logo
explain how to read the page

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
parent relation
Individuals in focus

Horn, Stephen Thomas

    Related profiles found in government register
  • Horn, Stephen Thomas
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

      IIF 1

    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 2 IIF 3
  • Horn, Stephen Thomas
    English accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 4
  • Horn, Stephen Thomas
    English administrator born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Glp-pera Centre, Nottingham Road, Melton Mowbray, LE13 0PB, United Kingdom

      IIF 5
  • Horn, Stephen Thomas
    English chartered accountant born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 47 IIF 48
  • Horn, Stephen Thomas
    English director born in June 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Thomas Horn
    English born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom

      IIF 60

    • Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

      IIF 61
  • Horn, Stephen Thomas
    English

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English accountant

    Registered addresses and corresponding companies

    • Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX

      IIF 65
  • Horn, Stephen Thomas
    English chartered accountant

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company director

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English company secretary

    Registered addresses and corresponding companies
  • Horn, Stephen Thomas
    English director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED
    - now 02708886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-08-23
    EASYKIND LIMITED - 1992-06-26
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (33 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 12 - Director → ME
  • 2
    CWB CAPITAL PARTNERS (NOMINEES) LIMITED
    - now 02746855
    165TH SHELF INVESTMENT COMPANY LIMITED - 1993-01-04
    Times Place, 45 Pall Mall, London
    Dissolved Corporate (27 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 10 - Director → ME
  • 3
    CWB CAPITAL PARTNERS LIMITED
    - now 02304071
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-26
    Dissolved on 2013-08-23
    STANDARD CHARTERED (SFD) LIMITED - 1990-02-09
    TRUSHELFCO (NO.1355) LIMITED - 1989-10-24
    45 Pall Mall, London
    Dissolved Corporate (29 parents)
    Officer
    1997-06-19 ~ 1997-06-19
    IIF 8 - Director → ME
  • 4
    D H BRIDGECO LIMITED
    - now 03599224
    279TH SHELF INVESTMENT COMPANY LIMITED
    - 1999-05-24 03599224 03508099... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1998-07-30 ~ 2002-12-18
    IIF 41 - Director → ME
    1998-07-30 ~ 2002-10-09
    IIF 81 - Secretary → ME
  • 5
    DELPHINO LIMITED
    - now 03482523
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-01-12 03482523 03265181... (more)
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1998-01-09 ~ 2002-12-18
    IIF 16 - Director → ME
    1998-01-09 ~ 2002-10-09
    IIF 63 - Secretary → ME
  • 6
    DH MANAGEMENT BRIDGECO LIMITED - now
    D H BRIDGECO KNOWLES LIMITED
    - 2006-05-03 04482897
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-23 04482897 04502467... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (14 parents)
    Officer
    2002-08-23 ~ 2002-12-18
    IIF 28 - Director → ME
  • 7
    DH NOMINEES LIMITED
    - now 03264792
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-02-26 03264792 05603658... (more)
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1997-02-24 ~ 2002-12-18
    IIF 13 - Director → ME
    1997-02-24 ~ 2002-10-09
    IIF 67 - Secretary → ME
  • 8
    DH PROJECTS 2 LIMITED
    - now 03639318 04194504... (more)
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-12-14 03639318 03145437... (more)
    36 Broadway, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1998-12-05 ~ 2002-12-18
    IIF 21 - Director → ME
    1998-12-05 ~ 2002-10-09
    IIF 85 - Secretary → ME
  • 9
    DH PROJECTS 3 LIMITED
    - now 04194504 04572046... (more)
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-19 04194504 05381777... (more)
    45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-18 ~ 2002-12-18
    IIF 43 - Director → ME
    2001-04-18 ~ 2002-10-09
    IIF 75 - Secretary → ME
  • 10
    DH REAL ESTATE BRIDGECO LIMITED
    03947846
    45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2000-03-09 ~ 2002-12-18
    IIF 51 - Director → ME
    2000-03-09 ~ 2002-10-09
    IIF 97 - Secretary → ME
  • 11
    DHCRE II PROJECTS LIMITED - now
    DH REAL ESTATE PROJECTS LIMITED
    - 2005-09-30 03938832
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-04-10 03938832 04233989... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-03-21 ~ 2002-12-18
    IIF 57 - Director → ME
    2000-03-21 ~ 2002-10-09
    IIF 98 - Secretary → ME
  • 12
    DHCRE NOMINEES 2 LIMITED
    03867844 03867853... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 30 - Director → ME
    1999-10-28 ~ 2002-10-09
    IIF 77 - Secretary → ME
  • 13
    DHCRE NOMINEES 3 LIMITED
    03867853 03867844... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 36 - Director → ME
    1999-10-28 ~ 2002-10-09
    IIF 90 - Secretary → ME
  • 14
    DHCRE NOMINEES 4 LIMITED
    03867867 03867853... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 31 - Director → ME
    1999-10-28 ~ 2002-10-09
    IIF 91 - Secretary → ME
  • 15
    DHCRE NOMINEES LIMITED - now
    DHCRE NOMINEES 1 LIMITED
    - 2015-07-29 03867879 03867867... (more)
    45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-28 ~ 2002-12-18
    IIF 23 - Director → ME
    1999-10-28 ~ 2002-10-09
    IIF 86 - Secretary → ME
  • 16
    DOUGHTY HANSON & CO A NOMINEES LIMITED
