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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kevin Christopher Heaney
- British born in March 1963
Mr Kevin Christopher Heaney
Resident in England
Registered addresses and corresponding companies2 Garden Fields, Offley, Hitchin, Hertfordshire, SG5 3DF, England
IIF 1 IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 3Unit 5, 25-27 The Burroughs, Hendon, London, NW4 4AR, England
IIF 4Unit 5, 25-27 The Burroughs, London, NW4 4AR
IIF 5 IIF 6 IIF 7 (more)(less)Unit 5, 25-27 The Burroughs, London, NW4 4AR, England
IIF 9 IIF 10 IIF 11Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 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 79The Market Inn, Lemon Quay, Truro, Cornwall, TR1 2LL, United Kingdom
IIF 80 IIF 81Woodbine Farm Business Centre, Threemilestone, Truro, TR3 6BW, England
IIF 82
- British born in March 1963
Heaney, Kevin Christopher
Resident in England
Registered addresses and corresponding companiesManchester House, 113 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HP, England
IIF 832 Garden Fields, Offley, Hitchin, Hertfordshire, SG5 3DF, England
IIF 84Unit 5, 25 27the Burroughs, Hendon, London, NW4 4AR, Uk
IIF 85Unit 5, 25-27 The Burroughs, Hendon, London, NW4 4AR, England
IIF 86Unit 5, 25-27 The Burroughs, Hendon, London, NW4 4AR, Uk
IIF 87 IIF 88 IIF 89 (more)(less)Unit 5, 25-27 The Burroughs, Hendon, London, NW4 4AR, United Kingdom
IIF 93 IIF 94 IIF 95Unit 5, 25-27 The Burroughs, London, NW4 4AR
IIF 96 IIF 97 IIF 98Unit 5, 25-27 The Burroughs, London, NW4 4AR, England
IIF 99 IIF 100 IIF 101 (more)(less)Unit 5, 25-27 The Burroughs, London, NW4 4AR, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 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 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 17931, Lemon Street, Truro, Cornwall, TR1 2LS
IIF 18031, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom
IIF 181 IIF 182The Maples, The Orchard, St. Erme, Truro, Cornwall, TR4 9BW, England
IIF 183The Maples, The Orchard, St Erme, Truro, Cornwall, TR4 9BW, United Kingdom
IIF 184 IIF 185The Market Inn, Lemon Quay, Truro, Cornwall, TR1 2LL, United Kingdom
IIF 186 IIF 187Woodbine Farm Business Centre, Threemilestone, Truro, TR3 6BW, England
IIF 188
- British property developer born in March 1963
Heaney, Kevin Christopher
Resident in England
Registered addresses and corresponding companiesChequers House, 162 High Street, Stevenage, SG1 3LL, England
IIF 189
- British born in March 1963
Heaney, Kevin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England
IIF 19031, Lemon Street, Truro, Cornwall, TR1 2LS
IIF 191 IIF 192 IIF 193 (more)(less)31, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom
IIF 197 IIF 198 IIF 199Never Say Never, 51 Lemon Street, Truro, Cornwall, TR1 2PE
IIF 200 IIF 201 IIF 202 (more)(less)
- British Registered addresses and corresponding companies
Heaney, Kevin Christopher
- Registered addresses and corresponding companies
Heaney, Kevin Christopher
1st, Floor Office, 8-10 Stamford Hill, London, N16 6XZ, England
IIF 213Unit 36, 88-90 Hatton Garden, London, Uk, EC1N 8PN, United Kingdom
IIF 214Unit 5, 25-27 The Burroughs, London, NW4 4AR, England
IIF 21531, Lemon Street, Truro, Cornwall, TR1 2LS
IIF 21631, Lemon Street, Truro, Cornwall, TR1 2LS, United Kingdom
IIF 217 IIF 218 IIF 219The Maples, The Orchard, St Erme, Truro, Cornwall, TR4 9BW, United Kingdom
IIF 220 IIF 221Woodbine Farm Business Centre, Threemilestone, Truro, TR3 6BW, England
IIF 222
Related profiles found in government register
Offspring entities and appointments
110
- 1
ABBEY LIVERPOOL LIMITED
10338788Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 126 - Director → ME - 2
ALLDAY PUBS LIMITED
- 2016-09-02 09829583Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent, 7 offsprings)Officer2015-10-19 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 3
ALL LAND INVESTMENTS ( DOVER) LIMITED
11705485Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-30 ~ dissolvedIIF 149 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 4
ALL LAND INVESTMENTS ( I O W ) LIMITED
11085712Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 161 - Director → MEPerson with significant control2017-11-28 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 5
ALL LAND INVESTMENTS ( LEICESTER) LIMITED
11703701Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 6
- 7
- 8
ALL LAND INVESTMENTS (AGENCY) LIMITED
13018470Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 122 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 9
ALL LAND INVESTMENTS (BANBURY) LIMITED
