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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

Sandy, Colin Torquil

child relation
Offspring entities and appointments 174
  • 1
    148-150 OPL MANAGEMENT LIMITED - now
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED
    - 2017-10-09 05893262
    AMSPROP (NO. 4) LIMITED
    - 2007-11-01 05893262 05893192... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 277 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 20 - Secretary → ME
  • 2
    365 HUB LIMITED
    11401384
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-06-06 ~ 2018-07-13
    IIF 134 - Director → ME
    2018-06-06 ~ 2018-07-13
    IIF 214 - Secretary → ME
  • 3
    ACL (1997) LIMITED
    - now 00942631
    AMSTRAD COMPUTERS LIMITED - 2007-11-21
    AMSLIT LIMITED - 1998-03-19
    AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05
    AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
    AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-06-30 ~ 2012-02-06
    IIF 315 - Director → ME
  • 4
    AD7 LIMITED
    11587256
    84 South Croxted Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-09-25 ~ now
    IIF 86 - Director → ME
    2018-09-25 ~ now
    IIF 162 - Secretary → ME
  • 5
    ADSTATS INNOVATIONS LIMITED
    10377436
    84 South Croxted Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ now
    IIF 259 - Director → ME
    2016-09-15 ~ now
    IIF 59 - Secretary → ME
  • 6
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-06-13 ~ 2012-02-07
    IIF 281 - Director → ME
    2006-06-13 ~ 2012-02-07
    IIF 24 - Secretary → ME
  • 7
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2004-01-29 ~ 2012-02-07
    IIF 290 - Director → ME
    2004-01-29 ~ 2012-02-07
    IIF 16 - Secretary → ME
  • 8
    AMSAIR LIMITED
    - now 02826152
    AMSAIL LIMITED
    - 2004-01-23 02826152 05893262
    STRYMO LIMITED
    - 1993-07-27 02826152
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    1993-07-02 ~ 2012-02-07
    IIF 283 - Director → ME
    1993-07-02 ~ 2012-02-07
    IIF 17 - Secretary → ME
  • 9
    AMSHOLD INTERNATIONAL LIMITED - now
    AMSHOLD GROUP LIMITED
    - 2013-07-19 03710962 08557403
    TRELLA LIMITED
    - 1999-06-15 03710962
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2000-05-15 ~ 2012-02-07
    IIF 278 - Director → ME
    1999-06-07 ~ 2012-02-07
    IIF 6 - Secretary → ME
  • 10
    AMSHOLD INVESTMENTS LIMITED
    - now 03006505
    LEARNING TECHNOLOGY LIMITED
    - 2002-12-18 03006505 03337575... (more)
    VIGLEN TECHNOLOGY LIMITED - 2002-12-11
    LEARNING TECHNOLOGY LIMITED - 2000-12-06
    AMSTRAD DIRECT LIMITED - 2000-09-14
    RHINEDOCK LIMITED - 1995-01-27
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2002-12-12 ~ 2012-02-07
    IIF 291 - Director → ME
    2002-12-20 ~ 2012-02-07
    IIF 26 - Secretary → ME
  • 11
    AMSHOLD LIMITED
    FC016893 11880961
    18 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2000-05-15 ~ now
    IIF 252 - Director → ME
  • 12
    AMSHOLD SECURITIES LIMITED
    - now 03337575
    AMSHOLD SECURITIES PLC
    - 2003-04-15 03337575
    LEARNING TECHNOLOGY PLC
    - 2002-12-11 03337575 04495621... (more)
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-12-09 ~ 2012-02-07
    IIF 297 - Director → ME
    2003-01-14 ~ 2012-02-07
    IIF 5 - Secretary → ME
  • 13
    AMSHOLD TRUSTEES LIMITED
    - now 03385164
    VIGLEN TRUSTEES LIMITED
    - 2003-01-07 03385164
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (10 parents)
    Officer
    2002-12-12 ~ 2012-02-07
    IIF 313 - Director → ME
    2003-01-14 ~ 2012-02-07
    IIF 11 - Secretary → ME
  • 14
    AMSPROP (NO. 6) LIMITED
    05893334 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 275 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 23 - Secretary → ME
  • 15
    AMSPROP BISHOPSGATE LIMITED
    - now 05893192
    AMSPROP (NO. 3) LIMITED
    - 2008-02-07 05893192 05891745... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 285 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 18 - Secretary → ME
  • 16
    AMSPROP CENTRAL LIMITED
    - now 04293793
    FARMINSTER LIMITED
    - 2001-12-05 04293793
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-11-30 ~ 2012-02-07
    IIF 293 - Director → ME
    2001-11-30 ~ 2012-02-07
    IIF 25 - Secretary → ME
  • 17
    AMSPROP CITY PROPERTIES LIMITED
    - now 04203471 04203480
    AMSPROP DEVELOPMENTS LIMITED
    - 2005-02-10 04203471
    RETELLA LIMITED
    - 2001-08-13 04203471
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-08-03 ~ 2012-02-07
    IIF 282 - Director → ME
    2001-08-03 ~ 2012-02-07
    IIF 19 - Secretary → ME
  • 18
    AMSPROP ESTATES LIMITED
    - now 02801817
    AMSPROP TRADING LIMITED
    - 2003-02-05 02801817
    WINTERTIDE LIMITED
    - 1993-05-06 02801817
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (15 parents, 1 offspring)
    Officer
    1993-04-21 ~ 2012-02-07
    IIF 287 - Director → ME
    1993-04-21 ~ 2012-02-07
    IIF 30 - Secretary → ME
  • 19
    AMSPROP INVESTMENTS LIMITED
    - now 02477288
    AMPGLADE LIMITED
    - 1990-04-25 02477288
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    (before 1993-03-01) ~ 2012-02-07
    IIF 296 - Director → ME
    (before 1993-03-01) ~ 2012-02-07
    IIF 15 - Secretary → ME
  • 20
    AMSPROP LIMITED
    - now 01873323
    BREEZESIGN LIMITED
    - 1985-10-09 01873323
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents, 8 offsprings)
    Officer
    (before 1993-03-01) ~ 2012-02-07
    IIF 295 - Director → ME
    (before 1993-03-01) ~ 2012-02-07
    IIF 21 - Secretary → ME
  • 21
    AMSPROP LONDON LIMITED
    - now 02344929
    TILEYARD PROPERTIES LIMITED
    - 2001-03-23 02344929
    ORAVA PROPERTIES LIMITED - 1995-08-30
    KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2012-02-07
    IIF 286 - Director → ME
    1995-12-01 ~ 2012-02-07
    IIF 31 - Secretary → ME
  • 22
    AMSPROP MAYFAIR LIMITED
    - now 04321412
