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.
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Individuals in focus
Tuck, John Edward
- British born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesOrchard Lodge, Highfield Lane, Compton Martin, Bristol, BS40 6LA
IIF 1Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 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
- British trust manager born in October 1946
Tuck, John Edward
Resident in England
Registered addresses and corresponding companiesChilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 95
- British Registered addresses and corresponding companies
Tuck, John Edward
Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in October 1946
Tuck, John Edward, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1946
Mr John Edward Tuck
Resident in United Kingdom
Registered addresses and corresponding companiesThe Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize
IIF 104
- British born in October 1946
Mr. John Edward Tuck
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1946
Mr. John Tuck
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom
IIF 114
Related profiles found in government register
Offspring entities and appointments
101
- 1
ALLTIME TRANSACTIONS LIMITED
03947888Contact us for insolvency relationGallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (15 parents)Officer2000-06-29 ~ 2002-04-10IIF 27 - Director → ME - 2
ANINA TIMESHARE LIMITED
FC022056Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 62 - Director → ME - 3
ARANROSE PROPERTIES LIMITED
03862599Contact us for insolvency relationThorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (20 parents)Officer1999-12-22 ~ 2002-03-21IIF 39 - Director → ME - 4
ARTEFIN LIMITED
04067479Contact us for insolvency relation1 Curzon Street, LondonDissolved Corporate (14 parents)Officer2000-09-07 ~ 2002-04-10IIF 45 - Director → ME - 5
ASHWELL TIME SHARE LIMITED
FC022063Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (12 parents)Officer1999-10-11 ~ 2002-07-11IIF 46 - Director → ME - 6Contact us for insolvency relationASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12Contact us for insolvency relation4th Floor 20 Margaret Street, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
BALLBEGG TIME SHARE LIMITED
FC022061Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 51 - Director → ME - 8
BARNHAM TIME SHARE LIMITED
FC022059Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (12 parents)Officer1999-10-11 ~ 2002-07-11IIF 26 - Director → ME - 9
BAROLD TIMESHARE LIMITED
FC022053Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 31 - Director → ME - 10
BENSEC LIMITED
04202332Contact us for insolvency relationGetco Offshore Ltd, 6th Floor Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2001-04-20 ~ 2002-04-10IIF 14 - Director → ME2005-04-25 ~ dissolvedIIF 73 - Director → ME - 11
- 12Contact us for insolvency relation
BARDSEY INVESTMENTS LIMITED
- 1981-12-31 01038041Contact us for insolvency relationCowdray Estate Office, Easebourne, Midhurst, West SussexActive Corporate (14 parents, 1 offspring)Officer(before 1991-12-25) ~ 2002-12-01IIF 19 - Director → ME - 13Contact us for insolvency relation
BARDSEY MANAGEMENT SERVICES LIMITED
- 1981-12-31 01038042Contact us for insolvency relationCowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (11 parents)Officer(before 1991-12-25) ~ 2002-12-01IIF 30 - Director → ME - 14Contact us for insolvency relation
BEPTON SECURITIES LIMITED
- 1999-10-22 01040431Contact us for insolvency relationBARDSEY SECURITIES LIMITED
- 1981-12-31 01040431Contact us for insolvency relationCowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (9 parents)Officer(before 1991-12-25) ~ 2002-12-01IIF 43 - Director → ME - 15
BICKERSTON TIME SHARE LIMITED
FC022065Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 59 - Director → ME - 16
BLUEROSE INVESTMENTS LIMITED
06285947Contact us for insolvency relationMonomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2019-01-01IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
BLUEROSE PROPERTIES LIMITED
03896211Contact us for insolvency relation4th Floor 1 Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer1999-12-22 ~ 2002-03-21IIF 58 - Director → ME - 18
