 2008-07-18IIF 67 - Director → ME - 37DAWNAY, DAY PROPERTIES LIMITED - 2000-12-13DRIVEINDEX ENTERPRISES LIMITED - 1994-05-19Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-12-23 ~ 2008-06-11IIF 13 - Director → ME
- 38
- 39
DRAFTSCENE LIMITED
04600995Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-12-10 ~ 2008-06-11IIF 35 - Director → ME - 40
DRAFTTRACK LIMITED
04607068Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-12-10 ~ 2008-06-11IIF 17 - Director → ME - 41DUNEDIN (BRAINTREE) UK I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25BRANCHSPIN LIMITED
- 2002-11-13 04363697C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer2002-02-08 ~ 2002-07-29IIF 25 - Director → ME - 42DUNEDIN (BRAINTREE) UK II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25PANELBRIGHT LIMITED
- 2002-11-13 04346454C/o Bdo Stoy Haywood Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer2002-01-24 ~ 2002-07-29IIF 22 - Director → ME - 43
ENGENDER PARTNERS (IGPF) LIMITED
07456469180 Piccadilly, London, EnglandDissolved Corporate (3 parents)Officer2010-12-01 ~ dissolvedIIF 91 - Director → ME - 44
ENGENDER PARTNERS LIMITED
06994425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control9 Wimpole Street, LondonDissolved Corporate (6 parents)Officer2009-08-19 ~ dissolvedIIF 90 - Director → ME - 45
FINESTAR INVESTMENTS LIMITED
02359339Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer1999-03-24 ~ 2008-06-11IIF 6 - Director → ME - 46
FOCALARTIST LIMITED
04110468Insolvency (Case 4) In administration
Administration started on 2013-04-04
Administration ended on 2016-08-18Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (18 parents)Officer2000-12-13 ~ 2004-12-10IIF 70 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10OVAL (1856) LIMITED - 2003-06-24Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (20 parents)Officer2007-08-14 ~ 2008-07-22IIF 2 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10HOMEWOOD PARK HOTEL LIMITED - 1998-08-21MANOR HOUSE HOTEL (MORETON) LIMITED(THE) - 1990-07-09Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents)Officer2007-08-14 ~ 2008-07-25IIF 5 - Director → ME - 49HAMMOND PHILLIPS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-04
Dissolved on 2013-09-18HPPS LIMITED
- 2003-08-07 02983047HAMMOND PHILLIPS PROPERTY SERVICES LIMITED
- 1995-08-31 02983047One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (17 parents)Officer1994-10-25 ~ 1995-10-27IIF 46 - Director → ME - 50
HARBRIDGE CPT LIMITED
07419851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-06-05 during the appointment or period of controlOne Great Cumberland Place, Marble Arch, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-10-26 ~ dissolvedIIF 1 - Director → ME - 51
INVESTREPORT LIMITED
02983273Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (11 parents)Officer1999-03-24 ~ 2008-06-11IIF 8 - Director → ME - 52
- 53
- 54
MAKESHARP LIMITED
03933399Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer2000-03-07 ~ 2008-06-11IIF 29 - Director → ME - 55
MAPLESILVER LIMITED
0517901315-17 Grosvenor Gardens, LondonDissolved Corporate (7 parents)Officer2004-09-06 ~ 2008-07-22IIF 4 - Director → ME - 56
MASTWEIGHT LIMITED
05991672Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-12
Dissolved on 2014-02-0821 Buckle Street, LondonDissolved Corporate (11 parents)Officer2006-11-24 ~ 2008-07-18IIF 96 - Director → ME - 57
MIXDEAN LIMITED
03158067Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (17 parents)Officer1999-03-24 ~ 2008-06-11IIF 65 - Director → ME - 58
NUMBERFLAT LIMITED
05260614Insolvency (Case 1) In administration
Administration started on 2015-10-02
Administration ended on 2016-10-12The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2004-11-24 ~ 2004-11-24IIF 81 - Director → ME - 59
OLD SHIP HOTEL (BRIGHTON) LIMITED
00025785Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents)Officer2004-07-09 ~ 2008-07-22IIF 11 - Director → ME - 60
P ROGERS TECHNICAL CONSULTING LIMITED
08882312St Georges Court, Winnington Avenue, Northwich, CheshireDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
PAINTFIRST LIMITED
04131242Insolvency (Case 1) In administration
Administration started on 2012-10-11
Administration ended on 2016-04-01The Zenith Building, 26 Spring Gardens, ManchesterActive Corporate (16 parents)Officer2002-12-23 ~ 2005-07-08IIF 69 - Director → ME - 62
PARAMOUNT HOTELS (BASINGSTOKE) LIMITED
05314316Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2004-12-15 ~ 2008-07-22IIF 31 - Director → ME - 63
PARAMOUNT HOTELS (DAVENTRY) LIMITED
05314294Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2004-12-15 ~ 2008-07-22IIF 59 - Director → ME - 64
PARAMOUNT HOTELS (HINCKLEY) LIMITED
05314309Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (15 parents)Officer2004-12-15 ~ 2008-07-22IIF 72 - Director → ME - 65Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04BROOMCO (1641) LIMITED - 1998-10-12Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2004-07-09 ~ 2008-07-22IIF 42 - Director → ME - 66Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04BROOMCO (1516) LIMITED - 1998-05-21Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2004-07-09 ~ 2008-07-22IIF 64 - Director → ME - 67Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04POSITIVEBLAST LIMITED - 1999-08-04Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2004-07-09 ~ 2008-07-22IIF 43 - Director → ME - 68Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Insolvency (Case 2) In administration
