DE HAAN, Peter Charles

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

De Haan, Peter Charles
British
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
De Haan, Peter Charles
British company director
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20
De Haan, Peter Charles
British born in March 1952
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 21
De Haan, Peter Charles
British company director born in March 1952
Registered addresses and corresponding companies
- Bridge Farm Middle Quarter, High Halden, Ashford, Kent, TN26 3HZ
  IIF 22
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 23 IIF 24 IIF 25 (more)
  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
De Haan, Peter Charles
British finance director born in March 1952
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 48
De Haan, Peter Charles
British finance director+company secre born in March 1952
Registered addresses and corresponding companies
- Bridge Farm Middle Quarter, High Halden, Ashford, Kent, TN26 3HZ
  IIF 49
De Haan, Peter Charles
Registered addresses and corresponding companies
- Flat 2 Saga Building, Middelburg Square, Folkestone, Kent, CT20 1AZ
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
De Haan, Peter Charles
British born in March 1952
Resident in England
Registered addresses and corresponding companies
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 57
De Haan, Peter Charles
British company director born in March 1952
Resident in England
Registered addresses and corresponding companies
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 58
De Haan, Peter Charles
British director born in March 1952
Resident in England
Registered addresses and corresponding companies
- The Woolyard, 54 Bermondsey St, London, SE1 3UD, United Kingdom
  IIF 59
De Haan, Peter Charles
born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 60
De Haan, Peter Charles
British born in March 1952
Resident in Switzerland
Registered addresses and corresponding companies
- Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ
  IIF 61
- Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
  IIF 62
- 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
  IIF 63 IIF 64
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 65
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 66 IIF 67 IIF 68 (more)
  IIF 69 IIF 70 IIF 71
De Haan, Peter Charles
British company director born in March 1952
Resident in Switzerland
Registered addresses and corresponding companies
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 72 IIF 73 IIF 74
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 75
- Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill, ML4 3NJ
  IIF 76
- Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
  IIF 77
De Haan, Peter Charles
British director born in March 1952
Resident in Switzerland
Registered addresses and corresponding companies
- 133 -137, Scudamore Road, Leicester, LE3 1UQ, England
  IIF 78
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 79
- Unit 328/9 Metalbox Factory, Great Guildford Street, London, SE1 0HS, England
  IIF 80
De Haan, Peter Charles
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 81
De Haan, Peter Charles
British company director born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ
  IIF 82
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86
- 1 China Wharf, 29 Mill Street, London, Greater London, SE1 2BQ
  IIF 87 IIF 88
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 89
- Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
  IIF 90
- Woolyard, 54 Bermondsey Street, London, SE1 3UD
  IIF 91 IIF 92 IIF 93
- Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 94
De Haan, Peter Charles
British director born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 7d River View Height, 27 Bermondsey Wall West, London, SE16 4TN
  IIF 95 IIF 96
- Unit 328/9 Metalbox Factory, 30 Great Guildford Street, London, SE1 0HS, England
  IIF 97
- Woolyard, 54 Bermondsey Street, London, London, SE1 3UD, United Kingdom
  IIF 98
- Woolyard, 54 Bermondsey Street, London, SE1 3UD
  IIF 99 IIF 100 IIF 101
- Woolyard, 54 Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106
- Woolyard, 54 Bermondsey Street, London, SE2 3UD
  IIF 107
- Woolyard, Bermondsey Street, London, SE1 3UD, United Kingdom
  IIF 108
De Haan, Peter Charles
British none born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Woolyard, 54 Bermondsey Street, London, SE1 3UD
  IIF 109 IIF 110
Mr Peter De Haan
British born in March 1952
Resident in Spain
Registered addresses and corresponding companies
- The Woolyard, 54 Bermondsey St, London, SE1 3UD
  IIF 111
Peter Charles De Haan
British born in March 1952
Resident in England
Registered addresses and corresponding companies
- 133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UQ, England
  IIF 112
Mr Peter Charles De Haan
British born in March 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 133 -137, Scudamore Road, Leicester, LE3 1UQ, England
  IIF 113 IIF 114

