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.
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Parent entities and officers
Inapplicable
Individuals in focus
Nicholson, Paul William
- British Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 1 IIF 2 IIF 3The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 4 IIF 5 IIF 6 (more)(less)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 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 7936, Walpole Street, London, SW3 4QS
IIF 8036, Walpole Street, London, SW3 4QS, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 88 IIF 89 IIF 90 (more)(less)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
IIF 94 IIF 95
- British born in April 1957Registered addresses and corresponding companies
Nicholson, Paul William
Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
IIF 96 IIF 97 IIF 98 (more)(less)IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 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
- Registered addresses and corresponding companies
Nicholson, Paul William
The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 151 IIF 152 IIF 15311-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 154 IIF 155321, Fulham Road, London, SW10 9QL, England
IIF 15636, Walpole Street, London, SW3 4QS
IIF 1576th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 158
- British born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesCaledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
IIF 159Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
IIF 160The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 161 IIF 162 IIF 163 (more)(less)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 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
IIF 23611-14, Grafton Street, London, W1S 4EW, United Kingdom
IIF 237 IIF 238 IIF 2392nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 240 IIF 241 IIF 242 (more)(less)321, Fulham Road, London, SW10 9QL, England
IIF 26936, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
IIF 27036, Walpole Street, London, SW3 4QS
IIF 271 IIF 27236 Walpole Street, London, SW3 4QS, United Kingdom
IIF 273 IIF 274 IIF 275 (more)(less)6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 3027\9, Swallow Street, London, E6 5JX, United Kingdom
IIF 303 IIF 304Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 305 IIF 306 IIF 307 (more)(less)The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
IIF 309 IIF 310 IIF 311 (more)(less)Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
IIF 315
- British chartered accountant born in April 1957
Nicholson, Paul William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
IIF 316
Related profiles found in government register
Offspring entities and appointments
213
- 1120 KRC INVESTMENTS (NO. 2) LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2010-03-31IIF 194 - Director → ME2003-02-12 ~ 2010-03-31IIF 30 - Secretary → ME
- 2120 KRC INVESTMENTS NOMINEE LIMITED - now2 Dover Yard, London, United KingdomActive Corporate (21 parents)Officer2003-02-12 ~ 2010-03-31IIF 163 - Director → ME2003-02-12 ~ 2010-03-31IIF 60 - Secretary → ME
- 3SPARE 107 LTD - 2015-04-1536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2015-04-20 ~ 2018-09-30IIF 302 - Director → ME2017-03-27 ~ 2019-06-05IIF 158 - Secretary → ME
- 4GALAXYBOUND LIMITED - 2001-06-21POWERMAN CONSULTANTS LIMITED - 1999-10-296th Floor 25 Farringdon Street, LondonDissolved Corporate (16 parents)Officer2011-01-17 ~ dissolvedIIF 160 - Director → ME2011-01-17 ~ dissolvedIIF 34 - Secretary → ME
- 5Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-13ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-02-05ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (25 parents)Officer2008-11-28 ~ 2010-03-31IIF 237 - Director → ME2008-11-28 ~ 2010-03-31IIF 154 - Secretary → ME - 6MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1991-09-30 ~ 1998-03-18IIF 139 - Director → ME
- 7
A.R.C. PROPERTY INVESTMENTS LIMITED
- 1986-07-01 00248751AMEY QUARRIES LIMITED
