1
ARMADILLO SELF STORAGE LIMITED - now
HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED
- 2006-12-18
04415675 04415684 2 The Deans, Bridge Road, Bagshot, Surrey
Active Corporate (22 parents, 5 offsprings)
Officer
2005-11-02 ~ 2006-07-17
IIF 28 - Secretary → ME
2
CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED
- now 03671433LAW 1025 LIMITED - 1999-03-11
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 8 - Secretary → ME
3
8 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2005-11-09 ~ 2006-08-08
IIF 18 - Secretary → ME
4
MC186 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-07-17
IIF 24 - Secretary → ME
5
MC188 LIMITED - 2001-07-09
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-07-17
IIF 9 - Secretary → ME
6
MC191 LIMITED - 2001-07-20
8 Canada Square, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-07-14 ~ 2006-07-17
IIF 12 - Secretary → ME
7
MC192 LIMITED - 2001-07-20
8 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-07-17
IIF 19 - Secretary → ME
8
CL ADMINISTRATION LIMITED
- now 02289174CHARTERHOUSE MANAGEMENT SERVICES LIMITED - 1999-12-01
RAPID 6726 LIMITED - 1988-10-11
8 Canada Square, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-04-25 ~ 2006-07-17
IIF 22 - Secretary → ME
9
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-21
Dissolved on 2020-09-24
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents, 4 offsprings)
Officer
2006-04-27 ~ 2006-07-19
IIF 25 - Secretary → ME
10
CONIFER MANAGEMENT COMPANY LIMITED
01490838 3 Conifer Court, 5 Corkran Road, Surbiton, Surrey, England
Active Corporate (26 parents)
Officer
2005-04-25 ~ 2008-03-10
IIF 33 - Director → ME
11
CROMWELL LAND FINANCE LIMITED
- now 01178462CHESTERBEECH LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-07-14 ~ 2006-07-19
IIF 31 - Secretary → ME
12
CROMWELL LAND INVESTMENTS LIMITED
- now 00267455PEUREULA INVESTMENTS LIMITED - 1990-11-19
8 Canada Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-04-27 ~ 2006-07-19
IIF 7 - Secretary → ME
13
CROMWELL LAND SECURITIES LIMITED - 2001-05-21
CROMWELL LAND SECURITY LIMITED - 1990-12-06
CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
CITYLAND HOTELS LIMITED - 1989-02-15
12 Charles Ii Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-07-19
IIF 11 - Secretary → ME
14
DERBY PARTICIPATIONS LIMITED
- now 02720901WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
MAWLAW 155 LIMITED - 1992-06-18
12 Charles Ii Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 2 - Secretary → ME
15
8 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 5 - Secretary → ME
16
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-11-02 ~ 2006-07-17
IIF 23 - Secretary → ME
17
8 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2005-11-02 ~ 2006-07-17
IIF 10 - Secretary → ME
18
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-04-20 ~ 2006-07-14
IIF 35 - Secretary → ME
19
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2006-04-20 ~ 2006-07-14
IIF 36 - Secretary → ME
20
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2006-04-20 ~ 2006-07-14
IIF 38 - Secretary → ME
21
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-04-20 ~ 2006-07-14
IIF 40 - Secretary → ME
22
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2006-04-20 ~ 2006-07-14
IIF 39 - Secretary → ME
23
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2006-04-20 ~ 2006-07-14
IIF 37 - Secretary → ME
24
FAIRMEAD INSURANCE LIMITED - now
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2007-07-05 ~ 2008-03-20
IIF 3 - Secretary → ME
25
HSIL (WARRINGTON) LIMITED - now
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-01-17
Dissolved on 2013-04-17
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
2005-11-02 ~ 2006-07-17
IIF 26 - Secretary → ME
26
HSIL INVESTMENTS LIMITED - now
IO NOMINEE LIMITED
- 2006-12-15
04430147SOUTHVILLE LIMITED - 2002-05-15
8 Canada Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-02 ~ 2006-07-17
IIF 27 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-06-17
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
INSTANTFEATURE LIMITED - 1987-01-15
Hill House 1, Little New Street, London
Dissolved Corporate (68 parents)
Officer
2005-07-14 ~ 2006-05-18
IIF 1 - Secretary → ME
28
8 Canada Square, London
Active Corporate (84 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-05-18
IIF 20 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2019-10-29
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents)
Officer
2005-07-14 ~ 2006-05-18
IIF 21 - Secretary → ME
30
LAMPMAN LIMITED - 1988-09-30
8 Canada Square, London
Active Corporate (76 parents)
Officer
2005-07-14 ~ 2006-05-18
IIF 15 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-06-17
LARKSHADOW LIMITED - 1986-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2005-07-14 ~ 2006-05-18
IIF 13 - Secretary → ME
32
LEGAL & GENERAL CO SEC LIMITED
- now 04548651LEGAL & GENERAL COSEC LIMITED - 2004-12-10
One Coleman Street, London
Active Corporate (41 parents, 341 offsprings)
Officer
2006-07-25 ~ 2008-03-20
IIF 34 - Director → ME
2007-09-27 ~ 2008-03-20
IIF 32 - Secretary → ME
33
ABERDEEN PARTICIPATIONS LIMITED - 1997-10-23
SPEED 2443 LIMITED - 1992-04-07
8 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 30 - Secretary → ME
34
12 Charles Ii Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-07-14 ~ 2006-08-17
IIF 6 - Secretary → ME
35
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED
- now 03817410PONDHURST LIMITED - 1999-11-01
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 17 - Secretary → ME
36
PATERNOSTER SECURITISATIONS OPTIONS LIMITED
- now 03817377WINTERCOVE LIMITED - 1999-10-06
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 4 - Secretary → ME
37
8 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 29 - Secretary → ME
38
SALFORD PARTICIPATIONS LIMITED
- now 01960878EUROPEAN RESEARCH NETWORK LIMITED - 1993-04-02
BONUSMODE LIMITED - 1985-12-17
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 16 - Secretary → ME
39
VICARAGE FIELDS (BARKING) LIMITED
- now 04359934LAW 2367 LIMITED - 2002-05-20
8 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2006-04-25 ~ 2006-07-19
IIF 14 - Secretary → ME