Offspring entities and appointments

Active 26

1
ADAM BANCROFT ASSOCIATES LIMITED

Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-02 ~ dissolved
IIF 91 - Director → ME
2
ADM GROUP MAILING SERVICES LIMITED
- now
A D M (HOLDINGS) LIMITED - 1995-03-17
AVON DIRECT PUBLISHING SERVICES LIMITED - 1993-06-09
FIRESHIFT LIMITED - 1986-05-21
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2000-05-19 ~ dissolved
IIF 86 - Director → ME
3
AH PHOTOGRAPHY LIMITED

Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 105 - Director → ME
4
BANCROFT WINES LIMITED
- now 05196880
H&H BANCROFT WINES LIMITED - 2010-03-04
H&H BANCROFT LIMITED - 2002-07-08
D H WINES LIMITED - 2000-05-03
SHELFCO (NO.1740) LIMITED - 1999-12-02 01712354, 01760663, 01835955 ... (more)
108 Metal Box Factory 30 Great Guildford Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
763,227 GBP2024-09-30
Officer
1999-10-31 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
5
D H PROPERTY INVESTMENTS LIMITED
- now
SHELFCO (NO.1768) LIMITED - 1999-12-13 01712354, 01760663, 01835955 ... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
1999-12-13 ~ dissolved
IIF 94 - Director → ME
6
DISTINGUISHED PROPERTIES LIMITED

Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 101 - Director → ME
7
DOWNSTREAM ACCESS LIMITED
- now
SHELFCO (NO.1738) LIMITED - 2002-03-12 01712354, 01760663, 01835955 ... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
1999-10-31 ~ dissolved
IIF 92 - Director → ME
8
EXPORTIBERIA (UK) LIMITED

The Woolyard, 54 Bermondsey St, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
546,950 GBP2016-03-31
Officer
2011-04-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
9
H & H FINE WINES LIMITED
- now
HECTOR AND HONOREZ WINES LIMITED - 1994-11-09
Unit 328/9 Metalbox Factory 30 Great Guildford Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
1999-12-14 ~ dissolved
IIF 89 - Director → ME
10
OPTECON LIMITED
- now
SHELFCO (NO.1903) LIMITED - 2001-10-11 01712354, 01760663, 01835955 ... (more)
133 Scudamore Road, Braunstone Frith Industrial, Estate Leicester
Dissolved Corporate (5 parents)
Officer
2000-07-20 ~ dissolved
IIF 82 - Director → ME
11
OPUS 101 LIMITED
- now 03782947, 05196880, 05663605 ... (more)
SHELFCO (1676) LIMITED - 1999-08-04
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
1999-08-03 ~ dissolved
IIF 93 - Director → ME
12
OPUS 105 LIMITED
- now 03782926, 03782947, 05196880 ... (more)
IDEASTAP LIMITED - 2008-11-12 06760610
Woolyard, 54 Bermondsey Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 98 - Director → ME
13
OPUS 106 LIMITED
- now 03782926, 03782947, 05663605 ... (more)
BANCROFT WINES LIMITED - 2010-03-04 03829460
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-04 ~ dissolved
IIF 100 - Director → ME
14
OPUS 2011 LIMITED
03782926, 03782947, 05196880 ... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 106 - Director → ME
15
OPUS 2013 LIMITED
03782926, 03782947, 05196880 ... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 104 - Director → ME
16
OPUS 2014 LIMITED
03782926, 03782947, 05196880 ... (more)
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 102 - Director → ME
17
OPUS PROPERTY (WEST END) LLP

Woolyard, 54 Bermondsey Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 60 - LLP Designated Member → ME
18
OPUS PROPERTY CONSTRUCTION LTD
- now
OCTAGON PRINT SERVICES LIMITED - 2009-01-28
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-3,751 GBP2016-03-31
Officer
2007-04-23 ~ dissolved
IIF 99 - Director → ME
19
OPUS PROPERTY VENTURES LIMITED
- now
531 BATTERSEA PARK ROAD LIMITED - 2014-06-05
Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-83,006 GBP2016-03-31
Officer
2010-07-28 ~ dissolved
IIF 109 - Director → ME
20
OPUS RESIDENTIAL INVESTMENTS

