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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Laurence Huberman
- British born in June 1961
Mr Paul Laurence Huberman
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Hubeman, Paul Laurence
Resident in England
Registered addresses and corresponding companies15, Wildwood Road, London, NW11 6UL
IIF 4
- British born in June 1961
Huberman, Paul Laurence
Resident in England
Registered addresses and corresponding companiesSuite 8 The Works, 20 West Street, Unity Campus, Pampisford, Cambridge, CB22 3FT, United Kingdom
IIF 512, St Jamess Square, London, SW1Y 4LB, England
IIF 615 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 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 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 11515, Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL, England
IIF 116 IIF 11715, Wildwood Road, London, NW11 6UL
IIF 118 IIF 119 IIF 120 (more)(less)15, Wildwood Road, London, NW11 6UL, England
IIF 124 IIF 125 IIF 126 (more)(less)15, Wildwood Road, London, NW11 6UL, Uk
IIF 128 IIF 129 IIF 130 (more)(less)15, Wildwood Road, London, NW11 6UL, United Kingdom
IIF 135 IIF 136 IIF 137 (more)(less)15, Wildwood Road, London, NW116UL, United Kingdom
IIF 163 IIF 164 IIF 165 (more)(less)30, City Road, London, EC1Y 2AB, United Kingdom
IIF 167 IIF 1684th, Floor Haines House, 21 John Street, London, WC1N 2BP, United Kingdom
IIF 16980 Kingsley Way, London, N2 0EN
IIF 170 IIF 171 IIF 172 (more)(less)3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 199 IIF 2003rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 2013rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, England
IIF 202Sterling Ford Centurion Court 83, Camp Road, St. Albans, Herts, AL1 5JN
IIF 203
- British chartered accountant born in June 1961
Huberman, Paul Laurence
Resident in England
Registered addresses and corresponding companies - British company director born in June 1961
Huberman, Paul Laurence
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Huberman, Paul Laurence
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
IIF 208 IIF 209 IIF 210 (more)(less)15, Wildwood Road, London, NW11 6UL, United Kingdom
IIF 22080 Kingsley Way, London, N2 0EN
IIF 221 IIF 222 IIF 223 (more)(less)
Related profiles found in government register
Offspring entities and appointments
204
- 1
ACROSS THE MILES COMMUNICATION LIMITED
02988317Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2010-03-22Bdo, 55 Baker Street, LondonDissolved Corporate (19 parents)Officer1998-05-14 ~ 1999-11-24IIF 21 - Director → ME - 2
ADSHILTA LIMITED
01052683York House, 45 Seymour Street, LondonDissolved Corporate (31 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 176 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 225 - Secretary → ME - 3
ADVANCE HOLDINGS LIMITED
0056459046 Redington Road, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2018-03-14 ~ nowIIF 148 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Dissolved on 2021-11-28TARGETFOLLOW (CENTRE POINT) LIMITED
- 2011-04-07 05564507Unit 2 Spinnaker 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (17 parents)Officer2010-10-29 ~ 2011-04-07IIF 157 - Director → ME - 5
AMANDA HUBERMAN LTD
09967417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-10 during the appointment or period of control
Due to be dissolved on 2026-08-01 during the appointment or period of controlSterling Ford Centurion Court 83, Camp Road, St. Albans, HertsLiquidation Corporate (5 parents)Officer2021-05-08 ~ nowIIF 203 - Director → ME - 6
- 7
- 8
- 9EINNKEY LIMITED - 1978-12-3146 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 139 - Director → ME
- 10
BISHOP'S STORTFORD LAND LIMITED
0622031811 Bruton Place, LondonDissolved Corporate (3 parents)Officer2007-04-20 ~ dissolvedIIF 113 - Director → ME2007-04-20 ~ dissolvedIIF 211 - Secretary → ME - 11BL FALKIRK LIMITED - nowCORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19 04295313BRANCHTABLE LIMITED
