Mr Andrew Jonathan Hughes Penney

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Andrew Jonathan Hughes Penney
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA, United Kingdom
  IIF 1
- Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ
  IIF 2
- C/o. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom
  IIF 3
- Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
  IIF 4
Mr Andrew Jonathan Hughes Penny
British born in January 1960
Resident in England
Registered addresses and corresponding companies
- Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England
  IIF 5
Mr Andrew Jonathan Hughes Penney
British born in January 1960
Registered addresses and corresponding companies
- 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
  IIF 6
Penney, Andrew Jonathan Hughes
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2, 41 Sussex Square, Brighton, BN2 1GE, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- 1, King William Street, London, EC4N 7AF, England
  IIF 11 IIF 12 IIF 13
Penney, Andrew Jonathan Hughes
born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA
  IIF 14
Penney, Andrew Jonathan Hughes
British born in January 1960
Resident in England
Registered addresses and corresponding companies
- 41, Sussex Square, Brighton, BN2 1GE, England
  IIF 15
- 1, King William Street, London, EC4N 7AF, England
  IIF 16 IIF 17
- 22, 61-69 Chepstow Place, London, SE3 7LZ, United Kingdom
  IIF 18
- 22, Beaconsfield Road, London, SE3 7LZ
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22 IIF 23 IIF 24 IIF 25
- 22, Beaconsfield Road, London, SE3 7LZ, England
  IIF 26
- 22, Beaconsfield Road, London, SE3 7LZ, Great Britain
  IIF 27
- 22, Beaconsfield Road, London, SE3 7LZ, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  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
- 6 St Andrew Street, London, EC4A 3LX
  IIF 48
- 6, St Andrew Street, London, London, EC4A 3LX, England
  IIF 49 IIF 50
- Flat 7, 61-69 Chepstow Place, London, W2 4TS
  IIF 51 IIF 52
- New Court, St. Swithin's Lane, London, EC4N 8AL, England
  IIF 53 IIF 54
- New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom
  IIF 55
- New Court, St. Swithins Lane, London, EC4P 4DU, United Kingdom
  IIF 56
- 181, Zollikerstrasse, Zurich, 8034, Switzerland
  IIF 57 IIF 58
Penney, Andrew Jonathan Hughes
British born in January 1960
Registered addresses and corresponding companies
- Flat 7, 61-69 Chepstow Place, London, W2 4TS
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- Fairview Stroud Road, Painswick, Stroud, Gloucestershire, GL6 6UT
  IIF 78
Penney, Andrew
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Rts Geneva Sa, 3 Rue Du Commerce, Geneva, 1204, Switzerland
  IIF 79
Penney, Andrew Jonathan Hughes
British
Registered addresses and corresponding companies
- Flat 7, 61-69 Chepstow Place, London, W2 4TS
  IIF 80
Penney, Andrew Jonathan Hughes
born in January 1960
Registered addresses and corresponding companies
- Flat 7, 61-69 Chepstow Place, London, , W2 4TS,
  IIF 81

