Mr Andrew William Johnson

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew William Johnson
British born in September 1963
Resident in England
Registered addresses and corresponding companies
- C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
  IIF 1
- The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
  IIF 2
- The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
  IIF 3
- 12a, Upper Berkeley Street, London, W1H 7QE, England
  IIF 4 IIF 5 IIF 6
- 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
  IIF 7 IIF 8
Mr Andrew Johnson
British born in September 1963
Resident in England
Registered addresses and corresponding companies
- 12a, Upper Berkeley Street, London, W1H 7QE, England
  IIF 9
Mr Andrew William Johnson
British born in September 1963
Resident in Portugal
Registered addresses and corresponding companies
- 12a, Upper Berkeley Street, London, W1H 7QE, England
  IIF 10 IIF 11 IIF 12
- 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
  IIF 13 IIF 14 IIF 15
Johnson, Andrew William
British born in September 1963
Resident in England
Registered addresses and corresponding companies
- Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
  IIF 16 IIF 17 IIF 18 (more)
  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
- 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
  IIF 46
- 35, Hay's Mews, London, W1J 5PY, England
  IIF 47
Johnson, Andrew William
British company director born in September 1963
Resident in England
Registered addresses and corresponding companies
- Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
  IIF 48 IIF 49 IIF 50 (more)
  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
- Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
  IIF 92
- The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
  IIF 93
- The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
  IIF 94
- 12a, Upper Berkeley Street, London, W1H 7QE, England
  IIF 95 IIF 96
- 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
  IIF 97 IIF 98
- 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
  IIF 99
Johnson, Andrew William
British director born in September 1963
Resident in England
Registered addresses and corresponding companies
- Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
  IIF 100 IIF 101 IIF 102 (more)
  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
- 12a, Upper Berkeley Street, London, W1H 7QE, England
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135
- C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
  IIF 136
Johnson, Andrew William
British born in September 1963
Registered addresses and corresponding companies
- 40 Brewster Gardens, London, W10 6AJ
  IIF 137
Johnson, Andrew William
British company born in September 1963
Registered addresses and corresponding companies
- 40 Brewster Gardens, London, W10 6AJ
  IIF 138
Johnson, Andrew William
British company director born in September 1963
Registered addresses and corresponding companies
- 40 Brewster Gardens, London, W10 6AJ
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142
Johnson, Andrew William
British manager born in September 1963
Registered addresses and corresponding companies
- 40 Brewster Gardens, London, W10 6AJ
  IIF 143
Johnson, Andrew William
British property agent born in September 1963
Registered addresses and corresponding companies
- 40 Brewster Gardens, London, W10 6AJ
  IIF 144
Johnson, Andrew William
British born in September 1963
Resident in Portugal
Registered addresses and corresponding companies
- Rua Do Salitre, 100, 1250-202 Lisbon, Portugal
  IIF 145
- 12a Upper Berkeley Street, London, W1H 7QE
  IIF 146
- 12a, Upper Berkeley Street, London, W1H 7QE, England
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
  IIF 172 IIF 173 IIF 174 (more)
  IIF 175 IIF 176 IIF 177
- Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
  IIF 178 IIF 179
- Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
  IIF 180
Johnson, Andrew William
British company director born in September 1963
Resident in Portugal
Registered addresses and corresponding companies
- Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
  IIF 181
Johnson, Andrew William
British director born in September 1963
Resident in Portugal
Registered addresses and corresponding companies
- 1, Kings Avenue, London, N21 3NA
  IIF 182
- 12a, Upper Berkeley Street, London, W1H 7QE, England
  IIF 183 IIF 184 IIF 185
Johnson, Andrew William
British company director
Registered addresses and corresponding companies
- 40 Brewster Gardens, London, W10 6AJ
  IIF 186
Johnson, Andrew William
British born in September 1963
Resident in Great Britain
Registered addresses and corresponding companies
- 15 Brondesbury Park, London, NW6 0XX
  IIF 187
Johnson, Andrew William
British company director born in September 1963
Resident in Great Britain
Registered addresses and corresponding companies
- 15 Brondesbury Park, London, NW6 0XX
  IIF 188

