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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
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parent relation
Individuals in focus

East, Stephen John

child relation
Offspring entities and appointments 152
  • 1
    104206 LIMITED
    - now 00104206
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-12 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-10-28 during the appointment or period of control
    Commencement of winding up on 2010-11-12 during the appointment or period of control
    Conclusion of winding up on 2015-07-07 during the appointment or period of control
    Dissolved on 2015-10-14 during the appointment or period of control
    WOOLWORTHS PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    Insolvency (Case 1) In administration
    Administration started on 2008-11-27 during the appointment or period of control
    WW REALISATION 1 PUBLIC LIMITED COMPANY
    - 2009-05-06 00104206
    F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-01
    4385, 00104206 - Companies House Default Address, Cardiff
    Liquidation Corporate (59 parents)
    Officer
    2005-10-07 ~ now
    IIF 40 - Director → ME
  • 2
    2 ENTERTAIN LIMITED
    - now 05120809
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2005-07-21 ~ 2009-03-04
    IIF 57 - Director → ME
  • 3
    76 DEAN STREET LIMITED
    - now 01631884
    WOOLWORTHS PROPERTIES LIMITED
    - 2005-12-06 01631884 01588407... (more)
    WOOLWORTH PUBLISHING LIMITED - 2003-07-23
    SUPERPRICE LIMITED - 1999-08-20
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 89 - Director → ME
  • 4
    ACT (ADMINISTRATION) LIMITED
    - now 01713927
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Active Corporate (45 parents)
    Officer
    2005-05-09 ~ 2008-04-30
    IIF 125 - Director → ME
  • 5
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2003-01-29 ~ 2008-04-30
    IIF 73 - Director → ME
    1992-01-01 ~ 2001-12-31
    IIF 138 - Director → ME
  • 6
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED - 2007-03-16
    EVER 2525 LIMITED - 2005-01-12
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2009-09-10 ~ 2019-10-04
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 156 - Has significant influence or control → OE
  • 7
    ASHDOWN FIBRE LIMITED
    12577617
    Heasmans Lodge Farm, Black Hill, Crowborough, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-29 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 8
    BIRMINGHAM CENTRAL PROPERTIES LIMITED
    00609338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 139 - Director → ME
  • 9
    CABLE PLAZA LIMITED
    - now 03786481
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-20
    Commencement of winding up on 2026-03-20
    MICHAEL LIMITED
    - 1999-06-21 03786481 04506453
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 34 - Director → ME
  • 10
    CAMBRIDGE CIRCUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-19
    Dissolved on 2010-02-25
    MEPC CAMBRIDGE CIRCUS LIMITED
    - 2000-11-06 03753531
    RIVENDELL DEVELOPMENTS LIMITED
    - 1999-06-03 03753531
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    1999-04-16 ~ 2000-10-19
    IIF 128 - Director → ME
  • 11
    CARLTON HEALTHCARE LIMITED
    - now 02234232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    SAGEHOLD LIMITED - 1988-08-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1998-01-22 ~ 2003-09-30
    IIF 60 - Director → ME
  • 12
    CARRAWAY BELFAST GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-18
    Dissolved on 2022-04-26
    WILMSLOW (NO.1) GENERAL PARTNER LIMITED
    - 2012-08-14 03973915 03973933... (more)
    CASTLE COURT GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1890) LIMITED - 2000-06-15
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 30 - Director → ME
  • 13
    CARRAWAY GUILDFORD GENERAL PARTNER LIMITED - now
    WILMSLOW (NO.4) GENERAL PARTNER LIMITED
    - 2012-08-14 03974044 03973915... (more)
    FRIARY GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1893) LIMITED - 2000-06-15
    10 Fenchurch Avenue, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 51 - Director → ME
  • 14
    CARRAWAY TUNBRIDGE WELLS GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-07
    Dissolved on 2023-02-08
    WILMSLOW (NO.6) GENERAL PARTNER LIMITED
    - 2012-08-14 03974061 03973915... (more)
    SHELFCO (NO.1895) LIMITED - 2000-06-26
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 68 - Director → ME
  • 15
    CASTLE & PEDMORE HOUSES LIMITED
    - now 03786487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-21
    Declaration of solvency sworn on 2025-05-21
    BERRYWOOD LIMITED
    - 1999-06-21 03786487
