BROWN, Steven

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Brown, Steven
Registered addresses and corresponding companies
- 105, Wigmore Street, London, W1U 1QY, Uk
  IIF 1
- 36, St Mary`s Avenue, Finchley, London, N3 1SN, Uk
  IIF 2 IIF 3 IIF 4
- 36, St Marys Avenue, London, N3 1SN, United Kingdom
  IIF 5
- 27, Durham Avenue, Gidea Park, Romford, Essex, RM2 6JJ, England
  IIF 6
Brown, Steven
British born in May 1962
Registered addresses and corresponding companies
- The Cottage, 10 Engel Park Mill Hill, London, NW7
  IIF 7
Brown, Steven Andrew
Other
Registered addresses and corresponding companies
- 105 Wigmore Street, London, W1U 1QY
  IIF 8
- 105, Wigmore Street, London, W1U 1QY, Uk
  IIF 9
Brown, Steven Andrew
British
Registered addresses and corresponding companies
- 105 Wigmore Street, London, W1U 1QY
  IIF 10 IIF 11 IIF 12 (more)
  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
- 105, Third Floor, Wigmore, London, W1U 1QY
  IIF 29
- 105, Third Floor, Wigmore Street, London, W1U 1QY
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33
- 105, Third Floor, Wigmore Street, London, W1U 1QY, Uk
  IIF 34
- 105, Wigmore Street, London, W1U 1QY
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41
- 36 St Marys Avenue, London, N3 1SN
  IIF 42 IIF 43 IIF 44 (more)
  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 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- Third Floor, 105 Wigmore Street, London, W1U 1QY
  IIF 97
Brown, Steven Andrew
British chartered accountant
Registered addresses and corresponding companies
- 105 Wigmore Street, London, W1U 1QY
  IIF 98 IIF 99
Brown, Steven
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- 7/8, Queensgate Centre, Orsett Road, Grays, RM17 5DF, England
  IIF 100
Mr Steven Brown
British born in May 1962
Resident in England
Registered addresses and corresponding companies
- 7/8, Queensgate Centre, Orsett Road, Grays, RM17 5DF, England
  IIF 101
- 27, Durham Avenue, Gidea Park, Romford, Essex, RM2 6JJ
  IIF 102 IIF 103
Brown, Steven Andrew
British born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- F4, Beehive Yard, Bath, BA1 5BT, England
  IIF 104 IIF 105
- 18, Albert Road, Bournemouth, BH1 1BZ, England
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 18, Albert Road, Bournemouth, BH1 1BZ, United Kingdom
  IIF 116 IIF 117
- 18, Albert Road, Bournemouth, Dorset, BH1 1BZ, United Kingdom
  IIF 118
- 1, Fleet Place, London, EC4M 7WS, England
  IIF 119
- 36 St Marys Avenue, London, N3 1SN
  IIF 120
- 66-67, Newman Street, Fitzrovia, London, W1T 3EQ, United Kingdom
  IIF 121 IIF 122
- 6a, St. Pancras Way, London, NW1 0TB, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134
Brown, Steven Andrew
British chartered accountant born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 St Marys Avenue, London, N3 1SN
  IIF 135 IIF 136
Brown, Steven Andrew
British director born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, BA1 5BG, England
  IIF 137
- 90 Walcot Street, Bath, BA1 5BG, United Kingdom
  IIF 138
- 36, St Marys Avenue, London, N3 1SN, United Kingdom
  IIF 139
- 6a, St Pancras Way, London, NW1 0TB, United Kingdom
  IIF 140 IIF 141
Brown, Steven Andrew
British senior vice president born in May 1962
Resident in United Kingdom
Registered addresses and corresponding companies
- 36 St Marys Avenue, London, N3 1SN
  IIF 142

