logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dominic Joseph Andrew Chappell

    Related profiles found in government register
  • Mr Dominic Joseph Andrew Chappell
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

      IIF 1
  • Chappell, Dominic Joseph Andrew
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129-137, Marylebone Road, London, NW1 5QD, England

      IIF 2

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 3
  • Chappell, Dominic Joseph Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bryanston, Blandford Forum, DT11 0PR, United Kingdom

      IIF 4

    • 129-137, Marylebone Road, London, NW1 5QD, England

      IIF 5

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 6 IIF 7

    • 26, St Anselm's Place, St. Anselms Place, London, W1K 5AF, England

      IIF 8
  • Chappell, Dominic Joseph Andrew
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Edward Chappell
    British born in February 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Bryanston, Blandford Forum, Dorset, DT11 0PR

      IIF 34

    • Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, TW16 6DA, United Kingdom

      IIF 35

    • Longridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England

      IIF 36
  • Chappell, Joseph Edward
    British born in February 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Longbridge Annexe, Wheatleys Eyot, Sunbury, Middx, TW16 6DA, United Kingdom

      IIF 37

    • Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA

      IIF 38

    • Longridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England

      IIF 39
  • Chappell, Dominic Joseph Andrew
    British born in November 1966

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA

      IIF 40
  • Chappell, Dominic Joseph Andrew
    British ceo born in November 1966

    Registered addresses and corresponding companies
  • Chappell, Dominic Joseph Andrew
    British company director born in November 1966

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA

      IIF 43 IIF 44
  • Chappell, Joseph Edward
    British born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury, TW6 6DA

      IIF 45 IIF 46

    • Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA, United Kingdom

      IIF 47

    • 1, The Annexe, Longridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, United Kingdom

      IIF 48

    • Longbridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England

      IIF 49

    • Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, TW16 6DA, United Kingdom

      IIF 50
  • Chappell, Joseph Edward
    British company director born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • 1, Longbridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England

      IIF 51
  • Chappell, Joseph Edward
    British consultant born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • The Annexe Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA

      IIF 52
  • Chappell, Joseph Edward
    British director born in February 1938

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 53

    • Longridge, Wheatleys Eyot, Sunbury, TW6 6DA

      IIF 54 IIF 55

    • Longridge House, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW166DA, England

      IIF 56

    • Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, TW16 6DA, United Kingdom

      IIF 57

    • The Annex Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, TW16 6DA, United Kingdom

      IIF 58
  • Chappell, Dominic Joseph Andrew
    British

    Registered addresses and corresponding companies
  • Chappell, Dominic Joseph Andrew
    British company director