    CARMERE LIMITED
    - 2001-12-05 04321412
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-03 ~ 2012-02-07
    IIF 288 - Director → ME
    2001-12-03 ~ 2012-02-07
    IIF 9 - Secretary → ME
  • 23
    AMSPROP OXFORD LIMITED
    - now 05893332
    AMSPROP (NO. 5) LIMITED
    - 2008-02-12 05893332 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 279 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 14 - Secretary → ME
  • 24
    AMSPROP PORTLAND LIMITED
    - now 05893186
    AMSPROP (NO. 2) LIMITED
    - 2007-07-03 05893186 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 292 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 10 - Secretary → ME
  • 25
    AMSPROP PROPERTIES LIMITED
    - now 04203480 04203471
    ALBERSTORE LIMITED
    - 2001-08-13 04203480
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-08-03 ~ 2012-02-07
    IIF 289 - Director → ME
    2001-08-03 ~ 2012-02-07
    IIF 28 - Secretary → ME
  • 26
    AMSPROP REAT LIMITED - now
    AMSGAL PROPERTIES LIMITED
    - 2018-10-04 03058930
    KILAGO LIMITED
    - 1996-06-26 03058930
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2000-05-15 ~ 2012-02-07
    IIF 298 - Director → ME
    1995-06-15 ~ 2012-02-07
    IIF 7 - Secretary → ME
  • 27
    AMSPROP USA HOLDINGS LIMITED - now
    AMSPROP REGENT LIMITED
    - 2015-02-21 04293810
    STEERSTONE LIMITED
    - 2001-12-05 04293810
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2001-11-30 ~ 2012-02-07
    IIF 253 - Director → ME
    2001-11-30 ~ 2012-02-07
    IIF 22 - Secretary → ME
  • 28
    AMSPROP USA PROPERTY LIMITED
    08899091 11909160
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (6 parents)
    Officer
    2014-02-17 ~ 2020-02-21
    IIF 41 - Secretary → ME
  • 29
    AMSTAR ENTERTAINMENT LIMITED - now
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2007-01-02 ~ 2012-02-07
    IIF 276 - Director → ME
    2007-01-02 ~ 2012-02-07
    IIF 13 - Secretary → ME
  • 30
    AMSTED PROPERTIES LIMITED
    - now 03119990
    DEKALON LIMITED
    - 1996-05-28 03119990
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2012-02-07
    IIF 284 - Director → ME
    1995-11-16 ~ 2012-02-07
    IIF 29 - Secretary → ME
  • 31
    AMSTRAD CONSUMER ELECTRONICS COMPANY
    - now 03006504
    SATINPORT LIMITED - 1995-01-27
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2002-12-12 ~ 2012-02-07
    IIF 314 - Director → ME
    2002-12-20 ~ 2012-02-07
    IIF 8 - Secretary → ME
  • 32
    AMSTURN LIMITED
    - now 06511554
    AMSPROP (NO. 7) LIMITED
    - 2008-05-29 06511554 05893192... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2012-02-07
    IIF 294 - Director → ME
    2008-02-21 ~ 2012-02-07
    IIF 27 - Secretary → ME
  • 33
    AMSVEST LIMITED
    07703897
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2011-07-13 ~ 2012-02-07
    IIF 299 - Director → ME
    2011-07-13 ~ 2012-02-07
    IIF 44 - Secretary → ME
  • 34
    BIZIFIND LIMITED - now
    PROPITEER 5 LIMITED
    - 2024-04-20 11201986 11202817... (more)
    Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2018-02-13 ~ 2024-04-03
    IIF 126 - Director → ME
    2018-02-13 ~ 2024-04-03
    IIF 196 - Secretary → ME
  • 35
    BOUTIQUE BALLER APP LIMITED
    12410572
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-17 ~ dissolved
    IIF 136 - Director → ME
    2020-01-17 ~ dissolved
    IIF 223 - Secretary → ME
  • 36
    BOUTIQUE BALLER EVENTS LIMITED
    11150752
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 121 - Director → ME
    2018-01-15 ~ dissolved
    IIF 204 - Secretary → ME
  • 37
    BOUTIQUE BALLER IP LIMITED
    11302850 12069935... (more)
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-10 ~ 2022-03-03
    IIF 104 - Director → ME
    2018-04-10 ~ 2022-03-03
    IIF 217 - Secretary → ME
  • 38
    BOUTIQUE BALLER LONDON LIMITED
    12175340
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ 2022-03-03
    IIF 131 - Director → ME
    2019-08-27 ~ 2022-03-03
    IIF 216 - Secretary → ME
  • 39
    BOUTIQUE BALLER PUBLISHING LIMITED
    11150734
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 125 - Director → ME
    2018-01-15 ~ dissolved
    IIF 193 - Secretary → ME
  • 40
    BOUTIQUE BALLER SHOPS LIMITED
    - now 12069935 11150729
    BOUTIQUE BALLER LIMITED
    - 2019-08-30 12069935 09464637... (more)
    BALLER BLACK LIMITED
    - 2019-08-05 12069935
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2022-03-03
    IIF 142 - Director → ME
    2019-06-26 ~ 2022-03-03
    IIF 218 - Secretary → ME
  • 41
    BOUTIQUE BALLER SOS LIMITED
    11150729 12069935
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 119 - Director → ME
    2018-01-15 ~ dissolved
    IIF 197 - Secretary → ME
  • 42
    BOUTIQUE BALLER TECHNOLOGY LIMITED
    11150648
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-15 ~ dissolved
    IIF 123 - Director → ME
    2018-01-15 ~ dissolved
    IIF 206 - Secretary → ME
  • 43
    BRIZES PARK MANAGEMENT COMPANY LIMITED
    14514494
    84 South Croxted Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 247 - Director → ME
    2024-08-13 ~ now
    IIF 37 - Secretary → ME
  • 44
    CAMPBELL ESQ. LTD
    - now 05722885
    T J K INVESTMENTS LTD - 2006-06-12
    Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (4 parents)
    Officer
    2006-06-15 ~ 2007-07-31
    IIF 264 - Director → ME
  • 45
    CAPTUREHUB LIMITED
    10364155
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-07-28
    Date of completion or termination of CVA on 2023-11-13
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-09-15
    Commencement of winding up on 2023-11-01
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (6 parents)
    Officer
    2016-09-07 ~ 2022-03-28
    IIF 307 - Director → ME
    2016-09-07 ~ 2022-03-28
    IIF 52 - Secretary → ME
  • 46
    CAWLANDS LIMITED
    NI641749
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2018-03-30 ~ now
    IIF 76 - Director → ME
  • 47
    CENTRAL FUSION LIMITED