Offspring entities and appointments 164

1
214 RED LION ROAD LIMITED - now
CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED
- 2013-12-17 06802817 05951549... (more)
Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
Active Corporate (12 parents)
Officer
2009-01-27 ~ 2013-12-09
IIF 106 - Director → ME
2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698
The Old Barn Fulford Farm, Culworth, Banbury
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
ACUMENTUM GP 1 LIMITED
06963225
The Old Barn Fulford Farm, Culworth, Banbury
Dissolved Corporate (3 parents)
Officer
2009-07-15 ~ dissolved
IIF 112 - Director → ME
4
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297 05771240... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Due to be dissolved on 2016-03-10
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 123 - Director → ME
5
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878 05474297... (more)
C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-27 ~ dissolved
IIF 136 - Director → ME
6
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603 05052544... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12
Dissolved on 2013-12-20
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2003-07-02 ~ dissolved
IIF 188 - Director → ME
7
ASHERIDGE MANAGEMENT LIMITED
- now 04309188
PRECIS (2139) LIMITED
- 2002-01-09 04309188 04344962... (more)
Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2001-12-12 ~ 2006-02-08
IIF 78 - Director → ME
8
BARRY MANAGEMENT LIMITED - now
PRECIS (2217) LIMITED
- 2009-07-10 04400519 06294591... (more)
9 Clifford Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-21 ~ 2004-07-09
IIF 18 - Director → ME
9
BLUESTORM REAL ESTATE LIMITED
12905121
Unit 2.02 385-389 Oxford Street Oxford Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-25 ~ 2021-04-29
IIF 133 - Director → ME
Person with significant control
2020-09-25 ~ 2021-04-28
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CASTLETOWN ASSET MANAGEMENT LIMITED
- now 05322702
SANDCO 894 LIMITED
- 2008-04-23 05322702 05322695... (more)
12a Upper Berkeley Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-08 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED
05425216 05425247
32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
Active Corporate (11 parents)
Officer
2005-04-19 ~ 2008-09-28
IIF 116 - Director → ME
12
CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED
05425247 05425216
30 Upper High Street, Thame, Oxfordshire
Active Corporate (16 parents)
Officer
2005-04-19 ~ 2011-05-20
IIF 100 - Director → ME
13
CBC HAYES MANAGEMENT COMPANY LIMITED
05326408
2 Ashgate Road, Chesterfield, Derbyshire
Active Corporate (11 parents)
Officer
2005-01-12 ~ 2009-11-05
IIF 129 - Director → ME
14
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098
Unit 402, 4th Floor 1-45 Durham Street, London, England
Active Corporate (8 parents)
Officer
2009-05-05 ~ 2017-05-26
IIF 108 - Director → ME
15
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192
Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2006-12-05 ~ 2011-04-18
IIF 115 - Director → ME
16
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065
The Blade C/o Northwood Real Estate Limited, Abbey Square, Reading, England
Active Corporate (12 parents)
Officer
2007-04-26 ~ 2017-06-27
IIF 134 - Director → ME
17
CGATE 2020 LIMITED
12843337
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2023-08-15
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CGP (BGR) LIMITED
- now 03215564
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564
PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11 03215564
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-06-24 ~ dissolved
IIF 82 - Director → ME
19
CGP (HAMPTON) LIMITED
- now 05095456
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456
PRECIS (2420) LIMITED
- 2004-05-21 05095456 05186608... (more)
Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-05-19 ~ dissolved
IIF 114 - Director → ME
20
CGP (LANGLEY) LIMITED
- now 05133256
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-05-26 ~ dissolved
IIF 122 - Director → ME
21
CGP (LONDON) LIMITED
- now 04040780
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780
HALLSAFE LIMITED
- 2000-08-07 04040780
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-07-27 ~ dissolved
IIF 81 - Director → ME
22
CGP (MITCHAM) LIMITED
- now 05008110
CHANCERYGATE (MITCHAM) LIMITED
- 2007-10-17 05008110 04971673
CHANCERYGATE (RUSCOMBE) LIMITED
- 2004-01-19 05008110
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2004-01-07 ~ dissolved
IIF 120 - Director → ME
23
CGP (NORTHAMPTON) LIMITED
- now 05522454
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 05522454
12a Upper Berkeley Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-08-02 ~ dissolved
IIF 184 - Director → ME
24
CGP (OXFORD) LIMITED
- now 03901319
CHANCERYGATE (OXFORD) LIMITED
- 2007-10-17 03901319
DEANLEND LIMITED
- 2000-01-21 03901319
35 Hays Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2000-01-05 ~ dissolved
IIF 74 - Director → ME
25
CGP (RED LION ROAD) LIMITED
- now 03901359
CHANCERYGATE (RED LION ROAD) LIMITED
- 2007-10-17 03901359
ANGLOPORT LIMITED
- 2000-01-21 03901359
Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-01-05 ~ dissolved
IIF 85 - Director → ME
26
CGP (RETAIL WAREHOUSE) LIMITED
- now 04663999
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999
PRECIS (2345) LIMITED
- 2003-06-16 04663999 04664077... (more)
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-06-13 ~ dissolved
