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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholson, Paul William

child relation
Offspring entities and appointments
Active 33
  • 1
    GALAXYBOUND LIMITED - 2001-06-21
    POWERMAN CONSULTANTS LIMITED - 1999-10-29
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 234 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 287 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 26 - Secretary → ME
  • 3
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 288 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 276 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 5
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-17 ~ dissolved
    IIF 289 - Director → ME
    icon of calendar 2011-01-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    icon of address 6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 261 - Director → ME
  • 7
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,383 GBP2019-03-31
    Officer
    icon of calendar 2017-03-19 ~ dissolved
    IIF 228 - Director → ME
  • 8
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,924 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    IIF 211 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    IIF 222 - Director → ME
  • 10
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    IIF 207 - Director → ME
  • 11
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    IIF 224 - Director → ME
  • 12
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ dissolved
    IIF 210 - Director → ME
  • 13
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 201 - Director → ME
  • 14
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 203 - Director → ME
  • 15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 208 - Director → ME
  • 16
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 202 - Director → ME
  • 17
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ dissolved
    IIF 217 - Director → ME
  • 18
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 219 - Director → ME
  • 19
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 212 - Director → ME
  • 20
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 214 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 227 - Director → ME
  • 22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    IIF 215 - Director → ME
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,553 GBP2019-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 205 - Director → ME
  • 24
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,369 GBP2019-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 209 - Director → ME
  • 25
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,803 GBP2019-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 225 - Director → ME
  • 26
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,161 GBP2019-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 220 - Director → ME
  • 27
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,725 GBP2019-03-31
    Officer
    icon of calendar 2018-01-31 ~ dissolved
    IIF 226 - Director → ME
  • 28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,693 GBP2019-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 223 - Director → ME
  • 29
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,552 GBP2019-03-31
    Officer
    icon of calendar 2018-01-05 ~ dissolved
    IIF 218 - Director → ME
  • 30
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,132 GBP2019-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 213 - Director → ME
  • 31
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,608 GBP2019-03-31
    Officer
    icon of calendar 2017-12-08 ~ dissolved
    IIF 206 - Director → ME
  • 32
    icon of address Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-12-02 ~ now
    IIF 99 - Director → ME
    icon of calendar 1999-06-30 ~ now
    IIF 9 - Secretary → ME
  • 33
    icon of address Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-02 ~ now
    IIF 98 - Director → ME
    icon of calendar 1999-06-30 ~ now
    IIF 5 - Secretary → ME
Ceased 160
  • 1
    O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31
    G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2010-03-31
    IIF 170 - Director → ME
    icon of calendar 2003-02-12 ~ 2010-03-31
    IIF 40 - Secretary → ME
  • 2
    O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31
    icon of address 2 Dover Yard, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-02-12 ~ 2010-03-31
    IIF 147 - Director → ME
    icon of calendar 2003-02-12 ~ 2010-03-31
    IIF 56 - Secretary → ME
  • 3
    SPARE 107 LTD - 2015-04-15
    icon of address 36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-20 ~ 2018-09-30
