KEEBLE, Simon John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Keeble, Simon John
British born in April 1958
Registered addresses and corresponding companies
- Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 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
Keeble, Simon John
British
Registered addresses and corresponding companies
- Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
  IIF 25 IIF 26 IIF 27 (more)(less)
  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
Keeble, Simon John
born in April 1958
Registered addresses and corresponding companies
- 55, Baker Street, London, W1U 7EU
  IIF 43
Keeble, Simon John
born in April 1958
Resident in England
Registered addresses and corresponding companies
- Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF
  IIF 44
Keeble, Simon John
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- No 1, Colmore Square, Birmingham, B4 6AA, United Kingdom
  IIF 45
- One Redcliff Street, Bristol, BS1 6TP, United Kingdom
  IIF 46
- 1 Swan Lane, Swan Lane, London, EC4R 3TN, England
  IIF 47 IIF 48
- 1st Floor South, 1 Swan Lane, London, EC4R 3TN
  IIF 49 IIF 50
- 20, Old Bailey, London, EC4M 7AN, United Kingdom
  IIF 51
- 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
  IIF 52
- Savoy Hill House, 7-10 Savoy Hill, London, WC2R 0BU, United Kingdom
  IIF 53
- Savoy Hill House, 7-10 Savoy Hilll, London, WC2R 0BU, United Kingdom
  IIF 54
- The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA
  IIF 55
- Napoleon House, Riseley Business Park, Riseley, Reading, RG7 1NW
  IIF 56 IIF 57
- Ivanhoe, Maitland Close, W Byfleet, Surrey, KT14 6RF, England
  IIF 58
- Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF
  IIF 59
- Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF, England
  IIF 60 IIF 61
Keeble, Simon
British
Registered addresses and corresponding companies
- Lintas House (north Wing) 15-19 New, London, EC4A 1BA
  IIF 62
Keeble, John Simon
British
Registered addresses and corresponding companies
- 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF
  IIF 63 IIF 64 IIF 65
- 2, Waterside Way, Northampton, NN4 7XD
  IIF 66
Keeble, Simon John
British born in April 1958
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Swan Lane, Swan Lane, London, EC4R 3TN, England
  IIF 67
Keeble, John Simon
Registered addresses and corresponding companies
- Colpmans Farm, Islip, Kettering, Northamptonshire, NN14 3LT, England
  IIF 68
- Colpmans Farm, Offices, Islip, Kettering, Northamptonshire, NN14 3LT, England
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72
- 2, Waterside Way, Northampton, Northamptonshire, NN4 7XD, Uk
  IIF 73
Keeble, John Simon
born in January 1962
Resident in England
Registered addresses and corresponding companies
- 36 Berwick Way, Kettering, , NN15 5XF,
  IIF 74
- 2 Waterside Way, Northampton, Northants, NN4 7XD
  IIF 75
Keeble, John Simon
British born in January 1962
Resident in England
Registered addresses and corresponding companies
- 6 Cheyne Walk, Northampton, NN1 5PT
  IIF 76
- 36 Berwick Way, Kettering, Northamptonshire, NN15 5XF
  IIF 77 IIF 78
- Colpmans Farm, Offices, Islip, Kettering, Northamptonshire, NN14 3LT, England
  IIF 79
- 2, Dfa Law, 2 Waterside Way, Northampton, NN4 7XD, United Kingdom
  IIF 80
- 2, Waterside Way, Northampton, NN4 7XD, United Kingdom
  IIF 81
Mr Simon John Keeble
British born in April 1958
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 33 Holborn, London, England, EC1N 2HT, England
  IIF 82
- Ivanhoe, Maitland Close, West Byfleet, Surrey, KT14 6RF
  IIF 83
Mr John Simon Keeble
British born in January 1962
Resident in England
Registered addresses and corresponding companies
- 6 Cheyne Walk, Northampton, NN1 5PT
  IIF 84
Mr John Keeble
British born in January 1962
Resident in England
Registered addresses and corresponding companies
- 2, Dfa Law, 2 Waterside Way, Northampton, NN4 7XD, United Kingdom
  IIF 85