Administration started on 2017-08-18
Administration ended on 2018-08-23KINETICBOOM LIMITED - 1994-07-18Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2004-07-09 ~ 2008-07-22IIF 40 - Director → ME - 69PARAMOUNT HOTELS SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04PUMA HOTELS UK LIMITED - 2012-04-27BROOMCO (951) LIMITED - 1995-10-02Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2004-07-09 ~ 2008-07-22IIF 61 - Director → ME - 70
PENWOOD INVESTMENTS LIMITED
02362819Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer1999-03-24 ~ 2008-06-11IIF 34 - Director → ME - 71
PERRINIANA LIMITED
05511380Insolvency (Case 1) In administration
Administration started on 2009-05-08
Administration ended on 2009-10-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-20
Dissolved on 2012-05-10Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-12-15
Date of completion or termination of CVA on 2012-02-02Enterprise House, 21 Buckle Street, LondonDissolved Corporate (8 parents)Officer2005-07-18 ~ 2008-07-22IIF 55 - Director → ME - 72
PIECECYCLE LIMITED
04597110Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-06-11IIF 15 - Director → ME - 73
PIECEDEEP LIMITED
04598200Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-06-11IIF 48 - Director → ME - 74
PIECEDEGREE LIMITED
04598218Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-06-11IIF 58 - Director → ME - 75
- 76
PIECEINPUT LIMITED
04607218Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-12-10 ~ 2008-06-11IIF 45 - Director → ME - 77
PIECELINE LIMITED
046070793 Temple Quay, Temple Back East, Bristol, EnglandLive but Receiver Manager on at least one charge Corporate (12 parents)Officer2002-12-10 ~ 2008-06-11IIF 71 - Director → ME - 78
PMBR LIMITED
05535153Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-07 during the appointment or period of control
Commencement of winding up on 2012-04-30 during the appointment or period of control
Conclusion of winding up on 2014-05-16 during the appointment or period of control
Dissolved on 2014-08-22 during the appointment or period of control3 Wellington New Road, Taunton, SomersetDissolved Corporate (5 parents)Officer2005-08-15 ~ dissolvedIIF 82 - Director → ME - 79
PRINPEP LIMITED
08185839Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (1 parent)Officer2012-08-21 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-08-21 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 80
PRIZEOTHER LIMITED
03933113Bdo Stoy Hatward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (8 parents)Officer2000-03-07 ~ 2008-06-11IIF 23 - Director → ME - 81
RAYHELM LIMITED
02355009Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (9 parents)Officer1999-03-24 ~ 2008-06-11IIF 54 - Director → ME - 82RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
BRANCHSPACE LIMITED
- 2004-11-03 0436230432 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (12 parents)Officer2002-02-08 ~ 2004-10-15IIF 62 - Director → ME - 83
SCOTTISH HIGHLAND HOTELS LIMITED
SC055493Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (22 parents)Officer2004-07-09 ~ 2008-07-22IIF 51 - Director → ME - 84
STEPBYTE LIMITED
04607217Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-06-11IIF 14 - Director → ME - 85
STEPCLIMB LIMITED
04607081Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-06-11IIF 9 - Director → ME - 86Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-09-10ORRMAC (NO:63) LIMITED - 1989-03-09Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved Corporate (25 parents)Officer2004-07-09 ~ 2008-07-22IIF 77 - Director → ME - 87
TERMEVENT LIMITED
03144736Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (12 parents)Officer1999-03-24 ~ 2008-06-11IIF 41 - Director → ME - 88Insolvency (Case 1) In administration
Administration started on 2014-09-11
Administration ended on 2015-06-04SAVREG E LIMITED - 1998-12-18Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, EnglandActive Corporate (27 parents)Officer2007-08-14 ~ 2008-07-22IIF 73 - Director → ME - 89
- 90
TIGERCONDOR LIMITED
0411039722 Chancery Lane, London, EnglandDissolved Corporate (15 parents)Officer2000-12-13 ~ 2006-08-23IIF 78 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-18 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (10 parents)Officer2000-03-07 ~ dissolvedIIF 87 - Director → ME - 92
UK REAL ESTATE INVESTMENT PARTNERSHIP LLP
OC389591Mercury House, 19-21 Chapel Street, Marlow, BuckinghamshireDissolved Corporate (2 parents)Officer2013-11-29 ~ dissolvedIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
UK REAL ESTATE MANAGEMENT LIMITED
04794629180 Piccadilly, London, United KingdomDissolved Corporate (4 parents)Officer2003-06-11 ~ dissolvedIIF 88 - Director → ME - 94
WEAVEFORGE LIMITED
04598210Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-06-11IIF 57 - Director → ME - 95
WEAVEINPUT LIMITED
04601232Bdo Stoy Hayward Llp, 55 Baker Street, LondonADMINISTRATIVE RECEIVER Corporate (7 parents)Officer2002-12-10 ~ 2008-06-11IIF 49 - Director → ME - 96
WHARP RATING LIMITED
09417538Albion House 89 Station Road, Eckington, Sheffield, EnglandDissolved Corporate (4 parents)Officer2018-08-01 ~ dissolvedIIF 93 - Director → ME2015-02-02 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-19IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 97GROUPWISE LIMITED - 1979-12-31Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2002-12-23 ~ 2008-06-11IIF 26 - Director → ME
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