- 2001-10-24 04295313York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2001-10-24 ~ 2002-09-23IIF 10 - Director → ME - 12BL MIDDLESBROUGH LIMITED - nowCORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19 03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09INTERCEDE 1316 LIMITED - 1998-04-06York House, 45 Seymour Street, London, EnglandActive Corporate (44 parents)Officer2000-01-06 ~ 2002-09-23IIF 35 - Director → ME - 13BL WARWICKSHIRE LIMITED - nowCORONA VULCAN RUGBY LIMITED - 2024-10-04HAMMERSON (RUGBY) LIMITED - 2021-05-19York House, 45 Seymour Street, London, EnglandActive Corporate (41 parents)Officer2001-11-15 ~ 2002-09-23IIF 75 - Director → ME
- 14
- 15BLD (SJ) LIMITED - now
ASDA ST. JAMES LIMITED
- 2009-04-09 02924321SOVCO (567) LIMITED - 1994-07-07York House, 45 Seymour Street, LondonActive Corporate (53 parents, 1 offspring)Officer1994-07-29 ~ 1998-03-20IIF 172 - Director → ME1994-07-29 ~ 1998-03-20IIF 243 - Secretary → ME - 16BLD PROPERTIES LIMITED - now
ASDA PROPERTIES LIMITED
- 2007-04-02 00732787York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 197 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 246 - Secretary → ME - 17
- 18BLD UK LIMITED - now
ASDA UK LIMITED
- 2007-04-02 01649862ASDA ESTATE AGENTS LIMITED
- 1988-09-28 01649862KERRYHOME LIMITED
- 1988-09-01 01649862York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 175 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 238 - Secretary → ME - 19DESIGNAGE LIMITED - 1996-10-24Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 163 - Director → ME
- 20Insolvency (Case 1) In administration
Administration started on 2014-03-27 during the appointment or period of control
Administration ended on 2015-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2016-10-26 during the appointment or period of controlDV4 DEVELOPMENTS BROOKLANDS UK LIMITED
- 2013-09-03 06596667NEWINCCO 840 LIMITED - 2008-06-3055 Baker Street, LondonDissolved Corporate (9 parents)Officer2013-06-27 ~ dissolvedIIF 131 - Director → ME - 21Insolvency (Case 1) In administration
Administration started on 2014-03-27 during the appointment or period of control
Administration ended on 2015-01-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-01-05 during the appointment or period of control
Dissolved on 2016-10-26 during the appointment or period of controlDV4 BROOKLANDS HOTEL LIMITED
- 2013-10-02 FC02946071, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2013-06-27 ~ nowIIF 130 - Director → ME - 22
CAMBRIAN WHARF LIMITED
06179992Riverside House, 11 - 12 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 151 - Director → ME - 23CASTLE STREET (DUMBARTON) DEVELOPMENTS LIMITED - nowVICO CAMPERDOWN LIMITED - 2021-02-09VICO NOMINEES BLOCK B LIMITED - 2006-08-02Cms Cameron Mckenna, 1 West Regent Street, Glasgow, ScotlandActive Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 37 - Director → ME
- 24
- 25
CLAPHAM LAND LIMITED
0582646815 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer2006-05-23 ~ dissolvedIIF 67 - Director → ME2006-05-23 ~ dissolvedIIF 217 - Secretary → ME - 26
CLAPHAM OFFICES LTD
090373431 Princes Close, Clapham Old Town, LondonDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 154 - Director → ME - 27HARDISHAW LIMITED - 1995-06-21GAC NO. 10 LIMITED - 1995-05-122nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer1998-06-22 ~ 1999-12-16IIF 98 - Director → ME
- 28CPPL DARLINGTON LIMITED - now
DIAMOND (GRANTCHESTER) LIMITED
- 2000-10-17 04061371One Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 87 - Director → ME - 29CPPL HUDDERSFIELD LIMITED - now
HERALD (GRANTCHESTER) LIMITED
- 2000-10-17 04061358One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 26 - Director → ME - 30CPPL SOUTHPORT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-19
Dissolved on 2013-05-22SAPPHIRE (GRANTCHESTER) LIMITED