Offspring entities and appointments 72

1
41 SUSSEX SQUARE (BRIGHTON) LIMITED
04789723 01576946
25 Clinton Place, Seaford, East Sussex, England
Active Corporate (23 parents)
Officer
2012-10-22 ~ 2019-06-07
IIF 15 - Director → ME
2
AJHP ASSOCIATES LLP
OC444926
Saxbys, St Pauls Cray Road, Chislehurst, Kent
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2022-12-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
3
ANGELEON (HOLDINGS) LIMITED
00563664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-19
Due to be dissolved on 2025-12-05
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 35 - Director → ME
4
AUGUSTUS NOMINEES LIMITED
13479841
1 King William Street, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 11 - Director → ME
5
BOTAFOGO LIMITED
- now SC237275
LOTHIAN FIFTY (927) LIMITED - 2003-04-10
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-07-31 ~ dissolved
IIF 20 - Director → ME
6
CALLON CAPITAL LIMITED
09756187
New Court, St Swithin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 55 - Director → ME
7
CARSHALTON PROPERTIES LIMITED
00649557
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 27 - Director → ME
8
CRESTA PROPERTIES (SW) LIMITED
- now 05491230
CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2025-11-19 ~ now
IIF 12 - Director → ME
9
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 39 - Director → ME
10
DETROIT LAKES LIMITED
SC186195
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2001-09-05
IIF 76 - Director → ME
11
DRINGEEN (HOLDINGS) LIMITED
00520687
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 45 - Director → ME
12
EAGLE PLACE TRUSTEES LIMITED
00859711
Cannon Place, 78 Cannon Street, London, England
Active Corporate (41 parents)
Officer
1992-03-09 ~ 1995-08-30
IIF 78 - Director → ME
13
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 37 - Director → ME
14
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-01-01
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 36 - Director → ME
15
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 40 - Director → ME
16
FAIRGATE GROUP LIMITED
- now 02314160
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (26 parents, 8 offsprings)
Officer
2014-08-05 ~ 2019-06-28
IIF 54 - Director → ME
17
FRIENDS OF ARAMED FOUNDATION LIMITED
04798960
24 Ely Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-09-05 ~ 2024-02-02
IIF 53 - Director → ME
18
GALILEO (2000) LIMITED
- now SC205476 SC797615... (more)
LOTHIAN FIFTY (633) LIMITED
- 2000-04-12 SC205476 SC190968... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-13 ~ dissolved
IIF 9 - Director → ME
2000-03-31 ~ 2001-09-05
IIF 77 - Director → ME
19
GRESHAM CLOSE MANAGEMENT COMPANY LIMITED
02948079
5 Gresham Close, Oxted, England
Active Corporate (18 parents)
Officer
1997-03-15 ~ 2000-07-07
IIF 59 - Director → ME
20
GUILFORD LIMITED
- now SC219893
LOTHIAN FIFTY (822) LIMITED - 2001-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-06-13 ~ 2020-02-13
IIF 26 - Director → ME
21
HATTON TRUSTEES LIMITED
05614577
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2005-11-07 ~ 2007-12-05
IIF 71 - Director → ME
22
INNER TOWN HOMES LIMITED
00729995
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 25 - Director → ME
23
JE GUARDIANS LIMITED
06302304
C/o Speechly Bircham Llp, 6 New Street Square, London
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2007-11-29
IIF 80 - Secretary → ME
24
JOANNA HOUSE (HOLDINGS) LIMITED
00559645
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 42 - Director → ME
25
JOHN STREET & COMPANY(SURREY)LIMITED
00472754
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 18 - Director → ME
26
LEWISHAM MODEL MARKET LIMITED
00359129
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 41 - Director → ME
27
LOTHIAN FIFTY (620) LIMITED
SC200236 SC203790... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 2001-08-16
IIF 61 - Director → ME
2011-06-13 ~ dissolved
IIF 10 - Director → ME
28
LOTHIAN FIFTY (621) LIMITED
SC200237 SC213378... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-06-13 ~ dissolved
IIF 7 - Director → ME
1999-10-20 ~ 2001-08-16
IIF 72 - Director → ME
29
LOTHIAN FIFTY (622) LIMITED
SC200238 SC200213... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-06-13 ~ dissolved
IIF 8 - Director → ME
1999-10-20 ~ 2001-08-16
IIF 60 - Director → ME
30
LOTHIAN FIFTY (718) LIMITED
SC213372 SC213377... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ dissolved
IIF 56 - Director → ME
2000-12-19 ~ 2001-08-16
IIF 63 - Director → ME
31
LOTHIAN FIFTY (735) LIMITED
SC213973 SC213371... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2000-12-20 ~ 2001-08-20
IIF 62 - Director → ME
32
MARSHAL B.V.
OE022989
29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
Removed Corporate (3 parents)
Beneficial owner
2022-04-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
33
MARSHAL PROPERTIES LTD
14515520
C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2023-12-14 ~ now
IIF 3 - Has significant influence or control → OE
34
MARUSSIA BEVERAGES UK LIMITED
- now 02212643
EAUX DE VIE LIMITED - 2011-05-04
HALLWALK LIMITED - 1988-02-04
Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (18 parents, 3 offsprings)
Person with significant control
2024-09-23 ~ now
IIF 5 - Has significant influence or control → OE
2023-12-14 ~ 2025-03-04
IIF 4 - Has significant influence or control → OE
35
MINMET HOLDINGS LIMITED
08500974
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ dissolved
IIF 57 - Director → ME
36
MIZAR LIMITED
- now SC200224
LOTHIAN FIFTY (613) LIMITED
- 1999-12-23 SC200224 SC219884... (more)
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-09-04
IIF 69 - Director → ME
37
MOSSBURN DISTILLERS LIMITED
- now SC456414
ENSCO 425 LIMITED - 2013-09-12
Mossburn House, Camptown, Jedburgh, Roxburghshire
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2023-12-14 ~ now
