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.
Parent entities and officers
Inapplicable
Individuals in focus
Nicholson, Paul William
- British born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 10 IIF 11 IIF 12 (more)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 6011-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 61The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 62
- British company director born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 94
- British consultant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesVictoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
IIF 95
- British directior born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies11/14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 96
- British director born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesOld Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 97The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 98 IIF 99 IIF 100 (more)The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
IIF 115321, Fulham Road, London, SW10 9QL, England
IIF 11636, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
IIF 11736, Walpole Street, London, SW3 4QS
IIF 118 IIF 11936 Walpole Street, London, SW3 4QS, United Kingdom
IIF 120 IIF 121 IIF 122 (more)6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 146Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 147 IIF 148 IIF 149The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 150 IIF 151 IIF 152
- British finance director born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 153
- British manager born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 154
- British none born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companies11-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 155
- British born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British chartered accountant born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British divisional finance director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 161
- British fianncial comptroller born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 162
- British financial & commercial dir born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 163
- British financial commercial director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British financial comptroller born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British financial comptroller hanson plc born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 186
- British financial controller born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
- British financial director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 192
- British financial/commercial director born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 193
- British Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 194 IIF 195 IIF 196 (more)36, Walpole Street, London, SW3 4QS
IIF 21236, Walpole Street, London, SW3 4QS, United Kingdom
IIF 213 IIF 214 IIF 215 (more)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 220The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
IIF 221 IIF 222
- British chartered accountantRegistered addresses and corresponding companies
Nicholson, Paul William
- British company directorRegistered addresses and corresponding companies
Nicholson, Paul William
- British company secretaryRegistered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 268
- British directorRegistered addresses and corresponding companies
Nicholson, Paul William
- British financial comptrollerRegistered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 285
- British financial comptroller hanson plcRegistered addresses and corresponding companies
Nicholson, Paul William
- Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 288 IIF 289 IIF 29011-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 291 IIF 292321, Fulham Road, London, SW10 9QL, England
IIF 29336, Walpole Street, London, SW3 4QS
IIF 2946th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 295
Related profiles found in government register
Offspring entities and appointments
193