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1999-06-10 ~ 1999-09-10
    IIF 45 - Director → ME
  • 16
    CEMENT DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2019-10-25
    REDLAND TREASURY SERVICES LIMITED
    - 2004-07-15 00236598
    REDLAND PROPERTIES INVESTMENTS LIMITED - 1993-11-10
    REDLAND PLASTERBOARD INVESTMENTS LIMITED - 1993-10-18
    REDLAND PLASTERBOARD LIMITED - 1987-10-09
    CAWOODS CONCRETE PRODUCTS LIMITED - 1987-09-15
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1994-03-18 ~ 1996-11-01
    IIF 70 - Director → ME
  • 17
    CITY LINK (CARDIFF) HOLDINGS LIMITED
    04651251
    58 Clarendon Road, Watford, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-01-29 ~ 2003-09-30
    IIF 129 - Director → ME
  • 18
    CITY LINK (CARDIFF) LIMITED
    - now 03550482
    GUIDEEVEN LIMITED - 1998-06-30
    58 Clarendon Road, Watford, England
    Active Corporate (18 parents)
    Officer
    2003-05-23 ~ 2003-06-30
    IIF 46 - Director → ME
  • 19
    CV REALISATION LIMITED
    - now 01631887
    CHAD VALLEY LIMITED
    - 2009-01-27 01631887 02004824
    21ST CENTURY FASHION LIMITED - 1988-06-24
    242 Marylebone Road, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 20
    DENBRIDGE NO. 1 LIMITED
    - now 04358007 04358001... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-04
    Dissolved on 2014-10-02
    WAGTAIL LIMITED
    - 2002-02-11 04358007
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 118 - Director → ME
  • 21
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007... (more)
    EGRET LIMITED
    - 2002-02-11 04358001
    5 Seaforth Place, London, England
    Active Corporate (15 parents)
    Officer
    2002-01-22 ~ 2003-04-08
    IIF 119 - Director → ME
  • 22
    DENHAM PARK (UXBRIDGE) LIMITED - now
    LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
    - 2003-04-09 00886108
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (22 parents)
    Officer
    1999-08-01 ~ 2003-04-08
    IIF 111 - Director → ME
  • 23
    DIGPOINT LIMITED
    04084150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-04-09
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-11-23 ~ 2001-01-15
    IIF 81 - Director → ME
  • 24
    DISC DISTRIBUTION LIMITED
    - now 00125787 01856647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-07 during the appointment or period of control
    Commencement of winding up on 2012-02-06 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-11 during the appointment or period of control
    VCI UK LIMITED - 1999-12-29
    STRAND VCI UK LIMITED - 1996-06-25
    PRESTWICH PARKER HOLDINGS P.L.C. - 1984-10-29
    PRESTWICH PARKER LIMITED - 1981-12-31
    242 Marylebone Road, London
    Liquidation Corporate (26 parents)
    Officer
    2005-10-07 ~ now
    IIF 116 - Director → ME
  • 25
    EGERTON ROTHESAY
    04301828
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 26
    EGERTON-ROTHESAY SCHOOL LIMITED
    02226604
    Egerton Rothesay School, Durrants Lane, Berkhamsted, Hertfordshire
    Active Corporate (11 parents)
    Officer
    2002-05-27 ~ now
    IIF 1 - Director → ME
  • 27
    ENGLISH PROPERTY CORPORATION - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    ENGLISH PROPERTY CORPORATION LIMITED
    - 2008-10-06 00640408
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 49 - Director → ME
  • 28
    ENTERTAINMENT EUROPE LIMITED
    - now 02270272
    LEGIBUS 1216 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 29
    ENTERTAINMENT USA LIMITED
    - now 02270174
    LEGIBUS 1217 LIMITED - 1988-08-03
    242 Marylebone Road, London
    Dissolved Corporate (22 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 87 - Director → ME
  • 30
    FIBBINGS LIMITED
    04049111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2011-12-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-08 ~ 2001-08-09
    IIF 38 - Director → ME
  • 31
    FLOGISTICS LIMITED
    03979927
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-12-02 during the appointment or period of control
    Commencement of winding up on 2009-02-10 during the appointment or period of control
    Conclusion of winding up on 2014-04-01 during the appointment or period of control
    Dissolved on 2023-05-10 during the appointment or period of control
    Begbies Traynor, Glendevon House Hawthorn Park Coal Road, Leeds
    Dissolved Corporate (24 parents)
    Officer
    2005-08-09 ~ dissolved
    IIF 124 - Director → ME
  • 32
    FOC COMPANY (NO 2) LIMITED
    - now 03313988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    DUNESTATE LIMITED - 1997-04-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 26 - Director → ME
  • 33
    FURNISHING WORLD LIMITED