- 2000-10-17 04061348C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (16 parents)Officer2000-08-23 ~ 2000-10-12IIF 40 - Director → ME - 31CPPL TWICKENHAM LIMITED - now
TOPAZ (GRANTCHESTER) LIMITED
- 2000-10-17 04061366One, Curzon Street, London, EnglandDissolved Corporate (14 parents)Officer2000-08-23 ~ 2000-10-12IIF 19 - Director → ME - 32CRESCENT WEST PROPERTIES - now
CRESCENT WEST PROPERTIES LIMITED
- 2008-08-20 00806179York House, 45 Seymour Street, LondonActive Corporate (33 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 179 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 223 - Secretary → ME - 33LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (29 parents)Officer2000-01-06 ~ 2002-09-23IIF 91 - Director → ME
- 34CROSSGATE LEISURE LIMITED - 1995-06-21GAC NO. 4 LIMITED - 1995-05-122nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (20 parents)Officer1998-03-30 ~ 1999-12-16IIF 184 - Director → ME
- 35
- 36
D W BEVAN LIMITED
01001329Insolvency (Case 1) In administration
Administration started on 2013-04-09
Administration ended on 2013-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-20
Dissolved on 2016-05-11Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, HertfordshireDissolved Corporate (12 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 189 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 235 - Secretary → ME - 37
DYLE LIMITED
04120653Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 158 - Director → ME - 38
EDENHOLD LIMITED
0168162210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 65 - Director → ME - 39
EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED
0338839910 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 9 - Director → ME - 40
- 41EDGE PROPERTIES PLC - 1996-01-11EDGE DEVELOPMENTS LIMITED - 1989-12-05RAPID 8193 LIMITED - 1989-06-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2000-01-06 ~ 2002-09-23IIF 61 - Director → ME
- 42
EXTENDFRAME LIMITED
0498680415 Wildwood Road, LondonDissolved Corporate (4 parents)Officer2004-01-12 ~ dissolvedIIF 27 - Director → ME2004-01-12 ~ dissolvedIIF 212 - Secretary → ME - 43
F.G.L. INVESTMENTS LIMITED
0258555411-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 155 - Director → ME - 44
- 45IDEAJUST LIMITED - 1990-01-292nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 94 - Director → ME
- 46
FOCUSJUST LIMITED
02276142York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer(before 1991-10-18) ~ 1998-03-20IIF 174 - Director → ME(before 1991-10-18) ~ 1998-03-20IIF 231 - Secretary → ME - 47
FOLDING HELMET LIMITED
0992973330 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2019-10-21 ~ 2020-03-02IIF 167 - Director → ME - 48
FOLDING HELMET TECHNOLOGY LIMITED
09929729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-31
Dissolved on 2024-10-12Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (13 parents, 1 offspring)Officer2019-10-21 ~ 2020-03-02IIF 168 - Director → ME - 49
FORMATFLOWER LIMITED
0491615215 Wildwood Road, London, EnglandDissolved Corporate (4 parents)Officer2003-11-06 ~ dissolvedIIF 70 - Director → ME2003-11-06 ~ dissolvedIIF 213 - Secretary → ME - 50
FURNHILL LIMITED
02056576Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer(before 1991-10-15) ~ 1994-10-19IIF 187 - Director → ME(before 1991-10-15) ~ 1994-10-19IIF 227 - Secretary → ME - 51
- 52
- 53
GALLIARD HOLDINGS LIMITED
033686293rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (20 parents, 274 offsprings)Officer2015-02-17 ~ nowIIF 201 - Director → ME - 54
- 55
GDL HOLDCO LIMITED
101476763rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents, 1 offspring)Officer2022-01-24 ~ 2025-09-18IIF 205 - Director → ME - 56Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2020-03-03 ~ nowIIF 5 - Director → ME
- 57
GLINTACK LIMITED
02754103Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (10 parents)Officer2010-10-29 ~ dissolvedIIF 140 - Director → ME - 58SOVCO (589) LIMITED - 1996-04-19Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (10 parents)Officer2010-10-29 ~ dissolvedIIF 146 - Director → ME