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31 04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17 044146472 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2010-03-31IIF 34 - Director → ME2003-02-12 ~ 2010-03-31IIF 234 - Secretary → ME - 2120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 044145982 Dover Yard, London, United KingdomActive Corporate (21 parents)Equity (Company account)2 GBP2023-12-31Officer2003-02-12 ~ 2010-03-31IIF 12 - Director → ME2003-02-12 ~ 2010-03-31IIF 249 - Secretary → ME - 3SPARE 107 LTD - 2015-04-15 15536447, 10138385, 11803417... (more)36 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2015-04-20 ~ 2018-09-30IIF 146 - Director → ME2017-03-27 ~ 2019-06-05IIF 295 - Secretary → ME
- 4GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2011-01-17 ~ dissolvedIIF 97 - Director → ME2011-01-17 ~ dissolvedIIF 200 - Secretary → ME
- 5ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08 02470307TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (21 parents)Officer2008-11-28 ~ 2010-03-31IIF 61 - Director → ME2008-11-28 ~ 2010-03-31IIF 291 - Secretary → ME
- 6MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1991-09-30 ~ 1998-03-18IIF 160 - Director → ME
- 7
A.R.C. PROPERTY INVESTMENTS LIMITED
- 1986-07-01 00248751AMEY QUARRIES LIMITED
- 1985-04-18 00248751Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer1993-07-22 ~ 1993-07-21IIF 165 - Director → ME~ 1998-03-18IIF 161 - Director → ME1992-04-21 ~ 1993-07-21IIF 286 - Secretary → ME - 8
C. H. BEAZER & SONS (HOLDINGS) LIMITED
- 1972-03-22 00933387Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1998-03-18IIF 177 - Director → ME - 9
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 101 - Director → ME2005-03-01 ~ 2005-03-10IIF 279 - Secretary → ME - 10C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1997-02-24 ~ 1998-03-18IIF 187 - Director → ME
- 11BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1993-09-09 ~ 1998-03-18IIF 188 - Director → ME
- 12E & S RETAIL LTD. - 1994-03-01 02821608LEGISLATOR 1140 LIMITED - 1992-03-30 04126997, 04461295, 04547101... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1995-11-14 ~ 1998-03-18IIF 192 - Director → ME
- 13C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1997-02-24 ~ 1998-03-18IIF 190 - Director → ME
- 14141 Englishcombe Lane, BathActive Corporate (10 parents)Equity (Company account)3,751 GBP2024-11-30Officer2008-02-21 ~ 2008-05-21IIF 110 - Director → ME2008-02-21 ~ 2008-05-21IIF 281 - Secretary → ME
- 15
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 003284102 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer1998-03-18 ~ 2010-03-31IIF 43 - Director → ME1999-06-23 ~ 2010-03-31IIF 260 - Secretary → ME - 16
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer1992-11-01 ~ 2010-03-31IIF 24 - Director → ME1999-06-23 ~ 2010-03-31IIF 251 - Secretary → ME - 17
CLAY STREET PROPERTIES LIMITED
073880016th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 147 - Director → ME2011-01-17 ~ dissolvedIIF 220 - Secretary → ME - 18CONBLOC LIMITED - now 00534232
HB OFFICES LIMITED
- 2005-09-20 02339068BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 184 - Director → ME - 19OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1993-11-30 ~ 1998-03-18IIF 164 - Director → ME
- 20DIPLEMA 277 LIMITED - 1993-08-27 03017568, 02464098, 02388146... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 168 - Director → ME
- 21EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 178 - Director → ME
- 22
MAYORDENE LIMITED
- 1989-09-05 02382986Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer~ 1998-03-18IIF 158 - Director → ME - 23Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (12 parents, 2 offsprings)Equity (Company account)336,988 GBP2024-02-29Officer2009-09-29 ~ 2010-03-31IIF 59 - Director → ME2009-09-29 ~ 2010-03-31IIF 288 - Secretary → ME
- 24SHELFCO (NO. 3370) LIMITED - 2007-03-16 03958799, 03289107, 05503281... (more)2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 16 - Director → ME2008-06-25 ~ 2010-03-31IIF 265 - Secretary → ME
- 25SHELFCO (NO. 3371) LIMITED - 2007-03-16 03958799, 03289107, 05503281... (more)2 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 45 - Director → ME2008-06-25 ~ 2010-03-31IIF 267 - Secretary → ME
- 268 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-12-31 ~ 2010-03-31IIF 93 - Director → ME2007-12-31 ~ 2010-03-31IIF 263 - Secretary → ME
- 27SHELFCO (NO. 3373) LIMITED - 2007-03-16 03958799, 03289107, 05503281... (more)8 Sackville Street, London, United KingdomActive Corporate (14 parents)Officer2007-12-31 ~ 2010-03-31IIF 92 - Director → ME2007-12-31 ~ 2010-03-31IIF 266 - Secretary → ME
