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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
parent relation
Individuals in focus

Woods, Ronald Ernest

    Related profiles found in government register
  • Woods, Ronald Ernest
    British

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 1
  • Woods, Ronald Ernest
    British tax adviser

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 2

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 3
  • Woods, Roanld Ernest
    British born in January 1943

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

      IIF 4
  • Woods, Ronald Ernest

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 5
  • Woods, Ron

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England

      IIF 6 IIF 7
  • Woods, Ronald Ernest
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British financial adviser born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 58 IIF 59

    • All Seasons, Off Church Road, Cookham Dean, Berkshire, SL6 9PG, England

      IIF 60

    • St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

      IIF 61

    • St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

      IIF 62

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England

      IIF 63 IIF 64 IIF 65
  • Woods, Ronald Ernest
    British financial advisor born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 66 IIF 67

    • St Helen's Business Park, 67-69 Church View, Holywood, BT18 9DP, United Kingdom

      IIF 68
  • Woods, Ronald Ernest
    British tax adviser born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British tax advisor born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 83
  • Mr Ronald Ernest Woods
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, SL6 9PG, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 69
  • 1
    00115634 PLC
    - now 00115634
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-06
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-11-15
    Date of completion or termination of CVA on 2011-10-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2011-03-04
    Commencement of winding up on 2011-04-20
    Conclusion of winding up on 2015-09-01
    Dissolved on 2015-12-11
    PERGAMON AGB PLC
    - 1991-04-11 00115634
    PERGAMON PROFESSIONAL & FINANCIAL SERVICES PLC
    - 1988-10-26 00115634
    HOLLIS PLC
    - 1988-07-07 00115634
    HOLLIS BROS & E. S. A. P L C
    - 1985-06-28 00115634
    1 More London Place, London
    Liquidation Corporate (17 parents)
    Officer
    (before 1991-06-26) ~ 1991-08-02
    IIF 24 - Director → ME
  • 2
    AKER SOLUTIONS DC TRUSTEES LIMITED - now
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED
    - 2008-04-03 05034264
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-02-20 ~ 2004-10-08
    IIF 76 - Director → ME
  • 3
    ALMIRA HOLDINGS LIMITED
    NI073566
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 41 - Director → ME
  • 4
    AMENTUM E&C LIMITED - now
    JACOBS E&C LIMITED - 2024-09-30
    AKER SOLUTIONS E&C LTD - 2011-03-01
    AKER KVAERNER ENGINEERING SERVICES LIMITED
    - 2008-04-03 04967961
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-12-08 ~ 2003-12-08
    IIF 16 - Director → ME
  • 5
    ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
    - now NI030543
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 50 - Director → ME
  • 6
    ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED
    - now NI051104
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 62 - Director → ME
  • 7
    ANGLIA & GENERAL DEVELOPMENTS LIMITED
    01055981
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 31 - Director → ME
  • 8
    ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE
    R0000048
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (8 parents)
    Officer
    2010-03-02 ~ 2014-10-10
    IIF 49 - Director → ME
  • 9
    ARTILL LIMITED
    04406157
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 57 - Director → ME
  • 10
    BANGOR PROVIDENT LIMITED
    NI603161
    St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved Corporate (3 parents)
    Officer
    2010-05-17 ~ 2015-12-09
    IIF 60 - Director → ME
  • 11
    BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
    - now 04034581
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-03-02 ~ 2011-02-01
    IIF 55 - Director → ME
  • 12