    - now NI641970
    CENTRAL CATERING LIMITED
    - 2017-06-05 NI641970
    Central Fusion Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-12-07 ~ 2018-03-28
    IIF 146 - Director → ME
  • 48
    CLAREMONT QQA LIMITED - now
    PROPITEER QQA LIMITED
    - 2025-09-16 NI645536
    PROPITEER NORLIN QQA LTD
    - 2018-09-25 NI645536
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (12 parents)
    Officer
    2017-05-03 ~ 2025-09-15
    IIF 150 - Director → ME
    Person with significant control
    2017-05-03 ~ 2025-09-15
    IIF 325 - Right to appoint or remove directors → OE
  • 49
    CLICKREACH LIMITED
    - now 10265021
    CLICK REACH LIMITED
    - 2016-07-12 10265021
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ 2022-03-28
    IIF 303 - Director → ME
    2016-07-06 ~ 2022-03-28
    IIF 60 - Secretary → ME
  • 50
    CLOUD9 DATA SOLUTIONS LIMITED
    10495279
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-24 ~ 2022-03-28
    IIF 124 - Director → ME
    2016-11-24 ~ 2022-03-28
    IIF 54 - Secretary → ME
  • 51
    CORNWALL HOMES LIMITED
    11086067
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-28 ~ dissolved
    IIF 114 - Director → ME
    2017-11-28 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 333 - Right to appoint or remove directors → OE
    IIF 333 - Ownership of shares – 75% or more → OE
    IIF 333 - Ownership of voting rights - 75% or more → OE
  • 52
    CTS GARDEN OFFICES LIMITED
    - now 12137141
    PROPITEER CS SOLUTIONS LIMITED
    - 2020-09-23 12137141
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-08-02 ~ dissolved
    IIF 143 - Director → ME
    2019-08-02 ~ dissolved
    IIF 219 - Secretary → ME
  • 53
    DADAC LIMITED
    13692989
    84 South Croxted Road, London, England
    Active Corporate (12 parents)
    Officer
    2021-10-20 ~ now
    IIF 249 - Director → ME
    2021-10-20 ~ now
    IIF 164 - Secretary → ME
  • 54
    DAM INVESTMENTS LIMITED
    - now 04184180
    ERTONAY LIMITED
    - 2001-05-24 04184180
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2001-05-23 ~ 2017-06-16
    IIF 265 - Director → ME
    2001-05-23 ~ 2017-06-16
    IIF 4 - Secretary → ME
  • 55
    DPS TRADING HOLDINGS LIMITED - now
    SIDAN DPS LIMITED
    - 2017-07-18 10623616
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ 2017-06-16
    IIF 111 - Director → ME
    2017-02-16 ~ 2017-06-16
    IIF 177 - Secretary → ME
  • 56
    ESAG COMMERCIAL PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-20
    Dissolved on 2018-09-23
    AMSPROP SOUTHBANK LIMITED
    - 2013-10-01 05891745
    AMSPROP (NO. 1) LIMITED
    - 2006-08-09 05891745 05893262... (more)
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (17 parents)
    Officer
    2006-08-01 ~ 2012-02-07
    IIF 280 - Director → ME
    2006-08-01 ~ 2012-02-07
    IIF 12 - Secretary → ME
  • 57
    EXETER AIRPORT HOTEL TRADING LIMITED
    - now 07343051
    SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16
    Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, England
    Active Corporate (17 parents)
    Officer
    2018-04-10 ~ 2025-03-19
    IIF 82 - Director → ME
    2025-05-14 ~ now
    IIF 239 - Director → ME
  • 58
    FLETTON QUAYS APARTMENTS LIMITED
    - now 11601399
    PROPITEER 10 LIMITED
    - 2020-03-27 11601399 11203772... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 105 - Director → ME
    2018-10-03 ~ now
    IIF 226 - Secretary → ME
  • 59
    FLETTON QUAYS HOTEL LTD
    NI645178
    C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast
    In Administration Corporate (8 parents, 1 offspring)
    Officer
    2018-04-20 ~ now
    IIF 78 - Director → ME
    2018-04-20 ~ now
    IIF 156 - Secretary → ME
  • 60
    FLETTON QUAYS HOTEL OPERATIONS LIMITED
    13696557
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-21 ~ now
    IIF 261 - Director → ME
    2021-10-21 ~ now
    IIF 213 - Secretary → ME
  • 61
    GEORGE LIMITED
    - now NI034793
    J&P INNS LIMITED - 2004-10-27
    TEERA INVESTMENTS LIMITED - 1998-10-15
    Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-03-28
    IIF 69 - Director → ME
  • 62
    GRAYS QUARRY TRADING COMPANY LIMITED
    09589336
    249 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-13 ~ 2015-06-03
    IIF 179 - Secretary → ME
  • 63
    GROUPTRADER NETWORKS LTD
    08152242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2019-06-02 during the appointment or period of control
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 301 - Director → ME
    2015-09-14 ~ dissolved
    IIF 50 - Secretary → ME
  • 64
    HARBOUR MILLS LIMITED
    NI643465
    Unit 8 Quayside Centre, Strand Road, Londonderry, Northern Ireland
    Active Corporate (8 parents)
    Officer
    2017-05-05 ~ 2020-06-15
    IIF 81 - Director → ME
  • 65
    HIGH STREET ACTON TRADING LIMITED - now
    HIGH STREET ACTON INVESTMENTS LIMITED
    - 2017-07-10 09457604
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-02-25 ~ 2017-06-16
    IIF 251 - Director → ME
    2015-02-25 ~ 2017-06-16
    IIF 169 - Secretary → ME
  • 66
    HUBFIND LIMITED
    10377389
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-04
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    2016-09-15 ~ 2022-03-28
    IIF 305 - Director → ME
    2016-09-15 ~ 2022-03-28
    IIF 56 - Secretary → ME
  • 67
    IDDIGI LIMITED
    09861834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-04
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2022-03-28
    IIF 306 - Director → ME
    2015-11-09 ~ 2022-03-28
    IIF 198 - Secretary → ME
  • 68
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-20 ~ 2012-04-10
    IIF 235 - LLP Member → ME
  • 69
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 234 - LLP Member → ME
  • 70
    JARBS INVESTMENTS LIMITED
    08385014 15852732
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (8 parents)
    Officer
    2013-02-01 ~ 2017-06-16
    IIF 170 - Secretary → ME
  • 71
    KLINICAL CONSULTING LTD.