Offspring entities and appointments 134

1
ALAMEDA SECURITY LIMITED
- now 02798251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07
ALNERY NO.1273 LIMITED - 1993-08-20
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 54 - Secretary → ME
2
AMAFORD PROPERTIES LIMITED
01019284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 81 - Secretary → ME
3
BONIVIR INVESTMENTS LIMITED
- now 02480183
HERON US INVESTMENTS LIMITED - 1997-07-23
WAYJOINT LIMITED - 1991-06-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-08-08
IIF 89 - Secretary → ME
4
BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED
06670173
Hill House, 1 Little New Street, London, England
Dissolved Corporate (7 parents)
Officer
2008-08-12 ~ 2010-01-12
IIF 9 - Secretary → ME
5
BPP (FARRINGDON ROAD) LIMITED
- now 05879261
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2019-07-13
DRAGONCOVE LIMITED
- 2006-10-03 05879261
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2006-08-29 ~ 2010-01-12
IIF 22 - Secretary → ME
6
BRACKHURST LIMITED
01074616
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 88 - Secretary → ME
7
BROWCLOSE LIMITED
05579413
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-11-10 ~ dissolved
IIF 97 - Secretary → ME
8
BRYCRUST LIMITED
01519024
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 64 - Secretary → ME
9
DONALDSONS MANAGEMENT SERVICES LIMITED - now
THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED
- 2007-02-06 04956037
TUSCANY EXPRESS LIMITED
- 2003-11-13 04956037
48 Warwick Street, London
Dissolved Corporate (11 parents)
Officer
2003-11-13 ~ 2004-11-23
IIF 52 - Secretary → ME
10
ESSEX ANGLING LTD
- now 07363429
LINCOM (SOUTH EAST) LTD
- 2017-01-20 07363429
7/8 Queensgate Centre, Orsett Road, Grays, England
Active Corporate (2 parents)
Officer
2010-09-02 ~ now
IIF 100 - Director → ME
2010-09-02 ~ 2012-11-19
IIF 6 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-06-18
IIF 102 - Has significant influence or control over the trustees of a trust → OE
2018-02-01 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
2017-07-01 ~ 2020-06-18
IIF 103 - Has significant influence or control → OE
11
FIRST COMPUTER LIMITED
01747871
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 61 - Secretary → ME
12
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-09-05 ~ 2002-11-20
IIF 142 - Director → ME
13
H.H. INVESTMENT TRADING
- now 01089688
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
HERON HOLDINGS LIMITED - 1985-04-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 51 - Secretary → ME
14
HDP MANAGEMENT
- now SC010918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-20
PERTH GARAGE LTD. (THE) - 1986-10-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 60 - Secretary → ME
15
HERON (DEVONSHIRE HOUSE NO.2) LIMITED - now
HERON (STONESTAPLE) LIMITED - 2001-01-11
HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 03753778
ACRE 275 LIMITED - 1999-07-16
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 55 - Secretary → ME
16
HERON 40-66 QUEEN VICTORIA STREET LIMITED
- now 03375117
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
ACRE 141 LIMITED - 1997-07-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 68 - Secretary → ME
17
HERON CITY LIMITED
- now 03753854
ACRE 268 LIMITED - 1999-05-18
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 83 - Secretary → ME
18
HERON CITY MANAGEMENTS LIMITED
- now 03753800
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
ACRE 269 LIMITED - 1999-05-28
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 59 - Secretary → ME
19
HERON CORPORATION
00828750
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1999-09-01 ~ 2000-08-08
IIF 135 - Director → ME
2000-01-01 ~ 2000-08-08
IIF 90 - Secretary → ME
20
HERON GROUP INTERNATIONAL - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
HERON INTERNATIONAL
- 2007-03-05 00515270 FC027296
W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 65 - Secretary → ME
21
HERON HOME ENTERTAINMENT LIMITED
- now 01346180
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07
LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
LUTEBEST LIMITED - 1983-03-18
Acre House 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 62 - Secretary → ME
22
HERON INTERNATIONAL HOLDINGS
- now 00860387
HERON SECURITIES LIMITED - 1989-12-06
HERON GROUP GARAGES LIMITED - 1987-07-23
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 85 - Secretary → ME
23
HERON INTERNATIONAL INVESTMENTS
- now 02670511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
ALNERY NO. 1163 LIMITED - 1992-03-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 75 - Secretary → ME
24
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 82 - Secretary → ME
25
HERON LAND DEVELOPMENTS LIMITED
- now 00644366 03261176, 01009681... (more)
HERON HOMES LIMITED - 1994-03-28
HERON GARDEN ESTATES LIMITED - 1982-08-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-09-01 ~ 2000-08-08