    CHARLES OF BATH,LIMITED
    00403329
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 32 - Director → ME
  • 13
    COUNTYWAY LIMITED
    04509555 01895304
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 37 - Director → ME
    2002-08-13 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    COUNTYWAY PROPERTIES LIMITED
    - now 01895304
    COUNTYWAY LIMITED
    - 1985-07-02 01895304 04509555
    All Seasons House, Off Church Road, Cookham Dean, Berks
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1993-01-18) ~ now
    IIF 18 - Director → ME
    (before 1993-01-18) ~ now
    IIF 1 - Secretary → ME
  • 15
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-11 ~ 2016-03-12
    IIF 59 - Director → ME
  • 16
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2010-04-16 ~ 2015-12-09
    IIF 68 - Director → ME
  • 17
    All Seasons House, Church Road, Cookham
    Dissolved Corporate (9 parents)
    Officer
    2009-03-17 ~ 2015-12-09
    IIF 66 - Director → ME
  • 18
    DUNDAS PROPERTIES LIMITED
    NI009178
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 48 - Director → ME
  • 19
    FITZGEORGE 2 LIMITED
    - now 01156105
    HUMBERCLYDE JUNE LEASING LIMITED
    - 2000-01-05 01156105
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 54 - Director → ME
    1999-12-21 ~ 2004-10-08
    IIF 81 - Director → ME
  • 20
    FITZGEORGE DECEMBER (5) LIMITED
    - now 02359377
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED
    - 2001-07-10 02359377 02184416... (more)
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2001-06-29 ~ 2004-10-08
    IIF 79 - Director → ME
    2010-03-02 ~ 2015-12-09
    IIF 56 - Director → ME
  • 21
    FITZGEORGE JUNE (1) LIMITED
    - now 02184502
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED
    - 2001-07-10 02184502 02069507
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 64 - Director → ME
    2001-06-29 ~ 2004-10-08
    IIF 82 - Director → ME
    2016-03-09 ~ dissolved
    IIF 7 - Secretary → ME
  • 22
    FITZGEORGE SEPTEMBER (2) LIMITED
    - now 01789881
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED
    - 2001-07-10 01789881 02867468... (more)
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (27 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 65 - Director → ME
    2001-06-29 ~ 2004-10-08
    IIF 80 - Director → ME
    2016-03-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 23
    FORSYTH HOLDINGS LIMITED
    00206901
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 35 - Director → ME
  • 24
    FRONTICA BUSINESS SOLUTIONS LIMITED - now
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED
    - 2008-04-03 04962691
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-11-20 ~ 2004-01-28
    IIF 75 - Director → ME
  • 25
    HEADINGTON GROUP PLC
    - now 02187825
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-11
    Administration discharged on 2020-02-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1994-01-24
    Date of completion or termination of CVA on 2019-03-15
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    PERGAMON GROUP PLC
    - 1991-05-14 02187825
    OMNIPRIDE PLC
    - 1987-12-10 02187825
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-07-26) ~ 1991-08-02
    IIF 28 - Director → ME
  • 26
    HEADINGTON HOLDINGS LIMITED
    - now 01982083
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-11
    Administration discharged on 2020-02-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-07-11
    Date of completion or termination of CVA on 2019-03-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-08
    PERGAMON HOLDINGS LIMITED
    - 1991-05-14 01982083
    FILITO LIMITED
    - 1986-03-17 01982083
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-12-25) ~ 1991-08-02
    IIF 67 - Director → ME
  • 27
    HEADINGTON INVESTMENTS LIMITED
    - now 02195568
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-05
    Administration discharged on 2020-02-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-10-02
    Date of completion or termination of CVA on 2018-11-30
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    UPPERFORM LIMITED
    - 1988-01-04 02195568
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-30) ~ 1991-08-02
    IIF 40 - Director → ME
  • 28
    HIGHLAND LOUGHBOROUGH LIMITED
    - now 04080194
    Insolvency (Case 2) In administration
