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.
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Individuals in focus
Gershinson, Colin Anthony
- British Registered addresses and corresponding companies
Gershinson, Colin Anthony
31 Circus Road, St Johns Wood, London, NW8 9JG
IIF 1
- British born in May 1939
Gershinson, Colin Anthony
Resident in United Kingdom
Registered addresses and corresponding companies19 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU, United Kingdom
IIF 219, Coombehurst Close, Hadley Wood, Herts, EN4 0JU
IIF 3 IIF 419 Coombehurst Close, Hadley Wood, Hertfordshire, EN4 0JU
IIF 5 IIF 6 IIF 7 (more)(less)117, George Street, London, W1H 7HF, United Kingdom
IIF 1112, Groveland Court, Bow Lane, London, EC4M 9EH
IIF 12 IIF 13 IIF 14 (more)(less)12, Groveland Court, Bow Lane, London, EC4M 9EH, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)12, Groveland Court, London, EC4M 9EH, United Kingdom
IIF 51150, Minories, London, EC3N 1LS, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)31 Circus Road, St Johns Wood, London, NW8 9JG
IIF 64 IIF 65 IIF 66 (more)(less)31, Circus Road, St John's Wood, London, NW8 9JG, United Kingdom
IIF 10382, St. John Street, London, EC1M 4JN, United Kingdom
IIF 104 IIF 105869 High Road, London, N12 8QA, United Kingdom
IIF 106Central Point, 45 Beech Street, London, EC2Y 8AD, United Kingdom
IIF 107
- British born in May 1939
Mr Colin Anthony Gershinson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
105
- 1
54-56 COMPTON STREET LIMITED
05614171Highlands Etchingwood Lane, Framfield, Uckfield, EnglandActive Corporate (16 parents)Officer2005-11-10 ~ 2006-09-06IIF 67 - Director → ME - 2
ABICROWN LIMITED
0457815519 Coombehurst Close, Hadley Wood, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2002-11-20 ~ dissolvedIIF 2 - Director → ME - 3Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2007-07-31 ~ 2012-10-04IIF 13 - Director → ME
- 4Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-07-31 ~ 2012-10-04IIF 37 - Director → ME
- 5
AVIAD LIMITED
06201700Media House 4, Stratford Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-01-08 ~ dissolvedIIF 83 - Director → ME - 6
AXELGOLD LIMITED
0514906719 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (5 parents)Officer2004-06-09 ~ dissolvedIIF 9 - Director → ME - 7BE OFFICES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-25
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) In administration
Administration started on 2024-02-05Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (15 parents, 33 offsprings)Officer2010-08-05 ~ 2017-02-03IIF 62 - Director → ME - 8
BUSINESS ENVIRONMENT OPERATIONS LIMITED
- 2006-09-15 05426421Emerald House, East Street, Epsom, SurreyDissolved Corporate (11 parents)Officer2005-08-01 ~ dissolvedIIF 33 - Director → ME - 9
BE RESIDENTIAL DEVELOPMENTS LIMITED
05723402Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-28
Dissolved on 2020-11-18Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2006-12-08 ~ 2017-02-03IIF 61 - Director → ME - 10
YULENOTE LIMITED
- 2005-01-11 0497952626 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer2004-07-29 ~ dissolvedIIF 54 - Director → ME - 11
- 12LAUNCHPAGE LIMITED - 2004-11-22Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2005-11-28 ~ dissolvedIIF 88 - Director → ME
- 13LAUNCHPHONE LIMITED - 2004-11-22Fairfax House, 15 Fulwood Place, LondonDissolved Corporate (10 parents)Officer2005-11-28 ~ dissolvedIIF 64 - Director → ME
- 14
BLENCROWN LIMITED
0665624582 St. John Street, LondonDissolved Corporate (3 parents)Officer2008-07-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Ownership of shares – 75% or more → OE - 15BOAL REALISATIONS LIMITED - nowBE OFFICES ALDGATE LIMITED - 2024-04-19Insolvency (Case 1) In administration
Administration started on 2024-01-29Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (12 parents)Officer2007-05-16 ~ 2014-05-15IIF 52 - Director → ME - 16Emerald House, East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2007-05-16 ~ dissolvedIIF 23 - Director → ME