IIF 91 - Director → ME
27
CGP (RUSCOMBE) LIMITED
- now 04971673
CHANCERYGATE (RUSCOMBE) LIMITED
- 2007-10-17 04971673
CHANCERYGATE (MITCHAM) LIMITED
- 2004-01-19 04971673 05008110
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2003-12-04 ~ dissolved
IIF 111 - Director → ME
28
CGP (SWAN COURT) LIMITED
- now 04008613
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613
LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613
LINKCOVER LIMITED
- 2000-06-16 04008613
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-09 ~ dissolved
IIF 67 - Director → ME
29
CGP (TOLWORTH) LIMITED
- now 05532760
CHANCERYGATE (TOLWORTH) LIMITED
- 2007-10-17 05532760
O & T (MARYLEBONE) LIMITED
- 2005-10-10 05532760
35 Hays Mews, London, Uk
Dissolved Corporate (7 parents)
Officer
2005-08-15 ~ dissolved
IIF 33 - Director → ME
30
CGP (TWYFORD) LIMITED
- now 04302873
CHANCERYGATE (TWYFORD) LIMITED
- 2007-10-17 04302873
CHANCERYGATE (NASH HOUSE) LIMITED
- 2003-08-21 04302873 03866745
O & T DEVELOPMENTS LIMITED
- 2002-03-13 04302873
O & T (MARLOW) LIMITED
- 2002-01-11 04302873 04392476
PRECIS (2121) LIMITED
- 2001-11-05 04302873 04309230... (more)
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ dissolved
IIF 24 - Director → ME
31
CGP GROUP LIMITED
- now 03215561
CHANCERYGATE GROUP LIMITED
- 2007-10-23 03215561 12845187
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561
PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 03215561
12a Upper Berkeley Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
1996-06-24 ~ now
IIF 154 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
32
CHANCERYGATE (ASTON) LIMITED
- now 06116781
CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14 06116781
12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2007-08-14
IIF 109 - Director → ME
33
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14 05979727
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-08-14
IIF 131 - Director → ME
34
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206
Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 178 - Director → ME
35
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723
CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14 05979723
12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2007-08-14
IIF 27 - Director → ME
2023-03-27 ~ now
IIF 166 - Director → ME
36
CHANCERYGATE (BRISTOL) LIMITED
- now 06054114
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31 06054114
12a Upper Berkeley Street, London, England
Active Corporate (15 parents)
Officer
2007-01-18 ~ 2007-08-17
IIF 42 - Director → ME
2023-03-27 ~ now
IIF 164 - Director → ME
37
CHANCERYGATE (BUSINESS CENTRE) LIMITED
- now 05186572 OC309523
CHANCERYGATE (BUSINESS CENTRES) LIMITED
- 2004-09-24 05186572 OC309523
PRECIS (2453) LIMITED
- 2004-09-15 05186572 05186608... (more)
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 38 offsprings)
Officer
2004-09-13 ~ now
IIF 148 - Director → ME
38
CHANCERYGATE (CARDINGTON) LIMITED
- now 06405555 06277527... (more)
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555
CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
12a Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2023-03-27 ~ now
IIF 147 - Director → ME
39
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219
128 Exeter Road, Harrow, England
Active Corporate (9 parents)
Officer
2006-05-12 ~ 2008-09-24
IIF 50 - Director → ME
40
CHANCERYGATE (CONGLETON) LIMITED
- now 06277508
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31 06277508
12a Upper Berkeley Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 160 - Director → ME
41
CHANCERYGATE (COPLAND SCHOOL) LIMITED
- now 03866745
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745
CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745
CHANCERYGATE (NASH HOUSE) LIMITED
- 2000-04-13 03866745 04302873
CIVICOURT LIMITED
- 1999-11-09 03866745
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-11-09 ~ dissolved
IIF 26 - Director → ME
42
CHANCERYGATE (EASTBOURNE MEWS) LIMITED
- now 13842187
CHANCERYGATE HORIZON 38 LIMITED
- 2025-03-31 13842187
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 176 - Director → ME
43
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532
Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2026-03-11 ~ now
IIF 145 - Director → ME
44
CHANCERYGATE (GATTON ROAD 2) LIMITED
- now 05465601 06176749, 05311877... (more)
BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
12a Upper Berkeley Street, London, England
Dissolved Corporate (18 parents)
Officer
2014-10-02 ~ dissolved
IIF 92 - Director → ME
45
CHANCERYGATE (GATTON ROAD) LIMITED
06176749 05465601, 05311877... (more)
12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-05-22 ~ 2007-08-14
IIF 48 - Director → ME
46
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED
- now 05926198
CHANCERYGATE (BURY) LIMITED
- 2025-03-31 05926198
CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06 05926198
12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2007-08-14
IIF 128 - Director → ME
2023-03-27 ~ now
IIF 153 - Director → ME
47
CHANCERYGATE (HAVANT) LIMITED
- now 06277515
CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2023-03-27 ~ now
IIF 159 - Director → ME
48
CHANCERYGATE (HAYES) LIMITED
- now 06277263
CHANCERYGATE (PUMP LANE) LIMITED
- 2025-03-31 06277263
CHANCERYGATE (AYR) LIMITED - 2013-02-12
12a Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2023-03-27 ~ now
IIF 155 - Director → ME
49
CHANCERYGATE (HESTON) LIMITED
07107646
