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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.

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

Miller, David

child relation
Offspring entities and appointments 178
  • 1
    ABBEY GATE MANAGEMENT (NO.2) LIMITED
    03487348 03487333
    123 Harvey Drive, Chestfield, Whitstable, England
    Active Corporate (33 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 95 - Secretary → ME
  • 2
    ABERGRAVE LIMITED
    - now 02154193
    SQUAREFIN 237 LIMITED
    - 1987-12-28 02154193 02098665... (more)
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 10 - Secretary → ME
    (before 1992-06-29) ~ 1997-05-19
    IIF 86 - Secretary → ME
  • 3
    ADESTE MANAGEMENT SERVICES LIMITED - now
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC
    - 2005-10-13 04247815 05380012
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Administration ended on 2005-09-06
    5 Savile Row, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2001-07-06 ~ 2002-03-25
    IIF 24 - Secretary → ME
  • 4
    ALLARGANDO LIMITED
    - now 06583530
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 164 - Director → ME
    2012-01-20 ~ dissolved
    IIF 176 - Secretary → ME
  • 5
    AVONPARK VILLAGE (CARE HOMES) LIMITED
    07121808
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 113 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 197 - Secretary → ME
  • 6
    AVONPARK VILLAGE LIMITED
    - now 04430015
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 160 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 196 - Secretary → ME
  • 7
    BEALE DOBIE & COMPANY LIMITED
    02396505
    30 Gresham Street, London, England
    Active Corporate (24 parents)
    Officer
    2017-02-15 ~ now
    IIF 252 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 97 - Secretary → ME
  • 8
    BEESON GREGORY INDEX NOMINEES LIMITED
    - now 03232946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02 during the appointment or period of control
    Due to be dissolved on 2025-02-27 during the appointment or period of control
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 255 - Secretary → ME
  • 9
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED
    - 2016-02-17 02123174 00318958
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    2012-01-31 ~ 2015-12-31
    IIF 234 - Secretary → ME
  • 10
    BLAGDON VILLAGE (MANAGEMENT) LIMITED
    04979209
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 157 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 202 - Secretary → ME
  • 11
    BLAGDON VILLAGE LIMITED
    04979010
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 150 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 208 - Secretary → ME
  • 12
    CARBROOKE LIMITED
    03398689
    86 Jermyn Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 29 - Secretary → ME
  • 13
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24
    Dissolved on 2017-05-09
    INVESTEC (UK) LIMITED
    - 2007-12-06 03811090 03258145
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 93 - Secretary → ME
  • 14
    CASTLE VILLAGE LIMITED
    - now 03870595 03461625
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 140 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 212 - Secretary → ME
  • 15
    CASTLE VILLAGE MANAGEMENT LIMITED
    - now 03807093
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 126 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 211 - Secretary → ME
  • 16
    CCRC LIMITED
    06331414
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 139 - Director → ME
    2012-01-20 ~ dissolved
    IIF 174 - Secretary → ME
  • 17
    CEDARS VILLAGE LIMITED
    02940626
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 154 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 193 - Secretary → ME
  • 18
    CEDARS VILLAGE MANAGEMENT LIMITED
    02983718
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 158 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 190 - Secretary → ME
  • 19
    CHARTERS VILLAGE LIMITED
    07687958
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 125 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 221 - Secretary → ME
  • 20
    CHARTERS VILLAGE MANAGEMENT LIMITED
    08319240
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-12-05 ~ 2014-07-04
    IIF 135 - Director → ME
    2012-12-05 ~ 2015-09-18
    IIF 195 - Secretary → ME
  • 21
    CHRISTOWS LIMITED
    - now 05949079 01830771... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-07-15 during the appointment or period of control
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 239 - Secretary → ME
  • 22
    CIVILDAILY LIMITED
    03699734
    86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-11-09 ~ 2001-12-07
    IIF 1 - Director → ME
  • 23
    COLEGATE MANAGEMENT LIMITED - now
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED
    - 2005-04-06 03348206 06919342... (more)
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 8 - Secretary → ME
  • 24
    COMMERCIAL MANAGEMENT (INVESTMENTS) LIMITED
    - now 04649288 02948454... (more)