BRAYSPARK PROPERTIES LIMITED
03024319Contact us for insolvency relation30 Gresham Street, London, EnglandActive Corporate (20 parents)Officer1995-03-03 ~ 2002-04-10IIF 82 - Director → ME - 19
CALDAN TIMESHARE LIMITED
FC022057Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 61 - Director → ME - 20
- 21
CHARLROSE PROPERTIES LIMITED
02939669Contact us for insolvency relationMha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved Corporate (18 parents)Officer1994-06-17 ~ 2002-04-10IIF 72 - Director → ME2004-06-29 ~ 2007-10-03IIF 7 - Director → ME - 22
CRANWELL PROPERTIES LIMITED
01967652Contact us for insolvency relation30 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer(before 1991-12-25) ~ 2002-12-01IIF 17 - Director → ME - 23
CRESTADALE TIMESHARE LIMITED
FC022054Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 25 - Director → ME - 24
- 25
DARKMON TIMESHARE LIMITED
FC022067Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (12 parents)Officer1999-10-11 ~ 2002-07-11IIF 55 - Director → ME - 26
- 27
DAYDATA COMPUTING LIMITED
03618621Contact us for insolvency relation2nd Floor, 159 New Bond Street, LondonDissolved Corporate (15 parents)Officer1998-10-20 ~ 2002-04-10IIF 76 - Director → ME - 28
DE LIJSTER PROPERTIES LIMITED
03217494Contact us for insolvency relation30 Gresham Street, London, EnglandActive Corporate (17 parents)Officer1996-06-27 ~ 2002-03-21IIF 70 - Director → ME - 29
DEANSHORE PROPERTIES LIMITED
03550910Contact us for insolvency relationThe Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, LondonDissolved Corporate (16 parents)Officer1998-05-01 ~ 2002-04-10IIF 56 - Director → ME - 30
- 31
DRAWBOND INVESTMENTS LIMITED
02627060Contact us for insolvency relation19 Leyden Street, London, EnglandActive Corporate (19 parents)Officer1991-07-05 ~ 2002-03-21IIF 60 - Director → ME - 32
DYMOUNT LIMITED
08887990Contact us for insolvency relationMonomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2019-01-01IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 33Contact us for insolvency relation
POWERBIRD TRAVEL LIMITED
- 1993-05-14 02780311Contact us for insolvency relation11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, HampshireDissolved Corporate (17 parents)Officer1993-04-21 ~ 2002-03-21IIF 5 - Director → ME - 34
EVERTOWN LIMITED
06285808Contact us for insolvency relation4th Floor, 1 Knightrider Court, LondonDissolved Corporate (4 parents)Officer2007-06-19 ~ 2017-01-06IIF 102 - Director → ME - 35
FIELDVIEW INVESTMENTS LIMITED
03468919Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, Hertfordshire, EnglandDissolved Corporate (19 parents)Officer1997-12-16 ~ 2002-04-10IIF 38 - Director → ME - 36
FLAKERS TIMESHARE LIMITED
FC022055Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 28 - Director → ME - 37
FLATSTONE LIMITED
04191172Contact us for insolvency relation2nd Floor 159 New Bond Street, LondonDissolved Corporate (15 parents)Officer2001-03-30 ~ 2002-04-10IIF 71 - Director → ME - 38
GREENTHORNE PROPERTIES LIMITED
03578186Contact us for insolvency relation114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (18 parents)Officer1998-06-09 ~ 2002-04-10IIF 66 - Director → ME2004-06-29 ~ 2006-09-13IIF 11 - Director → ME - 39
HERONROSE PROPERTIES LIMITED
03564602Contact us for insolvency relation8 Finsbury Circus, London, EnglandDissolved Corporate (18 parents)Officer1998-05-22 ~ 2002-04-10IIF 15 - Director → ME - 40
HIGHGATE DISTRIBUTION LTD
05814598Contact us for insolvency relationMonomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (11 parents)Officer2006-05-12 ~ 2018-11-08IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-01IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 41
HOMEMILL PROPERTIES LIMITED
03845730Contact us for insolvency relation8 Finsbury Circus, London, EnglandDissolved Corporate (15 parents)Officer1999-10-14 ~ 2002-04-10IIF 78 - Director → ME - 42
KELROSE PROPERTIES LIMITED
03678023Contact us for insolvency relationThe Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer1998-12-14 ~ 2002-04-10IIF 92 - Director → ME - 43
LARKSHIELDS LIMITED
03250799Contact us for insolvency relation2nd Floor, 159 New Bond Street, LondonDissolved Corporate (10 parents)Officer1996-10-04 ~ 2002-04-10IIF 36 - Director → ME - 44
