The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Sandy, Colin Torquil
- British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 132, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 2 IIF 3Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 4249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 584, South Croxted Road, London, SE21 8BD, England
IIF 6 IIF 7 IIF 8 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 12 IIF 13 IIF 14Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 15 IIF 16West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 17 IIF 1853 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 19 IIF 2053, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 21 IIF 22Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 23 IIF 24Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 25 IIF 26Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 27
- British company director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 28Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 29249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 30249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 31 IIF 32Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 33 IIF 34Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 35 IIF 36 IIF 37 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 39West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 40 IIF 41 IIF 42 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 6453, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 65Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 66Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 74Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 75Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 76Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 77
- British director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 85
- British born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesManeely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 86238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 8741-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 8841-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 8943, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 9043, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 91 IIF 92 IIF 93 (more)(less)C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 9511320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9612091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 971, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 98Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 9984 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 100 IIF 101 IIF 102 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 10553 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 10653, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 107 IIF 108 IIF 109 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 116Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)
- British commercial director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies43 Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 126
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesAmshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 127 IIF 12853, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 129 IIF 130 IIF 131 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 133Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 134Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)
- British director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies - British director born in April 1955
Sandy, Colin Torquil
Resident in Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 173
- British born in April 1955
Colin Sandy
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 174
- British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 175 IIF 176 IIF 177 (more)(less)
- British Registered addresses and corresponding companies
Sandy, Colin Torquil
- British company directorRegistered addresses and corresponding companies
Sandy, Colin Torquil
West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 209
- British born in April 1955
Mr Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 210 IIF 21143, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 21243, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 213 IIF 214 IIF 215 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 22353, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 224
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 225
- Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 22684 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 227First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 228Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 229 IIF 230Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 231 IIF 232West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 233 IIF 234 IIF 23553 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 236 IIF 23753, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 23853, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 239Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 240Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 241Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 242 IIF 243 IIF 244 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 251Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 252 IIF 253 IIF 254 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 256Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 257 IIF 258
- British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 259
- Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 26011320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26112091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 262249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 263 IIF 26484, South Croxted Road, London, SE21 8BD, England
IIF 26584 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 266 IIF 267 IIF 268 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 271 IIF 272 IIF 273 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 282 IIF 28353 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 291 IIF 292 IIF 293 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 295 IIF 296 IIF 297 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 312 IIF 313 IIF 314 (more)(less)
Related profiles found in government register
Offspring entities and appointments
174
- 1148-150 OPL MANAGEMENT LIMITED - nowAMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2012-02-07IIF 42 - Director → ME2006-08-01 ~ 2012-02-07IIF 198 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 151 - Director → ME2018-06-06 ~ 2018-07-13IIF 318 - Secretary → ME - 3AMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30AMS TRADING(AMSTRAD)LIMITED - 1977-12-31Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer2010-06-30 ~ 2012-02-06IIF 80 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 103 - Director → ME2018-09-25 ~ nowIIF 266 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 24 - Director → ME2016-09-15 ~ nowIIF 249 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 46 - Director → ME2006-06-13 ~ 2012-02-07IIF 202 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 55 - Director → ME2004-01-29 ~ 2012-02-07IIF 194 - Secretary → ME - 8
- 9
- 10VIGLEN TECHNOLOGY LIMITED - 2002-12-11LEARNING TECHNOLOGY LIMITED - 2000-12-06AMSTRAD DIRECT LIMITED - 2000-09-14RHINEDOCK LIMITED - 1995-01-27West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-12-12 ~ 2012-02-07IIF 56 - Director → ME2002-12-20 ~ 2012-02-07IIF 204 - Secretary → ME
- 11
- 12
AMSHOLD SECURITIES PLC
- 2003-04-15 03337575VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer2002-12-09 ~ 2012-02-07IIF 62 - Director → ME2003-01-14 ~ 2012-02-07IIF 183 - Secretary → ME - 13
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2002-12-12 ~ 2012-02-07IIF 78 - Director → ME2003-01-14 ~ 2012-02-07IIF 189 - Secretary → ME - 14Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 40 - Director → ME2006-08-01 ~ 2012-02-07IIF 201 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 50 - Director → ME2006-08-01 ~ 2012-02-07IIF 196 - Secretary → ME
- 16
- 17
- 18
- 19
- 20
- 21
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer1995-12-01 ~ 2012-02-07IIF 51 - Director → ME1995-12-01 ~ 2012-02-07IIF 209 - Secretary → ME - 22
- 23Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 44 - Director → ME2006-08-01 ~ 2012-02-07IIF 192 - Secretary → ME
- 24Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 57 - Director → ME2006-08-01 ~ 2012-02-07IIF 188 - Secretary → ME
- 25
- 26AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04 03058930KILAGO LIMITED
- 1996-06-26 03058930Amshold House, Goldings Hill, Loughton, EssexActive Corporate (19 parents, 12 offsprings)Officer2000-05-15 ~ 2012-02-07IIF 63 - Director → ME1995-06-15 ~ 2012-02-07IIF 185 - Secretary → ME - 27
- 28
- 29
- 30
- 31SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 79 - Director → ME2002-12-20 ~ 2012-02-07IIF 186 - Secretary → ME
- 32Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 59 - Director → ME2008-02-21 ~ 2012-02-07IIF 205 - Secretary → ME
- 33
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 26 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 64 - Director → ME2011-07-13 ~ 2012-02-07IIF 234 - Secretary → ME - 34BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 143 - Director → ME2018-02-13 ~ 2024-04-03IIF 300 - Secretary → ME
- 35
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 153 - Director → ME2020-01-17 ~ dissolvedIIF 327 - Secretary → ME - 36
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 138 - Director → ME2018-01-15 ~ dissolvedIIF 308 - Secretary → ME - 37Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 121 - Director → ME2018-04-10 ~ 2022-03-03IIF 321 - Secretary → ME
- 38
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 148 - Director → ME2019-08-27 ~ 2022-03-03IIF 320 - Secretary → ME - 39
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 142 - Director → ME2018-01-15 ~ dissolvedIIF 297 - Secretary → ME - 40
BALLER BLACK LIMITED
- 2019-08-05 12069935Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2022-03-03IIF 159 - Director → ME2019-06-26 ~ 2022-03-03IIF 322 - Secretary → ME - 41
- 42
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 140 - Director → ME2018-01-15 ~ dissolvedIIF 310 - Secretary → ME - 43
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 12 - Director → ME2024-08-13 ~ nowIIF 227 - Secretary → ME - 44T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 29 - Director → ME
- 45
CAPTUREHUB LIMITED
10364155Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28
Date of completion or termination of CVA on 2023-11-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-11-01Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2016-09-07 ~ 2022-03-28IIF 72 - Director → ME2016-09-07 ~ 2022-03-28IIF 242 - Secretary → ME - 46
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 93 - Director → ME - 47
- 48CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16 NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25 NI64553675 Glen Road, Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-05-03 ~ 2025-09-15IIF 167 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 216 - Right to appoint or remove directors → OE - 49
