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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
parent relation
Individuals in focus

Myddelton, Robin Hugh Harwood

child relation
Offspring entities and appointments 60
  • 1
    47 MOWLEM STREET LIMITED
    06025122
    Fiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-11 ~ 2006-12-13
    IIF 61 - Director → ME
  • 2
    A.& E.CHAPMAN,LIMITED
    00138571
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-12-19
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1992-04-15 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1992-04-15 during the appointment or period of control
    Insolvency (Case 4) Administrative receiver appointed
    Instrument date on 1990-12-20
    Po Box 810 Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    ABINGDON SMALL BUSINESS ESTATE (MANAGEMENT) LIMITED
    - now 01701821
    CLARKCHOICE LIMITED
    - 1983-03-23 01701821
    Units 4-6 Wootton Road, Abingdon, England
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-04-27) ~ 2010-04-07
    IIF 67 - Director → ME
  • 4
    ARTARO LIMITED - now
    BUCKINGHAM HOMES LTD - 2025-09-05
    ARTARO DEVELOPMENT SERVICES LIMITED - 2017-02-16
    PROFESSIONAL AND DEVELOPMENT SERVICES LIMITED
    - 2016-04-05 03116158
    PRC PROFESSIONAL SERVICES LIMITED
    - 2009-07-20 03116158
    ANGLOHAVEN LIMITED
    - 1995-11-15 03116158
    5-9 St. Marys Road, Surbiton, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-05-05 ~ 2015-01-13
    IIF 8 - Secretary → ME
    1995-11-03 ~ 2009-07-22
    IIF 14 - Secretary → ME
  • 5
    ASHWAY FINANCIAL SERVICES PLC.
    - now 02147982
    POLLBALANCE PUBLIC LIMITED COMPANY - 1988-04-14
    Kemp House, 152-160 City Road, London
    Dissolved Corporate (7 parents)
    Officer
    1992-05-22 ~ 2004-02-12
    IIF 22 - Secretary → ME
  • 6
    BLUE CHALET MANAGEMENT LIMITED
    - now 01856478
    LONGWEST LIMITED
    - 1984-11-02 01856478
    4th Floor 399-401 Strand, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-04-27) ~ 2010-11-05
    IIF 64 - Director → ME
  • 7
    BLUE CHIP PROPERTIES (LONDON) LIMITED
    06540972
    Jackson House Station Road, Chingford, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2008-08-19
    IIF 39 - Director → ME
  • 8
    BROOKWOOD HORLEY MANAGEMENT LIMITED
    04417868
    2 Brookwood Park, 119 Balcombe Road, Horley, Surrey
    Active Corporate (9 parents)
    Officer
    2002-04-16 ~ 2003-05-12
    IIF 47 - Director → ME
    2002-04-16 ~ 2005-06-07
    IIF 13 - Secretary → ME
  • 9
    CHAMPION DEVELOPMENTS LIMITED
    - now 00854170
    CHAMPION DEVELOPMENTS(WALTHAM ABBEY)LIMITED
    - 1996-12-27 00854170
    Samples Farm Ashfield Green, Wickhambrook, Newmarket, Suffolk
    Active Corporate (13 parents)
    Officer
    1996-12-03 ~ 2000-08-08
    IIF 16 - Secretary → ME
  • 10
    COLNE WAY COURT MANAGEMENT LIMITED
    - now 02175913
    PORTCORP LIMITED
    - 1987-11-05 02175913
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 2010-04-07
    IIF 58 - Director → ME
  • 11
    CRYSTAL AUTOCARE LIMITED
    04664512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-03-07
    Dissolved on 2018-07-26
    C/o Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-12 ~ 2003-05-29
    IIF 59 - Director → ME
  • 12
    CRYSTAL PROPERTY LIMITED
    05195362
    35a High Street, Barnet, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-02 ~ 2004-09-22
    IIF 51 - Director → ME
  • 13
    DATA TRANSFORMS LIMITED
    06044128
    Brosnan House C/o Batchelor Myddelton, Brosnan House Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    DEENSIDE MANAGEMENT LIMITED
    - now 04919154
    RYDALHILL LIMITED
    - 2003-12-29 04919154 05644237
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (9 parents)
    Officer
    2003-11-25 ~ 2005-04-05
    IIF 30 - Secretary → ME
  • 15
    DENHAM COURT MANAGEMENT LIMITED
    02366081
    8 Holte Road, Atherstone, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2006-12-29
    IIF 65 - Director → ME
    (before 1991-03-29) ~ 1999-01-15
    IIF 52 - Director → ME
  • 16
    DUKES COURT (CHICHESTER) MANAGEMENT LIMITED
    02455675
    Oyster Estates Uk Ltd, Unit 3 Flansham Business Centre, Hoe Lane, Flansham, Bognor Regis, West Sussex
    Active Corporate (12 parents)
    Officer
    (before 1991-12-28) ~ 2001-06-22
    IIF 73 - Director → ME
  • 17
    FLAT 6 NORFOLK COURT LIMITED
    07430409
    Brosnan House, Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-04 ~ dissolved
    IIF 46 - Director → ME
  • 18
    GABLES WAY MANAGEMENT COMPANY LIMITED
    04093971
    Ruffett House, 4 Gables Way 48 Brighton Road, Banstead, Surrey