LINES LANGUAGES LIMITED
03106337Contact us for insolvency relation2 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (14 parents)Officer1995-09-29 ~ 1998-05-12IIF 32 - Director → ME - 45
LOCH BRAE TIME SHARE LIMITED
FC022060Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (15 parents)Officer1999-10-11 ~ 2002-07-11IIF 50 - Director → ME - 46
LONGPINE PROPERTIES LIMITED
02916372Contact us for insolvency relationThe Old Stables Arundel Road, Poling, Arundel, West SussexDissolved Corporate (8 parents)Officer1994-04-07 ~ 2002-04-10IIF 12 - Director → ME - 47
MADEMORE INVESTMENTS LIMITED
03603254Contact us for insolvency relation4th Floor 1 Curzon Street, London, United KingdomDissolved Corporate (14 parents)Officer1998-08-12 ~ 2002-04-10IIF 3 - Director → ME - 48
MANEL LIMITED
04658089Contact us for insolvency relationMonomark House, 27 Old Gloucester Street, London, EnglandActive Corporate (15 parents, 79 offsprings)Person with significant control2016-04-06 ~ 2019-01-01IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 49
MASTERS I.T. LIMITED
03637175Contact us for insolvency relationGallaghers, 69/85 Tabernacle Street, LondonDissolved Corporate (17 parents)Officer1998-10-26 ~ 2002-03-21IIF 54 - Director → ME - 50
MIDDLETON HOUSE TIMESHARE LIMITED
FC022068Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 86 - Director → ME - 51Contact us for insolvency relation
BEPTON TECTONIKON LIMITED
- 1983-08-16 01270894Contact us for insolvency relationBARDSEY TECTONIKON LIMITED
- 1981-12-31 01270894Contact us for insolvency relationCowdray Estate Office, Easebourne, Midhurst, West SussexDissolved Corporate (8 parents)Officer(before 1992-12-13) ~ 2002-12-01IIF 64 - Director → ME - 52
MISTRA TIME SHARE LIMITED
FC022051Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (15 parents)Officer1999-10-11 ~ 2002-07-11IIF 91 - Director → ME - 53Contact us for insolvency relationCASTLELAW (NO. 224) LIMITED - 1998-04-21Contact us for insolvency relationThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (12 parents)Officer1998-06-12 ~ 2003-03-23IIF 33 - Director → ME
- 54
MURRAYFIELD TIME SHARE LIMITED
FC022052Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (13 parents)Officer1999-10-11 ~ 2002-07-11IIF 68 - Director → ME - 55
NASACO (UK) LTD.
03455356Contact us for insolvency relation4th Floor, 1 Knightrider Court, LondonDissolved Corporate (19 parents)Officer1997-10-24 ~ 2002-03-21IIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 56
NASHFIELDS LIMITED
03371528Contact us for insolvency relationGallaghers, 69-85 Tabernacle Street, LondonDissolved Corporate (15 parents)Officer1997-05-23 ~ 2002-04-10IIF 44 - Director → ME - 57
NIGHTFLAME LIMITED
04238242Contact us for insolvency relation29 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer2001-07-30 ~ 2002-04-10IIF 53 - Director → ME - 58
OWLSNEST LIMITED
02285778Contact us for insolvency relation8 Finsbury Circus, London, EnglandDissolved Corporate (9 parents)Officer(before 1991-04-05) ~ 2002-04-10IIF 18 - Director → ME - 59Contact us for insolvency relationSEAMIST ENTERPRISES LIMITED - 2006-10-16Contact us for insolvency relation4th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 60
PALMSHAWS LIMITED
02321046Contact us for insolvency relationCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (17 parents)Officer(before 1991-05-23) ~ 2002-03-21IIF 65 - Director → ME - 61PARIS UNLIMITED LIMITED - nowContact us for insolvency relation
STARFIELD CONSULTANCY LIMITED
- 2014-03-25 04141965Contact us for insolvency relation1 High Street, Thatcham, BerksDissolved Corporate (9 parents)Officer2001-02-02 ~ 2002-04-10IIF 89 - Director → ME - 62
PARKRISE INVESTMENTS LIMITED
03327424Contact us for insolvency relation6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (17 parents)Officer1997-03-06 ~ 2002-04-10IIF 4 - Director → ME - 63
PEBBLEWALK PROPERTIES LIMITED
03786630Contact us for insolvency relationGeoffrey Martin & Co 7-8, Conduit Street, LondonDissolved Corporate (16 parents)Officer1999-06-17 ~ 2002-03-21IIF 84 - Director → ME - 64
PENDERWOOD LIMITED
03191008Contact us for insolvency relation3 Forbury Place, 23 Forbury Road, Reading, United KingdomActive Corporate (16 parents)Officer1996-05-08 ~ 1996-08-08IIF 13 - Director → ME - 65