    08931504
    84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 99 - Director → ME
  • 72
    KLIPCRAZE LTD
    08618946
    Olivers Barn Grouptrader, Maldon Road, Witham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-30 ~ 2025-07-19
    IIF 116 - Director → ME
    2017-01-30 ~ 2025-07-19
    IIF 51 - Secretary → ME
  • 73
    KODUR FACILITIES LIMITED
    12734149
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-10 ~ dissolved
    IIF 127 - Director → ME
    2020-07-10 ~ dissolved
    IIF 220 - Secretary → ME
  • 74
    LISBURN ROAD DEVELOPMENTS LIMITED
    NI053195
    9 Richmond Manor, Tandragee, Craigavon, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2017-10-24 ~ 2018-04-18
    IIF 155 - Director → ME
  • 75
    MADISON CAPITAL LIMITED
    13736336
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-10 ~ now
    IIF 255 - Director → ME
    2021-11-10 ~ now
    IIF 186 - Secretary → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 336 - Right to appoint or remove directors → OE
    IIF 336 - Ownership of shares – 75% or more → OE
    IIF 336 - Ownership of voting rights - 75% or more → OE
  • 76
    MARJ ESTATES LIMITED
    08223291
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2012-09-20 ~ 2017-06-16
    IIF 272 - Director → ME
    2012-09-20 ~ 2017-06-16
    IIF 176 - Secretary → ME
  • 77
    MARKET FRESH LIMITED
    05535378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-21
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    2016-03-04 ~ 2019-08-27
    IIF 309 - Director → ME
    2016-03-04 ~ 2022-03-28
    IIF 61 - Secretary → ME
  • 78
    MARSHALL SCOTT INTERIORS LIMITED
    - now 09445708
    ROOMS INC LTD
    - 2016-12-09 09445708
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-03-04 ~ 2022-03-28
    IIF 262 - Director → ME
    2016-03-04 ~ 2022-03-28
    IIF 68 - Secretary → ME
  • 79
    MEDS ESTATES LIMITED
    08223308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Dissolved on 2017-02-10 during the appointment or period of control
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 270 - Director → ME
    2012-09-20 ~ dissolved
    IIF 172 - Secretary → ME
  • 80
    MIND TANK LIMITED
    11232018
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-05
    Commencement of winding up on 2025-02-04
    Conclusion of winding up on 2025-09-03
    Dissolved on 2025-12-08
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-05 ~ 2022-03-28
    IIF 95 - Director → ME
    2018-03-05 ~ 2022-03-28
    IIF 199 - Secretary → ME
  • 81
    MLJF RESIDENTIAL LIMITED
    09703939
    Amshold House, Goldings Hill, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 274 - Director → ME
    2015-07-27 ~ dissolved
    IIF 178 - Secretary → ME
  • 82
    MMJP LIMITED
    NI608460 16243757
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-12-19
    Date of completion or termination of CVA on 2020-12-17
    10-14 Gresham Street, Belfast, Northern Ireland
    Dissolved Corporate (11 parents)
    Officer
    2017-10-24 ~ 2018-04-18
    IIF 144 - Director → ME
  • 83
    MORTGAGE SYNDICATE HOLDINGS LIMITED
    13112593
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-05 ~ 2024-09-28
    IIF 107 - Director → ME
    2021-01-05 ~ 2024-09-28
    IIF 229 - Secretary → ME
  • 84
    MOULSHAM INCLUSIVE HOUSING LIMITED - now
    PROPITEER MOULSHAM GRANGE LIMITED
    - 2025-08-05 12976217
    Europa House, Esplanade, Scarborough, England
    Active Corporate (9 parents)
    Officer
    2020-10-27 ~ 2025-07-25
    IIF 139 - Director → ME
    2020-10-27 ~ 2025-07-25
    IIF 208 - Secretary → ME
  • 85
    MS FINANCIAL LIMITED
    - now 09924071
    OODLEWAY LIMITED
    - 2021-01-20 09924071
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ 2025-07-19
    IIF 258 - Director → ME
    2015-12-21 ~ 2025-07-19
    IIF 194 - Secretary → ME
  • 86
    N P BRIDGES ASSOCIATES LIMITED
    09608347
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-26 ~ dissolved
    IIF 181 - Secretary → ME
  • 87
    NEVER WHAT IF APPS LIMITED
    10320820
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-09 ~ 2022-03-28
    IIF 58 - Secretary → ME
  • 88
    NEVER WHAT IF GROUP LIMITED
    - now 09859748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-25
    NEVER WHAT IF LIMITED
    - 2016-10-11 09859748
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (9 parents, 22 offsprings)
    Officer
    2015-11-06 ~ 2022-03-28
    IIF 304 - Director → ME
    2015-11-06 ~ 2022-03-28
    IIF 200 - Secretary → ME
  • 89
    NICKENCO LIMITED
    08550713
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 300 - Director → ME
    2013-05-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 90
    NORLIN GENALICE LIMITED
    - now NI642171
    PROPITEER NORLIN NO2 LTD
    - 2017-06-27 NI642171 NI642168
    C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2016-11-15 ~ 2017-06-27
    IIF 74 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-06-27
    IIF 323 - Has significant influence or control → OE
  • 91
    NWIG FLETTON QUAYS LIMITED
    11586761
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-09-25 ~ dissolved
    IIF 137 - Director → ME
    2018-09-25 ~ dissolved
    IIF 231 - Secretary → ME
  • 92
    ON TINE CAPITAL LIMITED
    - now 11203772
    PROPITEER 1 LIMITED
    - 2018-04-06 11203772 11202817... (more)
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-13 ~ 2025-07-19
    IIF 118 - Director → ME
    2018-02-13 ~ 2025-07-19
    IIF 191 - Secretary → ME
  • 93
    OUR BILLION DOLLAR BABY LIMITED
    09858140