    CML ADVISORS LIMITED
    - 2003-10-24 04649288
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 166 - Director → ME
    2003-10-20 ~ 2014-07-04
    IIF 3 - Secretary → ME
  • 25
    COMMERCIAL MANAGEMENT (RETAIL) LIMITED
    - now 02948454 04649288... (more)
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (31 parents)
    Officer
    2004-03-17 ~ 2006-01-06
    IIF 169 - Director → ME
  • 26
    COMMERCIAL MANAGEMENT LIMITED
    - now 02018783 02948454... (more)
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 167 - Director → ME
  • 27
    CORDANT DYNAMIC PEOPLE LTD - now
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED
    - 2005-01-25 02223177
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 34 - Secretary → ME
  • 28
    CORDANT LIMITED - now
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED
    - 2005-01-25 00878443
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 41 - Secretary → ME
  • 29
    CORDANT MEDICAL SALES LIMITED - now
    PREMIERE PERSONNEL SERVICES LIMITED
    - 2014-04-24 03112561
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 48 - Secretary → ME
  • 30
    CORDANT OCCUPATIONAL HEALTH LTD - now
    PREMIERE CARE SERVICES LIMITED
    - 2014-07-07 03250211
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 43 - Secretary → ME
  • 31
    CORDANT PROCUREMENT RECRUITMENT LIMITED - now
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 2003-12-11 02720955 04963501... (more)
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 40 - Secretary → ME
  • 32
    CORPUSTY LIMITED - now
    ROWLAND CAPITAL LIMITED - 2009-06-17
    COLEGATE MANAGEMENT LIMITED
    - 2005-04-06 04107428 03348206... (more)
    ROWLAND CAPITAL LIMITED - 2000-11-14
    5 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 27 - Secretary → ME
  • 33
    COTMANFIELDS LIMITED
    03238752
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (13 parents)
    Officer
    1996-08-16 ~ 1997-05-19
    IIF 2 - Director → ME
    2000-12-12 ~ 2001-12-07
    IIF 31 - Secretary → ME
    1996-08-16 ~ 1997-05-19
    IIF 87 - Secretary → ME
  • 34
    DATONG LIMITED - now
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED
    - 2005-09-08 01169448 06370358
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (30 parents)
    Officer
    2005-06-08 ~ 2005-09-07
    IIF 81 - Secretary → ME
  • 35
    DRIVINGTOOCLOSE.COM LTD
    07227139
    Commercial Management Ltd, 8-14 The Broadway, Haywards Heath, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-19 ~ dissolved
    IIF 165 - Director → ME
  • 36
    ELMBRIDGE VILLAGE LIMITED
    - now 01483278
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 130 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 206 - Secretary → ME
  • 37
    ELMBRIDGE VILLAGE MANAGEMENT LIMITED
    02644452 02590526
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 146 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 187 - Secretary → ME
  • 38
    EUROPEAN UNION PROPERTIES LIMITED
    - now 01951919
    V J S PROPERTIES LIMITED - 1997-08-29
    2 Duke Street, St James's, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 18 - Secretary → ME
  • 39
    EVO NOMINEES LIMITED
    - now 03341224
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (32 parents)
    Officer
    2012-01-31 ~ now
    IIF 246 - Secretary → ME
  • 40
    EVOLUTION BEESON GREGORY LIMITED
    - now 04840002 02316630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-07-18 during the appointment or period of control
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 237 - Secretary → ME
  • 41
    EVOLUTION CAPITAL INVESTMENT LIMITED
    - now 03359805
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-01-31 ~ now
    IIF 250 - Secretary → ME
  • 42
    EVOLUTION GROUP SERVICES LIMITED
    - now 02969915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-07-18 during the appointment or period of control
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2012-01-31 ~ dissolved
    IIF 241 - Secretary → ME
  • 43
    EVOLUTION SECURITIES LIMITED
    - now 02316630 04840002... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-07-14 during the appointment or period of control
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (88 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 242 - Secretary → ME
  • 44
    EVOLUTION SECURITIES NOMINEES LIMITED
    - now 03232751 02316630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-02 during the appointment or period of control
    Due to be dissolved on 2025-02-27 during the appointment or period of control
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (32 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 256 - Secretary → ME
  • 45
    FEDSURE INVESTMENTS (UK) LIMITED
    - now 03389530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08
    Due to be dissolved on 2025-02-27
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 80 - Secretary → ME
  • 46
    FRONTLINE STAFFING LIMITED - now
    PERSONNEL OPERATIONS LIMITED
    - 2007-05-23 02666923
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 35 - Secretary → ME
