WALTERS, Simon Howard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Walters, Simon Howard
Registered addresses and corresponding companies
- 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
  IIF 1
- 50, Flower Lane, London, NW7 2JL, United Kingdom
  IIF 2
- 50, Flower Lane, Mill Hill, London, NW7 2JL
  IIF 3
- 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England
  IIF 4
- Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
  IIF 5
- Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
  IIF 6 IIF 7
- The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
  IIF 8 IIF 9
Walters, Simon
Registered addresses and corresponding companies
- Mimet House, 5a Praed Street, London, W2 1NJ, England
  IIF 10
Walters, Simon Howard
British
Registered addresses and corresponding companies
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
- Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
  IIF 22 IIF 23
Walters, Simon Howard
British chartered accountant
Registered addresses and corresponding companies
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28
Walters, Simon Howard
British born in April 1963
Registered addresses and corresponding companies
- Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
  IIF 29 IIF 30 IIF 31 (more)
  IIF 32 IIF 33
Walters, Simon Howard
British chartered accountant born in April 1963
Registered addresses and corresponding companies
- 45 Chiddingfold, London, N12 7EX
  IIF 34 IIF 35
- Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
Walters, Simon Howard
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- Mimet House, 5a Praed Street, London, W2 1NJ, England
  IIF 59
- Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
  IIF 60 IIF 61
Walters, Simon Howard
British accountant born in April 1963
Resident in England
Registered addresses and corresponding companies
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 62 IIF 63 IIF 64 (more)
  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 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
Walters, Simon Howard
British chartered accountant born in April 1963
Resident in England
Registered addresses and corresponding companies
- 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England
  IIF 88
- 100, Fenchurch Street, London, EC3M 5JD, England
  IIF 89
- 100, Fenchurch Street, London, EC3M 5JD, United Kingdom
  IIF 90 IIF 91 IIF 92
- 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 98 IIF 99 IIF 100 (more)
  IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
- 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England
  IIF 110
- Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
  IIF 111
- Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England
  IIF 112
- The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
  IIF 113
Walters, Simon Howard
British company director born in April 1963
Resident in England
Registered addresses and corresponding companies
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 114
- Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
  IIF 115
Walters, Simon Howard
British director born in April 1963
Resident in England
Registered addresses and corresponding companies
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 116
Walters, Simon Howard
British finance director born in April 1963
Resident in England
Registered addresses and corresponding companies
- 100 Fenchurch Street, 4th Floor, Fenchurch Street, London, EC3M 5JD, England
  IIF 117
- 50 Flower Lane, Mill Hill, London, NW7 2JL
  IIF 118
Mr Simon Howard Walters
British born in April 1963
Resident in England
Registered addresses and corresponding companies
- Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom
  IIF 119