- 1985-04-18 00248751Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer(before 1993-07-22) ~ 1998-03-18IIF 122 - Director → ME1993-07-22 ~ 1993-07-21IIF 126 - Director → ME1992-04-21 ~ 1993-07-21IIF 1 - Secretary → ME - 8RAPID 9390 LIMITED - 1990-02-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents, 41 offsprings)Officer1993-05-28 ~ 1998-02-20IIF 116 - Director → ME
- 9Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1957-04-24) ~ 1998-03-18IIF 131 - Director → ME
- 10
- 11
CHANTWAY LIMITED
05347445York House, 45 Seymour Street, LondonDissolved Corporate (24 parents)Officer2005-03-01 ~ 2005-03-10IIF 173 - Director → ME2005-03-01 ~ 2005-03-10IIF 41 - Secretary → ME - 12C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1997-02-24 ~ 1998-03-18IIF 105 - Director → ME
- 13BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1993-09-09 ~ 1998-03-18IIF 114 - Director → ME
- 14E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1995-11-14 ~ 1998-03-18IIF 104 - Director → ME
- 15C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1997-02-24 ~ 1998-03-18IIF 144 - Director → ME
- 16141 Englishcombe Lane, BathActive Corporate (10 parents)Officer2008-02-21 ~ 2008-05-21IIF 227 - Director → ME2008-02-21 ~ 2008-05-21IIF 67 - Secretary → ME
- 17
- 18
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED - 1992-10-238 Sackville Street, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer1992-11-01 ~ 2010-03-31IIF 182 - Director → ME1999-06-23 ~ 2010-03-31IIF 63 - Secretary → ME - 19
CLAY STREET PROPERTIES LIMITED
073880016th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 305 - Director → ME2011-01-17 ~ dissolvedIIF 93 - Secretary → ME - 20CONBLOC LIMITED - now
HB OFFICES LIMITED
- 2005-09-20 02339068BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 147 - Director → ME - 21OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1993-11-30 ~ 1998-03-18IIF 108 - Director → ME
- 22
- 23EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 133 - Director → ME
- 24
- 25
FREDERICK HARKER(SACK HIRE)LIMITED
00555886Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer1993-05-28 ~ 1998-03-18IIF 148 - Director → ME - 26
FRESHHOVE LIMITED
01362968Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1992-12-31 ~ 1998-03-18IIF 150 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (14 parents, 2 offsprings)Officer2009-09-29 ~ 2010-03-31IIF 232 - Director → ME2009-09-29 ~ 2010-03-31IIF 151 - Secretary → ME - 28SHELFCO (NO. 3370) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 171 - Director → ME2008-06-25 ~ 2010-03-31IIF 90 - Secretary → ME
- 29SHELFCO (NO. 3371) LIMITED - 2007-03-162 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2009-01-15 ~ 2010-03-31IIF 206 - Director → ME2008-06-25 ~ 2010-03-31IIF 92 - Secretary → ME
- 30SHELFCO (NO. 3372) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-12-31 ~ 2010-03-31IIF 311 - Director → ME2007-12-31 ~ 2010-03-31IIF 88 - Secretary → ME
- 31SHELFCO (NO. 3373) LIMITED - 2007-03-168 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2007-12-31 ~ 2010-03-31IIF 309 - Director → ME2007-12-31 ~ 2010-03-31IIF 91 - Secretary → ME
- 32
- 33
- 34
BEAZER HOMES (HOLDINGS) LIMITED
- 1994-03-01 01809729BEAZER HOMES LIMITED - 1993-05-21BEAZER HOMES AND PROPERTY LIMITED - 1989-08-09BEAZER HOMES LIMITED - 1987-08-24LIONQUAIL LIMITED - 1984-07-26Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer1994-03-01 ~ 1998-03-18IIF 97 - Director → ME - 35HANSON HOMES LIMITED - 1993-06-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer1994-03-01 ~ 1998-03-18IIF 113 - Director → ME
- 36FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1994-10-12 ~ 1998-03-18IIF 115 - Director → ME
- 37HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 128 - Director → ME - 38HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 125 - Director → ME - 39HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1997-02-24 ~ 1998-03-18IIF 117 - Director → ME - 40
HB DEVELOPMENTS NORTH LIMITED
- 1996-06-10 00733226BEAZER DEVELOPMENTS (NORTH) LIMITED
- 1994-08-18 00733226FRENCH KIER DEVELOPMENTS (NORTH) LIMITED
- 1993-01-29 00733226MARRABLE BROTHERS HOLDINGS LIMITED
- 1986-07-01 00733226Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 107 - Director → ME - 41HANSON H5 - now
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED
- 1994-08-18 02100337KIER PROJECTS LIMITED