  • 47
    GFT HOLDINGS LIMITED
    - now 04279912
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    2009-11-30 ~ now
    IIF 251 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 70 - Secretary → ME
  • 48
    GITTISHAM CARE LIMITED
    03848063
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 114 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 188 - Secretary → ME
  • 49
    GITTISHAM HILL PARK MANAGEMENT LIMITED
    06631364
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 132 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 209 - Secretary → ME
  • 50
    GLADEPARK DEVELOPMENTS LIMITED
    03956059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-06-02 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 51
    GREENWICH PARK MORTGAGE FUNDING LIMITED
    - now 05073295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-25 during the appointment or period of control
    Dissolved on 2011-05-03 during the appointment or period of control
    MPL DACS 5 LIMITED - 2007-07-19
    EZPZ INSURANCE SOLUTIONS LIMITED - 2006-07-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 52
    GROSVENOR BOSTON LIMITED - now
    PREMIERE NURSING & CARE LIMITED
    - 2014-04-24 02966851
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 49 - Secretary → ME
  • 53
    GUINNESS MAHON GROUP LIMITED
    - now 01627626 00220227
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 53 - Secretary → ME
    2009-11-30 ~ now
    IIF 248 - Secretary → ME
  • 54
    GUINNESS MAHON GROUP SERVICES LIMITED
    - now 00220227 01627626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-12 during the appointment or period of control
    Dissolved on 2019-01-17 during the appointment or period of control
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 58 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 228 - Secretary → ME
  • 55
    GUINNESS MAHON HOLDINGS LIMITED
    - now 02685988 02216551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2020-04-03 during the appointment or period of control
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 89 - Secretary → ME
  • 56
    GUINNESS MAHON INTERNATIONAL LIMITED
    - now 00723554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 225 - Secretary → ME
    2003-07-31 ~ 2007-05-09
    IIF 62 - Secretary → ME
  • 57
    GUINNESS MAHON INVESTMENTS LIMITED
    - now 01459415 01039229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    INVESTEC SECURITIES LIMITED
    - 2015-04-08 01459415 01039229
    GUINNESS MAHON FINANCIAL SERVICES LIMITED
    - 2007-01-23 01459415
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (19 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 51 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 232 - Secretary → ME
  • 58
    GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
    - now 01524848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-01 during the appointment or period of control
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2003-02-27 ~ now
    IIF 79 - Secretary → ME
  • 59
    GUINNESS MAHON PROPERTY SERVICES LIMITED
    - now 01086339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-11-16
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 106 - Secretary → ME
  • 60
    GUINNESS PEAT (OVERSEAS) LIMITED
    00700004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23
    Dissolved on 2017-05-09
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 110 - Secretary → ME
  • 61
    HC-ONE NO.3 LIMITED - now
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED
    - 2017-05-04 07417290
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 131 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 182 - Secretary → ME
  • 62
    HC-ONE NO.6 LIMITED - now
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED
    - 2017-05-04 05747558
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (17 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 153 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 203 - Secretary → ME
  • 63
    HEV (HOLDINGS) LIMITED
    - now 02156143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 54 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 230 - Secretary → ME
  • 64
    HOMETOWN TELEVISION LIMITED
    - now 04013524
    SKILLMODE LIMITED
    - 2001-12-06 04013524
    5 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 17 - Secretary → ME
  • 65
    HYTWO UK LIMITED - now
    IDATECH UK LIMITED
    - 2013-09-03 05875462
    2 Gresham Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 109 - Secretary → ME
  • 66
    ICF INVESTMENTS LIMITED
    - now 00929425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30 during the appointment or period of control
    Dissolved on 2023-04-12 during the appointment or period of control
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (27 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 253 - Secretary → ME
    2005-06-08 ~ 2007-05-11
    IIF 52 - Secretary → ME
  • 67
    INDEPENDENCE AT HOME LIMITED
    06775173
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 136 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 222 - Secretary → ME