- 28Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandActive Corporate (8 parents)Officer2009-09-30 ~ 2010-03-31IIF 40 - Director → ME2009-09-30 ~ 2010-03-31IIF 290 - Secretary → ME
- 29Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (8 parents)Officer2009-09-30 ~ 2010-03-31IIF 57 - Director → ME2009-09-30 ~ 2010-03-31IIF 289 - Secretary → ME
- 30FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1994-10-12 ~ 1998-03-18IIF 163 - Director → ME
- 31HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer~ 1998-03-18IIF 175 - Director → ME - 32HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1998-03-18IIF 173 - Director → ME - 33HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31 00933387KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1997-02-24 ~ 1998-03-18IIF 189 - Director → ME - 34HANSON H5 - now 00534232
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED
- 1994-08-18 02100337KIER PROJECTS LIMITED
- 1989-04-07 02100337KIER (THREE) LIMITED
- 1988-01-04 02100337Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer~ 1998-03-18IIF 170 - Director → ME - 35
ARC PROPERTIES LIMITED
- 1994-10-13 00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01 00602854AMEY GRAVEL LIMITED
- 1985-01-25 00602854Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer~ 1998-03-18IIF 186 - Director → ME1992-04-21 ~ 1992-07-21IIF 285 - Secretary → ME - 36
BODYCROFT INVESTMENTS LIMITED
- 1989-07-12 023644638 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)702 GBP2024-02-29Officer~ 1995-05-01IIF 162 - Director → ME1998-03-19 ~ 2010-03-31IIF 26 - Director → ME1999-06-23 ~ 2010-03-31IIF 250 - Secretary → ME - 37
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 167 - Director → ME - 38THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (31 parents)Officer2003-03-14 ~ 2005-03-10IIF 25 - Director → ME2003-03-14 ~ 2005-03-10IIF 248 - Secretary → ME
- 39
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 180 - Director → ME - 40
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
0930502936 Walpole Street, LondonActive Corporate (11 parents, 1 offspring)Equity (Company account)-215,510 GBP2018-03-31Officer2016-05-04 ~ 2019-11-27IIF 119 - Director → ME - 41HPL 3 LIMITED - now
HB PROPERTY SOUTH LIMITED
- 1996-01-31 00746571BEAZER PROPERTY (SOUTH) LIMITED
- 1994-08-18 00746571W. & C. FRENCH LIMITED
- 1993-01-29 007465711 Grosvenor Place, LondonDissolved Corporate (15 parents)Officer~ 1998-03-18IIF 174 - Director → ME - 42
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 171 - Director → ME - 43BEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01 08670394, 06275636, 06418919... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1997-02-24 ~ 1998-03-18IIF 191 - Director → ME
- 44
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25 02755730Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer1993-01-06 ~ 1998-03-18IIF 185 - Director → ME - 45
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564FLINTNEW LIMITED
- 1984-07-26 01810564Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer~ 1998-03-18IIF 181 - Director → ME - 46
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 172 - Director → ME - 47Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (17 parents, 3 offsprings)Equity (Company account)1,513,982 GBP2022-02-28Officer2003-03-31 ~ 2010-03-31IIF 39 - Director → ME2000-05-02 ~ 2010-03-31IIF 243 - Secretary → ME
- 48IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026JOHN L.GREEN,LIMITED - 1981-12-318 Sackville Street, London, United KingdomActive Corporate (20 parents)Equity (Company account)11,726,775 GBP2024-02-29Officer1998-03-19 ~ 2010-03-31IIF 37 - Director → ME1999-06-23 ~ 2010-03-31IIF 253 - Secretary → ME
- 49
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer~ 1998-03-18IIF 169 - Director → ME - 50
KAYMART PROPERTIES LIMITED
005613366th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 148 - Director → ME2011-01-17 ~ dissolvedIIF 222 - Secretary → ME - 51
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer1993-07-22 ~ 1998-03-18IIF 193 - Director → ME1992-04-21 ~ 1993-07-21IIF 287 - Secretary → ME - 52
LAWCROFT LIMITED
010421876th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 137 - Director → ME2011-01-17 ~ dissolvedIIF 219 - Secretary → ME - 53MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1996-01-16 ~ 1998-03-18IIF 182 - Director → ME
- 54
MARTIN'S COMMERCIAL LIMITED
1181089736 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 141 - Director → ME - 55