- 1989-04-07 02100337KIER (THREE) LIMITED
- 1988-01-04 02100337Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 118 - Director → ME - 42
ARC PROPERTIES LIMITED
- 1994-10-13 00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01 00602854AMEY GRAVEL LIMITED
- 1985-01-25 00602854Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer(before 1991-12-04) ~ 1998-03-18IIF 142 - Director → ME1992-04-21 ~ 1992-07-21IIF 3 - Secretary → ME - 43
BODYCROFT INVESTMENTS LIMITED
- 1989-07-12 023644638 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer1998-03-19 ~ 2010-03-31IIF 185 - Director → ME(before 1991-12-31) ~ 1995-05-01IIF 109 - Director → ME1999-06-23 ~ 2010-03-31IIF 61 - Secretary → ME - 44
- 45
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 102 - Director → ME - 46BEAZER PACIFIC LIMITED - 1994-08-18KIER OVERSEAS (TWENTY-ONE) LIMITED - 1988-02-12Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (19 parents)Officer1997-02-24 ~ 1998-03-18IIF 135 - Director → ME
- 47THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07York House, 45 Seymour Street, LondonActive Corporate (32 parents)Officer2003-03-14 ~ 2005-03-10IIF 184 - Director → ME2003-03-14 ~ 2005-03-10IIF 58 - Secretary → ME
- 48
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 137 - Director → ME - 49
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
0930502936 Walpole Street, LondonActive Corporate (11 parents, 1 offspring)Officer2016-05-04 ~ 2019-11-27IIF 272 - Director → ME - 50
- 51
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 120 - Director → ME - 52
- 53
- 54
- 55
- 56
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1998-03-18IIF 123 - Director → ME - 57
- 58
- 59
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer(before 1992-10-01) ~ 1998-03-18IIF 112 - Director → ME - 60
KAYMART PROPERTIES LIMITED
005613366th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 306 - Director → ME2011-01-17 ~ dissolvedIIF 95 - Secretary → ME - 61
KINGSWOOD INVESTMENTS(ESSEX)LIMITED
00606880Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (21 parents)Officer(before 1992-10-01) ~ 1998-03-18IIF 111 - Director → ME - 62
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer1993-07-22 ~ 1998-03-18IIF 110 - Director → ME1992-04-21 ~ 1993-07-21IIF 2 - Secretary → ME - 63
LAWCROFT LIMITED
010421876th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 292 - Director → ME2011-01-17 ~ dissolvedIIF 87 - Secretary → ME - 64
- 65MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1996-01-16 ~ 1998-03-18IIF 143 - Director → ME
- 66
MARTIN'S COMMERCIAL LIMITED
1181089736 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 297 - Director → ME - 67
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
0849618536 Walpole Street, London, United Kingdom, United KingdomActive Corporate (9 parents)Officer2013-04-19 ~ 2018-09-30IIF 301 - Director → ME - 68
MARTIN'S DEVCO LIMITED
1180654236 Walpole Street, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2019-02-05 ~ 2019-06-05IIF 293 - Director → ME - 69
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
1180665836 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2019-02-05 ~ 2020-01-03IIF 281 - Director → ME - 70
MARTIN'S ESTATES (BROMPTON) LIMITED
049092856th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2011-01-17 ~ dissolvedIIF 308 - Director → ME2011-01-17 ~ dissolvedIIF 94 - Secretary → ME - 71SPEED 5787 LIMITED - 1996-10-0836 Walpole Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 283 - Director → ME2011-01-17 ~ 2019-01-07IIF 81 - Secretary → ME
- 72
MARTIN'S FAMILY HOLDINGS LTD
10250843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-08 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of control6th Floor 25 Farringdon Street, London, United KingdomDissolved Corporate (7 parents, 8 offsprings)Officer2018-06-26 ~ dissolvedIIF 277 - Director → ME - 73
MARTIN'S FAMILY INVESTMENTS LIMITED
1142695836 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2018-06-21 ~ 2021-07-15IIF 282 - Director → ME - 74
MARTIN'S FINANCIAL HOLDINGS LIMITED
1180665436 Walpole Street, London, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 286 - Director → ME - 75
- 76
- 77
MARTIN'S INVESTMENT HOLDINGS LIMITED
