NICHOLSON, Paul William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nicholson, Paul William
British born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 1
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  IIF 2
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 3 IIF 4 IIF 5
Nicholson, Paul William
British accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9
Nicholson, Paul William
British chartered accountant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 10 IIF 11 IIF 12 (more)
  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
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 61
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 62
Nicholson, Paul William
British company director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 63
- 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  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 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 92 IIF 93
Nicholson, Paul William
British company secretary born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 94
Nicholson, Paul William
British consultant born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Victoria House, 10 Brighton Road, Redhill, Surrey, RH1 6QZ, United Kingdom
  IIF 95
Nicholson, Paul William
British directior born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11/14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 96
Nicholson, Paul William
British director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 97
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 98 IIF 99 IIF 100 (more)
  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
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH, United Kingdom
  IIF 115
- 321, Fulham Road, London, SW10 9QL, England
  IIF 116
- 36, Walpole Street, Chelsea, London, SW3 4QS, United Kingdom
  IIF 117
- 36, Walpole Street, London, SW3 4QS
  IIF 118 IIF 119
- 36 Walpole Street, London, SW3 4QS, United Kingdom
  IIF 120 IIF 121 IIF 122 (more)
  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
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 146
- Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 147 IIF 148 IIF 149
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 150 IIF 151 IIF 152
Nicholson, Paul William
British finance director born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 153
Nicholson, Paul William
British manager born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland
  IIF 154
Nicholson, Paul William
British none born in April 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 155
Nicholson, Paul William
British born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 156 IIF 157
Nicholson, Paul William
British chartered accountant born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 158 IIF 159 IIF 160
Nicholson, Paul William
British divisional finance director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 161
Nicholson, Paul William
British fianncial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 162
Nicholson, Paul William
British financial & commercial dir born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 163
Nicholson, Paul William
British financial commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 164 IIF 165
Nicholson, Paul William
British financial comptroller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 166 IIF 167 IIF 168 (more)
  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
Nicholson, Paul William
British financial comptroller hanson plc born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 186
Nicholson, Paul William
British financial controller born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191
Nicholson, Paul William
British financial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 192
Nicholson, Paul William
British financial/commercial director born in April 1957
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 193
Nicholson, Paul William
British
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 194 IIF 195 IIF 196 (more)
  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
- 36, Walpole Street, London, SW3 4QS
  IIF 212
- 36, Walpole Street, London, SW3 4QS, United Kingdom
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218 IIF 219
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 220
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH, Uk
  IIF 221 IIF 222
Nicholson, Paul William
British chartered accountant
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 223 IIF 224 IIF 225 (more)
  IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262
Nicholson, Paul William
British company director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, East Sussex, BN7 3AH
  IIF 263 IIF 264 IIF 265 (more)
  IIF 266 IIF 267
Nicholson, Paul William
British company secretary
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 268
Nicholson, Paul William
British director
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 269 IIF 270 IIF 271 (more)
  IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284
Nicholson, Paul William
British financial comptroller
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 285
Nicholson, Paul William
British financial comptroller hanson plc
Registered addresses and corresponding companies
- Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
  IIF 286 IIF 287
Nicholson, Paul William
Registered addresses and corresponding companies
- The Old Mill House, Plumpton Lane, Plumpton, Lewes, East Sussex, BN7 3AH
  IIF 288 IIF 289 IIF 290
- 11-14, Grafton Street, London, W1S 4EW, United Kingdom
  IIF 291 IIF 292
- 321, Fulham Road, London, SW10 9QL, England
  IIF 293
- 36, Walpole Street, London, SW3 4QS
  IIF 294
- 6th Floor, 25 Farringdon Street, London, EC4A 4AB, United Kingdom
  IIF 295

Offspring entities and appointments