  • 68
    INOCO LIMITED
    - now 01902327
    INOCO PUBLIC LIMITED COMPANY
    - 1985-06-14 01902327
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 15 - Secretary → ME
    (before 1992-04-23) ~ 1997-05-19
    IIF 84 - Secretary → ME
  • 69
    INVESTEC (UK) LIMITED
    - now 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED
    - 2007-12-06 03258145 03811090
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-05-10 ~ now
    IIF 74 - Secretary → ME
  • 70
    INVESTEC 1 LIMITED
    - now 00119609 03811082... (more)
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 72 - Secretary → ME
  • 71
    INVESTEC 2 LIMITED
    - now 03811082 00119609... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (16 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 229 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 71 - Secretary → ME
  • 72
    INVESTEC ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    - now 03703646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-08-15 during the appointment or period of control
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 67 - Secretary → ME
  • 73
    INVESTEC BANK PLC
    - now 00489604
    INVESTEC BANK (UK) LIMITED
    - 2009-01-23 00489604
    INVESTEC BANK LIMITED
    - 2009-01-23 00489604
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (52 parents, 50 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 75 - Secretary → ME
  • 74
    INVESTEC ENERGY INVESTMENTS LIMITED
    - now 01525039
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-01-22 during the appointment or period of control
    Dissolved on 2010-11-18 during the appointment or period of control
    HAMBRO ENERGY INVESTMENTS LIMITED - 1998-09-30
    CLOUDSPRAY LIMITED - 1982-02-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 226 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 55 - Secretary → ME
  • 75
    INVESTEC FINANCE LIMITED
    - now 04111949
    INVESTEC FINANCE PLC
    - 2017-03-17 04111949
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-05-10 ~ now
    IIF 76 - Secretary → ME
  • 76
    INVESTEC GRESHAM II LIMITED
    - now 00758924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-23 during the appointment or period of control
    Dissolved on 2018-06-06 during the appointment or period of control
    INVESTEC TRUST HOLDINGS LIMITED
    - 2010-03-10 00758924
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (46 parents)
    Officer
    2005-06-08 ~ 2005-10-27
    IIF 111 - Secretary → ME
    2009-11-05 ~ dissolved
    IIF 224 - Secretary → ME
  • 77
    INVESTEC GRESHAM LIMITED
    06777531
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-01-24 during the appointment or period of control
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 68 - Secretary → ME
  • 78
    INVESTEC GROUP (UK) LIMITED
    - now 02216551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-22 during the appointment or period of control
    Declaration of solvency sworn on 2021-02-22 during the appointment or period of control
    INVESTEC GROUP (UK) PLC
    - 2016-05-11 02216551
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (41 parents, 3 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 91 - Secretary → ME
  • 79
    INVESTEC GROUP INVESTMENTS (UK) LIMITED
    - now 00278224 00937694... (more)
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 245 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 66 - Secretary → ME
  • 80
    INVESTEC HOLDING COMPANY (NOMINEES) LIMITED
    - now 00668156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-24 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 63 - Secretary → ME
  • 81
    INVESTEC HOLDING COMPANY LIMITED
    - now 04104510
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-05-10 ~ now
    IIF 73 - Secretary → ME
  • 82
    INVESTEC HOLDINGS (UK) LIMITED
    - now 03636853 02685988
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09 during the appointment or period of control
    Dissolved on 2015-02-07 during the appointment or period of control
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 61 - Secretary → ME
  • 83
    INVESTEC INVESTMENT TRUST PLC
    - now 00328206
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (31 parents)
    Officer
    2013-07-18 ~ now
    IIF 249 - Secretary → ME
    2005-06-08 ~ 2005-10-24
    IIF 82 - Secretary → ME
  • 84
    INVESTEC INVESTMENTS (UK) LIMITED
    - now 00205468 00937694... (more)
    GUINNESS MAHON & CO. LIMITED
    - 2013-03-14 00205468
    30 Gresham Street, London, England
    Active Corporate (81 parents, 59 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 78 - Secretary → ME
  • 85
    INVESTEC INVESTMENTS LIMITED
    09773502
    30 Gresham Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 247 - Secretary → ME
  • 86
    INVESTEC OVERSEAS INVESTMENTS LIMITED
    - now 00820645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-08-14 during the appointment or period of control
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 233 - Secretary → ME
    2005-06-08 ~ 2007-05-09