IIF 120 - Director → ME
2000-01-01 ~ 2000-08-08
IIF 45 - Secretary → ME
26
HERON LAND HOLDINGS LIMITED - now
HERON LONDON INVESTMENTS LIMITED - 2019-11-06
HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31 01009681 00644366, 03261176... (more)
HERON GARAGE PROPERTIES LIMITED - 1995-08-09
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 78 - Secretary → ME
27
HERON LAND HOLDINGS LIMITED
- now 03636531 01009681
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2018-12-20
ACRE 204 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 73 - Secretary → ME
28
HERON LEISURE LIMITED
- now 03847798
HACKREMCO (NO.1547) LIMITED - 1999-10-28
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2000-01-01 ~ 2000-08-08
IIF 50 - Secretary → ME
29
HERON LONDON PROPERTIES LIMITED
- now 03411722
HERON CHESTERFIELD LIMITED - 1998-09-11
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 63 - Secretary → ME
30
HERON MAPLE HOUSE LIMITED
03273074
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 95 - Secretary → ME
31
HERON MOTOR GROUP LIMITED
- now 00458996
HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
NEWBURY MOTORS LIMITED - 1981-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 69 - Secretary → ME
32
HERON NORTHERN PROPERTIES LIMITED
- now SC005118
ROSSLEIGH LIMITED - 1987-12-01
Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 76 - Secretary → ME
33
HERON PETROLEUM CO.LIMITED
00916343
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 87 - Secretary → ME
34
HERON PORTFOLIO INVESTMENTS LIMITED
- now 03411729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
HERON BLACKBURN LIMITED - 1997-07-31
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 94 - Secretary → ME
35
HERON PROCESSION HOUSE LIMITED
- now 03126217
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
HERON MQE LIMITED - 1997-05-27
CENTRALRENT LIMITED - 1996-03-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 84 - Secretary → ME
36
HERON PRODUCTIONS LIMITED
- now 01241185
HERON MOTOR CENTRES LIMITED - 1981-12-31
HERON MOTORCYCLES LIMITED - 1979-12-31
Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 66 - Secretary → ME
37
HERON PROJECT MANAGEMENT SERVICES LIMITED
- now 03411698
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
HERON TRI CENTRE ONE LIMITED - 1998-06-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 67 - Secretary → ME
38
HERON PROPERTY CORPORATION LIMITED
01487444
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 93 - Secretary → ME
39
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07
Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 71 - Secretary → ME
40
HERON PROPERTY HOLDINGS LIMITED
- now 03636241
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
ACRE 207 LIMITED - 1998-10-06
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 46 - Secretary → ME
41
HERON SERVICE STATIONS LIMITED
- now 00859756
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED - 1994-03-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 44 - Secretary → ME
42
HERON SOUTHAMPTON PROPERTIES LIMITED
- now 01549055
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055
HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 96 - Secretary → ME
43
HERON ST JAMES'S STREET LIMITED
- now 03411713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
HERON OAK HOUSE LIMITED - 1998-02-18
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 72 - Secretary → ME
44
HERON STRAND DEVELOPMENTS LIMITED
03261176 00644366, 01009681... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 43 - Secretary → ME
45
HERON TREASURY SERVICES LIMITED
- now 02191171
TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2000-01-01 ~ 2000-08-08
IIF 58 - Secretary → ME
46
HERON WIGMORE STREET LIMITED
- now 03683316
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-24
Dissolved on 2013-05-07
ACRE 248 LIMITED - 1999-02-03
Acre House 11-15 William Road, London
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 77 - Secretary → ME
47
INTERLAND ESTATES
00963346
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 91 - Secretary → ME
48
LAWNGLADE LIMITED
02431709
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 49 - Secretary → ME
49
LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 01332542
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 86 - Secretary → ME
50
MANGOLD SERVICES LIMITED
- now 02798273
ALNERY NO. 1264 LIMITED - 1993-09-17
Heron House, 4 Bentinck Street, London
Dissolved Corporate (11 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 53 - Secretary → ME
51
MERCHANTS QUAY DEVELOPMENTS LIMITED
- now 02026790
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-07
Dissolved on 2014-12-05
HOVEVALE LIMITED - 1986-08-01
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 80 - Secretary → ME
52
NEW CRANE WHARF LIMITED
- now 01708589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-24