Offspring entities and appointments 101

1
AFC ENERGY PLC
- now 05668788
AFC ENERGY LIMITED - 2006-06-15
DFC ENERGY LIMITED - 2006-06-06
INVESTMENT TRANSITIONS LIMITED - 2006-02-28
Unit 68.3 Dunsfold Park, Cranleigh, England
Active Corporate (43 parents, 3 offsprings)
Officer
2007-02-07 ~ 2009-07-02
IIF 101 - Director → ME
2
ANDREW LYNTON (BEACONSFIELD) LIMITED
- now 02962905
LINKBLADE LIMITED - 1994-09-28
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-06-28 ~ 2002-05-31
IIF 53 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 18 - Secretary → ME
3
ANDREW LYNTON PROPERTY LIMITED
- now 02819173
BROCATE LIMITED - 1993-06-08
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-06-28 ~ 2002-05-31
IIF 51 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 16 - Secretary → ME
4
ASH COURT COMMUNITY LIMITED
- now 02938894
ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2006-06-06 ~ 2011-04-17
IIF 103 - Director → ME
5
ASPEN VILLAGE LIMITED
- now 04500186
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2006-06-06 ~ 2011-04-17
IIF 100 - Director → ME
6
ASTRID INTELLIGENCE PLC - now
CEL AI PLC - 2025-08-29
CELLULAR GOODS PLC
- 2024-02-08 11537452 15399705
LEAF STUDIOS PLC - 2020-09-29
LEAF STUDIOS LIMITED - 2018-10-22
9th Floor 16, Great Queen Street, London, England
Active Corporate (20 parents)
Officer
2020-11-09 ~ 2022-12-31
IIF 110 - Director → ME
2020-11-09 ~ 2022-08-31
IIF 4 - Secretary → ME
7
BEW REALISATIONS 2012 LIMITED - now
BETTERWARE LIMITED - 2012-02-27
BETTERWARE BIRMINGHAM LIMITED
- 2004-06-01 04349179
DE FACTO 980 LIMITED
- 2002-01-18 04349179 04204496... (more)
Stanley House, Park Lane, Castle Vale, Birmingham
Dissolved Corporate (13 parents)
Officer
2002-01-18 ~ 2002-08-20
IIF 116 - Director → ME
8
BILSTON & BATTERSEA ENAMELS LIMITED - now
BILSTON AND BATTERSEA ENAMELS PLC
- 2005-06-23 00925912
BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17
COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31
C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria
Active Corporate (29 parents)
Officer
1999-10-05 ~ 2001-03-14
IIF 118 - Director → ME
9
BLACKBERRY HILL LIMITED
05127085
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2006-06-06 ~ 2011-04-17
IIF 109 - Director → ME
10
BONNEYCOURT LIMITED
02876222
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 81 - Director → ME
11
BWI REALISATIONS 2012 LIMITED - now
BETTERWARE INVESTMENT LIMITED
- 2012-02-27 04325200
BWI REALISATION 2012 LIMITED - 2012-02-27
HALLCO 685 LIMITED
- 2002-01-21 04325200 04325207... (more)
Stanley House Park Lane, Castle Vale, Birmingham, B356lj
Dissolved Corporate (14 parents)
Officer
2002-01-21 ~ 2002-08-20
IIF 114 - Director → ME
2002-01-21 ~ 2002-02-25
IIF 27 - Secretary → ME
12
CALVERCARE LIMITED
02940016
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 87 - Director → ME
13
CEDAR GARDENS CARE LTD.
03582775
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 69 - Director → ME
14
COSMIN LIMITED
02143701
76,gloucester Place, London
Dissolved Corporate (5 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 33 - Director → ME
15
CRAIGWELL DEVELOPMENTS LIMITED
- now 03588864
M&R 690 LIMITED - 1998-10-28
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-06-28 ~ 2002-05-31
IIF 56 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 19 - Secretary → ME
16
DASH ARTS LIMITED - now
DASH SEASONS - 2011-05-25
FESTIVAL OF JEWISH ARTS & CULTURE
- 2007-04-30 04246467
Unit 22 Toynbee Studios, 28 Commercial Street, London
Active Corporate (30 parents)
Officer
2002-12-17 ~ 2005-03-08
IIF 28 - Secretary → ME
17
DAVID LEWIS & PARTNERS LIMITED
01234483
76 Gloucester Place, London
Active Corporate (12 parents)
Officer
1993-11-01 ~ 1997-02-07
IIF 45 - Director → ME
18
DAWCASTLE LIMITED
03074846
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-06-28 ~ 2002-05-31
IIF 57 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 13 - Secretary → ME
19
DEFENCE HOLDINGS PLC - now
CASSEL CAPITAL PLC - 2025-05-19
GUILD ESPORTS PLC
- 2025-01-28 12187837
THE LORDS ESPORTS PLC - 2020-04-17
21 Arlington Street, London, England
Active Corporate (25 parents)
Officer
2020-09-01 ~ 2022-03-31
IIF 111 - Director → ME
20
DIOMARK CARE LIMITED
03186969
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 80 - Director → ME
21
EMERGING MARKET MINERALS PLC - now
Insolvency (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 2023-11-30
LP HILL PLC - 2014-12-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-09-10
NEVILLE PORTER PLC
- 2008-09-23 05980987
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-08-26 during the appointment or period of control
4385, 05980987: Companies House Default Address, Cardiff
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-12-01 ~ 2008-09-16
IIF 102 - Director → ME
2006-12-01 ~ 2008-09-16
