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.
Parent entities and officers
Inapplicable
Individuals in focus
Nicholson, Paul William
- British born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
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 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 6011-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 61The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 62
- British company director born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 94
- British consultant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
IIF 95
- British directior born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies11/14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 96
- British director born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 97The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 98 IIF 99 IIF 100 (more)The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
IIF 115321, Fulham Road, London, SW10 9QL, England
IIF 11636, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
IIF 11736, Walpole Street, London, SW3 4QS
IIF 118 IIF 11936 Walpole Street, London, SW3 4QS, United Kingdom
IIF 120 IIF 121 IIF 122 (more)6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 146Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 147 IIF 148 IIF 149The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 150 IIF 151 IIF 152
- British finance director born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 153
- British manager born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 154
- British none born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies11-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 155
- British born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British chartered accountant born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British divisional finance director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 161
- British fianncial comptroller born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 162
- British financial & commercial dir born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 163
- British financial commercial director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British financial comptroller born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British financial comptroller hanson plc born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 186
- British financial controller born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British financial director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 192
- British financial/commercial director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 193
- British Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 194 IIF 195 IIF 196 (more)36, Walpole Street, London, SW3 4QS
IIF 21236, Walpole Street, London, SW3 4QS, United Kingdom
IIF 213 IIF 214 IIF 215 (more)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 220The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
IIF 221 IIF 222
- British chartered accountantRegistered addresses and corresponding companies
Nicholson, Paul William
- British company directorRegistered addresses and corresponding companies
Nicholson, Paul William
- British company secretaryRegistered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 268
- British directorRegistered addresses and corresponding companies
Nicholson, Paul William
- British financial comptrollerRegistered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 285
- British financial comptroller hanson plcRegistered addresses and corresponding companies
Nicholson, Paul William
- Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 288 IIF 289 IIF 29011-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 291 IIF 292321, Fulham Road, London, SW10 9QL, England
IIF 29336, Walpole Street, London, SW3 4QS
IIF 2946th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 295
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 97 - Director → ME2011-01-17 ~ dissolvedIIF 200 - Secretary → ME
- 26th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 147 - Director → ME2011-01-17 ~ dissolvedIIF 220 - Secretary → ME
- 36th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 148 - Director → ME2011-01-17 ~ dissolvedIIF 222 - Secretary → ME