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA

      IIF 67
  • Chappell, Dominic Joseph Andrew
    British director

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA

      IIF 68 IIF 69
  • Chappell, Joseph Edward
    British

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury, TW6 6DA

      IIF 70
  • Chappell, Joseph
    British director born in February 1938

    Registered addresses and corresponding companies

    • Long Ridge House, Wheatleys Eyot, Sunbury On Thames, TW16 6DH

      IIF 71
  • Chappell, Joseph
    British director born in July 1938

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury, Middx, TW16 6DA

      IIF 72
  • Chappell, Dominic Joseph Andrew

    Registered addresses and corresponding companies

    • 26, St Anselm's Place, St. Anselms Place, London, W1K 5AF, England

      IIF 73
  • Chappell, Joseph
    British director

    Registered addresses and corresponding companies

    • Longridge, Wheatleys Eyot, Sunbury, Middx, TW16 6DA

      IIF 74

    • Long Ridge House, Wheatleys Eyot, Sunbury On Thames, TW16 6DH

      IIF 75
  • Chappell, Joseph Edward

    Registered addresses and corresponding companies

    • 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 76
  • Chappell, Joseph

    Registered addresses and corresponding companies

    • Longbridge, Wheatleys Eyot, Sunbury-on-thames, TW16 6DA, England

      IIF 77
child relation
Offspring entities and appointments 46
  • 1
    ADVANCED GLOBAL TRADING (EUROPE) LIMITED
    - now 07785756
    AGT EUROPE LTD
    - 2011-10-27 07785756
    Longridge House, Wheatleys Eyot, Sunbury On Thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-27 ~ dissolved
    IIF 56 - Director → ME
  • 2
    ARC ADMINISTRATION LIMITED
    09444626
    Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-17 ~ 2017-08-21
    IIF 51 - Director → ME
    Person with significant control
    2016-06-17 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    BASE TECHNOLGY SYSTEM LTD
    - now 08837826
    CONTAINIA LIMITED
    - 2014-09-17 08837826
    3rd Floor, 207 Regent Street, London
    Active Corporate (1 parent)
    Officer
    2014-01-09 ~ 2017-03-28
    IIF 49 - Director → ME
    2014-01-09 ~ 2018-06-10
    IIF 77 - Secretary → ME
  • 4
    BHS GROUP LIMITED
    03858895
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25 during the appointment or period of control
    Administration ended on 2018-01-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15 during the appointment or period of control
    2nd 110 Cannon Street, London
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2019-11-04
    IIF 28 - Director → ME
  • 5
    BHS PENSION TRUSTEES LIMITED
    - now 04002330
    IBIS (585) LIMITED - 2000-08-04
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2015-03-11 ~ 2015-04-02
    IIF 32 - Director → ME
  • 6
    BINFIELD FARM LIMITED
    06184467
    Vizards Tweedie Barnards Inn, 86 Fetter Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2009-10-02
    IIF 71 - Director → ME
    2007-05-03 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    CADIZ PETROLEUM LIMITED
    08011333
    Unit 4 Tarrant Hinton Business Park, Blandford Forum, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-29 ~ dissolved
    IIF 4 - Director → ME
  • 8
    CAPITAL MANAGEMENT LIMITED
    09446079
    Flat 1 132 High Street, Shepperton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ 2017-08-29
    IIF 57 - Director → ME
  • 9
    CONTAINASUITE LTD
    08586037
    135 24-28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-02 ~ 2014-02-03
    IIF 8 - Director → ME
    2014-01-03 ~ 2014-02-03
    IIF 73 - Secretary → ME
  • 10
    DAVENBUSH LIMITED
    02341207
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25 during the appointment or period of control
    Administration ended on 2018-01-15 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-15 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (35 parents)
    Officer
    2015-03-11 ~ 2019-11-04
    IIF 29 - Director → ME
  • 11
    EYOT (WALTON ON THAMES) LIMITED
    00404317
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-08-31 during the appointment or period of control
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 2004-08-31 during the appointment or period of control
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 2004-08-31 during the appointment or period of control
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 2004-08-31 during the appointment or period of control
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 2004-08-31 during the appointment or period of control
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 2005-02-17 during the appointment or period of control
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 2007-02-02 during the appointment or period of control
    Insolvency (Case 8) In administration
    Administration started on 2008-03-25 during the appointment or period of control