    84 South Croxted Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-11-05 ~ now
    IIF 248 - Director → ME
    2015-11-05 ~ now
    IIF 163 - Secretary → ME
  • 94
    PC GROUP NOMINEES LIMITED
    12994733
    84 South Croxted Road, London, Greater London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-11-03 ~ 2024-04-24
    IIF 138 - Director → ME
    2020-11-03 ~ 2024-04-24
    IIF 64 - Secretary → ME
  • 95
    PHOENIX FILM PARTNERS LLP
    OC339129 OC342407... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (236 parents)
    Officer
    2008-09-25 ~ 2025-04-29
    IIF 233 - LLP Member → ME
  • 96
    POUNDBRIDGE GREEN LTD
    - now NI634751
    RISSMO ENERGY LTD - 2016-01-07
    41-43 Waring Street, Belfast, Northern Ireland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-07 ~ 2017-03-22
    IIF 263 - Director → ME
    2017-06-19 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-06-19 ~ now
    IIF 320 - Has significant influence or control → OE
  • 97
    POUNDBRIDGE GREEN MANAGEMENT LTD
    NI643977
    238a Kingsway, Dunmurry, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2018-03-30 ~ now
    IIF 70 - Director → ME
  • 98
    PROPITEER 9 LIMITED
    11601334 11202817... (more)
    4385, 11601334 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2024-09-06
    IIF 108 - Director → ME
    2018-10-03 ~ 2024-09-06
    IIF 228 - Secretary → ME
  • 99
    PROPITEER ABBOTS GATE LIMITED
    12195518
    The Centenary Chapel, Chapel Road, Norwich, Norfolk, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-09 ~ 2024-06-06
    IIF 141 - Director → ME
    2024-08-09 ~ 2025-02-26
    IIF 310 - Director → ME
    2024-08-09 ~ 2025-02-26
    IIF 65 - Secretary → ME
    2019-09-09 ~ 2024-06-06
    IIF 232 - Secretary → ME
  • 100
    PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
    15564439
    6 King Street, Sudbury, England
    Active Corporate (5 parents)
    Officer
    2024-03-15 ~ 2025-10-21
    IIF 316 - Director → ME
    2024-03-15 ~ 2025-10-21
    IIF 49 - Secretary → ME
  • 101
    PROPITEER ACQUISITIONS LIMITED
    - now 10514233
    FEASTIVALS FOR FUN LIMITED
    - 2018-08-06 10514233
    84 South Croxted Road, London, England
    Receiver Action Corporate (15 parents, 17 offsprings)
    Officer
    2016-12-07 ~ 2025-02-26
    IIF 308 - Director → ME
    2025-05-03 ~ now
    IIF 246 - Director → ME
    2016-12-07 ~ 2025-02-26
    IIF 55 - Secretary → ME
  • 102
    PROPITEER ANTIGUA LIMITED
    10992445
    84 South Croxted Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-10-03 ~ now
    IIF 97 - Director → ME
    2017-10-03 ~ now
    IIF 53 - Secretary → ME
  • 103
    PROPITEER BRIZES PARK LIMITED
    11193935
    84 South Croxted Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-02-07 ~ now
    IIF 94 - Director → ME
    2018-02-07 ~ now
    IIF 192 - Secretary → ME
  • 104
    PROPITEER CAPITAL HOLDINGS LIMITED
    - now 12091224
    PROPITEER CAPITAL LIMITED
    - 2020-03-30 12091224 12101322
    4385, 12091224 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2025-09-24
    IIF 80 - Director → ME
    2019-07-08 ~ 2025-09-24
    IIF 158 - Secretary → ME
  • 105
    PROPITEER CAPITAL PLC
    - now 12101322 12091224
    ASSET BACKED SECURED BOND PLC
    - 2020-05-11 12101322
    6th Floor 99 Gresham Street, London
    Active Corporate (12 parents)
    Officer
    2020-03-27 ~ 2020-07-29
    IIF 100 - Director → ME
    2020-03-27 ~ 2020-07-29
    IIF 63 - Secretary → ME
  • 106
    PROPITEER CAPITAL SOLUTIONS LIMITED
    - now 11601297
    PROPITEER 7 LIMITED
    - 2019-07-06 11601297 11202817... (more)
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 93 - Director → ME
    2018-10-03 ~ now
    IIF 189 - Secretary → ME
  • 107
    PROPITEER COLLATERAL MANAGER LIMITED
    - now 12480500
    SMALLFIELDS FINANCIAL LIMITED
    - 2020-03-06 12480500
    6th Floor 99 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-02-25 ~ 2020-04-05
    IIF 112 - Director → ME
    2020-02-25 ~ 2020-04-05
    IIF 182 - Secretary → ME
  • 108
    PROPITEER CONSTRUCTION LIMITED
    - now 11110762
    PROMOUNT CONSTRUCTION LIMITED
    - 2020-09-11 11110762
    84 South Croxted Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-12-13 ~ 2024-06-06
    IIF 122 - Director → ME
    2024-08-05 ~ now
    IIF 245 - Director → ME
    2017-12-13 ~ 2024-06-06
    IIF 195 - Secretary → ME
  • 109
    PROPITEER CS LIMITED
    12083361
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (3 parents)
    Officer
    2019-07-03 ~ now
    IIF 90 - Director → ME
    2019-07-03 ~ now
    IIF 187 - Secretary → ME
  • 110
    PROPITEER DEVELOPMENTS NO2 LTD
    - now NI637237
    NORLIN NO 75 LTD
    - 2016-08-01 NI637237
    41-43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 318 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 319 - Has significant influence or control → OE
  • 111
    PROPITEER EQUITY PLC
    13342623
    Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 135 - Director → ME
    2021-04-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 112
    PROPITEER FLETTON QUAYS LIMITED
    11362186
    Insolvency (Case 1) In administration
    Administration started on 2024-02-15 during the appointment or period of control
    C/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London
    In Administration Corporate (9 parents)
    Officer
    2018-05-15 ~ now
    IIF 101 - Director → ME
    2018-05-15 ~ now
    IIF 230 - Secretary → ME
  • 113
    PROPITEER GROUP LIMITED
    12189102
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-04 ~ now
    IIF 103 - Director → ME
    2019-09-04 ~ now