- 46th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 137 - Director → ME2011-01-17 ~ dissolvedIIF 219 - Secretary → ME
- 56th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 149 - Director → ME2011-01-17 ~ dissolvedIIF 221 - Secretary → ME
- 66th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-06-26 ~ dissolvedIIF 124 - Director → ME
- 7BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-7,383 GBP2019-03-31Officer2017-03-19 ~ dissolvedIIF 91 - Director → ME
- 82nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,924 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 74 - Director → ME
- 92nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 85 - Director → ME
- 102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 70 - Director → ME
- 112nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 87 - Director → ME
- 122nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 73 - Director → ME
- 132nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 64 - Director → ME
- 142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 66 - Director → ME
- 152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 71 - Director → ME
- 162nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 65 - Director → ME
- 172nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-25 ~ dissolvedIIF 80 - Director → ME
- 182nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 82 - Director → ME
- 192nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 75 - Director → ME
- 202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 77 - Director → ME
- 212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 90 - Director → ME
- 222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 78 - Director → ME
- 232nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,553 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 68 - Director → ME
- 242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,369 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 72 - Director → ME
- 252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-8,803 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 88 - Director → ME
- 262nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,161 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 83 - Director → ME
- 272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-2,725 GBP2019-03-31Officer2018-01-31 ~ dissolvedIIF 89 - Director → ME
- 282nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)3,693 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 86 - Director → ME
- 292nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-26,552 GBP2019-03-31Officer2018-01-05 ~ dissolvedIIF 81 - Director → ME
- 302nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,132 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 76 - Director → ME
- 312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,608 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 69 - Director → ME
- 32Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (2 parents)Officer1998-12-02 ~ nowIIF 157 - Director → ME1999-06-30 ~ nowIIF 202 - Secretary → ME
- 33Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (3 parents)Officer1998-12-02 ~ nowIIF 156 - Director → ME1999-06-30 ~ nowIIF 198 - Secretary → ME
Ceased
160
- 1O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-172 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2010-03-31IIF 34 - Director → ME2003-02-12 ~ 2010-03-31IIF 234 - Secretary → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-312 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2010-03-31IIF 12 - Director → ME2003-02-12 ~ 2010-03-31IIF 249 - Secretary → ME
- 3
25 OXSHOTT RISE LTD
- nowSPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2015-04-20 ~ 2018-09-30IIF 146 - Director → ME2017-03-27 ~ 2019-06-05IIF 295 - Secretary → ME - 4
ANO (NO.1) LIMITED
- nowABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08Related registration: 02470307TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-11-28 ~ 2010-03-31IIF 61 - Director → ME2008-11-28 ~ 2010-03-31IIF 291 - Secretary → ME - 5
ARC BUILDING LIMITED
- nowMARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1991-09-30 ~ 1998-03-18IIF 160 - Director → ME - 6A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-07-22 ~ 1993-07-21IIF 165 - Director → ME~ 1998-03-18IIF 161 - Director → ME1992-04-21 ~ 1993-07-21IIF 286 - Secretary → ME
