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
Megan, Michael Francis
- Irish born in April 1959
Megan, Michael Francis
Resident in England
Registered addresses and corresponding companiesSt. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 1Sovereign House, 1 Albert House, Finchley, London, N3 1QB
IIF 2Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 3 IIF 4 IIF 5 (more)(less)Ground Floor, Building 7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 10 IIF 11 IIF 12 (more)(less)Ground Floor, Building7, Queens Park, Queensway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QD, England
IIF 14Sovereign House, 1 Albert Place, Finchley, London, N3 1QB
IIF 15 IIF 168, Highlands, Newbury, Berkshire, RG14 6NZ
IIF 17 IIF 18 IIF 19 (more)(less)St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ
IIF 57 IIF 58 IIF 59 (more)(less)St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, England
IIF 61 IIF 62 IIF 63St. Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, U.k.
IIF 64St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 651, High Street, Thatcham, RG19 3JG, England
IIF 66A Place To Play, Lower Way, Thatcham, RG19 3RR, England
IIF 671st Floor, 4 George V Place, Thames, Thames Avenue, Windsor, Berkshire, SL4 1QP, England
IIF 681st Floor, Thames Avenue, Windsor, Berkshire, SL4 1QP, England
IIF 69
- Irish born in April 1959Registered addresses and corresponding companies
Megan, Michael Francis
15 Blackthorn Drive, Thatcham, Berkshire, RG18 4BP
IIF 70 IIF 71 IIF 72 (more)(less)57 Hurford Drive, Thatcham, Berkshire, RG19 4WA
IIF 76 IIF 77 IIF 78 (more)(less)
- Irish born in April 1959Registered addresses and corresponding companies
Meegan, Michael Francis
8, Highlands, Newbury, Berkshire, RG14 6NZ, United Kingdom
IIF 83
- Irish born in April 1959
Mr Michael Francis Megan
Resident in England
Registered addresses and corresponding companies - Irish Registered addresses and corresponding companies
Megan, Michael Francis
8, Highlands, Newbury, Berkshire, RG14 6NZ
IIF 86 IIF 87 IIF 88 (more)(less)St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, RG14 1JQ, United Kingdom
IIF 97 IIF 9815 Blackthorn Drive, Thatcham, Berkshire, RG18 4BP
IIF 99 IIF 100 IIF 101 (more)(less)
- Irish born in April 1959Registered addresses and corresponding companies
Megan, Francis Michael
8, Highlands, Newbury, Berkshire, RG14 6NZ, United Kingdom
IIF 106
Related profiles found in government register
Offspring entities and appointments
85
- 1St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2003-09-17 ~ dissolvedIIF 59 - Director → ME
- 2
BIZSPACE (NE) LIMITED
05325778Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ 2015-02-23IIF 7 - Director → ME - 3DMWSL 531 LIMITED - 2006-11-22Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2007-02-13 ~ 2015-02-23IIF 15 - Director → ME2007-02-13 ~ 2009-03-03IIF 87 - Secretary → ME
- 4Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (11 parents)Officer2006-06-30 ~ 2015-02-23IIF 4 - Director → ME
- 5DAYNECREST LIMITED - 2004-05-06Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2015-02-23IIF 3 - Director → ME
- 6
BIZSPACE PROPERTIES LIMITED
- 2007-06-26 05988148DMWSL 530 LIMITED - 2006-11-221-4 Pall Mall East, London, EnglandActive Corporate (20 parents)Officer2007-02-13 ~ 2015-02-23IIF 6 - Director → ME2007-02-13 ~ 2009-03-03IIF 96 - Secretary → ME - 7
- 8CLASSDON LIMITED - 2003-01-23KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2015-02-23IIF 8 - Director → ME
- 9OCEANTIDE LIMITED - 2000-05-08Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (10 parents)Officer2006-06-30 ~ 2015-02-23IIF 9 - Director → ME
- 10
- 11
BUCKINGHAM PLACE MANAGEMENT COMPANY LIMITED
02217447294 Banbury Road, Oxford, EnglandActive Corporate (16 parents)Officer1996-01-02 ~ 2000-02-15IIF 79 - Director → ME - 12CAIRNSMORE FIVE LIMITED - now
HT (WOLVERHAMPTON) LIMITED
- 2002-10-24 04104007Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 74 - Director → ME2000-12-20 ~ 2002-02-28IIF 105 - Secretary → ME - 13CAIRNSMORE FOUR LIMITED - now
HT (OXFORD) LIMITED
- 2002-10-24 04089249Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-11 ~ 2002-08-09IIF 72 - Director → ME2000-12-11 ~ 2002-02-28IIF 103 - Secretary → ME - 14CAIRNSMORE ONE LIMITED - now