1180666336 Walpole Street, London, United KingdomActive Corporate (13 parents, 9 offsprings)Officer2019-02-05 ~ 2020-01-03IIF 294 - Director → ME - 78
- 79
MARTIN'S MANAGEMENT SERVICES LIMITED
1181007436 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2019-02-06 ~ 2019-06-05IIF 298 - Director → ME - 80
MARTIN'S MUSE LIMITED
1181088636 Walpole Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2019-02-06 ~ 2019-06-05IIF 288 - Director → ME - 81MARTIN'S OF CHELSEA LIMITED - 1987-09-0136 Walpole Street, London, United KingdomActive Corporate (19 parents, 5 offsprings)Officer2011-01-17 ~ 2018-09-30IIF 280 - Director → ME2011-01-17 ~ 2019-01-07IIF 84 - Secretary → ME
- 82SPEED 9216 LIMITED - 2002-07-1236 Walpole Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2011-01-17 ~ 2018-09-30IIF 276 - Director → ME2011-01-17 ~ 2019-01-07IIF 83 - Secretary → ME
- 83
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
0695700136 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2011-01-17 ~ 2021-07-15IIF 289 - Director → ME2011-01-17 ~ 2019-01-07IIF 82 - Secretary → ME - 84
MARTIN'S PROPERTIES (NOMINEE) LIMITED
0695703836 Walpole Street, London, United KingdomActive Corporate (12 parents)Officer2011-01-17 ~ 2021-07-15IIF 290 - Director → ME2011-01-17 ~ 2019-01-07IIF 86 - Secretary → ME - 85
MARTIN'S PROPERTIES (OS) LIMITED
1068511536 Walpole Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2017-03-22 ~ 2021-07-15IIF 291 - Director → ME - 86
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
0963853636 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2015-06-15 ~ 2018-09-30IIF 278 - Director → ME - 87
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
0693752036 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2011-01-17 ~ 2018-09-30IIF 295 - Director → ME2011-01-17 ~ 2019-01-07IIF 85 - Secretary → ME - 88
- 89
MARTIN'S PROPERTIES NO.1 LIMITED
0843334936 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-07 ~ 2018-09-30IIF 287 - Director → ME - 90
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
1079217636 Walpole Street, London, United KingdomActive Corporate (6 parents)Officer2017-05-26 ~ 2021-07-15IIF 273 - Director → ME - 91
MARTIN'S RESIDENTIAL LIMITED
1181090836 Walpole Street, London, United KingdomActive Corporate (7 parents)Officer2019-02-06 ~ 2019-06-05IIF 284 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-07-06 ~ 2010-03-31IIF 191 - Director → ME2005-07-06 ~ 2010-03-31IIF 43 - Secretary → ME - 9351 St. Marys Road, Tonbridge, EnglandDissolved Corporate (11 parents)Officer2005-07-06 ~ 2010-03-31IIF 216 - Director → ME2005-07-06 ~ 2010-03-31IIF 47 - Secretary → ME
- 94
- 95
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-06O&H (SEVEN) LIMITED
- 2006-08-23 058890762 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-27 ~ 2010-03-31IIF 214 - Director → ME2006-07-27 ~ 2010-03-31IIF 35 - Secretary → ME - 97
O & H CAPITAL LIMITED
03681156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 13 offsprings)Officer2008-06-16 ~ 2010-03-31IIF 235 - Director → ME1999-04-20 ~ 2010-03-31IIF 16 - Secretary → ME - 98
O & H ESTATES LIMITED
037183298 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer1999-04-20 ~ 2010-03-31IIF 220 - Director → ME1999-02-23 ~ 2010-03-31IIF 18 - Secretary → ME - 99Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-072 Mill Street, London, United KingdomLiquidation Corporate (12 parents, 10 offsprings)Officer2006-02-24 ~ 2010-03-31IIF 54 - Secretary → ME - 100HODHOME LIMITED - 1988-06-098 Sackville Street, London, United KingdomActive Corporate (15 parents, 7 offsprings)Officer2005-07-06 ~ 2010-03-31IIF 187 - Director → ME2004-05-27 ~ 2010-03-31IIF 53 - Secretary → ME
- 101Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-01-14O&H LYGON PLACE LIMITED
- 2010-03-05 05372379CLIPBROOK LIMITED
- 2005-04-14 05372379C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (15 parents)Officer2005-04-13 ~ 2010-03-25IIF 234 - Director → ME2005-04-13 ~ 2010-03-25IIF 46 - Secretary → ME - 102
O & H WALTON (RESIDENTIAL) LIMITED