PINEBRIDGE PROPERTIES LIMITED
03530801Contact us for insolvency relationPo 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, LondonDissolved Corporate (16 parents)Officer1998-06-03 ~ 2002-04-10IIF 8 - Director → ME - 66
PREMRISE PROPERTIES LIMITED
02939620Contact us for insolvency relationMha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (17 parents)Officer1994-06-17 ~ 2002-04-10IIF 63 - Director → ME2004-06-29 ~ 2007-10-03IIF 80 - Director → ME - 67
PREMWALK HOMES LIMITED
04016359Contact us for insolvency relation4th Floor, 1 Curzon Street, LondonDissolved Corporate (14 parents)Officer2000-10-26 ~ 2002-04-10IIF 6 - Director → ME - 68
PRENLAKE PROPERTIES LIMITED
03058751Contact us for insolvency relation6 East Point, High Street, Seal, Sevenoaks, Kent, EnglandActive Corporate (20 parents)Officer1995-06-19 ~ 2002-04-10IIF 90 - Director → ME - 69
PRIDEMILL ASSOCIATES LIMITED
03944779Contact us for insolvency relation4th Floor, 1 Knightrider Court, London, EnglandDissolved Corporate (16 parents)Officer2001-04-25 ~ 2002-04-10IIF 57 - Director → ME2005-01-27 ~ 2013-11-28IIF 1 - Director → ME - 70
- 71Contact us for insolvency relationRATHBONE BROS & CO LIMITED - 1999-10-29Contact us for insolvency relationRATHBONE INVESTMENT MANAGEMENT LIMITED - 1999-10-01Contact us for insolvency relationCFS (INVESTMENT MANAGEMENT) LIMITED - 1988-10-03Contact us for insolvency relation159 New Bond Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2000-10-23 ~ 2002-09-24IIF 9 - Director → ME
- 72Contact us for insolvency relation
RATHBONE SECURITIES LIMITED
- 1987-09-18 00646336Contact us for insolvency relationPort Of Liverpool Building, Pier Head, LiverpoolActive Corporate (35 parents, 1 offspring)Officer(before 1992-05-08) ~ 2002-07-23IIF 83 - Director → ME - 73RATHBONES GROUP PLC - nowContact us for insolvency relation
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03 01000403Contact us for insolvency relationCOMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29 01000403Contact us for insolvency relation30 Gresham Street, London, EnglandActive Corporate (59 parents, 14 offsprings)Officer(before 1991-06-22) ~ 2002-09-24IIF 87 - Director → ME(before 1991-06-22) ~ 1994-01-01IIF 100 - Secretary → ME - 74RATHBONES INVESTMENT MANAGEMENT LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationPort Of Liverpool Building, Pier Head, LiverpoolActive Corporate (78 parents, 12 offsprings)Officer1996-04-24 ~ 2000-11-16IIF 75 - Director → ME(before 1991-06-21) ~ 1994-01-20IIF 97 - Secretary → ME
- 75Contact us for insolvency relation
RATHBONE LIMITED
- 1995-03-01 01189620Contact us for insolvency relationCFS (CONSULTANTS) LIMITED
- 1989-04-25 01189620Contact us for insolvency relationC.F.S. (SECURITIES) LIMITED
- 1988-05-11 01189620Contact us for insolvency relationOLIVER STANLEY & PARTNERS LIMITED
- 1983-03-17 01189620Contact us for insolvency relation159 New Bond Street, LondonDissolved Corporate (11 parents)Officer(before 1991-06-21) ~ 2002-07-23IIF 20 - Director → ME - 76RATHBONES TRUST COMPANY LIMITED - nowContact us for insolvency relation
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07 01688454Contact us for insolvency relationCOMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
- 1989-03-30 01688454Contact us for insolvency relation30 Gresham Street, London, EnglandActive Corporate (46 parents, 58 offsprings)Officer(before 1991-06-21) ~ 2002-05-20IIF 40 - Director → ME - 77
REDWELL TIME SHARE LIMITED
FC022064Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (12 parents)Officer1999-10-11 ~ 2002-07-11IIF 37 - Director → ME - 78
ROSEHURST PROPERTIES LIMITED
03197964Contact us for insolvency relation8 Finsbury Circus, London, EnglandDissolved Corporate (11 parents)Officer1996-05-21 ~ 2002-04-10IIF 41 - Director → ME - 79
ROSETOWN PROPERTIES LTD
06142752Contact us for insolvency relation4th Floor, 1 Knightrider Court, LondonDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 80
ROSSIE TIME SHARE LIMITED
FC022066Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, LondonConverted / Closed Corporate (12 parents)Officer1999-10-11 ~ 2002-07-11IIF 22 - Director → ME - 81
SAFFRON TIME SHARE LIMITED