- 59CORNHURST LIMITED - 1996-10-0310 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2000-01-06 ~ 2002-09-23IIF 101 - Director → ME
- 60
- 61
- 62GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22 01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15NOTEGLEN LIMITED - 1985-03-29Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (30 parents)Officer2000-01-06 ~ 2002-09-23IIF 36 - Director → ME - 63
- 64LONDON & METROPOLITAN INTERNATIONAL LIMITED - 1999-10-14GRANTCHESTER INTERNATIONAL LIMITED - 1998-09-03ASHFORD LEISURE PARK LIMITED - 1993-09-13SHOWBIND LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (28 parents)Officer2000-01-06 ~ 2002-09-23IIF 45 - Director → ME
- 65GRANTCHESTER SHOPPING CENTRES LIMITED - 1994-07-27GRANTCHESTER NORTHERN DEVELOPMENTS LIMITED - 1993-07-07GRANTCHESTER (NORTHERN) LIMITED - 1989-08-14PENTAMINE LIMITED - 1989-05-1610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 11 - Director → ME
- 66
- 67
- 68
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- 70
- 71
- 72
- 73
- 74
- 75
- 76
- 77
- 78
- 79
- 80
- 81MEADOWMIST LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-01-06 ~ 2002-09-23IIF 100 - Director → ME
- 82
- 83BELLBRIGHT LIMITED - 1999-02-24Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2000-01-06 ~ 2002-09-23IIF 31 - Director → ME
- 84
- 85STARNSILK LIMITED - 1998-12-14Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (31 parents)Officer2000-01-06 ~ 2002-09-23IIF 33 - Director → ME
- 86APRILDOVE LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2002-09-23IIF 92 - Director → ME
- 87INTERCEDE 1317 LIMITED - 1998-04-0610 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 46 - Director → ME
- 88WILDWATCH LIMITED - 1999-08-09Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2000-01-06 ~ 2002-09-23IIF 89 - Director → ME
- 89
- 90INTERCEDE 1305 LIMITED - 1998-03-0510 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 112 - Director → ME
- 91CLOUDBROOK LIMITED - 1999-06-2310 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2000-01-06 ~ 2002-09-23IIF 49 - Director → ME
- 92
GRANTCHESTER PROPERTY FINANCE LIMITED
0431003610 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2001-10-24 ~ 2002-09-23IIF 18 - Director → ME - 93
- 94MOATGRANGE LIMITED - 1999-09-1310 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2000-01-06 ~ 2002-09-23IIF 71 - Director → ME
- 95
GRENADE STREET (DEVELOPMENTS) LIMITED
03064711York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer1995-05-31 ~ 1998-03-20IIF 170 - Director → ME1995-05-31 ~ 1998-03-20IIF 245 - Secretary → ME - 96
GROVEPLACE LIMITED
016090692nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 22 - Director → ME - 97HAMMERSON (COVENTRY) LIMITED - now
CHESTNUTBRIGHT LIMITED
- 2001-05-21 04134729Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (29 parents)Officer2001-05-18 ~ 2002-09-23IIF 108 - Director → ME - 98
- 99HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22 03759116CLOUDFLAME LIMITED - 1999-05-1810 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2000-01-06 ~ 2002-09-23IIF 111 - Director → ME - 100HAMMERSON INVESTMENTS (NO.32) LIMITED - nowGRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22 02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01REDDYGOOD LIMITED - 1991-05-0110 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-01-06 ~ 2002-09-23IIF 80 - Director → ME - 101HAMMERSON INVESTMENTS (NO.36) LIMITED - now
ROUGEBRIGHT LIMITED
- 2001-05-21 04108769Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (25 parents)Officer2001-05-18 ~ 2002-09-23IIF 90 - Director → ME - 102
HEALTHWEB (U.K.) LIMITED
03781489Riverside House 11/12 Riverside, Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 141 - Director → ME - 103
HEATHCOVE LIMITED