    IIF 215 - Secretary → ME
  • 114
    PROPITEER HIEX LIMITED
    - now NI642167
    PROPITEER NORLIN HIEX LTD
    - 2018-04-11 NI642167
    43 Waring Street, Belfast, Antrim, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2016-11-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 321 - Has significant influence or control → OE
  • 115
    PROPITEER HOMES GROUP LIMITED
    - now 12192549
    PROMOUNT HOMES GROUP LIMITED
    - 2020-09-12 12192549
    PROPITEER MOUNT STREET GROUP LIMITED
    - 2020-01-17 12192549
    84 South Croxted Road, London, England
    Receiver Action Corporate (12 parents, 5 offsprings)
    Officer
    2019-09-06 ~ 2025-02-26
    IIF 129 - Director → ME
    2025-05-04 ~ now
    IIF 241 - Director → ME
    2019-09-06 ~ 2025-02-26
    IIF 210 - Secretary → ME
  • 116
    PROPITEER HOMES LIMITED
    - now 11101002
    PROMOUNT HOMES LIMITED
    - 2020-09-12 11101002
    PROPITEER MOUNT STREET LIMITED
    - 2020-01-17 11101002
    84 South Croxted Road, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-12-07 ~ now
    IIF 98 - Director → ME
    2017-12-07 ~ now
    IIF 202 - Secretary → ME
  • 117
    PROPITEER HOTEL DEVELOPMENT NO.2 LIMITED
    - now 11601328 11202019
    PROPITEER 6 LIMITED
    - 2019-06-04 11601328 11202817... (more)
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 92 - Director → ME
    2018-10-03 ~ now
    IIF 190 - Secretary → ME
  • 118
    PROPITEER HOTEL DEVELOPMENTS NO.1 LIMITED
    - now 11202019 11601328
    PROPITEER 4 LIMITED
    - 2019-04-05 11202019 11202817... (more)
    84 South Croxted Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 84 - Director → ME
    2018-02-13 ~ now
    IIF 201 - Secretary → ME
  • 119
    PROPITEER HOTELS DUXFORD LIMITED
    11308576
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    2018-04-13 ~ 2024-06-19
    IIF 133 - Director → ME
    2025-01-16 ~ now
    IIF 257 - Director → ME
    2018-04-13 ~ 2024-06-19
    IIF 212 - Secretary → ME
  • 120
    PROPITEER HOTELS EXETER LIMITED
    - now NI636916
    NORLIN HOTELS LTD
    - 2018-04-11 NI636916
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-12 ~ 2025-03-19
    IIF 109 - Director → ME
    2025-05-14 ~ now
    IIF 238 - Director → ME
  • 121
    PROPITEER HOTELS LIMITED
    11306802
    84 South Croxted Road, London, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 242 - Director → ME
    2018-04-12 ~ 2025-02-28
    IIF 128 - Director → ME
    2018-04-12 ~ 2025-02-28
    IIF 222 - Secretary → ME
  • 122
    PROPITEER HOTELS MANAGEMENT LIMITED
    11320222
    84 South Croxted Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-20 ~ now
    IIF 79 - Director → ME
    2018-04-20 ~ now
    IIF 157 - Secretary → ME
  • 123
    PROPITEER HOTELS PLYMOUTH LIMITED
    13777933
    4385, 13777933 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    2021-12-02 ~ 2025-02-26
    IIF 260 - Director → ME
    2021-12-02 ~ 2025-02-26
    IIF 221 - Secretary → ME
  • 124
    PROPITEER HOTELS PORTFOLIO LIMITED
    12193337
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (5 parents)
    Officer
    2019-09-06 ~ 2024-06-19
    IIF 140 - Director → ME
    2025-01-16 ~ now
    IIF 256 - Director → ME
    2019-09-06 ~ 2024-06-19
    IIF 209 - Secretary → ME
  • 125
    PROPITEER KNEESWORTH LIMITED
    13808634
    84 South Croxted Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-20 ~ now
    IIF 243 - Director → ME
    2021-12-20 ~ now
    IIF 161 - Secretary → ME
  • 126
    PROPITEER LIMITED
    - now 09414573 11202019... (more)
    360 CLUB LTD
    - 2016-06-07 09414573
    84 South Croxted Road, London, England
    Receiver Action Corporate (15 parents, 26 offsprings)
    Officer
    2016-03-01 ~ 2025-02-26
    IIF 311 - Director → ME
    2025-05-03 ~ now
    IIF 244 - Director → ME
    2016-01-29 ~ 2025-02-26
    IIF 66 - Secretary → ME
  • 127
    PROPITEER MOUNT STREET ONGAR LIMITED
    - now 11102405
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04 during the appointment or period of control
    Commencement of winding up on 2025-02-04 during the appointment or period of control
    PROMOUNT GREENSTED LIMITED
    - 2018-01-12 11102405
    84 South Croxted Road, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2017-12-07 ~ now
    IIF 96 - Director → ME
    2017-12-07 ~ now
    IIF 203 - Secretary → ME
  • 128
    PROPITEER NORLIN ATLANTIC LTD
    NI645563
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 326 - Right to appoint or remove directors → OE
  • 129
    PROPITEER NORLIN EASTON LTD
    NI642174
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-03-28
    IIF 148 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-03-28
    IIF 329 - Has significant influence or control → OE
  • 130
    PROPITEER NORLIN FLETTON LTD
    NI645181
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 334 - Right to appoint or remove directors → OE
  • 131
    PROPITEER NORLIN NO1 LTD
    NI642168 NI642171
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 327 - Has significant influence or control → OE
  • 132
    PROPITEER NORLIN OMEGA LTD
    NI642172
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-15 ~ 2018-03-28
    IIF 153 - Director → ME
    Person with significant control
    2016-11-15 ~ 2018-03-28
    IIF 330 - Has significant influence or control → OE
  • 133
    PROPITEER NORLIN PFS 1 LTD
    NI645541
    43 Waring Street, Belfast, Northern Ireland
    Dissolved Corporate (5 parents)
    Officer
    2017-05-03 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 324 - Right to appoint or remove directors → OE
  • 134