Offspring entities and appointments 69

1
5I LIMITED
- now 07703791 04366702
STEVTON (NO.506) LIMITED
- 2011-12-01 07703791 07735510... (more)
5i Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
Dissolved Corporate (8 parents)
Officer
2011-11-24 ~ 2014-11-09
IIF 56 - Director → ME
2
ABBEY LIFTCARE LIMITED
- now 02928817
ABBEY LIFT CARE (SERVICING) LIMITED
- 2000-09-04 02928817
ABBEY LIFT CARE LIMITED - 1996-11-26
TODAYTOP SERVICES LIMITED - 1994-07-12
Regus House Victory Way, Crossways Business Park, Dartford, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-27 ~ 2001-01-01
IIF 63 - Secretary → ME
3
ACUITY HEALTHCARE LIMITED
09567936
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
4
APOGEE CORPORATION LIMITED
- now 02853595
CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
Active Corporate (19 parents, 13 offsprings)
Officer
2010-04-09 ~ 2010-11-09
IIF 60 - Director → ME
5
APOGEE GROUP LIMITED
- now 06445564
MM&S (5324) LIMITED - 2008-06-02
Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
Active Corporate (20 parents, 4 offsprings)
Officer
2010-04-09 ~ 2010-11-09
IIF 61 - Director → ME
6
ARIES CONSULTANTS LLP
OC353322
Ivanhoe, Maitland Close, West Byfleet, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
7
AUTOHOMES LIMITED
- now 02757603
TROPHYBOND LIMITED - 1992-11-10
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (25 parents)
Officer
1999-08-03 ~ 2000-10-12
IIF 9 - Director → ME
8
BALMUIR INVESTMENTS LTD - now
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26 02875359
GOULDITAR NO. 320 LIMITED
- 1994-02-02 02875359 02973863... (more)
106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
1994-01-19 ~ 1994-08-01
IIF 30 - Secretary → ME
9
BALMUIR TRADING LIMITED - now
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10 02468127
GOULDITAR NO. 116 LIMITED
- 1990-09-18 02468127 02468112... (more)
106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1993-02-03) ~ 1994-02-21
IIF 33 - Secretary → ME
10
BDO LLP - now
BDO STOY HAYWARD LLP
- 2009-10-05 OC305127 05177887... (more)
55 Baker Street, London
Active Corporate (832 parents, 12 offsprings)
Officer
2005-07-02 ~ 2009-08-31
IIF 43 - LLP Member → ME
11
BOTTS & COMPANY LIMITED
- now 02283930
GOULDITAR NO.6 LIMITED - 1989-07-10
C/o Canny & Associates, 60 Cannon Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1993-03-30 ~ 1994-12-02
IIF 40 - Secretary → ME
12
C B (NEWCASTLE) LTD - now
CONSTANTINE BRANTFORD LIMITED
- 2001-09-13 00415497
H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-08-03 ~ 2000-11-08
IIF 22 - Director → ME
13
CAB (NO. 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2011-09-28
Commencement of winding up on 2011-09-28
BRANDS HATCH LEISURE LIMITED
- 2004-01-15 03031120
FETTER FOUR LIMITED - 1995-05-04
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1996-04-01 ~ 1998-01-30
IIF 4 - Director → ME
1996-04-01 ~ 1998-01-30
IIF 35 - Secretary → ME
14
CHESTER AEROSPACE PARK LTD.
- now 02339482
SARPAX LIMITED - 1989-11-13
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 7 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 32 - Secretary → ME
15
CL58TS LIMITED - now
CONSTANTINE MOVING SERVICES LIMITED
- 2014-07-15 02791910
SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (18 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 14 - Director → ME
16
CLONDERMOT INVESTMENTS LIMITED
00648023
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 10 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 39 - Secretary → ME
17
COLLEGE COURT (WOKING) MANAGEMENT COMPANY LIMITED
07834332
14 College Court College Road, Woking, Surrey
Active Corporate (23 parents)
Officer
2013-03-19 ~ 2026-04-08
IIF 58 - Director → ME
18
CONSTANTINE GROUP LIMITED - now
CONSTANTINE HOLDINGS LIMITED
- 2008-03-20 00649369 08180223, 11043460, 00727277... (more)
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (29 parents, 11 offsprings)
Officer
1999-08-03 ~ 2000-11-08
IIF 21 - Director → ME