12434451Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-30 ~ dissolvedIIF 153 - Director → MEPerson with significant control2020-01-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 10Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2018-09-10 ~ nowIIF 143 - Director → MEPerson with significant control2018-09-10 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 11Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2018-10-05 ~ nowIIF 165 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 12Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 120 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 13Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 162 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 14Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2016-11-28 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-11-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 15
ALL LAND INVESTMENTS (BEESTON) LIMITED
13420336Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2021-05-26 ~ dissolvedIIF 177 - Director → MEPerson with significant control2021-05-26 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 16
ALL LAND INVESTMENTS (BIGGLESWADE) LIMITED
12149546Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-09 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-08-09 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 17
ALL LAND INVESTMENTS (BRIDGEWATER) LIMITED
12937036Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2020-10-08 ~ dissolvedIIF 139 - Director → MEPerson with significant control2020-10-08 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 18
ALL LAND INVESTMENTS (BRIGHTON) LIMITED
11104023Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-08 ~ dissolvedIIF 174 - Director → MEPerson with significant control2017-12-08 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 19
ALL LAND INVESTMENTS (CRICKLEWOOD) LIMITED
13722973Unit 5 25-27 The Burroughs, Lomdon, United KingdomDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 114 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 20
ALL LAND INVESTMENTS (ESSENDON) LIMITED
10994353Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 21
ALL LAND INVESTMENTS (GOFFS OAK) LIMITED
11237639Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 124 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 22
ALL LAND INVESTMENTS (HARROW) LIMITED
11606738Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-05 ~ dissolvedIIF 133 - Director → MEPerson with significant control2018-10-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 23
ALL LAND INVESTMENTS (HEANOR) LIMITED
11100776Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 156 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 24
- 25
ALL LAND INVESTMENTS (HITCHIN) LIMITED
10993345Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2017-10-03 ~ nowIIF 135 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 26
ALL LAND INVESTMENTS (IVER HEATH) LIMITED
11148365Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-15 ~ dissolvedIIF 146 - Director → MEPerson with significant control2018-01-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 27Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 129 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 28Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2021-09-24 ~ nowIIF 106 - Director → MEPerson with significant control2021-09-24 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 29Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 110 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 30
ALL LAND INVESTMENTS (LOWESTOFT) LIMITED
11104509Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 145 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 31
ALL LAND INVESTMENTS (LUTON) LIMITED
11344036Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 115 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 32
ALL LAND INVESTMENTS (MARCH) LIMITED
11395051Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 155 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 33Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2017-11-28 ~ nowIIF 117 - Director → MEPerson with significant control2017-11-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 34Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-29 ~ dissolvedIIF 179 - Director → MEPerson with significant control2018-11-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 35Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 144 - Director → MEPerson with significant control2022-06-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 36Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 157 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 37
- 38
- 39
ALL LAND INVESTMENTS (POOLE) LIMITED