- 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10MARKTOWN LIMITED - 2006-09-15Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (18 parents)Officer2006-12-08 ~ 2014-05-15IIF 34 - Director → ME - 18Emerald House, East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2007-05-03 ~ dissolvedIIF 31 - Director → ME
- 19
- 20
- 21Insolvency (Case 1) Moratorium
Moratorium start date on 2022-03-04Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 3) In administration
Administration started on 2024-02-05HIPLINE LIMITED - 2006-09-15Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2006-12-08 ~ 2014-05-15IIF 26 - Director → ME - 22DECKPOST LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-08 ~ 2014-05-15IIF 27 - Director → ME
- 23
BUSINESS ENVIRONMENT CROYDON LIMITED
06256796Emerald House, East Street, Epsom, SurreyDissolved Corporate (6 parents)Officer2007-05-23 ~ dissolvedIIF 43 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2014-01-29 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-07-14MISLEX (519) LIMITED - 2007-02-20Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-02-27 ~ 2015-11-09IIF 20 - Director → ME - 25
- 26CLEARBANK LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-08 ~ 2014-05-15IIF 45 - Director → ME
- 27
BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
06426547Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (17 parents)Officer2007-11-14 ~ 2014-05-15IIF 36 - Director → ME - 28
PLAINMODERN LIMITED
- 2002-01-07 04328610Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2001-12-18 ~ 2014-05-15IIF 41 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-25
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) In administration
Administration started on 2024-01-24RAVENSIGN - 2006-09-12Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2006-12-08 ~ 2014-05-15IIF 32 - Director → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10DATANOTE LIMITED - 2006-09-15Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (18 parents)Officer2006-12-08 ~ 2014-05-15IIF 22 - Director → ME - 31Insolvency (Case 1) Moratorium
Moratorium start date on 2022-03-04Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-04-22
Date of completion or termination of CVA on 2023-12-21Insolvency (Case 3) In administration
Administration started on 2024-02-05GLOBEFIELD LIMITED - 2006-09-15Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (16 parents, 1 offspring)Officer2006-12-08 ~ 2014-05-15IIF 25 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21PRESSBAND LIMITED - 2006-09-13Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (16 parents, 14 offsprings)Officer2006-12-08 ~ 2017-02-03IIF 56 - Director → ME - 3326 Red Lion Square, London, United KingdomDissolved Corporate (11 parents)Officer2009-12-17 ~ 2014-05-15IIF 47 - Director → ME
- 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2024-07-20SANDPOST LIMITED - 2006-09-1522 York Buildings, LondonDissolved Corporate (16 parents)Officer2006-12-08 ~ 2014-05-15IIF 15 - Director → ME - 35
- 36KITELINK LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-08 ~ 2014-05-15IIF 21 - Director → ME
- 37Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-21ZESTCARE LIMITED - 2006-09-15Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (16 parents)Officer2006-12-08 ~ 2014-05-15IIF 35 - Director → ME - 38Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (14 parents)Officer2007-07-18 ~ 2014-05-15IIF 29 - Director → ME
- 39SWIFTARK LIMITED - 2006-09-15Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (14 parents)Officer2006-12-08 ~ 2014-05-15IIF 17 - Director → ME
- 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10TOLLDEAL LIMITED - 2006-09-20Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (16 parents)Officer2006-12-08 ~ 2014-05-15IIF 14 - Director → ME - 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2025-01-18WELLTONE LIMITED - 2006-09-1822 York Buildings John Adam Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-12-08 ~ 2014-05-15IIF 18 - Director → ME - 42