    Administration started on 2020-11-30
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (28 parents)
    Officer
    2010-03-02 ~ 2013-12-20
    IIF 36 - Director → ME
  • 29
    HIGHLAND SLOUGH (SITES) LIMITED
    05910197
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 34 - Director → ME
  • 30
    HIGHLAND SLOUGH LIMITED
    05840822
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 83 - Director → ME
  • 31
    KVAERNER INTERNATIONAL LIMITED
    - now SC115131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2011-12-16
    KVAERNER UK LIMITED - 1996-12-05
    KVAERNER HOLDING U.K. LIMITED - 1995-03-03
    WEST GEORGE STREET (411) LIMITED - 1989-07-28
    Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2 139 Fountainbridge, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2002-03-22 ~ 2004-10-08
    IIF 17 - Director → ME
  • 32
    KVAERNER METALS HOLDINGS LIMITED
    00095906
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (19 parents)
    Officer
    2003-05-21 ~ 2004-10-08
    IIF 70 - Director → ME
  • 33
    KVAERNER SEA LAUNCH LIMITED
    - now 03104993
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (18 parents)
    Officer
    2001-01-11 ~ 2004-10-08
    IIF 78 - Director → ME
  • 34
    LAMBOURNE COURT RESIDENTS COMPANY LIMITED
    04052711
    Swan House, Savill Way, Marlow, England
    Active Corporate (11 parents)
    Officer
    2001-10-11 ~ now
    IIF 21 - Director → ME
    2001-11-22 ~ 2025-08-19
    IIF 3 - Secretary → ME
  • 35
    LEESONA
    00632197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-12 ~ 2004-10-08
    IIF 77 - Director → ME
    2006-12-21 ~ dissolved
    IIF 74 - Director → ME
  • 36
    LEESONA PLASTICS MACHINERY
    00725836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11 during the appointment or period of control
    Dissolved on 2017-08-03 during the appointment or period of control
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (19 parents)
    Officer
    2003-05-21 ~ 2004-10-08
    IIF 72 - Director → ME
    2006-12-21 ~ now
    IIF 71 - Director → ME
  • 37
    LONDON AND BOSTON SECURITIES LTD
    - now 00317512 01686488
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 30 - Director → ME
  • 38
    MARLBOROUGH HOLDINGS LIMITED
    NI009829
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 43 - Director → ME
  • 39
    MARLIN INVESTMENTS LIMITED
    NI022699
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (10 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 45 - Director → ME
  • 40
    MAXWELL COMMUNICATION CORPORATION PLC
    - now 00298463
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-22 during the appointment or period of control
    Insolvency (Case 1) Administration order
    Administration discharged on 2016-10-31
    BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE)
    - 1987-10-22 00298463
    BRITISH PRINTING CORPORATION LIMITED (THE)
    - 1979-12-31 00298463
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-09-28) ~ 1992-01-10
    IIF 26 - Director → ME
  • 41
    MAXWELL COMMUNICATIONS INTERNATIONAL LTD
    - now 02126016
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1993-07-05
    Dissolved on 2020-12-28
    BPCC HOLDINGS LIMITED
    - 1989-06-28 02126016
    RAPID 2967 LIMITED
    - 1987-05-20 02126016 02126017... (more)
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-09-28) ~ 1991-10-28
    IIF 25 - Director → ME
  • 42
    MAXWELL MEDIA PLC
    - now 02192319
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-11
    Administration discharged on 2020-02-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-07
    Date of completion or termination of CVA on 2019-03-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    PERGAMON MEDIA PLC
    - 1991-05-14 02192319
    SHADMONT PUBLIC LIMITED COMPANY
    - 1987-12-14 02192319
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-03-15) ~ 1991-08-02
    IIF 22 - Director → ME
  • 43
    MAXWELL MEDIA TRUST PLC
    - now 02000531
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-11
    Administration discharged on 2020-02-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-05-10
    Date of completion or termination of CVA on 2019-03-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    PERGAMON MEDIA TRUST PLC
    - 1991-05-14 02000531
    GRAPHICFLEET PLC
    - 1986-12-16 02000531
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-01-01) ~ 1991-08-02
