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
Individuals in focus
Wright, Nigel
- British Registered addresses and corresponding companies
Wright, Nigel
2 Swannington Road, Broughton Astley, Leicestershire, LE9 6TU
IIF 1
- British Registered addresses and corresponding companies
Wright, Nigel James
- British born in May 1954Registered addresses and corresponding companies
Wright, Nigel James
- born in May 1954
Wright, Nigel James
Resident in England
Registered addresses and corresponding companies - British born in May 1954
Wright, Nigel James
Resident in England
Registered addresses and corresponding companies43 Portland Road, London, W11 4LJ
IIF 11 IIF 12 IIF 13 (more)(less)The Office, Gravel Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QP
IIF 2222, Great James Street, London, WC1N 3ES, United Kingdom
IIF 2343, Portland Road, London, W11 4LJ
IIF 24 IIF 25 IIF 2652, Foxholes Close, Deanshanger, Milton Keynes, MK19 6HA, England
IIF 27
- British born in May 1954
Wright, Nigel
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1954
Wright, Nigel James
Resident in United Kingdom
Registered addresses and corresponding companiesConiston House, 10 Alderwood Mews, Barnet, , EN4 0ED,
IIF 30
- British born in May 1954
Wright, Nigel James
Resident in United Kingdom
Registered addresses and corresponding companiesConiston House, 10 Alderwood Mews, Hadley Wood, Hertfordshire, EN4 0ED
IIF 31 IIF 32 IIF 33 (more)(less)IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135
- British born in May 1954
Mr Nigel James Wright
Resident in England
Registered addresses and corresponding companies52, Foxholes Close, Deanshanger, Milton Keynes, MK19 6HA, England
IIF 136
- British born in May 1954
Mr Nigel Wright
Resident in United Kingdom
Registered addresses and corresponding companiesDjbtax Ltd, Foxholes, Milton Keynes, MK19 6UW, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
79
- 1Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12BIOSIGN LIMITED - 1993-12-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2006-03-03 ~ 2006-08-04IIF 59 - Director → ME2005-12-15 ~ 2006-03-03IIF 127 - Director → ME - 2
ARCHGATE ADMINISTRATION LIMITED
02469601Finance House, 19 Craven Road, LondonLiquidation Corporate (4 parents)Officer(before 1991-01-31) ~ nowIIF 8 - Director → ME - 3Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12LAW 524 LIMITED - 1993-09-29Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2005-12-15 ~ 2006-03-03IIF 31 - Director → ME2006-03-03 ~ 2006-08-04IIF 43 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2020-07-20
Dissolved on 2020-12-21BARSTART LIMITED - 2000-12-21Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2005-12-15 ~ 2006-03-03IIF 49 - Director → ME2006-03-03 ~ 2006-08-04IIF 130 - Director → ME - 5
BEAUFORT ESTATES LIMITED
02883794Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2005-12-15 ~ 2006-03-03IIF 68 - Director → ME2006-03-03 ~ 2006-08-04IIF 108 - Director → ME - 6
BENTLEY FINANCIAL LIMITED
15205054Djbtax Ltd, Foxholes, Milton Keynes, United KingdomDissolved Corporate (1 parent)Officer2023-10-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-10-11 ~ dissolvedIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-12-15 ~ 2006-03-03IIF 115 - Director → ME2006-03-03 ~ 2006-08-04IIF 33 - Director → ME - 8C.T.R.SECURITIES LIMITED - 2002-12-2443 Portland Road, LondonActive Corporate (13 parents)Officer2017-07-01 ~ 2022-09-10IIF 11 - Director → ME
- 9
DE STEFANO INVESTMENT CORPORATION LIMITED
04673928Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2020-07-27
Dissolved on 2020-12-24Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents, 6 offsprings)Officer2006-03-03 ~ 2006-08-04IIF 55 - Director → ME2005-12-15 ~ 2006-03-03IIF 123 - Director → ME - 10Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2015-11-10DE STEFANO PROPERTY (READING) LIMITED
- 2003-04-11 04673820Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2003-05-07 ~ 2006-08-04IIF 111 - Director → ME2003-02-21 ~ 2003-03-28IIF 3 - Secretary → ME - 11
DE STEFANO PROPERTY GROUP LIMITED
04673687Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2003-02-21 ~ 2006-08-04IIF 97 - Director → ME2003-02-21 ~ 2003-05-07IIF 2 - Secretary → ME - 12
- 13
FIRSTOP LIMITED
03954685Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 124 - Director → ME2005-12-15 ~ 2006-03-03IIF 34 - Director → ME - 14
- 15
FRIAROSE LIMITED
