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
Nicholson, Paul William
- British Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 1 IIF 2 IIF 3 (more)36, Walpole Street, London, SW3 4QS
IIF 1936, Walpole Street, London, SW3 4QS, United Kingdom
IIF 20 IIF 21 IIF 22 (more)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 27The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
IIF 28 IIF 29
- 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 75
- 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 92
- British financial comptroller hanson plcRegistered addresses and corresponding companies
Nicholson, Paul William
- 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 100
- British fianncial comptroller born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 101
- 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 102
- 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 125
- 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 131
- 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 132
- Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 133 IIF 134 IIF 13511-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 136 IIF 137321, Fulham Road, London, SW10 9QL, England
IIF 13836, Walpole Street, London, SW3 4QS
IIF 1396th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 140
- 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 150 IIF 151 IIF 152 (more)IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 20011-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 201The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 202
- 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 234
- 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 235
- 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 236
- 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 237The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 238 IIF 239 IIF 240 (more)The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
IIF 255321, Fulham Road, London, SW10 9QL, England
IIF 25636, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
IIF 25736, Walpole Street, London, SW3 4QS
IIF 258 IIF 25936 Walpole Street, London, SW3 4QS, United Kingdom
IIF 260 IIF 261 IIF 262 (more)6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 286Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 287 IIF 288 IIF 289The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 290 IIF 291 IIF 292
- 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 293
- 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 294
- 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 295
Related profiles found in government register
Offspring entities and appointments
193
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31 04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17 044146472 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2010-03-31IIF 174 - Director → ME2003-02-12 ~ 2010-03-31IIF 41 - Secretary → ME - 2120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 044145982 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2010-03-31IIF 152 - Director → ME2003-02-12 ~ 2010-03-31IIF 56 - Secretary → ME - 3SPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2015-04-20 ~ 2018-09-30IIF 286 - Director → ME2017-03-27 ~ 2019-06-05IIF 140 - Secretary → ME
- 4GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2011-01-17 ~ dissolvedIIF 237 - Director → ME2011-01-17 ~ dissolvedIIF 7 - Secretary → ME
- 5ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer2008-11-28 ~ 2010-03-31IIF 201 - Director → ME2008-11-28 ~ 2010-03-31IIF 136 - Secretary → ME
- 6MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1991-09-30 ~ 1998-03-18IIF 99 - Director → ME
- 7
A.R.C. PROPERTY INVESTMENTS LIMITED
- 1986-07-01 00248751AMEY QUARRIES LIMITED
- 1985-04-18 00248751Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer1993-07-22 ~ 1993-07-21IIF 104 - Director → ME~ 1998-03-18IIF 100 - Director → ME1992-04-21 ~ 1993-07-21IIF 93 - Secretary → ME - 8
C. H. BEAZER & SONS (HOLDINGS) LIMITED
- 1972-03-22 00933387Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1998-03-18IIF 116 - Director → ME - 9
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 241 - Director → ME2005-03-01 ~ 2005-03-10IIF 86 - Secretary → ME - 10C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1997-02-24 ~ 1998-03-18IIF 126 - Director → ME