11344015Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 107 - Director → MEPerson with significant control2018-05-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 40
ALL LAND INVESTMENTS (PROPERTY) LIMITED
13048335Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2020-11-27 ~ nowIIF 116 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 41
- 42
- 43
ALL LAND INVESTMENTS (ROYSTON) LIMITED
11235704Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 137 - Director → MEPerson with significant control2018-03-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 44
ALL LAND INVESTMENTS (RYDE) LIMITED
15153488Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2023-09-21 ~ nowIIF 131 - Director → MEPerson with significant control2023-09-21 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 45
- 46
- 47
ALL LAND INVESTMENTS (SHOTLEY) LIMITED
11104537Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 150 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 48
ALL LAND INVESTMENTS (SOHAM) LIMITED
11559695Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-09-10 ~ dissolvedIIF 121 - Director → MEPerson with significant control2018-09-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 49
ALL LAND INVESTMENTS (SOUTHALL) LIMITED
13722989Unit 5 25-27 The Burroughs, Lomdon, United KingdomDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 169 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 50
ALL LAND INVESTMENTS (SOUTHBOURNE) LIMITED
11104507Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 140 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 51
ALL LAND INVESTMENTS (SPALDING) LIMITED
11395088Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-04 ~ dissolvedIIF 160 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 52
ALL LAND INVESTMENTS (ST NEOTS) LIMITED
13793270Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 132 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 53Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2017-03-31 ~ nowIIF 163 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 54Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2017-03-31 ~ nowIIF 148 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 55Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2017-03-31 ~ nowIIF 128 - Director → MEPerson with significant control2017-03-31 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
- 56Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2018-06-04 ~ nowIIF 154 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 57Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 168 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 58Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 138 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 59Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2020-04-02 ~ nowIIF 172 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
- 60Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2020-04-02 ~ nowIIF 119 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 61Unit 5 25 -27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2016-09-28 ~ nowIIF 104 - Director → MEPerson with significant control2016-09-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 62
ALL LAND INVESTMENTS (TAUNTON) LIMITED
11104481Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-11 ~ dissolvedIIF 108 - Director → MEPerson with significant control2017-12-11 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 63
ALL LAND INVESTMENTS (WALTHAM ABBEY) LIMITED
11101167Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 166 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 64Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2023-03-09 ~ dissolvedIIF 167 - Director → MEPerson with significant control2023-03-09 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 65
- 66
- 67
ALL LAND INVESTMENTS LIMITED
10313510Unit 5 25-27 The Burroughs, Hendon, London, EnglandActive Corporate (2 parents)Officer2016-12-05 ~ nowIIF 86 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 68
AMWELL STREET LIGHT LIMITED
09667210Unit 5 25-27 The Burroughs, LondonDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 94 - Director → ME2016-03-07 ~ 2016-04-22IIF 90 - Director → ME - 69
BEERKAT HOLLOWAY LIMITED
10357427Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (2 parents)Officer2016-09-02 ~ dissolvedIIF 173 - Director → ME - 70
BERMONDSEY BAR LIMITED
09665200Unit 5 25-27 The Burroughs, LondonDissolved Corporate (3 parents)Officer2016-05-18 ~ dissolvedIIF 95 - Director → ME2016-03-07 ~ 2016-04-22IIF 88 - Director → ME - 71
BOSCAWEN WOODS COMPANY MANAGEMENT LIMITED