Active 33

1
26/40 HIGH STREET SLOUGH LIMITED
- now 03829312
GALAXYBOUND LIMITED - 2001-06-21
POWERMAN CONSULTANTS LIMITED - 1999-10-29
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 97 - Director → ME
2011-01-17 ~ dissolved
IIF 200 - Secretary → ME
2
CLAY STREET PROPERTIES LIMITED
07388001
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 147 - Director → ME
2011-01-17 ~ dissolved
IIF 220 - Secretary → ME
3
KAYMART PROPERTIES LIMITED
00561336
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 148 - Director → ME
2011-01-17 ~ dissolved
IIF 222 - Secretary → ME
4
LAWCROFT LIMITED
01042187
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 137 - Director → ME
2011-01-17 ~ dissolved
IIF 219 - Secretary → ME
5
MARTIN'S ESTATES (BROMPTON) LIMITED
04909285
6th Floor 25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 149 - Director → ME
2011-01-17 ~ dissolved
IIF 221 - Secretary → ME
6
MARTIN'S FAMILY HOLDINGS LTD
10250843
6th Floor 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-26 ~ dissolved
IIF 124 - Director → ME
7
OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
- now 09496571
BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-7,383 GBP2019-03-31
Officer
2017-03-19 ~ dissolved
IIF 91 - Director → ME
8
OBSIDIAN STRATEGIC AA LIMITED
11551121
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,924 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 74 - Director → ME
9
OBSIDIAN STRATEGIC AB LIMITED
11551115
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 85 - Director → ME
10
OBSIDIAN STRATEGIC AC LIMITED
11551125
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,923 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 70 - Director → ME
11
OBSIDIAN STRATEGIC AD LIMITED
11551127
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 87 - Director → ME
12
OBSIDIAN STRATEGIC AE LIMITED
11551131
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,173 GBP2019-03-31
Officer
2018-09-04 ~ dissolved
IIF 73 - Director → ME
13
OBSIDIAN STRATEGIC AF LTD
12068708
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 64 - Director → ME
14
OBSIDIAN STRATEGIC AG LTD
12068720
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 66 - Director → ME
15
OBSIDIAN STRATEGIC AH LTD
12068706
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 71 - Director → ME
16
OBSIDIAN STRATEGIC AI LTD
12068690
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 65 - Director → ME
17
OBSIDIAN STRATEGIC AJ LTD
12068710
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 80 - Director → ME
18
OBSIDIAN STRATEGIC AK LIMITED
12395021
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 82 - Director → ME
19
OBSIDIAN STRATEGIC AL LIMITED
12395001
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 75 - Director → ME
20
OBSIDIAN STRATEGIC AM LIMITED
12395024
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 77 - Director → ME
21
OBSIDIAN STRATEGIC AN LIMITED
12395005
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 90 - Director → ME
22
OBSIDIAN STRATEGIC AO LIMITED
12395006
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-09 ~ dissolved
IIF 78 - Director → ME
23
OBSIDIAN STRATEGIC BR LIMITED
10920485 11136100, 11136103, 11179643 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,553 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 68 - Director → ME
24
OBSIDIAN STRATEGIC DR LIMITED
10820712 11136100, 11136103, 11179643 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,369 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 72 - Director → ME
25
OBSIDIAN STRATEGIC HBW LIMITED
10618996 11136100, 11136103, 11179643 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,803 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 88 - Director → ME
26
OBSIDIAN STRATEGIC HFP LIMITED
10915809 11136100, 11136103, 11179643 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,161 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 83 - Director → ME
27
OBSIDIAN STRATEGIC SB LIMITED
11179643 11136100, 11136103, 10820712 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,725 GBP2019-03-31
Officer
2018-01-31 ~ dissolved
IIF 89 - Director → ME
28
OBSIDIAN STRATEGIC SL LIMITED
10984239 11136100, 11136103, 11179643 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3,693 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 86 - Director → ME
29
OBSIDIAN STRATEGIC TF LIMITED
11136100 11136103, 11179643, 10820712 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-26,552 GBP2019-03-31
Officer
2018-01-05 ~ dissolved
IIF 81 - Director → ME
30
OBSIDIAN STRATEGIC WGV LIMITED
10619182 11136100, 11136103, 11179643 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-29,132 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 76 - Director → ME
31
OBSIDIAN STRATEGIC WW LIMITED
11033646 11136100, 11136103, 11179643 ... (more)
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,608 GBP2019-03-31
Officer
2017-12-08 ~ dissolved
IIF 69 - Director → ME
32
SARATOGA HOLDING S.A.
FC013745
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (2 parents)
Officer
1998-12-02 ~ now
IIF 157 - Director → ME
1999-06-30 ~ now
IIF 202 - Secretary → ME
33
SURANAI DEVELOPMENT INC
FC013837
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (3 parents)
Officer
1998-12-02 ~ now
IIF 156 - Director → ME
1999-06-30 ~ now
IIF 198 - Secretary → ME

Ceased 160

1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31 04414647
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17 04414647
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 34 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 234 - Secretary → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31 04414598
2 Dover Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-02-12 ~ 2010-03-31
IIF 12 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 249 - Secretary → ME