- 11BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1993-09-09 ~ 1998-03-18IIF 127 - Director → ME
- 12E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1995-11-14 ~ 1998-03-18IIF 131 - Director → ME
- 13C.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 (26 parents)Officer1997-02-24 ~ 1998-03-18IIF 129 - Director → ME
- 14141 Englishcombe Lane, BathActive Corporate (10 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 250 - Director → ME2008-02-21 ~ 2008-05-21IIF 88 - Secretary → ME
- 15
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-03-18 ~ 2010-03-31IIF 183 - Director → ME1999-06-23 ~ 2010-03-31IIF 67 - Secretary → ME - 16
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer1992-11-01 ~ 2010-03-31IIF 164 - Director → ME1999-06-23 ~ 2010-03-31IIF 58 - Secretary → ME - 17
CLAY STREET PROPERTIES LIMITED
073880016th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 287 - Director → ME2011-01-17 ~ dissolvedIIF 27 - Secretary → ME - 18CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20 02339068BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 123 - Director → ME - 19OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1993-11-30 ~ 1998-03-18IIF 103 - Director → ME
- 20POWERHOUSE RETAIL LIMITED - 1994-03-01DIPLEMA 277 LIMITED - 1993-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 107 - Director → ME
- 21EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 117 - Director → ME
- 22
MAYORDENE LIMITED
- 1989-09-05 02382986Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer~ 1998-03-18IIF 97 - Director → ME - 23Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2009-09-29 ~ 2010-03-31IIF 199 - Director → ME2009-09-29 ~ 2010-03-31IIF 133 - Secretary → ME
- 24SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 156 - Director → ME2008-06-25 ~ 2010-03-31IIF 72 - Secretary → ME
- 25SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 185 - Director → ME2008-06-25 ~ 2010-03-31IIF 74 - Secretary → ME
- 268 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-12-31 ~ 2010-03-31IIF 233 - Director → ME2007-12-31 ~ 2010-03-31IIF 70 - Secretary → ME
- 27SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-12-31 ~ 2010-03-31IIF 232 - Director → ME2007-12-31 ~ 2010-03-31IIF 73 - Secretary → ME
- 28Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2009-09-30 ~ 2010-03-31IIF 180 - Director → ME2009-09-30 ~ 2010-03-31IIF 135 - Secretary → ME
- 29Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ 2010-03-31IIF 197 - Director → ME2009-09-30 ~ 2010-03-31IIF 134 - Secretary → ME
- 30FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1994-10-12 ~ 1998-03-18IIF 102 - Director → ME
- 31HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer~ 1998-03-18IIF 114 - Director → ME - 32HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1998-03-18IIF 112 - Director → ME - 33HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1997-02-24 ~ 1998-03-18IIF 128 - Director → ME - 34HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED
- 1994-08-18 02100337KIER PROJECTS LIMITED
- 1989-04-07 02100337KIER (THREE) LIMITED
- 1988-01-04 02100337Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer~ 1998-03-18IIF 109 - Director → ME - 35
ARC PROPERTIES LIMITED
- 1994-10-13 00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01 00602854AMEY GRAVEL LIMITED
- 1985-01-25 00602854Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer~ 1998-03-18IIF 125 - Director → ME1992-04-21 ~ 1992-07-21IIF 92 - Secretary → ME - 36
BODYCROFT INVESTMENTS LIMITED
- 1989-07-12 023644638 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)702 GBP2024-02-29Officer~ 1995-05-01IIF 101 - Director → ME1998-03-19 ~ 2010-03-31IIF 166 - Director → ME1999-06-23 ~ 2010-03-31IIF 57 - Secretary → ME - 37
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 106 - Director → ME - 38THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2003-03-14 ~ 2005-03-10IIF 165 - Director → ME2003-03-14 ~ 2005-03-10IIF 55 - Secretary → ME
- 39
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 119 - Director → ME - 40
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
0930502936 Walpole Street, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)-215,510 GBP2018-03-31Officer2016-05-04 ~ 2019-11-27IIF 259 - Director → ME - 41HPL 3 LIMITED - now
HB PROPERTY SOUTH LIMITED
- 1996-01-31 00746571BEAZER PROPERTY (SOUTH) LIMITED