- 50
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 141 - Director → ME2016-11-24 ~ 2022-03-28IIF 244 - Secretary → ME - 51
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 131 - Director → ME2017-11-28 ~ dissolvedIIF 237 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OE - 52
- 53
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 14 - Director → ME2021-10-20 ~ nowIIF 268 - Secretary → ME - 54
- 55DPS TRADING HOLDINGS LIMITED - now
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 128 - Director → ME2017-02-16 ~ 2017-06-16IIF 281 - Secretary → ME - 56ESAG COMMERCIAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2012-02-07IIF 45 - Director → ME2006-08-01 ~ 2012-02-07IIF 190 - Secretary → ME - 57SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (17 parents)Officer2018-04-10 ~ 2025-03-19IIF 99 - Director → ME2025-05-14 ~ nowIIF 4 - Director → ME
- 5884 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 122 - Director → ME2018-10-03 ~ nowIIF 330 - Secretary → ME
- 59
FLETTON QUAYS HOTEL LTD
NI645178C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (8 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 95 - Director → ME2018-04-20 ~ nowIIF 260 - Secretary → ME - 60
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (5 parents)Officer2021-10-21 ~ nowIIF 26 - Director → ME2021-10-21 ~ nowIIF 317 - Secretary → ME - 61J&P INNS LIMITED - 2004-10-27TEERA INVESTMENTS LIMITED - 1998-10-15Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-28IIF 86 - Director → ME
- 62
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 283 - Secretary → ME - 63
GROUPTRADER NETWORKS LTD
08152242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 66 - Director → ME2015-09-14 ~ dissolvedIIF 240 - Secretary → ME - 64
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 98 - Director → ME - 65HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2017-06-16IIF 16 - Director → ME2015-02-25 ~ 2017-06-16IIF 273 - Secretary → ME - 66
HUBFIND LIMITED
10377389Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer2016-09-15 ~ 2022-03-28IIF 70 - Director → ME2016-09-15 ~ 2022-03-28IIF 246 - Secretary → ME - 67
IDDIGI LIMITED
09861834Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2015-12-10 ~ 2022-03-28IIF 71 - Director → ME2015-11-09 ~ 2022-03-28IIF 302 - Secretary → ME - 68Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-20 ~ 2012-04-10IIF 84 - LLP Member → ME
- 69INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 83 - LLP Member → ME
- 70
- 71
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 116 - Director → ME - 72
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 133 - Director → ME2017-01-30 ~ 2025-07-19IIF 241 - Secretary → ME - 73
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 144 - Director → ME2020-07-10 ~ dissolvedIIF 324 - Secretary → ME - 74
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 172 - Director → ME - 75
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 20 - Director → ME2021-11-10 ~ nowIIF 290 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 174 - Right to appoint or remove directors → OEIIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OE - 76
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 37 - Director → ME2012-09-20 ~ 2017-06-16IIF 280 - Secretary → ME - 77
MARKET FRESH LIMITED
05535378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (14 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 74 - Director → ME2016-03-04 ~ 2022-03-28IIF 251 - Secretary → ME - 78
- 79
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 35 - Director → ME2012-09-20 ~ dissolvedIIF 276 - Secretary → ME - 80
MIND TANK LIMITED
11232018Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05
Commencement of winding up on 2025-02-04
Conclusion of winding up on 2025-09-03
Dissolved on 2025-12-08Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 112 - Director → ME2018-03-05 ~ 2022-03-28IIF 303 - Secretary → ME - 81
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 39 - Director → ME2015-07-27 ~ dissolvedIIF 282 - Secretary → ME - 82Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2020-12-1710-14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2017-10-24 ~ 2018-04-18IIF 161 - Director → ME - 83
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 124 - Director → ME2021-01-05 ~ 2024-09-28IIF 333 - Secretary → ME - 84MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2020-10-27 ~ 2025-07-25IIF 156 - Director → ME2020-10-27 ~ 2025-07-25IIF 312 - Secretary → ME - 85
- 86
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 285 - Secretary → ME - 87
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 248 - Secretary → ME - 88Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25NEVER WHAT IF LIMITED
- 2016-10-11 098597481066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 22 offsprings)Officer2015-11-06 ~ 2022-03-28IIF 69 - Director → ME2015-11-06 ~ 2022-03-28IIF 304 - Secretary → ME - 89
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 65 - Director → ME2013-05-30 ~ dissolvedIIF 238 - Secretary → ME - 90C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 91 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 214 - Has significant influence or control → OE
- 91
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 154 - Director → ME2018-09-25 ~ dissolvedIIF 335 - Secretary → ME - 92Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 135 - Director → ME2018-02-13 ~ 2025-07-19IIF 295 - Secretary → ME
- 93
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 13 - Director → ME2015-11-05 ~ nowIIF 267 - Secretary → ME - 94