0216817410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 85 - Director → ME - 10411 Bruton Place, LondonDissolved Corporate (5 parents)Officer2003-03-05 ~ dissolvedIIF 41 - Director → ME2003-03-05 ~ dissolvedIIF 219 - Secretary → ME
- 105
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- 111
- 112
- 113DOORFLAT LIMITED - 2001-11-06Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (17 parents)Officer2010-10-29 ~ dissolvedIIF 156 - Director → ME
- 114IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12 04413526ROTORFRESH LIMITED
- 2002-06-12 04413526Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (29 parents)Officer2002-05-27 ~ 2002-09-23IIF 104 - Director → ME - 115IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12 04318264Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (27 parents)Officer2001-11-07 ~ 2002-09-23IIF 72 - Director → ME - 116PINCO 1079 LIMITED - 1998-09-2512 St. James's Square, LondonDissolved Corporate (15 parents)Officer2009-02-25 ~ 2018-09-30IIF 8 - Director → ME
- 117
J. C. RATHBONE HOLDINGS LIMITED
0264638212 St. James's Square, LondonDissolved Corporate (21 parents, 4 offsprings)Officer2003-01-07 ~ 2013-02-27IIF 15 - Director → ME - 118
J.C. RATHBONE STRUCTURED FINANCE LTD
- 2009-09-29 02646268J.C. RATHBONE FINANCIAL PLANNING LIMITED
- 2003-06-16 02646268J.C.R.A. (UTILITIES) LIMITED - 1994-06-21J.C.R. (UTILITIES) LIMITED - 1991-11-0412 St. James's Square, LondonDissolved Corporate (19 parents)Officer2003-06-11 ~ 2012-12-05IIF 63 - Director → ME - 119
JAVIN ENTERPRISES LIMITED
0154546746 Redington Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-11-01 ~ nowIIF 162 - Director → ME - 120
JAVIN PROPERTY CO. (LONDON) LIMITED
0067887546 Redington Road, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2016-11-01 ~ nowIIF 150 - Director → ME - 121
JAVIN PROPERTY PORTFOLIO LIMITED
0516764946 Redington Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-11-01 ~ nowIIF 161 - Director → ME - 122
JAWBONES HILL LIMITED
0648083515 Wildwood Road, LondonDissolved Corporate (3 parents)Officer2008-01-23 ~ dissolvedIIF 86 - Director → ME2008-01-23 ~ dissolvedIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 123
- 124CANNON STREET DEVELOPMENT GROUP LIMITED - 1987-05-11DROPANGEL LIMITED - 1986-06-2010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-02-23 ~ 2002-09-23IIF 81 - Director → ME
- 125
LEAMINGTON LAND LIMITED
060372761 Princes Close, Old Town, LondonDissolved Corporate (4 parents)Officer2006-12-28 ~ dissolvedIIF 79 - Director → ME2006-12-28 ~ dissolvedIIF 210 - Secretary → ME - 126LHR 152 LIMITED - nowBLD LAND LIMITED - 2020-12-02
ASDA LAND LIMITED
- 2007-04-02 01543907H.W. WEBB (PROPERTIES) LIMITED
- 1988-09-01 01543907C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (39 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 195 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 230 - Secretary → ME - 127
LIFE AT LIMITED
045067263rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (13 parents, 2 offsprings)Officer2016-10-27 ~ nowIIF 142 - Director → ME - 128
LIFE AT PARLIAMENT VIEW LIMITED
040842763 Park Road, Teddington, United KingdomActive Corporate (17 parents)Officer2016-10-27 ~ 2023-10-08IIF 127 - Director → ME - 129
LIMITGOOD LIMITED
0401045210 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 43 - Director → ME - 130GATEQUIRE LIMITED - 1984-08-1051 Marloes Road, London, EnglandActive Corporate (13 parents)Officer2000-01-06 ~ 2001-09-29IIF 73 - Director → ME
- 131ROGOS LIMITED - 1981-12-3151 Marloes Road, London, EnglandActive Corporate (16 parents)Officer2001-07-11 ~ 2001-09-29IIF 102 - Director → ME
- 132LONDON & METROPOLITAN ESTATES (INVESTMENTS) LIMITED - 1988-04-25LONDON & METROPOLITAN ESTATES INVESTMENTS LIMITED - 1984-08-10PLANETRITON LIMITED - 1984-03-3010 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 115 - Director → ME
- 133L & M CHESTERGATE LIMITED - 1992-05-15FUNDFORM LIMITED - 1988-12-07Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (31 parents)Officer2001-07-11 ~ 2002-09-23IIF 23 - Director → ME