    Active Corporate (9 parents)
    Officer
    2002-07-17 ~ 2004-05-05
    IIF 20 - Secretary → ME
  • 19
    GDCC NEWCO ("G") LIMITED
    04378656
    University Of Greenwich, Old Royal Naval College Park Row, Greenwich, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2002-09-03
    IIF 71 - Director → ME
    2002-02-21 ~ 2002-09-06
    IIF 11 - Secretary → ME
  • 20
    GYROHOLD LIMITED
    01929856
    C/o Perrin Myddelton Solicitors, 10 Waterside Station Road, Harpenden, Hertfordshire
    Active Corporate (9 parents)
    Officer
    2004-07-16 ~ 2016-01-25
    IIF 49 - Director → ME
    2004-07-16 ~ now
    IIF 1 - Secretary → ME
  • 21
    HANTS & WILTS LAUNDRY,LIMITED(THE)
    00074195
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-12-19
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-12-20
    Insolvency (Case 3) In administration
    Administration started on 2016-06-17 during the appointment or period of control
    Administration ended on 2017-06-28 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2020-12-17 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    HOLIMARINE UK HOLDINGS PLC
    - now 00500801
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-12-19
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-12-20
    Insolvency (Case 3) In administration
    Administration started on 2016-06-17 during the appointment or period of control
    Administration ended on 2017-06-15 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-15 during the appointment or period of control
    Dissolved on 2018-11-28 during the appointment or period of control
    HOLIMARINE UK HOLDINGS LIMITED
    - 1990-12-11 00500801
    JOSEPH WEBB P L C
    - 1990-11-15 00500801
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 37 - Director → ME
    (before 1991-10-31) ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    HOMESTEAD COURT MANAGEMENT LIMITED
    03898414
    Stuarts House, Stockport Road, Altrincham, England
    Active Corporate (13 parents)
    Officer
    1999-12-22 ~ 2005-11-04
    IIF 72 - Director → ME
  • 24
    JEANS BOULTON SEYMOUR LIMITED
    05052980
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2004-02-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 78 - Has significant influence or control → OE
  • 25
    JEANS HAIRSTYLISTS LIMITED
    - now 04172672
    GYPSY PROCESSING LIMITED - 2001-06-14
    GYSPY PROCESSING LIMITED - 2001-03-13
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2020-09-01 ~ now
    IIF 40 - Director → ME
    2003-07-23 ~ 2018-08-14
    IIF 44 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-05 ~ 2018-08-14
    IIF 79 - Has significant influence or control → OE
  • 26
    JJ NEWCO ("D") LIMITED
    04378672
    30 Warwick Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-21 ~ 2002-05-23
    IIF 56 - Director → ME
    2002-02-21 ~ 2002-12-03
    IIF 21 - Secretary → ME
  • 27
    JUNCTION SERVICES LTD
    03877144
    159a Chase Side, Enfield, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2003-07-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 76 - Has significant influence or control → OE
  • 28
    LANGLEY TERRACE MANAGEMENT LIMITED
    - now 01851623
    MEDALPRIDE LIMITED
    - 1984-10-22 01851623
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    (before 1991-04-27) ~ 2010-04-07
    IIF 70 - Director → ME
  • 29
    LAWLOCK LIMITED
    03745401
    Samples Farm Ashfield Green, Wickhambrook, Newmarket, Suffolk
    Active Corporate (7 parents)
    Officer
    1999-04-21 ~ 2003-01-25
    IIF 27 - Secretary → ME
  • 30
    LOCHWHEEL LIMITED
    03125689
    30 Union Street, Southport, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1996-02-16 ~ 1998-09-24
    IIF 33 - Secretary → ME
  • 31
    MAJORCO ESTATES LIMITED
    - now 03315852
    MAJORCO PROPERTIES LIMITED
    - 1997-12-19 03315852
    SPEED 6172 LIMITED
    - 1997-03-20 03315852 03315797... (more)
    St Georges Court, St. Georges Square, New Malden, Surrey, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 2012-11-14
    IIF 10 - Secretary → ME
  • 32
    MOUNT ANVIL (SGS) LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-28
    Dissolved on 2014-11-07
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED
    - 2002-10-07 04354342 04410393
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-01-16 ~ 2002-09-05
    IIF 57 - Director → ME
    2002-01-16 ~ 2002-09-04
    IIF 29 - Secretary → ME
  • 33
    MOUNT ANVIL BEAUFORT HOLDINGS LTD. - now
    MAB NEWCO ("H") LIMITED
    - 2004-04-14 04378648 04410393
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2002-05-23