35 Hay's Mews, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ dissolved
IIF 47 - Director → ME
50
CHANCERYGATE (HORNSEY) LIMITED
05704026
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-09 ~ dissolved
IIF 45 - Director → ME
51
CHANCERYGATE (IRLAM) LIMITED
- now 05694533
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-07
PRECIS (2595) LIMITED
- 2006-04-04 05694533 05694526... (more)
12a Upper Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-03-28 ~ 2007-08-14
IIF 102 - Director → ME
52
CHANCERYGATE (IVER) LIMITED
- now 04005556
LINKQUICK (NORTH WEST) LIMITED
- 2001-01-19 04005556
BASECLAIM LIMITED
- 2000-06-16 04005556
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2000-06-09 ~ dissolved
IIF 29 - Director → ME
53
CHANCERYGATE (JAGUAR) LIMITED
04033099
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
2000-10-31 ~ dissolved
IIF 62 - Director → ME
54
CHANCERYGATE (KNUTSFORD 1) LIMITED
- now 06325736 12200422
CHANCERYGATE (UXBRIDGE) LIMITED
- 2025-03-31 06325736 06301741
12a Upper Berkeley Street, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2023-03-27 ~ now
IIF 163 - Director → ME
55
CHANCERYGATE (KNUTSFORD 2) LIMITED
- now 12200422 06325736
CHANCERYGATE NOVUS HOLDINGS LIMITED
- 2025-03-31 12200422
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-20 ~ now
IIF 173 - Director → ME
56
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
13689484
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-27 ~ now
IIF 177 - Director → ME
57
CHANCERYGATE (LEINSTER MEWS) LIMITED
- now 06277972
CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
12a Upper Berkeley Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-09-09 ~ now
IIF 167 - Director → ME
58
CHANCERYGATE (MARLOW) LIMITED
- now 05916499 05511168
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31 05916499
12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2023-03-27 ~ now
IIF 170 - Director → ME
2006-08-25 ~ 2007-08-14
IIF 130 - Director → ME
59
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
05970339 08479210... (more)
12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ 2017-06-27
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
60
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528
PRECIS (2594) LIMITED
- 2006-04-04 05694528 05694533... (more)
12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 150 - Director → ME
2006-03-28 ~ 2007-08-14
IIF 121 - Director → ME
61
CHANCERYGATE (POOLE) LIMITED
05503264
12a Upper Berkeley Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-12 ~ dissolved
IIF 127 - Director → ME
62
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201
CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06 05926201
12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2007-08-14
IIF 105 - Director → ME
2013-03-18 ~ 2021-11-18
IIF 181 - Director → ME
63
CHANCERYGATE (ROWAN ROAD) LIMITED
05311877 06176749, 05465601... (more)
12a Upper Berkeley Street, London, England
Dissolved Corporate (14 parents)
Officer
2004-12-15 ~ 2014-05-09
IIF 75 - Director → ME
64
CHANCERYGATE (WARMLEY) LIMITED
- now 06467061
CHANCERYGATE (ORPINGTON) LIMITED
- 2025-03-31 06467061 05926212... (more)
CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
12a Upper Berkeley Street, London, England
Active Corporate (13 parents)
Officer
2023-03-27 ~ now
IIF 168 - Director → ME
65
CHANCERYGATE (WARRINGTON) LIMITED
- now 06467064 06277527... (more)
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064
CHANCERYGATE (LUTON) LIMITED - 2008-05-28
12a Upper Berkeley Street, London, England
Active Corporate (12 parents)
Officer
2023-03-27 ~ now
IIF 169 - Director → ME
66
CHANCERYGATE (WESTERN AVENUE) LIMITED
05916495 05755704
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2007-08-14
IIF 117 - Director → ME
2023-03-27 ~ now
IIF 152 - Director → ME
67
CHANCERYGATE (WOKINGHAM) LIMITED
- now 04378554
PRECIS (2182) LIMITED
- 2003-08-21 04378554 16619750... (more)
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2002-04-08 ~ dissolved
IIF 40 - Director → ME
68
CHANCERYGATE (YATE) LIMITED
06337317
12a Upper Berkeley Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-03-27 ~ now
IIF 149 - Director → ME
69
CHANCERYGATE CHICHESTER LIMITED
13842184 14048172
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-27 ~ now
IIF 174 - Director → ME
70
CHANCERYGATE CORPORATE SERVICES LIMITED
05865470
12a Upper Berkeley Street, London, England
Active Corporate (17 parents, 137 offsprings)
Officer
2006-07-04 ~ now
IIF 156 - Director → ME
71
CHANCERYGATE GROUP LIMITED
12845187 03215561
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-08-28 ~ now
IIF 46 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
72
CHANCERYGATE HOLDCO LIMITED
13446550
Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2023-03-27 ~ now
IIF 179 - Director → ME
73
CHANCERYGATE INVESTMENT PROPERTY LIMITED
12839541
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2020-08-26 ~ now
IIF 175 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
74
CHANCERYGATE LIMITED
- now 03699100
CHANCERYGATE ASSET MANAGEMENT LIMITED
- 2014-01-29 03699100 08479210... (more)
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 56 offsprings)
Officer
1999-01-21 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
75
CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
05728276
4 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2006-10-01 ~ 2007-04-27
IIF 23 - Director → ME
76
CHELSEA (GENERAL PARTNER) LIMITED
- now 03974199
DWSCO 2023 LIMITED - 2000-04-17
30 Warwick Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-02 ~ 2005-12-05