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
0849618536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2013-04-19 ~ 2018-09-30IIF 145 - Director → ME - 56
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 5 - Director → ME - 57
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-02-05 ~ 2020-01-03IIF 127 - Director → ME - 58
MARTIN'S ESTATES (BROMPTON) LIMITED
049092856th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2011-01-17 ~ dissolvedIIF 149 - Director → ME2011-01-17 ~ dissolvedIIF 221 - Secretary → ME - 59SPEED 5787 LIMITED - 1996-10-08 03764793, 02766608, 04628585... (more)36 Walpole Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 129 - Director → ME2011-01-17 ~ 2019-01-07IIF 213 - Secretary → ME
- 60
MARTIN'S FAMILY HOLDINGS LTD
102508436th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (5 parents, 8 offsprings)Officer2018-06-26 ~ dissolvedIIF 124 - Director → ME - 61
MARTIN'S FAMILY INVESTMENTS LIMITED
1142695836 Walpole Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)5 GBP2024-03-31Officer2018-06-21 ~ 2021-07-15IIF 128 - Director → ME - 62
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 132 - Director → ME - 6336 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-05 ~ 2021-07-15IIF 131 - Director → ME
- 6436 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2019-02-05 ~ 2021-07-15IIF 144 - Director → ME
- 65
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 138 - Director → ME - 6636 Walpole Street, London, United KingdomActive Corporate (11 parents, 12 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 143 - Director → ME
- 67
MARTIN'S MANAGEMENT SERVICES LIMITED
1181007436 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2019-02-06 ~ 2019-06-05IIF 142 - Director → ME - 68
MARTIN'S MUSE LIMITED
1181088636 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 133 - Director → ME - 69MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 126 - Director → ME2011-01-17 ~ 2019-01-07IIF 216 - Secretary → ME
- 70SPEED 9216 LIMITED - 2002-07-12 03764793, 02766608, 04628585... (more)36 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 123 - Director → ME2011-01-17 ~ 2019-01-07IIF 215 - Secretary → ME
- 71
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
0695700136 Walpole Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-03-31Officer2011-01-17 ~ 2021-07-15IIF 134 - Director → ME2011-01-17 ~ 2019-01-07IIF 214 - Secretary → ME - 72
MARTIN'S PROPERTIES (NOMINEE) LIMITED
0695703836 Walpole Street, London, United KingdomActive Corporate (12 parents)Equity (Company account)2 GBP2024-03-31Officer2011-01-17 ~ 2021-07-15IIF 135 - Director → ME2011-01-17 ~ 2019-01-07IIF 218 - Secretary → ME - 73
MARTIN'S PROPERTIES (OS) LIMITED
1068511536 Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-03-22 ~ 2021-07-15IIF 136 - Director → ME - 74
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
0963853636 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2015-06-15 ~ 2018-09-30IIF 125 - Director → ME - 75
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
0693752036 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2011-01-17 ~ 2018-09-30IIF 139 - Director → ME2011-01-17 ~ 2019-01-07IIF 217 - Secretary → ME - 76
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23 0076797636 Walpole Street, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 118 - Director → ME2011-01-17 ~ 2019-01-07IIF 212 - Secretary → ME - 77
MARTIN'S PROPERTIES NO.1 LIMITED
0843334936 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-07 ~ 2018-09-30IIF 4 - Director → ME - 78
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
1079217636 Walpole Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2017-05-26 ~ 2021-07-15IIF 120 - Director → ME - 79
MARTIN'S RESIDENTIAL LIMITED
1181090836 Walpole Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-06 ~ 2019-06-05IIF 130 - Director → ME - 802 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2005-07-06 ~ 2010-03-31IIF 31 - Director → ME2005-07-06 ~ 2010-03-31IIF 241 - Secretary → ME
- 8151 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Equity (Company account)Retained earnings (accumulated losses)400,641 GBP2022-08-31Officer2005-07-06 ~ 2010-03-31IIF 51 - Director → ME2005-07-06 ~ 2010-03-31IIF 242 - Secretary → ME
- 82
O&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-07-27 ~ 2010-03-31IIF 63 - Director → ME2006-07-27 ~ 2010-03-31IIF 201 - Secretary → ME - 83
O & H CAPITAL LIMITED