    - now 01418647
    FORTY-THIRD SHELF TRADING COMPANY LIMITED - 1980-12-31
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 134 - Director → ME
  • 34
    GENFINANCE II PLC
    - now 07036168
    WARWICKBRIDGE PLC - 2009-11-19
    Bruce Kenrick House, Killick Street, London, England
    Active Corporate (38 parents)
    Officer
    2011-07-26 ~ 2018-04-03
    IIF 23 - Director → ME
  • 35
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-03-19
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 168 - Has significant influence or control → OE
  • 36
    GM GIFT VOUCHERS LIMITED
    - now 01631886
    KINGFISHER GIFT VOUCHERS LIMITED - 2001-05-03
    MERCATOR TRUST LIMITED - 1993-09-23
    21ST CENTURY FAMILY FASHION LIMITED - 1985-06-13
    242 Marylebone Road, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 39 - Director → ME
  • 37
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Dissolved on 2016-03-10 during the appointment or period of control
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2013-06-29 ~ dissolved
    IIF 2 - Director → ME
  • 38
    GRANTA PARK LIMITED
    03455563 OC375204
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-05-17 ~ 2003-09-30
    IIF 76 - Director → ME
  • 39
    H L F CONSULTANCY LIMITED
    08476134
    Heasmans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (2 parents)
    Officer
    2013-04-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    HIGHBRIDGE NO. 1 LIMITED
    - now 04347938 04355919
    GOBBLE LIMITED
    - 2002-02-11 04347938
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (12 parents)
    Officer
    2002-01-07 ~ 2003-04-08
    IIF 37 - Director → ME
  • 41
    HIGHBRIDGE NO. 2 LIMITED
    - now 04355919 04347938
    NIGHTJAR LIMITED
    - 2002-02-11 04355919
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (15 parents)
    Officer
    2002-01-18 ~ 2003-04-08
    IIF 136 - Director → ME
  • 42
    HOUSE AND LAND SYNDICATE,LIMITED(THE)
    00058545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 98 - Director → ME
  • 43
    IGAS ENERGY LIMITED - now
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC
    - 2009-09-29 05054503 04981279
    STAR ENERGY GROUP LTD - 2004-05-04
    Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (38 parents)
    Officer
    2004-10-01 ~ 2008-02-29
    IIF 36 - Director → ME
  • 44
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2005-11-25 ~ 2011-04-06
    IIF 150 - LLP Member → ME
  • 45
    INTER-VARSITY PRESS
    05202650
    Studio 101 Baldwins Gardens, London, England
    Active Corporate (26 parents)
    Officer
    2023-01-26 ~ now
    IIF 148 - Director → ME
  • 46
    J. SANDERS AND SONS (CONTINUATION) LIMITED
    00942265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 31 - Director → ME
  • 47
    KENSINGTON NOMINEE NO.1 LIMITED
    - now 04242681 04242690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1837) LIMITED
    - 2001-07-11 04242681 04219618... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 55 - Director → ME
  • 48
    KENSINGTON NOMINEE NO.2 LIMITED
    - now 04242690 04242681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1838) LIMITED
    - 2001-07-11 04242690 04219618... (more)
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 96 - Director → ME
  • 49
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED
    - 1978-12-31 00514387
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 120 - Director → ME
  • 50
    LANSDOWN ESTATES (BANBURY) LIMITED
    - now 00548349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-14
    EXPORT PACKING SERVICE GROUP LIMITED - 1981-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1978-12-31
    EXPORT PACKING SERVICE GROUP LIMITED - 1977-12-31
    4th Floor Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 105 - Director → ME
  • 51
    LE CHAMEAU GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2023-11-22
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-12-20 ~ 2016-12-12
    IIF 7 - Director → ME
  • 52
    LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
    00104007
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    1999-03-08 ~ 2003-09-30
    IIF 93 - Director → ME
  • 53
    LOUISVILLE INVESTMENTS LIMITED
    00632465
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (29 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 123 - Director → ME
  • 54
    LSR ASSET MANAGEMENT LIMITED
    06717730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 11 - Director → ME
  • 55
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 18 - Director → ME
  • 56
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 16 - Director → ME
  • 57
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED - 2011-10-17