IIF 2 - Has significant influence or control → OE
38
NAVARINO (2000) LIMITED
- now SC207164
LOTHIAN FIFTY (651) LIMITED
- 2000-05-25 SC207164 SC205474... (more)
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2000-05-17 ~ 2001-09-05
IIF 68 - Director → ME
39
OLD LODGE (HOLDINGS) LIMITED
00554008
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 33 - Director → ME
40
PHOENIX TREASURY MANAGEMENT LIMITED
07863503
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2011-11-28 ~ 2014-04-30
IIF 49 - Director → ME
41
PHOROS TRUSTEES (UK) LIMITED
- now 05647296
GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED
- 2006-10-25 05647296 05572808
LITTLEDISK LIMITED
- 2006-03-07 05647296
4th Floor 10 Philpot Lane, London
Dissolved Corporate (10 parents)
Officer
2006-01-11 ~ 2007-12-31
IIF 74 - Director → ME
42
PRAETORIAN PROTECTORS LIMITED
15966250
1 King William Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
43
PRESTIGE RENT APARTMENTS (G.B.) LIMITED
01348615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21 during the appointment or period of control
Dissolved on 2012-08-08 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (11 parents)
Officer
2008-12-29 ~ dissolved
IIF 46 - Director → ME
44
QAS NOMINEES (NO. 1) LIMITED - now
Q.A.S. NOMINEES LIMITED
- 2011-05-20 02386579
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2003-06-04 ~ 2007-12-20
IIF 70 - Director → ME
45
RENATUS PROPERTY MANAGEMENT LIMITED
07863552
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (9 parents)
Officer
2011-11-29 ~ 2014-04-30
IIF 50 - Director → ME
46
RUSH PROCESS HOLDINGS LIMITED
08519044
Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 58 - Director → ME
47
SEQUENT (U.K.) LIMITED
- now 00865402
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01 00865402
ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (43 parents, 26 offsprings)
Officer
1997-04-01 ~ 2001-09-14
IIF 67 - Director → ME
2008-01-01 ~ now
IIF 16 - Director → ME
48
SEQUENT NOMINEES LIMITED
- now 00619775
ROTRUST NOMINEES LIMITED
- 2019-03-01 00619775
RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-01 ~ now
IIF 17 - Director → ME
1998-06-21 ~ 2001-09-14
IIF 65 - Director → ME
49
SHORE STREET (INVESTMENTS) LIMITED
00606345
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 34 - Director → ME
50
SPEECHLY BIRCHAM LLP
OC321620 05681164
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2006-10-24 ~ 2007-12-31
IIF 81 - LLP Member → ME
51
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
01287713
5 Fleet Place, London
Active Corporate (26 parents, 1 offspring)
Officer
2002-01-23 ~ 2007-12-14
IIF 75 - Director → ME
52
ST ANDREW TRUSTEES LIMITED
05614592
5 Fleet Place, London
Active Corporate (53 parents, 25 offsprings)
Officer
2005-11-07 ~ 2007-12-05
IIF 64 - Director → ME
53
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 38 - Director → ME
54
STILE HALL PROPERTIES LIMITED
00575364
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 22 - Director → ME
55
STOKEBRIDGE LIMITED
00773793
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 30 - Director → ME
56
STRATHURST LIMITED
01086610
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-01-01
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 32 - Director → ME
57
STREET COUNTY (AGENCIES) LIMITED
00458149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 29 - Director → ME
58
STREET COUNTY (INVESTMENTS) LIMITED
00530016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 47 - Director → ME
59
STREET COUNTY (SECURITIES) LIMITED
00773278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-09-18
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (19 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 28 - Director → ME
60
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 31 - Director → ME
61
STREET COUNTY ESTATES (SURREY) LIMITED
00446842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Due to be dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 43 - Director → ME
62
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
08255687
Suite 2, West Hill House, West Hill, Epsom, Surrey
Active Corporate (10 parents, 28 offsprings)
Officer
2012-10-16 ~ 2014-04-30
IIF 24 - Director → ME
63
STREET PROPERTY (HOLDINGS) LIMITED
08257183
Suite 2, West Hill House, West Hill, Epsom, Surrey
Active Corporate (9 parents)
Officer
2012-10-17 ~ 2014-04-30
IIF 23 - Director → ME
64
TD FORTE BASIS ADMINISTRATION LTD
06356652
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 51 - Director → ME
65
TD FORTE ONSHORE ADMINISTRATION LTD
06356646
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 52 - Director → ME
66
THE WORWIN UK FOUNDATION
02918910
66 Lincoln's Inn Fields, London, England
Active Corporate (17 parents)
Officer
2001-12-13 ~ 2007-12-10
IIF 48 - Director → ME
67
TINSEL STRIP (OVERSEAS) LIMITED
01466568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-08-29
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 44 - Director → ME
68
W.G.W.I. & PARTNERS
00950519
Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
1997-01-01 ~ 2001-08-14
IIF 66 - Director → ME
69
WACCABUC LIMITED
SC187096
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1998-07-31 ~ 2001-08-20
IIF 73 - Director → ME
70
WELCOME TO ENGLAND (HOTELS) LIMITED
01308973
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-09-03
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (16 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 19 - Director → ME
71
WILLFUL HOLDINGS LTD
09046989
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 21 offsprings)
Officer
2014-05-19 ~ 2015-09-15
IIF 79 - Director → ME
72
WILLOWGATE INVESTMENT CO.LIMITED
00720782
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-30
Dissolved on 2025-08-30
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 21 - Director → ME