HT (BIRMINGHAM) LIMITED
- 2002-10-24 04089244HT (BIRMINGHAM) NOMINEE NO.1 LIMITED
- 2001-01-12 04089244Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-11 ~ 2002-08-09IIF 73 - Director → ME2000-12-11 ~ 2002-02-28IIF 104 - Secretary → ME - 15CAIRNSMORE THREE LIMITED - now
HT (MAREFAIR) LIMITED
- 2002-10-24 04103990Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 75 - Director → ME2000-12-20 ~ 2002-02-28IIF 100 - Secretary → ME - 16CAIRNSMORE TWO LIMITED - now
HT (DERNGATE) LIMITED
- 2002-10-24 04103972Aquis Court, 31 Fishpool Street, St. Albans, HertfordshireDissolved Corporate (15 parents)Officer2000-12-20 ~ 2002-08-09IIF 70 - Director → ME2000-12-20 ~ 2002-02-28IIF 101 - Secretary → ME - 17
CARDINGTON PROPERTIES LIMITED
0299602512 Sheet Street, Windsor, BerkshireDissolved Corporate (8 parents)Officer1996-01-02 ~ dissolvedIIF 65 - Director → ME2000-04-27 ~ dissolvedIIF 97 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2018-04-25HACKREMCO (NO.1462) LIMITED - 1999-06-02The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (13 parents)Officer2013-09-01 ~ 2015-03-30IIF 60 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2011-06-03 during the appointment or period of controlCHESSFIELD KENMORE HOMES (THETFORD) LIMITED - 2008-02-09STONEWAY KENMORE (ONE) LIMITED - 2006-07-03LOTHIAN SHELF (347) LIMITED - 2006-04-03Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-15 ~ dissolvedIIF 83 - Director → ME - 20CLS KENMORE RESIDENTIAL (MORETON) LIMITED - 2008-02-09DMWS 694 LIMITED - 2004-12-0228 Stafford Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2008-08-15 ~ 2009-04-16IIF 36 - Director → ME
- 21
CORNBRASH PARK MANAGEMENT COMPANY LIMITED
02545770Cannon Place, 78 Cannon Street, LondonDissolved Corporate (13 parents)Officer1996-01-02 ~ 1999-06-04IIF 77 - Director → ME - 22LEDGE 678 LIMITED - 2002-10-3128 Stafford Street, EdinburghDissolved Corporate (9 parents)Officer2008-08-15 ~ dissolvedIIF 28 - Director → ME
- 23Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (21 parents)Officer2011-09-23 ~ 2016-04-30IIF 14 - Director → ME
- 24
GRANGE PARK ENTERPRISES LTD
131378781 High Street, Thatcham, EnglandActive Corporate (2 parents)Officer2021-01-15 ~ nowIIF 66 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Right to appoint or remove directors → OE - 25Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of controlKF HOMES TWO LIMITED - 2007-08-08LOTHIAN SHELF (635) LIMITED - 2007-05-11Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 56 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2012-11-29 during the appointment or period of controlKF HOMES LIMITED - 2008-02-09LOTHIAN SHELF (620) LIMITED - 2007-03-21Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 27 - Director → ME - 27DMWSL 514 LIMITED - 2006-05-22Steven Payne, Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (8 parents)Officer2006-05-23 ~ 2015-03-03IIF 64 - Director → ME2006-05-23 ~ 2008-08-20IIF 92 - Secretary → ME
- 28St Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2007-09-03 ~ dissolvedIIF 26 - Director → ME2007-09-03 ~ 2008-06-23IIF 93 - Secretary → ME
- 29
HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
02721862Highcross (slough) Management Limited, 44-50 Bath Road, Hounslow, MiddlesexActive Corporate (15 parents)Officer1996-01-02 ~ 1999-06-04IIF 76 - Director → ME - 30
HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED
01986260St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer1996-01-02 ~ dissolvedIIF 42 - Director → ME2000-04-27 ~ 2008-06-16IIF 88 - Secretary → ME - 31
HIGHCROSS DEVELOPMENTS LIMITED
01873573St. Catherine's House Oxford Square, Oxford Street, Newbury, Berkshire, EnglandDissolved Corporate (8 parents)Officer1996-01-02 ~ dissolvedIIF 49 - Director → ME2000-04-27 ~ 2008-06-16IIF 94 - Secretary → ME - 32GREENHAM COMMON (BERKSHIRE) LIMITED - 1995-12-19HERACROFT LIMITED - 1994-11-09Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (12 parents, 1 offspring)Officer1996-01-02 ~ 2015-03-28IIF 68 - Director → ME2000-04-27 ~ 2008-06-23IIF 89 - Secretary → ME
- 33
HIGHCROSS STRATEGIC ADVISERS LIMITED