    IIF 64 - Secretary → ME
  • 87
    INVESTEC PLC
    - now 03633621 03811082... (more)
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 77 - Secretary → ME
  • 88
    INVESTEC PROPERTY (CRAWLEY) LIMITED
    04386609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2013-08-24
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 108 - Secretary → ME
  • 89
    INVESTEC PROPERTY (LONDON ROAD CROYDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17
    Dissolved on 2017-03-23
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED
    - 2010-03-17 04199136
    EXITVALE LIMITED - 2001-04-20
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (14 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 102 - Secretary → ME
  • 90
    INVESTEC PROPERTY (ST ALBANS) LIMITED
    - now 01801384
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2010-01-22
    Dissolved on 2010-11-18
    BERKELEY HAMBRO (ST ALBANS) LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS (ST. ALBANS) LIMITED - 1994-01-01
    BARBHOLD LIMITED - 1991-05-03
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 105 - Secretary → ME
  • 91
    INVESTEC PROPERTY DEVELOPMENTS LIMITED
    - now 00545536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2018-05-13
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 103 - Secretary → ME
  • 92
    INVESTEC PROPERTY INVESTMENTS (EAGLE COURT) LIMITED
    - now 04061249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    ALPHAGRADE LIMITED - 2000-09-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 98 - Secretary → ME
  • 93
    INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
    - now 02897727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2018-04-17
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 99 - Secretary → ME
  • 94
    INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
    - now 03264253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2018-04-17
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 101 - Secretary → ME
  • 95
    INVESTEC PROPERTY LIMITED
    - now 00649013 01746643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-10
    Dissolved on 2017-05-09
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (21 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 100 - Secretary → ME
  • 96
    INVESTEC PROPERTY RESIDENTIAL LIMITED
    - now 02865415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-07
    Dissolved on 2013-08-25
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 107 - Secretary → ME
  • 97
    INVESTEC PROPERTY SERVICES LIMITED
    - now 01746643 00649013
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-12-12
    Dissolved on 2015-02-07
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 94 - Secretary → ME
  • 98
    INVESTEC SECURITIES LIMITED
    - now 01039229 01459415
    GUINNESS MAHON INVESTMENTS LIMITED
    - 2015-04-08 01039229 01459415
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2009-11-30 ~ now
    IIF 244 - Secretary → ME
    2003-07-31 ~ 2007-05-09
    IIF 60 - Secretary → ME
  • 99
    INVESTEC SHELFCO 1 LIMITED
    - now 00937694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    Dissolved on 2015-01-24 during the appointment or period of control
    INVESTEC INVESTMENTS (UK) LIMITED
    - 2013-03-14 00937694 00205468... (more)
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (28 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 59 - Secretary → ME
    2009-11-30 ~ dissolved
    IIF 231 - Secretary → ME
  • 100
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    IIF 243 - Secretary → ME
  • 101
    IWI FUND MANAGEMENT LIMITED
    - now 03042092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-07 during the appointment or period of control
    Dissolved on 2019-11-28 during the appointment or period of control
    WDB ASSET MANAGEMENT LIMITED
    - 2014-06-16 03042092
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 254 - Secretary → ME
  • 102
    JELLYWORKS LIMITED - now
    JELLYSUB 6 LIMITED
    - 2001-11-19 03979526
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 6 - Secretary → ME
  • 103
    LAMMAS GATE MANAGEMENT (NO.1) LIMITED
    - now 03487333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2017-03-28
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 96 - Secretary → ME
  • 104
    LAWGRA (NO.365) LIMITED
    03199183 03996301... (more)
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 9 - Secretary → ME
  • 105
    LIME TREE VILLAGE (MANAGEMENT) LIMITED
    04768631
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 120 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 223 - Secretary → ME
  • 106
    LIME TREE VILLAGE LIMITED
    04452420
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-04-10 ~ 2014-07-04
    IIF 149 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 179 - Secretary → ME
  • 107
    LINLEY LIMITED
    - now 02154216
    SQUAREFIN 244 LIMITED - 1987-12-28
    86 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 32 - Secretary → ME
  • 108
    LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
    00000371