    PALLADIUM GRAND LIMITED - 2011-02-24
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 19 - Director → ME
  • 58
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2010-02-11 ~ 2019-11-04
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 161 - Has significant influence or control → OE
  • 59
    M E P C FINANCE LIMITED
    01072492
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 41 - Director → ME
  • 60
    MAIDENHEAD NOMINEE NO.1 LIMITED
    - now 04219618 04242677... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1833) LIMITED
    - 2001-07-11 04219618 04212659... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 43 - Director → ME
  • 61
    MAIDENHEAD NOMINEE NO.2 LIMITED
    - now 04222889 04242677... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-31
    HACKREMCO (NO.1834) LIMITED
    - 2001-07-11 04222889 04219618... (more)
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 67 - Director → ME
  • 62
    MAIDENHEAD NOMINEE NO.3 LIMITED
    - now 04242677 04219618... (more)
    HACKREMCO (NO. 1835) LIMITED
    - 2001-07-11 04242677 04219618... (more)
    58 Davies Street, 1st Floor, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 86 - Director → ME
  • 63
    MAIDENHEAD NOMINEE NO.4 LIMITED
    - now 04242672 04219618... (more)
    HACKREMCO (NO.1836) LIMITED
    - 2001-07-11 04242672 04219618... (more)
    1st Floor, 58 Davies Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-07-11 ~ 2001-09-27
    IIF 62 - Director → ME
  • 64
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED
    - now 00002069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MANCHESTER COMMERCIAL BUILDINGS COMPANY LIMITED(THE) - 1990-07-26
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 35 - Director → ME
  • 65
    MEPC (1946) LIMITED - now
    MEPC LIMITED
    - 2006-05-02 00420575 05514581
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (58 parents, 10 offsprings)
    Officer
    1999-05-06 ~ 2003-09-30
    IIF 47 - Director → ME
  • 66
    MEPC CARDIFF INVESTMENTS (E02) LIMITED
    04112224 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 52 - Director → ME
  • 67
    MEPC CARDIFF INVESTMENTS (E03) LIMITED
    - now 03798410 04112226... (more)
    BUTTERMEAD LIMITED
    - 1999-07-02 03798410
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-06-25 ~ 2003-09-30
    IIF 80 - Director → ME
  • 68
    MEPC CARDIFF INVESTMENTS (E04) LIMITED
    04112226 03798410... (more)
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 103 - Director → ME
  • 69
    MEPC CARDIFF INVESTMENTS (E18) LIMITED
    - now 04112228 04112226... (more)
    HENTLAND LIMITED
    - 2000-12-19 04112228
    4th Floor, Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-11-22 ~ 2003-09-30
    IIF 107 - Director → ME
  • 70
    MEPC CARDIFF INVESTMENTS LIMITED
    - now 03707147
    HEALE DEVELOPMENTS LIMITED
    - 1999-03-11 03707147
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-02-03 ~ 2003-09-30
    IIF 56 - Director → ME
  • 71
    MEPC DEVELOPMENTS LIMITED
    00625663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-07-09 ~ 2003-09-30
    IIF 95 - Director → ME
  • 72
    MEPC HOLDINGS LIMITED
    - now 00928824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    MEPC UNITED KINGDOM LIMITED - 1994-07-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-03-11 ~ 2003-09-30
    IIF 143 - Director → ME
  • 73
    MEPC INVESTMENTS LIMITED
    - now 01087866
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    METESTATES LIMITED - 1989-11-27
    MEPC HOLBORN PROPERTIES LIMITED - 1986-01-10
    MEPC-REED PROPERTIES LIMITED - 1979-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2000-11-30 ~ 2003-09-30
    IIF 84 - Director → ME
  • 74
    MEPC LONDON LIMITED
    - now 00641616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1998-05-21 ~ 2003-09-30
    IIF 100 - Director → ME
  • 75
    MEPC PROJECTS LIMITED
    00776451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 114 - Director → ME
  • 76
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED
    - 2001-12-27 04290683
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 97 offsprings)
    Officer
    2001-09-20 ~ 2003-09-30
    IIF 133 - Director → ME
  • 77
    MEPC STREET PROPERTIES LIMITED
    - now 03457104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    WANSCO 361 LIMITED
    - 1998-08-19 03457104 03378616... (more)
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1998-07-13 ~ 2003-09-30
    IIF 75 - Director → ME
  • 78
    MEPC UK HOLDINGS
    - now 01604053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    UK WASTE MANAGEMENT HOLDINGS
    - 1997-12-10 01604053 02536345... (more)
    U K WASTE MANAGEMENT LIMITED - 1992-03-04