Woolyard, Bermondsey Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ dissolved
IIF 108 - Director → ME
21
OPUS TRUST GROUP LIMITED
- now
OPUS PORTFOLIO LIMITED - 2004-10-22
SHELFCO (NO.1684) LIMITED - 1999-08-04 01712354, 01760663, 01835955 ... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-08-03 ~ now
IIF 64 - Director → ME
22
OPUS TRUST HOLDINGS LIMITED

One Euston Square, 40 Melton Street, London
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ dissolved
IIF 103 - Director → ME
23
OPUS TRUST INVESTMENTS LIMITED
- now
OPUS 108 LIMITED - 2015-11-25 03782926, 03782947, 05196880 ... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Officer
2014-12-23 ~ now
IIF 63 - Director → ME
24
OTM FULFILMENT LIMITED
- now
ADM FULFILMENT LIMITED - 2005-05-12
A D M S MAILING CENTRE LIMITED - 2002-02-20
FOREST FRIENDS LIMITED - 1993-05-27
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (4 parents)
Officer
2000-05-19 ~ dissolved
IIF 85 - Director → ME
25
OTM MAILING LIMITED
- now
ADM MAILING LIMITED - 2005-05-12
MIDLAND MAILING CENTRE LIMITED - 2002-02-20
MIDLANDS MAILING CENTRE LIMITED - 1995-03-20
FINISHAWARD LIMITED - 1995-01-06
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Dissolved Corporate (4 parents)
Officer
2000-05-19 ~ dissolved
IIF 83 - Director → ME
26
STANLEY GROVE LIMITED

Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2010-02-17 ~ dissolved
IIF 110 - Director → ME

Ceased 58

1
A H IMAGE STUDIO LTD.

2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-06-30
Officer
2010-06-01 ~ 2017-03-31
IIF 107 - Director → ME
2
ADARE SEC (NOTTINGHAM) LIMITED
- now
POLESTAR APPLIED SOLUTIONS LIMITED - 2016-07-22 00144422
PROSPECT BIDCO 3 LIMITED - 2016-03-24 10033127, 10062455
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
-2,171,000 GBP2024-12-31
Officer
2021-11-01 ~ 2022-03-30
IIF 74 - Director → ME
3
ADARE SEC LIMITED
- now
ADARE LIMITED - 2015-10-27 02387953, 03407862
ADARE HALCYON LIMITED - 2007-12-07
HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07 03014889
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31 03014889
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2021-11-01 ~ 2022-03-30
IIF 73 - Director → ME
4
ARCA HOMES (COLLINGWOOD) LIMITED

37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-0 GBP2025-03-31
Officer
2010-04-06 ~ 2022-03-30
IIF 70 - Director → ME
5
C. WHARF LIMITED

Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (3 parents)
Equity (Company account)
112,997 GBP2024-03-30
Officer
2005-03-11 ~ 2014-06-16
IIF 90 - Director → ME
6
CHINA WHARF MANAGEMENT LIMITED

Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
29 GBP2024-03-31
Officer
2004-06-16 ~ 2013-11-26
IIF 96 - Director → ME
7
CRITIQOM LIMITED
- now SC492187
DOCUMENT OUTSOURCING LIMITED - 2015-01-05 SC254626, SC492187
STORTEXT UK LIMITED - 2005-09-29
STORTEXT LOGISTICS LIMITED - 2000-02-11
DUNWILCO (470) LIMITED - 1995-10-03 03202645, 03321835, 03409815 ... (more)
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (8 parents)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2019-12-17 ~ 2022-03-30
IIF 77 - Director → ME
8
CUSTOMERKNECT LIMITED
- now
METROMAIL LIMITED - 2023-01-31
PROSPECT MAILING (N.E.) LIMITED - 1989-10-17
3 Pancras Square, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1999-08-18
IIF 27 - Director → ME
~ 1999-08-18
IIF 1 - Secretary → ME
9
DH 101 LIMITED

2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
145,612 GBP2024-03-31
Officer
2015-01-07 ~ 2022-03-30
IIF 79 - Director → ME
10
DOCUMENT CENTRIC SOLUTIONS LTD.