3
25 OXSHOTT RISE LTD
- now 09226992
SPARE 107 LTD - 2015-04-15 15536447, 10138385, 11803417 ... (more)
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-20 ~ 2018-09-30
IIF 146 - Director → ME
2017-03-27 ~ 2019-06-05
IIF 295 - Secretary → ME
4
ANO (NO.1) LIMITED
- now 03263071
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08 02470307
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-28 ~ 2010-03-31
IIF 61 - Director → ME
2008-11-28 ~ 2010-03-31
IIF 291 - Secretary → ME
5
ARC BUILDING LIMITED
- now 00611966
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1991-09-30 ~ 1998-03-18
IIF 160 - Director → ME
6
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-07-22 ~ 1993-07-21
IIF 165 - Director → ME
~ 1998-03-18
IIF 161 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 286 - Secretary → ME
7
BEAZER LIMITED
- now 00933387
C H BEAZER (HOLDINGS) PLC
- 1988-02-15 00933387 02249271
C. H. BEAZER & SONS (HOLDINGS) LIMITED
- 1972-03-22 00933387
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 177 - Director → ME
8
CHANTWAY LIMITED
05347445
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 101 - Director → ME
2005-03-01 ~ 2005-03-10
IIF 279 - Secretary → ME
9
CHB EXETER LIMITED
- now 00236040
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (5 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 187 - Director → ME
10
CHB GROUP LIMITED
- now 02356570
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
1993-09-09 ~ 1998-03-18
IIF 188 - Director → ME
11
CHB P H R LIMITED
- now 02670582
POWERHOUSE RETAIL LIMITED
- 1996-06-16 02670582 03123741, 02821608
E & S RETAIL LTD. - 1994-03-01 02821608
LEGISLATOR 1140 LIMITED - 1992-03-30 04126997, 04461295, 04547101 ... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-03-18
IIF 192 - Director → ME
12
CHB PRODUCTS LIMITED
- now 01140208
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 190 - Director → ME
13
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960
MISLEX (554) LIMITED
- 2008-03-06 06419960 05795382, 04701505, 04072839 ... (more)
141 Englishcombe Lane, Bath
Active Corporate (4 parents)
Equity (Company account)
3,751 GBP2024-11-30
Officer
2008-02-21 ~ 2008-05-21
IIF 110 - Director → ME
2008-02-21 ~ 2008-05-21
IIF 281 - Secretary → ME
14
CITY & ST JAMES ESTATES LIMITED
- now 00328410
WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18 00328410
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-03-18 ~ 2010-03-31
IIF 43 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 260 - Secretary → ME
15
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710
SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
1992-11-01 ~ 2010-03-31
IIF 24 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 251 - Secretary → ME
16
CONBLOC LIMITED - now 00534232
HB OFFICES LIMITED
- 2005-09-20 02339068
BEAZER OFFICES LIMITED
- 1994-08-18 02339068
CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068
GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068
WINGCONE LIMITED
- 1989-02-09 02339068
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 184 - Director → ME
17
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348
OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1993-11-30 ~ 1998-03-18
IIF 164 - Director → ME
18
E & S RETAIL LIMITED
- now 02821608 02670582
POWERHOUSE RETAIL LIMITED - 1994-03-01 03123741, 02670582
DIPLEMA 277 LIMITED - 1993-08-27 03017568, 02464098, 02388146 ... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 168 - Director → ME
19
E SUB LIMITED
- now 02670503
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 178 - Director → ME
20
ENSIGN PARK LIMITED
- now 02382986
MAYORDENE LIMITED
- 1989-09-05 02382986
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
~ 1998-03-18
IIF 158 - Director → ME
21
GRAFTON ESTATE NO. 1 GP LIMITED
07033542 08078765
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
336,988 GBP2024-02-29
Officer
2009-09-29 ~ 2010-03-31
IIF 59 - Director → ME
2009-09-29 ~ 2010-03-31
IIF 288 - Secretary → ME
22
GRAFTON ESTATE NO. 2 LP (NOMINEE ONE) LIMITED
- now 06046260 06046974, 06046977, 06046968
SHELFCO (NO. 3370) LIMITED - 2007-03-16 03958799, 03289107, 05503281 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 16 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 265 - Secretary → ME
23
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED
- now 06046968 06046974, 06046260, 06046977
SHELFCO (NO. 3371) LIMITED - 2007-03-16 03958799, 03289107, 05503281 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2010-03-31
IIF 45 - Director → ME
2008-06-25 ~ 2010-03-31
IIF 267 - Secretary → ME
24
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED
06046974 06046260, 06046977, 06046968
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 93 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 263 - Secretary → ME
25
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED
- now 06046977 06046974, 06046260, 06046968
SHELFCO (NO. 3373) LIMITED - 2007-03-16 03958799, 03289107, 05503281 ... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-12-31 ~ 2010-03-31
IIF 92 - Director → ME
2007-12-31 ~ 2010-03-31
IIF 266 - Secretary → ME
26
GRAFTON ESTATE NO.1 (NOMINEE 1) LIMITED
07034811 07034852
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 40 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 290 - Secretary → ME
27
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED
07034852 07034811
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2009-09-30 ~ 2010-03-31
IIF 57 - Director → ME
2009-09-30 ~ 2010-03-31
IIF 289 - Secretary → ME
28
HANSON (FP) LIMITED
- now 02052961 02385197, 03588221
FLORAPAK LIMITED - 1990-07-05
KRUSHAL LIMITED - 1986-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-10-12 ~ 1998-03-18
IIF 163 - Director → ME
29
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093