Dissolved on 2014-12-19
CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 42 - Secretary → ME
53
NOSH BOX LIMITED
09088916
F4 Beehive Yard, Bath, England
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ dissolved
IIF 105 - Director → ME
54
ORCHIDUM
03081285
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 92 - Secretary → ME
55
OVERLEY INVESTMENTS
00643542
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2017-09-07
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 74 - Secretary → ME
56
OVERLEY PROPERTIES LIMITED
00643543
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 48 - Secretary → ME
57
RK SPV LIMITED
08566309
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ now
IIF 108 - Director → ME
58
RONEX PROPERTIES LIMITED
00643555
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 70 - Secretary → ME
59
RONSON SERVICES LIMITED
- now 02798282
ALNERY NO. 1269 LIMITED - 1993-09-20
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (14 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 79 - Secretary → ME
60
SABRO CONSULTING LIMITED
07345518
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2015-03-01 during the appointment or period of control
25b The Borough, Farnham, Surrey
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-08-13 ~ dissolved
IIF 139 - Director → ME
2010-08-13 ~ dissolved
IIF 5 - Secretary → ME
61
SILVERHILL WINCHESTER NO 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-06-18
THORNFIELD PROPERTIES (WINCHESTER) LIMITED
- 2011-04-14 04057646 06354053, 05389867... (more)
BONDCO 826 LIMITED - 2000-10-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-05 ~ 2010-01-12
IIF 98 - Secretary → ME
62
SILVERHILL WINCHESTER NO 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-13
Dissolved on 2022-01-22
THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
- 2011-04-14 05389867 06354053, 04057646... (more)
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (26 parents)
Officer
2005-03-11 ~ 2010-01-12
IIF 23 - Secretary → ME
63
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-16
Dissolved on 2016-12-14
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 56 - Secretary → ME
64
SNOWHILL REAL ESTATE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-27
Dissolved on 2018-11-28
THORNFIELD PROPERTIES (LONDON) LIMITED
- 2011-03-23 03936125
IRISCOURT LIMITED - 2000-04-06
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-04-01 ~ 2010-01-12
IIF 15 - Secretary → ME
65
TANNEN GROSVENOR GARDENS LIMITED - now
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 47 - Secretary → ME
66
TANNEN MORLEY HOUSE LIMITED - now
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910
ACRE 203 LIMITED - 1998-09-10
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
2000-01-01 ~ 2000-08-08
IIF 57 - Secretary → ME
67
THAT BATH COMPANY LIMITED
11644669
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-10-26 ~ now
IIF 124 - Director → ME
68
THAT BOURNEMOUTH APARTMENTS 2 LIMITED
12565486 08565320
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2020-04-21 ~ now
IIF 122 - Director → ME
69
THAT BOURNEMOUTH APARTMENTS LIMITED
08565320 12565486
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 106 - Director → ME
70
THAT BOURNEMOUTH BIG HOTEL LIMITED
08565467
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 112 - Director → ME
71
THAT BOURNEMOUTH CAR PARK LIMITED
08565886
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 113 - Director → ME
72
THAT BOURNEMOUTH COMPANY 2 LIMITED
10091883 12318939... (more)
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 130 - Director → ME
73
THAT BOURNEMOUTH COMPANY 3 LIMITED
10180938 12318939... (more)
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2016-05-16 ~ now
IIF 125 - Director → ME
74
THAT BOURNEMOUTH COMPANY 4 LIMITED
12318939 10180938... (more)
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2019-11-18 ~ now
IIF 129 - Director → ME
75
THAT BOURNEMOUTH COMPANY LIMITED
- now 06880871 12318939... (more)
HAVARD TISDALE (BOURNEMOUTH) LTD. - 2012-09-10
PLYMOUTH POINT LIMITED - 2009-11-25
18 Albert Road, Bournemouth, England
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-06 ~ now
IIF 110 - Director → ME
76
THAT BOURNEMOUTH H1 LIMITED
08562553 08563565... (more)
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 115 - Director → ME
77
THAT BOURNEMOUTH H2 LIMITED
08563565 08562553... (more)
18 Albert Road, Bournemouth, England
Active Corporate (5 parents, 4 offsprings)
Officer
2014-07-15 ~ now
IIF 109 - Director → ME
78
THAT BOURNEMOUTH H3 LIMITED
08562341 08562553... (more)
F4 Beehive Yard, Bath, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-15 ~ dissolved
IIF 104 - Director → ME
79
THAT BOURNEMOUTH LITTLE HOTEL LIMITED
08565837
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 107 - Director → ME
80
THAT BOURNEMOUTH PENTHOUSES LIMITED
08563612