IIF 24 - Secretary → ME
22
EMIGRE LIMITED
- now 05423448
TRAFFIC (UK) LIMITED - 2011-08-08
1st Floor South, 101 New Cavendish Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-03 ~ now
IIF 7 - Secretary → ME
23
FDS RECRUIT LIMITED
09128527
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ 2015-03-30
IIF 112 - Director → ME
24
FLEXIBLE DIRECTOR SOLUTIONS LIMITED
06971566
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2011-03-31 ~ 2015-03-30
IIF 90 - Director → ME
25
FLEXIBLE DIRECTORS LIMITED
- now 02981811 09441163, 09441132, 09441031... (more)
D F M LIMITED
- 2013-11-05 02981811
3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 23 offsprings)
Officer
2003-09-01 ~ 2015-03-30
IIF 54 - Director → ME
2010-06-16 ~ 2015-04-22
IIF 2 - Secretary → ME
26
FLEXIBLE FINANCE DIRECTORS LIMITED
09440962
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-30
IIF 95 - Director → ME
27
FLEXIBLE HR DIRECTORS LIMITED
09441132 09441163, 02981811, 09441031... (more)
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-30
IIF 93 - Director → ME
28
FLEXIBLE IT DIRECTORS LIMITED
09441163 09441132, 02981811, 09441031... (more)
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-30
IIF 96 - Director → ME
29
FLEXIBLE MARKETING DIRECTORS LIMITED
09441174
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-30
IIF 94 - Director → ME
30
FLEXIBLE SALES DIRECTORS LIMITED
09441031 09441163, 09441132, 02981811... (more)
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ 2015-03-30
IIF 97 - Director → ME
31
FOCALSTUDY LIMITED
03017370
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-06-28 ~ 2002-05-31
IIF 52 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 14 - Secretary → ME
32
FOREST CAMDEN LIMITED
06428118
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ 2011-04-17
IIF 84 - Director → ME
33
FOREST CHIGWELL LIMITED
06428076
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 82 - Director → ME
34
FOREST CROWTHORNE LIMITED
06428083
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 73 - Director → ME
35
FOREST ELLERN MEDE LIMITED
06428104
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ 2011-04-17
IIF 85 - Director → ME
36
FOREST ELSTREE AND BOREHAMWOOD LIMITED
06428105
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ 2011-04-17
IIF 77 - Director → ME
37
FOREST FARINGDON LIMITED
06428106
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 65 - Director → ME
38
FOREST GILLINGHAM LIMITED
06428081
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 64 - Director → ME
39
FOREST GREAT MISSENDEN LIMITED
06428103
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 75 - Director → ME
40
FOREST HEALTHCARE ACQUISITIONS LIMITED
- now 06428194
FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED
- 2007-11-19 06428194
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 78 - Director → ME
41
FOREST HEALTHCARE FINANCE LIMITED
06428047
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2007-11-15 ~ 2011-04-17
IIF 71 - Director → ME
42
FOREST HEALTHCARE LIMITED
- now 02937242
LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2005-06-23 ~ 2011-04-17
IIF 99 - Director → ME
43
FOREST HEALTHCARE OPERATIONS LIMITED
- now 06428146
FOREST FOREST HEALTHCARE OPERATIONS LIMITED
- 2007-11-19 06428146
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2007-11-15 ~ 2011-04-17
IIF 62 - Director → ME
44
FOREST HINGHAM LIMITED
06428011
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 72 - Director → ME
45
FOREST ISLINGTON LIMITED
06428117
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ 2011-04-17
IIF 67 - Director → ME
46
FOREST MAIDSTONE LIMITED
06428087
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 70 - Director → ME
47
FOREST NEW BARNET LIMITED
06428075
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 63 - Director → ME
48
FOREST WOKINGHAM LIMITED
06428353
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-15 ~ 2011-04-17
IIF 66 - Director → ME
49
GAGESTYLE LIMITED
02019724
76 Gloucester Place, London
Active Corporate (9 parents)
Officer
1994-12-16 ~ 1997-02-07
IIF 30 - Director → ME
50
GRACE MANOR CARE LIMITED
03690816
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 86 - Director → ME
51
HASSINGHAM LIMITED
05509279
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 79 - Director → ME
52
HEADLINE FD LIMITED
09496943
28 Manchester Street, London, England
Active Corporate (2 parents)
Officer
2015-03-18 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
53
HERIOTS RESIDENTIAL LIMITED
07158058
The Lodge Heriots, The Common, Stanmore, Middlesex
Active Corporate (4 parents, 2 offsprings)
Officer
2014-05-30 ~ 2021-06-21
IIF 9 - Secretary → ME
54
HERMIA PROPERTIES LIMITED - now
BANC PROPERTIES LIMITED
- 2004-08-04 03057511 05167712
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-06-28 ~ 2002-05-31