BEAZER ESTATES LIMITED
- 1994-08-23 00951093
FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 175 - Director → ME
30
HANSON AGGREGATES UK LIMITED - now
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 173 - Director → ME
31
HANSON CANADA LIMITED - now
HPL HOLDINGS LIMITED
- 2007-06-07 02249271
C H BEAZER (HOLDINGS) LIMITED - 1994-08-31 00933387
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 189 - Director → ME
32
HANSON H5 - now 00534232
HB VENTURES LIMITED
- 2005-10-11 02100337
BEAZER VENTURES LIMITED
- 1994-08-18 02100337
KIER PROJECTS LIMITED
- 1989-04-07 02100337
KIER (THREE) LIMITED
- 1988-01-04 02100337
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 170 - Director → ME
33
HANSON LAND DEVELOPMENT LIMITED
- now 00602854
ARC PROPERTIES LIMITED
- 1994-10-13 00602854
A.R.C. PROPERTIES LIMITED
- 1986-07-01 00602854
AMEY GRAVEL LIMITED
- 1985-01-25 00602854
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 186 - Director → ME
1992-04-21 ~ 1992-07-21
IIF 285 - Secretary → ME
34
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463
BODYCROFT INVESTMENTS LIMITED
- 1989-07-12 02364463
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
702 GBP2024-02-29
Officer
~ 1995-05-01
IIF 162 - Director → ME
1998-03-19 ~ 2010-03-31
IIF 26 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 250 - Secretary → ME
35
HB HOTELS LIMITED
- now 01938291
BEAZER HOTELS LIMITED
- 1994-08-18 01938291
SWIFT 358 LIMITED
- 1985-09-17 01938291 06808077, 01948816, 01993967 ... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 167 - Director → ME
36
HEMPEL HOTELS LIMITED
- now 02728455
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 25 - Director → ME
2003-03-14 ~ 2005-03-10
IIF 248 - Secretary → ME
37
HOMES (EAST ANGLIA) LIMITED
00683881
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 180 - Director → ME
38
HORTICULTURAL PLACE DEVELOPMENTS LIMITED
09305029
36 Walpole Street, London
Active Corporate (4 parents)
Equity (Company account)
-215,510 GBP2018-03-31
Officer
2016-05-04 ~ 2019-11-27
IIF 119 - Director → ME
39
HPL 3 LIMITED - now
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 1998-03-27 00746571 02385983, 02385983, 02385983, 02385983... (more)
HB PROPERTY SOUTH LIMITED
- 1996-01-31 00746571
BEAZER PROPERTY (SOUTH) LIMITED
- 1994-08-18 00746571
W. & C. FRENCH LIMITED
- 1993-01-29 00746571
1 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
~ 1998-03-18
IIF 174 - Director → ME
40
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now 02249382
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 171 - Director → ME
41
HPL INVESTMENTS LIMITED
- now 02486803 00982918
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01 08670394, 06275636, 06418919 ... (more)
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1997-02-24 ~ 1998-03-18
IIF 191 - Director → ME
42
HPL PROPERTIES LIMITED
- now 02755730
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25 02755730
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
1993-01-06 ~ 1998-03-18
IIF 185 - Director → ME
43
HPL PROPERTY LIMITED
- now 01810564
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564
FLINTNEW LIMITED
- 1984-07-26 01810564
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 181 - Director → ME
44
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561
KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1992-12-31 ~ 1998-03-18
IIF 172 - Director → ME
45
INVOKESTAR LIMITED
03975968 10421729
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,513,982 GBP2022-02-28
Officer
2003-03-31 ~ 2010-03-31
IIF 39 - Director → ME
2000-05-02 ~ 2010-03-31
IIF 243 - Secretary → ME
46
J F ASHTON LIMITED
- now 00114709 00078026
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11 00078026
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
11,726,775 GBP2024-02-29
Officer
1998-03-19 ~ 2010-03-31
IIF 37 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 253 - Secretary → ME
47
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765
KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1993-01-29 01013765
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED
- 1988-11-28 01013765
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1998-03-18
IIF 169 - Director → ME
48
KIVEL PROPERTIES LIMITED
00653323
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (6 parents)
Officer
1993-07-22 ~ 1998-03-18
IIF 193 - Director → ME
1992-04-21 ~ 1993-07-21
IIF 287 - Secretary → ME
49
M E SUB LIMITED
- now 02746641
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 182 - Director → ME
50
MARTIN'S COMMERCIAL LIMITED
11810897
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-06 ~ 2019-06-05
IIF 141 - Director → ME
51
MARTIN'S DESIGN AND CONSTRUCTION LIMITED
08496185
36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-19 ~ 2018-09-30
IIF 145 - Director → ME
52
MARTIN'S DEVCO LIMITED
11806542
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 5 - Director → ME
53
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
11806658
36 Walpole Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-05 ~ 2020-01-03
IIF 127 - Director → ME
54
MARTIN'S ESTATES (CLERKENWELL) LIMITED
- now 03244401
SPEED 5787 LIMITED - 1996-10-08 03764793, 02766608, 04628585 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-17 ~ 2018-09-30
IIF 129 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 213 - Secretary → ME
55
MARTIN'S FAMILY INVESTMENTS LIMITED
11426958
36 Walpole Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2018-06-21 ~ 2021-07-15
IIF 128 - Director → ME
56
MARTIN'S FINANCIAL HOLDINGS LIMITED
11806654
36 Walpole Street, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 132 - Director → ME
57
MARTIN'S FINANCIAL NO 1 LIMITED
11806598 11806583
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 131 - Director → ME
58
MARTIN'S FINANCIAL NO 2 LIMITED