04677913St Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents, 1 offspring)Officer2003-02-25 ~ 2016-04-27IIF 57 - Director → ME2003-02-25 ~ 2004-01-15IIF 102 - Secretary → ME - 34Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2011-03-09KENMORE (BELLSHILL) LIMITED - 2008-02-09Ten George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ 2009-05-13IIF 35 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2010-12-06 during the appointment or period of controlBACH HOMES (PURTON) LIMITED
- 2008-10-09 04666695COGPURPLE LIMITED - 2003-06-27Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (11 parents)Officer2008-08-15 ~ dissolvedIIF 48 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2010-12-06 during the appointment or period of controlKENMORE BARBER LIVING LIMITED - 2008-02-09ELMINGTON HOMES (CALIFORNIA) LIMITED - 2007-09-20LVK HOMES LIMITED - 2007-09-03Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 54 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2012-11-29 during the appointment or period of controlKENMORE HOMES (BURY ST EDMUNDS) LIMITED - 2008-02-09CALMONT (BURY ST EDMUNDS) LIMITED - 2007-01-29ILIAD KENMORE ONE LIMITED - 2003-11-13DMWS 632 LIMITED - 2003-08-08Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 17 - Director → ME - 38KENMORE HOMES (FOX COVERT) LIMITED - 2008-02-09MORNINGSIDE HOMES (FOX COVERT) LIMITED - 2004-05-20LEDGE 676 LIMITED - 2002-10-3128 Stafford Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-15 ~ dissolvedIIF 29 - Director → ME
- 39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17 during the appointment or period of control
Dissolved on 2016-12-27 during the appointment or period of controlKENMORE HOMES (THAMESMEAD) LIMITED - 2008-02-07CALMONT (THAMESMEAD) LIMITED - 2007-01-29DMWSL 398 LIMITED - 2003-04-1160-62 Old London Road, Kingston Upon ThamesDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 23 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2013-09-20 during the appointment or period of controlKENMORE HOMES (UK) LIMITED - 2008-02-09LEDGE 758 LIMITED - 2003-11-18Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-05 ~ dissolvedIIF 52 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2012-11-29 during the appointment or period of controlKENMORE HOMES HAMILTON LIMITED - 2008-02-09A B HAMILTON HOLDINGS LIMITED - 2006-05-19DMWS 241 LIMITED - 1994-08-26Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (15 parents)Officer2008-08-15 ~ dissolvedIIF 51 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2008-11-10 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlLEDGE 575 LIMITED - 2001-02-20Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (14 parents)Officer2007-09-07 ~ dissolvedIIF 50 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlKENMORE HOMES NORTH LIMITED - 2008-02-09A B HAMILTON HOMES LIMITED - 2006-05-19A.B. HAMILTON HOLDINGS LIMITED - 1994-08-26HAMILTON KIER HOLDINGS LIMITED - 1990-07-01RASSIG LIMITED - 1989-05-04Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (15 parents)Officer2008-08-15 ~ dissolvedIIF 46 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2008-11-11 during the appointment or period of control
Administration ended on 2012-10-26 during the appointment or period of controlKENMORE HOMES PROJECTS LIMITED - 2008-02-06A.B. HAMILTON LIMITED - 2006-05-24KIER SCOTLAND LIMITED - 1990-07-01FRENCH KIER SCOTLAND LIMITED - 1987-07-01KIER OVERSEAS (TWENTY-EIGHT) LIMITED - 1986-04-17Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (12 parents)Officer2008-08-15 ~ dissolvedIIF 43 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
Administration ended on 2012-01-30 during the appointment or period of controlKENMORE HOMES STONEWAY ONE LIMITED - 2008-02-09LOTHIAN SHELF (431) LIMITED - 2006-08-25Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-15 ~ dissolvedIIF 18 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2012-02-29KENMORE MODUS (PETERLEE) LIMITED - 2008-02-09LOTHIAN SHELF (343) LIMITED - 2007-01-2310 George Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-15 ~ 2009-03-18IIF 30 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2010-12-06 during the appointment or period of controlKENMORE MODUS (SEAHAM) LIMITED - 2008-02-09LOTHIAN SHELF (344) LIMITED - 2007-01-23Ernst & Young, 10 George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 31 - Director → ME - 48Insolvency (Case 1) In administration