036811562 Mill Street, London, United KingdomDissolved Corporate (12 parents, 13 offsprings)Officer2008-06-16 ~ 2010-03-31IIF 60 - Director → ME1999-04-20 ~ 2010-03-31IIF 228 - Secretary → ME - 84
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (13 parents)Equity (Company account)7,693,327 GBP2024-02-29Officer1999-04-20 ~ 2010-03-31IIF 53 - Director → ME1999-02-23 ~ 2010-03-31IIF 196 - Secretary → ME - 852 Mill Street, London, United KingdomLiquidation Corporate (10 parents, 10 offsprings)Officer2006-02-24 ~ 2010-03-31IIF 207 - Secretary → ME
- 86HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (13 parents, 7 offsprings)Fixed Assets (Company account)7,000 GBP2023-02-28Officer2005-07-06 ~ 2010-03-31IIF 27 - Director → ME2004-05-27 ~ 2010-03-31IIF 245 - Secretary → ME
- 87
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer2005-04-13 ~ 2010-03-25IIF 114 - Director → ME2005-04-13 ~ 2010-03-25IIF 280 - Secretary → ME - 88
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (15 parents)Equity (Company account)7,138,669 GBP2024-02-29Officer2005-03-04 ~ 2010-03-31IIF 112 - Director → ME2005-03-04 ~ 2010-03-31IIF 271 - Secretary → ME - 892 Mill Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-14 ~ 2010-03-31IIF 18 - Director → ME2006-02-14 ~ 2010-03-31IIF 233 - Secretary → ME
- 902 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2006-03-01 ~ 2010-03-31IIF 22 - Director → ME2006-03-01 ~ 2010-03-31IIF 258 - Secretary → ME
- 91O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-08-02 ~ 2010-03-31IIF 62 - Director → ME2007-08-02 ~ 2010-03-31IIF 264 - Secretary → ME - 92
O&H (FIVE) LIMITED
057154682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 33 - Director → ME2006-02-20 ~ 2010-03-31IIF 232 - Secretary → ME - 93
O&H (FOUR) LIMITED
057154672 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 35 - Director → ME2006-02-20 ~ 2010-03-31IIF 208 - Secretary → ME - 942 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-29 ~ 2010-03-31IIF 38 - Director → ME2005-03-29 ~ 2010-03-31IIF 236 - Secretary → ME
- 952 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-01-24 ~ 2010-03-31IIF 19 - Director → ME2006-01-24 ~ 2010-03-31IIF 256 - Secretary → ME
- 96
O&H (ONE) LIMITED
057153842 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-02-20 ~ 2010-03-31IIF 21 - Director → ME2006-02-20 ~ 2010-03-31IIF 247 - Secretary → ME - 97
O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 52 - Director → ME2006-02-20 ~ 2010-03-31IIF 238 - Secretary → ME - 98
O&H (SIX) LIMITED
057154692 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2010-03-31IIF 23 - Director → ME2006-02-20 ~ 2010-03-31IIF 255 - Secretary → ME - 99FASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-07-06 ~ 2010-03-31IIF 20 - Director → ME2002-07-12 ~ 2010-03-31IIF 237 - Secretary → ME
- 100
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2010-03-31IIF 10 - Director → ME2006-02-20 ~ 2010-03-31IIF 240 - Secretary → ME - 101
VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2003-04-17 ~ 2010-03-31IIF 153 - Director → ME2003-01-09 ~ 2010-03-31IIF 210 - Secretary → ME - 102
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460RAZORBRIDGE LIMITED
- 2004-04-21 050464602 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-04-20 ~ 2010-03-31IIF 50 - Director → ME2004-04-20 ~ 2010-03-31IIF 261 - Secretary → ME - 103
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983HANSON LAND LIMITED
- 1998-03-27 02385983PADTHRIVE LIMITED - 1989-10-108 Sackville Street, London, United KingdomActive Corporate (27 parents)Equity (Company account)17,221 GBP2024-02-29Officer1993-08-02 ~ 2010-03-31IIF 29 - Director → ME1999-06-23 ~ 2010-03-31IIF 262 - Secretary → ME - 1042 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2004-12-22 ~ 2010-03-31IIF 94 - Director → ME2004-12-22 ~ 2010-03-31IIF 268 - Secretary → ME
- 105
CAMPBAY LIMITED
- 2004-12-15 052765552 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-12-14 ~ 2010-03-31IIF 108 - Director → ME2004-12-14 ~ 2010-03-31IIF 278 - Secretary → ME - 1062 Mill Street, London, United KingdomDissolved Corporate (12 parents, 27 offsprings)Officer2005-07-06 ~ 2010-03-31IIF 14 - Director → ME1999-05-07 ~ 2010-03-31IIF 246 - Secretary → ME
- 107
INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (10 parents, 5 offsprings)Officer2004-10-22 ~ 2010-03-31IIF 107 - Director → ME2004-10-22 ~ 2010-03-31IIF 272 - Secretary → ME - 108
DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-09-14 ~ 2010-03-31IIF 46 - Director → ME2006-09-14 ~ 2010-03-31IIF 231 - Secretary → ME - 109
CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2005-04-13 ~ 2010-03-31IIF 99 - Director → ME2005-04-13 ~ 2010-03-31IIF 269 - Secretary → ME - 110
CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-13 ~ 2010-03-31IIF 102 - Director → ME2005-04-13 ~ 2010-03-31IIF 273 - Secretary → ME - 111
FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ 2010-03-31IIF 111 - Director → ME2004-10-22 ~ 2010-03-31IIF 276 - Secretary → ME - 112
FLAGVIEW LIMITED
- 2004-10-19 052163432 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-10-15 ~ 2010-03-31IIF 41 - Director → ME2004-10-15 ~ 2010-03-31IIF 225 - Secretary → ME - 113
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20 016454458 Sackville Street, London, United KingdomActive Corporate (29 parents, 14 offsprings)Equity (Company account)185,518,591 GBP2024-02-29Officer1992-10-01 ~ 2013-03-31IIF 55 - Director → ME1999-06-23 ~ 2010-03-31IIF 254 - Secretary → ME - 1142 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-07-27 ~ 2010-03-31IIF 113 - Director → ME2005-12-31 ~ 2010-03-31IIF 205 - Secretary → ME
- 1152 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-11-20 ~ 2010-03-31IIF 152 - Director → ME2005-12-31 ~ 2010-03-31IIF 194 - Secretary → ME
- 1162 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-07-27 ~ 2010-03-31IIF 105 - Director → ME2005-12-31 ~ 2010-03-31IIF 206 - Secretary → ME
- 1172 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-20 ~ 2010-03-31IIF 150 - Director → ME2005-12-31 ~ 2010-03-31IIF 209 - Secretary → ME
- 1182 Mill Street, London, United KingdomDissolved Corporate (16 parents, 2 offsprings)Officer2007-07-27 ~ 2010-03-31IIF 100 - Director → ME2005-12-31 ~ 2010-03-31IIF 197 - Secretary → ME
- 1198 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)2,602,001 GBP2024-02-29Officer2005-09-19 ~ 2010-03-31IIF 44 - Director → ME2005-12-31 ~ 2010-03-31IIF 211 - Secretary → ME
- 1208 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)47,204,632 GBP2024-02-29Officer2007-11-20 ~ 2010-03-31IIF 151 - Director → ME2005-12-31 ~ 2010-03-31IIF 199 - Secretary → ME
- 121
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ 2010-03-31IIF 30 - Director → ME2003-02-12 ~ 2010-03-31IIF 223 - Secretary → ME - 122
FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (17 parents)Officer2004-10-15 ~ 2010-03-25IIF 56 - Director → ME2004-10-15 ~ 2010-03-25IIF 239 - Secretary → ME - 123
JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2004-10-22 ~ 2010-03-31IIF 109 - Director → ME2004-10-22 ~ 2010-03-31IIF 284 - Secretary → ME - 1242 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ 2010-03-31IIF 49 - Director → ME2005-07-05 ~ 2010-03-31IIF 259 - Secretary → ME
- 1252 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-12-22 ~ 2010-03-31IIF 54 - Director → ME2005-07-05 ~ 2010-03-31IIF 226 - Secretary → ME
- 126
COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (15 parents)Officer2004-08-03 ~ 2010-03-31IIF 48 - Director → ME2004-08-03 ~ 2010-03-31IIF 230 - Secretary → ME - 127
O. & H. CONSTRUCTION LIMITED
018513822 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-07-06 ~ 2010-03-31IIF 58 - Director → ME2004-05-27 ~ 2010-03-31IIF 257 - Secretary → ME - 128BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (10 parents)Equity (Company account)-7,383 GBP2019-03-31Officer2017-03-19 ~ dissolvedIIF 91 - Director → ME
- 129
OBSIDIAN STRATEGIC AA LIMITED
115511212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,924 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 74 - Director → ME - 130
OBSIDIAN STRATEGIC AB LIMITED
115511152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 85 - Director → ME - 131
OBSIDIAN STRATEGIC AC LIMITED
115511252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,923 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 70 - Director → ME - 132
OBSIDIAN STRATEGIC AD LIMITED
115511272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 87 - Director → ME - 133
OBSIDIAN STRATEGIC AE LIMITED
115511312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-1,173 GBP2019-03-31Officer2018-09-04 ~ dissolvedIIF 73 - Director → ME - 134
OBSIDIAN STRATEGIC AF LTD
120687082nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 64 - Director → ME - 135
OBSIDIAN STRATEGIC AG LTD
120687202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 66 - Director → ME - 136