11806583 11806598
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ 2021-07-15
IIF 144 - Director → ME
59
MARTIN'S INVESTMENT HOLDINGS LIMITED
11806663
36 Walpole Street, London, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2019-02-05 ~ 2020-01-03
IIF 138 - Director → ME
60
MARTIN'S INVESTMENTS LIMITED
11806640 FC007467
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-02-05 ~ 2019-06-05
IIF 143 - Director → ME
61
MARTIN'S MANAGEMENT SERVICES LIMITED
11810074
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 142 - Director → ME
62
MARTIN'S MUSE LIMITED
11810886
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-02-06 ~ 2019-06-05
IIF 133 - Director → ME
63
MARTIN'S PROPERTIES (CHELSEA) LIMITED
- now 00533856
MARTIN'S OF CHELSEA LIMITED - 1987-09-01
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 126 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 216 - Secretary → ME
64
MARTIN'S PROPERTIES (KENSINGTON) LIMITED
- now 04466496
SPEED 9216 LIMITED - 2002-07-12 03764793, 02766608, 04628585 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 123 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 215 - Secretary → ME
65
MARTIN'S PROPERTIES (NOMINEE TWO) LIMITED
06957001
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 134 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 214 - Secretary → ME
66
MARTIN'S PROPERTIES (NOMINEE) LIMITED
06957038
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-01-17 ~ 2021-07-15
IIF 135 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 218 - Secretary → ME
67
MARTIN'S PROPERTIES (OS) LIMITED
10685115
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-22 ~ 2021-07-15
IIF 136 - Director → ME
68
MARTIN'S PROPERTIES (PARSONS GREEN) LIMITED
09638536
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-15 ~ 2018-09-30
IIF 125 - Director → ME
69
MARTIN'S PROPERTIES (RADNOR WALK) LIMITED
06937520
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2018-09-30
IIF 139 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 217 - Secretary → ME
70
MARTIN'S PROPERTIES HOLDINGS LIMITED
- now 00767976
RADNOR WALK INVESTMENTS LIMITED
- 2016-06-23 00767976
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Officer
2011-01-17 ~ 2018-09-30
IIF 118 - Director → ME
2011-01-17 ~ 2019-01-07
IIF 212 - Secretary → ME
71
MARTIN'S PROPERTIES NO.1 LIMITED
08433349
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-07 ~ 2018-09-30
IIF 4 - Director → ME
72
MARTIN'S PROPERTIES RESIDENTIAL LIMITED
10792176
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-05-26 ~ 2021-07-15
IIF 120 - Director → ME
73
MARTIN'S RESIDENTIAL LIMITED
11810908
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-06 ~ 2019-06-05
IIF 130 - Director → ME
74
MOORINGS NO.2 LIMITED
04099117 04099142, 04095875
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 31 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 241 - Secretary → ME
75
MOORINGS NO.3 LIMITED
04099142 04095875, 04099117
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
400,641 GBP2022-08-31
Officer
2005-07-06 ~ 2010-03-31
IIF 51 - Director → ME
2005-07-06 ~ 2010-03-31
IIF 242 - Secretary → ME
76
O & H (BRUTON STREET) LIMITED
- now 05889076
O&H (SEVEN) LIMITED
- 2006-08-23 05889076
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-27 ~ 2010-03-31
IIF 63 - Director → ME
2006-07-27 ~ 2010-03-31
IIF 201 - Secretary → ME
77
O & H CAPITAL LIMITED
03681156
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2008-06-16 ~ 2010-03-31
IIF 60 - Director → ME
1999-04-20 ~ 2010-03-31
IIF 228 - Secretary → ME
78
O & H ESTATES LIMITED
03718329
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
7,693,327 GBP2024-02-29
Officer
1999-04-20 ~ 2010-03-31
IIF 53 - Director → ME
1999-02-23 ~ 2010-03-31
IIF 196 - Secretary → ME
79
O & H HOLDINGS LIMITED
05720959 12841264, 01228446
2 Mill Street, London, United Kingdom
Liquidation Corporate (2 parents, 8 offsprings)
Officer
2006-02-24 ~ 2010-03-31
IIF 207 - Secretary → ME
80
O & H HOLDINGS NO.2 LIMITED
- now 01228446
O & H HOLDINGS LIMITED
- 2006-02-24 01228446 12841264, 05720959
HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Fixed Assets (Company account)
7,000 GBP2023-02-28
Officer
2005-07-06 ~ 2010-03-31
IIF 27 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 245 - Secretary → ME
81
O & H PROPERTY DEVELOPMENTS LIMITED
- now 05372379
O&H LYGON PLACE LIMITED
- 2010-03-05 05372379
CLIPBROOK LIMITED
- 2005-04-14 05372379
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-25
IIF 114 - Director → ME
2005-04-13 ~ 2010-03-25
IIF 280 - Secretary → ME
82
O & H WALTON (RESIDENTIAL) LIMITED
05383307
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
7,138,669 GBP2024-02-29
Officer
2005-03-04 ~ 2010-03-31
IIF 112 - Director → ME
2005-03-04 ~ 2010-03-31
IIF 271 - Secretary → ME
83
O&H (ALBEMARLE STREET) LIMITED
- now 05665565
MISLEX (477) LIMITED
- 2006-02-14 05665565 05795382, 04701505, 04072839 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-14 ~ 2010-03-31
IIF 18 - Director → ME
2006-02-14 ~ 2010-03-31
IIF 233 - Secretary → ME
84
O&H (BASINGSTOKE) LIMITED
- now 05665516
MISLEX (473) LIMITED
- 2006-03-01 05665516 05795382, 04701505, 04072839 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-01 ~ 2010-03-31
IIF 22 - Director → ME
2006-03-01 ~ 2010-03-31
IIF 258 - Secretary → ME
85
O&H (CAVENDISH PLACE) LIMITED - now
O & H (EIGHT) LIMITED
- 2012-05-15 06291120
O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23 06291120
TROYBRIGHT LIMITED
- 2007-08-02 06291120
2 Mill Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-08-02 ~ 2010-03-31
IIF 62 - Director → ME
2007-08-02 ~ 2010-03-31
IIF 264 - Secretary → ME
86
O&H (FIVE) LIMITED
05715468
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 33 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 232 - Secretary → ME
87
O&H (FOUR) LIMITED
05715467
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 35 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 208 - Secretary → ME
88
O&H (NBS) LIMITED
- now 05385018
MISLEX (442) LIMITED
- 2005-04-14 05385018 05795382, 04701505, 04072839 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ 2010-03-31
IIF 38 - Director → ME
2005-03-29 ~ 2010-03-31
IIF 236 - Secretary → ME
89
O&H (OBS) LIMITED
- now 05665525 11208863, 11208871
MISLEX (474) LIMITED
- 2006-02-03 05665525 05795382, 04701505, 04072839 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-24 ~ 2010-03-31
IIF 19 - Director → ME
2006-01-24 ~ 2010-03-31
IIF 256 - Secretary → ME
90
O&H (ONE) LIMITED
05715384
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 21 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 247 - Secretary → ME
91
O&H (QUEEN'S GATE) LIMITED
- now 05715465
O&H (THREE) LIMITED
- 2007-12-14 05715465
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 52 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 238 - Secretary → ME
92
O&H (SIX) LIMITED
05715469
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 23 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 255 - Secretary → ME
93
O&H (SWAN HOUSE) LIMITED
- now 04428968
FASTREALM LIMITED - 2002-05-28
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 20 - Director → ME
2002-07-12 ~ 2010-03-31
IIF 237 - Secretary → ME
94
O&H (TWO) LIMITED
05715529
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ 2010-03-31
IIF 10 - Director → ME
2006-02-20 ~ 2010-03-31
IIF 240 - Secretary → ME
95
O&H CHELSEA LIMITED
- now 04589010
VIOLETHURST LIMITED - 2003-01-09
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-17 ~ 2010-03-31
IIF 153 - Director → ME
2003-01-09 ~ 2010-03-31
IIF 210 - Secretary → ME
96
O&H FINANCE LIMITED
- now 05046460
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24 05046460
RAZORBRIDGE LIMITED
- 2004-04-21 05046460
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-04-20 ~ 2010-03-31
IIF 50 - Director → ME
2004-04-20 ~ 2010-03-31
IIF 261 - Secretary → ME
97
O&H HAMPTON LIMITED
- now 02385983
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12 02385983
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 2000-06-09 02385983 00746571, 00746571, 00746571, 00746571... (more)
HANSON LAND LIMITED
- 1998-03-27 02385983
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED
- 1996-01-19 02385983 00746571, 00746571, 00746571, 00746571... (more)
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
1993-08-02 ~ 2010-03-31
IIF 29 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 262 - Secretary → ME
98
O&H HOLBORN (NO.2) LIMITED
- now 05247035
QUAYSHELFCO 1116 LIMITED
- 2005-01-14 05247035 05471041, 03976893, 03737252 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ 2010-03-31
IIF 94 - Director → ME
2004-12-22 ~ 2010-03-31
IIF 268 - Secretary → ME
99
O&H INVESTMENTS LIMITED
- now 05276555
CAMPBAY LIMITED
- 2004-12-15 05276555
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ 2010-03-31
IIF 108 - Director → ME
2004-12-14 ~ 2010-03-31
IIF 278 - Secretary → ME
100
O&H LIMITED
- now 03766536
O & H PROPERTIES LIMITED - 2002-03-12 01645445
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 27 offsprings)
Officer
2005-07-06 ~ 2010-03-31
IIF 14 - Director → ME
1999-05-07 ~ 2010-03-31
IIF 246 - Secretary → ME
101
O&H MAYFAIR LIMITED
- now 05233405
INKFLAME LIMITED
- 2004-10-25 05233405
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-10-22 ~ 2010-03-31
IIF 107 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 272 - Secretary → ME
102
O&H MAYFAIR NO.2 LIMITED
- now 05894338
DUSTBRIDGE LIMITED
- 2006-09-15 05894338
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2010-03-31
IIF 46 - Director → ME
2006-09-14 ~ 2010-03-31
IIF 231 - Secretary → ME
103
O&H MOORING A LIMITED
- now 05372202 05372397
CLEARGRANGE LIMITED
- 2005-04-14 05372202
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-13 ~ 2010-03-31
IIF 99 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 269 - Secretary → ME
104
O&H MOORING B LIMITED
- now 05372397 05372202
CLIPMARK LIMITED
- 2005-04-14 05372397
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-13 ~ 2010-03-31
IIF 102 - Director → ME
2005-04-13 ~ 2010-03-31
IIF 273 - Secretary → ME
105
O&H OLD BURLINGTON LIMITED
- now 05233568
FLAGHURST LIMITED
- 2004-10-25 05233568
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 111 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 276 - Secretary → ME
106
O&H PODIUM LIMITED
- now 05216343
FLAGVIEW LIMITED
- 2004-10-19 05216343
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-31
IIF 41 - Director → ME
2004-10-15 ~ 2010-03-31
IIF 225 - Secretary → ME
107
O&H PROPERTIES LIMITED
- now 01645445 03766536
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12 01645445
LONDON BRICK PROPERTY LIMITED
- 1998-03-20 01645445
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
185,518,591 GBP2024-02-29
Officer
1992-10-01 ~ 2013-03-31
IIF 55 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 254 - Secretary → ME
108
O&H Q1 LIMITED
- now 05277211 05277150, 05277165, 05277151, 05277178, 05277137, 05277136... (more)
QUICKFIRE 1 LIMITED
- 2007-09-21 05277211 05277178, 05277150, 05277165, 05277136, 05277137, 05277151... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 113 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 205 - Secretary → ME
109
O&H Q2 LIMITED
- now 05277136 05277150, 05277165, 05277151, 05277211, 05277178, 05277137... (more)
QUICKFIRE 2 LIMITED
- 2007-12-03 05277136 05277178, 05277211, 05277150, 05277165, 05277137, 05277151... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 152 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 194 - Secretary → ME
110
O&H Q3 LIMITED
- now 05277137 05277150, 05277165, 05277151, 05277211, 05277178, 05277136... (more)
QUICKFIRE 3 LIMITED
- 2007-09-21 05277137 05277178, 05277211, 05277150, 05277165, 05277136, 05277151... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 105 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 206 - Secretary → ME
111
O&H Q4 LIMITED
- now 05277150 05277165, 05277151, 05277211, 05277178, 05277137, 05277136... (more)
QUICKFIRE 4 LIMITED
- 2007-12-03 05277150 05277178, 05277211, 05277165, 05277136, 05277137, 05277151... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-11-20 ~ 2010-03-31
IIF 150 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 209 - Secretary → ME
112
O&H Q5 LIMITED
- now 05277151 05277150, 05277165, 05277211, 05277178, 05277137, 05277136... (more)
QUICKFIRE 5 LIMITED
- 2007-09-21 05277151 05277178, 05277211, 05277150, 05277165, 05277136, 05277137... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-27 ~ 2010-03-31
IIF 100 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 197 - Secretary → ME
113
O&H Q6 LIMITED
- now 05277178 05277150, 05277165, 05277151, 05277211, 05277137, 05277136... (more)
QUICKFIRE 6 LIMITED
- 2007-12-03 05277178 05277211, 05277150, 05277165, 05277136, 05277137, 05277151... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,602,001 GBP2024-02-29
Officer
2005-09-19 ~ 2010-03-31
IIF 44 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 211 - Secretary → ME
114
O&H Q7 LIMITED
- now 05277165 05277150, 05277151, 05277211, 05277178, 05277137, 05277136... (more)
QUICKFIRE 7 LIMITED
- 2007-12-03 05277165 05277178, 05277211, 05277150, 05277136, 05277137, 05277151... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
47,204,632 GBP2024-02-29
Officer
2007-11-20 ~ 2010-03-31
IIF 151 - Director → ME
2005-12-31 ~ 2010-03-31
IIF 199 - Secretary → ME
115
O&H RANELAGH HOUSE LIMITED
- now 03078044
ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17 03078044
GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-12 ~ 2010-03-31
IIF 30 - Director → ME
2003-02-12 ~ 2010-03-31
IIF 223 - Secretary → ME
116
O&H ST GEORGES LIMITED
- now 05216539
FRAMEBAY LIMITED
- 2004-10-19 05216539
2 Mill Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-15 ~ 2010-03-25
IIF 56 - Director → ME
2004-10-15 ~ 2010-03-25
IIF 239 - Secretary → ME
117
O&H SWALLOW STREET LIMITED
- now 05233307
JETBROOK LIMITED
- 2004-10-25 05233307
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-22 ~ 2010-03-31
IIF 109 - Director → ME
2004-10-22 ~ 2010-03-31
IIF 284 - Secretary → ME
118
O&H TALBOT (NO. 1) LIMITED
- now 05407974 05406958
SHELFCO (NO. 3063) LIMITED
- 2005-07-06 05407974 03958799, 03289107, 05503281 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-05 ~ 2010-03-31
IIF 49 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 259 - Secretary → ME
119
O&H TALBOT (NO. 2) LIMITED
- now 05406958 05407974
SHELFCO (NO. 3065) LIMITED - 2005-07-06 03958799, 03289107, 05503281 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-22 ~ 2010-03-31
IIF 54 - Director → ME
2005-07-05 ~ 2010-03-31
IIF 226 - Secretary → ME
120
O&H WALTON LIMITED
- now 05176292 11210556
COILGROVE LIMITED
- 2004-08-05 05176292
2 Mill Street, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2004-08-03 ~ 2010-03-31
IIF 48 - Director → ME
2004-08-03 ~ 2010-03-31
IIF 230 - Secretary → ME
121
O. & H. CONSTRUCTION LIMITED
01851382
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 58 - Director → ME
2004-05-27 ~ 2010-03-31
IIF 257 - Secretary → ME
122
OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
10619226
36 Walpole Street, London, United Kingdom
Active Corporate (5 parents, 27 offsprings)
Equity (Company account)
-417,984 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 84 - Director → ME
123
OBSIDIAN STRATEGIC FG LIMITED
11136103 11136100, 11179643, 10820712 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-552,244 GBP2020-03-31
Officer
2018-01-05 ~ 2021-07-12
IIF 2 - Director → ME
124
OBSIDIAN STRATEGIC LTD
10430940 11136100, 11136103, 11179643 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,959,316 GBP2020-03-31
Officer
2017-03-30 ~ 2021-07-12
IIF 79 - Director → ME
125
OBSIDIAN STRATEGIC RC LIMITED
11011787 11136100, 11136103, 11179643 ... (more)
36 Walpole Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,274 GBP2020-03-31
Officer
2017-12-08 ~ 2021-07-12
IIF 67 - Director → ME
126
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975
LOOSEKITE LIMITED
- 2009-10-14 07033975
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
158,967 GBP2023-02-28
Officer
2009-10-06 ~ 2010-03-31
IIF 115 - Director → ME
127
PACETREND
05890588
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2006-07-28 ~ 2010-03-31
IIF 15 - Director → ME
2006-07-28 ~ 2010-03-31
IIF 224 - Secretary → ME
128
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20 04982121
HAMPERDEW LIMITED
- 2004-02-27 04982121
Thomas House, 84 Eccleston Square, London, England
Active Corporate (3 parents)
Officer
2004-02-27 ~ 2010-03-31
IIF 1 - Director → ME
2004-02-27 ~ 2010-03-31
IIF 203 - Secretary → ME
129
PRINTPARK LIMITED
05321515
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 104 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 275 - Secretary → ME
130
RADNOR WALK (KR) LIMITED
10058197
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2018-09-30
IIF 121 - Director → ME
131
RADNOR WALK (WH) LTD
08462321
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 122 - Director → ME
132
RADNOR WALK (WH) NO.2 LIMITED
08463325
36 Walpole Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-26 ~ 2021-07-15
IIF 140 - Director → ME
133
S SUB LIMITED
- now 02310582
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-01-16 ~ 1998-03-18
IIF 176 - Director → ME
134
SECOND CITY PROPERTIES LIMITED
- now 00033886
SECOND CITY PROPERTIES P L C
- 1984-09-04 00033886
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
~ 1998-03-18
IIF 183 - Director → ME
135
SJP 1 LIMITED - now 01051146
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421
ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED
- 1987-09-07 01504421
STEELHAVEN (3) LIMITED
- 1981-12-31 01504421
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
~ 1998-03-18
IIF 179 - Director → ME
136
SOCIAL FIRMS UK
- now SC214915
SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
43 Bath Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2012-01-09
IIF 154 - Director → ME
137
SOCIAL FIRMS UK VENTURES LIMITED
05165291
Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-01-09
IIF 95 - Director → ME
138
SPIRITBAY LIMITED
05321513
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 283 - Secretary → ME
139
SPIRITDRIVE LIMITED
05321720
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-16 ~ 2010-03-31
IIF 98 - Director → ME
2005-02-16 ~ 2010-03-31
IIF 274 - Secretary → ME
140
SPIRITGROVE LIMITED
05321641
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ 2010-03-31
IIF 106 - Director → ME
2005-02-09 ~ 2010-03-31
IIF 277 - Secretary → ME
141
ST JAMES HOUSING LIMITED
- now 03509017
HOLAW (432) LIMITED - 1998-07-13 03361993, 03831906, 03005682 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-08-17 ~ 2010-03-31
IIF 42 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 235 - Secretary → ME
142
ST JAMES PARADE (43) LIMITED
05078335 05688216, 05648665, 04971793 ... (more)
York House, 45 Seymour Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 11 - Director → ME
2004-06-07 ~ 2005-03-10
IIF 227 - Secretary → ME
143
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237
HOLAW (423) LIMITED
- 1998-06-03 03460237 03361993, 03831906, 03005682 ... (more)
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-04-08 ~ 2010-03-31
IIF 32 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 244 - Secretary → ME
144
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239
HOLAW (422) LIMITED
- 1998-06-03 03460239 03361993, 03831906, 03005682 ... (more)
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
469,332 GBP2024-02-29
Officer
1998-04-08 ~ 2010-03-31
IIF 13 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 252 - Secretary → ME
145
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818
HPL DEVELOPMENTS LIMITED
- 1998-03-27 00694818
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818
FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818
D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 00694818
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-100 GBP2024-02-29
Officer
~ 2010-03-31
IIF 17 - Director → ME
1999-06-23 ~ 2010-03-31
IIF 229 - Secretary → ME
146
STONEMILE PROPERTIES LIMITED
04258157
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 8 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 270 - Secretary → ME
147
STRAWBOAT LIMITED
03045955
8 Sackville Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-7,066,976 GBP2024-02-29
Officer
2005-07-06 ~ 2010-03-31
IIF 47 - Director → ME
148
SUNBAY LIMITED
05035277
25-28 Old Burlington Street, London, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 7 - Director → ME
2004-02-06 ~ 2010-03-31
IIF 195 - Secretary → ME
149
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003
SAILPOND LIMITED
- 2009-10-14 07034003
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
8,906 GBP2024-02-29
Officer
2009-10-06 ~ 2010-03-31
IIF 96 - Director → ME
150
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED
- now 05306587 05306592
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 28 - Director → ME
151
TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED
- now 05306592 05306587
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 36 - Director → ME
152
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201
SHELFCO (NO. 3215) LIMITED - 2006-03-22 03958799, 03289107, 05503281 ... (more)
109 Baker Street, London, England
Active Corporate (5 parents)
Officer
2006-03-23 ~ 2010-03-31
IIF 103 - Director → ME
153
THE OLD PRINTWORKS CHELSEA LIMITED
08881942
D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-02-07 ~ 2018-08-15
IIF 3 - Director → ME
2014-02-07 ~ 2018-08-15
IIF 294 - Secretary → ME
154
THE VINTNER LONDON LTD
07192823
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (3 parents)
Equity (Company account)
-27,953 GBP2020-12-31
Officer
2011-05-01 ~ 2013-04-24
IIF 116 - Director → ME
2011-05-01 ~ 2013-04-29
IIF 293 - Secretary → ME
155
TOM GILBEY 1 LIMITED
13259136 12805266
60 Windsor Avenue 60 Windsor Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
33,989 GBP2024-03-31
Officer
2021-03-11 ~ 2022-04-01
IIF 117 - Director → ME
156
WELLMILE ESTATES LIMITED
04258159
2 Mill Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 9 - Director → ME
2001-12-05 ~ 2010-03-31
IIF 282 - Secretary → ME
157
WELSHBACK MANAGEMENT COMPANY LIMITED
02365692
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15 GBP2024-12-31
Officer
1991-05-31 ~ 1995-09-13
IIF 159 - Director → ME
158
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670
BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 00416787
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (4 parents)
Officer
1993-06-02 ~ 1998-03-18
IIF 166 - Director → ME
159
WINGPOST LIMITED
05009809
25-28 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2005-07-06 ~ 2010-03-31
IIF 6 - Director → ME
2004-02-04 ~ 2010-03-31
IIF 204 - Secretary → ME
160
WINSOR ROAD (HAMPTON) MANAGEMENT COMPANY LTD
07084840
Union House, 111 New Union Street, Coventry, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-02-28
Officer
2009-11-24 ~ 2010-04-12
IIF 155 - Director → ME
2009-11-24 ~ 2010-04-12
IIF 292 - Secretary → ME

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

Nicholson, Paul William

26/40 HIGH STREET SLOUGH LIMITED

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