    03637304 03015048... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 33 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 94 - Secretary → ME
  • 17
    DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
    03637395 03637321... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 24 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 83 - Secretary → ME
  • 18
    DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
    03637389 03637321... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 22 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 73 - Secretary → ME
  • 19
    DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
    03637384 03637321... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 26 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 93 - Secretary → ME
  • 20
    DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
    03637358 03637321... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 32 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 87 - Secretary → ME
  • 21
    DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
    03637345 03637321... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 20 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 74 - Secretary → ME
  • 22
    DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
    03637337 03637321... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 44 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 89 - Secretary → ME
  • 23
    DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
    03637321 03637395... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 45 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 88 - Secretary → ME
  • 24
    DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
    03637180 03637093... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 29 - Director → ME
    1998-09-23 ~ 2002-10-09
    IIF 82 - Secretary → ME
  • 25
    DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
    03637161 03637093... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 38 - Director → ME
    1998-09-23 ~ 2002-10-09
    IIF 70 - Secretary → ME
  • 26
    DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
    03637144 03637093... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 46 - Director → ME
    1998-09-23 ~ 2002-10-09
    IIF 84 - Secretary → ME
  • 27
    DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
    03637113 03637144... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 25 - Director → ME
    1998-09-23 ~ 2002-10-09
    IIF 79 - Secretary → ME
  • 28
    DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
    03637093 03637321... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 19 - Director → ME
    1998-09-23 ~ 2002-10-09
    IIF 76 - Secretary → ME
  • 29
    DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
    03637417 03637093... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 34 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 80 - Secretary → ME
  • 30
    DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
    03637412 03637093... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 37 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 71 - Secretary → ME
  • 31
    DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
    03637401 03637093... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-09-24 ~ 2002-12-18
    IIF 42 - Director → ME
    1998-09-24 ~ 2002-10-09
    IIF 72 - Secretary → ME
  • 32
    DOUGHTY HANSON & CO III NOMINEES LIMITED - now
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
    - 2015-07-29 03637206 03637113... (more)
    36 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-09-23 ~ 2002-12-18
    IIF 27 - Director → ME
    1998-09-23 ~ 2002-10-09
    IIF 92 - Secretary → ME
  • 33
    DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
    - now 04471663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2020-11-04
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-31 ~ 2002-12-18
    IIF 35 - Director → ME
  • 34
    DOUGHTY HANSON & CO MANAGERS LIMITED
    - now 03015047
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED
    - 1996-06-03 03015047
    212TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-03-08 03015047 03042517... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    1995-03-08 ~ 2002-12-18
    IIF 48 - Director → ME
    1995-03-09 ~ 2002-10-09
    IIF 96 - Secretary → ME
  • 35
    DOUGHTY HANSON & CO NOMINEES LIMITED
    - now 03015048 03637304... (more)
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED
    - 1996-06-03 03015048
    213TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-03-10 03015048 02504794... (more)
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    1995-03-10 ~ 2002-12-18
    IIF 47 - Director → ME
    1995-03-10 ~ 2002-10-09
    IIF 95 - Secretary → ME
  • 36
    DOUGHTY HANSON & CO REAL ESTATE LIMITED
    - now 03566798 OC396742... (more)
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1998-05-21 03566798 04233989... (more)
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    1998-05-21 ~ 2002-12-18
    IIF 40 - Director → ME
    1998-05-21 ~ 2002-10-09
    IIF 64 - Secretary → ME
  • 37
    DOUGHTY HANSON & CO TECHNOLOGY LIMITED
    - now 03909585 LP012902... (more)
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-03-28 03909585 04327845... (more)
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2002-12-18
    IIF 14 - Director → ME
    2000-03-03 ~ 2002-10-09
    IIF 68 - Secretary → ME
  • 38
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED
    04123448 04123466... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 54 - Director → ME
    2000-12-07 ~ 2002-10-09
    IIF 105 - Secretary → ME
  • 39