IIF 55 - Director → ME
77
CONTOUR CAPITAL LIMITED
07884061
12a Upper Berkeley Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-02-10 ~ now
IIF 171 - Director → ME
78
DINEMILL LIMITED - now
CHANCERYGATE INVESTMENTS LIMITED
- 2000-04-27 03705926 03948611, 06421016... (more)
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 03705926
6-8 Victoria Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-02-02 ~ 2000-03-21
IIF 142 - Director → ME
79
EASTBOURNE DEVELOPMENTS LLP
OC458882
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2025-11-21 ~ now
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
80
ELDON BUSINESS SERVICES LIMITED - now
PRECIS (1931) LIMITED
- 2009-07-10 04052114 03729119... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 25 - Director → ME
81
GEORGE HENDERSON (DEVELOPMENTS) LIMITED
- now 01384523
GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
POTAMIAMAS LIMITED - 1979-12-31
73 Cornhill, London
Active Corporate (4 parents)
Officer
1993-08-23 ~ 2017-02-09
IIF 79 - Director → ME
82
HALL ROAD OFFICE SUPPLIES LIMITED - now
PRECIS (2017) LIMITED
- 2009-07-10 04196626 06294591... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 28 - Director → ME
83
HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 05234274
5 Hanover Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-20 ~ 2007-08-14
IIF 110 - Director → ME
84
HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 05558032
SHOO 198 LIMITED
- 2005-10-28 05558032 05270568... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-10-20 ~ 2007-08-14
IIF 54 - Director → ME
85
HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 04309210
PRECIS (2132) LIMITED
- 2001-12-18 04309210 04637554... (more)
5 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2001-12-18 ~ 2010-03-09
IIF 71 - Director → ME
86
HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 05591987
PRECIS (2565) LIMITED
- 2005-11-28 05591987 05608446... (more)
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2005-11-24 ~ 2007-08-14
IIF 118 - Director → ME
87
HELICAL (SOUTHAMPTON) LIMITED - now
CHANCERYGATE (SOUTHAMPTON) LIMITED
- 2010-03-10 05759507 05812950
5 Hanover Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-28 ~ 2007-08-14
IIF 124 - Director → ME
88
HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 05812950
CHANCERYGATE (SOUTHAMPTON 2) LIMITED
- 2006-06-27 05812950 05759507
5 Hanover Square, London
Dissolved Corporate (14 parents)
Officer
2006-05-10 ~ 2007-08-14
IIF 107 - Director → ME
89
HOOK RISE PROPERTY MANAGEMENT LIMITED
- now 04827977
PRECIS (2370) LIMITED - 2003-10-09
Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ dissolved
IIF 19 - Director → ME
90
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14 05926212 06405555... (more)
1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2007-08-14
IIF 101 - Director → ME
91
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24 04289112 04289108... (more)
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 60 - Director → ME
92
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24 04289447 04334404... (more)
Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 77 - Director → ME
93
KIDLINGTON MANAGEMENT LIMITED - now
HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431
Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
Active Corporate (15 parents)
Officer
2006-12-08 ~ 2009-05-19
IIF 34 - Director → ME
94
LANGLEY MANAGEMENT COMPANY LIMITED
05275349
5 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (10 parents)
Officer
2005-05-17 ~ 2010-07-01
IIF 69 - Director → ME
95
LAST MILE REAL ESTATE LIMITED
13127539
Prince Frederick House, 35-39 Maddox Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-12 ~ 2021-04-30
IIF 135 - Director → ME
96
LINHOPE MANAGEMENT LIMITED
16957326
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 146 - Director → ME
97
LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704
CHANCERYGATE (628 WESTERN AVENUE) LIMITED
- 2007-04-03 05755704 05916495
Vantage London, Great West Road, Brentford, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-24 ~ 2008-01-03
IIF 84 - Director → ME
98
MILL STREET MANAGEMENT (SLOUGH) LIMITED
- now 05209459
PRECIS (2466) LIMITED
- 2004-12-07 05209459 05233507... (more)
Unit 5 Slough Interchange, Whittenham Close, Slough, England
Active Corporate (15 parents)
Officer
2004-12-01 ~ 2010-03-09
IIF 187 - Director → ME
99
MITCHAM MANAGEMENT COMPANY LIMITED
05512299
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ 2006-03-29
IIF 41 - Director → ME
100
NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176
CETGA (NO.4) LIMITED
- 2006-03-02 05511176 05511170... (more)
The Blade, Abbey Square, Reading, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2005-07-22 ~ 2014-05-09
IIF 119 - Director → ME
101
O & T (MARLOW) LIMITED
- now 04392476 04302873
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 04392476
PRECIS (2200) LIMITED
- 2004-03-15 04392476 04392493... (more)
12a Upper Berkeley Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-10 ~ dissolved
IIF 95 - Director → ME
102
O & T (WARHAM) LIMITED
13021788
12a Upper Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2020-11-15 ~ now
IIF 161 - Director → ME
103
O & T (WARRINGTON) LIMITED
13440451
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22
Dissolved on 2024-09-06
1 Kings Avenue, London
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ dissolved
IIF 182 - Director → ME
104
O & T DEVELOPMENT PROPERTY LIMITED
11953133
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