- 1994-08-18 00746571W. & C. FRENCH LIMITED
- 1993-01-29 007465711 Grosvenor Place, LondonDissolved Corporate (15 parents)Officer~ 1998-03-18IIF 113 - Director → ME - 42
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 110 - Director → ME - 43BEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1997-02-24 ~ 1998-03-18IIF 130 - Director → ME
- 44
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25 02755730Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer1993-01-06 ~ 1998-03-18IIF 124 - Director → ME - 45
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564FLINTNEW LIMITED
- 1984-07-26 01810564Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer~ 1998-03-18IIF 120 - Director → ME - 46
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 111 - Director → ME - 47Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2003-03-31 ~ 2010-03-31IIF 179 - Director → ME2000-05-02 ~ 2010-03-31IIF 50 - Secretary → ME
- 48IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (20 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer1998-03-19 ~ 2010-03-31IIF 177 - Director → ME1999-06-23 ~ 2010-03-31IIF 60 - Secretary → ME
- 49
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer~ 1998-03-18IIF 108 - Director → ME - 50
KAYMART PROPERTIES LIMITED
005613366th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 288 - Director → ME2011-01-17 ~ dissolvedIIF 29 - Secretary → ME - 51
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer1993-07-22 ~ 1998-03-18IIF 132 - Director → ME1992-04-21 ~ 1993-07-21IIF 94 - Secretary → ME - 52
LAWCROFT LIMITED
010421876th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 277 - Director → ME2011-01-17 ~ dissolvedIIF 26 - Secretary → ME - 53MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1996-01-16 ~ 1998-03-18IIF 121 - Director → ME
- 54
MARTIN'S COMMERCIAL LIMITED
1181089736 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 281 - Director → ME - 55
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
0849618536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2013-04-19 ~ 2018-09-30IIF 285 - Director → ME - 56
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 145 - Director → ME - 57
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-02-05 ~ 2020-01-03IIF 267 - Director → ME - 58
MARTIN'S ESTATES (BROMPTON) LIMITED
049092856th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2011-01-17 ~ dissolvedIIF 289 - Director → ME2011-01-17 ~ dissolvedIIF 28 - Secretary → ME - 59SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 269 - Director → ME2011-01-17 ~ 2019-01-07IIF 20 - Secretary → ME
- 60
MARTIN'S FAMILY HOLDINGS LTD
102508436th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents, 8 offsprings)Officer2018-06-26 ~ dissolvedIIF 264 - Director → ME - 61
MARTIN'S FAMILY INVESTMENTS LIMITED
1142695836 Walpole Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5 GBP2024-03-31Officer2018-06-21 ~ 2021-07-15IIF 268 - Director → ME - 62
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 272 - Director → ME - 6336 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-05 ~ 2021-07-15IIF 271 - Director → ME
- 6436 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-05 ~ 2021-07-15IIF 284 - Director → ME
- 65
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 278 - Director → ME - 6636 Walpole Street, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 283 - Director → ME
- 67
MARTIN'S MANAGEMENT SERVICES LIMITED
1181007436 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2019-02-06 ~ 2019-06-05IIF 282 - Director → ME - 68
MARTIN'S MUSE LIMITED
1181088636 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 273 - Director → ME - 69MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 266 - Director → ME2011-01-17 ~ 2019-01-07IIF 23 - Secretary → ME
- 70SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 263 - Director → ME2011-01-17 ~ 2019-01-07IIF 22 - Secretary → ME
- 71
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
0695700136 Walpole Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-03-31Officer2011-01-17 ~ 2021-07-15IIF 274 - Director → ME2011-01-17 ~ 2019-01-07IIF 21 - Secretary → ME - 72
MARTIN'S PROPERTIES (NOMINEE) LIMITED
0695703836 Walpole Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-03-31Officer2011-01-17 ~ 2021-07-15IIF 275 - Director → ME2011-01-17 ~ 2019-01-07IIF 25 - Secretary → ME - 73