133 -137 Scudamore Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-21 ~ 2022-03-30
IIF 72 - Director → ME
11
DOCUMENT OUTSOURCING GROUP LIMITED
- now SC160484, SC492187
DOCUMENT OUTSOURCING LIMITED - 2005-09-29 SC160484, SC492187
QUILLCO 151 LIMITED - 2003-11-25 SC224829
Document House, 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
838,476 GBP2024-03-31
Officer
2019-12-17 ~ 2022-03-30
IIF 76 - Director → ME
12
DOCUMENT OUTSOURCING LIMITED
- now SC160484, SC254626
CRITIQOM LIMITED - 2015-01-05 SC160484
Document House 3 Phoenix Crescent, Strathclyde Business Centre, Bellshill
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ 2022-03-30
IIF 61 - Director → ME
13
EIB HOLDINGS LIMITED

37 St Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,944,041 GBP2023-12-31
Officer
2016-02-25 ~ 2022-03-30
IIF 57 - Director → ME
14
IDEASTAP LIMITED
06703526
133 -137 Scudamore Road, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-04-05
Officer
2008-11-27 ~ 2022-03-30
IIF 97 - Director → ME
15
MASON & MASON WINES LIMITED

108 Metal Box Factory, 30 Great Guildford Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2017-05-26 ~ 2022-03-30
IIF 58 - Director → ME
16
MATTERDALE GARDENS MANAGEMENT LIMITED
- now
SAGA MANAGEMENT SERVICES LIMITED - 1998-10-27
FIVE HUNDRED AND TENTH SHELF TRADING COMPANY LIMITED - 1989-08-23
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (4 parents)
Officer
~ 1999-03-19
IIF 43 - Director → ME
~ 1999-03-19
IIF 54 - Secretary → ME
17
OPUS 102 LIMITED
- now 03782926, 05196880, 05663605 ... (more)
OPUS TRUST LIMITED - 2000-05-03 03808857
SHELFCO (NO.1685) LIMITED - 1999-08-04 01712354, 01760663, 01835955 ... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Profit/Loss (Company account)
1,000 GBP2023-04-01 ~ 2024-03-31
Officer
1999-08-03 ~ 2022-03-30
IIF 71 - Director → ME
18
OPUS 107 LIMITED
03782926, 03782947, 05196880 ... (more)
133 -137 Scudamore Road, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2014-12-23 ~ 2024-12-23
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-23
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
19
OPUS CORPORATE TRUSTEES LIMITED
- now
OPUS 104 LIMITED - 2007-09-19 03782926, 03782947, 05196880 ... (more)
37 St Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-01-05 ~ 2020-06-03
IIF 81 - Director → ME
20
OPUS NOMINEES LIMITED

37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2008-07-01 ~ 2022-03-30
IIF 80 - Director → ME
21
OPUS PROPERTY FINANCE LIMITED
- now
SHELFCO (NO.1770) LIMITED - 2006-05-15 01712354, 01760663, 01835955 ... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-0 GBP2025-03-31
Officer
1999-12-13 ~ 2022-03-30
IIF 68 - Director → ME
22
OPUS PROPERTY INVESTMENT LIMITED
- now
OPUS 103 LIMITED - 2007-02-27 03782926, 03782947, 05196880 ... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-0 GBP2025-03-31
Officer
2006-01-05 ~ 2022-03-30
IIF 67 - Director → ME
23
OPUS TRUST COMMUNICATIONS LIMITED