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 155 - Director → ME2020-11-03 ~ 2024-04-24IIF 254 - Secretary → ME - 95Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 82 - LLP Member → ME
- 96RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 28 - Director → ME2017-06-19 ~ nowIIF 88 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 211 - Has significant influence or control → OE
- 97
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 87 - Director → ME - 984385, 11601334 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 125 - Director → ME2018-10-03 ~ 2024-09-06IIF 332 - Secretary → ME
- 99
PROPITEER ABBOTS GATE LIMITED
12195518The Centenary Chapel, Chapel Road, Norwich, Norfolk, EnglandActive Corporate (7 parents, 1 offspring)Officer2019-09-09 ~ 2024-06-06IIF 158 - Director → ME2024-08-09 ~ 2025-02-26IIF 75 - Director → ME2024-08-09 ~ 2025-02-26IIF 255 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 336 - Secretary → ME - 100
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 81 - Director → ME2024-03-15 ~ 2025-10-21IIF 239 - Secretary → ME - 101
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2016-12-07 ~ 2025-02-26IIF 73 - Director → ME2025-05-03 ~ nowIIF 11 - Director → ME2016-12-07 ~ 2025-02-26IIF 245 - Secretary → ME - 102
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 114 - Director → ME2017-10-03 ~ nowIIF 243 - Secretary → ME - 103
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 111 - Director → ME2018-02-07 ~ nowIIF 296 - Secretary → ME - 1044385, 12091224 - Companies House Default Address, CardiffActive Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 97 - Director → ME2019-07-08 ~ 2025-09-24IIF 262 - Secretary → ME
- 105
- 10653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 110 - Director → ME2018-10-03 ~ nowIIF 293 - Secretary → ME
- 107
- 108
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2017-12-13 ~ 2024-06-06IIF 139 - Director → ME2024-08-05 ~ nowIIF 10 - Director → ME2017-12-13 ~ 2024-06-06IIF 299 - Secretary → ME - 109
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 107 - Director → ME2019-07-03 ~ nowIIF 291 - Secretary → ME - 110
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 173 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 210 - Has significant influence or control → OE - 111
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 152 - Director → ME2021-04-19 ~ dissolvedIIF 252 - Secretary → ME - 112
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of controlC/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (9 parents)Officer2018-05-15 ~ nowIIF 118 - Director → ME2018-05-15 ~ nowIIF 334 - Secretary → ME - 113
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 120 - Director → ME2019-09-04 ~ nowIIF 319 - Secretary → ME - 114
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 90 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 212 - Has significant influence or control → OE - 115
PROMOUNT HOMES GROUP LIMITED
- 2020-09-12 12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17 1219254984 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2019-09-06 ~ 2025-02-26IIF 146 - Director → ME2025-05-04 ~ nowIIF 6 - Director → ME2019-09-06 ~ 2025-02-26IIF 314 - Secretary → ME - 116
- 11753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 109 - Director → ME2018-10-03 ~ nowIIF 294 - Secretary → ME
- 11884 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 101 - Director → ME2018-02-13 ~ nowIIF 305 - Secretary → ME
- 119
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2018-04-13 ~ 2024-06-19IIF 150 - Director → ME2025-01-16 ~ nowIIF 22 - Director → ME2018-04-13 ~ 2024-06-19IIF 316 - Secretary → ME - 120
- 121
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2025-05-07 ~ nowIIF 7 - Director → ME2018-04-12 ~ 2025-02-28IIF 145 - Director → ME2018-04-12 ~ 2025-02-28IIF 326 - Secretary → ME - 122
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 96 - Director → ME2018-04-20 ~ nowIIF 261 - Secretary → ME - 123
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffActive Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 25 - Director → ME2021-12-02 ~ 2025-02-26IIF 325 - Secretary → ME - 124
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 157 - Director → ME2025-01-16 ~ nowIIF 21 - Director → ME2019-09-06 ~ 2024-06-19IIF 313 - Secretary → ME - 125
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 8 - Director → ME2021-12-20 ~ nowIIF 265 - Secretary → ME - 126
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2016-03-01 ~ 2025-02-26IIF 76 - Director → ME2025-05-03 ~ nowIIF 9 - Director → ME2016-01-29 ~ 2025-02-26IIF 256 - Secretary → ME - 127Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of controlPROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 113 - Director → ME2017-12-07 ~ nowIIF 307 - Secretary → ME - 128
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 164 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 217 - Right to appoint or remove directors → OE - 129
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 165 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 220 - Has significant influence or control → OE - 130
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 171 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 225 - Right to appoint or remove directors → OE - 131
- 132
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 170 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 221 - Has significant influence or control → OE - 133
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 166 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 215 - Right to appoint or remove directors → OE - 134
