The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mahendra, Myron Murugendra
- British Registered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 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
- British chartered accountantRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 59 IIF 60 IIF 61 (more)(less)
- British company directorRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 66
- British company secretaryRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
- British directorRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 69 IIF 70 IIF 71 (more)(less)
- British secretaryRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
9 Wellesley Road, Chiswick, London, W4 4BS
IIF 79
- Registered addresses and corresponding companies
Mahendra, Myron Murugendra
- Malaysian Registered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 96 IIF 97 IIF 98 (more)(less)
- Malaysian chartered accountantRegistered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 102
- Malaysian born in April 1966Registered addresses and corresponding companies
Mahendra, Myron Murugendra
- Malaysian chartered accountant born in April 1966Registered addresses and corresponding companies
Mahendra, Myron Murugendra
13 Priory Road, London, W4 5JB
IIF 106 IIF 107 IIF 108 (more)(less)
- born in April 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies12a Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 110
- British born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 111 IIF 112 IIF 113 (more)(less)
- British chartered accountant born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 115 IIF 116 IIF 117 (more)(less)
- British finance director born in March 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9 Wellesley Road, Chiswick, London, W4 4BS
IIF 121
- British born in April 1966
Mahendra, Myron Murugendra
Resident in United Kingdom
Registered addresses and corresponding companies9, Wellesley Road, Chiswick, W4 4BS, England
IIF 12212a, Upper Berkeley Street, London, W1H 7QE, England
IIF 123 IIF 124 IIF 125 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 148 IIF 149 IIF 150 (more)(less)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 154 IIF 155 IIF 156
- British born in April 1966
Mr Myron Murugendra Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies9, Wellesley Road, London, Chiswick, W4 4BS
IIF 157
Related profiles found in government register
Offspring entities and appointments
135
- 1
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ 2010-05-07IIF 116 - Director → ME - 2
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ 2010-05-05IIF 120 - Director → ME - 3Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 85 - Secretary → ME
- 4BARRY MANAGEMENT LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 38 - Secretary → ME
- 5CASTLETOWN ASSET MANAGEMENT LIMITED - now12a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ 2006-07-13IIF 39 - Secretary → ME
- 6
- 7
- 8
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2006-07-11IIF 70 - Secretary → ME - 9CGP (BGR) LIMITED - now
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-07-30 ~ 2006-07-11IIF 59 - Secretary → ME - 10CGP (HAMPTON) LIMITED - now
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ 2006-07-11IIF 10 - Secretary → ME - 11CGP (LANGLEY) LIMITED - now
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ 2006-07-11IIF 69 - Secretary → ME - 12CGP (LONDON) LIMITED - now
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2001-03-30 ~ 2006-07-11IIF 118 - Director → ME2000-07-27 ~ 2006-07-11IIF 61 - Secretary → ME - 13
- 14CGP (NORTHAMPTON) LIMITED - now
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2005-08-02 ~ 2006-07-11IIF 78 - Secretary → ME - 15
- 16
- 17CGP (RETAIL WAREHOUSE) LIMITED - now
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ 2006-07-11IIF 66 - Secretary → ME - 18
- 19CGP (SWAN COURT) LIMITED - now
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ 2006-07-11IIF 41 - Secretary → ME - 20
- 21CGP (TWYFORD) LIMITED - now
CHANCERYGATE (TWYFORD) LIMITED
- 2007-10-17 04302873O & T DEVELOPMENTS LIMITED
- 2002-03-13 04302873The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2002-05-23 ~ 2006-07-11IIF 114 - Director → ME2001-11-01 ~ 2006-07-11IIF 13 - Secretary → ME - 22PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-1112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2024-01-03 ~ nowIIF 132 - Director → ME1999-11-22 ~ 2006-07-11IIF 119 - Director → ME1999-07-30 ~ 2006-07-11IIF 63 - Secretary → ME
- 23
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 156 - Director → ME - 24CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-1412a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2023-03-27 ~ nowIIF 133 - Director → ME
- 25
- 2612a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 38 offsprings)Officer2023-03-27 ~ nowIIF 124 - Director → ME2004-09-13 ~ 2006-07-11IIF 79 - Secretary → ME
- 27
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 134 - Director → ME - 28
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2006-07-11IIF 50 - Secretary → ME - 29
- 30
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745CIVICOURT LIMITED