IIF 55 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 20 - Secretary → ME
55
HOMELINK HEALTHCARE LIMITED
09767951
Mimet House, 5a Praed Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 59 - Director → ME
2020-12-14 ~ now
IIF 10 - Secretary → ME
56
HR DIRECTOR SOLUTIONS LIMITED
06918846
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-01 ~ 2015-03-30
IIF 92 - Director → ME
57
INTERSECTION LIMITED
05777337
Penylan 50 Flower Lane, Mill Hill, London
Active Corporate (4 parents)
Officer
2012-09-20 ~ now
IIF 6 - Secretary → ME
58
INTERSECTION MEDIA LIMITED
04685161
Penylan 50 Flower Lane, Mill Hill, London
Active Corporate (4 parents)
Officer
2003-03-04 ~ now
IIF 26 - Secretary → ME
59
INVALUABLE GROUP LIMITED - now
THESAURUS GROUP LIMITED
- 2000-09-07 02374256 02412438
CRESTMARK LIMITED - 1995-01-30
Mill Court, Furrlongs, Newport, Isle Of Wight
Active Corporate (34 parents, 1 offspring)
Officer
1995-12-31 ~ 1997-02-07
IIF 5 - Secretary → ME
60
IT DIRECTOR SOLUTIONS LIMITED
08910551
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-27 ~ 2015-03-30
IIF 117 - Director → ME
61
L. A. S. LIMITED
- now 00349678
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-10-19
M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (14 parents)
Officer
1998-03-10 ~ 1999-06-25
IIF 34 - Director → ME
62
LEDALE ESTATES LIMITED
01081140
76 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 32 - Director → ME
63
LEDALE INVESTMENT HOLDINGS LIMITED
- now 03068857
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15
Dissolved on 2020-01-25
MISLEX (99) LIMITED - 1995-08-04
Bath House, 6-8 Bath Street, Bristol
Dissolved Corporate (16 parents)
Officer
1995-09-15 ~ 1997-02-07
IIF 37 - Director → ME
64
LEDALE PROPERTY HOLDINGS LIMITED
- now 00999817 01077825
CITYSIDE ESTATES LIMITED - 1977-12-31
76 Gloucester Place, London
Active Corporate (8 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-02-07
IIF 39 - Director → ME
65
LEDALE SECURITIES LIMITED
- now 03068854
MISLEX (98) LIMITED - 1995-08-04
Catherine House, 76,gloucester Place, London
Active Corporate (14 parents, 1 offspring)
Officer
1995-09-15 ~ 1997-02-07
IIF 43 - Director → ME
66
LEGAL DIRECTOR SOLUTIONS LIMITED
07027601
Fd Solutions, 3 Lloyd's Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-27 ~ 2015-03-30
IIF 91 - Director → ME
67
MARYLEBONE PROPERTY COMPANY LIMITED
- now 01909551
EDENFACT LIMITED - 1989-06-28
76 Gloucester Place, London
Active Corporate (11 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 48 - Director → ME
68
MARYLEBONE PROPERTY HOLDINGS LIMITED
- now 01134338
MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
1994-07-01 ~ 1997-02-07
IIF 40 - Director → ME
69
MARYLEBONE PROPERTY INVESTMENTS LIMITED
- now 02660389 01276055
TACONIC LIMITED - 1992-01-21
Catherine House, 76 Gloucester Place, London
Active Corporate (10 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 50 - Director → ME
70
MOLYNEUX MANAGEMENT SERVICES LIMITED
- now 01136235
LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (14 parents)
Officer
1993-11-01 ~ 1997-02-07
IIF 36 - Director → ME
71
MOLYNEUX PROPERTY INVESTMENTS LIMITED - now
LEND LEASE PROPERTY CORPORATION LIMITED
- 2010-12-31 01155443 02222861
LEND LEASE PROPERTIES LIMITED - 1988-05-06
76 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 31 - Director → ME
72
MOLYNEUX PROPERTY INVESTMENTS LIMITED - now
LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
MARYLEBONE PROPERTY CORPORATION LIMITED
- 2005-07-11 02222861 05491973
RUTHDALE PLC - 1993-10-25
MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17
RUTHDALE LIMITED - 1988-03-21
76,gloucester Place, London
Dissolved Corporate (7 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 44 - Director → ME
73
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
- now 01068516
CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
76 Gloucester Place, London
Active Corporate (10 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 38 - Director → ME
74
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
01064199
76 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 46 - Director → ME
75
MOLYNEUX SECURITIES LIMITED
01116564
76 Gloucester Place, London
Active Corporate (8 parents, 5 offsprings)
Officer
1994-07-01 ~ 1997-02-07
IIF 47 - Director → ME
76
NAILSEA TOWN CENTRE LIMITED
- now 02144172
KEETON LIMITED - 1987-07-05
76 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 29 - Director → ME
77
NORSTON INVESTMENTS LIMITED
- now 02735040
FERRITE LIMITED - 1992-08-17
Catherine House, 76 Gloucester Place, London
Active Corporate (12 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 49 - Director → ME
78
NORSTON LIMITED
02143709
76 Gloucester Place, London
Active Corporate (12 parents, 1 offspring)
Officer