    IIF 58 - Director → ME
  • 44
    MILKODA LIMITED
    04405869
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 53 - Director → ME
  • 45
    MOLTON PROPERTIES LIMITED
    NI012070
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 44 - Director → ME
  • 46
    ONE BERKELEY STREET LIMITED
    - now 00709547
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    2002-02-12 ~ 2004-09-13
    IIF 11 - Director → ME
  • 47
    PHL ESTATES LIMITED
    - now 02484839
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 13) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 14) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 15) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 16) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 17) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 18) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 19) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 20) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 21) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 22) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 23) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 24) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 25) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 26) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 27) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 28) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 29) Receiver/Manager appointed
    Instrument date on 1991-12-05
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 30) Administration order
    Administration started on 1992-02-11
    Administration discharged on 2020-02-12
    Insolvency (Case 31) Receiver/Manager appointed
    Instrument date on 1991-08-13
    Insolvency (Case 32) Receiver/Manager appointed
    Instrument date on 1991-08-13
    Insolvency (Case 33) Receiver/Manager appointed
    Instrument date on 1991-09-26
    Insolvency (Case 34) Receiver/Manager appointed
    Instrument date on 1991-11-15
    Insolvency (Case 35) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-06-28
    Date of completion or termination of CVA on 2019-03-27
    Insolvency (Case 36) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1991-06-06 during the appointment or period of control
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1991-11-15
    STRIVEACRE LIMITED
    - 1990-06-18 02484839
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-03-25) ~ 1991-08-02
    IIF 15 - Director → ME
  • 48
    PORTAVO ESTATES LIMITED
    NI073560
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 52 - Director → ME
  • 49
    PORTAVO HOLDINGS LIMITED
    NI014616
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-01-14
    Commencement of winding up on 2019-03-14
    Conclusion of winding up on 2020-10-21
    Due to be dissolved on 2021-01-27
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (9 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 46 - Director → ME
  • 50
    PORTAVO INVESTMENTS LIMITED
    - now NI024407
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 47 - Director → ME
  • 51
    RALBOROUGH SECURITIES LIMITED
    NI011307
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (7 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 42 - Director → ME
  • 52
    REALIS ESTATES (S.O.T.) LIMITED
    - now 04849232
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (12 parents)
    Officer
    2010-03-02 ~ 2014-10-10
    IIF 38 - Director → ME
  • 53
    REALIS ESTATES 2 LIMITED - now
    CWAY4 LIMITED
    - 2014-12-10 08764116
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-11-06 ~ 2014-10-10
    IIF 39 - Director → ME
  • 54
    ROBERT MAXWELL GROUP PLC
    - now 02181690
    Insolvency (Case 1) Administration order
    Administration started on 1991-12-05
    Administration discharged on 2020-02-12
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-07-11
    Date of completion or termination of CVA on 2019-03-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2019-12-19
    Commencement of winding up on 2020-02-12
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-09
    MIRROR GROUP PLC
    - 1991-04-10 02181690 00168660... (more)
    LIONFORD PLC
    - 1987-12-10 02181690
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-04) ~ 1991-08-02
    IIF 23 - Director → ME
  • 55
    SALTIRE DEVELOPMENTS LIMITED