Mr Andrew Jonathan Hughes Penney

Mr Andrew Jonathan Hughes Penney

Mr Andrew Jonathan Hughes Penny

Mr Andrew Jonathan Hughes Penney

Penney, Andrew Jonathan Hughes

Penney, Andrew Jonathan Hughes

Penney, Andrew Jonathan Hughes

Penney, Andrew Jonathan Hughes

Penney, Andrew

Penney, Andrew Jonathan Hughes

Penney, Andrew Jonathan Hughes

41 SUSSEX SQUARE (BRIGHTON) LIMITED

AJHP ASSOCIATES LLP

ANGELEON (HOLDINGS) LIMITED

AUGUSTUS NOMINEES LIMITED

BOTAFOGO LIMITED

CALLON CAPITAL LIMITED

CARSHALTON PROPERTIES LIMITED

CRESTA PROPERTIES (SW) LIMITED

DAVIES GENERAL BUILDERS (ESTATES) LIMITED

DETROIT LAKES LIMITED

DRINGEEN (HOLDINGS) LIMITED

EAGLE PLACE TRUSTEES LIMITED

ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED

ESTABLISHED ESTATES (SEVENOAKS) LIMITED

ESTABLISHED ESTATES (TWICKENHAM) LIMITED

FAIRGATE GROUP LIMITED

FRIENDS OF ARAMED FOUNDATION LIMITED

GALILEO (2000) LIMITED

LOTHIAN FIFTY (633) LIMITED

GRESHAM CLOSE MANAGEMENT COMPANY LIMITED

GUILFORD LIMITED

HATTON TRUSTEES LIMITED

INNER TOWN HOMES LIMITED

JE GUARDIANS LIMITED

JOANNA HOUSE (HOLDINGS) LIMITED

JOHN STREET & COMPANY(SURREY)LIMITED

LEWISHAM MODEL MARKET LIMITED

LOTHIAN FIFTY (620) LIMITED

LOTHIAN FIFTY (621) LIMITED

LOTHIAN FIFTY (622) LIMITED

LOTHIAN FIFTY (718) LIMITED

LOTHIAN FIFTY (735) LIMITED

MARSHAL B.V.

MARSHAL PROPERTIES LTD

MARUSSIA BEVERAGES UK LIMITED

MINMET HOLDINGS LIMITED

MIZAR LIMITED

LOTHIAN FIFTY (613) LIMITED

MOSSBURN DISTILLERS LIMITED

NAVARINO (2000) LIMITED

LOTHIAN FIFTY (651) LIMITED

OLD LODGE (HOLDINGS) LIMITED

PHOENIX TREASURY MANAGEMENT LIMITED

PHOROS TRUSTEES (UK) LIMITED

GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED

LITTLEDISK LIMITED

PRAETORIAN PROTECTORS LIMITED

PRESTIGE RENT APARTMENTS (G.B.) LIMITED

Q.A.S. NOMINEES LIMITED

RENATUS PROPERTY MANAGEMENT LIMITED

RUSH PROCESS HOLDINGS LIMITED

SEQUENT (U.K.) LIMITED

ROTHSCHILD TRUST CORPORATION LIMITED

SEQUENT NOMINEES LIMITED

ROTRUST NOMINEES LIMITED

SHORE STREET (INVESTMENTS) LIMITED

SPEECHLY BIRCHAM LLP

SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED

ST ANDREW TRUSTEES LIMITED

ST. PHILLIPS GARDEN PROPERTIES LIMITED

STILE HALL PROPERTIES LIMITED

STOKEBRIDGE LIMITED

STRATHURST LIMITED

STREET COUNTY (AGENCIES) LIMITED

STREET COUNTY (INVESTMENTS) LIMITED

STREET COUNTY (SECURITIES) LIMITED

STREET COUNTY (STOCKHOLDERS) LIMITED

STREET COUNTY ESTATES (SURREY) LIMITED

STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED