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
Mr Simon Howard Walters
- British born in April 1963
Mr Simon Howard Walters
Resident in England
Registered addresses and corresponding companiesPenylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
IIF 1
- British born in April 1963
Walters, Simon Howard
Resident in England
Registered addresses and corresponding companies8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
IIF 2100 Fenchurch Street, 4th Floor, Fenchurch Street, London, EC3M 5JD, England
IIF 3100, Fenchurch Street, London, EC3M 5JD, England
IIF 4100, Fenchurch Street, London, EC3M 5JD, United Kingdom
IIF 5 IIF 6 IIF 74th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
IIF 8 IIF 9 IIF 10 (more)(less)50 Flower Lane, Mill Hill, London, NW7 2JL
IIF 13 IIF 14 IIF 15 (more)(less)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 599th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 60Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
IIF 61Mimet House, 5a Praed Street, London, W2 1NJ, England
IIF 62Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 63Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
IIF 64Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 65 IIF 66The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 67
- British accountant born in April 1963
Walters, Simon Howard
Resident in England
Registered addresses and corresponding companies - British born in April 1963Registered addresses and corresponding companies
Walters, Simon Howard
- British Registered addresses and corresponding companies
Walters, Simon Howard
50 Flower Lane, Mill Hill, London, NW7 2JL
IIF 92 IIF 93 IIF 94 (more)(less)Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
IIF 109 IIF 110 IIF 111 (more)(less)
- Registered addresses and corresponding companies
Walters, Simon Howard
8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
IIF 11350, Flower Lane, London, NW7 2JL, United Kingdom
IIF 11450, Flower Lane, Mill Hill, London, NW7 2JL
IIF 1159th Floor, 16, Great Queen Street, London, WC2B 5DG, England
IIF 116Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
IIF 117 IIF 118The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 119 IIF 120
- Registered addresses and corresponding companies
Walters, Simon
Mimet House, 5a Praed Street, London, W2 1NJ, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
103
- 1LINKBLADE LIMITED - 1994-09-28Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 32 - Director → ME2000-02-29 ~ 2002-05-31IIF 104 - Secretary → ME
- 2BROCATE LIMITED - 1993-06-08Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (9 parents)Officer1999-06-28 ~ 2002-05-31IIF 21 - Director → ME2000-02-29 ~ 2002-05-31IIF 101 - Secretary → ME
- 3ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 37 - Director → ME
- 4CROSSWAVE UK LIMITED - 2002-11-19Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 25 - Director → ME
- 5ASTRID INTELLIGENCE PLC - nowCEL AI PLC - 2025-08-29LEAF STUDIOS PLC - 2020-09-29LEAF STUDIOS LIMITED - 2018-10-229th Floor 16, Great Queen Street, London, EnglandActive Corporate (20 parents)Officer2020-11-09 ~ 2022-12-31IIF 60 - Director → ME2020-11-09 ~ 2022-08-31IIF 116 - Secretary → ME
- 6BEW REALISATIONS 2012 LIMITED - nowBETTERWARE LIMITED - 2012-02-27
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01 04349179Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (13 parents)Officer2002-01-18 ~ 2002-08-20IIF 30 - Director → ME - 7BILSTON & BATTERSEA ENAMELS LIMITED - now
BILSTON AND BATTERSEA ENAMELS PLC
- 2005-06-23 00925912BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, CumbriaActive Corporate (29 parents)Officer1999-10-05 ~ 2001-03-14IIF 22 - Director → ME - 8
BLACKBERRY HILL LIMITED
05127085Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (17 parents)Officer2006-06-06 ~ 2011-04-17IIF 57 - Director → ME - 9
BONNEYCOURT LIMITED
02876222Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2007-12-06 ~ 2011-04-17IIF 46 - Director → ME - 10BROWER LEWIS PRCO LIMITED - nowBROWER LEWIS PR LIMITED - 2006-05-30BROWER LEWIS PELHAM PR LTD - 2005-05-26
BROWER LEWIS PR LIMITED
- 2004-07-07 0304416436 Grosvenor Gardens, LondonDissolved Corporate (14 parents)Officer1995-04-11 ~ 1998-07-01IIF 111 - Secretary → ME - 11BWI REALISATIONS 2012 LIMITED - nowBWI REALISATION 2012 LIMITED - 2012-02-27
BETTERWARE INVESTMENT LIMITED
- 2012-02-27 04325200Stanley House Park Lane, Castle Vale, Birmingham, B356ljDissolved Corporate (14 parents)Officer2002-01-21 ~ 2002-08-20IIF 51 - Director → ME2002-01-21 ~ 2002-02-25IIF 102 - Secretary → ME - 12
CALVERCARE LIMITED
02940016Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 58 - Director → ME - 13
CEDAR GARDENS CARE LTD.
03582775Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2007-12-06 ~ 2011-04-17IIF 24 - Director → ME - 14
COSMIN LIMITED
0214370176,gloucester Place, LondonDissolved Corporate (5 parents)Officer1994-07-01 ~ 1997-02-07IIF 90 - Director → ME - 15M&R 690 LIMITED - 1998-10-28Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (7 parents)Officer1999-06-28 ~ 2002-05-31IIF 43 - Director → ME2000-02-29 ~ 2002-05-31IIF 105 - Secretary → ME
- 16DASH ARTS LIMITED - nowDASH SEASONS - 2011-05-25
FESTIVAL OF JEWISH ARTS & CULTURE
- 2007-04-30 04246467Unit 22 Toynbee Studios, 28 Commercial Street, LondonActive Corporate (30 parents)Officer2002-12-17 ~ 2005-03-08IIF 106 - Secretary → ME - 17
DAVID LEWIS & PARTNERS LIMITED
0123448376 Gloucester Place, LondonActive Corporate (12 parents)Officer1993-11-01 ~ 1997-02-07IIF 84 - Director → ME - 18
DAWCASTLE LIMITED
03074846Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 47 - Director → ME2000-02-29 ~ 2002-05-31IIF 97 - Secretary → ME - 19DEFENCE HOLDINGS PLC - nowCASSEL CAPITAL PLC - 2025-05-19
GUILD ESPORTS PLC
- 2025-01-28 12187837THE LORDS ESPORTS PLC - 2020-04-1721 Arlington Street, London, EnglandActive Corporate (25 parents)Officer2020-09-01 ~ 2022-03-31IIF 61 - Director → ME - 20
DIOMARK CARE LIMITED
03186969Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 45 - Director → ME - 21EMERGING MARKET MINERALS PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-14
Commencement of winding up on 2017-06-26
Conclusion of winding up on 2018-09-18
Due to be dissolved on 2023-11-30LP HILL PLC - 2014-12-05Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-09-10NEVILLE PORTER PLC
- 2008-09-23 05980987Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-26 during the appointment or period of control4385, 05980987: Companies House Default Address, CardiffDissolved Corporate (19 parents, 1 offspring)Officer2006-12-01 ~ 2008-09-16IIF 34 - Director → ME2006-12-01 ~ 2008-09-16IIF 93 - Secretary → ME - 22TRAFFIC (UK) LIMITED - 2011-08-081st Floor South, 101 New Cavendish Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-05-03 ~ nowIIF 118 - Secretary → ME
- 23EPOCH 1 LIMITED - nowRIGHT4STAFF HOLDINGS LIMITED - 2011-03-2425 Bedford Street, LondonDissolved Corporate (11 parents)Officer2002-01-18 ~ 2002-01-18IIF 95 - Secretary → ME
- 24
FDS RECRUIT LIMITED
09128527Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-07-14 ~ 2015-03-30IIF 66 - Director → ME - 25
FLEXIBLE DIRECTOR SOLUTIONS LIMITED
06971566Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (4 parents)Officer2011-03-31 ~ 2015-03-30IIF 5 - Director → ME - 26
D F M LIMITED
- 2013-11-05 029818113 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United KingdomActive Corporate (9 parents, 24 offsprings)Officer2003-09-01 ~ 2015-03-30IIF 36 - Director → ME2010-06-16 ~ 2015-04-22IIF 114 - Secretary → ME - 27
FLEXIBLE FINANCE DIRECTORS LIMITED
09440962Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 10 - Director → ME - 28Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 8 - Director → ME
- 29Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 11 - Director → ME
- 30
FLEXIBLE MARKETING DIRECTORS LIMITED
09441174Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 9 - Director → ME - 31Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (2 parents)Officer2015-02-16 ~ 2015-03-30IIF 12 - Director → ME
- 32
FOCALSTUDY LIMITED
03017370Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (8 parents)Officer1999-06-28 ~ 2002-05-31IIF 23 - Director → ME2000-02-29 ~ 2002-05-31IIF 99 - Secretary → ME - 33
FOREST CAMDEN LIMITED
06428118Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 53 - Director → ME - 34
FOREST CHIGWELL LIMITED
06428076Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 48 - Director → ME - 35
FOREST CROWTHORNE LIMITED
06428083Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 29 - Director → ME - 36
FOREST ELLERN MEDE LIMITED
06428104Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (5 parents)Officer2007-11-15 ~ 2011-04-17IIF 54 - Director → ME - 37
FOREST ELSTREE AND BOREHAMWOOD LIMITED
06428105Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 42 - Director → ME - 38
FOREST FARINGDON LIMITED
06428106Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 17 - Director → ME - 39
FOREST GILLINGHAM LIMITED
06428081Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 16 - Director → ME - 40
FOREST GREAT MISSENDEN LIMITED
06428103Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 35 - Director → ME - 41
- 42
FOREST HEALTHCARE FINANCE LIMITED
06428047Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents)Officer2007-11-15 ~ 2011-04-17IIF 27 - Director → ME - 43LONDON RIVER INVESTMENTS LIMITED - 2001-05-22Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (18 parents)Officer2005-06-23 ~ 2011-04-17IIF 20 - Director → ME
- 44
- 45
FOREST HINGHAM LIMITED
06428011Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 28 - Director → ME - 46
FOREST ISLINGTON LIMITED
06428117Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (4 parents)Officer2007-11-15 ~ 2011-04-17IIF 19 - Director → ME - 47
FOREST MAIDSTONE LIMITED
06428087Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 26 - Director → ME - 48
FOREST NEW BARNET LIMITED
06428075Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 14 - Director → ME - 49
FOREST WOKINGHAM LIMITED
06428353Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-15 ~ 2011-04-17IIF 18 - Director → ME - 50
GAGESTYLE LIMITED
0201972476 Gloucester Place, LondonActive Corporate (9 parents)Officer1994-12-16 ~ 1997-02-07IIF 79 - Director → ME - 51
GRACE MANOR CARE LIMITED
03690816Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2007-12-06 ~ 2011-04-17IIF 55 - Director → ME - 52H-POWER PLC - now
AFC ENERGY PLC
- 2026-05-12 05668788AFC ENERGY LIMITED - 2006-06-15DFC ENERGY LIMITED - 2006-06-06INVESTMENT TRANSITIONS LIMITED - 2006-02-28Unit 68.3 Dunsfold Park, Cranleigh, EnglandActive Corporate (43 parents, 3 offsprings)Officer2007-02-07 ~ 2009-07-02IIF 31 - Director → ME - 53
HASSINGHAM LIMITED
05509279Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents)Officer2007-12-06 ~ 2011-04-17IIF 69 - Director → ME - 54
HEADLINE FD LIMITED
0949694328 Manchester Street, London, EnglandActive Corporate (2 parents)Officer2015-03-18 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 55
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2014-05-30 ~ 2021-06-21IIF 120 - Secretary → ME - 56
- 57
HOMELINK HEALTHCARE LIMITED
09767951Mimet House, 5a Praed Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 62 - Director → ME2020-12-14 ~ nowIIF 121 - Secretary → ME - 58
HR DIRECTOR SOLUTIONS LIMITED
06918846Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2011-04-01 ~ 2015-03-30IIF 7 - Director → ME - 59
INTERSECTION LIMITED
05777337Penylan 50 Flower Lane, Mill Hill, LondonActive Corporate (4 parents)Officer2012-09-20 ~ nowIIF 117 - Secretary → ME - 60
INTERSECTION MEDIA LIMITED
04685161Penylan 50 Flower Lane, Mill Hill, LondonActive Corporate (4 parents)Officer2003-03-04 ~ nowIIF 98 - Secretary → ME - 61
- 62
IT DIRECTOR SOLUTIONS LIMITED
08910551Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (3 parents)Officer2015-01-27 ~ 2015-03-30IIF 3 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-10-19M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (14 parents)Officer1998-03-10 ~ 1999-06-25IIF 70 - Director → ME - 64
LEDALE ESTATES LIMITED
0108114076 Gloucester Place, LondonDissolved Corporate (6 parents)Officer1994-07-01 ~ 1997-02-07IIF 89 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15
Dissolved on 2020-01-25MISLEX (99) LIMITED - 1995-08-04Bath House, 6-8 Bath Street, BristolDissolved Corporate (16 parents)Officer1995-09-15 ~ 1997-02-07IIF 74 - Director → ME - 66
- 67MISLEX (98) LIMITED - 1995-08-04Catherine House, 76,gloucester Place, LondonActive Corporate (14 parents, 1 offspring)Officer1995-09-15 ~ 1997-02-07IIF 81 - Director → ME
- 68
LEGAL DIRECTOR SOLUTIONS LIMITED
07027601Fd Solutions, 3 Lloyd's Avenue, London, EnglandDissolved Corporate (5 parents)Officer2011-09-27 ~ 2015-03-30IIF 6 - Director → ME - 69EDENFACT LIMITED - 1989-06-2876 Gloucester Place, LondonActive Corporate (11 parents)Officer1994-07-01 ~ 1997-02-07IIF 87 - Director → ME
- 70MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents, 2 offsprings)Officer1994-07-01 ~ 1997-02-07IIF 77 - Director → ME
- 71
- 72LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (14 parents)Officer1993-11-01 ~ 1997-02-07IIF 73 - Director → ME
- 73
- 74MOLYNEUX PROPERTY INVESTMENTS LIMITED - nowLEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31RUTHDALE PLC - 1993-10-25MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17RUTHDALE LIMITED - 1988-03-2176,gloucester Place, LondonDissolved Corporate (7 parents)Officer1994-07-01 ~ 1997-02-07IIF 82 - Director → ME
- 75CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-3176 Gloucester Place, LondonActive Corporate (10 parents)Officer1994-07-01 ~ 1997-02-07IIF 75 - Director → ME
- 76
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
0106419976 Gloucester Place, LondonDissolved Corporate (8 parents)Officer1994-07-01 ~ 1997-02-07IIF 85 - Director → ME - 77
MOLYNEUX SECURITIES LIMITED
0111656476 Gloucester Place, LondonActive Corporate (8 parents, 5 offsprings)Officer1994-07-01 ~ 1997-02-07IIF 86 - Director → ME - 78KEETON LIMITED - 1987-07-0576 Gloucester Place, LondonDissolved Corporate (7 parents)Officer1994-07-01 ~ 1997-02-07IIF 72 - Director → ME
- 79FERRITE LIMITED - 1992-08-17Catherine House, 76 Gloucester Place, LondonActive Corporate (12 parents)Officer1994-07-01 ~ 1997-02-07IIF 88 - Director → ME
- 80
NORSTON LIMITED
0214370976 Gloucester Place, LondonActive Corporate (12 parents, 1 offspring)Officer1994-07-01 ~ 1997-02-07IIF 78 - Director → ME - 81Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2016-03-01ARBOURCOURT TRADING LIMITED - 2000-08-3026-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2005-12-31 ~ 2011-04-17IIF 49 - Director → ME - 82LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-3176 Gloucester Place, LondonActive Corporate (8 parents)Officer1994-07-01 ~ 1997-02-07IIF 80 - Director → ME
- 83Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-02HERTSFORD CAPITAL PLC
- 2020-06-24 11429299Riverside House, Irwell Street, ManchesterLiquidation Corporate (15 parents, 1 offspring)Officer2020-03-31 ~ 2020-06-26IIF 2 - Director → ME2020-03-31 ~ 2020-06-26IIF 113 - Secretary → ME - 84
PHOENIX CARE HOLDINGS LIMITED
05574242Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (11 parents, 1 offspring)Officer2007-12-06 ~ 2011-04-17IIF 68 - Director → ME - 85PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06WYLLENWAY LIMITED - 1993-06-18Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (19 parents)Officer2007-12-06 ~ 2011-04-17IIF 33 - Director → ME
- 86
PINEHURST CARE LIMITED
03054652Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (13 parents)Officer2007-12-06 ~ 2011-04-17IIF 39 - Director → ME - 87
PRESTIGE BABIES LIMITED
0722060813 Hampstead Way, Hampstead Garden Suburb, London, EnglandDissolved Corporate (2 parents)Officer2010-04-12 ~ dissolvedIIF 115 - Secretary → ME - 88
- 89
SIGNATURE DISH LIMITED
12617163Penylan Studios 50 Flower Lane, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2020-05-21 ~ dissolvedIIF 64 - Director → ME - 90
SKINCARE FOR GIRLS LIMITED
0645766750 Flower Lane, Mill Hill, LondonDissolved Corporate (2 parents)Officer2007-12-19 ~ dissolvedIIF 108 - Secretary → ME - 91CARSTREET PROPERTIES LIMITED - 2002-07-11The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2014-05-30 ~ dissolvedIIF 119 - Secretary → ME
- 92
TAMEHAVEN LIMITED
03001726Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (15 parents)Officer2007-12-06 ~ 2011-04-17IIF 52 - Director → ME - 93
THE RESTAURANT CLUB LIMITED
09734035Penylan Studios, 50 Flower Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-08-14 ~ nowIIF 65 - Director → ME - 94THESAURUS GROUP LIMITED - 1995-01-30DABVAIN LIMITED - 1989-09-07Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (26 parents)Officer1995-12-31 ~ 1997-02-07IIF 110 - Secretary → ME
- 95
TPS DEZ RETENTIONS LIMITED
10257936The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-06-30 ~ dissolvedIIF 67 - Director → ME - 96
TPS MA OLD MARYLEBONE LIMITED
09119428100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ dissolvedIIF 4 - Director → ME - 97
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2014-12-04Langley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2009-09-07 ~ 2013-10-11IIF 40 - Director → ME - 98FORMIP LIMITED - 1994-11-03Mill Court, Furrlongs, Newport, Isle Of WightDissolved Corporate (22 parents)Officer1995-12-31 ~ 1997-02-07IIF 112 - Secretary → ME
- 99UXBRIDGE PROPERTIES LTD - now
HOME FARM RADLETT LIMITED
- 2004-09-16 03864299Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (9 parents)Officer1999-10-25 ~ 2002-05-31IIF 50 - Director → ME2000-02-29 ~ 2002-05-31IIF 103 - Secretary → ME - 100WOOD HALL INVESTMENTS LIMITED - now
WOOD HALL FARM LIMITED
- 2011-04-14 03823754Wood Hall Lane, Shenley, Radlett, HertfordshireActive Corporate (10 parents, 1 offspring)Officer2000-02-29 ~ 2002-05-31IIF 38 - Director → ME2000-02-29 ~ 2002-05-31IIF 96 - Secretary → ME - 101Wood Hall Lane, Shenley, Radlett, HertfordshireDissolved Corporate (7 parents)Officer1999-08-11 ~ 2002-05-31IIF 59 - Director → ME2000-02-29 ~ 2002-05-31IIF 94 - Secretary → ME
- 102Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2012-10-18ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09 02777126PRECIS (1187) LIMITED - 1993-05-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (18 parents, 1 offspring)Officer1999-06-28 ~ 2002-05-31IIF 56 - Director → ME2000-02-29 ~ 2002-05-31IIF 92 - Secretary → ME - 103
UPLANDS BLOODSTOCK LIMITED
- 1999-07-23 02904418HEPWARD LIMITED - 1994-03-23Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, HertfordshireActive Corporate (14 parents)Officer1999-06-28 ~ 2002-05-31IIF 15 - Director → ME2000-02-29 ~ 2002-05-31IIF 100 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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