BUSINESS ENVIRONMENT WESTBOURNE ONE
05992636Emerald House, East Street, Epsom, SurreyDissolved Corporate (4 parents)Officer2006-12-08 ~ dissolvedIIF 30 - Director → ME - 43
CABTELL INVESTMENT CO LIMITED
0063788442 Welbeck Street, LondonLiquidation Corporate (7 parents)Officer(before 1991-11-28) ~ 1994-01-14IIF 91 - Director → ME - 44CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC
- 1990-02-28 00511804SOMPORTEX HOLDINGS PLC
- 1987-02-27 00511804UTC GROUP PLC
- 1987-02-27 00511804First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (37 parents, 3 offsprings)Officer(before 1992-03-14) ~ 1993-06-01IIF 102 - Director → ME - 45
CARLTON PROPERTY (LONDON) LTD
09092391869 High Road, LondonDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
0635978119 Coombehurst Close, Hadley Wood, HertsDissolved Corporate (7 parents)Officer2007-09-06 ~ 2015-05-13IIF 4 - Director → ME - 47
O C GLOBAL COMMUNICATIONS LIMITED
- 2000-12-29 0383712719 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer1999-12-01 ~ 2015-05-13IIF 7 - Director → ME - 48
ASTACROFT LIMITED
- 2002-09-13 0444767119 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (7 parents)Officer2002-09-09 ~ 2015-05-13IIF 10 - Director → ME - 49
CIRCLENUMBER LIMITED
05820936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2006-05-18 ~ dissolvedIIF 80 - Director → ME - 50
ENVIROSAX UK LIMITED
0644745782 St John Street, LondonDissolved Corporate (3 parents)Officer2007-12-07 ~ dissolvedIIF 79 - Director → ME - 51
FLORIN PROPERTIES LIMITED
02218446Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-12-12Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-12-1242 Welbeck Street, LondonDissolved Corporate (6 parents)Officer(before 1991-11-28) ~ 1994-01-14IIF 85 - Director → ME - 52FSBE NO.1 LIMITED - nowMISLEX (511) LIMITED - 2007-02-20Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-02-27 ~ 2014-05-15IIF 19 - Director → ME
- 53
GARDENVIEW PROPERTIES LIMITED
0450285419 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (7 parents, 1 offspring)Officer2002-09-19 ~ 2015-05-13IIF 6 - Director → ME - 54
GEES LIMITED
06427830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control82 St John Street, LondonDissolved Corporate (8 parents)Officer2007-11-15 ~ dissolvedIIF 69 - Director → ME - 55
GENDA LIMITED
0453196219 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (6 parents)Officer2002-09-11 ~ dissolvedIIF 5 - Director → ME - 56
GERSHINSON GLAZER LIMITED
02762366Hazlems Fenton, Palladium House 1-4 Argyll Street, LondonDissolved Corporate (5 parents)Officer1996-10-12 ~ 2009-10-01IIF 94 - Director → ME - 57
GUIDECONE LIMITED
0557747826 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer2005-11-23 ~ dissolvedIIF 57 - Director → ME - 58
HERNFIELD LIMITED
0706394782 St. John Street, LondonDissolved Corporate (3 parents)Officer2010-03-02 ~ 2015-04-27IIF 105 - Director → ME - 59JCOUNSELLING CHARITY - now
JEWISH MARRIAGE COUNCIL
- 2023-01-16 03818634New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (12 parents)Officer1999-08-03 ~ 1999-08-03IIF 72 - Director → ME - 60
KALPAT PROPERTIES LIMITED
00831214Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1988-09-0142 Welbeck Street, LondonDissolved Corporate (9 parents)Officer(before 1991-11-28) ~ 1994-01-14IIF 70 - Director → ME - 61
KENTISH TOWN RISE LIMITED
0653995119 Coombehurst Close, Hadley Wood, HertsDissolved Corporate (6 parents)Officer2008-03-21 ~ dissolvedIIF 3 - Director → ME - 62LANNISPORT BRISTOL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2021-08-26BEG LIMITED
- 2016-03-22 02957592SIRENSTORM LIMITED - 1998-01-202nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2001-02-27 ~ 2016-02-26IIF 53 - Director → ME - 63LANNISPORT DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2022-03-07BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED
- 2016-03-22 05475327BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-162nd Floor 110 Cannon Street, LondonDissolved Corporate (14 parents)Officer2009-12-17 ~ 2016-02-26IIF 59 - Director → ME - 64LANNISPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-10