- 7
BEAZER LIMITED
- nowC H BEAZER (HOLDINGS) PLC - 1988-02-15Related registration: 02249271C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1998-03-18IIF 177 - Director → ME - 8York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2005-03-01 ~ 2005-03-10IIF 101 - Director → ME2005-03-01 ~ 2005-03-10IIF 279 - Secretary → ME
- 9
CHB EXETER LIMITED
- nowC H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1997-02-24 ~ 1998-03-18IIF 187 - Director → ME - 10
CHB GROUP LIMITED
- nowBEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer1993-09-09 ~ 1998-03-18IIF 188 - Director → ME - 11
CHB P H R LIMITED
- nowPOWERHOUSE RETAIL LIMITED - 1996-06-16E & S RETAIL LTD. - 1994-03-01Related registration: 02821608LEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1995-11-14 ~ 1998-03-18IIF 192 - Director → ME - 12
CHB PRODUCTS LIMITED
- nowC.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-02-24 ~ 1998-03-18IIF 190 - Director → ME - 13MISLEX (554) LIMITED - 2008-03-06Related registration: 05502014141 Englishcombe Lane, BathActive Corporate (4 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 110 - Director → ME2008-02-21 ~ 2008-05-21IIF 281 - Secretary → ME
- 14WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-182 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-03-18 ~ 2010-03-31IIF 43 - Director → ME1999-06-23 ~ 2010-03-31IIF 260 - Secretary → ME
- 15HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer1992-11-01 ~ 2010-03-31IIF 24 - Director → ME1999-06-23 ~ 2010-03-31IIF 251 - Secretary → ME
- 16
CONBLOC LIMITED
- nowOther registered number: 00534232HB OFFICES LIMITED - 2005-09-20BEAZER OFFICES LIMITED - 1994-08-18CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01WINGCONE LIMITED - 1989-02-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1998-03-18IIF 184 - Director → ME - 17OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-11-30 ~ 1998-03-18IIF 164 - Director → ME
- 18
E & S RETAIL LIMITED
- nowOther registered number: 02670582POWERHOUSE RETAIL LIMITED - 1994-03-01DIPLEMA 277 LIMITED - 1993-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-01-16 ~ 1998-03-18IIF 168 - Director → ME - 19
E SUB LIMITED
- nowEASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-01-16 ~ 1998-03-18IIF 178 - Director → ME - 20
ENSIGN PARK LIMITED
- nowMAYORDENE LIMITED - 1989-09-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer~ 1998-03-18IIF 158 - Director → ME - 21Other registered number: 08078765Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2009-09-29 ~ 2010-03-31IIF 59 - Director → ME2009-09-29 ~ 2010-03-31IIF 288 - Secretary → ME
- 22SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-15 ~ 2010-03-31IIF 16 - Director → ME2008-06-25 ~ 2010-03-31IIF 265 - Secretary → ME
- 23SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-01-15 ~ 2010-03-31IIF 45 - Director → ME2008-06-25 ~ 2010-03-31IIF 267 - Secretary → ME
- 248 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2007-12-31 ~ 2010-03-31IIF 93 - Director → ME2007-12-31 ~ 2010-03-31IIF 263 - Secretary → ME
- 25SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (6 parents)Officer2007-12-31 ~ 2010-03-31IIF 92 - Director → ME2007-12-31 ~ 2010-03-31IIF 266 - Secretary → ME
- 26Other registered number: 07034852Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2009-09-30 ~ 2010-03-31IIF 40 - Director → ME2009-09-30 ~ 2010-03-31IIF 290 - Secretary → ME
- 27Other registered number: 07034811Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2009-09-30 ~ 2010-03-31IIF 57 - Director → ME2009-09-30 ~ 2010-03-31IIF 289 - Secretary → ME
- 28
HANSON (FP) LIMITED
- nowFLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1994-10-12 ~ 1998-03-18IIF 163 - Director → ME - 29
HANSON (HPLE) LIMITED
- nowHPL ESTATES LIMITED - 2025-03-18BEAZER ESTATES LIMITED - 1994-08-23FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1998-03-18IIF 175 - Director → ME - 30HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1998-03-18IIF 173 - Director → ME
- 31
HANSON CANADA LIMITED
- nowHPL HOLDINGS LIMITED - 2007-06-07C H BEAZER (HOLDINGS) LIMITED - 1994-08-31Related registration: 00933387KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-02-24 ~ 1998-03-18IIF 189 - Director → ME - 32
HANSON H5