053833078 Sackville Street, London, United KingdomActive Corporate (17 parents)Officer2005-03-04 ~ 2010-03-31IIF 230 - Director → ME2005-03-04 ~ 2010-03-31IIF 8 - Secretary → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-14 ~ 2010-03-31IIF 175 - Director → ME2006-02-14 ~ 2010-03-31IIF 29 - Secretary → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2006-03-01 ~ 2010-03-31IIF 180 - Director → ME2006-03-01 ~ 2010-03-31IIF 72 - Secretary → ME - 105O&H (CAVENDISH PLACE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-21O & H (EIGHT) LIMITED
- 2012-05-15 06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120TROYBRIGHT LIMITED
- 2007-08-02 062911202 Mill Street, London, United KingdomDissolved Corporate (14 parents)Officer2007-08-02 ~ 2010-03-31IIF 314 - Director → ME2007-08-02 ~ 2010-03-31IIF 89 - Secretary → ME - 106
O&H (FIVE) LIMITED
05715468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-11-212 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ 2010-03-31IIF 193 - Director → ME2006-02-20 ~ 2010-03-31IIF 28 - Secretary → ME - 107
O&H (FOUR) LIMITED
05715467Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ 2010-03-31IIF 195 - Director → ME2006-02-20 ~ 2010-03-31IIF 56 - Secretary → ME - 108Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2005-03-29 ~ 2010-03-31IIF 198 - Director → ME2005-03-29 ~ 2010-03-31IIF 33 - Secretary → ME - 109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-272 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-01-24 ~ 2010-03-31IIF 177 - Director → ME2006-01-24 ~ 2010-03-31IIF 69 - Secretary → ME - 110
O&H (ONE) LIMITED
05715384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2006-02-20 ~ 2010-03-31IIF 179 - Director → ME2006-02-20 ~ 2010-03-31IIF 57 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-08-22O&H (THREE) LIMITED
- 2007-12-14 057154652 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-02-20 ~ 2010-03-31IIF 217 - Director → ME2006-02-20 ~ 2010-03-31IIF 37 - Secretary → ME - 112
O&H (SIX) LIMITED
05715469Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-20 ~ 2010-03-31IIF 181 - Director → ME2006-02-20 ~ 2010-03-31IIF 68 - Secretary → ME - 113FASTREALM LIMITED - 2002-05-282 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-07-06 ~ 2010-03-31IIF 178 - Director → ME2002-07-12 ~ 2010-03-31IIF 36 - Secretary → ME
- 114
O&H (TWO) LIMITED
057155292 Mill Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-20 ~ 2010-03-31IIF 161 - Director → ME2006-02-20 ~ 2010-03-31IIF 40 - Secretary → ME - 115Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24VIOLETHURST LIMITED
- 2003-01-09 045890102 Mill Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2003-04-17 ~ 2010-03-31IIF 226 - Director → ME2003-01-09 ~ 2010-03-31IIF 62 - Secretary → ME - 116
- 117
- 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2022-12-272 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-12-22 ~ 2010-03-31IIF 204 - Director → ME2004-12-22 ~ 2010-03-31IIF 44 - Secretary → ME - 119
- 120Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-15
Dissolved on 2025-05-192 Mill Street, London, United KingdomDissolved Corporate (14 parents, 27 offsprings)Officer2005-07-06 ~ 2010-03-31IIF 168 - Director → ME1999-05-07 ~ 2010-03-31IIF 55 - Secretary → ME - 121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-08-22INKFLAME LIMITED
- 2004-10-25 052334052 Mill Street, London, United KingdomDissolved Corporate (12 parents, 5 offsprings)Officer2004-10-22 ~ 2010-03-31IIF 211 - Director → ME2004-10-22 ~ 2010-03-31IIF 9 - Secretary → ME - 122Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27DUSTBRIDGE LIMITED
- 2006-09-15 058943382 Mill Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-09-14 ~ 2010-03-31IIF 207 - Director → ME2006-09-14 ~ 2010-03-31IIF 24 - Secretary → ME - 123Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-24CLEARGRANGE LIMITED
- 2005-04-14 053722022 Mill Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2005-04-13 ~ 2010-03-31IIF 169 - Director → ME2005-04-13 ~ 2010-03-31IIF 5 - Secretary → ME - 124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2022-12-27CLIPMARK LIMITED
- 2005-04-14 053723972 Mill Street, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-13 ~ 2010-03-31IIF 183 - Director → ME2005-04-13 ~ 2010-03-31IIF 17 - Secretary → ME - 125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27FLAGHURST LIMITED