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED
    04123404 04123466... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 53 - Director → ME
    2000-12-07 ~ 2002-10-09
    IIF 103 - Secretary → ME
  • 40
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED
    04123466 04252528... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 50 - Director → ME
    2000-12-07 ~ 2002-10-09
    IIF 104 - Secretary → ME
  • 41
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED
    04123413 04252528... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-07 ~ 2002-12-18
    IIF 56 - Director → ME
    2000-12-07 ~ 2002-10-09
    IIF 101 - Secretary → ME
  • 42
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
    - now 04252528 04123466... (more)
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-08-09 04252528 04233989... (more)
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2001-08-09 ~ 2002-12-18
    IIF 58 - Director → ME
    2001-08-09 ~ 2002-10-09
    IIF 99 - Secretary → ME
  • 43
    EMBA MEDIA ASSOCIATES LIMITED
    07532019
    Ashcombe Court, Woolsack Way, Godalming, Surrey
    Active Corporate (2 parents)
    Officer
    2011-02-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 44
    FL NOMINEES LIMITED - now
    DH PROJECTS LIMITED
    - 2000-09-29 03264794 04572046... (more)
    3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1997-01-24 03264794 05059314... (more)
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-01-24 ~ 2000-09-15
    IIF 15 - Director → ME
    1997-01-24 ~ 2000-09-15
    IIF 69 - Secretary → ME
  • 45
    GJC (UK) LIMITED
    - now 04880075
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-23 during the appointment or period of control
    Dissolved on 2010-08-27 during the appointment or period of control
    SPORTS OUTLET LIMITED - 2005-11-04
    AREAGREEN LIMITED - 2003-09-09
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (12 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 2 - Director → ME
  • 46
    INFINITY MARKETING DEVELOPMENT LIMITED
    09885970
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LONG COPSE BRACKNELL PLOT OWNERS ASSOCIATION LIMITED
    06518112
    Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 48
    M.I.E. MEDICAL RESEARCH LIMITED
    01701634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-05 during the appointment or period of control
    Due to be dissolved on 2023-05-13 during the appointment or period of control
    Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 6 - Director → ME
  • 49
    MILLSKILL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29
    Dissolved on 2010-02-24
    DOUGHTY HANSON & CO LIMITED
    - 2008-10-22 02978632 04572046... (more)
    CWB EUROPEAN CAPITAL PARTNERS LIMITED
    - 1996-06-03 02978632
    207TH SHELF INVESTMENT COMPANY LIMITED
    - 1995-03-08 02978632 03508104... (more)
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-07 ~ 2002-12-18
    IIF 3 - Director → ME
    1995-03-08 ~ 2002-10-09
    IIF 62 - Secretary → ME
  • 50
    MONTAGUE WOKINGHAM PLOT OWNERS ASSOCIATION LIMITED
    06518143
    Owen Davies, 4b Market House, Market Place, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 7 - Director → ME
  • 51
    NEW GENERATION MATERIALS GROUP LIMITED
    12165240
    Unit 8 Oak Spinney Park, ,ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (8 parents)
    Officer
    2020-08-20 ~ 2023-05-10
    IIF 18 - Director → ME
  • 52
    OFFICERS NOMINEES LIMITED
    - now 03047123
    221ST SHELF INVESTMENT COMPANY LIMITED
    - 1995-12-20 03047123 02912451... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1995-12-05 ~ 2002-12-18
    IIF 11 - Director → ME
    1995-12-05 ~ 2002-10-09
    IIF 66 - Secretary → ME
  • 53
    PETRONAS LUBRICANTS GREAT BRITAIN LIMITED - now
    F.L. GREAT BRITAIN LIMITED
    - 2008-04-01 03831149
    FL (UK) LIMITED - 2000-01-06
    INGLEBY (1250) LIMITED - 1999-12-02
    60 Ludgate Hill, London, England
    Active Corporate (28 parents)
    Officer
    2000-04-07 ~ 2001-02-08
    IIF 55 - Director → ME
    2000-04-07 ~ 2000-09-18
    IIF 102 - Secretary → ME
  • 54
    PLANETARYWORKS LIMITED
    11523264
    Glp-pera Centre, Nottingham Road, Melton Mowbray, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 5 - Director → ME
  • 55
    TANGLEY LANE GUILDFORD PLOT OWNERS ASSOCIATION LIMITED
    06518164
    4b Market House, Market Place, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 56
    THE DOUGHTY HANSON CHARITABLE FOUNDATION
    03931270
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2000-02-22 ~ 2004-06-14
    IIF 39 - Director → ME
    2000-02-22 ~ 2004-06-14
    IIF 78 - Secretary → ME
  • 57
    THINK MEDIA MUSIC LIMITED
    06034899
    25 Whitehill Road, Brinsworth, Rotherham, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-01-29 ~ 2010-06-09
    IIF 52 - Director → ME
  • 58
    TRIVIUM PACKAGING GROUP UK LIMITED - now
    ARDAGH MP HOLDINGS UK LIMITED - 2019-11-29
    IMPRESS UK LIMITED - 2011-04-27
    IMPRESS METAL PACKAGING HOLDINGS LIMITED
    - 1999-06-23 03265372 02553094... (more)
    2029TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-04-30 03265372 03265181... (more)
    Trivium Packaging Group Uk, Coxmoor Road, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1997-04-14 ~ 1997-05-19
    IIF 4 - Director → ME
    1997-04-14 ~ 1997-05-19
    IIF 65 - Secretary → ME
  • 59
    WOKING YOUNG MEN'S CHRISTIAN ASSOCIATION
    06481437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-10 during the appointment or period of control
    Dissolved on 2015-12-14 during the appointment or period of control
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 59 - Director → ME
    2008-01-23 ~ 2010-01-22
    IIF 100 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.