- nowHB VENTURES LIMITED - 2005-10-11BEAZER VENTURES LIMITED - 1994-08-18KIER PROJECTS LIMITED - 1989-04-07KIER (THREE) LIMITED - 1988-01-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1998-03-18IIF 170 - Director → ME - 33ARC PROPERTIES LIMITED - 1994-10-13A.R.C. PROPERTIES LIMITED - 1986-07-01AMEY GRAVEL LIMITED - 1985-01-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 1998-03-18IIF 186 - Director → ME1992-04-21 ~ 1992-07-21IIF 285 - Secretary → ME
- 34BODYCROFT INVESTMENTS LIMITED - 1989-07-128 Sackville Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)702 GBP2024-02-29Officer~ 1995-05-01IIF 162 - Director → ME1998-03-19 ~ 2010-03-31IIF 26 - Director → ME1999-06-23 ~ 2010-03-31IIF 250 - Secretary → ME
- 35
HB HOTELS LIMITED
- nowBEAZER HOTELS LIMITED - 1994-08-18SWIFT 358 LIMITED - 1985-09-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1998-03-18IIF 167 - Director → ME - 36
HEMPEL HOTELS LIMITED
- nowTHE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (7 parents)Officer2003-03-14 ~ 2005-03-10IIF 25 - Director → ME2003-03-14 ~ 2005-03-10IIF 248 - Secretary → ME - 37Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1998-03-18IIF 180 - Director → ME
- 3836 Walpole Street, LondonActive Corporate (4 parents)Equity (Company account)-215,510 GBP2018-03-31Officer2016-05-04 ~ 2019-11-27IIF 119 - Director → ME
- 39
HPL 3 LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27Related registration: 02385983HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-291 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer~ 1998-03-18IIF 174 - Director → ME - 40BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer1992-12-31 ~ 1998-03-18IIF 171 - Director → ME
- 41
HPL INVESTMENTS LIMITED
- nowOther registered number: 00982918BEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-02-24 ~ 1998-03-18IIF 191 - Director → ME - 42
HPL PROPERTIES LIMITED
- nowHANSON BEAZER PROPERTIES LIMITED - 1994-08-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer1993-01-06 ~ 1998-03-18IIF 185 - Director → ME - 43
HPL PROPERTY LIMITED
- nowBEAZER PROPERTY LIMITED - 1994-08-23FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1998-03-18IIF 181 - Director → ME - 44BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-12-31 ~ 1998-03-18IIF 172 - Director → ME
- 45Other registered number: 10421729Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2003-03-31 ~ 2010-03-31IIF 39 - Director → ME2000-05-02 ~ 2010-03-31IIF 243 - Secretary → ME
- 46
J F ASHTON LIMITED
- nowOther registered number: 00078026IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11Related registration: 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer1998-03-19 ~ 2010-03-31IIF 37 - Director → ME1999-06-23 ~ 2010-03-31IIF 253 - Secretary → ME - 47KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 1998-03-18IIF 169 - Director → ME
- 48Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1993-07-22 ~ 1998-03-18IIF 193 - Director → ME1992-04-21 ~ 1993-07-21IIF 287 - Secretary → ME
- 49
M E SUB LIMITED
- nowMIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-01-16 ~ 1998-03-18IIF 182 - Director → ME - 5036 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-06 ~ 2019-06-05IIF 141 - Director → ME
- 5136 Walpole Street, London, United Kingdom, United KingdomActive Corporate (4 parents)Officer2013-04-19 ~ 2018-09-30IIF 145 - Director → ME
- 5236 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 5 - Director → ME
- 5336 Walpole Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-02-05 ~ 2020-01-03IIF 127 - Director → ME
- 54SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 129 - Director → ME2011-01-17 ~ 2019-01-07IIF 213 - Secretary → ME
- 5536 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)5 GBP2024-03-31Officer2018-06-21 ~ 2021-07-15IIF 128 - Director → ME
- 5636 Walpole Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 132 - Director → ME
- 57Other registered number: 1180658336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-05 ~ 2021-07-15IIF 131 - Director → ME
- 58Other registered number: 1180659836 Walpole Street, London, United KingdomActive Corporate (5 parents)Officer2019-02-05 ~ 2021-07-15IIF 144 - Director → ME
- 5936 Walpole Street, London, United KingdomActive Corporate (9 parents, 9 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 138 - Director → ME
- 60Other registered number: FC00746736 Walpole Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 143 - Director → ME