    IIF 286 - Director → ME
    icon of calendar 2017-03-27 ~ 2019-06-05
    IIF 140 - Secretary → ME
  • 4
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2010-03-31
    IIF 197 - Director → ME
    icon of calendar 2008-11-28 ~ 2010-03-31
    IIF 136 - Secretary → ME
  • 5
    MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1991-09-30 ~ 1998-03-18
    IIF 97 - Director → ME
  • 6
    A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
    AMEY QUARRIES LIMITED - 1985-04-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 100 - Director → ME
    icon of calendar 1993-07-22 ~ 1993-07-21
    IIF 104 - Director → ME
    icon of calendar 1992-04-21 ~ 1993-07-21
    IIF 93 - Secretary → ME
  • 7
    C H BEAZER (HOLDINGS) PLC - 1988-02-15
    C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 116 - Director → ME
  • 8
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-01 ~ 2005-03-10
    IIF 238 - Director → ME
    icon of calendar 2005-03-01 ~ 2005-03-10
    IIF 86 - Secretary → ME
  • 9
    C H BEAZER (EXETER) LIMITED - 1994-08-18
    WESTBRICK PRODUCTS LIMITED - 1984-06-06
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-18
    IIF 126 - Director → ME
  • 10
    BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
    MARKGEN LIMITED - 1989-05-19
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1993-09-09 ~ 1998-03-18
    IIF 127 - Director → ME
  • 11
    E & S RETAIL LTD. - 1994-03-01
    LEGISLATOR 1140 LIMITED - 1992-03-30
    POWERHOUSE RETAIL LIMITED - 1996-06-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-14 ~ 1998-03-18
    IIF 131 - Director → ME
  • 12
    C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
    C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
    C.H. BEAZER (LONDON) LIMITED - 1979-12-31
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-18
    IIF 129 - Director → ME
  • 13
    MISLEX (554) LIMITED - 2008-03-06
    icon of address 141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    3,751 GBP2024-11-30
    Officer
    icon of calendar 2008-02-21 ~ 2008-05-21
    IIF 247 - Director → ME
    icon of calendar 2008-02-21 ~ 2008-05-21
    IIF 88 - Secretary → ME
  • 14
    WARRINGTON COMMERCIAL VEHICLES LIMITED - 1999-10-18
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2010-03-31
    IIF 179 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 67 - Secretary → ME
  • 15
    SWEARS & WELLS LIMITED - 1992-10-23
    HANSON PROPERTIES LIMITED - 1998-03-26
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    icon of calendar 1992-11-01 ~ 2010-03-31
    IIF 160 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 58 - Secretary → ME
  • 16
    HB OFFICES LIMITED - 2005-09-20
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    BEAZER OFFICES LIMITED - 1994-08-18
    WINGCONE LIMITED - 1989-02-09
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 123 - Director → ME
  • 17
    OVAL (477) LIMITED - 1989-03-03
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-30 ~ 1998-03-18
    IIF 103 - Director → ME
  • 18
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1998-03-18
    IIF 107 - Director → ME
  • 19
    EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1998-03-18
    IIF 117 - Director → ME
  • 20
    MAYORDENE LIMITED - 1989-09-05
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 95 - Director → ME
  • 21
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    icon of calendar 2009-09-29 ~ 2010-03-31
    IIF 195 - Director → ME
    icon of calendar 2009-09-29 ~ 2010-03-31
    IIF 133 - Secretary → ME
  • 22
    SHELFCO (NO. 3370) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-31
    IIF 151 - Director → ME
    icon of calendar 2008-06-25 ~ 2010-03-31
    IIF 72 - Secretary → ME
  • 23
    SHELFCO (NO. 3371) LIMITED - 2007-03-16
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-15 ~ 2010-03-31
    IIF 181 - Director → ME
    icon of calendar 2008-06-25 ~ 2010-03-31
    IIF 74 - Secretary → ME
  • 24
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-31
    IIF 230 - Director → ME
    icon of calendar 2007-12-31 ~ 2010-03-31
    IIF 70 - Secretary → ME
  • 25
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2010-03-31
    IIF 229 - Director → ME
    icon of calendar 2007-12-31 ~ 2010-03-31
    IIF 73 - Secretary → ME
  • 26
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-03-31
    IIF 176 - Director → ME
    icon of calendar 2009-09-30 ~ 2010-03-31
    IIF 135 - Secretary → ME
  • 27
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2010-03-31
    IIF 193 - Director → ME
    icon of calendar 2009-09-30 ~ 2010-03-31
    IIF 134 - Secretary → ME
  • 28