- 134
LYME REGIS LAND LIMITED
0621359115 Wildwood Road, LondonDissolved Corporate (2 parents)Officer2007-04-16 ~ dissolvedIIF 99 - Director → ME2007-04-16 ~ dissolvedIIF 216 - Secretary → ME - 135
MAIDHELM UNLIMITED
0234135910 Grosvenor Street, LondonDissolved Corporate (19 parents)Officer2001-07-11 ~ 2002-09-23IIF 57 - Director → ME - 136MANBRIG PROPERTIES - now
MANBRIG PROPERTIES LIMITED
- 2008-08-20 00848103York House, 45 Seymour Street, LondonDissolved Corporate (25 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 188 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 237 - Secretary → ME - 137
MARCHBORDER LIMITED
01992420Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer(before 1991-10-15) ~ 1994-10-19IIF 186 - Director → ME(before 1991-10-15) ~ 1994-10-19IIF 221 - Secretary → ME - 138MAYFAIR PROPERTIES - now
MAYFAIR PROPERTIES LIMITED
- 2008-08-20 00180551York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 178 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 228 - Secretary → ME - 139MERCARI - now
MERCARI LIMITED
- 2008-08-20 00112671York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 173 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 242 - Secretary → ME - 140
- 141
MINHILL INVESTMENTS LIMITED
00823019York House, 45 Seymour Street, LondonDissolved Corporate (34 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 180 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 233 - Secretary → ME - 142N & D SOUTHERN LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-01
Dissolved on 2018-03-20INFOBEST LIMITED
- 1994-08-04 0292913415 Canada Square, LondonDissolved Corporate (29 parents)Officer1994-05-26 ~ 1994-07-08IIF 194 - Director → ME1994-05-26 ~ 1994-07-08IIF 239 - Secretary → ME - 143
OSTERHOLD LIMITED
0168319410 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2001-07-11 ~ 2002-09-23IIF 51 - Director → ME - 144
OYSTERLAND LIMITED
0325327210 Grosvenor Street, LondonDissolved Corporate (25 parents)Officer2000-01-06 ~ 2002-09-23IIF 76 - Director → ME - 145
P H OUTDOOR MEDIA LTD
- 2024-04-05 1128561815 Wildwood Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-04-03 ~ nowIIF 124 - Director → MEPerson with significant control2018-04-03 ~ nowIIF 1 - Has significant influence or control → OE - 146
PAUL HUBERMAN BUSINESS SERVICES LTD
0997304015 Wildwood Road, London, EnglandDissolved Corporate (2 parents)Officer2016-01-27 ~ dissolvedIIF 126 - Director → ME - 147RAPID 7618 LIMITED - 1989-05-2446 Redington Road, London, United KingdomActive Corporate (10 parents)Officer2016-11-01 ~ nowIIF 159 - Director → ME
- 148
PETER J.BROWN & SON LIMITED
007940532nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 28 - Director → ME - 149
PH ASSET MANAGEMENT LIMITED
0634467815 Wildwood Road, LondonDissolved Corporate (2 parents)Officer2007-08-16 ~ dissolvedIIF 13 - Director → ME - 150
PH BUSINESS SERVICES LTD
07418413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02 during the appointment or period of control
Dissolved on 2016-12-01 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertsDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 117 - Director → ME - 151PORTMAN HEADLEASE LIMITED - nowSTARLIGHT HEADLEASE LIMITED - 2022-01-20
TARGETFOLLOW (RIVERSIDE) LIMITED
- 2012-07-03 04697854TARGETFOLLOW (CROYDON) LIMITED - 2003-04-138th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (16 parents)Officer2010-10-29 ~ 2012-06-25IIF 138 - Director → ME - 152
PRIZEDOME LIMITED
0401134510 Grosvenor Street, LondonDissolved Corporate (24 parents)Officer2000-09-27 ~ 2002-09-23IIF 110 - Director → ME - 153RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09 03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23INTERCEDE 1302 LIMITED - 1998-03-10100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2000-01-06 ~ 2002-09-23IIF 47 - Director → ME - 154Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2013-10-18LOCKTON INNS PLC - 1989-04-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (34 parents)Officer1998-03-30 ~ 1999-12-16IIF 58 - Director → ME1998-03-30 ~ 1999-12-16IIF 209 - Secretary → ME - 155LAWGRA (NO.301) LIMITED - 1995-06-232nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Officer1998-04-29 ~ 1999-12-16IIF 109 - Director → ME