Administration started on 2008-11-26 during the appointment or period of control
Administration ended on 2014-12-10 during the appointment or period of controlKENMORE RESIDENTIAL LIMITED - 2008-02-09LEDGE 532 LIMITED - 2000-04-26Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (12 parents, 2 offsprings)Officer2008-08-15 ~ dissolvedIIF 32 - Director → ME - 49St Catherines House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (8 parents)Officer2011-09-02 ~ dissolvedIIF 58 - Director → ME
- 50Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2012-11-29 during the appointment or period of controlKENMORE HYDON ONE LIMITED - 2008-02-09DMWS 683 LIMITED - 2005-03-04Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 38 - Director → ME - 51CROWN DILMUN (K.S.A.) LIMITED - 2005-02-08St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, United KingdomDissolved Corporate (12 parents)Officer2008-08-15 ~ dissolvedIIF 25 - Director → ME
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-09 during the appointment or period of control
Due to be dissolved on 2017-06-13 during the appointment or period of controlDMWS 684 LIMITED - 2004-12-2128 Stafford Street, Edinburgh, LothianDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 37 - Director → ME - 53CREDIT COMPUTER HOLDINGS LIMITED - 1989-02-24VOTIVEMIST LIMITED - 1983-09-02Buckingham House, West Street, Newbury, Berkshire, United KingdomActive Corporate (10 parents)Officer1996-01-02 ~ 2015-03-28IIF 69 - Director → ME2000-04-27 ~ 2008-06-23IIF 90 - Secretary → ME
- 54Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2010-12-06 during the appointment or period of controlLOTHIAN SHELF (579) LIMITED - 2006-12-21Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 41 - Director → ME - 55LEDGE 774 LIMITED - 2004-06-1228 Stafford Street, EdinburghDissolved Corporate (9 parents)Officer2008-08-15 ~ dissolvedIIF 20 - Director → ME
- 5628 Stafford Street, EdinburghDissolved Corporate (8 parents)Officer2008-08-15 ~ dissolvedIIF 45 - Director → ME
- 57
LUKMORE MCILROY (GP) LIMITED
04547554St Catherine's House, Oxford Square, Oxford Street, Newbury, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2008-08-15 ~ dissolvedIIF 22 - Director → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-17 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of controlFENWISH LIMITED - 1996-07-2628 Stafford Street, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 55 - Director → ME - 59
LUKMORE SAHANA LIMITED
04291460Charity Farm Barns, Goring Heath, OxfordshireDissolved Corporate (10 parents)Officer2008-08-15 ~ 2009-11-12IIF 44 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2010-12-11 during the appointment or period of controlLVK HOMES ST MELLIONS LIMITED - 2008-06-06Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (10 parents)Officer2008-08-15 ~ dissolvedIIF 106 - Director → ME - 61DMWS 677 LIMITED - 2004-09-2328 Stafford Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2008-08-15 ~ dissolvedIIF 33 - Director → ME
- 62DELTARIVER LIMITED - 2005-10-28Sovereign House, 1 Albert Place, Finchley, LondonDissolved Corporate (9 parents)Officer2006-06-30 ~ dissolvedIIF 5 - Director → ME
- 63Insolvency (Case 1) In administration
Administration started on 2009-02-18 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlLEDGE 817 LIMITED - 2004-11-12Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-15 ~ dissolvedIIF 19 - Director → ME - 64
- 65NORTHWOOD REAL ESTATE LIMITED - now
GLIDEFERN PROPERTY MANAGEMENT LIMITED
- 2024-06-20 01714046KIRKTREE LIMITED - 1991-06-07The Blade, Abbey Square, Reading, EnglandActive Corporate (13 parents)Officer1996-01-02 ~ 2016-04-27IIF 61 - Director → ME2000-04-27 ~ 2008-06-16IIF 91 - Secretary → ME - 66Insolvency (Case 1) In administration
Administration started on 2009-07-09
Administration ended on 2010-07-02PAUL ROBERT DEVELOPMENTS KENMORE HOMES LIMITED - 2008-02-09KENMORE BATHWICK LIMITED - 2006-07-03LOTHIAN SHELF (389) LIMITED - 2006-04-24Ten George Street, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2008-08-15 ~ 2009-02-19IIF 39 - Director → ME - 67SKILLION SELF STORAGE LIMITED - 1992-07-17SKILLION WAREHOUSE LIMITED - 1989-02-17SKILLION STOREHOUSES LIMITED - 1987-01-12Sovereign House 1 Albert Place, Finchley, LondonDissolved Corporate (25 parents)Officer2007-05-29 ~ dissolvedIIF 16 - Director → ME2007-05-29 ~ 2008-06-23IIF 86 - Secretary → ME