OBSIDIAN STRATEGIC AH LTD
120687062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 71 - Director → ME - 137
OBSIDIAN STRATEGIC AI LTD
120686902nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 65 - Director → ME - 138
OBSIDIAN STRATEGIC AJ LTD
120687102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 80 - Director → ME - 139
OBSIDIAN STRATEGIC AK LIMITED
123950212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 82 - Director → ME - 140
OBSIDIAN STRATEGIC AL LIMITED
123950012nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 75 - Director → ME - 141
OBSIDIAN STRATEGIC AM LIMITED
123950242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 77 - Director → ME - 142
OBSIDIAN STRATEGIC AN LIMITED
123950052nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 90 - Director → ME - 143
OBSIDIAN STRATEGIC AO LIMITED
123950062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 78 - Director → ME - 144
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
1061922636 Walpole Street, London, United KingdomActive Corporate (12 parents, 27 offsprings)Equity (Company account)-417,984 GBP2020-03-31Officer2017-03-30 ~ 2021-07-12IIF 84 - Director → ME - 1452nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,553 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 68 - Director → ME
- 1462nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-4,369 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 72 - Director → ME
- 14736 Walpole Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-552,244 GBP2020-03-31Officer2018-01-05 ~ 2021-07-12IIF 2 - Director → ME
- 1482nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-8,803 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 88 - Director → ME
- 1492nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-4,161 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 83 - Director → ME
- 15036 Walpole Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-1,959,316 GBP2020-03-31Officer2017-03-30 ~ 2021-07-12IIF 79 - Director → ME
- 15136 Walpole Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-8,274 GBP2020-03-31Officer2017-12-08 ~ 2021-07-12IIF 67 - Director → ME
- 1522nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-2,725 GBP2019-03-31Officer2018-01-31 ~ dissolvedIIF 89 - Director → ME
- 1532nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)3,693 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 86 - Director → ME
- 1542nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-26,552 GBP2019-03-31Officer2018-01-05 ~ dissolvedIIF 81 - Director → ME
- 1552nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)-29,132 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 76 - Director → ME
- 1562nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,608 GBP2019-03-31Officer2017-12-08 ~ dissolvedIIF 69 - Director → ME
- 157
LOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (13 parents, 2 offsprings)Equity (Company account)158,967 GBP2023-02-28Officer2009-10-06 ~ 2010-03-31IIF 115 - Director → ME - 158
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ 2010-03-31IIF 15 - Director → ME2006-07-28 ~ 2010-03-31IIF 224 - Secretary → ME - 159PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (22 parents)Officer2004-02-27 ~ 2010-03-31IIF 1 - Director → ME2004-02-27 ~ 2010-03-31IIF 203 - Secretary → ME - 160
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 104 - Director → ME2005-02-09 ~ 2010-03-31IIF 275 - Secretary → ME - 161
RADNOR WALK (KR) LIMITED
1005819736 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2016-03-11 ~ 2018-09-30IIF 121 - Director → ME - 162
RADNOR WALK (WH) LTD
0846232136 Walpole Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ 2021-07-15IIF 122 - Director → ME - 163
RADNOR WALK (WH) NO.2 LIMITED
0846332536 Walpole Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2013-03-26 ~ 2021-07-15IIF 140 - Director → ME - 164SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 176 - Director → ME
- 165
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ nowIIF 157 - Director → ME1999-06-30 ~ nowIIF 202 - Secretary → ME - 166
SECOND CITY PROPERTIES P L C
- 1984-09-04 00033886Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1998-03-18IIF 183 - Director → ME - 167SJP 1 LIMITED - now 01051146
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421STEELHAVEN (3) LIMITED