18 Albert Road, Bournemouth, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-15 ~ now
IIF 117 - Director → ME
81
THAT BOURNEMOUTH STREET BAR LIMITED
10866121
18 Albert Road, Bournemouth, England
Active Corporate (5 parents)
Officer
2017-07-14 ~ now
IIF 132 - Director → ME
82
THAT CLIFTON COMPANY LIMITED
08987403
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ now
IIF 114 - Director → ME
83
THAT GLASGOW COMPANY LIMITED
10763636
66-67 Newman Street 66-67 Newman Street, Fitzrovia, London, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ dissolved
IIF 140 - Director → ME
84
THAT HOLDCO LIMITED
09824849
18 Albert Road, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2015-10-14 ~ now
IIF 118 - Director → ME
85
THAT OTHER GROUP LIMITED
10559472
6a St Pancras Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 141 - Director → ME
86
THAT PORTSMOUTH COMPANY 2 LIMITED
11699242 09794491
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ now
IIF 123 - Director → ME
87
THAT PORTSMOUTH COMPANY LIMITED
09794491 11699242
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2015-09-25 ~ now
IIF 111 - Director → ME
88
THAT SOUTHAMPTON COMPANY LIMITED
13815340
F4 The Foundry, Beehive Yard, Bath, England
Dissolved Corporate (4 parents)
Officer
2021-12-23 ~ dissolved
IIF 138 - Director → ME
89
THAT TOPCO LIMITED
- now 03688176
BEAM ASSOCIATES LIMITED - 2014-01-20
1 Fleet Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-15 ~ now
IIF 119 - Director → ME
90
THAT TORQUAY COMPANY 2 LIMITED
12561595 06528816, 10650521, 10647941... (more)
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 121 - Director → ME
91
THAT TORQUAY COMPANY LIMITED
- now 06528816 12561595, 10647941, 10650521... (more)
THE NEW RIVIERA ESTATES LIMITED
- 2018-08-30 06528816
18 Albert Road, Bournemouth, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-07-15 ~ now
IIF 116 - Director → ME
92
THAT TORQUAY GROUND FLOOR LIMITED
10652990
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 134 - Director → ME
93
THAT TORQUAY H1 LIMITED
10647941 10650521, 06528816, 12561595... (more)
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-02 ~ now
IIF 126 - Director → ME
94
THAT TORQUAY H2 LIMITED
10650521 10647941, 06528816, 12561595... (more)
18 Albert Road, Bournemouth, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-03-03 ~ now
IIF 127 - Director → ME
95
THAT TORQUAY HOTEL LIMITED
10653004
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 133 - Director → ME
96
THAT TORQUAY OFFICES LIMITED
10652995
18 Albert Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2017-03-06 ~ now
IIF 131 - Director → ME
97
THAT WESTBURY COMPANY LIMITED
09843294
90 Walcot Street, Bath, 90 Walcot Street, Bath, Bath, United Kingdom, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 137 - Director → ME
98
THE TOWERS ENGEL PARK LIMITED
02677412
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
1992-01-14 ~ 1994-04-09
IIF 7 - Director → ME
99
THIS GROUP LIMITED
10341624
18 Albert Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2016-08-23 ~ now
IIF 128 - Director → ME
100
THORNFIELD BURGESSS HILL NO 2 DEVELOPMENTS LIMITED
06352640
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 41 - Secretary → ME
101
THORNFIELD BURY DEVELOPMENTS LIMITED
- now 05527708
DWSCO 2627 LIMITED
- 2006-04-10 05527708 05527723... (more)
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 16 - Secretary → ME
102
THORNFIELD CAPITAL LIMITED
- now 05578427
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2011-10-12 during the appointment or period of control
JACKSONBAY LIMITED
- 2005-11-11 05578427
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2005-11-10 ~ dissolved
IIF 36 - Secretary → ME
103
THORNFIELD EAST GRINSTEAD DEVELOPMENTS LIMITED
06745450
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-10 ~ 2010-01-12
IIF 1 - Secretary → ME
104
THORNFIELD FELTHAM DEVELOPMENTS LIMITED
- now 04999686
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
DWSCO 2489 LIMITED - 2004-02-16
32 Cornhill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-02-25 ~ 2010-01-12
IIF 13 - Secretary → ME
105
THORNFIELD HEMEL HEMPSTEAD DEVELOPMENTS LIMITED
06534024
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ 2010-01-12
IIF 34 - Secretary → ME
106
THORNFIELD INVESTMENTS LIMITED
03515427
Athene Place, 66 Shoe Lane, London
Dissolved Corporate (15 parents)
Officer
2005-01-25 ~ 2010-01-12
IIF 24 - Secretary → ME
107
THORNFIELD PROPERTIES (BURGESS HILL) LIMITED
06157384 06157360
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 30 - Secretary → ME
108
THORNFIELD PROPERTIES (BURGESS HILL) NO2 LIMITED
06157360 06157384
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 29 - Secretary → ME
109
THORNFIELD PROPERTIES (BURY) LIMITED
04982794
10th Floor, 110 Cannon Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2005-01-25 ~ 2010-01-12
IIF 35 - Secretary → ME
110
THORNFIELD PROPERTIES (EAST GRINSTEAD) LIMITED