03688560Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2006-03-03 ~ 2006-08-04IIF 88 - Director → ME2005-12-15 ~ 2006-03-03IIF 50 - Director → ME - 16
FRONT STREET FINANCE LIMITED
0737538843 Portland Road, LondonDissolved Corporate (7 parents)Officer2017-07-01 ~ 2022-09-10IIF 26 - Director → ME2014-10-21 ~ 2016-06-07IIF 24 - Director → ME - 17PULBRIDGE LIMITED - 1989-12-29Unit 2 Swannington Road, Broughton Astley, Leicester, EnglandActive Corporate (13 parents)Officer1998-12-31 ~ 2016-12-31IIF 28 - Director → ME1999-01-31 ~ 2016-12-31IIF 1 - Secretary → ME
- 18JEROBOAMS GROUP LIMITED - nowRICH FOODS LIMITED - 1998-05-05LAW 555 LIMITED - 1994-02-0843 Portland Road, LondonActive Corporate (16 parents, 6 offsprings)Officer2017-07-01 ~ 2022-09-10IIF 17 - Director → ME2015-03-01 ~ 2016-06-08IIF 12 - Director → ME
- 19RAPID 280 LIMITED - 1985-12-196 Heathmans Road, London, United KingdomDissolved Corporate (9 parents)Officer2005-12-09 ~ 2006-08-04IIF 67 - Director → ME
- 20HIGHLOOK LIMITED - 1996-07-226 Heathmans Road, London, United KingdomActive Corporate (15 parents)Officer2006-03-03 ~ 2006-08-04IIF 87 - Director → ME2005-12-15 ~ 2006-03-03IIF 45 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-09-15VENDRUN LIMITED - 1997-05-1524 Conduit Place, LondonDissolved Corporate (19 parents)Officer2016-04-01 ~ 2016-06-08IIF 14 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2015-11-10LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27LASTSCAPE LIMITED - 2001-03-26C/o, Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 73 - Director → ME2006-03-03 ~ 2006-08-04IIF 47 - Director → ME - 23LONDON & HENLEY (BELL STREET NO 2) LIMITED - now
RIVERBANK (FIVE) LIMITED
- 2008-06-16 0513474925 Dover Street, LondonDissolved Corporate (11 parents)Officer2004-05-26 ~ 2006-08-04IIF 78 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27BREAKWAY LIMITED - 2001-06-14Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 120 - Director → ME2005-12-15 ~ 2006-03-03IIF 74 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27SELLOAK LIMITED - 2000-03-2825 Dover Street, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 46 - Director → ME2005-12-15 ~ 2006-03-03IIF 37 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2020-07-20
Dissolved on 2020-12-21HAZELGAP LIMITED - 1999-12-16Devonshire House, 60 Goswell Road, LondonDissolved Corporate (13 parents)Officer2005-12-15 ~ 2006-03-03IIF 35 - Director → ME2006-03-03 ~ 2006-08-04IIF 106 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27PLUMESWAY LIMITED - 1999-07-23Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 54 - Director → ME2006-03-03 ~ 2006-08-04IIF 92 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2015-11-10FINALDAY LIMITED - 1999-11-04Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 62 - Director → ME2006-03-03 ~ 2006-08-04IIF 61 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2015-11-05TRANSKEY (CROYDON) LIMITED - 2000-03-28STANDPAST LIMITED - 1999-03-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 80 - Director → ME2005-12-15 ~ 2006-03-03IIF 83 - Director → ME - 30
LONDON & HENLEY (DEAN COURT) LIMITED
04490563Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 100 - Director → ME2006-03-03 ~ 2006-08-04IIF 86 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02TALBUTE LIMITED - 2001-11-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 114 - Director → ME2006-03-03 ~ 2006-08-04IIF 118 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12LEMONTAP LIMITED - 2002-03-07Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 76 - Director → ME2006-03-03 ~ 2006-08-04IIF 75 - Director → ME - 33
LONDON & HENLEY (HIGH STREET, TONBRIDGE) LIMITED
04471286Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27Kpmg Llp 15 Canada Square, Canary Whary, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 85 - Director → ME2005-12-15 ~ 2006-03-03IIF 65 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02TOPOVER LIMITED - 2000-03-31Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 53 - Director → ME2005-12-15 ~ 2006-03-03IIF 38 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2015-11-10AMBLELAY LIMITED - 2000-05-18Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 132 - Director → ME2006-03-03 ~ 2006-08-04IIF 42 - Director → ME - 36Insolvency (Case 1) In administration
Administration started on 2014-12-18