- 6136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ 2019-06-05IIF 142 - Director → ME
- 6236 Walpole Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 133 - Director → ME
- 63MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 126 - Director → ME2011-01-17 ~ 2019-01-07IIF 216 - Secretary → ME
- 64SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2011-01-17 ~ 2018-09-30IIF 123 - Director → ME2011-01-17 ~ 2019-01-07IIF 215 - Secretary → ME
- 6536 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2011-01-17 ~ 2021-07-15IIF 134 - Director → ME2011-01-17 ~ 2019-01-07IIF 214 - Secretary → ME
- 6636 Walpole Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2024-03-31Officer2011-01-17 ~ 2021-07-15IIF 135 - Director → ME2011-01-17 ~ 2019-01-07IIF 218 - Secretary → ME
- 6736 Walpole Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-03-22 ~ 2021-07-15IIF 136 - Director → ME
- 6836 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-15 ~ 2018-09-30IIF 125 - Director → ME
- 6936 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2011-01-17 ~ 2018-09-30IIF 139 - Director → ME2011-01-17 ~ 2019-01-07IIF 217 - Secretary → ME
- 70RADNOR WALK INVESTMENTS LIMITED - 2016-06-2336 Walpole Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 118 - Director → ME2011-01-17 ~ 2019-01-07IIF 212 - Secretary → ME
- 7136 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2013-03-07 ~ 2018-09-30IIF 4 - Director → ME
- 7236 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2017-05-26 ~ 2021-07-15IIF 120 - Director → ME
- 7336 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-06 ~ 2019-06-05IIF 130 - Director → ME
- 74Other registered number: 040991422 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ 2010-03-31IIF 31 - Director → ME2005-07-06 ~ 2010-03-31IIF 241 - Secretary → ME
- 75Other registered number: 0409911751 St. Marys Road, Tonbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-07-06 ~ 2010-03-31IIF 51 - Director → ME2005-07-06 ~ 2010-03-31IIF 242 - Secretary → ME
- 76O&H (SEVEN) LIMITED - 2006-08-232 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-07-27 ~ 2010-03-31IIF 63 - Director → ME2006-07-27 ~ 2010-03-31IIF 201 - Secretary → ME
- 772 Mill Street, London, United KingdomDissolved Corporate (3 parents, 6 offsprings)Officer2008-06-16 ~ 2010-03-31IIF 60 - Director → ME1999-04-20 ~ 2010-03-31IIF 228 - Secretary → ME
- 788 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-04-20 ~ 2010-03-31IIF 53 - Director → ME1999-02-23 ~ 2010-03-31IIF 196 - Secretary → ME
- 792 Mill Street, London, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Officer2006-02-24 ~ 2010-03-31IIF 207 - Secretary → ME
- 80O & H HOLDINGS LIMITED - 2006-02-24HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2005-07-06 ~ 2010-03-31IIF 27 - Director → ME2004-05-27 ~ 2010-03-31IIF 245 - Secretary → ME
- 81O&H LYGON PLACE LIMITED - 2010-03-05CLIPBROOK LIMITED - 2005-04-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (3 parents)Officer2005-04-13 ~ 2010-03-25IIF 114 - Director → ME2005-04-13 ~ 2010-03-25IIF 280 - Secretary → ME
- 828 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2005-03-04 ~ 2010-03-31IIF 112 - Director → ME2005-03-04 ~ 2010-03-31IIF 271 - Secretary → ME
- 83MISLEX (477) LIMITED - 2006-02-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-14 ~ 2010-03-31IIF 18 - Director → ME2006-02-14 ~ 2010-03-31IIF 233 - Secretary → ME
- 84MISLEX (473) LIMITED - 2006-03-012 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-03-01 ~ 2010-03-31IIF 22 - Director → ME2006-03-01 ~ 2010-03-31IIF 258 - Secretary → ME
- 85O & H (EIGHT) LIMITED - 2012-05-15O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23TROYBRIGHT LIMITED - 2007-08-022 Mill Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-08-02 ~ 2010-03-31IIF 62 - Director → ME2007-08-02 ~ 2010-03-31IIF 264 - Secretary → ME
- 862 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2010-03-31IIF 33 - Director → ME2006-02-20 ~ 2010-03-31IIF 232 - Secretary → ME
- 872 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2010-03-31IIF 35 - Director → ME2006-02-20 ~ 2010-03-31IIF 208 - Secretary → ME
- 88
O&H (NBS) LIMITED
- nowMISLEX (442) LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-29 ~ 2010-03-31IIF 38 - Director → ME2005-03-29 ~ 2010-03-31IIF 236 - Secretary → ME - 89