06157342
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 32 - Secretary → ME
111
THORNFIELD PROPERTIES (FELTHAM) LIMITED
- now 04925187
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
DWSCO 2457 LIMITED - 2003-11-06
32 Cornhill, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-08-02 ~ 2008-12-08
IIF 136 - Director → ME
2003-11-27 ~ 2010-01-12
IIF 14 - Secretary → ME
112
THORNFIELD PROPERTIES (HAYWARDS HEATH) LIMITED
06157329 06157335
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 33 - Secretary → ME
113
THORNFIELD PROPERTIES (HAYWARDS HEATH) NO2 LIMITED
06157335 06157329
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-13 ~ 2010-01-12
IIF 25 - Secretary → ME
114
THORNFIELD PROPERTIES (HEMEL HEMPSTEAD) LIMITED
06257906
Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 18 - Secretary → ME
115
THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
05636028
Hill House, 1 Little New Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-25 ~ 2010-01-12
IIF 27 - Secretary → ME
116
THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED
- now 03691963 03691892
STORMBRIGHT LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-31 ~ dissolved
IIF 8 - Secretary → ME
117
THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED
- now 03691892 03691963
STRAWPLACE LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-16 ~ dissolved
IIF 11 - Secretary → ME
118
THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED
- now 03691916 03691965
BETAJEWEL LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-16 ~ dissolved
IIF 21 - Secretary → ME
119
THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED
- now 03691965 03691916
STORMBAY LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ dissolved
IIF 28 - Secretary → ME
120
THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED
- now 03691876
BELLDRIFT LIMITED - 1999-02-23
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-04-13 ~ dissolved
IIF 20 - Secretary → ME
121
THORNFIELD PROPERTIES (SUNDERLAND) LIMITED
06257840
Hill House, Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2010-01-12
IIF 17 - Secretary → ME
122
THORNFIELD PROPERTIES (THORNABY) LIMITED
05013917
Athene Place, 66 Shoe Lane, London, England
Dissolved Corporate (11 parents)
Officer
2006-04-13 ~ 2010-01-12
IIF 99 - Secretary → ME
123
THORNFIELD PROPERTIES (WINCHESTER) NO 1 LIMITED
06354053 05389867, 04057646... (more)
Hill House, Little New Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-08-28 ~ 2010-01-12
IIF 19 - Secretary → ME
124
THORNFIELD PROPERTIES BURY (LEASE) LIMITED
- now 05527779
DWSCO 2628 LIMITED
- 2006-04-10 05527779 05527706... (more)
10th Floor, 110 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2006-04-10 ~ 2010-01-12
IIF 26 - Secretary → ME
125
THORNFIELD PROPERTIES BURY MANAGEMENT LIMITED
06806575
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ 2010-01-12
IIF 3 - Secretary → ME
126
THORNFIELD PROPERTIES CHESTERFIELD LIMITED
06915776 OC349320
Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-05-27 ~ 2010-01-18
IIF 2 - Secretary → ME
127
THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
- now 05049449
DWSCO 2501 LIMITED - 2004-03-22
1 Little New Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-24 ~ 2010-01-12
IIF 31 - Secretary → ME
128
THORNFIELD PROPERTIES PLC
03516056
Insolvency (Case 1) In administration
Administration started on 2010-03-10
Administration ended on 2011-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2003-11-28 ~ 2010-01-12
IIF 12 - Secretary → ME
129
THORNFIELD PROPERTIES UNITHOLDER LIMITED
06804527
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-28 ~ 2010-01-12
IIF 4 - Secretary → ME
130
THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
- now 04435307 04435301
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
BEALAW (616) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2010-01-12
IIF 37 - Secretary → ME
131
THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
- now 04435301 04435307
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2013-04-17
BEALAW (613) LIMITED - 2002-08-07
32 Cornhill, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-19 ~ 2010-01-12
IIF 40 - Secretary → ME
132
THORNFIELD THORNABY DEVELOPMENTS LIMITED
06162037
Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-15 ~ 2010-01-12
IIF 39 - Secretary → ME
133
THORNFIELD VENTURES LIMITED
04362870
Insolvency (Case 1) In administration
Administration started on 2010-01-05 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-06-06
1 Hill House, Little New Street, London, London, England
Dissolved Corporate (20 parents)
Officer
2003-09-01 ~ 2010-01-12
IIF 38 - Secretary → ME
134
TOWN CENTRE DORKING LIMITED
- now 05598513
DWSCO 2644 LIMITED - 2006-03-10
Brian Simpson, Begbies Traynor, 32 Cornhill, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-04 ~ dissolved
IIF 10 - Secretary → ME