    LEGIBUS ONE HUNDRED EIGHTY-THREE LIMITED - 1982-05-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    1997-11-24 ~ 2003-09-30
    IIF 135 - Director → ME
  • 79
    MEPC UK LIMITED
    - now 00297638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-03
    Dissolved on 2019-11-01
    MEPC CORPORATE SERVICES LIMITED - 1994-07-04
    ALBANY INSURANCE MANAGEMENT LIMITED - 1988-03-30
    COVENT GARDEN MARKET LIMITED - 1979-12-31
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 2003-09-30
    IIF 83 - Director → ME
  • 80
    METROBARN LIMITED
    00624139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 97 - Director → ME
  • 81
    METROPOLITAN FILM PARTNERSHIP LLP
    OC305084
    An Mordros Parc Owles, Carbis Bay, St. Ives, Cornwall, England
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 82
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-12-06 ~ 2003-09-30
    IIF 117 - Director → ME
  • 83
    METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
    00277350
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (39 parents)
    Officer
    1999-08-10 ~ 2003-09-30
    IIF 121 - Director → ME
  • 84
    MILLFIELD
    - now 00522385
    MILLFIELD SCHOOL LIMITED - 1979-12-31
    Millfield, Street, Somerset
    Active Corporate (85 parents, 2 offsprings)
    Officer
    2017-03-24 ~ 2024-07-26
    IIF 146 - Director → ME
  • 85
    MONIER (UK) HOLDINGS LIMITED - now
    LAFARGE BRAAS (UK) LIMITED - 2008-03-03
    RBB (UK) LIMITED
    - 1998-06-24 03169294
    TRUSHELFCO (NO.2155) LIMITED - 1996-07-02
    Bmi House 2 Pitfield, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (31 parents)
    Officer
    1996-07-22 ~ 1997-02-07
    IIF 66 - Director → ME
  • 86
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-20
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1999-08-01 ~ 2003-09-30
    IIF 140 - Director → ME
  • 87
    NONPAREIL SECURITIES LIMITED
    00624242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 90 - Director → ME
  • 88
    NOS 2 LIMITED
    05419208 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    Due to be dissolved on 2026-07-14
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 21 - Director → ME
  • 89
    NOS 3 LIMITED
    05700580 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Dissolved on 2024-10-19
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-06-29 ~ 2014-08-07
    IIF 22 - Director → ME
  • 90
    NOS 4 LIMITED
    05707123 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 157 - Has significant influence or control → OE
  • 91
    NOS 5 LIMITED
    05707124 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 158 - Has significant influence or control → OE
  • 92
    NOS 6 LIMITED
    06188983 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 160 - Has significant influence or control → OE
  • 93
    NOS 7 LIMITED
    - now 06188985 05700580... (more)
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED - 2010-10-01
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2013-06-29 ~ 2019-10-04
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-04
    IIF 159 - Has significant influence or control → OE
  • 94
    NOS 8 LIMITED
    06189403 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 17 - Director → ME
  • 95
    NOS LIMITED
    - now 05342077 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    EVER 2550 LIMITED - 2005-01-31
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2013-06-29 ~ 2014-04-10
    IIF 20 - Director → ME
  • 96
    NOS RESIDENTIAL LIMITED
    06968717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2013-06-29 ~ 2014-10-10
    IIF 14 - Director → ME
  • 97
    ORTEM ESTATES LIMITED
    - now 00388886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-12-26
    MEPC HOUSING LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-05-31 ~ 2003-09-30
    IIF 85 - Director → ME
  • 98
    PACT HOLDINGS LIMITED
    - now 00593189
    SALVATION OF BRITAIN CRUSADE LIMITED
    - 1999-09-08 00593189
    Heasemans Lodge Farm, Black Hill, Crowborough, East Sussex
    Active Corporate (6 parents)
    Officer
    (before 1991-02-01) ~ now
    IIF 3 - Director → ME
    (before 1991-02-01) ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PARKVIEW NO. 1 LIMITED
    - now 04313300 04337726
    WILLADA LIMITED
    - 2002-02-11 04313300
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-30 ~ 2003-04-08
    IIF 126 - Director → ME
  • 100
    PARKVIEW NO. 2 LIMITED
    - now 04337726 04313300
    SHIFTER LIMITED
    - 2002-02-11 04337726
    Victoria House Bloomsbury Square, Southampton Row, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2003-04-08
    IIF 71 - Director → ME
  • 101
    PCV BRACKNELL LIMITED
    - now 03439399