O&H (OBS) LIMITED
- nowMISLEX (474) LIMITED - 2006-02-03Related registration: 053844652 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-24 ~ 2010-03-31IIF 19 - Director → ME2006-01-24 ~ 2010-03-31IIF 256 - Secretary → ME - 902 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2010-03-31IIF 21 - Director → ME2006-02-20 ~ 2010-03-31IIF 247 - Secretary → ME
- 91O&H (THREE) LIMITED - 2007-12-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2010-03-31IIF 52 - Director → ME2006-02-20 ~ 2010-03-31IIF 238 - Secretary → ME
- 922 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2010-03-31IIF 23 - Director → ME2006-02-20 ~ 2010-03-31IIF 255 - Secretary → ME
- 93
O&H (SWAN HOUSE) LIMITED
- nowFASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ 2010-03-31IIF 20 - Director → ME2002-07-12 ~ 2010-03-31IIF 237 - Secretary → ME - 942 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-02-20 ~ 2010-03-31IIF 10 - Director → ME2006-02-20 ~ 2010-03-31IIF 240 - Secretary → ME
- 95
O&H CHELSEA LIMITED
- nowVIOLETHURST LIMITED - 2003-01-092 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2003-04-17 ~ 2010-03-31IIF 153 - Director → ME2003-01-09 ~ 2010-03-31IIF 210 - Secretary → ME - 96
O&H FINANCE LIMITED
- nowO&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24RAZORBRIDGE LIMITED - 2004-04-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-04-20 ~ 2010-03-31IIF 50 - Director → ME2004-04-20 ~ 2010-03-31IIF 261 - Secretary → ME - 97
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09Related registration: 00746571HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19Related registration: 00746571PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer1993-08-02 ~ 2010-03-31IIF 29 - Director → ME1999-06-23 ~ 2010-03-31IIF 262 - Secretary → ME - 98QUAYSHELFCO 1116 LIMITED - 2005-01-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-22 ~ 2010-03-31IIF 94 - Director → ME2004-12-22 ~ 2010-03-31IIF 268 - Secretary → ME
- 99
O&H INVESTMENTS LIMITED
- nowCAMPBAY LIMITED - 2004-12-152 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-12-14 ~ 2010-03-31IIF 108 - Director → ME2004-12-14 ~ 2010-03-31IIF 278 - Secretary → ME - 100
O&H LIMITED
- nowO & H PROPERTIES LIMITED - 2002-03-12Related registration: 016454452 Mill Street, London, United KingdomDissolved Corporate (3 parents, 27 offsprings)Officer2005-07-06 ~ 2010-03-31IIF 14 - Director → ME1999-05-07 ~ 2010-03-31IIF 246 - Secretary → ME - 101
O&H MAYFAIR LIMITED
- nowINKFLAME LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2004-10-22 ~ 2010-03-31IIF 107 - Director → ME2004-10-22 ~ 2010-03-31IIF 272 - Secretary → ME - 102
O&H MAYFAIR NO.2 LIMITED
- nowDUSTBRIDGE LIMITED - 2006-09-152 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-09-14 ~ 2010-03-31IIF 46 - Director → ME2006-09-14 ~ 2010-03-31IIF 231 - Secretary → ME - 103
O&H MOORING A LIMITED
- nowOther registered number: 05372397CLEARGRANGE LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2005-04-13 ~ 2010-03-31IIF 99 - Director → ME2005-04-13 ~ 2010-03-31IIF 269 - Secretary → ME - 104
O&H MOORING B LIMITED
- nowOther registered number: 05372202CLIPMARK LIMITED - 2005-04-142 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-13 ~ 2010-03-31IIF 102 - Director → ME2005-04-13 ~ 2010-03-31IIF 273 - Secretary → ME - 105FLAGHURST LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-22 ~ 2010-03-31IIF 111 - Director → ME2004-10-22 ~ 2010-03-31IIF 276 - Secretary → ME
- 106
O&H PODIUM LIMITED
- nowFLAGVIEW LIMITED - 2004-10-192 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-15 ~ 2010-03-31IIF 41 - Director → ME2004-10-15 ~ 2010-03-31IIF 225 - Secretary → ME - 107
O&H PROPERTIES LIMITED
- nowOther registered number: 03766536CITY & ST JAMES PROPERTY LIMITED - 2002-03-12LONDON BRICK PROPERTY LIMITED - 1998-03-208 Sackville Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer1992-10-01 ~ 2013-03-31IIF 55 - Director → ME1999-06-23 ~ 2010-03-31IIF 254 - Secretary → ME - 108
O&H Q1 LIMITED
- nowQUICKFIRE 1 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-07-27 ~ 2010-03-31IIF 113 - Director → ME2005-12-31 ~ 2010-03-31IIF 205 - Secretary → ME - 109
O&H Q2 LIMITED
- nowQUICKFIRE 2 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-11-20 ~ 2010-03-31IIF 152 - Director → ME2005-12-31 ~ 2010-03-31IIF 194 - Secretary → ME - 110