    PROPITEER NORTH SOUND LIMITED
    - now NI642166
    PROPITEER NORLIN ANTIGUA LTD
    - 2018-04-11 NI642166
    32 Lodge Road, Coleraine, Northern Ireland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2025-02-26
    IIF 151 - Director → ME
    2025-05-04 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 322 - Has significant influence or control → OE
  • 135
    PROPITEER NORTHLAND LIMITED
    - now NI645559
    PROPITEER NORLIN NORTHLAND LTD
    - 2018-04-11 NI645559
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-05-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 331 - Right to appoint or remove directors → OE
  • 136
    PROPITEER NXT LEVEL LIMITED
    12261043
    4385, 12261043 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2019-10-14 ~ 2024-06-06
    IIF 102 - Director → ME
    2019-10-14 ~ 2024-06-06
    IIF 227 - Secretary → ME
  • 137
    PROPITEER PARK LANE LIMITED
    11382879
    53 Broad Street Green Road, Great Totham, Maldon, Essex
    Active Corporate (5 parents)
    Officer
    2018-05-25 ~ now
    IIF 91 - Director → ME
    2018-05-25 ~ now
    IIF 188 - Secretary → ME
  • 138
    PROPITEER PLANNING & DEVELOPMENT 2 LIMITED
    - now 11202817 11601293... (more)
    PROPITEER 3 LIMITED
    - 2018-08-30 11202817 11601293... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 87 - Director → ME
    2018-02-13 ~ now
    IIF 205 - Secretary → ME
  • 139
    PROPITEER PLANNING & DEVELOPMENT 3 LIMITED
    - now 11601293 11202817... (more)
    PROPITEER 8 LIMITED
    - 2019-08-27 11601293 11202817... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 83 - Director → ME
    2018-10-03 ~ now
    IIF 166 - Secretary → ME
  • 140
    PROPITEER PLANNING & DEVELOPMENT LIMITED
    - now 11203135 11202817... (more)
    PROPITEER 2 LIMITED
    - 2018-06-12 11203135 11202817... (more)
    84 South Croxted Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-13 ~ now
    IIF 85 - Director → ME
    2018-02-13 ~ now
    IIF 165 - Secretary → ME
  • 141
    PROPITEER PPS LIMITED
    - now NI645560
    PROPITEER NORLIN PPS LTD
    - 2018-09-25 NI645560
    PROPITEER NORLIN CLAREMONT LTD
    - 2017-07-11 NI645560
    43 Waring Street, Belfast, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-05-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-05-03 ~ 2018-03-30
    IIF 328 - Right to appoint or remove directors → OE
  • 142
    PROPITEER ROYDON LIMITED
    12880477
    84 South Croxted Road, London, England
    Receiver Action Corporate (8 parents)
    Officer
    2020-09-15 ~ now
    IIF 106 - Director → ME
    2020-09-15 ~ now
    IIF 225 - Secretary → ME
  • 143
    PROPITEER WARING STREET LIMITED
    - now NI634752
    NORLIN TRADING NO1 LTD
    - 2020-04-16 NI634752 NI645170
    RISSCO HOLDINGS LTD - 2016-02-09
    41-43 Waring Street Waring Street, Belfast, Northern Ireland
    Receiver Action Corporate (12 parents, 1 offspring)
    Officer
    2016-02-26 ~ now
    IIF 236 - Director → ME
  • 144
    PROSPECT IF LIMITED
    - now 09445835
    MALDON BRANDS LTD
    - 2016-02-10 09445835
    Olivers Business Park, Maldon Road, Witham, Essex, England
    Active Corporate (3 parents)
    Officer
    2016-02-10 ~ 2022-03-28
    IIF 312 - Director → ME
    2016-02-10 ~ 2022-03-28
    IIF 67 - Secretary → ME
  • 145
    QUAYSIDE DERRY LTD - now
    PROPITEER QUAYSIDE LIMITED
    - 2021-07-27 NI644844
    PROPITEER NORLIN QUAYSIDE LTD
    - 2018-04-11 NI644844
    75 Glen Road, Londonderry, Northern Ireland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ 2020-06-15
    IIF 145 - Director → ME
    Person with significant control
    2017-03-28 ~ 2020-06-15
    IIF 335 - Right to appoint or remove directors → OE
  • 146
    RRM HOTEL CONSULTING LTD
    11229884
    Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 117 - Director → ME
  • 147
    SANAURORA LIMITED
    10252803
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-27 ~ now
    IIF 254 - Director → ME
    2016-06-27 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 332 - Has significant influence or control → OE
  • 148
    SIDAN HACKNEY LIMITED - now
    ACTON HIGH STREET TRADING LIMITED
    - 2017-10-12 09552088 09457604
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (7 parents)
    Officer
    2015-04-21 ~ 2017-06-16
    IIF 250 - Director → ME
    2015-04-21 ~ 2017-06-16
    IIF 173 - Secretary → ME
  • 149
    SIDAN INVESTMENT PROPERTY LIMITED - now
    SIDAN TOTTENHAM LIMITED
    - 2024-05-03 09833846
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-10-20 ~ 2017-06-16
    IIF 266 - Director → ME
    2015-10-20 ~ 2017-06-16
    IIF 36 - Secretary → ME
  • 150
    SIDAN PROPERTY TRADING COMPANY LIMITED
    09626374 09931320
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (6 parents)
    Officer
    2015-06-05 ~ 2017-06-16
    IIF 174 - Secretary → ME
  • 151
    SIDAN TRADING LIMITED - now
    SIDAN INVESTMENTS LIMITED
    - 2017-07-10 09859626
    Amshold House, Goldings Hill, Loughton, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-06 ~ 2017-06-16
    IIF 240 - Director → ME
    2015-11-06 ~ 2017-06-16
    IIF 159 - Secretary → ME
  • 152
    SIDAN TRADING PROPERTY LIMITED - now
    SIDAN BETHNAL GREEN LIMITED
    - 2024-05-07 09931320
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (5 parents)
    Officer
    2015-12-29 ~ 2017-06-16
    IIF 267 - Director → ME
    2015-12-29 ~ 2017-06-16
    IIF 160 - Secretary → ME
  • 153
    SIEM ESTATES LIMITED
    08272854
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2012-10-30 ~ 2017-06-16
    IIF 273 - Director → ME
    2012-10-30 ~ 2017-06-16