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED
    - 2000-02-15 03439399
    Cavendish House, 18 Cavendish Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 74 - Director → ME
  • 102
    PCV HIGH STREET NO.2 LIMITED
    - now 04692399 04692397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1849 LIMITED
    - 2003-04-16 04692399 04692356... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2003-04-30
    IIF 32 - Director → ME
  • 103
    PCV HIGH STREET NO.3 LIMITED
    - now 04692397 04692399
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1850 LIMITED
    - 2003-04-16 04692397 04730872... (more)
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-04-11 ~ 2003-09-30
    IIF 115 - Director → ME
  • 104
    PCV HP LIMITED
    - now 03296331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP LIMITED
    - 2000-02-15 03296331
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 72 - Director → ME
  • 105
    PCV HP NOMINEE LIMITED
    - now 03309232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED
    - 2000-02-15 03309232
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-09 ~ 2003-09-30
    IIF 42 - Director → ME
  • 106
    PCV PLYMOUTH NO.2 LIMITED
    - now 04650975 04650977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1840 LIMITED
    - 2003-03-05 04650975 04730872... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 61 - Director → ME
  • 107
    PCV PLYMOUTH NO.3 LIMITED
    - now 04650977 04650975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-18
    Dissolved on 2014-04-14
    INTERCEDE 1841 LIMITED
    - 2003-03-05 04650977 04692356... (more)
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-05 ~ 2003-09-30
    IIF 99 - Director → ME
  • 108
    PLANNED PROPERTIES LIMITED
    00738525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-12-21
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 122 - Director → ME
  • 109
    PRESTBURY CAPITAL VENTURES LIMITED
    - now 03841844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2019-02-01
    SKYDEW LIMITED - 1999-11-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    1999-12-20 ~ 2003-09-30
    IIF 144 - Director → ME
  • 110
    PRESTBURY INDUSTRIAL - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2018-04-30
    MEPC (ST. PETERS) LIMITED
    - 1998-05-20 00826505
    OLDHAM ESTATE COMPANY (ST. PETERS) LIMITED
    - 1998-03-11 00826505
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1998-02-24 ~ 1998-04-16
    IIF 33 - Director → ME
  • 111
    PRESTBURY WEST COAST CALEDONIAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-04
    Due to be dissolved on 2017-10-19
    CALEDONIAN LAND RENFREW LIMITED
    - 2001-10-26 SC190734
    COLLEGIUM 180 LIMITED
    - 1998-11-12 SC190734 SC193926... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1998-11-02 ~ 2001-09-27
    IIF 88 - Director → ME
  • 112
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-09
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-03-17 ~ 2003-09-30
    IIF 102 - Director → ME
  • 113
    PRYTANIA HOLDINGS LLP
    OC305342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-22
    Dissolved on 2022-02-28
    25 Farringdon Street, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2010-06-01
    IIF 151 - LLP Member → ME
  • 114
    REDLAND BRICKS HOLDINGS LIMITED
    00360115
    Redland House, Station Approach, Dorking, Surrey
    Liquidation Corporate (13 parents)
    Officer
    1996-04-22 ~ 1996-11-01
    IIF 50 - Director → ME
  • 115
    REDLAND FINANCE HOLDINGS LIMITED
    01071840
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Liquidation Corporate (12 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 54 - Director → ME
  • 116
    REDLAND FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    REDLAND FINANCE PLC
    - 2006-05-15 00231210
    REDLAND CONSTRUCTION MATERIALS LIMITED
    - 1985-03-29 00231210
    BRITISH CAVITY BRICK & TILE WDRKS LIMITED
    - 1978-12-31 00231210
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 82 - Director → ME
  • 117
    REDLAND OVERSEAS CREDIT LIMITED
    - now 02420440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-24
    Dissolved on 2010-03-08
    RISEMAX LIMITED
    - 1989-10-20 02420440
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 94 - Director → ME
  • 118
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    Regus 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents, 106 offsprings)
    Officer
    2005-03-11 ~ 2008-10-14
    IIF 59 - Director → ME
  • 119
    RIGPLATE LIMITED
    06425476
    242 Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 64 - Director → ME
    2008-01-25 ~ dissolved
    IIF 164 - Secretary → ME
  • 120
    SILVER OAK (ASTON 1) LIMITED - now