    KRUSHAL LIMITED - 1986-11-19
    FLORAPAK LIMITED - 1990-07-05
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1998-03-18
    IIF 102 - Director → ME
  • 29
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 114 - Director → ME
  • 30
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 112 - Director → ME
  • 31
    HPL HOLDINGS LIMITED - 2007-06-07
    C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
    KIER (SIXTEEN) LIMITED - 1991-06-24
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-18
    IIF 128 - Director → ME
  • 32
    HANSON H5
    - now
    KIER PROJECTS LIMITED - 1989-04-07
    KIER (THREE) LIMITED - 1988-01-04
    HB VENTURES LIMITED - 2005-10-11
    BEAZER VENTURES LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 109 - Director → ME
  • 33
    AMEY GRAVEL LIMITED - 1985-01-25
    A.R.C. PROPERTIES LIMITED - 1986-07-01
    ARC PROPERTIES LIMITED - 1994-10-13
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 125 - Director → ME
    icon of calendar 1992-04-21 ~ 1992-07-21
    IIF 92 - Secretary → ME
  • 34
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    icon of calendar ~ 1995-05-01
    IIF 101 - Director → ME
    icon of calendar 1998-03-19 ~ 2010-03-31
    IIF 162 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 57 - Secretary → ME
  • 35
    SWIFT 358 LIMITED - 1985-09-17
    BEAZER HOTELS LIMITED - 1994-08-18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 106 - Director → ME
  • 36
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2005-03-10
    IIF 161 - Director → ME
    icon of calendar 2003-03-14 ~ 2005-03-10
    IIF 55 - Secretary → ME
  • 37
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 119 - Director → ME
  • 38
    icon of address 36 Walpole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Officer
    icon of calendar 2016-05-04 ~ 2019-11-27
    IIF 256 - Director → ME
  • 39
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27
    HB PROPERTY SOUTH LIMITED - 1996-01-31
    BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
    W. & C. FRENCH LIMITED - 1993-01-29
    icon of address 1 Grosvenor Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 113 - Director → ME
  • 40
    KIER (EIGHT) LIMITED - 1988-12-01
    KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-18
    IIF 110 - Director → ME
  • 41
    BEAZER INVESTMENTS LIMITED - 1994-08-25
    DE FACTO 184 LIMITED - 1990-06-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1998-03-18
    IIF 130 - Director → ME
  • 42
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1993-01-06 ~ 1998-03-18
    IIF 124 - Director → ME
  • 43
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 120 - Director → ME
  • 44
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER (SEVEN) LIMITED - 1988-10-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-12-31 ~ 1998-03-18
    IIF 111 - Director → ME
  • 45
    icon of address 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
    icon of calendar 2003-03-31 ~ 2010-03-31
    IIF 175 - Director → ME
    icon of calendar 2000-05-02 ~ 2010-03-31
    IIF 50 - Secretary → ME
  • 46
    JOHN L.GREEN,LIMITED - 1981-12-31
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    icon of calendar 1998-03-19 ~ 2010-03-31
    IIF 173 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 60 - Secretary → ME
  • 47
    KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
    WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 108 - Director → ME
  • 48
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-07-22 ~ 1998-03-18
    IIF 132 - Director → ME
    icon of calendar 1992-04-21 ~ 1993-07-21
    IIF 94 - Secretary → ME
  • 49
    MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
    FREESELECT LIMITED - 1992-10-16
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1998-03-18
    IIF 121 - Director → ME
  • 50
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2019-06-05
    IIF 281 - Director → ME
  • 51
    icon of address 36 Walpole Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2018-09-30
    IIF 285 - Director → ME
  • 52
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2019-06-05
    IIF 277 - Director → ME
  • 53
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-03
    IIF 265 - Director → ME
  • 54
    SPEED 5787 LIMITED - 1996-10-08
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-17 ~ 2018-09-30
    IIF 267 - Director → ME
    icon of calendar 2011-01-17 ~ 2019-01-07
    IIF 19 - Secretary → ME
  • 55
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2018-06-21 ~ 2021-07-15
    IIF 266 - Director → ME
  • 56
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-03
    IIF 270 - Director → ME
  • 57