Dissolved on 2021-02-28BE CONSULTANTS LIMITED
- 2016-03-22 05721962PILOTCARE LIMITED - 2006-09-212nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2006-12-08 ~ 2016-02-26IIF 55 - Director → ME - 65
GHC PROPERTIES (LUTON) LIMITED
- 1999-02-04 03675873Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer1998-11-30 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 66
LONDON & REGIONAL PROPERTY INVESTMENTS LIMITED
03067653Centralpoint, 45 Beech Street, LondonDissolved Corporate (6 parents)Officer1995-06-13 ~ dissolvedIIF 76 - Director → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control82 St John Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2006-02-23 ~ dissolvedIIF 90 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-25 during the appointment or period of control
Dissolved on 2015-07-23 during the appointment or period of control82 St John Street, LondonDissolved Corporate (7 parents)Officer2002-10-08 ~ dissolvedIIF 78 - Director → ME2001-10-08 ~ 2002-10-08IIF 1 - Secretary → ME - 69
LONDON & REGIONAL RESIDENTIAL COMPANY LIMITED
0288674882 St John Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer1994-01-12 ~ dissolvedIIF 81 - Director → ME - 7082 St John Street, LondonDissolved Corporate (6 parents)Officer1994-09-19 ~ dissolvedIIF 97 - Director → ME
- 7119 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (9 parents)Officer1994-09-19 ~ 2015-02-23IIF 77 - Director → ME
- 72Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-28 during the appointment or period of control
Dissolved on 2011-09-16 during the appointment or period of controlGateway House, Highpoint Business Village, Henwood Ashford, KentDissolved Corporate (11 parents)Officer1995-02-17 ~ dissolvedIIF 75 - Director → ME - 73Office 2 The Reach, 687-693 London Road, Westcliff On Sea, Essex, EnglandDissolved Corporate (6 parents)Officer1994-06-03 ~ dissolvedIIF 86 - Director → ME
- 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09 during the appointment or period of control
Dissolved on 2018-05-22 during the appointment or period of controlBridge House, London Bridge, LondonDissolved Corporate (7 parents)Officer1994-06-03 ~ dissolvedIIF 92 - Director → ME - 75
MADE AFRICA LIMITED
0657308282 St John Street, LondonDissolved Corporate (3 parents)Officer2008-04-22 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of voting rights - 75% or more → OE - 76
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06 during the appointment or period of control
Commencement of winding up on 2012-10-15 during the appointment or period of control
Conclusion of winding up on 2016-08-09 during the appointment or period of control
Dissolved on 2016-11-25 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2008-03-20 ~ dissolvedIIF 87 - Director → ME - 77
MADE ESTORE LIMITED
07866540117 George Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-11-30 ~ dissolvedIIF 11 - Director → ME - 78
- 79
MAYA LEATHER GOODS LIMITED
0556329882 St John Street, LondonDissolved Corporate (6 parents)Officer2005-09-14 ~ dissolvedIIF 100 - Director → ME - 80Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-25 during the appointment or period of control
Dissolved on 2021-01-06 during the appointment or period of controlMAJOR MINOR LIMITED
- 1995-06-23 02882362Hayes House, 6 Hayes Road, Bromley, KentDissolved Corporate (7 parents)Officer1994-01-04 ~ 2015-04-27IIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 50% but less than 75% → OE - 81
- 82
- 83Emerald House, East Street, Epsom, SurreyDissolved Corporate (9 parents)Officer2004-10-12 ~ dissolvedIIF 50 - Director → ME
- 84
VALUEFINAL LIMITED
- 2002-01-07 04317190Emerald House, East Street, Epsom, SurreyDissolved Corporate (8 parents)Officer2001-12-12 ~ dissolvedIIF 12 - Director → ME - 85BUSINESS ENVIRONMENT (TEMPLEGATE) LIMITED - 2002-11-14PREMIER HOTELS (BRISTOL) LIMITED - 2002-03-05PREMIER HOTELS (GRANTHAM) LIMITED - 1999-10-13Emerald House, East Street, Epsom, SurreyDissolved Corporate (15 parents)Officer2004-10-20 ~ dissolvedIIF 38 - Director → ME