1994-07-01 ~ 1997-02-07
IIF 41 - Director → ME
79
OAK TREE COMMON LIMITED
- now 04035043
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-26
Dissolved on 2016-03-01
ARBOURCOURT TRADING LIMITED - 2000-08-30
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2005-12-31 ~ 2011-04-17
IIF 106 - Director → ME
80
OLDBROOK SECURITIES LIMITED
- now 00957779
LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
76 Gloucester Place, London
Active Corporate (8 parents)
Officer
1994-07-01 ~ 1997-02-07
IIF 42 - Director → ME
81
OTAQ PLC
- now 11429299 SC498922, 12553891... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-02
HERTSFORD CAPITAL PLC
- 2020-06-24 11429299
Riverside House, Irwell Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2020-03-31 ~ 2020-06-26
IIF 88 - Director → ME
2020-03-31 ~ 2020-06-26
IIF 1 - Secretary → ME
82
PHOENIX CARE HOLDINGS LIMITED
05574242
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-06 ~ 2011-04-17
IIF 68 - Director → ME
83
PHOENIX HEALTHCARE LIMITED
- now 02820998
PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 74 - Director → ME
84
PINEHURST CARE LIMITED
03054652
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 76 - Director → ME
85
PRESTIGE BABIES LIMITED
07220608
13 Hampstead Way, Hampstead Garden Suburb, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 3 - Secretary → ME
86
SHANI LIMITED - now
SHANI FASHION INDUSTRIES LIMITED
- 2000-01-06 00559471 00490704
QUALITY FASHIONS LIMITED - 1982-09-09
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (18 parents)
Officer
1998-03-10 ~ 1999-06-25
IIF 35 - Director → ME
87
SIGNATURE DISH LIMITED
12617163
Penylan Studios 50 Flower Lane, Mill Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 115 - Director → ME
88
SKINCARE FOR GIRLS LIMITED
06457667
50 Flower Lane, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2007-12-19 ~ dissolved
IIF 21 - Secretary → ME
89
T.I.S. PROPERTY SERVICES LIMITED
- now 00740383
CARSTREET PROPERTIES LIMITED - 2002-07-11
The Lodge, Heriots, The Common, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-05-30 ~ dissolved
IIF 8 - Secretary → ME
90
TAMEHAVEN LIMITED
03001726
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2007-12-06 ~ 2011-04-17
IIF 83 - Director → ME
91
THE RESTAURANT CLUB LIMITED
09734035
Penylan Studios, 50 Flower Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-08-14 ~ now
IIF 61 - Director → ME
92
THESAURUS INFORMATION LIMITED
- now 02412438
THESAURUS GROUP LIMITED - 1995-01-30
DABVAIN LIMITED - 1989-09-07
Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (26 parents)
Officer
1995-12-31 ~ 1997-02-07
IIF 22 - Secretary → ME
93
TPS DEZ RETENTIONS LIMITED
10257936
The Lodge Heriots, The Common, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ dissolved
IIF 113 - Director → ME
94
TPS MA OLD MARYLEBONE LIMITED
09119428
100 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-07 ~ dissolved
IIF 89 - Director → ME
95
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2014-12-04
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-09-07 ~ 2013-10-11
IIF 105 - Director → ME
96
TRACE PUBLICATIONS LIMITED
- now 02967760
FORMIP LIMITED - 1994-11-03
Mill Court, Furrlongs, Newport, Isle Of Wight
Dissolved Corporate (22 parents)
Officer
1995-12-31 ~ 1997-02-07
IIF 23 - Secretary → ME
97
UXBRIDGE PROPERTIES LTD - now
HOME FARM RADLETT LIMITED
- 2004-09-16 03864299
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1999-10-25 ~ 2002-05-31
IIF 107 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 17 - Secretary → ME
98
WOOD HALL INVESTMENTS LIMITED - now
WOOD HALL FARM LIMITED
- 2011-04-14 03823754
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2000-02-29 ~ 2002-05-31
IIF 104 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 25 - Secretary → ME
99
WOOD HALL LAND & PROPERTIES LIMITED
- now 03823737 08150952
WOOD HALL SECURITIES LIMITED
- 2000-02-09 03823737 02777126, 14172858... (more)
Wood Hall Lane, Shenley, Radlett, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1999-08-11 ~ 2002-05-31
IIF 58 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 12 - Secretary → ME
100
WOOD HALL SECURITIES LIMITED
- now 02777126 03823737, 14172858... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-11
Dissolved on 2012-10-18
ANDREW LYNTON HOLDINGS LIMITED
- 2000-02-09 02777126
PRECIS (1187) LIMITED - 1993-05-18
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-06-28 ~ 2002-05-31
IIF 108 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 11 - Secretary → ME
101
WOOD HALL STUD LIMITED
- now 02904418
UPLANDS BLOODSTOCK LIMITED
- 1999-07-23 02904418
HEPWARD LIMITED - 1994-03-23
Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
Active Corporate (14 parents)
Officer
1999-06-28 ~ 2002-05-31
IIF 98 - Director → ME
2000-02-29 ~ 2002-05-31
IIF 15 - Secretary → ME