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2016-11-15 ~ 2025-02-26IIF 168 - Director → ME2025-05-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 213 - Has significant influence or control → OE - 135
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 92 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 222 - Right to appoint or remove directors → OE - 136
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 119 - Director → ME2019-10-14 ~ 2024-06-06IIF 331 - Secretary → ME - 137
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 108 - Director → ME2018-05-25 ~ nowIIF 292 - Secretary → ME - 13884 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 104 - Director → ME2018-02-13 ~ nowIIF 309 - Secretary → ME
- 13984 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 100 - Director → ME2018-10-03 ~ nowIIF 270 - Secretary → ME
- 14084 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 102 - Director → ME2018-02-13 ~ nowIIF 269 - Secretary → ME
- 141
PROPITEER NORLIN PPS LTD
- 2018-09-25 NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11 NI64556043 Waring Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 94 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 219 - Right to appoint or remove directors → OE - 142
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 123 - Director → ME2020-09-15 ~ nowIIF 329 - Secretary → ME - 143
- 144
- 145QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27 NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11 NI64484475 Glen Road, Londonderry, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2020-06-15IIF 162 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 259 - Right to appoint or remove directors → OE - 146
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 134 - Director → ME - 147
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 19 - Director → ME2016-06-27 ~ nowIIF 236 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 223 - Has significant influence or control → OE - 148
- 149SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ 2017-06-16IIF 31 - Director → ME2015-10-20 ~ 2017-06-16IIF 226 - Secretary → ME - 150
- 151SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 5 - Director → ME2015-11-06 ~ 2017-06-16IIF 263 - Secretary → ME - 152SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ 2017-06-16IIF 32 - Director → ME2015-12-29 ~ 2017-06-16IIF 264 - Secretary → ME - 153
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 38 - Director → ME2012-10-30 ~ 2017-06-16IIF 279 - Secretary → ME - 154
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 36 - Director → ME2014-04-29 ~ 2017-06-16IIF 232 - Secretary → ME - 155
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 130 - Director → ME2019-06-19 ~ 2025-06-19IIF 287 - Secretary → ME - 156
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 132 - Director → ME2019-06-20 ~ 2025-06-19IIF 288 - Secretary → ME - 157
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 85 - Director → ME2023-01-13 ~ nowIIF 284 - Secretary → ME - 158
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 106 - Director → ME2021-05-03 ~ nowIIF 289 - Secretary → ME - 159
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 67 - Director → ME2016-05-18 ~ 2022-03-28IIF 247 - Secretary → ME - 160SS TRADING HOLDINGS LIMITED - now
SIDAN SS LIMITED
- 2017-07-18 10623893Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 127 - Director → ME2017-02-16 ~ 2017-06-16IIF 272 - Secretary → ME - 161
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 175 - Director → ME1993-03-01 ~ 1995-08-21IIF 177 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 180 - Secretary → ME - 162
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
124254451 Station Bridge Mews, Ongar, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 147 - Director → ME2020-01-27 ~ 2025-06-19IIF 328 - Secretary → ME - 163STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 235 - Secretary → ME - 164
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30 09464637J.ASHTON LTD - 2016-06-104 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 7 offsprings)Officer2016-08-24 ~ 2022-03-03IIF 105 - Director → ME2016-08-24 ~ 2022-03-03IIF 228 - Secretary → ME - 165TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08 00057186Lilywhite House, 782 High Road, LondonActive Corporate (30 parents)Officer1992-06-24 ~ 2001-07-03IIF 176 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 181 - Secretary → ME - 166TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24 01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23 01706358Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Officer(before 1993-01-14) ~ 2001-07-03IIF 178 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 179 - Secretary → ME - 167
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 33 - Director → ME2016-06-03 ~ 2017-06-16IIF 230 - Secretary → ME - 168
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 271 - Secretary → ME - 169
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 275 - Secretary → ME - 170
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 34 - Director → ME2016-03-14 ~ 2017-06-16IIF 229 - Secretary → ME - 171TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 233 - Secretary → ME - 172TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2019-02-13 ~ 2021-06-23IIF 149 - Director → ME2019-02-13 ~ 2021-06-23IIF 315 - Secretary → ME - 173Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04VISONAULT LIMITED
- 2018-03-29 11231999Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 137 - Director → ME2018-03-05 ~ 2022-03-28IIF 311 - Secretary → ME - 174KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 89 - Director → ME
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