The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Michael Conlon
- British born in November 1952
Michael Conlon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Conlon, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 31st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 41st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshure, HR4 9AR, United Kingdom
IIF 5384, City Road, Angel, London, Islington, EC1V 2QA, United Kingdom
IIF 6384 City Road, London, EC1 2QA
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 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 58384, City Road, London, EC1V 2QA, England
IIF 596-8 Woodside Grove, North Finchley, London, N12 8QU, United Kingdom
IIF 60Cadogan Pier, Chelsea, London, SW3 5RQ, United Kingdom
IIF 6140a, Station Road, Upminster, Essex, RM14 2TR
IIF 62
- British born in November 1952
Mr Michael Conlon
Resident in England
Registered addresses and corresponding companiesThe Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 63 IIF 64117, George Street, London, W1H 7HF, England
IIF 65 IIF 6612, 12 Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 6712 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)12 Angel Gate, 326 City Road, London, EC1V 2QA, England
IIF 7212, Angel Gate, City Road, London, EC1V 2PT, England
IIF 7312, Angel Gate, City Road, London, EC1V 2PT, United Kingdom
IIF 7421, Chapel Street, London, SW1X 7BY, England
IIF 75
- British born in March 1952
Mr Michael Conlon
Resident in England
Registered addresses and corresponding companiesArkin & Co Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
IIF 76
- British born in November 1952
Conlon, Michael
Resident in England
Registered addresses and corresponding companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 77The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England
IIF 78The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 79 IIF 80 IIF 81117, George Street, London, W1H 7HF, England
IIF 82117, George Street, London, W1H 7HF, United Kingdom
IIF 8312 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)12 Angel Gate, 326 City Road, London, EC1V 2QA, England
IIF 8812 Angel Gate, City Road, London, EC1V 2PT, England
IIF 89 IIF 9021, Chapel Street, London, SW1X 7BY, England
IIF 91384, City Road, London, EC1V 2QA, Uk
IIF 92
- born in November 1952
Conlon, Michael
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom
IIF 93The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)12, 12 Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 9912, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 10012 Angel Gate, City Road, London, EC1V 2PT, England
IIF 1017th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 102
- British Registered addresses and corresponding companies
Conlon, Michael
Related profiles found in government register
Offspring entities and appointments
62
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (15 parents)Officer2002-12-12 ~ 2003-04-08IIF 44 - Director → ME - 2ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-12-12 ~ 2003-04-08IIF 11 - Director → ME - 3ALLIED LANCASTER LIMITED - nowALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (19 parents)Officer2005-06-22 ~ 2005-06-24IIF 8 - Director → ME2006-04-20 ~ 2007-04-05IIF 24 - Director → ME - 46-8 Woodside Grove, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ 2023-10-04IIF 85 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-19FARG LIMITED
- 2018-02-28 06537034Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (15 parents)Officer2012-08-10 ~ 2023-10-04IIF 89 - Director → MEPerson with significant control2016-07-12 ~ 2023-09-01IIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 6
BANDAIR LIMITED
04252416Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-0488 Wood Street, LondonDissolved Corporate (19 parents)Officer2002-12-12 ~ 2003-04-08IIF 26 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-26 ~ dissolvedIIF 62 - Director → ME - 8BOULTBEE (MAIDENHEAD) LIMITED - now
HEADFIELD LIMITED
- 2004-11-16 05266425Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2004-11-04 ~ 2004-11-12IIF 47 - Director → ME - 9TRUESAVE LIMITED - 2005-06-08Enterprise Cadogan Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (7 parents)Officer2006-04-19 ~ 2007-04-05IIF 39 - Director → ME2005-06-22 ~ 2005-06-24IIF 52 - Director → ME
- 10HARPSTRING LIMITED - 2005-06-08Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (7 parents)Officer2006-04-19 ~ 2007-04-06IIF 17 - Director → ME2005-06-22 ~ 2005-06-24IIF 14 - Director → ME
- 11BOULTBEE AVIATION LIMITED - now
MOONFLEET PROPERTIES LIMITED
- 2006-03-30 030439512nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (9 parents)Officer2002-12-12 ~ 2003-11-07IIF 40 - Director → ME - 12Formal House, 60 St. Georges Place, Cheltenham, United KingdomDissolved Corporate (15 parents)Officer2019-07-30 ~ 2023-07-05IIF 93 - LLP Member → ME
- 13BOULTBEE BROOKS REAL ESTATE LIMITED - nowBOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-04-18 ~ 2007-07-06IIF 46 - Director → ME2005-06-22 ~ 2005-06-29IIF 9 - Director → ME2006-03-30 ~ 2006-10-31IIF 55 - Director → ME - 14BOSSFIRE LIMITED - 1987-03-13Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer2004-11-04 ~ 2004-11-12IIF 12 - Director → ME2011-12-07 ~ 2011-12-08IIF 3 - Director → ME2003-03-26 ~ 2004-02-01IIF 33 - Director → ME2005-12-13 ~ 2005-12-23IIF 16 - Director → ME2002-12-12 ~ 2003-03-17IIF 25 - Director → ME2006-04-19 ~ 2006-11-24IIF 31 - Director → ME
- 15BOULTBEE CORINTHIAN LIMITED - nowGLS 175 LIMITED - 1999-08-17Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2002-12-12 ~ 2003-04-30IIF 20 - Director → ME
- 16BOULTBEE LAND LIMITED - now
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)Officer2006-09-14 ~ 2006-09-19IIF 35 - Director → ME2002-12-12 ~ 2002-12-12IIF 36 - Director → ME2010-12-16 ~ 2011-03-01IIF 5 - Director → ME2007-12-10 ~ 2010-02-28IIF 53 - Director → ME - 17
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (7 parents)Officer2016-03-22 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 18
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer2008-07-10 ~ 2008-07-17IIF 23 - Director → ME2007-09-25 ~ 2007-09-26IIF 13 - Director → ME2008-12-19 ~ 2010-01-28IIF 34 - Director → ME - 19
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer2002-12-12 ~ 2003-08-01IIF 49 - Director → ME2004-12-17 ~ 2004-12-20IIF 104 - Secretary → ME - 20COUGAR (LONGTON) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-07-24BOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED - 2005-06-0840 Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-06-22 ~ 2005-06-24IIF 30 - Director → ME2005-11-09 ~ 2005-12-09IIF 10 - Director → ME2006-04-19 ~ 2007-04-06IIF 50 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of controlMACJAC INVESTMENTS LLP
- 2019-05-24 OC3962191066 London Road, Leigh-on-sea, EssexLiquidation Corporate (8 parents)Officer2014-10-31 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 22OPTMAN LIMITED - 1987-04-226-8 Woodside Grove, North Finchley, LondonActive Corporate (12 parents)Officer2012-08-10 ~ 2023-10-04IIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
EDENRISE LIMITED
04369269Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-14 ~ 2006-03-22IIF 22 - Director → ME - 24The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (6 parents)Officer2017-11-13 ~ 2021-07-21IIF 80 - Director → MEPerson with significant control2017-11-13 ~ 2019-06-13IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (6 parents)Officer2017-11-13 ~ 2021-07-21IIF 81 - Director → MEPerson with significant control2017-11-13 ~ 2019-06-13IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-03-16 ~ 2021-07-21IIF 79 - Director → ME
- 27The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved Corporate (6 parents)Officer2020-07-30 ~ 2021-07-21IIF 78 - Director → ME
- 28The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2017-07-26 ~ 2021-07-21IIF 96 - LLP Designated Member → ME
- 29The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2021-07-21IIF 94 - LLP Designated Member → ME
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22
Dissolved on 2022-09-10Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (8 parents)Officer2017-08-25 ~ 2017-08-25IIF 98 - LLP Designated Member → ME2017-08-25 ~ 2019-12-19IIF 95 - LLP Designated Member → ME - 31The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)Officer2017-10-25 ~ 2021-07-21IIF 97 - LLP Designated Member → ME
- 32
FARG ASSIST LTD
08145433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Due to be dissolved on 2021-04-14 during the appointment or period of controlArkin & Co Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2012-08-03 ~ 2017-03-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GIANTGLOBE LIMITED
04217774Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (16 parents)Officer2002-12-12 ~ 2003-07-31IIF 21 - Director → ME - 34Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (9 parents)Officer2008-03-11 ~ 2009-03-20IIF 54 - Director → ME2002-12-12 ~ 2003-11-07IIF 38 - Director → ME
- 35
HAMLIN JECHO LIMITED
1026840612 Angel Gate 326 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 36
ISC LAWYERS LLP
OC39594312 12 Angel Gate, 326 City Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ dissolvedIIF 67 - Right to surplus assets - 75% or more → OE - 37
ISC LAWYERS PROPERTY LLP
OC395133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2018-09-06 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2014-09-05 ~ dissolvedIIF 102 - LLP Designated Member → ME - 38
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-09-29 ~ dissolvedIIF 100 - LLP Designated Member → ME - 39
LION PROPERTY MAINTENANCE LIMITED
05139820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18
Dissolved on 2016-11-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-07-23 ~ 2009-08-06IIF 27 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2020-12-21BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-12-16 ~ 2011-10-18IIF 4 - Director → ME - 41LORDBAY INVESTMENTS LIMITED - now
LORDBAY INVESTMENTS PLC
- 2004-10-19 03523532MAINLOAN PLC - 1998-06-261st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (9 parents)Officer2002-12-12 ~ 2003-04-30IIF 58 - Director → ME - 42
MACJAC (SOUTHWARK) LIMITED
- 2019-06-07 1012780412 Angel Gate 326 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 69 - Ownership of shares – 75% or more as a member of a firm → OEIIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more → OE - 43
MACJAC (TABERNACLE) LIMITED
1012781012 Angel Gate 326 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Has significant influence or control over the trustees of a trust → OE - 44
MACJAC (DUNSTABLE) LIMITED
- 2021-09-08 10081904BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors → OE - 45
MACJAC PROPERTIES LIMITED
0372574512 Angel Gate 326 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-03-03 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 46
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2015-08-29 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2012-08-10 ~ dissolvedIIF 59 - Director → ME - 47
MJI LONDON LIMITED
0948192312 Angel Gate 326 City Road, London, EnglandActive Corporate (2 parents)Officer2015-03-10 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 48
OPENBOARD LIMITED
03117983Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (11 parents)Officer2007-07-19 ~ 2010-01-15IIF 42 - Director → ME - 49
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2006-11-13 ~ 2006-12-20IIF 19 - Director → ME - 50PARADOR READING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-09-04PARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (12 parents)Officer2005-06-24 ~ 2005-06-25IIF 18 - Director → ME - 51
PINEQUOTE LIMITED
04559125Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (13 parents)Officer2004-07-07 ~ 2004-07-20IIF 15 - Director → ME2007-12-03 ~ 2007-12-08IIF 48 - Director → ME - 52
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2006-04-19 ~ 2007-04-05IIF 37 - Director → ME2005-06-22 ~ 2005-06-24IIF 28 - Director → ME2007-12-10 ~ 2007-12-11IIF 51 - Director → ME - 53
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-11-04 ~ 2011-11-22IIF 61 - Director → ME - 54
SABLEVILLE LIMITED
01700166Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)Officer(before 1990-12-31) ~ 2023-11-01IIF 103 - Secretary → ME - 55
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 91 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56HILLDUNE LIMITED - 2005-07-06167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-11-13 ~ 2006-12-20IIF 56 - Director → ME2005-07-07 ~ 2005-07-25IIF 41 - Director → ME
- 57Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2006-11-13 ~ 2006-12-20IIF 43 - Director → ME2005-07-07 ~ 2005-07-25IIF 57 - Director → ME
- 58Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-13 ~ 2006-12-20IIF 45 - Director → ME2005-07-08 ~ 2005-07-25IIF 29 - Director → ME
- 59LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (42 parents)Officer2012-01-06 ~ 2014-10-09IIF 92 - Director → ME
- 60
VANILLA PROPERTIES LIMITED
04306156Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (20 parents)Officer2002-12-12 ~ 2003-04-08IIF 32 - Director → ME - 61
VASTCITY LIMITED
04489091. Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (14 parents)Officer2004-07-07 ~ 2004-07-20IIF 7 - Director → ME - 62
WBR LAW LIMITED
149000165a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)Officer2023-11-10 ~ nowIIF 77 - Director → ME
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