    Administration ended on 2013-09-18 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 72 - Director → ME
    2000-02-28 ~ 2005-12-15
    IIF 44 - Director → ME
    (before 1993-12-21) ~ 1993-12-21
    IIF 64 - Secretary → ME
    2005-12-15 ~ dissolved
    IIF 74 - Secretary → ME
    1993-12-23 ~ 2005-12-15
    IIF 66 - Secretary → ME
  • 12
    EYOT MANAGEMENT LIMITED
    07723896
    Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2017-04-12 ~ 2017-08-21
    IIF 39 - Director → ME
    2018-05-21 ~ 2018-07-06
    IIF 37 - Director → ME
    IIF 38 - Director → ME
    2011-08-01 ~ 2016-06-01
    IIF 47 - Director → ME
  • 13
    FINANCE (WALTON) LIMITED
    00925934
    The Annexe, Longridge House, Wheatleys Eyot, Sunbury On Thames, Middlesex.tw16 6da
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-09-12) ~ 1997-10-30
    IIF 40 - Director → ME
    (before 1992-09-12) ~ 1993-03-22
    IIF 45 - Director → ME
    2006-05-31 ~ 2009-01-31
    IIF 70 - Secretary → ME
    (before 1992-09-12) ~ 2006-05-31
    IIF 65 - Secretary → ME
  • 14
    ISLAND HARBOUR HOLDINGS LIMITED
    05637428
    Insolvency (Case 1) In administration
    Administration started on 2009-03-16 during the appointment or period of control
    Administration ended on 2017-03-09 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-02-06 ~ dissolved
    IIF 41 - Director → ME
    2005-11-28 ~ 2007-08-07
    IIF 54 - Director → ME
    2005-11-28 ~ 2006-06-01
    IIF 69 - Secretary → ME
    2006-06-01 ~ 2007-03-29
    IIF 75 - Secretary → ME
    2007-05-03 ~ dissolved
    IIF 59 - Secretary → ME
  • 15
    ISLAND HARBOUR LIMITED
    05637215
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-02 during the appointment or period of control
    Commencement of winding up on 2008-11-26 during the appointment or period of control
    Conclusion of winding up on 2016-05-19 during the appointment or period of control
    Dissolved on 2016-08-31 during the appointment or period of control
    Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-28 ~ 2007-08-07
    IIF 55 - Director → ME
    2008-02-06 ~ dissolved
    IIF 42 - Director → ME
    2007-05-03 ~ dissolved
    IIF 62 - Secretary → ME
    2005-11-28 ~ 2006-06-23
    IIF 68 - Secretary → ME
  • 16
    ISLAND MARINA LIMITED
    05637218
    Barnards Inn, 86 Fetter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2007-08-07
    IIF 46 - Director → ME
    2007-05-03 ~ dissolved
    IIF 63 - Secretary → ME
    2005-11-28 ~ 2006-06-23
    IIF 61 - Secretary → ME
  • 17
    JDM ISLAND PROPERTIES LIMITED
    09533113
    7, Bryanston, Blandford Forum
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2019-02-07
    IIF 50 - Director → ME
    Person with significant control
    2017-03-31 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 18
    LOWLAND HOMES LIMITED
    05565259
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25 during the appointment or period of control
    Administration ended on 2018-01-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-16 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (30 parents)
    Officer
    2015-03-11 ~ 2019-11-04
    IIF 30 - Director → ME
  • 19
    NEWPORT MANAGEMENT LIMITED
    09444352
    7 Bryanston, Blandford Forum, Dorset
    Active Corporate (1 parent)
    Officer
    2015-02-17 ~ 2019-02-07
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 20
    OTHERCLEAR LIMITED
    03648286
    The Annexe Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2011-03-06 ~ dissolved
    IIF 52 - Director → ME
    2000-12-12 ~ 2005-12-15
    IIF 43 - Director → ME
    2000-12-12 ~ 2005-12-15
    IIF 67 - Secretary → ME
  • 21
    PROPCO (BELFAST NO.1) LIMITED
    - now 04304672 04304713
    IBIS (686) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 13 - Director → ME
  • 22
    PROPCO (BELFAST NO.2) LIMITED
    - now 04304713 04304672
    IBIS (687) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-11 ~ 2016-05-06
    IIF 5 - Director → ME
  • 23
    PROPCO (BEXLEYHEATH NO.1) LIMITED
    - now 04304720 04304539
    IBIS (688) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 27 - Director → ME
  • 24
    PROPCO (BEXLEYHEATH NO.2) LIMITED
    - now 04304539 04304720
    IBIS (689) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 19 - Director → ME
  • 25
    PROPCO (HANLEY NO.1) LIMITED
    - now 04304555 04304534
    IBIS (690) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-03-11 ~ 2016-05-06
    IIF 2 - Director → ME
  • 26
    PROPCO (HANLEY NO.2) LIMITED
    - now 04304534 04304555
    IBIS (691) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 25 - Director → ME
  • 27
    PROPCO (HARROW NO.1) LIMITED
    - now 04304671 04304645
    IBIS (692) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 24 - Director → ME
  • 28
    PROPCO (HARROW NO.2) LIMITED
    - now 04304645 04304671
    IBIS (693) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 26 - Director → ME
  • 29
    PROPCO (LEICESTER NO.1) LIMITED
    - now 04304641 04304572
    IBIS (694) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 23 - Director → ME