    NF003590
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 29 - Director → ME
  • 56
    SHAKESPEARE COURT SERVICES LIMITED
    04855282
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 63 - Director → ME
  • 57
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 61 - Director → ME
  • 58
    TAVERN STREET PROPERTIES (IPSWICH) LIMITED
    - now 00555229
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 33 - Director → ME
  • 59
    TH E&C RESOURCES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-26
    Dissolved on 2012-04-05
    KVAERNER E&C RESOURCES LIMITED
    - 2006-03-20 04963470
    AKER KVAERNER E&C SERVICES LIMITED
    - 2004-09-28 04963470
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-20 ~ 2004-10-08
    IIF 12 - Director → ME
  • 60
    TH FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2006-03-20 03221508
    AKER KVAERNER FINANCIAL SERVICES LIMITED
    - 2004-10-07 03221508
    KVAERNER FINANCIAL SERVICES LIMITED
    - 2003-06-30 03221508
    KVAERNER FINANCE LIMITED - 1996-11-08
    30 Old Bailey, London
    Liquidation Corporate (29 parents)
    Officer
    2002-04-12 ~ 2004-10-08
    IIF 9 - Director → ME
  • 61
    TH GLOBAL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC
    - 2004-12-15 00867281
    KVAERNER PLC
    - 2003-09-17 00867281 00932159... (more)
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (51 parents)
    Officer
    2002-03-23 ~ 2004-10-08
    IIF 13 - Director → ME
  • 62
    TH GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-01
    KVAERNER SERVICES LIMITED
    - 2006-03-20 00932159 00867281... (more)
    AKER KVAERNER SERVICES UK LIMITED
    - 2004-10-07 00932159
    KVAERNER SERVICES LIMITED
    - 2003-11-20 00932159 00867281... (more)
    TRAFALGAR HOUSE SERVICES LIMITED - 1996-07-19
    TRAFALGAR HOUSE GROUP SERVICES LIMITED - 1991-06-25
    T.H.I.GROUP SERVICES LIMITED - 1984-04-01
    30 Old Bailey, London
    Liquidation Corporate (41 parents, 33 offsprings)
    Officer
    2002-03-23 ~ 2004-10-08
    IIF 8 - Director → ME
  • 63
    TH HEAVY ENGINEERING HOLDINGS LIMITED - now
    KVAERNER HEAVY ENGINEERING HOLDINGS LIMITED
    - 2006-03-20 04991785
    AKER KVAERNER E&C GROUP LIMITED
    - 2004-10-06 04991785
    AKER KVAERNER E&C EUROPE LIMITED
    - 2003-12-16 04991785
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2003-12-15 ~ 2004-10-08
    IIF 19 - Director → ME
  • 64
    TH OVERSEAS HOLDINGS LIMITED
    - now 00350360
    KVAERNER OVERSEAS HOLDINGS LIMITED
    - 2006-03-20 00350360
    TRAFALGAR HOUSE OVERSEAS HOLDINGS LIMITED - 1997-10-30
    TRAFALGAR HOUSE OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1991-10-15
    TRAFALGAR HOUSE QUOTED & OVERSEAS CONSTRUCTION HOLDINGS LIMITED - 1986-08-04
    CEMENTATION OVERSEAS HOLDINGS LIMITED - 1985-09-24
    TROLLOPE CALLS CEMENTATION SUBSIDIARIES LIMITED - 1984-01-27
    Surrey House, 36-44 High Street, Redhill, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 14 - Director → ME
    1997-11-12 ~ 2004-10-08
    IIF 10 - Director → ME
  • 65
    TH U.S. HOLDINGS LIMITED
    - now 00644437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-08 during the appointment or period of control
    Dissolved on 2024-07-12 during the appointment or period of control
    JOHN BROWN (S.E.N.D) LIMITED
    - 2007-01-24 00644437
    30 Old Bailey, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 73 - Director → ME
    2003-05-21 ~ 2004-10-08
    IIF 69 - Director → ME
  • 66
    THE SKIN SHED LTD
    16888872
    Masts, 5 Woodstock Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ 2026-02-26
    IIF 20 - Director → ME
    2025-12-03 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2025-12-03 ~ 2026-01-12
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 67
    TRACKSIGN PROPERTIES LIMITED
    02198012
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-10-16
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-10-16
    Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-21) ~ 1991-08-02
    IIF 27 - Director → ME
  • 68
    TRAFALGAR HOUSE FINANCE LTD
    - now 00055100
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-11
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (33 parents)
    Officer
    2002-04-12 ~ 2004-10-08
    IIF 4 - Director → ME
  • 69
    WRIGHTER PROPERTIES LIMITED
    NI011557
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.