    IIF 63 - Director → ME
    2002-02-21 ~ 2002-05-23
    IIF 15 - Secretary → ME
  • 34
    MOUNT ANVIL GROUP LIMITED - now
    MAH NEWCO ("B") LIMITED
    - 2002-10-07 04410393 04378648
    140 Aldersgate Street, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2002-04-05 ~ 2002-05-23
    IIF 66 - Director → ME
    2002-04-05 ~ 2002-05-13
    IIF 25 - Secretary → ME
  • 35
    MOUNT ANVIL KINGSTON HOLDINGS LTD. - now
    MAK NEWCO ("F") LIMITED
    - 2004-04-14 04378660
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-21 ~ 2002-05-23
    IIF 60 - Director → ME
    2002-02-21 ~ 2002-05-23
    IIF 24 - Secretary → ME
  • 36
    MOWAT COURT (SOUTHPORT) MANAGEMENT LIMITED
    - now 02597365
    JEWELRENT PROPERTY MANAGEMENT COMPANY LIMITED
    - 1991-07-11 02597365
    7-9 Station Road, Hesketh Bank, Preston, Lancashire, England
    Active Corporate (14 parents)
    Officer
    (before 1992-04-02) ~ 1992-12-18
    IIF 36 - Director → ME
  • 37
    MOWAT COURT MANAGEMENT LIMITED
    - now 02087376
    COMETFORCE LIMITED
    - 1987-01-22 02087376
    13 Loudwater Close, Sunbury-on-thames, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1990-12-31) ~ 2009-09-30
    IIF 74 - Director → ME
  • 38
    NORTHAW PARK MANAGEMENT LIMITED
    02312552
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (17 parents)
    Officer
    (before 1991-11-03) ~ 1994-03-07
    IIF 35 - Director → ME
  • 39
    ORTONLANE INVESTMENTS LIMITED
    00638164
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-20
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-12-20
    Po Box 810 Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 38 - Director → ME
    (before 1991-10-31) ~ dissolved
    IIF 6 - Secretary → ME
  • 40
    PARLIAMENT ESTATES LIMITED
    - now 03824338
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-19
    Dissolved on 2016-09-13
    BERONSTATE LIMITED
    - 1999-12-24 03824338
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-18 ~ 2012-04-02
    IIF 32 - Secretary → ME
  • 41
    PEERGLOW HOMES (BIDDULPH) LIMITED
    - now 01701764
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-11-23
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1989-08-07
    OPTICSIDE LIMITED
    - 1989-04-12 01701764
    Mowat House, 2 The Chase, John Tate Road, Hertford, Herts.
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 2 - Secretary → ME
  • 42
    PEERGLOW HOMES LIMITED
    - now 01957774
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-20
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1992-08-05 during the appointment or period of control
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1988-04-30
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1991-09-25
    Insolvency (Case 13) Receiver/Manager appointed
    Instrument date on 1991-09-16
    Insolvency (Case 14) In administration
    Administration started on 2016-06-17 during the appointment or period of control
    Administration ended on 2017-06-28 during the appointment or period of control
    Insolvency (Case 15) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-03-04
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1992-01-02 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1989-12-22
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1991-12-12 during the appointment or period of control
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1988-12-22
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1990-12-19
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1990-12-19
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1990-03-29
    PEERGLOW HOMES (NORTHERN) LIMITED
    - 1988-03-15 01957774
    BONUSLODGE LIMITED
    - 1985-11-28 01957774
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    PHIP CHH LIMITED - now
    CATHEDRAL HEALTHCARE (HOLDINGS) LIMITED - 2006-12-22
    CATHEDRAL HEALTHCARE LIMITED - 2004-05-11
    MAHL NEWCO ("I") LIMITED
    - 2003-08-29 04378644
    5th Floor Greener House, 66-68 Haymarket, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    2002-02-21 ~ 2002-05-23
    IIF 62 - Director → ME
    2002-02-21 ~ 2002-12-03
    IIF 17 - Secretary → ME
  • 44
    PRC ARCHITECTS LIMITED
    - now 02593373
    Insolvency (Case 1) In administration
    Administration started on 2009-12-04 during the appointment or period of control
    Administration ended on 2010-11-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-25 during the appointment or period of control
    Dissolved on 2017-01-13 during the appointment or period of control
    PRC FEWSTER ARCHITECTS LTD
    - 2004-02-12 02593373
    PRC ARCHITECTS LTD.