- 1999-11-09 03866745The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-09 ~ 2006-07-11IIF 112 - Director → ME1999-11-09 ~ 2006-07-11IIF 49 - Secretary → ME - 31
- 32
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 154 - Director → ME - 33
- 34CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 127 - Director → ME
- 35
- 36
CHANCERYGATE (HORNSEY) LIMITED
05704026The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-02-09 ~ 2006-07-11IIF 26 - Secretary → ME - 37Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-0712a Upper Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2006-03-28 ~ 2006-07-11IIF 65 - Secretary → ME - 38
- 39
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ 2006-07-11IIF 67 - Secretary → ME - 40
- 41
- 42
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 149 - Director → ME - 43CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-03-27 ~ nowIIF 146 - Director → ME
- 44
- 4512a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 141 - Director → ME2006-03-28 ~ 2006-07-11IIF 64 - Secretary → ME
- 46
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-12 ~ 2006-07-11IIF 72 - Secretary → ME - 4712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-16 ~ 2006-07-11IIF 36 - Secretary → ME
- 48CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 147 - Director → ME
- 49
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 136 - Director → ME - 50
- 51The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (11 parents)Officer2002-04-08 ~ 2006-07-18IIF 11 - Secretary → ME
- 52
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 131 - Director → ME - 53
- 54
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 155 - Director → ME - 55
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2023-03-27 ~ nowIIF 151 - Director → ME - 56CHANCERYGATE LIMITED - now12a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ 2006-07-11IIF 117 - Director → ME1999-01-21 ~ 2006-07-10IIF 60 - Secretary → ME
- 57DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 107 - Director → ME
- 58
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 109 - Director → ME1999-02-02 ~ 2002-02-14IIF 80 - Secretary → ME - 59
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-11-21 ~ nowIIF 110 - LLP Designated Member → ME - 60ELDON BUSINESS SERVICES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 12 - Secretary → ME
- 61HALL ROAD OFFICE SUPPLIES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 31 - Secretary → ME
- 62Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2003-10-08 ~ 2006-07-11IIF 45 - Secretary → ME
- 63IAN HALL ASSOCIATES LIMITED - now
SAPER HALL LIMITED
- 2009-07-07 03838981Hartfield Fir Tree Hill, Chandlers Cross, Rickmansworth, HertsActive Corporate (5 parents)Officer1999-09-10 ~ 2003-10-21IIF 108 - Director → ME1999-09-10 ~ 2001-11-01IIF 81 - Secretary → ME - 642 Park Court, Pyrford Road, West Byfleet, SurreyActive Corporate (10 parents)Officer2002-11-20 ~ 2004-06-21IIF 95 - Secretary → ME
- 65JENKINS PROPERTY INVESTMENTS LIMITED - 1995-03-14MABLAW 317 LIMITED - 1994-11-281st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (7 parents, 3 offsprings)Officer2000-11-20 ~ 2006-07-11IIF 90 - Secretary → ME
- 66KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 24 - Secretary → ME
- 67KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 52 - Secretary → ME
- 68
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2006-07-11IIF 83 - Secretary → ME - 69
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 153 - Director → ME - 70LIONEL ROAD DEVELOPMENTS LTD - nowCHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2006-07-11IIF 89 - Secretary → ME
- 71MAGNA LIMITED - 2006-01-31Thomas Eggar Llp, The Corn Exchange, Baffins Lane, Chichester, West Sussex, United KingdomDissolved Corporate (7 parents)Officer2007-01-01 ~ 2007-11-01IIF 111 - Director → ME2007-01-01 ~ 2007-11-01IIF 3 - Secretary → ME
- 72
MITCHAM MANAGEMENT COMPANY LIMITED
05512299One, Glass Wharf, Bristol, United KingdomDissolved Corporate (6 parents)Officer2005-07-20 ~ 2006-03-29IIF 43 - Secretary → ME - 73
NETSPAN LIMITED
0320171325 Harley Street, LondonDissolved Corporate (6 parents)Officer1996-07-18 ~ 1997-10-31IIF 103 - Director → ME - 74NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2006-07-11IIF 88 - Secretary → ME - 75
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2002-04-16 ~ 2004-03-10IIF 121 - Director → ME2004-03-10 ~ 2006-07-11IIF 68 - Secretary → ME - 76
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2023-11-15 ~ nowIIF 145 - Director → ME - 77
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ 2006-07-11IIF 77 - Secretary → ME - 78
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer2022-04-13 ~ nowIIF 139 - Director → ME2002-01-09 ~ 2006-07-11IIF 92 - Secretary → ME - 79A&D PROPERTY LIMITED - 2019-04-1712a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2023-11-01 ~ nowIIF 125 - Director → ME
- 80DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 106 - Director → ME1999-06-11 ~ 2002-01-15IIF 82 - Secretary → ME
- 81
PALINGSWICK HOUSE LIMITED