- 1981-12-31 01504421Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1998-03-18IIF 179 - Director → ME - 168SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-1943 Bath Street, Glasgow, ScotlandDissolved Corporate (56 parents)Officer2011-09-14 ~ 2012-01-09IIF 154 - Director → ME
- 169
SOCIAL FIRMS UK VENTURES LIMITED
05165291Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, HertfordshireDissolved Corporate (9 parents)Officer2010-12-01 ~ 2012-01-09IIF 95 - Director → ME - 170
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 283 - Secretary → ME - 171
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (10 parents)Officer2005-02-16 ~ 2010-03-31IIF 98 - Director → ME2005-02-16 ~ 2010-03-31IIF 274 - Secretary → ME - 172
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 106 - Director → ME2005-02-09 ~ 2010-03-31IIF 277 - Secretary → ME - 173HOLAW (432) LIMITED - 1998-07-13 03361993, 03831906, 03005682... (more)2 Mill Street, London, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer1998-08-17 ~ 2010-03-31IIF 42 - Director → ME1999-06-23 ~ 2010-03-31IIF 235 - Secretary → ME
- 174York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 11 - Director → ME2004-06-07 ~ 2005-03-10IIF 227 - Secretary → ME
- 1752 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-04-08 ~ 2010-03-31IIF 32 - Director → ME1999-06-23 ~ 2010-03-31IIF 244 - Secretary → ME
- 1768 Sackville Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Equity (Company account)469,332 GBP2024-02-29Officer1998-04-08 ~ 2010-03-31IIF 13 - Director → ME1999-06-23 ~ 2010-03-31IIF 252 - Secretary → ME
- 177
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)-100 GBP2024-02-29Officer~ 2010-03-31IIF 17 - Director → ME1999-06-23 ~ 2010-03-31IIF 229 - Secretary → ME - 178
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 8 - Director → ME2001-12-05 ~ 2010-03-31IIF 270 - Secretary → ME - 179
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (18 parents)Equity (Company account)-7,066,976 GBP2024-02-29Officer2005-07-06 ~ 2010-03-31IIF 47 - Director → ME - 180
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 7 - Director → ME2004-02-06 ~ 2010-03-31IIF 195 - Secretary → ME - 181
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1998-12-02 ~ nowIIF 156 - Director → ME1999-06-30 ~ nowIIF 198 - Secretary → ME - 182
SAILPOND LIMITED
- 2009-10-14 070340038 Sackville Street, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)8,906 GBP2024-02-29Officer2009-10-06 ~ 2010-03-31IIF 96 - Director → ME - 183GROSVENOR FORTY ONE LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 28 - Director → ME
- 184GROSVENOR FORTY TWO LIMITED - 2005-07-1470 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer2005-07-18 ~ 2007-07-13IIF 36 - Director → ME
- 185SHELFCO (NO. 3215) LIMITED - 2006-03-22 03958799, 03289107, 05503281... (more)109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2010-03-31IIF 103 - Director → ME
- 186
THE OLD PRINTWORKS CHELSEA LIMITED
08881942D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents)Equity (Company account)1 GBP2024-03-31Officer2014-02-07 ~ 2018-08-15IIF 3 - Director → ME2014-02-07 ~ 2018-08-15IIF 294 - Secretary → ME - 187
THE VINTNER LONDON LTD
07192823Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (14 parents)Equity (Company account)-27,953 GBP2020-12-31Officer2011-05-01 ~ 2013-04-24IIF 116 - Director → ME2011-05-01 ~ 2013-04-29IIF 293 - Secretary → ME - 18860 Windsor Avenue 60 Windsor Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)33,989 GBP2024-03-31Officer2021-03-11 ~ 2022-04-01IIF 117 - Director → ME
- 189
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 9 - Director → ME2001-12-05 ~ 2010-03-31IIF 282 - Secretary → ME - 190
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (27 parents)Equity (Company account)15 GBP2024-12-31Officer1991-05-31 ~ 1995-09-13IIF 159 - Director → ME - 191BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 00416787Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1993-06-02 ~ 1998-03-18IIF 166 - Director → ME
- 192
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 6 - Director → ME2004-02-04 ~ 2010-03-31IIF 204 - Secretary → ME - 193
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
07084840Union House, 111 New Union Street, Coventry, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)0 GBP2025-02-28Officer2009-11-24 ~ 2010-04-12IIF 155 - Director → ME2009-11-24 ~ 2010-04-12IIF 292 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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