    IIF 175 - Secretary → ME
  • 154
    SIEM RESIDENTIAL LIMITED
    09017435
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (4 parents)
    Officer
    2014-04-29 ~ 2017-06-16
    IIF 271 - Director → ME
    2014-04-29 ~ 2017-06-16
    IIF 42 - Secretary → ME
  • 155
    SMALLFIELDS CAPITAL LIMITED
    12059354
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 113 - Director → ME
    2019-06-19 ~ 2025-06-19
    IIF 183 - Secretary → ME
  • 156
    SMALLFIELDS CAPITAL SOLUTIONS LIMITED
    12061106
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 115 - Director → ME
    2019-06-20 ~ 2025-06-19
    IIF 184 - Secretary → ME
  • 157
    SMALLFIELDS COMMERCIAL LIMITED
    14591848
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ now
    IIF 317 - Director → ME
    2023-01-13 ~ now
    IIF 180 - Secretary → ME
  • 158
    SMALLFIELDS ESTATES LIMITED
    13372094
    53 Broad Street Green Road, Great Totham, Maldon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ now
    IIF 89 - Director → ME
    2021-05-03 ~ now
    IIF 185 - Secretary → ME
  • 159
    SNAPPI CHAPPI LIMITED
    10186113
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-18 ~ 2022-03-28
    IIF 302 - Director → ME
    2016-05-18 ~ 2022-03-28
    IIF 57 - Secretary → ME
  • 160
    SS TRADING HOLDINGS LIMITED - now
    SIDAN SS LIMITED
    - 2017-07-18 10623893
    Amshold House, Goldings Hill, Loughton, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-16 ~ 2017-06-16
    IIF 110 - Director → ME
    2017-02-16 ~ 2017-06-16
    IIF 168 - Secretary → ME
  • 161
    STARDARE LIMITED
    02208606
    Lilywhite House, 782 High Road, London
    Active Corporate (16 parents)
    Officer
    1993-03-01 ~ 1993-03-24
    IIF 32 - Director → ME
    1993-03-01 ~ 1995-08-21
    IIF 34 - Director → ME
    (before 1992-06-14) ~ 1993-03-24
    IIF 2 - Secretary → ME
  • 162
    STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
    12425445
    1 Station Bridge Mews, Ongar, England
    Active Corporate (5 parents)
    Officer
    2020-01-27 ~ 2025-06-19
    IIF 130 - Director → ME
    2020-01-27 ~ 2025-06-19
    IIF 224 - Secretary → ME
  • 163
    STYLIDEAS LIMITED - now
    AVENTOM LIMITED
    - 2019-01-11 07746771
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2011-08-19 ~ 2012-02-07
    IIF 45 - Secretary → ME
  • 164
    THE BALLER GROUP LIMITED
    - now 09464637
    THE BALLER HOUSE GROUP LIMITED
    - 2019-08-30 09464637
    BOUTIQUEBALLER LTD
    - 2019-05-20 09464637 12069935... (more)
    J.ASHTON LTD - 2016-06-10
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-08-24 ~ 2022-03-03
    IIF 88 - Director → ME
    2016-08-24 ~ 2022-03-03
    IIF 38 - Secretary → ME
  • 165
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
    TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
    - 2002-01-08 00057186
    Lilywhite House, 782 High Road, London
    Active Corporate (30 parents)
    Officer
    1992-06-24 ~ 2001-07-03
    IIF 33 - Director → ME
    (before 1991-12-20) ~ 1993-03-24
    IIF 3 - Secretary → ME
  • 166
    TOTTENHAM HOTSPUR LIMITED - now
    TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
    - 2012-01-24 01706358
    NAILAGE PUBLIC LIMITED COMPANY
    - 1983-05-23 01706358
    Lilywhite House, 782 High Road, London
    Active Corporate (31 parents, 9 offsprings)
    Officer
    (before 1993-01-14) ~ 2001-07-03
    IIF 35 - Director → ME
    (before 1993-01-14) ~ 1993-03-24
    IIF 1 - Secretary → ME
  • 167
    TRI CAPITAL DS MSD LIMITED
    10212996
    135/137 Station Road, Chingford, London
    Dissolved Corporate (8 parents)
    Officer
    2016-06-03 ~ 2016-07-21
    IIF 268 - Director → ME
    2016-06-03 ~ 2017-06-16
    IIF 40 - Secretary → ME
  • 168
    TRI CAPITAL MILE END LIMITED
    10623738
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-16 ~ 2017-10-05
    IIF 167 - Secretary → ME
  • 169
    TRI CAPITAL MILE LIMITED
    10628124
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2017-02-20 ~ 2017-10-05
    IIF 171 - Secretary → ME
  • 170
    TRI CAPITAL SIDAN WH LIMITED
    10061118
    Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-14 ~ 2017-06-16
    IIF 269 - Director → ME
    2016-03-14 ~ 2017-06-16
    IIF 39 - Secretary → ME
  • 171
    TROPIC SKINCARE LIMITED - now
    TROPIC SKIN CARE LIMITED
    - 2017-12-05 07840950 07507729... (more)
    SUSMACO LIMITED
    - 2011-12-01 07840950
    115-117 Beddington Lane, Croydon, England
    Active Corporate (8 parents)
    Officer
    2011-11-09 ~ 2012-02-07
    IIF 43 - Secretary → ME
  • 172
    TROY HOMES (BICKNACRE) LIMITED - now
    PROPITEER MOUNT STREET BICKNACRE LIMITED
    - 2021-07-07 11823769
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (9 parents)
    Officer
    2019-02-13 ~ 2021-06-23
    IIF 132 - Director → ME
    2019-02-13 ~ 2021-06-23
    IIF 211 - Secretary → ME
  • 173
    VISIONAUT LIMITED
    - now 11231999
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-04
    Commencement of winding up on 2025-02-04
    VISONAULT LIMITED
    - 2018-03-29 11231999
    Olivers Barn, Maldon Road, Witham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2018-03-05 ~ 2022-03-28
    IIF 120 - Director → ME
    2018-03-05 ~ 2022-03-28
    IIF 207 - Secretary → ME
  • 174
    WARING STREET LIMITED
    - now NI627837
    KILLER INVESTMENTS LIMITED - 2015-07-06
    KILLER DEVELOPMENTS LIMITED - 2015-04-01
    41-43 Waring Street, Belfast, County Antrim
    Active Corporate (9 parents)
    Officer
    2018-03-30 ~ now
    IIF 72 - Director → ME

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