1999-08-03 ~ 2000-11-08
IIF 25 - Secretary → ME
19
CONSTANTINE HOLDINGS (2008) LIMITED - now
LONDON & CLEVELAND PROPERTIES LIMITED
- 2008-03-28 00727277
LINNET PROPERTY COMPANY LIMITED - 1994-08-08
LINNET PROPERTY COMPANY LIMITED - 1994-07-29
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 16 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 36 - Secretary → ME
20
CONSTANTINE INTERNATIONAL SERVICES LIMITED
00172270 05635315
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 6 - Director → ME
1999-08-03 ~ 2000-11-08
IIF 41 - Secretary → ME
21
CONSTANTINE LAND LIMITED - now
LONDON & CLEVELAND INVESTMENTS LIMITED
- 2004-04-05 00334258 03676844
LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (16 parents, 14 offsprings)
Officer
1999-08-03 ~ 2000-11-08
IIF 8 - Director → ME
22
CONSTANTINE LIMITED
- now 00948446
WINGATE & JOHNSTON LTD
- 1999-09-01 00948446 00080697
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, London
Active Corporate (28 parents, 1 offspring)
Officer
1999-08-03 ~ 2000-11-08
IIF 5 - Director → ME
23
CONSTANTINE PROPERTY MANAGEMENT LIMITED - now
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED
- 2004-04-30 00385899 02622560, 00221933... (more)
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 20 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 37 - Secretary → ME
24
CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED
- now 00729318
EVAN COOK WINGATE LIMITED - 1996-08-16
EVAN COOK LLOYD LIMITED - 1993-01-15
20-26 Sandgate Street, London
Dissolved Corporate (17 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 18 - Director → ME
25
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
02767890
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
1992-11-25 ~ 1994-08-09
IIF 62 - Secretary → ME
26
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
02593056
Suite 13, 5 Hercules Way Leavesden Park, Watford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2000-02-11 ~ 2000-11-08
IIF 26 - Secretary → ME
27
DEALLUS CONSULTING LIMITED
- now 05253532
DEALLUS LIMITED - 2012-12-28
John Carpenter House, John Carpenter Street, London, England
Active Corporate (19 parents)
Officer
2016-02-17 ~ 2016-07-22
IIF 49 - Director → ME
28
DEALLUS HOLDINGS LIMITED
08010207
John Carpenter House, John Carpenter Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-02-17 ~ 2016-07-22
IIF 50 - Director → ME
29
DFA LAW LLP
OC334104
2 Waterside Way, Northampton, Northants
Active Corporate (12 parents)
Officer
2008-01-14 ~ 2020-09-30
IIF 75 - LLP Designated Member → ME
30
DRAYTON SOLAR PARK LIMITED
08189836
2 Waterside Way, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2013-02-11 ~ 2013-05-28
IIF 71 - Secretary → ME
31
E.R.J. INTERESTS LIMITED
- now 01451355
OTHERS INTERESTS (ETRURIA) LIMITED - 1979-12-31
6 Cheyne Walk, Northampton
Dissolved Corporate (4 parents)
Officer
2011-11-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
32
EDWARD NEEDHAM LIMITED
00604601
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 11 - Director → ME
33
ELDDIS CARAVANS (CONSETT) LIMITED
00819794
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (23 parents)
Officer
1999-08-03 ~ 2000-10-12
IIF 15 - Director → ME
34
ENERGY INVESTMENT PROJECT MANAGEMENT GROUP LIMITED
08224692
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ 2013-05-28
IIF 73 - Secretary → ME
35
ENGELS (NO.1) LIMITED - now
SILVERSTONE MOTORSPORT LIMITED - 2004-12-17
BRANDS HATCH CIRCUITS LIMITED - 2004-01-12
OCTAGON MOTORSPORTS LIMITED - 2003-04-11
BRANDS HATCH LEISURE GROUP LTD
- 2001-02-07 00515994
BRANDS HATCH CIRCUITS LIMITED - 1995-07-26
OULTON PARK CIRCUIT LIMITED - 1986-09-16
CHESHIRE CAR CIRCUIT LIMITED - 1983-06-22
Bankside 3 90-100 Southwark Street, London, England
Active Corporate (40 parents, 1 offspring)
Officer
1996-04-01 ~ 1998-01-28
IIF 1 - Director → ME
1996-04-01 ~ 1998-01-28
IIF 27 - Secretary → ME
36
ERWIN HYMER GROUP UK LTD - now
THE EXPLORER GROUP LIMITED
- 2017-08-01 02433663