FC022058Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (12 parents)Officer1999-10-11 ~ 2002-07-11IIF 49 - Director → ME - 82
SHINEROSE PROPERTIES LIMITED
03740291Contact us for insolvency relation5th Floor 86 Jermyn Street, LondonDissolved Corporate (21 parents)Officer1999-04-06 ~ 2002-03-21IIF 16 - Director → ME - 83
SKYCRON LIMITED
04203272Contact us for insolvency relation6th Floor, 52-54 Gracechurch Street, LondonDissolved Corporate (14 parents)Officer2001-04-20 ~ 2002-04-10IIF 23 - Director → ME2004-08-23 ~ 2005-02-09IIF 94 - Director → ME2004-08-23 ~ 2005-02-09IIF 101 - Secretary → ME - 84
STABLECROSS LIMITED
03368092Contact us for insolvency relation2nd Floor 159 New Bond Street, LondonDissolved Corporate (14 parents)Officer1997-05-09 ~ 2002-04-10IIF 2 - Director → ME - 85
STAM PROPERTIES LIMITED
03829110Contact us for insolvency relation29 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer1999-08-20 ~ 2002-03-21IIF 85 - Director → ME - 86
STERNWAY ENTERPRISES LIMITED
03365512Contact us for insolvency relation4th Floor, 1 Knightrider Court, LondonDissolved Corporate (13 parents)Officer1997-05-22 ~ 2002-04-10IIF 79 - Director → ME2004-07-22 ~ 2005-02-09IIF 88 - Director → ME2004-07-22 ~ 2005-02-09IIF 98 - Secretary → ME - 87
STRONGSEAL LIMITED
03299084Contact us for insolvency relation30 Gresham Street, London, EnglandActive Corporate (12 parents)Officer1997-01-27 ~ 2002-04-10IIF 35 - Director → ME - 88
SUNBRAY SECURITY LIMITED
03578153Contact us for insolvency relation1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, EnglandDissolved Corporate (16 parents)Officer1998-10-26 ~ 2002-04-10IIF 34 - Director → ME - 89
SURELEX LIMITED
03649915Contact us for insolvency relationPalmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (21 parents)Officer1998-12-18 ~ 2002-03-21IIF 52 - Director → ME - 90
THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
02939315Contact us for insolvency relation1st Floor, 48 Chancery Lane, London, United KingdomActive Corporate (31 parents)Officer1998-12-31 ~ 2003-03-02IIF 67 - Director → ME - 91
THE MEAT AND WINE COMPANY (UK) LIMITED
06530361Contact us for insolvency relationBadgers Wood Kiln Lane, Farley Hill, Reading, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2021-09-13IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE - 92
THE OXFORD CENTRE LIMITED
03275134Contact us for insolvency relation24 Great Chapel Street, London, United KingdomActive Corporate (18 parents)Officer1996-11-13 ~ 2002-06-25IIF 47 - Director → ME - 93
THEMEPARK PROPERTIES LIMITED
03686816Contact us for insolvency relationC/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (19 parents)Officer1998-12-23 ~ 2002-04-10IIF 95 - Director → ME - 94
THERNDALE TRADING LIMITED
04230770Contact us for insolvency relation29 Wood Street, Stratford Upon Avon, WarwickshireDissolved Corporate (18 parents)Officer2001-07-30 ~ 2002-04-10IIF 29 - Director → ME - 95
TOMINTOUL TIME SHARE LIMITED
FC022062Contact us for insolvency relationBruce Newbigging, 159 New Bond Street, London, Channel IslandsConverted / Closed Corporate (12 parents)Officer1999-10-11 ~ 2002-07-11IIF 77 - Director → ME - 96
- 97
VENUSTAR PROPERTIES LTD
06674631Contact us for insolvency relationMonomark House, 27 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ 2018-12-31IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 98
WIMBROOK INVESTMENTS LIMITED
03376120Contact us for insolvency relation8 Finsbury Circus, London, EnglandDissolved Corporate (16 parents)Officer1997-06-16 ~ 2002-04-10IIF 21 - Director → ME - 99
WINCROFT LIMITED
05148839Contact us for insolvency relation4th Floor 1 Knightrider Court, London, United KingdomDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2019-01-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 100
WORLD WINE & SPIRITS INTERNATIONAL UK LIMITED
03744910Contact us for insolvency relation4th Floor 1 Curzon Street, London, United KingdomDissolved Corporate (12 parents)Officer1999-03-31 ~ 2002-04-10IIF 93 - Director → ME - 101
WORLDROSE PROPERTIES LIMITED
03413032Contact us for insolvency relation71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (21 parents)Officer1998-01-05 ~ 2002-04-10IIF 48 - Director → ME
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