- 2004-10-25 052335682 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ 2010-03-31IIF 229 - Director → ME2004-10-22 ~ 2010-03-31IIF 26 - Secretary → ME - 126
- 127
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-07-27 ~ 2010-03-31IIF 233 - Director → ME2005-12-31 ~ 2010-03-31IIF 51 - Secretary → ME - 129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-11-20 ~ 2010-03-31IIF 313 - Director → ME2005-12-31 ~ 2010-03-31IIF 4 - Secretary → ME - 130Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (16 parents)Officer2007-07-27 ~ 2010-03-31IIF 209 - Director → ME2005-12-31 ~ 2010-03-31IIF 52 - Secretary → ME - 131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-11-20 ~ 2010-03-31IIF 310 - Director → ME2005-12-31 ~ 2010-03-31IIF 59 - Secretary → ME - 132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-07
Dissolved on 2024-09-062 Mill Street, London, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2007-07-27 ~ 2010-03-31IIF 172 - Director → ME2005-12-31 ~ 2010-03-31IIF 19 - Secretary → ME - 1338 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2005-09-19 ~ 2010-03-31IIF 205 - Director → ME2005-12-31 ~ 2010-03-31IIF 70 - Secretary → ME
- 1348 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2007-11-20 ~ 2010-03-31IIF 312 - Director → ME2005-12-31 ~ 2010-03-31IIF 32 - Secretary → ME
- 135
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044GLN (ASHFORD) LIMITED - 1996-07-082 Mill Street, London, United KingdomDissolved Corporate (19 parents)Officer2003-02-12 ~ 2010-03-31IIF 190 - Director → ME2003-02-12 ~ 2010-03-31IIF 7 - Secretary → ME - 136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2023-04-04FRAMEBAY LIMITED
- 2004-10-19 052165392 Mill Street, LondonDissolved Corporate (21 parents)Officer2004-10-15 ~ 2010-03-25IIF 223 - Director → ME2004-10-15 ~ 2010-03-25IIF 38 - Secretary → ME - 137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Dissolved on 2022-12-27JETBROOK LIMITED
- 2004-10-25 052333072 Mill Street, London, United KingdomDissolved Corporate (11 parents)Officer2004-10-22 ~ 2010-03-31IIF 225 - Director → ME2004-10-22 ~ 2010-03-31IIF 79 - Secretary → ME - 1382 Mill Street, London, United KingdomDissolved Corporate (6 parents)Officer2005-07-05 ~ 2010-03-31IIF 213 - Director → ME2005-07-05 ~ 2010-03-31IIF 74 - Secretary → ME
- 139Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2021-08-242 Mill Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-12-22 ~ 2010-03-31IIF 221 - Director → ME2005-07-05 ~ 2010-03-31IIF 13 - Secretary → ME - 140Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-07
Commencement of winding up on 2021-01-07COILGROVE LIMITED
- 2004-08-05 051762922 Mill Street, London, United KingdomLiquidation Corporate (17 parents)Officer2004-08-03 ~ 2010-03-31IIF 212 - Director → ME2004-08-03 ~ 2010-03-31IIF 22 - Secretary → ME - 141
O. & H. CONSTRUCTION LIMITED
01851382Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-04-122 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-07-06 ~ 2010-03-31IIF 228 - Director → ME2004-05-27 ~ 2010-03-31IIF 71 - Secretary → ME - 142BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-222nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (10 parents)Officer2017-03-19 ~ dissolvedIIF 268 - Director → ME
- 143
OBSIDIAN STRATEGIC AA LIMITED
115511212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 251 - Director → ME - 144
OBSIDIAN STRATEGIC AB LIMITED
115511152nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 262 - Director → ME - 145
OBSIDIAN STRATEGIC AC LIMITED
115511252nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 247 - Director → ME - 146
OBSIDIAN STRATEGIC AD LIMITED
115511272nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 264 - Director → ME - 147
OBSIDIAN STRATEGIC AE LIMITED
115511312nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-09-04 ~ dissolvedIIF 250 - Director → ME - 148
OBSIDIAN STRATEGIC AF LTD
120687082nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 241 - Director → ME - 149
OBSIDIAN STRATEGIC AG LTD
120687202nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 243 - Director → ME - 150
OBSIDIAN STRATEGIC AH LTD
120687062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 248 - Director → ME - 151