- 86
- 87
- 88GOLDBURST LIMITED - 2001-10-10Emerald House, East Street, Epsom, SurreyDissolved Corporate (6 parents, 1 offspring)Officer2003-09-19 ~ dissolvedIIF 42 - Director → ME
- 89
- 90
- 91
RAVENHART SERVICES (HOLDINGS) LIMITED
0376240519 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (9 parents, 3 offsprings)Officer1999-04-29 ~ 2015-02-23IIF 99 - Director → ME - 92
RAVENHART SERVICES (MSG) LIMITED
06377861Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2020-12-22 during the appointment or period of controlHayes House 6, Hayes Road, Bromley, KentDissolved Corporate (5 parents, 1 offspring)Officer2007-09-21 ~ dissolvedIIF 84 - Director → ME - 9319 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (8 parents, 2 offsprings)Officer2001-09-04 ~ 2015-02-23IIF 95 - Director → ME
- 94
BENJAMIN, EDWARD & THOMAS LIMITED
- 1998-09-30 0287448719 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (11 parents)Officer1993-11-26 ~ 1994-11-14IIF 93 - Director → ME1998-09-18 ~ 2015-02-23IIF 65 - Director → ME - 9519 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (8 parents)Officer1999-03-03 ~ 2015-02-23IIF 71 - Director → ME
- 96Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-09 during the appointment or period of control
Commencement of winding up on 2014-06-23 during the appointment or period of control
Conclusion of winding up on 2018-07-16 during the appointment or period of control
Dissolved on 2018-12-25 during the appointment or period of controlVISIONPARK DEVELOPMENTS LIMITED
- 1999-04-29 03723479Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer1999-04-20 ~ dissolvedIIF 101 - Director → ME - 97
RAVENHART SERVICES LIMITED
0344347319 Coombehurst Close, Hadley Wood, HertfordshireDissolved Corporate (8 parents)Officer1997-10-02 ~ 2015-02-23IIF 66 - Director → ME - 98
RELIABLE PROPERTIES LIMITED
00178211Insolvency (Case 1) Compulsory liquidation
Petition date on 1993-10-15 during the appointment or period of control
Commencement of winding up on 1993-12-08 during the appointment or period of controlInsolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-06-26Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-04-15The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer(before 1991-11-28) ~ 1994-01-14IIF 89 - Director → ME - 99
SPORTS MEMORABILIA TRADING LIMITED
070093542nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (12 parents)Officer2009-09-04 ~ dissolvedIIF 60 - Director → ME - 100Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2026-01-02THE GAON CLUB LIMITED - 2007-12-18Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (12 parents)Officer2011-12-05 ~ 2019-02-19IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-19IIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 101
TOLLRISE LIMITED
055517532nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2005-11-23 ~ dissolvedIIF 58 - Director → ME - 102WBHBE NO. 1 LIMITED - nowMISLEX (510) LIMITED - 2006-11-09Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2006-12-08 ~ 2013-08-20IIF 16 - Director → ME
- 103WBHBE NO.2 LIMITED - now
BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED
- 2013-09-10 05895658MISLEX (508) LIMITED - 2006-11-09Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-12-08 ~ 2013-09-04IIF 40 - Director → ME - 104
YARNGUIDE LIMITED
0497952726 Red Lion Square, London, United KingdomDissolved Corporate (6 parents)Officer2004-07-29 ~ dissolvedIIF 63 - Director → ME - 105
YORKBROOKS INVESTMENTS LIMITED
00630899Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-04-03Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1988-09-01Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-09-01Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1988-09-01Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1988-09-01Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1988-09-0142 Welbeck Street, LondonDissolved Corporate (12 parents)Officer(before 1991-11-28) ~ 1994-01-14IIF 96 - Director → ME
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