- 156
RIVERIDGE INVESTMENTS LIMITED
FC024243Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 128 - Director → ME - 157
ROHAWK PROPERTIES LIMITED
00381930York House, 45 Seymour Street, LondonDissolved Corporate (32 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 191 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 224 - Secretary → ME - 158SALMAX PROPERTIES - now
SALMAX PROPERTIES LIMITED
- 2008-08-20 00820632York House, 45 Seymour Street, LondonActive Corporate (38 parents)Officer(before 1991-08-15) ~ 1998-03-20IIF 183 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 236 - Secretary → ME - 159
- 160
SPEYCRESS ESTATES LIMITED
04155328Riverside House, 11-12 Riverside Road, NorwichDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 135 - Director → ME - 161
- 162
- 163SUNNY DAY TRADING - nowSUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02 03818536GLITTERGLEN LIMITED
- 2001-10-18 03818536LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02Unit A Podium, Thorpe Park View, Leeds, EnglandActive Corporate (24 parents, 8 offsprings)Officer2000-01-06 ~ 2002-09-23IIF 68 - Director → ME - 164
SWANARCH LIMITED
030238872nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (16 parents)Officer1999-08-23 ~ 1999-12-16IIF 30 - Director → ME1998-04-22 ~ 1999-12-16IIF 218 - Secretary → ME - 165
TACKLOW LIMITED
0232916212th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer(before 1991-06-30) ~ 1994-07-08IIF 185 - Director → ME - 166TARGETFOLLOW (NORWICH) LIMITED - 1998-10-12Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (9 parents)Officer2010-10-29 ~ dissolvedIIF 160 - Director → ME
- 167TARGETFOLLOW (TRURO) LIMITED - 2002-06-14Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 149 - Director → ME
- 168HALLCO 777 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 122 - Director → ME
- 169
TARGETFOLLOW (CHILTERN) LIMITED
05459053Riverside House, 11-13 Riverside Road, NorwichDissolved Corporate (7 parents)Officer2010-10-29 ~ dissolvedIIF 137 - Director → ME - 170
TARGETFOLLOW (CITY) LIMITED
04153257Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 120 - Director → ME - 171
- 172
TARGETFOLLOW (DOVER) LIMITED
05459221Riverside House, 11/12 Riverside Road, NorwichDissolved Corporate (7 parents)Officer2010-10-29 ~ dissolvedIIF 147 - Director → ME - 173
TARGETFOLLOW (EDINBURGH) LIMITED
06321348Riverside House, 11/12 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 4 - Director → ME - 174TARGETFOLLOW (BARKING) LIMITED - 2002-01-22The Red House, One The Parade, Isle Of ManConverted / Closed Corporate (5 parents)Officer2010-10-29 ~ nowIIF 133 - Director → ME
- 175
TARGETFOLLOW (HOLDINGS) LIMITED
03618566Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (9 parents)Officer2010-10-29 ~ dissolvedIIF 145 - Director → ME - 176HALLCO 776 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 118 - Director → ME
- 177NOMAD LIMITED - 2002-12-06Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 134 - Director → ME
- 178HALLCO 736 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 123 - Director → ME
- 179
TARGETFOLLOW (PORTMAN FLATS) LTD
05869670Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 153 - Director → ME - 180HALLCO 729 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 165 - Director → ME
- 181SOUTHGATE PROPERTIES LIMITED - 2002-12-06Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 132 - Director → ME
- 182
TARGETFOLLOW (STOCKPORT) LIMITED
04694826Riverside House, 11/12 Riverside Road, Norwich, NorfolkDissolved Corporate (6 parents)Officer2010-10-29 ~ dissolvedIIF 144 - Director → ME - 183