OBSIDIAN STRATEGIC AI LTD
120686902nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 242 - Director → ME - 152
OBSIDIAN STRATEGIC AJ LTD
120687102nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)Officer2019-06-25 ~ dissolvedIIF 257 - Director → ME - 153
OBSIDIAN STRATEGIC AK LIMITED
123950212nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 259 - Director → ME - 154
OBSIDIAN STRATEGIC AL LIMITED
123950012nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 252 - Director → ME - 155
OBSIDIAN STRATEGIC AM LIMITED
123950242nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 254 - Director → ME - 156
OBSIDIAN STRATEGIC AN LIMITED
123950052nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 267 - Director → ME - 157
OBSIDIAN STRATEGIC AO LIMITED
123950062nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-01-09 ~ dissolvedIIF 255 - Director → ME - 158
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
1061922636 Walpole Street, London, United KingdomActive Corporate (12 parents, 27 offsprings)Officer2017-03-30 ~ 2021-07-12IIF 261 - Director → ME - 1592nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 245 - Director → ME
- 1602nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 249 - Director → ME
- 16136 Walpole Street, London, United KingdomActive Corporate (10 parents)Officer2018-01-05 ~ 2021-07-12IIF 240 - Director → ME
- 1622nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 265 - Director → ME
- 1632nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 260 - Director → ME
- 16436 Walpole Street, London, United KingdomActive Corporate (11 parents)Officer2017-03-30 ~ 2021-07-12IIF 256 - Director → ME
- 16536 Walpole Street, London, United KingdomActive Corporate (10 parents)Officer2017-12-08 ~ 2021-07-12IIF 244 - Director → ME
- 1662nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-31 ~ dissolvedIIF 266 - Director → ME
- 1672nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 263 - Director → ME
- 1682nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-05 ~ dissolvedIIF 258 - Director → ME
- 1692nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 253 - Director → ME
- 1702nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-08 ~ dissolvedIIF 246 - Director → ME
- 171Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25LOOSEKITE LIMITED
- 2009-10-14 07033975Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2009-10-06 ~ 2010-03-31IIF 236 - Director → ME - 172
PACETREND
0589058825-28 Old Burlington Street, London, LondonDissolved Corporate (3 parents)Officer2006-07-28 ~ 2010-03-31IIF 170 - Director → ME2006-07-28 ~ 2010-03-31IIF 10 - Secretary → ME - 173PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121HAMPERDEW LIMITED
- 2004-02-27 04982121201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (23 parents)Officer2004-02-27 ~ 2010-03-31IIF 176 - Director → ME2004-02-27 ~ 2010-03-31IIF 45 - Secretary → ME - 174
PETER PELL LIMITED
00579579Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (25 parents)Officer1993-02-23 ~ 1998-03-18IIF 100 - Director → ME - 175
PRINTPARK LIMITED
05321515Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 201 - Director → ME2005-02-09 ~ 2010-03-31IIF 25 - Secretary → ME - 176
QUEENS BUILDINGS(MANCHESTER),LIMITED
00169798Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (20 parents)Officer1997-02-24 ~ 1998-03-18IIF 121 - Director → ME - 177
RADNOR WALK (KR) LIMITED
1005819736 Walpole Street, London, United KingdomActive Corporate (9 parents)Officer2016-03-11 ~ 2018-09-30IIF 274 - Director → ME - 178
RADNOR WALK (WH) LTD
0846232136 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-26 ~ 2021-07-15IIF 275 - Director → ME - 179
RADNOR WALK (WH) NO.2 LIMITED
0846332536 Walpole Street, London, United KingdomActive Corporate (8 parents)Officer2013-03-26 ~ 2021-07-15IIF 296 - Director → ME - 180
RADNOR WALK INVESTMENTS (BROMPTON) LIMITED
049092952 Bloomsbury Street, LondonDissolved Corporate (7 parents)Officer2011-01-17 ~ dissolvedIIF 307 - Director → ME2011-01-17 ~ dissolvedIIF 11 - Secretary → ME - 181SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1996-01-16 ~ 1998-03-18IIF 129 - Director → ME
- 182
SARATOGA HOLDING S.A.