O&H Q3 LIMITED
- nowQUICKFIRE 3 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2007-07-27 ~ 2010-03-31IIF 105 - Director → ME2005-12-31 ~ 2010-03-31IIF 206 - Secretary → ME - 111
O&H Q4 LIMITED
- nowQUICKFIRE 4 LIMITED - 2007-12-032 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-11-20 ~ 2010-03-31IIF 150 - Director → ME2005-12-31 ~ 2010-03-31IIF 209 - Secretary → ME - 112
O&H Q5 LIMITED
- nowQUICKFIRE 5 LIMITED - 2007-09-212 Mill Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-07-27 ~ 2010-03-31IIF 100 - Director → ME2005-12-31 ~ 2010-03-31IIF 197 - Secretary → ME - 113
O&H Q6 LIMITED
- nowQUICKFIRE 6 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2005-09-19 ~ 2010-03-31IIF 44 - Director → ME2005-12-31 ~ 2010-03-31IIF 211 - Secretary → ME - 114
O&H Q7 LIMITED
- nowQUICKFIRE 7 LIMITED - 2007-12-038 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2007-11-20 ~ 2010-03-31IIF 151 - Director → ME2005-12-31 ~ 2010-03-31IIF 199 - Secretary → ME - 115ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2003-02-12 ~ 2010-03-31IIF 30 - Director → ME2003-02-12 ~ 2010-03-31IIF 223 - Secretary → ME
- 116
O&H ST GEORGES LIMITED
- nowFRAMEBAY LIMITED - 2004-10-192 Mill Street, LondonDissolved Corporate (3 parents)Officer2004-10-15 ~ 2010-03-25IIF 56 - Director → ME2004-10-15 ~ 2010-03-25IIF 239 - Secretary → ME - 117JETBROOK LIMITED - 2004-10-252 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-10-22 ~ 2010-03-31IIF 109 - Director → ME2004-10-22 ~ 2010-03-31IIF 284 - Secretary → ME
- 118Other registered number: 05406958SHELFCO (NO. 3063) LIMITED - 2005-07-06Related registration: 054069582 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-05 ~ 2010-03-31IIF 49 - Director → ME2005-07-05 ~ 2010-03-31IIF 259 - Secretary → ME
- 119Other registered number: 05407974SHELFCO (NO. 3065) LIMITED - 2005-07-06Related registration: 054079742 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-12-22 ~ 2010-03-31IIF 54 - Director → ME2005-07-05 ~ 2010-03-31IIF 226 - Secretary → ME
- 120
O&H WALTON LIMITED
- nowCOILGROVE LIMITED - 2004-08-052 Mill Street, London, United KingdomLiquidation Corporate (4 parents)Officer2004-08-03 ~ 2010-03-31IIF 48 - Director → ME2004-08-03 ~ 2010-03-31IIF 230 - Secretary → ME - 1212 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ 2010-03-31IIF 58 - Director → ME2004-05-27 ~ 2010-03-31IIF 257 - Secretary → ME
- 12236 Walpole Street, London, United KingdomActive Corporate (5 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer2017-03-30 ~ 2021-07-12IIF 84 - Director → ME
- 12336 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-552,244 GBP2020-03-31Officer2018-01-05 ~ 2021-07-12IIF 2 - Director → ME
- 12436 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer2017-03-30 ~ 2021-07-12IIF 79 - Director → ME
- 12536 Walpole Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-8,274 GBP2020-03-31Officer2017-12-08 ~ 2021-07-12IIF 67 - Director → ME
- 126LOOSEKITE LIMITED - 2009-10-14Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2009-10-06 ~ 2010-03-31IIF 115 - Director → ME
- 12725-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer2006-07-28 ~ 2010-03-31IIF 15 - Director → ME2006-07-28 ~ 2010-03-31IIF 224 - Secretary → ME
- 128O&H NORTHAMPTON LIMITED - 2015-06-20HAMPERDEW LIMITED - 2004-02-27Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (3 parents)Officer2004-02-27 ~ 2010-03-31IIF 1 - Director → ME2004-02-27 ~ 2010-03-31IIF 203 - Secretary → ME
- 129Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2005-02-09 ~ 2010-03-31IIF 104 - Director → ME2005-02-09 ~ 2010-03-31IIF 275 - Secretary → ME
- 13036 Walpole Street, London, United KingdomActive Corporate (4 parents)Officer2016-03-11 ~ 2018-09-30IIF 121 - Director → ME
- 13136 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ 2021-07-15IIF 122 - Director → ME
- 13236 Walpole Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ 2021-07-15IIF 140 - Director → ME
- 133
S SUB LIMITED
- nowSOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-01-16 ~ 1998-03-18IIF 176 - Director → ME - 134SECOND CITY PROPERTIES P L C - 1984-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 1998-03-18IIF 183 - Director → ME
- 135
SJP 1 LIMITED
- nowST. JAMES PROPERTY LIMITED - 1998-03-27ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07STEELHAVEN (3) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1998-03-18IIF 179 - Director → ME - 136