Administration ended on 2015-11-10EAGLEWISE LIMITED - 2000-12-19Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 96 - Director → ME2005-12-15 ~ 2006-03-03IIF 57 - Director → ME - 37LFR PROPERTIES (READING) LIMITED - 2002-04-05PACIFIC SHELF 1095 LIMITED - 2001-12-2124 Great King Street, EdinburghDissolved Corporate (13 parents)Officer2006-03-03 ~ 2006-08-04IIF 101 - Director → ME2005-12-15 ~ 2006-03-03IIF 128 - Director → ME
- 38Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27TRANSKEY (MARLOW) LIMITED - 2000-03-28RAVENDARK LIMITED - 1999-03-26Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 121 - Director → ME2006-03-03 ~ 2006-08-04IIF 99 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27BEECASK LIMITED - 2000-03-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 110 - Director → ME2005-12-15 ~ 2006-03-03IIF 60 - Director → ME - 40Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01DARKREAM LIMITED - 1999-09-10Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 125 - Director → ME2006-03-03 ~ 2006-08-04IIF 51 - Director → ME - 41Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27JACKLOST LIMITED - 2002-02-05Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 39 - Director → ME2005-12-15 ~ 2006-03-03IIF 36 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12SKITOP LIMITED - 2000-03-31Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 66 - Director → ME2006-03-03 ~ 2006-08-04IIF 95 - Director → ME - 43BALLTRAP LIMITED - 2004-03-2616-18 Lowndes Street, London, EnglandActive Corporate (11 parents)Officer2005-12-15 ~ 2006-03-03IIF 44 - Director → ME2006-03-03 ~ 2006-08-04IIF 81 - Director → ME
- 44Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12MAZETOP LIMITED - 2000-05-18Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 79 - Director → ME2006-03-03 ~ 2006-08-04IIF 105 - Director → ME - 45Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2015-11-05TRANSKEY SERVICES LIMITED - 2000-03-28Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 90 - Director → ME2006-03-03 ~ 2006-08-04IIF 89 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02LONDON & HENLEY (MIDDLE BROOK STREET) LIMITED - 2003-10-01Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-08-09 ~ 2006-08-04IIF 58 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02HOVERANGE LIMITED - 1999-12-22Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 116 - Director → ME2005-12-15 ~ 2006-03-03IIF 82 - Director → ME - 48
LONDON & HENLEY LEISURE LIMITED
05590831Vintage House, 6 Heathmans Road, LondonDissolved Corporate (8 parents, 2 offsprings)Officer2006-03-03 ~ 2006-08-04IIF 107 - Director → ME2005-12-15 ~ 2006-03-03IIF 84 - Director → ME - 49Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12DOORPLANE LIMITED - 1996-05-30Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 70 - Director → ME2005-12-15 ~ 2006-03-03IIF 40 - Director → ME - 50Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (11 parents)Officer2005-08-09 ~ 2006-08-04IIF 112 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents, 1 offspring)Officer2005-12-15 ~ 2006-03-03IIF 94 - Director → ME2006-03-03 ~ 2006-08-04IIF 91 - Director → ME - 52
LONDON & HENLEY PROPERTY MANAGEMENT LIMITED
046613876 Heathmans Road, London, United KingdomDissolved Corporate (10 parents)Officer2006-03-03 ~ 2006-08-04IIF 71 - Director → ME2005-12-15 ~ 2006-03-03IIF 93 - Director → ME - 53Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2006-03-03 ~ 2006-08-04IIF 135 - Director → ME2005-12-15 ~ 2006-03-03IIF 64 - Director → ME - 54
MADE TO MEASURE SYSTEMS LIMITED
034805046 Heathmans Road, London, United KingdomDissolved Corporate (11 parents)Officer2006-03-03 ~ 2006-08-04IIF 109 - Director → ME2005-12-15 ~ 2006-03-03IIF 63 - Director → ME - 55
MILLJAY LIMITED
04038262Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2015-11-10Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 56 - Director → ME2005-12-15 ~ 2006-03-03IIF 103 - Director → ME - 56
OAKLEA PROPERTIES LIMITED
02225208Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 32 - Director → ME2006-03-03 ~ 2006-08-04IIF 69 - Director → ME - 572nd Floor, 48 Beak Street, London, EnglandDissolved Corporate (45 parents)Officer2006-12-05 ~ 2015-12-21IIF 30 - LLP Member → ME
- 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-21 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, North FinchleyLiquidation Corporate (15 parents)Officer2008-08-26 ~ nowIIF 9 - LLP Designated Member → ME - 59W.W.H. LOGIC LIMITED - 1993-02-02Residential Property Reversions Limited, I.m. House South Drive, Coleshill, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer1999-05-21 ~ 2001-12-21IIF 6 - Director → ME1993-02-10 ~ 1998-12-16IIF 7 - Director → ME