MARTIN'S PROPERTIES (OS) LIMITED
1068511536 Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-03-22 ~ 2021-07-15IIF 276 - Director → ME - 74
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
0963853636 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2015-06-15 ~ 2018-09-30IIF 265 - Director → ME - 75
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
0693752036 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2011-01-17 ~ 2018-09-30IIF 279 - Director → ME2011-01-17 ~ 2019-01-07IIF 24 - Secretary → ME - 76
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23 0076797636 Walpole Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 258 - Director → ME2011-01-17 ~ 2019-01-07IIF 19 - Secretary → ME - 77
MARTIN'S PROPERTIES NO.1 LIMITED
0843334936 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-07 ~ 2018-09-30IIF 144 - Director → ME - 78
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
1079217636 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2017-05-26 ~ 2021-07-15IIF 260 - Director → ME - 79
MARTIN'S RESIDENTIAL LIMITED
1181090836 Walpole Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-06 ~ 2019-06-05IIF 270 - Director → ME - 802 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-07-06 ~ 2010-03-31IIF 171 - Director → ME2005-07-06 ~ 2010-03-31IIF 48 - Secretary → ME
- 8151 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-07-06 ~ 2010-03-31IIF 191 - Director → ME2005-07-06 ~ 2010-03-31IIF 49 - Secretary → ME
- 82
O&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-07-27 ~ 2010-03-31IIF 203 - Director → ME2006-07-27 ~ 2010-03-31IIF 8 - Secretary → ME - 83
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer2008-06-16 ~ 2010-03-31IIF 200 - Director → ME1999-04-20 ~ 2010-03-31IIF 35 - Secretary → ME - 84
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-04-20 ~ 2010-03-31IIF 193 - Director → ME1999-02-23 ~ 2010-03-31IIF 3 - Secretary → ME - 852 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-24 ~ 2010-03-31IIF 14 - Secretary → ME
- 86HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2005-07-06 ~ 2010-03-31IIF 167 - Director → ME2004-05-27 ~ 2010-03-31IIF 52 - Secretary → ME
- 87
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2005-04-13 ~ 2010-03-25IIF 254 - Director → ME2005-04-13 ~ 2010-03-25IIF 87 - Secretary → ME - 88
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2005-03-04 ~ 2010-03-31IIF 252 - Director → ME2005-03-04 ~ 2010-03-31IIF 78 - Secretary → ME - 892 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-14 ~ 2010-03-31IIF 158 - Director → ME2006-02-14 ~ 2010-03-31IIF 40 - Secretary → ME
- 902 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ 2010-03-31IIF 162 - Director → ME2006-03-01 ~ 2010-03-31IIF 65 - Secretary → ME
- 91O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-08-02 ~ 2010-03-31IIF 202 - Director → ME2007-08-02 ~ 2010-03-31IIF 71 - Secretary → ME - 92
O&H (FIVE) LIMITED
057154682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 173 - Director → ME2006-02-20 ~ 2010-03-31IIF 39 - Secretary → ME - 93
O&H (FOUR) LIMITED
057154672 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 175 - Director → ME2006-02-20 ~ 2010-03-31IIF 15 - Secretary → ME - 942 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-29 ~ 2010-03-31IIF 178 - Director → ME2005-03-29 ~ 2010-03-31IIF 43 - Secretary → ME
- 952 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-01-24 ~ 2010-03-31IIF 159 - Director → ME2006-01-24 ~ 2010-03-31IIF 63 - Secretary → ME
- 96
O&H (ONE) LIMITED
057153842 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-02-20 ~ 2010-03-31IIF 161 - Director → ME2006-02-20 ~ 2010-03-31IIF 54 - Secretary → ME - 97
O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 192 - Director → ME2006-02-20 ~ 2010-03-31IIF 45 - Secretary → ME - 98
O&H (SIX) LIMITED
057154692 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2010-03-31IIF 163 - Director → ME2006-02-20 ~ 2010-03-31IIF 62 - Secretary → ME - 99FASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-07-06 ~ 2010-03-31IIF 160 - Director → ME2002-07-12 ~ 2010-03-31IIF 44 - Secretary → ME
- 100
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2010-03-31IIF 150 - Director → ME2006-02-20 ~ 2010-03-31IIF 47 - Secretary → ME - 101
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2003-04-17 ~ 2010-03-31IIF 293 - Director → ME2003-01-09 ~ 2010-03-31IIF 17 - Secretary → ME - 102
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-20 ~ 2010-03-31IIF 190 - Director → ME2004-04-20 ~ 2010-03-31IIF 68 - Secretary → ME - 103
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (27 parents)Equity (Company account)17,221 GBP2024-02-29Officer1993-08-02 ~ 2010-03-31IIF 169 - Director → ME1999-06-23 ~ 2010-03-31IIF 69 - Secretary → ME - 1042 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-22 ~ 2010-03-31IIF 234 - Director → ME2004-12-22 ~ 2010-03-31IIF 75 - Secretary → ME
- 105
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ 2010-03-31IIF 248 - Director → ME2004-12-14 ~ 2010-03-31IIF 85 - Secretary → ME - 1062 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer2005-07-06 ~ 2010-03-31IIF 154 - Director → ME1999-05-07 ~ 2010-03-31IIF 53 - Secretary → ME
- 107
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2004-10-22 ~ 2010-03-31IIF 247 - Director → ME2004-10-22 ~ 2010-03-31IIF 79 - Secretary → ME - 108
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-09-14 ~ 2010-03-31IIF 186 - Director → ME2006-09-14 ~ 2010-03-31IIF 38 - Secretary → ME - 109
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-04-13 ~ 2010-03-31IIF 239 - Director → ME2005-04-13 ~ 2010-03-31IIF 76 - Secretary → ME - 110
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-13 ~ 2010-03-31IIF 242 - Director → ME2005-04-13 ~ 2010-03-31IIF 80 - Secretary → ME - 111
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ 2010-03-31IIF 251 - Director → ME2004-10-22 ~ 2010-03-31IIF 83 - Secretary → ME - 112
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ 2010-03-31IIF 181 - Director → ME2004-10-15 ~ 2010-03-31IIF 32 - Secretary → ME - 113
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer1992-10-01 ~ 2013-03-31IIF 195 - Director → ME1999-06-23 ~ 2010-03-31IIF 61 - Secretary → ME - 1142 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-07-27 ~ 2010-03-31IIF 253 - Director → ME2005-12-31 ~ 2010-03-31IIF 12 - Secretary → ME
- 1152 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-11-20 ~ 2010-03-31IIF 292 - Director → ME2005-12-31 ~ 2010-03-31IIF 1 - Secretary → ME
- 1162 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-07-27 ~ 2010-03-31IIF 245 - Director → ME2005-12-31 ~ 2010-03-31IIF 13 - Secretary → ME
- 1172 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-20 ~ 2010-03-31IIF 290 - Director → ME2005-12-31 ~ 2010-03-31IIF 16 - Secretary → ME
- 1182 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2007-07-27 ~ 2010-03-31IIF 240 - Director → ME2005-12-31 ~ 2010-03-31IIF 4 - Secretary → ME
- 1198 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2005-09-19 ~ 2010-03-31IIF 184 - Director → ME2005-12-31 ~ 2010-03-31IIF 18 - Secretary → ME
- 1208 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2007-11-20 ~ 2010-03-31IIF 291 - Director → ME2005-12-31 ~ 2010-03-31IIF 6 - Secretary → ME
- 121
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ 2010-03-31IIF 170 - Director → ME2003-02-12 ~ 2010-03-31IIF 30 - Secretary → ME - 122
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (17 parents)Officer2004-10-15 ~ 2010-03-25IIF 196 - Director → ME2004-10-15 ~ 2010-03-25IIF 46 - Secretary → ME - 123
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ 2010-03-31IIF 249 - Director → ME2004-10-22 ~ 2010-03-31IIF 91 - Secretary → ME - 1242 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ 2010-03-31IIF 189 - Director → ME2005-07-05 ~ 2010-03-31IIF 66 - Secretary → ME
- 1252 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-12-22 ~ 2010-03-31IIF 194 - Director → ME2005-07-05 ~ 2010-03-31IIF 33 - Secretary → ME
- 126
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2004-08-03 ~ 2010-03-31IIF 188 - Director → ME2004-08-03 ~ 2010-03-31IIF 37 - Secretary → ME - 127
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-07-06 ~ 2010-03-31IIF 198 - Director → ME2004-05-27 ~ 2010-03-31IIF 64 - Secretary → ME - 128BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)-7,383 GBP2019-03-31Officer2017-03-19 ~ dissolvedIIF 231 - Director → ME
- 129
OBSIDIAN STRATEGIC AA LIMITED
115511212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,924 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 214 - Director → ME - 130
OBSIDIAN STRATEGIC AB LIMITED
115511152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 225 - Director → ME - 131
OBSIDIAN STRATEGIC AC LIMITED
115511252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 210 - Director → ME - 132
OBSIDIAN STRATEGIC AD LIMITED
115511272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 227 - Director → ME - 133
OBSIDIAN STRATEGIC AE LIMITED
115511312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 213 - Director → ME - 134
OBSIDIAN STRATEGIC AF LTD
120687082nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 204 - Director → ME - 135
OBSIDIAN STRATEGIC AG LTD
120687202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 206 - Director → ME - 136
OBSIDIAN STRATEGIC AH LTD
120687062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 211 - Director → ME - 137
OBSIDIAN STRATEGIC AI LTD
120686902nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 205 - Director → ME - 138
OBSIDIAN STRATEGIC AJ LTD
120687102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 220 - Director → ME - 139
OBSIDIAN STRATEGIC AK LIMITED
123950212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 222 - Director → ME - 140
OBSIDIAN STRATEGIC AL LIMITED
123950012nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 215 - Director → ME - 141
OBSIDIAN STRATEGIC AM LIMITED
123950242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 217 - Director → ME - 142
OBSIDIAN STRATEGIC AN LIMITED
123950052nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 230 - Director → ME - 143
OBSIDIAN STRATEGIC AO LIMITED
123950062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 218 - Director → ME - 144
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
1061922636 Walpole Street, London, United KingdomActive Corporate (12 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer2017-03-30 ~ 2021-07-12IIF 224 - Director → ME - 1452nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,553 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 208 - Director → ME
- 1462nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-4,369 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 212 - Director → ME
- 14736 Walpole Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-552,244 GBP2020-03-31Officer2018-01-05 ~ 2021-07-12IIF 142 - Director → ME
- 1482nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-8,803 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 228 - Director → ME
- 1492nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-4,161 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 223 - Director → ME
- 15036 Walpole Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer2017-03-30 ~ 2021-07-12IIF 219 - Director → ME
- 15136 Walpole Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-8,274 GBP2020-03-31Officer2017-12-08 ~ 2021-07-12IIF 207 - Director → ME
- 1522nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,725 GBP2019-03-31Officer2018-01-31 ~ dissolvedIIF 229 - Director → ME
- 1532nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)3,693 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 226 - Director → ME
- 1542nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-26,552 GBP2019-03-31Officer2018-01-05 ~ dissolvedIIF 221 - Director → ME
- 1552nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-29,132 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 216 - Director → ME
- 1562nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,608 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 209 - Director → ME
- 157
LOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2009-10-06 ~ 2010-03-31IIF 255 - Director → ME - 158
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ 2010-03-31IIF 155 - Director → ME2006-07-28 ~ 2010-03-31IIF 31 - Secretary → ME - 159PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (22 parents)Officer2004-02-27 ~ 2010-03-31IIF 141 - Director → ME2004-02-27 ~ 2010-03-31IIF 10 - Secretary → ME - 160
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 244 - Director → ME2005-02-09 ~ 2010-03-31IIF 82 - Secretary → ME - 161
RADNOR WALK (KR) LIMITED
1005819736 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2016-03-11 ~ 2018-09-30IIF 261 - Director → ME - 162
RADNOR WALK (WH) LTD
0846232136 Walpole Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ 2021-07-15IIF 262 - Director → ME - 163
RADNOR WALK (WH) NO.2 LIMITED
0846332536 Walpole Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ 2021-07-15IIF 280 - Director → ME - 164SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 115 - Director → ME
- 165
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ nowIIF 96 - Director → ME1999-06-30 ~ nowIIF 9 - Secretary → ME - 166
SECOND CITY PROPERTIES P L C
- 1984-09-04 00033886Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 122 - Director → ME - 167SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421STEELHAVEN (3) LIMITED
- 1981-12-31 01504421Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1998-03-18IIF 118 - Director → ME - 168SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-1943 Bath Street, Glasgow, ScotlandDissolved Corporate (56 parents)Officer2011-09-14 ~ 2012-01-09IIF 294 - Director → ME
- 169
SOCIAL FIRMS UK VENTURES LIMITED
05165291Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, HertfordshireDissolved Corporate (9 parents)Officer2010-12-01 ~ 2012-01-09IIF 235 - Director → ME - 170
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 90 - Secretary → ME - 171
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-16 ~ 2010-03-31IIF 238 - Director → ME2005-02-16 ~ 2010-03-31IIF 81 - Secretary → ME - 172
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 246 - Director → ME2005-02-09 ~ 2010-03-31IIF 84 - Secretary → ME - 173HOLAW (432) LIMITED - 1998-07-132 Mill Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1998-08-17 ~ 2010-03-31IIF 182 - Director → ME1999-06-23 ~ 2010-03-31IIF 42 - Secretary → ME
- 174York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 151 - Director → ME2004-06-07 ~ 2005-03-10IIF 34 - Secretary → ME
- 1752 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-04-08 ~ 2010-03-31IIF 172 - Director → ME1999-06-23 ~ 2010-03-31IIF 51 - Secretary → ME
- 1768 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-04-08 ~ 2010-03-31IIF 153 - Director → ME1999-06-23 ~ 2010-03-31IIF 59 - Secretary → ME
- 177
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)-100 GBP2024-02-29Officer~ 2010-03-31IIF 157 - Director → ME1999-06-23 ~ 2010-03-31IIF 36 - Secretary → ME - 178
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 148 - Director → ME2001-12-05 ~ 2010-03-31IIF 77 - Secretary → ME - 179
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2005-07-06 ~ 2010-03-31IIF 187 - Director → ME - 180
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 147 - Director → ME2004-02-06 ~ 2010-03-31IIF 2 - Secretary → ME - 181
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1998-12-02 ~ nowIIF 95 - Director → ME1999-06-30 ~ nowIIF 5 - Secretary → ME - 182
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2009-10-06 ~ 2010-03-31IIF 236 - Director → ME - 183GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 168 - Director → ME
- 184GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 176 - Director → ME
- 185SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2010-03-31IIF 243 - Director → ME
- 186
THE OLD PRINTWORKS CHELSEA LIMITED
08881942D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2024-03-31Officer2014-02-07 ~ 2018-08-15IIF 143 - Director → ME2014-02-07 ~ 2018-08-15IIF 139 - Secretary → ME - 187
THE VINTNER LONDON LTD
07192823Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Equity (Company account)-27,953 GBP2020-12-31Officer2011-05-01 ~ 2013-04-24IIF 256 - Director → ME2011-05-01 ~ 2013-04-29IIF 138 - Secretary → ME - 18860 Windsor Avenue 60 Windsor Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)33,989 GBP2024-03-31Officer2021-03-11 ~ 2022-04-01IIF 257 - Director → ME
- 189
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 149 - Director → ME2001-12-05 ~ 2010-03-31IIF 89 - Secretary → ME - 190
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (27 parents)Equity (Company account)15 GBP2024-12-31Officer1991-05-31 ~ 1995-09-13IIF 98 - Director → ME - 191BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1993-06-02 ~ 1998-03-18IIF 105 - Director → ME
- 192
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 146 - Director → ME2004-02-04 ~ 2010-03-31IIF 11 - Secretary → ME - 193
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
07084840Union House, 111 New Union Street, Coventry, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)0 GBP2025-02-28Officer2009-11-24 ~ 2010-04-12IIF 295 - Director → ME2009-11-24 ~ 2010-04-12IIF 137 - Secretary → ME
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