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Walters, Simon Howard

Mr Simon Howard Walters

AFC ENERGY PLC

ANDREW LYNTON (BEACONSFIELD) LIMITED

ANDREW LYNTON PROPERTY LIMITED

ASH COURT COMMUNITY LIMITED

ASPEN VILLAGE LIMITED

CELLULAR GOODS PLC

BETTERWARE BIRMINGHAM LIMITED

DE FACTO 980 LIMITED

BILSTON AND BATTERSEA ENAMELS PLC

BLACKBERRY HILL LIMITED

BONNEYCOURT LIMITED

BETTERWARE INVESTMENT LIMITED

HALLCO 685 LIMITED

CALVERCARE LIMITED

CEDAR GARDENS CARE LTD.

COSMIN LIMITED

CRAIGWELL DEVELOPMENTS LIMITED

FESTIVAL OF JEWISH ARTS & CULTURE

DAVID LEWIS & PARTNERS LIMITED

DAWCASTLE LIMITED

GUILD ESPORTS PLC

DIOMARK CARE LIMITED

NEVILLE PORTER PLC

EMIGRE LIMITED

FDS RECRUIT LIMITED

FLEXIBLE DIRECTOR SOLUTIONS LIMITED

FLEXIBLE DIRECTORS LIMITED

D F M LIMITED

FLEXIBLE FINANCE DIRECTORS LIMITED

FLEXIBLE HR DIRECTORS LIMITED

FLEXIBLE IT DIRECTORS LIMITED

FLEXIBLE MARKETING DIRECTORS LIMITED

FLEXIBLE SALES DIRECTORS LIMITED

FOCALSTUDY LIMITED

FOREST CAMDEN LIMITED

FOREST CHIGWELL LIMITED

FOREST CROWTHORNE LIMITED

FOREST ELLERN MEDE LIMITED

FOREST ELSTREE AND BOREHAMWOOD LIMITED

FOREST FARINGDON LIMITED

FOREST GILLINGHAM LIMITED

FOREST GREAT MISSENDEN LIMITED

FOREST HEALTHCARE ACQUISITIONS LIMITED

FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED

FOREST HEALTHCARE FINANCE LIMITED

FOREST HEALTHCARE LIMITED

FOREST HEALTHCARE OPERATIONS LIMITED

FOREST FOREST HEALTHCARE OPERATIONS LIMITED

FOREST HINGHAM LIMITED

FOREST ISLINGTON LIMITED

FOREST MAIDSTONE LIMITED

FOREST NEW BARNET LIMITED

FOREST WOKINGHAM LIMITED

GAGESTYLE LIMITED

GRACE MANOR CARE LIMITED

HASSINGHAM LIMITED

HEADLINE FD LIMITED

HERIOTS RESIDENTIAL LIMITED

BANC PROPERTIES LIMITED

HOMELINK HEALTHCARE LIMITED

HR DIRECTOR SOLUTIONS LIMITED

INTERSECTION LIMITED

INTERSECTION MEDIA LIMITED

THESAURUS GROUP LIMITED

IT DIRECTOR SOLUTIONS LIMITED

L. A. S. LIMITED