    86 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    (before 1992-06-29) ~ 1997-05-19
    IIF 88 - Secretary → ME
    2000-12-12 ~ 2001-12-07
    IIF 13 - Secretary → ME
  • 109
    MATCH EMPLOYMENT (IRELAND) LIMITED
    - now 03365390
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1998-07-23 ~ 1999-09-30
    IIF 36 - Secretary → ME
  • 110
    MATCH HEALTHCARE SERVICES LIMITED
    - now 02822226 03156103
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 45 - Secretary → ME
  • 111
    MATCHNET (UK) LIMITED
    - now 03620295
    LAWGRA (NO.505) LIMITED
    - 1998-10-07 03620295 04064643... (more)
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (14 parents)
    Officer
    1998-10-07 ~ 1999-09-30
    IIF 38 - Secretary → ME
  • 112
    MAYFORD GRANGE MANAGEMENT LIMITED
    06692046
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 119 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 213 - Secretary → ME
  • 113
    MAYFORD PARK LIMITED
    - now 06005427
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 117 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 205 - Secretary → ME
  • 114
    MEDICENTRES (UK) LIMITED
    - now 01536367 02866639
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-07-28
    Date of completion or termination of CVA on 2011-09-28
    Insolvency (Case 2) In administration
    Administration started on 2011-07-25
    Administration ended on 2011-11-11
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-11
    Dissolved on 2019-02-20
    G.P. DEPUTISING SERVICE LIMITED
    - 1998-11-02 01536367
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (34 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 39 - Secretary → ME
  • 115
    MINSTRELS HEALTHCARE LIMITED
    04642482
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 133 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 207 - Secretary → ME
  • 116
    MINSTRELS MANAGEMENT LIMITED
    02265619
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 112 - Director → ME
    2012-02-29 ~ dissolved
    IIF 171 - Secretary → ME
  • 117
    MINSTRELS VILLAGE MANAGEMENT LIMITED
    05757691
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 129 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 178 - Secretary → ME
  • 118
    MOORSIDE PLACE MANAGEMENT COMPANY LIMITED
    05548322
    Follys End The Green, Sarratt, Rickmansworth, England
    Active Corporate (9 parents)
    Officer
    2005-08-30 ~ 2014-07-04
    IIF 5 - Secretary → ME
  • 119
    NELDRAN LIMITED
    02543048
    St Clements House, 2-16 Colegate, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 26 - Secretary → ME
    (before 1992-06-29) ~ 1997-05-19
    IIF 85 - Secretary → ME
  • 120
    OILWORKS LIMITED - now
    SKILLFIGURE LIMITED
    - 2004-01-13 04011352
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 21 - Secretary → ME
  • 121
    PAYROLL SPECIALIST SERVICES LIMITED - now
    PREMIERE EMPLOYMENT LIMITED
    - 2007-08-29 02963711 02720955
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 37 - Secretary → ME
  • 122
    PEA LEASING LIMITED
    05882234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-03-15 during the appointment or period of control
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 123
    PI TV LIMITED - now
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED
    - 2011-10-05 04193868
    5 Savile Row, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2002-03-22
    IIF 7 - Secretary → ME
  • 124
    PILOTSUPER LIMITED
    03945585
    5 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 14 - Secretary → ME
  • 125
    POLICY PORTFOLIO LIMITED - now
    POLICY PORTFOLIO PLC
    - 2016-09-02 00449681
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (27 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 104 - Secretary → ME
  • 126
    POSTWICK LIMITED
    03578065
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 19 - Secretary → ME
  • 127
    PREMIERE PEOPLE LIMITED - now
    INTERSTAFF LIMITED
    - 2001-10-24 02866639
    PUISSANT LIMITED
    - 1999-08-16 02866639
    MEDICENTRES (UK) LIMITED
    - 1998-10-30 02866639 01536367
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 44 - Secretary → ME
  • 128
    R V MOAT HOUSE LIMITED
    06398250
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (28 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 121 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 180 - Secretary → ME
  • 129
    R.V. SERVICES LIMITED
    - now 02590526 10855250
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 151 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 216 - Secretary → ME
  • 130
    RED HAT SERVICES LIMITED
    - now 06868783 06404885
    RV CARE LIMITED - 2009-08-24
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 134 - Director → ME
    2012-01-20 ~ dissolved
    IIF 173 - Secretary → ME
  • 131
    REGENERATION (WESTGATE) GENERAL PARTNER LIMITED
    05970530
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2014-12-05
    IIF 168 - Director → ME
    2006-10-24 ~ 2014-12-05
    IIF 4 - Secretary → ME
  • 132