- 2007-04-23 05896093The Maples The Orchard, St Erme, Truro, CornwallDissolved Corporate (6 parents)Officer2006-08-03 ~ 2012-08-03IIF 193 - Director → ME2008-06-17 ~ 2012-08-03IIF 205 - Secretary → ME - 72
CALDER PUB LIMITED
10218515Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-07 ~ dissolvedIIF 113 - Director → ME - 73
CHELSEA PENSIONER LIMITED
10329318Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-15 ~ dissolvedIIF 134 - Director → ME - 74
CORNISH HOMES (LISKEARD) LIMITED
- 2004-03-09 04616875Woodbine Farm Business Centre, Threemilestone, Truro, EnglandActive Corporate (7 parents)Officer2013-09-06 ~ nowIIF 188 - Director → ME2002-12-13 ~ 2012-08-03IIF 192 - Director → ME2013-09-06 ~ nowIIF 222 - Secretary → ME2008-06-17 ~ 2012-08-03IIF 206 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE - 75
OXFORD PROPERTIES (SE) LIMITED
- 2004-03-09 04307543The Maples The Orchard, St Erme, Truro, CornwallDissolved Corporate (9 parents)Officer2013-10-08 ~ 2015-07-30IIF 184 - Director → ME2011-11-03 ~ 2012-08-03IIF 191 - Director → ME2001-10-22 ~ 2011-01-04IIF 195 - Director → ME2011-11-03 ~ 2012-08-03IIF 216 - Secretary → ME2008-06-17 ~ 2011-01-04IIF 208 - Secretary → ME2013-10-19 ~ 2015-07-30IIF 220 - Secretary → ME - 76
CORNISH HOMES (TMS) LIMITED
06146116C/o Martin Fisher And Co, Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, EnglandDissolved Corporate (6 parents)Officer2007-03-08 ~ 2011-01-04IIF 203 - Director → ME2011-05-19 ~ 2012-08-03IIF 182 - Director → ME2011-05-19 ~ 2012-08-03IIF 214 - Secretary → ME2008-06-17 ~ 2011-01-04IIF 210 - Secretary → ME - 77
CORNISH HOMES (UK) LIMITED
04394857Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-10 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-08-21 during the appointment or period of control
Commencement of winding up on 2008-11-05 during the appointment or period of control
Conclusion of winding up on 2017-12-12 during the appointment or period of control
Dissolved on 2018-04-22 during the appointment or period of controlFrancis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, ExeterDissolved Corporate (8 parents)Officer2002-11-04 ~ dissolvedIIF 202 - Director → ME2008-06-17 ~ dissolvedIIF 211 - Secretary → ME - 78
CORNISH PROPERTIES LIMITED
04750216Insolvency (Case 4) Compulsory liquidation
Petition date on 2012-08-02 during the appointment or period of controlInsolvency (Case 4) Compulsory liquidation
Commencement of winding up on 2012-10-03
Conclusion of winding up on 2018-02-15
Dissolved on 2018-08-09Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (14 parents)Officer2003-05-10 ~ 2012-08-03IIF 194 - Director → ME2008-06-17 ~ 2012-08-03IIF 207 - Secretary → ME - 79
DILBY LIMITED
07444490Unit 5 25-27 The Burroughs, London, EnglandDissolved Corporate (4 parents)Officer2012-05-15 ~ 2012-08-03IIF 181 - Director → ME2013-09-06 ~ dissolvedIIF 100 - Director → ME2013-09-06 ~ dissolvedIIF 215 - Secretary → MEPerson with significant control2016-05-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 80
EUROFINANCE DIRECT LIMITED
0688992831 Lemon Steet, Truro, CornwallDissolved Corporate (1 parent)Officer2009-04-28 ~ dissolvedIIF 200 - Director → ME - 81
FOS MANAGEMENT LIMITED
0626676631 Lemon Street, Truro, CornwallDissolved Corporate (4 parents)Officer2007-06-01 ~ dissolvedIIF 196 - Director → ME2008-06-17 ~ dissolvedIIF 209 - Secretary → ME - 82
GELMA LIMITED
10569967Market Inn, Back Quay, Truro, Cornwall, EnglandActive Corporate (1 parent)Officer2017-01-18 ~ nowIIF 186 - Director → MEPerson with significant control2017-01-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 83
GELMA TRADING LIMITED
11574836Market Inn, Back Quay, Truro, Cornwall, EnglandDissolved Corporate (1 parent)Officer2018-09-18 ~ dissolvedIIF 187 - Director → MEPerson with significant control2018-09-18 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 84
GERAZ LIMITED
07660008Unit 5 The Burroughs, LondonDissolved Corporate (3 parents)Officer2011-12-20 ~ 2012-08-03IIF 190 - Director → ME2011-12-20 ~ 2012-08-03IIF 213 - Secretary → ME - 85
GREEN LANE PUB LIMITED
09622954Unit 5 25-27 The Burroughs, LondonDissolved Corporate (3 parents)Officer2016-03-07 ~ 2016-04-22IIF 92 - Director → ME2016-05-18 ~ dissolvedIIF 93 - Director → ME - 86
HAPPY BARS LIMITED
09666039Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-12-09 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-02-20
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-0371-75 Shelton Street, London, EnglandDissolved Corporate (5 parents)Officer2015-07-01 ~ 2017-01-30IIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2017-01-30IIF 3 - Ownership of shares – 75% or more → OE - 87
HERITAGE GARDENS (GREAT OFFLEY) MANAGEMENT COMPANY LIMITED