105
O & T INVESTMENTS LIMITED
05522461
12a Upper Berkeley Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-08-02 ~ dissolved
IIF 132 - Director → ME
106
O & T PROPERTIES LIMITED
03703586
12a Upper Berkeley Street, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
1999-01-28 ~ now
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
107
O & T PROPERTY INVESTMENT LIMITED
- now 07021413
A&D PROPERTY LIMITED
- 2019-04-17 07021413
12a Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2017-05-18 ~ now
IIF 158 - Director → ME
108
ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 02875865
4 Richards Close, Court Drive, Hillingdon, Middlesex
Dissolved Corporate (9 parents)
Officer
1993-11-29 ~ 1994-07-11
IIF 144 - Director → ME
109
OSBOURNE INVESTMENTS LIMITED
- now 03561195
DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
6-8 Victoria Road, London, England
Active Corporate (14 parents)
Officer
1999-06-11 ~ 2000-03-31
IIF 139 - Director → ME
110
PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED
- now 03345101
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101
Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1997-04-03 ~ dissolved
IIF 68 - Director → ME
111
PARK ROYAL ESTATES (EUROPE) LIMITED
- now 02860926
PARK ROYAL STORAGE LIMITED
- 1994-02-14 02860926
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1993-10-11 ~ 2009-03-27
IIF 51 - Director → ME
112
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2012-09-27 ~ dissolved
IIF 94 - Director → ME
1995-05-17 ~ 2009-03-27
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
113
PARK ROYAL ESTATES (PROPERTIES) LIMITED
- now 03386895
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2012-09-27 ~ dissolved
IIF 93 - Director → ME
1997-07-02 ~ 2009-03-27
IIF 59 - Director → ME
1997-07-02 ~ 1999-07-30
IIF 186 - Secretary → ME
114
PARKSTREET OFFICE LIMITED - now
PRECIS (2218) LIMITED
- 2009-07-10 04400517 05448899... (more)
9 Clifford Street, London
Dissolved Corporate (14 parents)
Officer
2002-06-21 ~ 2004-07-09
IIF 21 - Director → ME
115
PRECIS (1657) LIMITED
03601063 03600593... (more)
9 Clifford Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 22 - Director → ME
116
PRECIS (1665) LIMITED
03601847 03600582... (more)
Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 64 - Director → ME
117
PRECIS (1666) LIMITED
03601849 03601847... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 83 - Director → ME
118
PRECIS (1667) LIMITED
03601620 02207209... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 61 - Director → ME
119
PRECIS (1668) LIMITED
03601626 03601075... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 53 - Director → ME
120
PRECIS (1671) LIMITED
03630783 02924226... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 65 - Director → ME
121
PRECIS (1672) LIMITED
03630817 03641981... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (23 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 52 - Director → ME
122
PRECIS (1921) LIMITED
04033115 04048887... (more)
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-10-31 ~ now
IIF 162 - Director → ME
123
PRECIS (1930) LIMITED
04051806 02864500... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 17 - Director → ME
124
PRECIS (2018) LIMITED
04196295 04209412... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 44 - Director → ME
125
PRECIS (2019) LIMITED
04196291 04294888... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 30 - Director → ME
126
PRECIS (2020) LIMITED
04196289 04253671... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 20 - Director → ME
127
PRECIS (2022) LIMITED
04203869 04302875... (more)
9 Clifford Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 35 - Director → ME
128
PRECIS (2023) LIMITED
04203868 15047996... (more)
9 Clifford Street, London
Dissolved Corporate (15 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 38 - Director → ME
129
PRECIS (2102) LIMITED
04289100 04302875... (more)
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 80 - Director → ME
130
PRECIS (2103) LIMITED
04289108 04175892... (more)
9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 126 - Director → ME
131
PRECIS (2108) LIMITED
04289446 04309201... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 39 - Director → ME
132
PRECIS (2109) LIMITED
04289437 04344962... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 43 - Director → ME
133
PRECIS (2110) LIMITED
04294843 04362372... (more)
9 Clifford Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-03 ~ 2004-07-09
IIF 57 - Director → ME
134
PRECIS (2111) LIMITED
04294884 04400413... (more)
9 Clifford Street, London
Dissolved Corporate (22 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 76 - Director → ME
135
PRECIS (2112) LIMITED
04294921 04294902... (more)
9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 58 - Director → ME
136
PRECIS (2114) LIMITED
04294913 04294902... (more)
9 Clifford Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 36 - Director → ME
137
PRECIS (2118) LIMITED
04294898 04294843... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 32 - Director → ME
138
PRECIS (2119) LIMITED
04294888 04294902... (more)
9 Clifford Street, London
Dissolved Corporate (16 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 31 - Director → ME
139
PRECIS (2175) LIMITED
04362077 04334404... (more)
9 Clifford Street, London
Dissolved Corporate (22 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 49 - Director → ME
140
PRECIS (2176) LIMITED
04362313 04362073... (more)