133 -137 Scudamore Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2019-07-01 ~ 2022-03-30
IIF 75 - Director → ME
24
OPUS TRUST INVESTMENTS LIMITED
- now
OPUS 108 LIMITED - 2015-11-25 03782926, 03782947, 05196880 ... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
16,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 114 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
OPUS TRUST LIMITED
- now 03782947
OPUS VENTURE CAPITAL LIMITED - 2000-05-08
SHELFCO (NO.1707) LIMITED - 1999-08-04 01712354, 01760663, 01835955 ... (more)
37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,138 GBP2024-03-31
Officer
1999-08-23 ~ 2022-03-30
IIF 69 - Director → ME
26
OPUS TRUST MARKETING LIMITED
- now
OPUS DIRECT MARKETING LIMITED - 2001-11-09
SHELFCO (NO.1739) LIMITED - 2000-05-12 01712354, 01760663, 01835955 ... (more)
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
9,000 GBP2024-03-31
Officer
1999-10-31 ~ 2022-03-30
IIF 84 - Director → ME
27
PRIMEPOST LIMITED

Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-12-17 ~ 2022-03-30
IIF 62 - Director → ME
28
PRIMETIME RADIO LIMITED
- now 03960408
SAGA DIGITAL RADIO LIMITED - 2004-10-20 02321382
INTER CITY TOURS LIMITED - 1999-08-23 00057763, 00638891
RAILOTEL LIMITED - 1978-12-31
Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
~ 1999-08-18
IIF 32 - Director → ME
~ 1999-08-18
IIF 16 - Secretary → ME
29
RIVER VIEW HEIGHTS LIMITED