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2021-07-15
    IIF 269 - Director → ME
  • 58
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-05 ~ 2021-07-15
    IIF 284 - Director → ME
  • 59
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-01-03
    IIF 278 - Director → ME
  • 60
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2019-06-05
    IIF 283 - Director → ME
  • 61
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2019-06-05
    IIF 282 - Director → ME
  • 62
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2019-06-05
    IIF 272 - Director → ME
  • 63
    MARTIN'S OF CHELSEA LIMITED - 1987-09-01
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2018-09-30
    IIF 264 - Director → ME
    icon of calendar 2011-01-17 ~ 2019-01-07
    IIF 22 - Secretary → ME
  • 64
    SPEED 9216 LIMITED - 2002-07-12
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2018-09-30
    IIF 260 - Director → ME
    icon of calendar 2011-01-17 ~ 2019-01-07
    IIF 21 - Secretary → ME
  • 65
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-01-17 ~ 2021-07-15
    IIF 273 - Director → ME
    icon of calendar 2011-01-17 ~ 2019-01-07
    IIF 20 - Secretary → ME
  • 66
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-01-17 ~ 2021-07-15
    IIF 274 - Director → ME
    icon of calendar 2011-01-17 ~ 2019-01-07
    IIF 24 - Secretary → ME
  • 67
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2021-07-15
    IIF 275 - Director → ME
  • 68
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-15 ~ 2018-09-30
    IIF 262 - Director → ME
  • 69
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-01-17 ~ 2018-09-30
    IIF 279 - Director → ME
    icon of calendar 2011-01-17 ~ 2019-01-07
    IIF 23 - Secretary → ME
  • 70
    RADNOR WALK INVESTMENTS LIMITED - 2016-06-23
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2018-09-30
    IIF 255 - Director → ME
    icon of calendar 2011-01-17 ~ 2019-01-07
    IIF 18 - Secretary → ME
  • 71
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2018-09-30
    IIF 271 - Director → ME
  • 72
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-05-26 ~ 2021-07-15
    IIF 257 - Director → ME
  • 73
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-06 ~ 2019-06-05
    IIF 268 - Director → ME
  • 74
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 167 - Director → ME
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 47 - Secretary → ME
  • 75
    icon of address 51 St. Marys Road, Tonbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    400,641 GBP2022-08-31
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 187 - Director → ME
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 49 - Secretary → ME
  • 76
    O&H (SEVEN) LIMITED - 2006-08-23
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2010-03-31
    IIF 199 - Director → ME
    icon of calendar 2006-07-27 ~ 2010-03-31
    IIF 8 - Secretary → ME
  • 77
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2010-03-31
    IIF 196 - Director → ME
    icon of calendar 1999-04-20 ~ 2010-03-31
    IIF 34 - Secretary → ME
  • 78
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    icon of calendar 1999-04-20 ~ 2010-03-31
    IIF 189 - Director → ME
    icon of calendar 1999-02-23 ~ 2010-03-31
    IIF 3 - Secretary → ME
  • 79
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2006-02-24 ~ 2010-03-31
    IIF 13 - Secretary → ME
  • 80
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    7,000 GBP2023-02-28
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 163 - Director → ME
    icon of calendar 2004-05-27 ~ 2010-03-31
    IIF 52 - Secretary → ME
  • 81
    O&H LYGON PLACE LIMITED - 2010-03-05
    CLIPBROOK LIMITED - 2005-04-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-03-25
    IIF 251 - Director → ME
    icon of calendar 2005-04-13 ~ 2010-03-25
    IIF 87 - Secretary → ME
  • 82
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    icon of calendar 2005-03-04 ~ 2010-03-31
    IIF 249 - Director → ME
    icon of calendar 2005-03-04 ~ 2010-03-31
    IIF 78 - Secretary → ME
  • 83
    MISLEX (477) LIMITED - 2006-02-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2010-03-31
    IIF 153 - Director → ME
    icon of calendar 2006-02-14 ~ 2010-03-31
    IIF 39 - Secretary → ME
  • 84
    MISLEX (473) LIMITED - 2006-03-01
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2010-03-31
    IIF 158 - Director → ME
    icon of calendar 2006-03-01 ~ 2010-03-31
    IIF 65 - Secretary → ME
  • 85
    TROYBRIGHT LIMITED - 2007-08-02
    O&H WALTON (COMMERCIAL) LIMITED - 2008-01-23
    O & H (EIGHT) LIMITED - 2012-05-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2010-03-31
    IIF 198 - Director → ME