    - 1995-12-29 02593373
    PRC SURBITON LIMITED - 1993-03-25
    BLAKECHARM LIMITED - 1991-07-03
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (25 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 28 - Secretary → ME
  • 45
    PRC ARCHITECTURE AND PLANNING LIMITED
    - now 02844543
    PRC ENGINEERING LIMITED
    - 2010-01-22 02844543
    PRC FEWSTER ENGINEERING LIMITED
    - 2004-02-11 02844543
    PRC ENGINEERING LIMITED
    - 1999-11-25 02844543
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-02-18 ~ 2014-09-20
    IIF 9 - Secretary → ME
  • 46
    PRC HOLDINGS LIMITED
    - now 02594873
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-17 during the appointment or period of control
    Dissolved on 2012-11-08 during the appointment or period of control
    EASTPRIME LIMITED - 1991-07-05
    Mbi Coakley Ltd,2nd Floor Tunsgate Square, 98-110 High Street, Guildford
    Dissolved Corporate (11 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 19 - Secretary → ME
  • 47
    PROACTIVE PROPERTY DEVELOPMENTS LIMITED - now
    ROBINCORP LIMITED
    - 2006-09-20 02798948
    Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England
    Active Corporate (7 parents)
    Officer
    1993-04-29 ~ 1996-09-11
    IIF 18 - Secretary → ME
  • 48
    RAREVALE LIMITED
    01746241
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-04-27) ~ 2006-02-24
    IIF 48 - Director → ME
  • 49
    REPTON COURT MANAGEMENT LIMITED
    02363002
    Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (25 parents)
    Officer
    (before 1991-03-31) ~ 1994-09-05
    IIF 68 - Director → ME
  • 50
    RHHM LIMITED
    10170413
    4 Garden Court, Wheathampstead, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-05-09 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 51
    ROWENSBOURNE LIMITED
    01150798
    C/o Perrin Myddelton 10 Waterside, Station Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 52
    SKY PARKS (EDINBURGH) LIMITED
    SC157885
    Saltire Court, 20 Castle Terrace, Edinburgh
    RECEIVERSHIP Corporate (13 parents)
    Officer
    1995-05-05 ~ 1999-07-17
    IIF 26 - Secretary → ME
  • 53
    SKY PARKS (UK) LIMITED
    02881655
    Insolvency (Case 1) In administration
    Administration started on 2004-03-03
    Administration ended on 2005-04-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-04-08
    Dissolved on 2015-07-21
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (13 parents)
    Officer
    1994-04-25 ~ 1998-04-16
    IIF 23 - Secretary → ME
  • 54
    SKY PARKS PROJECTS LIMITED
    - now 02881211
    Insolvency (Case 1) In administration
    Administration started on 2010-09-03
    Administration ended on 2013-09-02
    Insolvency (Case 2) In administration
    Administration started on 2013-09-03
    Administration ended on 2015-01-26
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Dissolved on 2017-09-15
    SKY PARKS (C.I.) LIMITED
    - 1994-05-19 02881211
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1994-04-25 ~ 1998-04-16
    IIF 31 - Secretary → ME
  • 55
    STEP BY STEP NURSERY LIMITED
    - now 04653696
    RIVERSIDE NURSERY LIMITED
    - 2003-02-13 04653696
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2003-02-25
    IIF 53 - Director → ME
  • 56
    TEWIN ROAD MANAGEMENT LIMITED
    - now 01851751
    PAXLIFE LIMITED
    - 1984-10-22 01851751
    6 Garden Court, Tewin Road, Welwyn Garden City, Herts
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-27) ~ 2008-12-05
    IIF 69 - Director → ME
  • 57
    THE LANTERNS MANAGEMENT COMPANY LIMITED
    02546403
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (10 parents)
    Officer
    (before 1993-10-23) ~ 1999-04-08
    IIF 55 - Director → ME
  • 58
    U AND I PPP LIMITED - now
    CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
    CG NEWCO ("C") LIMITED
    - 2004-11-22 04378676
    100 Victoria Street, London, England
    Active Corporate (30 parents, 13 offsprings)
    Officer
    2002-02-21 ~ 2002-05-23
    IIF 54 - Director → ME
    2002-02-21 ~ 2002-12-03
    IIF 12 - Secretary → ME
  • 59
    WAYWOOD LIMITED
    01856337
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (6 parents)
    Officer
    1994-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-12-31 ~ 2023-06-01
    IIF 80 - Has significant influence or control → OE
  • 60
    WHARFSIDE MANAGEMENT LIMITED
    02271032
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ 2010-04-07
    IIF 50 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.