9 Clifford Street, London
Dissolved Corporate (21 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 70 - Director → ME
141
PRECIS (2177) LIMITED
04362316 05233364... (more)
9 Clifford Street, London
Dissolved Corporate (13 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 16 - Director → ME
142
PRECIS (2213) LIMITED
04400820 04510602... (more)
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2002-05-29 ~ now
IIF 172 - Director → ME
143
PRECIS (2263) LIMITED
04487350 04510602... (more)
12a Upper Berkeley Street, London, England
Active Corporate (9 parents)
Officer
2002-12-18 ~ now
IIF 151 - Director → ME
144
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
- now 05506711
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 05506711
12a Upper Berkeley Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-07-14 ~ 2024-07-03
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
145
PREMIER TRAVEL LOGISTICS LIMITED
15792179
12a Upper Berkeley Street, London, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ 2024-07-03
IIF 183 - Director → ME
146
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909 03995964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-12-20 ~ 2003-12-24
IIF 87 - Director → ME
147
REAL ESTATE PRIVATE EQUITY LIMITED
- now 03948611
CHANCERYGATE INVESTMENTS LIMITED
- 2005-12-01 03948611 03705926, 06421016... (more)
DINEMILL LIMITED
- 2000-04-27 03948611 03705926
The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-03-21 ~ dissolved
IIF 37 - Director → ME
148
REDSTORM REAL ESTATE LIMITED
- now 04690608
CGP (SLOUGH) LIMITED
- 2009-03-24 04690608
CHANCERYGATE (SLOUGH) LIMITED
- 2007-10-17 04690608
12a Upper Berkeley Street, London, England
Active Corporate (11 parents)
Officer
2003-03-07 ~ 2009-04-24
IIF 90 - Director → ME
149
ROWAN ROAD MANAGEMENT COMPANY LIMITED - now
CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED
- 2018-04-25 05951549 06802817... (more)
1 Dockmaster's House, Hertsmere Road, London, England
Active Corporate (13 parents)
Officer
2006-09-29 ~ 2017-06-27
IIF 96 - Director → ME
150
RUSCOMBE MANAGEMENT LIMITED
05142503
2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
Active Corporate (15 parents)
Officer
2004-06-04 ~ 2008-06-02
IIF 103 - Director → ME
151
SPACE SECURITY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17
SPACE GROUP (LONDON) LIMITED - 2001-05-04
MONTERCREST LIMITED
- 2001-03-23 03765078
112 Wembley Park Drive, Wembley, Middlesex
Dissolved Corporate (8 parents)
Officer
1999-05-11 ~ 2001-01-09
IIF 137 - Director → ME
152
SPACE STUDIOS (LONDON) LIMITED
02815841
112 Wembley Park Drive, Wembley, Middlesex
Liquidation Corporate (6 parents)
Officer
1993-05-07 ~ 1999-07-15
IIF 143 - Director → ME
153
STONEFIELD WAY (NOMINEES 1) LIMITED
05077895 05077884
35 Hays Mews, London
Dissolved Corporate (6 parents)
Officer
2004-03-24 ~ dissolved
IIF 88 - Director → ME
154
STONEFIELD WAY (NOMINEES 2) LIMITED
05077884 05077895
35 Hays Mews, London
Dissolved Corporate (6 parents)
Officer
2004-03-24 ~ dissolved
IIF 63 - Director → ME
155
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525
Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
Active Corporate (12 parents)
Officer
2004-06-04 ~ 2008-09-25
IIF 104 - Director → ME
156
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948
CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948
CARISBROOKE SUON PROPERTIES LIMITED
- 2002-07-11 SC143948 05088791
WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-07-03 ~ 2004-07-09
IIF 113 - Director → ME
157
TIGER NO. 1 GENERAL PARTNER LIMITED - now
CHANCERYGATE (AA) GENERAL PARTNER LIMITED
- 2004-07-20 04400382 03630803, 03630803... (more)
PRECIS (2215) LIMITED
- 2002-05-31 04400382 01766995... (more)
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-05-29 ~ 2004-07-09
IIF 86 - Director → ME
158
TIGER NO. 2 GENERAL PARTNER LIMITED - now
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED
- 2004-07-20 03630803 04400382
CHANCERYGATE SUON GENERAL PARTNER LIMITED
- 2002-08-01 03630803 04400382
CARISBROOKE SUON GENERAL PARTNER LIMITED
- 2002-07-11 03630803 03873728
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2002-07-03 ~ 2004-07-09
IIF 66 - Director → ME
159
TIME HONOURED CARS LIMITED
10138467
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-03-16 ~ dissolved
IIF 99 - Director → ME
160
TRAK BUILD LIMITED
03555292
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-04-29 ~ 2000-05-05
IIF 140 - Director → ME
161
TRAK CONSTRUCTION LIMITED
- now 03087082
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10
PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1995-08-03 ~ 2000-05-05
IIF 138 - Director → ME
162
TRAK RESIDENTIAL LIMITED
03555290
Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29
Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-04-29 ~ 2000-05-05
IIF 141 - Director → ME
163
V & A HOMES LIMITED
- now 04874433
A & J HOLDINGS LIMITED
- 2007-03-13 04874433
SANDCO 801 LIMITED
- 2003-10-13 04874433 04873894... (more)
12a Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
164
VERDE CONSTRUCTION LIMITED
- now 04008610
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610
CGP (LUTON) LIMITED
- 2009-02-26 04008610
CHANCERYGATE (LUTON) LIMITED
- 2007-10-17 04008610 06467064
LINKQUICK (HA) LIMITED
- 2000-11-16 04008610
LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610
BRENTSEAL LIMITED
- 2000-06-15 04008610
1 Chancerygate House, Denbigh Road, Milton Keynes, England
Active Corporate (8 parents)
Officer
2000-06-07 ~ now
IIF 180 - Director → ME