01756190Office A Norland House, Queensdale Crescent, LondonDissolved Corporate (29 parents)Officer2001-04-18 ~ 2008-04-01IIF 115 - Director → ME - 82Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1999-07-30 ~ 2006-07-11IIF 62 - Secretary → ME - 83PARK ROYAL STORAGE LIMITED - 1994-02-14The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2004-04-15 ~ 2006-07-11IIF 58 - Secretary → ME
- 84
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-04-15 ~ 2006-07-11IIF 9 - Secretary → ME - 85
- 86PARKSTREET OFFICE LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 25 - Secretary → ME
- 879 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 32 - Secretary → ME
- 88Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 29 - Secretary → ME
- 89Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 23 - Secretary → ME
- 90Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 1 - Secretary → ME
- 91Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 51 - Secretary → ME
- 92Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 30 - Secretary → ME
- 93Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2002-07-03 ~ 2004-07-09IIF 20 - Secretary → ME
- 9412a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ 2006-07-11IIF 86 - Secretary → ME
- 959 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 42 - Secretary → ME
- 969 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 57 - Secretary → ME
- 979 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 33 - Secretary → ME
- 989 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 35 - Secretary → ME
- 999 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 28 - Secretary → ME
- 1009 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 56 - Secretary → ME
- 1019 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 19 - Secretary → ME
- 1029 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 53 - Secretary → ME
- 1039 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 44 - Secretary → ME
- 1049 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 15 - Secretary → ME
- 1059 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 46 - Secretary → ME
- 1069 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 27 - Secretary → ME
- 1079 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 22 - Secretary → ME
- 1089 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 6 - Secretary → ME
- 1099 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 47 - Secretary → ME
- 1109 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 14 - Secretary → ME
- 1119 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 40 - Secretary → ME
- 1129 Clifford Street, LondonDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 16 - Secretary → ME
- 1139 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 4 - Secretary → ME
- 11412a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ 2006-07-11IIF 91 - Secretary → ME
- 11512a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2024-01-03 ~ nowIIF 129 - Director → ME2002-12-18 ~ 2006-07-11IIF 87 - Secretary → ME
- 116
- 117
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ nowIIF 143 - Director → ME - 118Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2002-12-20 ~ 2003-12-24IIF 2 - Secretary → ME - 119The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-03-21 ~ 2006-07-11IIF 113 - Director → ME2000-03-21 ~ 2006-07-11IIF 18 - Secretary → ME
- 120
- 121
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2006-07-11IIF 93 - Secretary → ME - 122
SKMM ASSOCIATES LIMITED
071097129 Wellesley Road, London, ChiswickActive Corporate (2 parents)Officer2009-12-21 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 123SPACE SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17SPACE GROUP (LONDON) LIMITED - 2001-05-04MONTERCREST LIMITED
- 2001-03-23 03765078112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (8 parents)Officer1999-05-11 ~ 2001-01-09IIF 105 - Director → ME1999-05-11 ~ 2001-01-09IIF 101 - Secretary → ME - 124
- 125
- 126
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2006-07-11IIF 76 - Secretary → ME - 127TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 21 - Secretary → ME - 128TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-08-01 ~ 2004-07-09IIF 97 - Secretary → ME2002-05-29 ~ 2002-06-27IIF 100 - Secretary → ME
- 129TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 96 - Secretary → ME
- 130
TORRIDGE CONSTRUCTION AND MANAGEMENT LIMITED
1706724712a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2026-03-03 ~ nowIIF 138 - Director → ME - 131
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-26 ~ 2000-09-01IIF 99 - Secretary → ME - 132Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-30 ~ 2000-09-01IIF 102 - Secretary → ME - 133
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1999-07-26 ~ 2000-09-01IIF 98 - Secretary → ME - 134V & A HOMES LIMITED - now
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ 2006-07-11IIF 7 - Secretary → ME - 135VERDE CONSTRUCTION LIMITED - nowO&T CONSTRUCTION LIMITED - 2009-03-24CGP (LUTON) LIMITED - 2009-02-26
LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ 2006-07-11IIF 5 - Secretary → ME
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