- 68Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2013-06-17 during the appointment or period of controlPLENDACRE KENMORE ONE LIMITED - 2008-02-09LOTHIAN SHELF (327) LIMITED - 2005-12-01Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (9 parents)Officer2008-08-15 ~ dissolvedIIF 21 - Director → ME - 69
PURE OFFICES LIMITED
06352067The Blade, Abbey Square, Reading, EnglandActive Corporate (11 parents)Officer2013-10-18 ~ 2016-04-27IIF 62 - Director → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of controlSGS PROPERTIES (NORTH EAST) LIMITED - 2006-01-25CROSSCO (905) LIMITED - 2005-12-1243-45 Portman Square, LondonDissolved Corporate (12 parents)Officer2011-04-01 ~ dissolvedIIF 63 - Director → ME - 71TOLLPLUG LIMITED - 1990-04-0510 - 14 Duke Street, Reading, Berkshire, EnglandActive Corporate (9 parents)Officer1996-01-02 ~ 1999-07-20IIF 80 - Director → ME
- 72
SONOMA HOTELS LIMITED
07074564St. Catherine's House Oxford Square, Oxford Street, Newbury, BerkshireDissolved Corporate (5 parents)Officer2009-11-12 ~ dissolvedIIF 1 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2008-12-12 during the appointment or period of control
Administration ended on 2012-11-29 during the appointment or period of controlLEDGE 759 LIMITED - 2003-12-17Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-15 ~ dissolvedIIF 40 - Director → ME - 74
ST. GILES COURT MANAGEMENT COMPANY LIMITED
02288184Elm Tree House, Britwell Salome, Watlington, EnglandActive Corporate (10 parents)Officer1996-01-02 ~ 1996-03-18IIF 81 - Director → ME - 75
SWINGS & SMILES
06182577A Place To Play, Lower Way, Thatcham, EnglandActive Corporate (24 parents, 1 offspring)Officer2021-06-07 ~ nowIIF 67 - Director → MEPerson with significant control2021-06-07 ~ nowIIF 85 - Has significant influence or control over the trustees of a trust → OE - 76Insolvency (Case 1) In administration
Administration started on 2010-03-18
Administration ended on 2013-06-17TIME & TIDE KENMORE ONE LIMITED - 2008-02-09LOTHIAN SHELF (326) LIMITED - 2005-12-01Ten, George Street, EdinburghDissolved Corporate (11 parents)Officer2008-08-15 ~ 2009-02-19IIF 34 - Director → ME - 77TYMEL WEST SCOTLAND - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-18
Due to be dissolved on 2015-08-08HIGHCROSS WEST SCOTLAND LIMITED
- 2002-06-10 038045323 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer1999-12-01 ~ 2002-05-31IIF 71 - Director → ME2000-04-27 ~ 2002-05-31IIF 99 - Secretary → ME - 78
- 79Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2016-04-30IIF 13 - Director → ME
- 80DE FACTO 1081 LIMITED - 2003-11-14Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (18 parents, 1 offspring)Officer2011-09-23 ~ 2016-04-30IIF 10 - Director → ME
- 81
WARREN FARM OFFICE VILLAGE LIMITED
02552276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-25
Dissolved on 2018-06-19C/o Mazars, 45 Church Street, BirminghamDissolved Corporate (20 parents)Officer1996-01-02 ~ 1999-05-21IIF 78 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2013-11-29 during the appointment or period of controlWEST MILLS GROUP PLC
- 2005-07-22 0242752360 Old London Road, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2000-04-27 ~ dissolvedIIF 98 - Secretary → ME - 83
WEST MILLS YARD MANAGEMENT COMPANY LIMITED
02301650Bartholomew House, 38 London Road, Newbury, EnglandActive Corporate (17 parents)Officer1996-01-02 ~ 1997-08-06IIF 82 - Director → ME - 84Insolvency (Case 1) In administration
Administration started on 2007-12-07Insolvency (Case 1) In administration
Administration ended on 2008-11-07 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer2008-11-07 ~ dissolvedIIF 53 - Director → ME - 85Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-12-23 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-02-26 during the appointment or period of control
Dissolved on 2012-08-09 during the appointment or period of controlEDGEHILL WESTPORT NO.1 LIMITED - 2007-12-03Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-11-07 ~ dissolvedIIF 47 - Director → ME
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