09209558Chequers House, 162 High Street, Stevenage, EnglandActive Corporate (21 parents)Officer2023-12-01 ~ 2025-08-01IIF 189 - Director → ME - 88
HURDWICK PLACE BAR LIMITED
096932521 Hurdwick Place, London, EnglandDissolved Corporate (6 parents)Officer2016-03-07 ~ 2016-04-22IIF 91 - Director → ME2016-05-18 ~ 2017-09-01IIF 89 - Director → ME - 89
LANA DEVELOPMENTS LTD
066327512nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-26 ~ dissolvedIIF 201 - Director → ME2008-07-26 ~ dissolvedIIF 212 - Secretary → ME - 90
LICENSING DOMAINS LIMITED
08514539Unit 5 25-27 The Burroughs, LondonActive Corporate (2 parents)Officer2016-06-11 ~ nowIIF 96 - Director → MEPerson with significant control2016-06-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 91
- 92
- 93
MARKET INN (2015) LIMITED
09703693Unit 5 25-27 The Burroughs, London, EnglandDissolved Corporate (3 parents)Officer2016-07-01 ~ dissolvedIIF 103 - Director → ME - 94Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-20 ~ dissolvedIIF 171 - Director → MEPerson with significant control2018-11-20 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 95
NANONU LIMITED
09373965Unit 5 25-27 The Burroughs, LondonActive Corporate (2 parents)Officer2015-10-29 ~ nowIIF 105 - Director → MEPerson with significant control2016-10-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 96
PAFC STADIUM LIMITED
0772392431 Lemon Street, Truro, Cornwall, United KingdomDissolved Corporate (2 parents)Officer2011-08-03 ~ dissolvedIIF 199 - Director → ME2011-08-03 ~ dissolvedIIF 217 - Secretary → ME - 97
PENSTONE LIMITED
09579511St Andrews Castle, 33 St. Andrews Street South, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer2015-06-20 ~ dissolvedIIF 183 - Director → ME - 98
PEPLA LIMITED
11698383Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-27 ~ dissolvedIIF 151 - Director → MEPerson with significant control2018-11-27 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 99
PLYMOUTH RETAIL PARK LIMITED
0756986731 Lemon Street, Truro, Cornwall, United KingdomDissolved Corporate (2 parents)Officer2011-08-03 ~ dissolvedIIF 197 - Director → ME2011-08-03 ~ dissolvedIIF 218 - Secretary → ME - 100
PONAIR LIMITED
13349112Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (2 parents)Officer2022-01-25 ~ nowIIF 152 - Director → MEPerson with significant control2022-01-25 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 101
SHROTON STREET BAR LIMITED
09857317Unit 5 25-27 The Burroughs, LondonDissolved Corporate (4 parents)Officer2016-05-18 ~ dissolvedIIF 87 - Director → ME2016-03-07 ~ 2016-04-22IIF 85 - Director → ME - 102
TANVILLE LIMITED
11130917Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-12 ~ dissolvedIIF 125 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 103Insolvency (Case 1) In administration
Administration started on 2012-09-04
Administration ended on 2013-08-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-06-04
Date of completion or termination of CVA on 2018-07-31BARNCREST NO.190 LIMITED - 2004-11-10Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, United KingdomActive Corporate (11 parents)Officer2004-11-11 ~ 2012-08-03IIF 180 - Director → ME2004-11-11 ~ 2011-01-19IIF 204 - Secretary → ME - 104
TRURO RETAIL PARK LIMITED
07538538The Maples The Orchard, St. Erme, Truro, CornwallDissolved Corporate (4 parents)Officer2013-09-25 ~ dissolvedIIF 185 - Director → ME2011-03-29 ~ 2012-08-03IIF 198 - Director → ME2011-03-29 ~ 2012-08-03IIF 219 - Secretary → ME2013-09-25 ~ dissolvedIIF 221 - Secretary → ME - 105
UK HOMES GROUP LIMITED
13741206Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2021-11-12 ~ nowIIF 147 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 106
VARSITY BANGOR LIMITED
10264760Unit 5 25-27 The Burroughs, London, United KingdomActive Corporate (1 parent)Officer2016-07-06 ~ nowIIF 112 - Director → ME - 107
VERDE LIVING LIMITED
14770931Abbey House, 342 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 102 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 108
VERDE PROJECT MANAGEMENT LIMITED
14770823Abbey House, 342 Regents Park Road, London, United KingdomActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 99 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 109
WEBUYANYPUBS LIMITED
09317684Unit 5 25-27 The Burroughs, LondonActive Corporate (5 parents)Officer2015-10-30 ~ nowIIF 111 - Director → MEPerson with significant control2016-10-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 110
WINNICOTT BROMLEY LIMITED
10326091Unit 5 25-27 The Burroughs, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 84 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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