    icon of calendar 2007-08-02 ~ 2010-03-31
    IIF 71 - Secretary → ME
  • 86
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 169 - Director → ME
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 38 - Secretary → ME
  • 87
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 171 - Director → ME
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 14 - Secretary → ME
  • 88
    MISLEX (442) LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2010-03-31
    IIF 174 - Director → ME
    icon of calendar 2005-03-29 ~ 2010-03-31
    IIF 42 - Secretary → ME
  • 89
    MISLEX (474) LIMITED - 2006-02-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-24 ~ 2010-03-31
    IIF 155 - Director → ME
    icon of calendar 2006-01-24 ~ 2010-03-31
    IIF 63 - Secretary → ME
  • 90
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 157 - Director → ME
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 54 - Secretary → ME
  • 91
    O&H (THREE) LIMITED - 2007-12-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 188 - Director → ME
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 44 - Secretary → ME
  • 92
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 159 - Director → ME
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 62 - Secretary → ME
  • 93
    FASTREALM LIMITED - 2002-05-28
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 156 - Director → ME
    icon of calendar 2002-07-12 ~ 2010-03-31
    IIF 43 - Secretary → ME
  • 94
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 145 - Director → ME
    icon of calendar 2006-02-20 ~ 2010-03-31
    IIF 46 - Secretary → ME
  • 95
    VIOLETHURST LIMITED - 2003-01-09
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2010-03-31
    IIF 293 - Director → ME
    icon of calendar 2003-01-09 ~ 2010-03-31
    IIF 16 - Secretary → ME
  • 96
    O&H NORTHAMPTON (NO. 2) LIMITED - 2004-08-24
    RAZORBRIDGE LIMITED - 2004-04-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2010-03-31
    IIF 186 - Director → ME
    icon of calendar 2004-04-20 ~ 2010-03-31
    IIF 68 - Secretary → ME
  • 97
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    HANSON LAND LIMITED - 1998-03-27
    PADTHRIVE LIMITED - 1989-10-10
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    icon of calendar 1993-08-02 ~ 2010-03-31
    IIF 165 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 69 - Secretary → ME
  • 98
    QUAYSHELFCO 1116 LIMITED - 2005-01-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2010-03-31
    IIF 231 - Director → ME
    icon of calendar 2004-12-22 ~ 2010-03-31
    IIF 75 - Secretary → ME
  • 99
    CAMPBAY LIMITED - 2004-12-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-14 ~ 2010-03-31
    IIF 245 - Director → ME
    icon of calendar 2004-12-14 ~ 2010-03-31
    IIF 85 - Secretary → ME
  • 100
    O & H PROPERTIES LIMITED - 2002-03-12
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 149 - Director → ME
    icon of calendar 1999-05-07 ~ 2010-03-31
    IIF 53 - Secretary → ME
  • 101
    INKFLAME LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2010-03-31
    IIF 244 - Director → ME
    icon of calendar 2004-10-22 ~ 2010-03-31
    IIF 79 - Secretary → ME
  • 102
    DUSTBRIDGE LIMITED - 2006-09-15
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-14 ~ 2010-03-31
    IIF 182 - Director → ME
    icon of calendar 2006-09-14 ~ 2010-03-31
    IIF 37 - Secretary → ME
  • 103
    CLEARGRANGE LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2010-03-31
    IIF 236 - Director → ME
    icon of calendar 2005-04-13 ~ 2010-03-31
    IIF 76 - Secretary → ME
  • 104
    CLIPMARK LIMITED - 2005-04-14
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2010-03-31
    IIF 239 - Director → ME
    icon of calendar 2005-04-13 ~ 2010-03-31
    IIF 80 - Secretary → ME
  • 105
    FLAGHURST LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2010-03-31
    IIF 248 - Director → ME
    icon of calendar 2004-10-22 ~ 2010-03-31
    IIF 83 - Secretary → ME
  • 106
    FLAGVIEW LIMITED - 2004-10-19
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2010-03-31
    IIF 177 - Director → ME
    icon of calendar 2004-10-15 ~ 2010-03-31
    IIF 31 - Secretary → ME
  • 107
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    icon of calendar 1992-10-01 ~ 2013-03-31
    IIF 191 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 61 - Secretary → ME
  • 108
    QUICKFIRE 1 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-31
    IIF 250 - Director → ME
    icon of calendar 2005-12-31 ~ 2010-03-31
    IIF 11 - Secretary → ME
  • 109
    QUICKFIRE 2 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2010-03-31
    IIF 292 - Director → ME
    icon of calendar 2005-12-31 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 110
    QUICKFIRE 3 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-31
    IIF 242 - Director → ME
    icon of calendar 2005-12-31 ~ 2010-03-31
    IIF 12 - Secretary → ME
  • 111
    QUICKFIRE 4 LIMITED - 2007-12-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2010-03-31
    IIF 290 - Director → ME
    icon of calendar 2005-12-31 ~ 2010-03-31
    IIF 15 - Secretary → ME
  • 112
    QUICKFIRE 5 LIMITED - 2007-09-21
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-27 ~ 2010-03-31
    IIF 237 - Director → ME
    icon of calendar 2005-12-31 ~ 2010-03-31
    IIF 4 - Secretary → ME
  • 113
    QUICKFIRE 6 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    icon of calendar 2005-09-19 ~ 2010-03-31
    IIF 180 - Director → ME
    icon of calendar 2005-12-31 ~ 2010-03-31
    IIF 17 - Secretary → ME
  • 114
    QUICKFIRE 7 LIMITED - 2007-12-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    icon of calendar 2007-11-20 ~ 2010-03-31
    IIF 291 - Director → ME
    icon of calendar 2005-12-31 ~ 2010-03-31
    IIF 6 - Secretary → ME
  • 115
    ASHFORD LEISURE INVESTMENTS LIMITED - 2003-02-17
    GLN (ASHFORD) LIMITED - 1996-07-08
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-12 ~ 2010-03-31
    IIF 166 - Director → ME
    icon of calendar 2003-02-12 ~ 2010-03-31
    IIF 29 - Secretary → ME
  • 116
    FRAMEBAY LIMITED - 2004-10-19
    icon of address 2 Mill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-15 ~ 2010-03-25
    IIF 192 - Director → ME
    icon of calendar 2004-10-15 ~ 2010-03-25
    IIF 45 - Secretary → ME
  • 117
    JETBROOK LIMITED - 2004-10-25
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2010-03-31
    IIF 246 - Director → ME
    icon of calendar 2004-10-22 ~ 2010-03-31
    IIF 91 - Secretary → ME
  • 118
    SHELFCO (NO. 3063) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2010-03-31
    IIF 185 - Director → ME
    icon of calendar 2005-07-05 ~ 2010-03-31
    IIF 66 - Secretary → ME
  • 119
    SHELFCO (NO. 3065) LIMITED - 2005-07-06
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-22 ~ 2010-03-31
    IIF 190 - Director → ME
    icon of calendar 2005-07-05 ~ 2010-03-31
    IIF 32 - Secretary → ME
  • 120
    COILGROVE LIMITED - 2004-08-05
    icon of address 2 Mill Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2010-03-31
    IIF 184 - Director → ME
    icon of calendar 2004-08-03 ~ 2010-03-31
    IIF 36 - Secretary → ME
  • 121
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 194 - Director → ME
    icon of calendar 2004-05-27 ~ 2010-03-31
    IIF 64 - Secretary → ME
  • 122
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -417,984 GBP2020-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2021-07-12
    IIF 221 - Director → ME
  • 123
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -552,244 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2021-07-12
    IIF 200 - Director → ME
  • 124
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,959,316 GBP2020-03-31
    Officer
    icon of calendar 2017-03-30 ~ 2021-07-12
    IIF 216 - Director → ME
  • 125
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,274 GBP2020-03-31
    Officer
    icon of calendar 2017-12-08 ~ 2021-07-12
    IIF 204 - Director → ME
  • 126
    LOOSEKITE LIMITED - 2009-10-14
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    icon of calendar 2009-10-06 ~ 2010-03-31
    IIF 252 - Director → ME
  • 127
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-28 ~ 2010-03-31
    IIF 150 - Director → ME
    icon of calendar 2006-07-28 ~ 2010-03-31
    IIF 30 - Secretary → ME
  • 128
    HAMPERDEW LIMITED - 2004-02-27
    O&H NORTHAMPTON LIMITED - 2015-06-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2010-03-31
    IIF 154 - Director → ME
    icon of calendar 2004-02-27 ~ 2010-03-31
    IIF 48 - Secretary → ME
  • 129
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2010-03-31
    IIF 241 - Director → ME
    icon of calendar 2005-02-09 ~ 2010-03-31
    IIF 82 - Secretary → ME
  • 130
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-11 ~ 2018-09-30
    IIF 258 - Director → ME
  • 131
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2021-07-15
    IIF 259 - Director → ME
  • 132
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ 2021-07-15
    IIF 280 - Director → ME
  • 133
    SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
    BETTERBRANCH LIMITED - 1988-12-22
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1998-03-18
    IIF 115 - Director → ME
  • 134
    SECOND CITY PROPERTIES P L C - 1984-09-04
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 122 - Director → ME
  • 135
    STEELHAVEN (3) LIMITED - 1981-12-31
    ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
    ST. JAMES PROPERTY LIMITED - 1998-03-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-03-18
    IIF 118 - Director → ME
  • 136
    SOCIAL FIRMS UK - EMPLOYMENT SUPPORT UNIT - 2001-06-19
    icon of address 43 Bath Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-09-14 ~ 2012-01-09
    IIF 294 - Director → ME
  • 137
    icon of address Suite 7 Regal Chambers, 49-51 Bancroft, Hitchin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2012-01-09
    IIF 232 - Director → ME
  • 138
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2010-03-31
    IIF 90 - Secretary → ME
  • 139
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2010-03-31
    IIF 235 - Director → ME
    icon of calendar 2005-02-16 ~ 2010-03-31
    IIF 81 - Secretary → ME
  • 140
    icon of address Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2010-03-31
    IIF 243 - Director → ME
    icon of calendar 2005-02-09 ~ 2010-03-31
    IIF 84 - Secretary → ME
  • 141
    HOLAW (432) LIMITED - 1998-07-13
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-17 ~ 2010-03-31
    IIF 178 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 41 - Secretary → ME
  • 142
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-06-07 ~ 2005-03-10
    IIF 146 - Director → ME
    icon of calendar 2004-06-07 ~ 2005-03-10
    IIF 33 - Secretary → ME
  • 143
    HOLAW (423) LIMITED - 1998-06-03
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-08 ~ 2010-03-31
    IIF 168 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 51 - Secretary → ME
  • 144
    HOLAW (422) LIMITED - 1998-06-03
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    icon of calendar 1998-04-08 ~ 2010-03-31
    IIF 148 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 59 - Secretary → ME
  • 145
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    icon of calendar ~ 2010-03-31
    IIF 152 - Director → ME
    icon of calendar 1999-06-23 ~ 2010-03-31
    IIF 35 - Secretary → ME
  • 146
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 143 - Director → ME
    icon of calendar 2001-12-05 ~ 2010-03-31
    IIF 77 - Secretary → ME
  • 147
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 183 - Director → ME
  • 148
    icon of address 25-28 Old Burlington Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 142 - Director → ME
    icon of calendar 2004-02-06 ~ 2010-03-31
    IIF 2 - Secretary → ME
  • 149
    SAILPOND LIMITED - 2009-10-14
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    icon of calendar 2009-10-06 ~ 2010-03-31
    IIF 233 - Director → ME
  • 150
    GROSVENOR FORTY ONE LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 164 - Director → ME
  • 151
    GROSVENOR FORTY TWO LIMITED - 2005-07-14
    icon of address 70 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-18 ~ 2007-07-13
    IIF 172 - Director → ME
  • 152
    SHELFCO (NO. 3215) LIMITED - 2006-03-22
    icon of address 109 Baker Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2010-03-31
    IIF 240 - Director → ME
  • 153
    icon of address D&g Block Management Ltd, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-07 ~ 2018-08-15
    IIF 263 - Director → ME
    icon of calendar 2014-02-07 ~ 2018-08-15
    IIF 139 - Secretary → ME
  • 154
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -27,953 GBP2020-12-31
    Officer
    icon of calendar 2011-05-01 ~ 2013-04-24
    IIF 253 - Director → ME
    icon of calendar 2011-05-01 ~ 2013-04-29
    IIF 138 - Secretary → ME
  • 155
    icon of address 60 Windsor Avenue 60 Windsor Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,989 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ 2022-04-01
    IIF 254 - Director → ME
  • 156
    icon of address 2 Mill Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 144 - Director → ME
    icon of calendar 2001-12-05 ~ 2010-03-31
    IIF 89 - Secretary → ME
  • 157
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 1991-05-31 ~ 1995-09-13
    IIF 96 - Director → ME
  • 158
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
    icon of address Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-02 ~ 1998-03-18
    IIF 105 - Director → ME
  • 159
    icon of address 25-28 Old Burlington Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-31
    IIF 141 - Director → ME
    icon of calendar 2004-02-04 ~ 2010-03-31
    IIF 10 - Secretary → ME
  • 160
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2009-11-24 ~ 2010-04-12
    IIF 295 - Director → ME
    icon of calendar 2009-11-24 ~ 2010-04-12
    IIF 137 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.