FC013745Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (10 parents)Officer1998-12-02 ~ nowIIF 138 - Director → ME1999-06-30 ~ nowIIF 42 - Secretary → ME - 183
- 184SJP 1 LIMITED - now
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421STEELHAVEN (3) LIMITED
- 1981-12-31 01504421Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer(before 1992-10-01) ~ 1998-03-18IIF 134 - Director → ME - 185
- 186SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-1943 Bath Street, Glasgow, ScotlandDissolved Corporate (56 parents)Officer2011-09-14 ~ 2012-01-09IIF 159 - Director → ME
- 187
SOCIAL FIRMS UK VENTURES LIMITED
05165291Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, HertfordshireDissolved Corporate (9 parents, 1 offspring)Officer2010-12-01 ~ 2012-01-09IIF 315 - Director → ME - 188
- 189
SPIRITBAY LIMITED
053215138 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-09 ~ 2010-03-31IIF 77 - Secretary → ME - 190
SPIRITDRIVE LIMITED
053217208 Sackville Street, London, United KingdomActive Corporate (11 parents)Officer2005-02-16 ~ 2010-03-31IIF 165 - Director → ME2005-02-16 ~ 2010-03-31IIF 23 - Secretary → ME - 191
SPIRITGROVE LIMITED
05321641Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandDissolved Corporate (10 parents)Officer2005-02-09 ~ 2010-03-31IIF 210 - Director → ME2005-02-09 ~ 2010-03-31IIF 27 - Secretary → ME - 192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-18
Dissolved on 2023-08-22HOLAW (432) LIMITED - 1998-07-132 Mill Street, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer1998-08-17 ~ 2010-03-31IIF 202 - Director → ME1999-06-23 ~ 2010-03-31IIF 31 - Secretary → ME - 193York House, 45 Seymour Street, LondonDissolved Corporate (21 parents)Officer2004-06-07 ~ 2005-03-10IIF 162 - Director → ME2004-06-07 ~ 2005-03-10IIF 14 - Secretary → ME
- 1942 Mill Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-04-08 ~ 2010-03-31IIF 192 - Director → ME1999-06-23 ~ 2010-03-31IIF 50 - Secretary → ME
- 1958 Sackville Street, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer1998-04-08 ~ 2010-03-31IIF 166 - Director → ME1999-06-23 ~ 2010-03-31IIF 64 - Secretary → ME
- 196
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer(before 1992-10-01) ~ 2010-03-31IIF 174 - Director → ME1999-06-23 ~ 2010-03-31IIF 21 - Secretary → ME - 197
STONEMILE PROPERTIES LIMITED
042581572 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 219 - Director → ME2001-12-05 ~ 2010-03-31IIF 6 - Secretary → ME - 198
STRAWBOAT LIMITED
030459558 Sackville Street, London, United KingdomActive Corporate (20 parents)Officer2005-07-06 ~ 2010-03-31IIF 208 - Director → ME - 199
SUNBAY LIMITED
0503527725-28 Old Burlington Street, London, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 167 - Director → ME2004-02-06 ~ 2010-03-31IIF 15 - Secretary → ME - 200
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1998-12-02 ~ nowIIF 132 - Director → ME1999-06-30 ~ nowIIF 20 - Secretary → ME - 201
- 202
- 203
- 204SHELFCO (NO. 3215) LIMITED - 2006-03-22109 Baker Street, London, EnglandActive Corporate (23 parents)Officer2006-03-23 ~ 2010-03-31IIF 186 - Director → ME
- 205
THE OLD PRINTWORKS CHELSEA LIMITED
08881942D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, EnglandActive Corporate (14 parents)Officer2014-02-07 ~ 2018-08-15IIF 279 - Director → ME2014-02-07 ~ 2018-08-15IIF 157 - Secretary → ME - 206
THE VINTNER LONDON LTD
07192823Insolvency (Case 1) In administration
Administration started on 2022-03-23
Administration ended on 2023-03-02Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (16 parents)Officer2011-05-01 ~ 2013-04-24IIF 269 - Director → ME2011-05-01 ~ 2013-04-29IIF 156 - Secretary → ME - 207
- 208ALLDERS GROUP (HEAD OFFICE) LIMITED - 1989-08-17Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1997-05-23 ~ 1998-03-18IIF 119 - Director → ME
- 209
WELLMILE ESTATES LIMITED
042581592 Mill Street, London, United KingdomDissolved Corporate (8 parents)Officer2005-07-06 ~ 2010-03-31IIF 231 - Director → ME2001-12-05 ~ 2010-03-31IIF 73 - Secretary → ME - 210
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (27 parents)Officer1991-05-31 ~ 1995-09-13IIF 136 - Director → ME - 211BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1993-06-02 ~ 1998-03-18IIF 99 - Director → ME
- 212
WINGPOST LIMITED
0500980925-28 Old Burlington Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2005-07-06 ~ 2010-03-31IIF 164 - Director → ME2004-02-04 ~ 2010-03-31IIF 48 - Secretary → ME - 213
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
0708484010 Winsor Crescent, Hampton Vale, Peterborough, EnglandActive Corporate (14 parents)Officer2009-11-24 ~ 2010-04-12IIF 239 - Director → ME2009-11-24 ~ 2010-04-12IIF 155 - Secretary → ME
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