  • 30
    PROPCO (LEICESTER NO.2) LIMITED
    - now 04304572 04304641
    IBIS (695) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 11 - Director → ME
  • 31
    PROPCO (LIVERPOOL NO.1) LIMITED
    - now 04304573 04304745
    IBIS (696) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 16 - Director → ME
  • 32
    PROPCO (LIVERPOOL NO.2) LIMITED
    - now 04304745 04304573
    IBIS (697) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 10 - Director → ME
  • 33
    PROPCO (MARYLEBONE NO.1) LIMITED
    - now 04304657 04305483
    IBIS (698) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 20 - Director → ME
  • 34
    PROPCO (MARYLEBONE NO.2) LIMITED
    - now 04305483 04304657
    IBIS (699) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 22 - Director → ME
  • 35
    PROPCO (SOUTHAMPTON NO.1) LIMITED
    - now 04304587 04304643
    IBIS (702) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 18 - Director → ME
  • 36
    PROPCO (SOUTHAMPTON NO.2) LIMITED
    - now 04304643 04304587
    IBIS (703) LIMITED - 2001-11-02
    129-137 Marylebone Road, London
    Dissolved Corporate (17 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 17 - Director → ME
  • 37
    PROPCO (ST. ALBANS NO.1) LIMITED
    - now 04304665 04304533
    IBIS (700) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 12 - Director → ME
  • 38
    PROPCO (ST. ALBANS NO.2) LIMITED
    - now 04304533 04304665
    IBIS (701) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 14 - Director → ME
  • 39
    PROPCO (SWANSEA NO.1) LIMITED
    - now 04304651 04304591
    IBIS (704) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 21 - Director → ME
  • 40
    PROPCO (SWANSEA NO.2) LIMITED
    - now 04304591 04304651
    IBIS (705) LIMITED - 2001-11-02
    The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2015-03-13 ~ 2016-05-06
    IIF 15 - Director → ME
  • 41
    RETAIL ACQUISITIONS LIMITED
    - now 09320475
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-09-07 during the appointment or period of control
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Conclusion of winding up on 2023-05-25 during the appointment or period of control
    Dissolved on 2023-11-05 during the appointment or period of control
    SWISS ROCK VENTURES LIMITED
    - 2015-03-03 09320475
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 42
    SHB PROPERTIES REALISATIONS LIMITED
    - now 02139762
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-27 during the appointment or period of control
    Administration ended on 2018-03-23 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-23 during the appointment or period of control
    BHS PROPERTIES LIMITED
    - 2016-09-28 02139762
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25 during the appointment or period of control
    STOREHOUSE PROPERTIES LIMITED - 2001-04-02
    LEGIBUS 1001 LIMITED - 1987-12-29
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (38 parents)
    Officer
    2015-03-11 ~ now
    IIF 3 - Director → ME
  • 43
    SHB REALISATIONS LIMITED
    - now 00229606 04002328
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-12-16 during the appointment or period of control
    Administration ended on 2016-12-02 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-02 during the appointment or period of control
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-03-23 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2016-04-25 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2015-03-11 ~ 2019-11-04
    IIF 31 - Director → ME
  • 44
    SHB SERVICES REALISATIONS LIMITED
    - now 04002328 00229606
    Insolvency (Case 1) In administration
    Administration ended on 2017-05-02 during the appointment or period of control
    BHS SERVICES LTD
    - 2016-09-28 04002328 NF001705... (more)
    Insolvency (Case 1) In administration
    Administration started on 2016-04-25 during the appointment or period of control
    IBIS (580) LIMITED - 2000-07-26
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 33 - Director → ME
  • 45
    SUNBIRD MANAGEMENT LIMITED
    - now 09446539
    S.O.G. SERVICES LIMITED
    - 2015-05-13 09446539
    TORRENS MANAGEMENT LIMITED - 2015-03-02
    Walton House Walton Pool, Clent, Stourbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-07-01
    IIF 58 - Director → ME
  • 46
    SWISS ROCK LIMITED
    - now 08871074
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-02 during the appointment or period of control
    Dissolved on 2023-01-06 during the appointment or period of control
    SWISS ROCK PLC
    - 2016-07-05 08871074
    CONTAINIA VENTURES PLC
    - 2014-04-24 08871074
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-08 ~ dissolved
    IIF 7 - Director → ME
    2014-01-31 ~ dissolved
    IIF 53 - Director → ME
    2014-01-31 ~ 2014-04-25
    IIF 6 - Director → ME
    2014-04-30 ~ 2014-08-08
    IIF 76 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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