SOCIAL FIRMS UK
- nowSOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-1943 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2011-09-14 ~ 2012-01-09IIF 154 - Director → ME - 137Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer2010-12-01 ~ 2012-01-09IIF 95 - Director → ME
- 1388 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2005-02-09 ~ 2010-03-31IIF 283 - Secretary → ME
- 1398 Sackville Street, London, United KingdomActive Corporate (5 parents)Officer2005-02-16 ~ 2010-03-31IIF 98 - Director → ME2005-02-16 ~ 2010-03-31IIF 274 - Secretary → ME
- 140Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2005-02-09 ~ 2010-03-31IIF 106 - Director → ME2005-02-09 ~ 2010-03-31IIF 277 - Secretary → ME
- 141
ST JAMES HOUSING LIMITED
- nowHOLAW (432) LIMITED - 1998-07-13Related registration: 034602372 Mill Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer1998-08-17 ~ 2010-03-31IIF 42 - Director → ME1999-06-23 ~ 2010-03-31IIF 235 - Secretary → ME - 142York House, 45 Seymour Street, LondonDissolved Corporate (5 parents)Officer2004-06-07 ~ 2005-03-10IIF 11 - Director → ME2004-06-07 ~ 2005-03-10IIF 227 - Secretary → ME
- 143HOLAW (423) LIMITED - 1998-06-03Related registration: 035090172 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer1998-04-08 ~ 2010-03-31IIF 32 - Director → ME1999-06-23 ~ 2010-03-31IIF 244 - Secretary → ME
- 144HOLAW (422) LIMITED - 1998-06-038 Sackville Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-04-08 ~ 2010-03-31IIF 13 - Director → ME1999-06-23 ~ 2010-03-31IIF 252 - Secretary → ME
- 145HPL DEVELOPMENTS LIMITED - 1998-03-27BEAZER DEVELOPMENTS LIMITED - 1994-08-23FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-318 Sackville Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-100 GBP2024-02-29Officer~ 2010-03-31IIF 17 - Director → ME1999-06-23 ~ 2010-03-31IIF 229 - Secretary → ME
- 1462 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ 2010-03-31IIF 8 - Director → ME2001-12-05 ~ 2010-03-31IIF 270 - Secretary → ME
- 1478 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2005-07-06 ~ 2010-03-31IIF 47 - Director → ME
- 14825-28 Old Burlington Street, London, LondonDissolved Corporate (2 parents)Officer2005-07-06 ~ 2010-03-31IIF 7 - Director → ME2004-02-06 ~ 2010-03-31IIF 195 - Secretary → ME
- 149SAILPOND LIMITED - 2009-10-148 Sackville Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2009-10-06 ~ 2010-03-31IIF 96 - Director → ME
- 150Other registered number: 05306592GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-07-18 ~ 2007-07-13IIF 28 - Director → ME
- 151Other registered number: 05306587GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (4 parents)Officer2005-07-18 ~ 2007-07-13IIF 36 - Director → ME
- 152SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (5 parents)Officer2006-03-23 ~ 2010-03-31IIF 103 - Director → ME
- 153D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2014-02-07 ~ 2018-08-15IIF 3 - Director → ME2014-02-07 ~ 2018-08-15IIF 294 - Secretary → ME
- 154Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (3 parents)Equity (Company account)-27,953 GBP2020-12-31Officer2011-05-01 ~ 2013-04-24IIF 116 - Director → ME2011-05-01 ~ 2013-04-29IIF 293 - Secretary → ME
- 15560 Windsor Avenue 60 Windsor Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)33,989 GBP2024-03-31Officer2021-03-11 ~ 2022-04-01IIF 117 - Director → ME
- 1562 Mill Street, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-06 ~ 2010-03-31IIF 9 - Director → ME2001-12-05 ~ 2010-03-31IIF 282 - Secretary → ME
- 157Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)15 GBP2024-12-31Officer1991-05-31 ~ 1995-09-13IIF 159 - Director → ME
- 158BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Related registration: 00416787Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1993-06-02 ~ 1998-03-18IIF 166 - Director → ME
- 15925-28 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2005-07-06 ~ 2010-03-31IIF 6 - Director → ME2004-02-04 ~ 2010-03-31IIF 204 - Secretary → ME
- 160Union House, 111 New Union Street, Coventry, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2025-02-28Officer2009-11-24 ~ 2010-04-12IIF 155 - Director → ME2009-11-24 ~ 2010-04-12IIF 292 - Secretary → ME
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