    RESOURCEWORKS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-04
    Dissolved on 2024-09-06
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC
    - 2003-05-18 03480008
    E.U.CAPITAL PARTNERS LIMITED
    - 2000-12-15 03480008
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (20 parents)
    Officer
    2000-09-13 ~ 2002-03-22
    IIF 33 - Secretary → ME
  • 133
    RESOURCEWORKS TRADING LIMITED - now
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED
    - 2002-10-01 04011836
    5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 16 - Secretary → ME
  • 134
    RESTEASY HOMECARE LIMITED
    04742737
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 115 - Director → ME
    2012-01-20 ~ dissolved
    IIF 172 - Secretary → ME
  • 135
    RETIREMENT VILLAGES DEVELOPMENT SERVICES LIMITED
    - now 06480813 04533966
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 118 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 189 - Secretary → ME
  • 136
    RETIREMENT VILLAGES DEVELOPMENTS LIMITED
    04533966 06480813
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 156 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 199 - Secretary → ME
  • 137
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED
    - 2011-03-03 05335724 06583530
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED
    - 2008-06-05 05335724
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    IIF 152 - Director → ME
    2005-02-04 ~ 2015-09-18
    IIF 50 - Secretary → ME
  • 138
    RETIREMENT VILLAGES LIMITED
    - now 03800268
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 141 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 214 - Secretary → ME
  • 139
    RETIREMENT VILLAGES MANAGEMENT LIMITED
    04533984
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 138 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 204 - Secretary → ME
  • 140
    ROSELAND CARE LIMITED
    04191487
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 124 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 192 - Secretary → ME
  • 141
    ROSELAND MANAGEMENT LIMITED
    06115822
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 142 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 177 - Secretary → ME
  • 142
    ROSELAND PARC LIMITED
    - now 04878283
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 144 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 185 - Secretary → ME
  • 143
    ROSELAND VILLAGE LIMITED
    05841968
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 159 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 210 - Secretary → ME
  • 144
    ROWCAP NOMINEES LIMITED
    - now 03948256
    SMARTDRY LIMITED
    - 2000-11-23 03948256
    2 Duke Street, St James's, London, England
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2001-12-07
    IIF 28 - Secretary → ME
  • 145
    RV AVONPARK VILLAGE MANAGEMENT LIMITED
    07432541
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 116 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 200 - Secretary → ME
  • 146
    RV CARE AT HOME LIMITED
    06868884
    28 Church Street, Epsom, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 127 - Director → ME
    2012-01-20 ~ dissolved
    IIF 175 - Secretary → ME
  • 147
    RV CARE LIMITED
    - now 06404885 06868783
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 163 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 201 - Secretary → ME
  • 148
    RV DEVELOPMENTS GRADWELL LIMITED - now
    ELMBRIDGE DEVELOPMENTS LIMITED
    - 2016-02-11 04291869
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 155 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 217 - Secretary → ME
  • 149
    RV DEVELOPMENTS NEWPORT LIMITED - now
    RETIREMENT VILLAGES (RUGBY) LIMITED
    - 2016-02-10 04419300
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 147 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 220 - Secretary → ME
  • 150
    RV DEVELOPMENTS WEST MALLING LIMITED
    09744381
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-08-21 ~ 2015-09-18
    IIF 191 - Secretary → ME
  • 151
    RV MOAT HOUSE MANAGEMENT LTD
    08678773
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-09-05 ~ 2014-07-04
    IIF 137 - Director → ME
    2013-09-05 ~ 2015-09-18
    IIF 215 - Secretary → ME
  • 152
    RV PROPERTY HOLDINGS LIMITED - now
    RETIREMENT VILLAGES (CASTLE) LIMITED
    - 2015-10-07 04116336
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents, 15 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 128 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 181 - Secretary → ME
  • 153
    RV WESSEX LIMITED
    - now 04103081
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 162 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 198 - Secretary → ME
  • 154
    SCOULTON LIMITED
    03578063
    St Clements House, 2-16 Colegate, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 22 - Secretary → ME
  • 155
    SGHW REALISATIONS LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-10-06
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    Insolvency (Case 1) In administration