Mr Andrew William Johnson

Mr Andrew William Johnson

Mr Andrew Johnson

Mr Andrew William Johnson

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

Johnson, Andrew William

CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED

ACUMENTUM FUND MANAGEMENT LIMITED

ACUMENTUM GP 1 LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED

ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED

ASHERIDGE MANAGEMENT LIMITED

PRECIS (2139) LIMITED

PRECIS (2217) LIMITED

BLUESTORM REAL ESTATE LIMITED

CASTLETOWN ASSET MANAGEMENT LIMITED

SANDCO 894 LIMITED

CBC (OXFORD 1) MANAGEMENT COMPANY LIMITED

CBC (OXFORD 2) MANAGEMENT COMPANY LIMITED

CBC HAYES MANAGEMENT COMPANY LIMITED

CG (ERDINGTON) MANAGEMENT COMPANY LIMITED

CG (IRLAM) MANAGEMENT COMPANY LIMITED

CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED

CGATE 2020 LIMITED

CGP (BGR) LIMITED

CHANCERYGATE (BGR) LIMITED

PARK ROYAL ESTATES (INVESTMENTS) LIMITED

CGP (HAMPTON) LIMITED

CHANCERYGATE (HAMPTON) LIMITED

PRECIS (2420) LIMITED

CGP (LANGLEY) LIMITED

CHANCERYGATE (LANGLEY) LIMITED

CGP (LONDON) LIMITED

CHANCERYGATE (LONDON) LIMITED

HALLSAFE LIMITED

CGP (MITCHAM) LIMITED

CHANCERYGATE (MITCHAM) LIMITED

CHANCERYGATE (RUSCOMBE) LIMITED

CGP (NORTHAMPTON) LIMITED

CHANCERYGATE (NORTHAMPTON) LIMITED

CGP (OXFORD) LIMITED

CHANCERYGATE (OXFORD) LIMITED

DEANLEND LIMITED

CGP (RED LION ROAD) LIMITED

CHANCERYGATE (RED LION ROAD) LIMITED

ANGLOPORT LIMITED

CGP (RETAIL WAREHOUSE) LIMITED

CHANCERYGATE (RETAIL WAREHOUSE) LIMITED

PRECIS (2345) LIMITED

CGP (RUSCOMBE) LIMITED

CHANCERYGATE (RUSCOMBE) LIMITED

CHANCERYGATE (MITCHAM) LIMITED

CGP (SWAN COURT) LIMITED

CHANCERYGATE (SWAN COURT) LIMITED

LINKQUICK (WEST) LIMITED

LINKCOVER LIMITED

CGP (TOLWORTH) LIMITED

CHANCERYGATE (TOLWORTH) LIMITED

O & T (MARYLEBONE) LIMITED

CGP (TWYFORD) LIMITED

CHANCERYGATE (TWYFORD) LIMITED

CHANCERYGATE (NASH HOUSE) LIMITED

O & T DEVELOPMENTS LIMITED

O & T (MARLOW) LIMITED

PRECIS (2121) LIMITED

CGP GROUP LIMITED

CHANCERYGATE GROUP LIMITED