    INTERCEDE 1536 LIMITED
    - 2000-07-19 03912902 03928173... (more)
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 141 - Director → ME
  • 121
    SILVER OAK (ASTON 2) LIMITED
    03912918 03912902
    19 Berkeley Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-07-18
    IIF 63 - Director → ME
  • 122
    SNOOZEBOX HOLDINGS PLC
    08013887
    Insolvency (Case 1) In administration
    Administration started on 2017-11-08 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-07-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-17
    Dissolved on 2021-08-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-01-14 ~ 2017-11-08
    IIF 8 - Director → ME
  • 123
    SPINK PROPERTY LLP
    - now OC383519 OC309923
    ORANGE D & B LLP - 2013-05-10
    40 Queen Anne Street, London
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 149 - LLP Designated Member → ME
  • 124
    STEETLEY OVERSEAS HOLDINGS LIMITED
    - now 00091940
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-10-29
    Commencement of winding up on 2004-10-29
    GIBBONS DUDLEY LIMITED
    - 1984-01-13 00091940
    The Old Rectory, Misterton, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    (before 1993-01-31) ~ 1996-11-01
    IIF 142 - Director → ME
  • 125
    STOCKHAM INVESTMENTS LIMITED
    00848994
    3rd Floor 45 Maddox Street, London
    Dissolved Corporate (20 parents)
    Officer
    1998-03-18 ~ 2000-06-30
    IIF 53 - Director → ME
  • 126
    STRAND SERVICES (WATFORD) LIMITED
    - now 01886109
    STRAND MAGNETICS LIMITED - 1992-10-21
    STRAND VIDEO ENTERTAINMENT LIMITED - 1988-06-17
    HEADPRESS LIMITED - 1985-02-26
    242 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 29 - Director → ME
  • 127
    STRAND UK LIMITED
    - now 01856647
    VCI UK LIMITED - 2004-10-29
    DISC DISTRIBUTION LIMITED - 1999-12-29
    VCI DISTRIBUTION LIMITED - 1995-05-22
    PRESTWICH OPERATIONS LIMITED - 1991-05-20
    PALAN DISTRIBUTION CORPORATION LIMITED - 1987-11-06
    242 Marylebone Road, London
    Dissolved Corporate (24 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 44 - Director → ME
  • 128
    STREETHOUSER INVESTMENTS LIMITED
    01092765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-12-10 ~ 2003-09-30
    IIF 101 - Director → ME
  • 129
    STREETS ONLINE LIMITED
    - now 03224738
    INFRONT LIMITED - 2000-02-15
    242 Marylebone Road, London
    Dissolved Corporate (27 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 91 - Director → ME
  • 130
    TARMAC LEASING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22
    Dissolved on 2023-04-04
    LAFARGE LEASING LIMITED - 2015-08-03
    REDLAND LEASING LIMITED
    - 2009-05-11 01779865
    LAMPCLASS LIMITED
    - 1984-02-06 01779865
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-30) ~ 1996-11-01
    IIF 27 - Director → ME
  • 131
    TARMAC SECRETARIES (UK) LIMITED - now
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED
    - 2003-05-09 00532256
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 410 offsprings)
    Officer
    1995-11-03 ~ 1996-11-01
    IIF 48 - Director → ME
  • 132
    THE COW PUB CO LIMITED
    16432972
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 147 - Director → ME
  • 133
    THREADNEEDLE PROPERTY COMPANY LIMITED
    00641317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 110 - Director → ME
  • 134
    TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED
    - now 04015665
    AMP ENTERPRISES LIMITED - 2002-05-27
    HAJCO 219 LIMITED - 2000-07-27
    Unit 1 Rosevale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 78 - Director → ME
  • 135
    TOWN INVESTMENTS LIMITED
    00182305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-03-12 ~ 2003-09-30
    IIF 108 - Director → ME
  • 136
    TROMAX LIMITED
    05693717
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-01-03 during the appointment or period of control
    Commencement of winding up on 2012-02-20 during the appointment or period of control
    Conclusion of winding up on 2015-05-07 during the appointment or period of control
    Dissolved on 2015-08-21 during the appointment or period of control
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-04-21 ~ dissolved
    IIF 109 - Director → ME
  • 137
    TUCKRIDGE LIMITED
    - now 01430863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2010-10-22
    OLYMPIA & YORK DEVELOPMENTS (UK) LIMITED - 1985-09-16
    WATLING SEVEN LIMITED - 1979-12-31
    Acre House 11-15 William Road, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-30 ~ 2003-09-30
    IIF 106 - Director → ME
  • 138
    UKLP ASSETS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-03
    Administration ended on 2018-07-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-25