Brown, Steven

Brown, Steven

Brown, Steven

Brown, Steven Andrew

Brown, Steven Andrew

Brown, Steven Andrew

Brown, Steven

Mr Steven Brown

Brown, Steven Andrew

Brown, Steven Andrew

Brown, Steven Andrew

Brown, Steven Andrew

ALAMEDA SECURITY LIMITED

AMAFORD PROPERTIES LIMITED

BONIVIR INVESTMENTS LIMITED

BPP (FARRINGDON ROAD) DEVELOPMENTS LIMITED

BPP (FARRINGDON ROAD) LIMITED

DRAGONCOVE LIMITED

BRACKHURST LIMITED

BROWCLOSE LIMITED

BRYCRUST LIMITED

THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED

TUSCANY EXPRESS LIMITED

ESSEX ANGLING LTD

LINCOM (SOUTH EAST) LTD

FIRST COMPUTER LIMITED

GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED

H.H. INVESTMENT TRADING

HDP MANAGEMENT

HERON CITY BERGAMO FINANCE LIMITED

HERON 40-66 QUEEN VICTORIA STREET LIMITED

HERON CITY LIMITED

HERON CITY MANAGEMENTS LIMITED

HERON CORPORATION

HERON INTERNATIONAL

HERON HOME ENTERTAINMENT LIMITED

HERON INTERNATIONAL HOLDINGS

HERON INTERNATIONAL INVESTMENTS

HERON INVESTMENTS (GERMANY) LIMITED

HERON LAND DEVELOPMENTS LIMITED

HERON LONDON DEVELOPMENTS LIMITED

HERON LAND HOLDINGS LIMITED

HERON LEISURE LIMITED

HERON LONDON PROPERTIES LIMITED

HERON MAPLE HOUSE LIMITED

HERON MOTOR GROUP LIMITED

HERON NORTHERN PROPERTIES LIMITED

HERON PETROLEUM CO.LIMITED

HERON PORTFOLIO INVESTMENTS LIMITED

HERON PROCESSION HOUSE LIMITED

HERON PRODUCTIONS LIMITED

HERON PROJECT MANAGEMENT SERVICES LIMITED

HERON PROPERTY CORPORATION LIMITED

HERON PROPERTY HOLDINGS (EUROPE) LIMITED

HERON PROPERTY HOLDINGS LIMITED

HERON SERVICE STATIONS LIMITED

HERON SOUTHAMPTON PROPERTIES LIMITED

THE MARLANDS SHOPPING CENTRE LIMITED

HERON ST JAMES'S STREET LIMITED

HERON STRAND DEVELOPMENTS LIMITED

HERON TREASURY SERVICES LIMITED

HERON WIGMORE STREET LIMITED

INTERLAND ESTATES

LAWNGLADE LIMITED

HERON CARDIFF PROPERTIES LIMITED

MANGOLD SERVICES LIMITED

MERCHANTS QUAY DEVELOPMENTS LIMITED

NEW CRANE WHARF LIMITED

NOSH BOX LIMITED

ORCHIDUM

OVERLEY INVESTMENTS

OVERLEY PROPERTIES LIMITED

RK SPV LIMITED

RONEX PROPERTIES LIMITED

RONSON SERVICES LIMITED

SABRO CONSULTING LIMITED

THORNFIELD PROPERTIES (WINCHESTER) LIMITED

THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED

SILVERSTON PROPERTIES (WESTERN) LIMITED

THORNFIELD PROPERTIES (LONDON) LIMITED