    Administration started on 2020-03-02
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED
    - 2014-04-24 02958051
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 42 - Secretary → ME
  • 156
    SKILLGLASS LIMITED
    04011413
    Insolvency (Case 1) In administration
    Administration started on 2005-03-30
    Administration ended on 2006-09-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-02
    Dissolved on 2011-04-12
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 23 - Secretary → ME
  • 157
    SMAH 1 LTD
    - now 03147401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-17 during the appointment or period of control
    Dissolved on 2015-01-24 during the appointment or period of control
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 227 - Secretary → ME
    2005-06-08 ~ 2007-05-10
    IIF 56 - Secretary → ME
  • 158
    SOMERTON PARK LIMITED
    - now 03645407
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 148 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 194 - Secretary → ME
  • 159
    STARFISH GREATHEARTS FOUNDATION
    04528018
    111 Cartwright Street, London, England
    Active Corporate (39 parents)
    Officer
    2008-09-23 ~ 2011-11-03
    IIF 92 - Secretary → ME
  • 160
    SUFFIELD LIMITED
    - now 03464647
    SPEED 6638 LIMITED - 1998-01-22
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 11 - Secretary → ME
  • 161
    THAMESFIELD LIMITED
    - now 05467003
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 122 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 186 - Secretary → ME
  • 162
    THAMESFIELD MANAGEMENT LIMITED
    05781333
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 145 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 218 - Secretary → ME
  • 163
    THE EVOLUTION GROUP LIMITED
    - now 03359425 03359805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-07-20 during the appointment or period of control
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 236 - Secretary → ME
  • 164
    THE NORTHVIEW GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2023-01-24
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 4 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    IIF 65 - Secretary → ME
  • 165
    THE PREMIERE GROUP LIMITED
    03182753
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 46 - Secretary → ME
  • 166
    THE PRIORY VILLAGE LIMITED
    - now 01744298
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 123 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 183 - Secretary → ME
  • 167
    THE PRIORY VILLAGE MANAGEMENT LIMITED
    07801120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2012-02-01 ~ 2014-07-04
    IIF 143 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 219 - Secretary → ME
  • 168
    THORNAGE LIMITED - now
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED
    - 2003-01-09 03950648
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 30 - Secretary → ME
  • 169
    THURNING LIMITED - now
    INGHAM LIMITED
    - 2010-05-18 03464651
    SPEED 6639 LIMITED - 1998-01-22
    Blackfish Services, 5 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 20 - Secretary → ME
  • 170
    TITAN RECRUITMENT SOLUTIONS LIMITED - now
    ASA LOCUMS LIMITED
    - 2011-02-14 03540088
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1999-07-21 ~ 1999-09-30
    IIF 47 - Secretary → ME
  • 171
    TRADED ENDOWMENT POLICIES LTD
    - now 03587729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08
    Due to be dissolved on 2025-04-10
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 83 - Secretary → ME
  • 172
    TUNSTEAD LIMITED
    03578048
    St Clements House, 2-16 Colegate, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 12 - Secretary → ME
  • 173
    TV4BUSINESS LIMITED
    04113138
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-11-23 ~ 2002-03-22
    IIF 25 - Secretary → ME
  • 174
    WDB CAPITAL LIMITED
    - now 04061756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10 during the appointment or period of control
    Dissolved on 2015-01-24 during the appointment or period of control
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (17 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 238 - Secretary → ME
  • 175
    WHITE HART INN (SOMERTON) LIMITED
    05449195
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 161 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 184 - Secretary → ME
  • 176
    WILLBRO NOMINEES LIMITED
    00295482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-05-02
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (62 parents)
    Officer
    2012-01-31 ~ 2014-06-10
    IIF 235 - Secretary → ME
  • 177
    WILLIAMS DE BROE LIMITED
    - now 02485266 02412739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 170 - Secretary → ME
  • 178
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    - now 00318958 02123174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (36 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 240 - Secretary → ME

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