1 St Martins Row, Albany Road, Cardiff, Cardiff, Wales
Active Corporate (6 parents)
Equity (Company account)
100,321 GBP2024-12-31
Officer
2007-09-19 ~ 2015-09-14
IIF 95 - Director → ME
30
SAGA (INTERNATIONAL) HOLIDAYS LIMITED
- now
FIVE HUNDRED AND FIFTY FIRST SHELF TRADING COMPANY LIMITED - 1989-11-30
Enbrook Park, Sandgate, Folkestone
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 34 - Director → ME
~ 1999-08-18
IIF 3 - Secretary → ME
31
SAGA COACH HOLIDAYS LIMITED
- now 01707442
SAGA TOURS LIMITED - 1996-01-02 01707442, 06797279
RENAISSANCE TOURS LIMITED - 1992-01-16
RESERVENORMAL LIMITED - 1988-08-18
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 46 - Director → ME
~ 1999-08-18
IIF 15 - Secretary → ME
32
SAGA COMMUNICATIONS LIMITED
- now 00773343
SAGA PROPERTY MANAGEMENT LIMITED - 2017-07-21 02321382
ADVISER (171) LIMITED - 1995-04-12 02321382, 02421829
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 28 - Director → ME
~ 1999-08-18
IIF 8 - Secretary → ME
33
SAGA CRUISES II LIMITED
- now 03267858, 04734182, 06564417, 07397446, 09839927, 09841297... (more)
SAGA TELEVISION LIMITED - 2005-03-16
SAGA (SENIOR CITIZENS) HOLIDAYS LIMITED - 1999-11-10
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (4 parents)
Officer
~ 1999-08-18
IIF 47 - Director → ME
~ 1999-08-18
IIF 12 - Secretary → ME
34
SAGA DIGITAL RADIO LIMITED
- now 00972880
SAGA KAPA LIMITED - 2004-11-24
SAGA HOLDINGS LIMITED - 2004-11-01 05245832
ADVISER (171) LIMITED - 1995-06-07 02421829, 02575726
SAGA PROPERTY MANAGEMENT LIMITED - 1995-04-12 02575726
SIXTY FOURTH SHELF INVESTMENT COMPANY LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 39 - Director → ME
~ 1999-08-18
IIF 14 - Secretary → ME
35
SAGA FINANCIAL LIMITED
- now 02174052
THE SAGA GROUP LIMITED - 1988-05-01
SHEPWAY INTERNATIONAL LEISURE AND CONFERENCE LIMITED - 1987-09-24
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 38 - Director → ME
~ 1999-08-18
IIF 7 - Secretary → ME
36
SAGA FINANCIAL PLANNING LIMITED
- now
LAKER HOLIDAYS LTD - 1992-01-16
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 45 - Director → ME
~ 1999-08-18
IIF 10 - Secretary → ME
37
SAGA GROUP LIMITED
- now
SAGA HOLIDAYS PUBLIC LIMITED COMPANY - 1988-05-01
INTER CITY TOURS LIMITED - 1978-12-31 00057763, 00972880
3 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 29 offsprings)
Officer
~ 1999-08-18
IIF 24 - Director → ME
~ 1999-08-18
IIF 52 - Secretary → ME
38
SAGA HOMES LIMITED
- now
LIVEHIT LIMITED - 1989-05-19
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 42 - Director → ME
~ 1999-08-18
IIF 2 - Secretary → ME
39
SAGA INVESTMENTS LIMITED
09308423
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
1992-10-14 ~ 1999-08-18
IIF 40 - Director → ME
1992-10-14 ~ 1999-08-18
IIF 20 - Secretary → ME
40
SAGA LEISURE LIMITED
- now
ADVISER (125) LIMITED - 1990-01-17 02321382, 02575726
3 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1999-08-18
IIF 21 - Director → ME
1991-07-15 ~ 1999-08-18
IIF 13 - Secretary → ME
41
SAGA MEDIA LIMITED
- now
IBIS (290) LIMITED - 1995-06-07 02763508, 02763539, 02865417 ... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
1995-07-31 ~ 1999-08-18
IIF 41 - Director → ME
1995-07-31 ~ 1999-08-18
IIF 19 - Secretary → ME
42
SAGA MEMBERSHIP LIMITED
- now
SAGA COMMUNICATIONS LIMITED - 2017-07-21 02575726
SAGA LIMITED - 2002-06-10 00732602, 04362073, 05245739, 05245794, 05245828, 08804263... (more)
TAKE 5 FAMILY HOLIDAYS LIMITED - 1995-11-20
NEW VILLAS RENTALS LIMITED - 1980-12-31
APEX HOLIDAYS LIMITED - 1980-12-31
3 Pancras Square, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1999-08-18
IIF 35 - Director → ME
~ 1999-08-18
IIF 53 - Secretary → ME
43
SAGA PERSONAL FINANCE LIMITED
- now 06372833
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02 06372833
SAGA PERSONAL FINANCE LIMITED - 2011-05-24 06372833
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20
IBIS (297) LIMITED - 1995-08-08 02763508, 02763539, 02865417 ... (more)
3 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-08-11 ~ 1999-08-18
IIF 48 - Director → ME
1995-08-11 ~ 1999-08-18
IIF 56 - Secretary → ME
44
SAGA PUBLISHING LIMITED
- now
DISTANTSPECIAL LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1999-08-18
IIF 33 - Director → ME
~ 1999-08-18
IIF 51 - Secretary → ME
45
SAGA RADIO (NORTH WEST) LIMITED
- now
SAGA RADIO (NORTH EAST) LIMITED - 2006-08-16 05094550
SAGA RADIO (MANCHESTER) LIMITED - 2005-10-26
INTER CITY TOURS LIMITED - 2005-01-31 00638891, 00972880
SAGA SCENE LIMITED - 1999-08-23
HERITAGE HOTELS LIMITED - 1985-11-11
BURLINGTON MANSIONS,LIMITED - 1982-03-11
3 Pancras Square, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 1999-08-18
IIF 31 - Director → ME
~ 1999-08-18
IIF 55 - Secretary → ME
46
SAGA RETIREMENT HOUSING LIMITED
- now
HAVENWATCH LIMITED - 1989-01-17
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 37 - Director → ME
~ 1999-08-18
IIF 6 - Secretary → ME
47
SAGA ROSE LIMITED
- now
IBIS (365) LIMITED - 1997-08-28 02763508, 02763539, 02865417 ... (more)
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
1997-09-12 ~ 1999-08-18
IIF 25 - Director → ME
1997-09-12 ~ 1999-08-18
IIF 17 - Secretary → ME
48
SAGA SERVICES LIMITED
- now 00773343, 04362073, 05245739, 05245794, 05245828, 08804263... (more)
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ 1999-08-18
IIF 30 - Director → ME
~ 1999-08-18
IIF 50 - Secretary → ME
49
SHEPWAY BUSINESS ADVISORY PANEL LIMITED

31 Oaks Park, Rough Common, Canterbury, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
464 GBP2016-03-31
Officer
1995-07-28 ~ 1999-09-06
IIF 49 - Director → ME
50
SMOOTH RADIO MIDLANDS LIMITED
- now 02775358, 04128825, 04128830, 05094550, 08665246... (more)
SAGA RADIO LIMITED - 2007-03-12
IBIS (263) LIMITED - 1994-09-12 02763508, 02763539, 02865417 ... (more)
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
1994-09-02 ~ 1999-08-18
IIF 23 - Director → ME
1994-09-02 ~ 1999-08-18
IIF 18 - Secretary → ME
51
SPIRITEL NETWORKS LIMITED
- now 03738463
ASHLAND NETWORKS LIMITED - 2007-11-23
NETWORKS DIRECT (UK) LIMITED - 2007-05-09 03153796, 03387475
EUROWIDE TELECOMS LIMITED - 2004-05-10
EUROWIDE TELCOMS LIMITED - 2000-07-04
SHELFCO (NO.1814) LIMITED - 2000-06-20
Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (3 parents)
Officer
2000-03-23 ~ 2002-08-14
IIF 22 - Director → ME
52
ST&H GROUP LIMITED
- now
ACROMAS TRAVEL LIMITED - 2016-06-29 06372717, 06372771
INTER-CHURCH TRAVEL LIMITED - 2009-02-05 06372717
3 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
~ 1999-08-18
IIF 36 - Director → ME
~ 1999-08-18
IIF 4 - Secretary → ME
53
ST&H LIMITED
- now 07049462
ACROMAS HOLIDAYS LIMITED - 2016-06-29 06372714
SAGA HOLIDAYS LIMITED - 2009-02-05 06372714
SAGA FINANCIAL LIMITED - 1988-05-01 01179806
SIDECONTACT LIMITED - 1988-02-25
3 Pancras Square, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
~ 1999-08-18
IIF 26 - Director → ME
~ 1999-08-18
IIF 5 - Secretary → ME
54
ST&H TRANSPORT LIMITED
- now 07049500
ACROMAS TRANSPORT LIMITED - 2016-06-29 06797279
SAGA TOURS LIMITED - 2009-02-05 02225206, 06797279
SAGA COACH HOLIDAYS LIMITED - 1996-01-02 02225206
ONE HUNDRED AND NINETY-EIGHTH SHELF TRADING COMPANYLIMITED - 1983-09-15
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (3 parents)
Officer
~ 1999-08-18
IIF 44 - Director → ME
~ 1999-08-18
IIF 9 - Secretary → ME
55
ST. MARY'S WESTBROOK
- now
ST. MARY'S - WESTBROOK - 1997-07-16
Strand House, 125 Sandgate High Street, Folkestone, Kent
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ 1998-09-23
IIF 29 - Director → ME
1998-04-30 ~ 1999-03-24
IIF 11 - Secretary → ME
56
STANLEY GROVE LIMITED

Woolyard, 54 Bermondsey Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-08 ~ 2008-08-11
IIF 87 - Director → ME
57
TAVERN APARTMENTS LIMITED

37 St. Margaret's Street, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-468,034 GBP2025-03-31
Officer
2009-03-20 ~ 2022-03-30
IIF 66 - Director → ME
58
TIA TECHNOLOGY UK LIMITED
- now
TIA SYSTEMS LIMITED - 2007-12-20
SHELFCO (NO.1771) LIMITED - 2005-02-18
One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
81,532 GBP2015-12-31
Officer
1999-12-13 ~ 2005-04-25
IIF 88 - Director → ME

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

De Haan, Peter Charles

Mr Peter De Haan

Peter Charles De Haan

Mr Peter Charles De Haan