- 60
- 61RICH PROPERTY DEVELOPMENTS LIMITED - 2010-07-28DAGNALL SECURITIES LIMITED - 2007-06-1243 Portland Road, LondonActive Corporate (12 parents)Officer2017-07-01 ~ 2022-09-10IIF 16 - Director → ME2015-07-30 ~ 2016-06-08IIF 20 - Director → ME
- 62LANCTOWN PROPERTIES LIMITED - 1980-12-3143 Portland Road, LondonActive Corporate (14 parents, 5 offsprings)Officer2015-01-08 ~ 2016-06-08IIF 19 - Director → ME2017-07-01 ~ 2022-09-10IIF 18 - Director → ME
- 63LAW 826 LIMITED - 1997-06-1143 Portland Road, LondonActive Corporate (11 parents)Officer2015-06-12 ~ 2016-06-08IIF 21 - Director → ME2017-07-01 ~ 2022-09-10IIF 13 - Director → ME
- 64
RISHWORTH PROPERTY SERVICES LIMITED
01366833Roseworthy Crabtree Green, Collingham, Wetherby, EnglandActive Corporate (6 parents)Officer1994-08-25 ~ 1995-06-30IIF 4 - Director → ME - 65Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-05-22HH & P THIRTY SIX LIMITED
- 2004-04-08 04947847Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2004-03-31 ~ 2006-08-04IIF 48 - Director → ME - 66
RIVERBANK (READING) LIMITED
04698601Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2003-03-17 ~ 2006-08-04IIF 102 - Director → ME - 67Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-01LONDON & HENLEY (RIVERBANK HOUSE) LIMITED
- 2003-03-28 04563640Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (16 parents)Officer2003-02-21 ~ 2006-08-04IIF 131 - Director → ME - 68Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-02HH & P TWENTY ONE LIMITED - 2003-03-21Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 122 - Director → ME2006-03-03 ~ 2006-08-04IIF 134 - Director → ME - 69Insolvency (Case 1) In administration
Administration started on 2014-06-16
Administration ended on 2018-07-01HH & P TWENTY THREE LIMITED
- 2003-03-21 04697078Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (13 parents)Officer2003-03-17 ~ 2006-08-04IIF 41 - Director → ME - 70
ROSEND LIMITED
04038274Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-12-02Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 72 - Director → ME2006-03-03 ~ 2006-08-04IIF 133 - Director → ME - 71Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2020-07-20
Dissolved on 2020-12-21LONDON & HENLEY (KINGS CROSS) LIMITED
- 2006-03-06 02078518CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21SANDYDATA LIMITED - 1987-01-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (11 parents)Officer2005-04-12 ~ 2006-08-04IIF 104 - Director → ME - 72
- 73
SKELWITH FOLD CONSULTANCY LIMITED
1205858852 Foxholes Close, Deanshanger, Milton Keynes, EnglandActive Corporate (2 parents)Officer2019-06-19 ~ nowIIF 27 - Director → MEPerson with significant control2019-06-19 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 74Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25
Commencement of winding up on 2019-06-12
Conclusion of winding up on 2020-07-20
Dissolved on 2020-12-21LONDON & HENLEY (NORWICH) LIMITED
- 2006-03-07 04377621FORESET LIMITED - 2002-03-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer2006-03-03 ~ 2006-08-04IIF 52 - Director → ME2005-12-15 ~ 2006-03-03IIF 119 - Director → ME - 75
ST. OSWALD'S LTD.
07277894The Office Gravel Hill, Chalfont St. Peter, Gerrards Cross, BuckinghamshireDissolved Corporate (3 parents)Officer2014-12-01 ~ dissolvedIIF 22 - Director → ME - 76Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2021-04-12LAW 522 LIMITED - 1993-09-24Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2006-03-03 ~ 2006-08-04IIF 77 - Director → ME2005-12-15 ~ 2006-03-03IIF 117 - Director → ME - 77
STRATFORD PLACE LIMITED
0462010214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (17 parents, 3 offsprings)Officer2006-03-03 ~ 2006-08-04IIF 113 - Director → ME2005-12-15 ~ 2006-03-03IIF 129 - Director → ME - 78
TAROVER LIMITED
04076837Insolvency (Case 1) In administration
Administration started on 2014-12-17
Administration ended on 2016-05-27Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (12 parents)Officer2005-12-15 ~ 2006-03-03IIF 98 - Director → ME2006-03-03 ~ 2006-08-04IIF 126 - Director → ME - 79DRUMSTOCK PROJECTS LIMITED - 2010-10-12City Of London Trustees Limited, 22 Great James Street, LondonDissolved Corporate (8 parents)Officer2010-10-21 ~ 2013-10-31IIF 23 - Director → ME
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