CARISFIELD LIMITED - 1998-06-11
Explorer House, Delves Lane, Consett, County Durham
Active Corporate (39 parents, 3 offsprings)
Officer
1999-08-03 ~ 2000-10-12
IIF 24 - Director → ME
37
EVAN COOK LIMITED
00079171
20-26 Sandgate Street, London
Dissolved Corporate (21 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 13 - Director → ME
38
FARM RENEWABLES PROJECTS LIMITED
11243542
Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (9 parents)
Officer
2018-03-08 ~ 2018-04-24
IIF 80 - Director → ME
Person with significant control
2018-03-08 ~ 2018-04-24
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
39
FIVE MILE DRIVE SOLAR PARK LIMITED
08378273
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-02-11 ~ 2013-04-30
IIF 68 - Secretary → ME
40
GALAHAD BIDCO LIMITED
09794065 09792375
John Carpenter House, John Carpenter Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-23 ~ 2016-07-21
IIF 67 - Director → ME
41
GALAHAD MIDCO LIMITED
09792375 09794065
John Carpenter House, John Carpenter Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-02 ~ 2016-07-21
IIF 47 - Director → ME
42
GALAHAD TOPCO LIMITED
09792184
John Carpenter House, John Carpenter Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-03-02 ~ 2016-06-21
IIF 48 - Director → ME
43
GLEBE SOLAR FARM LIMITED
- now 08378247
WATERSIDE NOMINEES LIMITED
- 2014-01-24 08378247
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2014-01-24
IIF 79 - Director → ME
44
GLENDON SOLAR PARK LIMITED
08136529
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2013-05-28
IIF 69 - Secretary → ME
45
GLOBAL DEALMAKERS LIMITED
- now 02974724 04081848
THE DEALMAKERS'CLUB LIMITED
- 2001-07-05 02974724 04081848, 04672624, 04081848... (more)
MEMBERSHIP ADMINISTRATION LIMITED
- 2001-03-22 02974724
DEALMAKERS CLUB LIMITED - 2000-10-02
P C M NOMINEES LIMITED - 2000-01-28
P.C.M. NOMINEES LIMITED - 1995-01-10
POINTON NOMINEES LIMITED - 1994-12-16
HIREAPEX LIMITED - 1994-11-11
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-11-22 ~ 2005-02-09
IIF 77 - Director → ME
46
HANS CRESCENT (2009) LIMITED - now
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
- 2004-04-30 02622560
3rd Floor, 33 Lowndes Street, Belgravia, London
Active Corporate (7 parents)
Officer
2000-02-11 ~ 2000-11-08
IIF 31 - Secretary → ME
47
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16 08409270
HEALTHCARE SERVICES AND TECHNOLOGY LIMITED
- 2015-07-03 08409270
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-02-19 ~ 2015-08-28
IIF 51 - Director → ME
48
KIMBELLS FREETH LLP - now
KIMBELLS LLP
- 2011-11-07 OC302006
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 10 offsprings)
Officer
2003-05-01 ~ 2007-11-16
IIF 74 - LLP Member → ME
49
KIRBY HALL SOLAR PARK LIMITED
08179435
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2013-05-28
IIF 70 - Secretary → ME
50
KORIS365 UK LIMITED - now
KORIS365 SOUTH LIMITED - 2025-03-04
365 ITMS LIMITED - 2021-04-27
IDE GROUP COLLABORATION LIMITED - 2018-10-09
365 ITMS LIMITED - 2018-06-08
ACRAMAN (486) LIMITED
- 2011-09-23 07709017 05287808... (more)
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (25 parents, 6 offsprings)
Officer
2011-09-09 ~ 2011-09-22
IIF 46 - Director → ME
51
LONDON & CLEVELAND ESTATES 2008 LIMITED - now
CONSTANTINE GROUP LIMITED - 2008-03-20
LONDON & CLEVELAND ESTATES LTD.
- 2008-02-21 01899758
FULLWORD LIMITED - 1993-12-02
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-08-03 ~ 2000-11-08
IIF 23 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 34 - Secretary → ME
52
LONDON & CLEVELAND HOLDINGS LIMITED
- now 00902507
LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 12 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 29 - Secretary → ME
53
LONDON & CLEVELAND INVESTMENTS LIMITED - now
CONSTANTINE LAND LIMITED - 2004-04-05
LONDON & CLEVELAND (ALDRIDGE) LIMITED
- 2003-05-18 03676844
UK GOLD PROPERTIES LIMITED - 1999-03-16
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 19 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 28 - Secretary → ME
54
MARTELLO BIDCO LIMITED
- now 09337703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04
DMWSL 789 LIMITED - 2015-03-12
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-12-01
IIF 53 - Director → ME
55
MARTELLO TOPCO LIMITED
- now 09337562
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Dissolved on 2024-04-04
DMWSL 783 LIMITED - 2015-01-20
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-12-01
IIF 54 - Director → ME
56
MORGAN BROOKES PLC
- now 06958476 03736192
MORGAN BROOKES LIMITED - 2009-08-03
STARGLIDE LIMITED - 2009-07-17
The Old Town Hall The Broadway, Wimbledon, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-08-03 ~ 2010-11-09
IIF 55 - Director → ME
57
PARKSIDE DEVELOPMENT COMPANY LIMITED
- now 02466102
GOULDITAR NO. 86 LIMITED - 1990-08-09
106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Active Corporate (9 parents)
Officer
1992-07-03 ~ 1994-02-21
IIF 38 - Secretary → ME
58
PTCA IT LIMITED - now
365 IT LIMITED
- 2019-05-03 07735587 05233564, 06678514, 06678514... (more)
STEVTON (NO.509) LIMITED
- 2012-01-27 07735587 07735510... (more)
Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading
Dissolved Corporate (8 parents)
Officer
2012-01-23 ~ 2014-11-09
IIF 59 - Director → ME
59
PTCA SYSTEMS LIMITED - now
DYNAX SYSTEMS LIMITED
- 2019-05-03 07735510 02776263
STEVTON (NO.507) LIMITED
- 2011-12-01 07735510 08703835... (more)
Napoleon House Riseley Business Park, Riseley, Reading
Dissolved Corporate (9 parents)
Officer
2011-11-24 ~ 2014-11-09
IIF 57 - Director → ME
60
SALUS SERVICES 2 LIMITED
07437805 06768102
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-12 ~ 2013-04-24
IIF 45 - Director → ME
61
SOUTH COPPICE SOLAR FARM LIMITED
- now 08391833
GRAVELEY SOLAR PARK LIMITED
- 2014-01-24 08391833
2 Waterside Way, Northampton, Northants
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2014-01-24
IIF 72 - Secretary → ME
62
STORELANE LIMITED - now
COMPASS CARAVANS LIMITED
- 2001-11-19 01358043 04247782
EGGINATE LIMITED - 1978-12-31
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (17 parents)
Officer
1999-08-03 ~ 2000-10-12
IIF 2 - Director → ME
63
THE ENTERPRISE CLUB LIMITED
- now 04081848
SILBURY 271 LIMITED
- 2003-07-31 04081848 04672624... (more)
THE DEALMAKERS' CLUB LIMITED
- 2003-05-06 04081848 04672624, 02974724... (more)
GLOBAL DEALMAKERS LIMITED
- 2001-07-05 04081848 02974724
THE DEALMAKERS' CLUB LIMITED
- 2001-03-22 04081848 04672624, 02974724... (more)
14 Queen Street, Uppingham, Oakham, Rutland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-10-02 ~ 2005-02-09
IIF 78 - Director → ME
64
VERMEER EQUIPMENT (UK) LIMITED
- now 03733552
ROTUNDA DRIVE LIMITED
- 1999-07-05 03733552
C P House Otterspool Way, Watford By Pass, Watford
Dissolved Corporate (9 parents)
Officer
1999-06-10 ~ 1999-11-04
IIF 64 - Secretary → ME
65
VERMEER UK LIMITED - now
B-TRAC EQUIPMENT LIMITED
- 2007-06-28 03722028
GRANDWAY LIMITED
- 1999-07-05 03722028
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
Active Corporate (21 parents)
Officer
1999-03-18 ~ 1999-09-20
IIF 65 - Secretary → ME
66
WEST INDIES FREIGHT LIMITED - now
WATERSIDE 14 LIMITED
- 2011-06-10 07648859 01023141... (more)
Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-26 ~ 2011-05-27
IIF 81 - Director → ME
67
WESTON WIND LIMITED
07439306
Office 8 17 High Street, Olney, England
Active Corporate (5 parents)
Officer
2011-02-08 ~ 2011-11-14
IIF 66 - Secretary → ME
68
WINGATE & JOHNSTON LIMITED - now
NEALE & WILKINSON,LIMITED
- 2003-06-13 00080697
20-26 Sandgate Street, London
Active Corporate (15 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 17 - Director → ME
69
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - now
NORTHERN & LONDON INVESTMENT TRUST LIMITED
- 2009-06-19 00221933 00334258
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
1999-08-03 ~ 2000-11-08
IIF 3 - Director → ME
2000-02-11 ~ 2000-11-08
IIF 42 - Secretary → ME

Keeble, Simon John

Keeble, Simon John

Keeble, Simon John

Keeble, Simon John

Keeble, Simon John

Keeble, Simon John

Keeble, Simon

Keeble, John Simon

Keeble, Simon John

Keeble, John Simon

Keeble, John Simon

Keeble, John Simon

Mr Simon John Keeble

Mr John Simon Keeble

Mr John Keeble

5I LIMITED

STEVTON (NO.506) LIMITED

ABBEY LIFTCARE LIMITED

ABBEY LIFT CARE (SERVICING) LIMITED

ACUITY HEALTHCARE LIMITED

APOGEE CORPORATION LIMITED

APOGEE GROUP LIMITED

ARIES CONSULTANTS LLP

AUTOHOMES LIMITED

BALMUIR PROPERTY COMPANY LIMITED

GOULDITAR NO. 320 LIMITED

COVENTRY PARKSIDE PROPERTY COMPANY LIMITED

GOULDITAR NO. 116 LIMITED

BDO STOY HAYWARD LLP

BOTTS & COMPANY LIMITED

CONSTANTINE BRANTFORD LIMITED

BRANDS HATCH LEISURE LIMITED

CHESTER AEROSPACE PARK LTD.

CONSTANTINE MOVING SERVICES LIMITED

CLONDERMOT INVESTMENTS LIMITED

COLLEGE COURT (WOKING) MANAGEMENT COMPANY LIMITED

CONSTANTINE HOLDINGS LIMITED

LONDON & CLEVELAND PROPERTIES LIMITED

CONSTANTINE INTERNATIONAL SERVICES LIMITED

LONDON & CLEVELAND INVESTMENTS LIMITED

CONSTANTINE LIMITED

WINGATE & JOHNSTON LTD

YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED

CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED

COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED

CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

DEALLUS CONSULTING LIMITED

DEALLUS HOLDINGS LIMITED

DFA LAW LLP

DRAYTON SOLAR PARK LIMITED

E.R.J. INTERESTS LIMITED

EDWARD NEEDHAM LIMITED

ELDDIS CARAVANS (CONSETT) LIMITED

ENERGY INVESTMENT PROJECT MANAGEMENT GROUP LIMITED

BRANDS HATCH LEISURE GROUP LTD

THE EXPLORER GROUP LIMITED

EVAN COOK LIMITED

FARM RENEWABLES PROJECTS LIMITED

FIVE MILE DRIVE SOLAR PARK LIMITED

GALAHAD BIDCO LIMITED

GALAHAD MIDCO LIMITED

GALAHAD TOPCO LIMITED

GLEBE SOLAR FARM LIMITED

WATERSIDE NOMINEES LIMITED

GLENDON SOLAR PARK LIMITED

GLOBAL DEALMAKERS LIMITED

THE DEALMAKERS'CLUB LIMITED

MEMBERSHIP ADMINISTRATION LIMITED

WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED

HEALTHCARE AND SERVICES TECHNOLOGY LIMITED

HEALTHCARE SERVICES AND TECHNOLOGY LIMITED

KIMBELLS LLP

KIRBY HALL SOLAR PARK LIMITED

ACRAMAN (486) LIMITED

LONDON & CLEVELAND ESTATES LTD.

LONDON & CLEVELAND HOLDINGS LIMITED

LONDON & CLEVELAND (ALDRIDGE) LIMITED

MARTELLO BIDCO LIMITED

MARTELLO TOPCO LIMITED

MORGAN BROOKES PLC