    Dissolved on 2024-02-23
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-06-30 ~ 2000-11-08
    IIF 130 - Director → ME
  • 139
    VICTORIA SQUARE HOUSE LIMITED
    - now 03485411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-04-09
    INGLEBY (1050) LIMITED
    - 1998-02-27 03485411 03497115... (more)
    Begbies Traynor (central) Llp, 32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-19 ~ 2001-01-15
    IIF 69 - Director → ME
  • 140
    WELLESBOURNE PARK MANAGEMENT LIMITED
    - now 02727552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-04-07
    M40 DISTRIBUTION PARK MANAGEMENT LIMITED
    - 1999-12-24 02727552
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1999-07-07 ~ 2003-09-30
    IIF 77 - Director → ME
  • 141
    WILMSLOW (NO.2) GENERAL PARTNER LIMITED
    - now 03974011 03973915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-02-23
    MILLGATE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1891) LIMITED - 2000-06-15
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 127 - Director → ME
  • 142
    WILMSLOW (NO.3) GENERAL PARTNER LIMITED
    - now 03974021 03973915... (more)
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 65 - Director → ME
  • 143
    WILMSLOW (NO.5) GENERAL PARTNER LIMITED
    - now 03974052 03973933... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-02-23
    BRUNEL CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1894) LIMITED - 2000-06-15
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-28 ~ 2002-09-27
    IIF 137 - Director → ME
  • 144
    WILMSLOW (NO.7) GENERAL PARTNER LIMITED
    - now 03973933 03973915... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-12
    Dissolved on 2011-02-23
    SHELFCO (NO.1896) LIMITED - 2000-06-26
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-28 ~ 2003-09-30
    IIF 58 - Director → ME
  • 145
    WOOLGATE EXCHANGE LIMITED
    - now 03458404
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-11-30 ~ 2001-02-27
    IIF 92 - Director → ME
  • 146
    WOOLWORTHS GROUP PLC
    - now 03855289
    Insolvency (Case 1) In administration
    Administration started on 2009-01-27 during the appointment or period of control
    Administration ended on 2010-02-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Dissolved on 2015-10-13 during the appointment or period of control
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 79 - Director → ME
    2008-04-04 ~ 2008-09-08
    IIF 165 - Secretary → ME
  • 147
    WW REALISATION 10 LIMITED
    - now 02134015 00582887... (more)
    WOOLWORTHS PUBLISHING LIMITED
    - 2009-03-04 02134015 01631884
    WOOLWORTH PROPERTIES LTD. - 2003-07-23
    CHARTWELL CITY INVESTMENTS LIMITED - 1990-11-06
    WOOLLY LAMB SEVEN LIMITED - 1988-04-18
    LEGIBUS 950 LIMITED - 1987-10-07
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 113 - Director → ME
  • 148
    WW REALISATION 4 LIMITED
    - now 04090776 00582887... (more)
    WOOLWORTHS GROUP FINANCE LIMITED
    - 2009-02-27 04090776
    HALCYON GM LIMITED - 2001-08-30
    242 Marylebone Road, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 104 - Director → ME
  • 149
    WW REALISATION 6 LIMITED
    - now 01631888 04090776... (more)
    WOOLWORTHS HOLDINGS LIMITED
    - 2009-02-27 01631888 01664812... (more)
    21ST CENTURY GENERAL STORE LIMITED - 2002-02-11
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 131 - Director → ME
  • 150
    WW REALISATION 7 LIMITED
    - now 00582887 04090776... (more)
    WOOLWORTHS MARKETING LIMITED
    - 2009-02-27 00582887
    WOOLWORTH HOLDINGS LIMITED - 2002-02-06
    ELECTRONIC WORLD LIMITED - 1989-03-17
    TIMBERLAND SOUTHERN LIMITED - 1985-04-11
    HINCKLEY FINE GAUGE HOSIERY CO.LIMITED - 1981-12-31
    242 Marylebone Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 24 - Director → ME
  • 151
    WW REALISATION 8 LIMITED
    - now 02326986
    Insolvency (Case 1) In administration
    Administration ended on 2011-02-07 during the appointment or period of control
    WOOLWORTHS MEDIA PLC
    - 2009-03-13 02326986
    Insolvency (Case 1) In administration
    Administration started on 2009-02-11 during the appointment or period of control
    WW REALISATION 8 PLC
    - 2009-03-13 02326986
    VCI PLC - 2004-10-18
    STRAND VCI PLC. - 1993-05-10
    BEALAW (236) PLC - 1989-11-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 112 - Director → ME
  • 152
    WW REALISATION 9 LIMITED
    - now 01631883 04090776... (more)
    WOOLWORTHS NOMINEES LIMITED
    - 2009-02-27 01631883
    21ST CENTURY LIMITED - 2002-02-06
    242 Marylebone Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 132 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.