TARGETFOLLOW (SWANLEY) LIMITED
03139227Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (10 parents)Officer2010-10-29 ~ dissolvedIIF 119 - Director → ME - 184Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 136 - Director → ME
- 185HALLCO 730 LIMITED - 2002-10-07Riverside House, 11-12 Riverside Road, Norwich, NorfolkDissolved Corporate (11 parents)Officer2010-10-29 ~ dissolvedIIF 166 - Director → ME
- 186GOLDEN PROPERTIES LIMITED - 2002-12-06Suites 13 & 15 Sarnia House, Le Truchot, St. Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (4 parents)Officer2010-10-29 ~ nowIIF 129 - Director → ME
- 187TARGETFOLLOW GROUP LIMITED - 2005-04-28TARGETFOLLOW INVESTMENTS LIMITED - 2000-12-29Riverside House, 11-13 Riverside Road, Norwich, NorfolkDissolved Corporate (8 parents)Officer2010-10-29 ~ dissolvedIIF 121 - Director → ME
- 188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-2814 Bonhill Street, LondonLiquidation Corporate (20 parents)Officer2010-10-29 ~ 2012-07-10IIF 169 - Director → ME - 189
TEMPLEWOOD SECURITIES LIMITED
0095182946 Redington Road, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2018-03-14 ~ dissolvedIIF 206 - Director → ME - 190
THE MARY STREET ESTATE LIMITED
00042579York House, 45 Seymour Street, LondonActive Corporate (40 parents, 5 offsprings)Officer(before 1991-08-15) ~ 1998-03-20IIF 193 - Director → ME(before 1991-08-15) ~ 1998-03-20IIF 244 - Secretary → ME - 191
THE PROTEIN ICE CREAM COMPANY LIMITED
08305360Insolvency (Case 1) In administration
Administration started on 2022-09-08
Administration ended on 2024-03-143 Field Court, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-08-25 ~ 2019-08-02IIF 125 - Director → ME - 192THE RETAIL & WAREHOUSE COMPANY LIMITED - now
SWEETVALE LIMITED
- 2003-11-14 02904114York House, 45 Seymour Street, LondonDissolved Corporate (42 parents)Officer1994-09-14 ~ 1998-03-20IIF 198 - Director → ME1994-09-14 ~ 1998-03-20IIF 232 - Secretary → ME - 193SPURGRADE LIMITED - 1993-06-162nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (18 parents)Officer1998-06-22 ~ 1999-12-16IIF 66 - Director → ME
- 194
TOWN CENTRE SECURITIES PLC
00623364Town Centre House, The Merrion Centre, LeedsActive Corporate (31 parents, 44 offsprings)Officer2015-01-01 ~ nowIIF 116 - Director → ME - 195
TRANSGAIN LIMITED
0252725446 Redington Road, London, EnglandActive Corporate (11 parents)Officer2016-11-01 ~ nowIIF 143 - Director → ME - 196
TUFTON MEDIA LIMITED
0728314315 Wildwood Road, LondonDissolved Corporate (4 parents)Officer2010-06-14 ~ dissolvedIIF 207 - Director → ME2010-06-14 ~ 2022-10-29IIF 220 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-04-03IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 197
TUFTON PROPERTIES LIMITED
0555892815 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer2005-09-09 ~ dissolvedIIF 59 - Director → ME2005-09-09 ~ dissolvedIIF 214 - Secretary → ME - 198URWI PROPERTIES (DURHAM) LIMITED - nowLXB PROPERTIES (DURHAM) LIMITED - 2011-07-07
WESTCHESTER PROPERTIES (DURHAM) LIMITED
- 2003-08-18 04307007Pinsent Masons, 1 Park Row, LeedsActive Corporate (22 parents)Officer2001-10-18 ~ 2002-09-23IIF 16 - Director → ME - 199VICO INVESTMENT PROPERTIES LIMITED - nowVICO NOMINEES BLOCK A LIMITED - 2006-06-15Penlaw, 17 Brunswick Street, EdinburghDissolved Corporate (14 parents)Officer2001-11-26 ~ 2001-12-18IIF 93 - Director → ME
- 200
WEST ONE LOAN LIMITED
05385677Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2012-11-12 ~ 2014-08-08IIF 152 - Director → ME - 201
- 202
- 203
WH PROPERTIES LIMITED
028444892nd Floor Rowley House, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (15 parents)Officer1998-06-22 ~ 1999-12-16IIF 77 - Director → ME - 204HILLGATE (318) LIMITED - 2003-08-0812 Criffel Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-02-12 ~ 2022-10-29IIF 105 - Director → ME2004-02-12 ~ 2022-10-29IIF 215 - Secretary → ME
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