PENNY, Michael William Harrison

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Penny, Michael William Harrison
British born in August 1954
Resident in England
Registered addresses and corresponding companies
- 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom
  IIF 1
- Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG6 4ET
  IIF 2
- Southgate Chambers, 37 Southgate Street, Winchester, SO23 9EH, England
  IIF 3
Penny, Michael William Harrison
British accountant born in August 1954
Resident in England
Registered addresses and corresponding companies
- 10, Queen Street Place, London, EC4R 1BE, England
  IIF 4
- 10, Queen Street Place, London, EC4R 1BE, United Kingdom
  IIF 5
- 2nd Floor, 89-90 Albert Embankment, London, SE1 7TW, United Kingdom
  IIF 6 IIF 7
Penny, Michael William Harrison
British director born in August 1954
Resident in England
Registered addresses and corresponding companies
- 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom
  IIF 8
Penny, Michael William Harrison
British finance director born in August 1954
Resident in England
Registered addresses and corresponding companies
- Hymans Robertson Llp, 1 London Wall, London, EC2Y 5EA, England
  IIF 9
Penny, Michael William Harrison
British executive born in August 1954
Registered addresses and corresponding companies
- 6 Guildcroft, Guildford, Surrey, GU1 2JU
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15
Penny, Michael William Harrison
British finance director born in August 1954
Registered addresses and corresponding companies
- 6 Guildcroft, Guildford, Surrey, GU1 2JU
  IIF 16 IIF 17
Penny, Michael William Harrison
British born in August 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom
  IIF 18
- Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
  IIF 19 IIF 20
- First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 21 IIF 22 IIF 23
Penny, Michael William Harrison
British accountant born in August 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30
- 1st Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 31 IIF 32
- First Floor, 6 St Andrew Street, London, EC4A 3AE
  IIF 33 IIF 34
Penny, Michael William Harrison
British director born in August 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Windrush, 9 Downshire, Merrow, Guildford, England, GUI 2YA
  IIF 35
- Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- Windrush, Downsway, Merrow, Guildford, England, GU1 2YA
  IIF 127
- First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 128 IIF 129 IIF 130 (more)(less)
  IIF 131
Penny, Michael William Harrison
British finance director born in August 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
  IIF 132 IIF 133 IIF 134 (more)(less)
  IIF 135
- 1st Floor 6, St Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 136
- First Floor, 6 St Andrew Street, London, EC4A 3AE
  IIF 137
- First Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
  IIF 138
Mr Michael William Harrison Penny
British born in August 1954
Resident in England
Registered addresses and corresponding companies
- 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom
  IIF 139
Penny, Michael William Harrison
British
Registered addresses and corresponding companies
- Windrush, 9 Downsway, Guildford, Surrey, GU1 2YA
  IIF 140 IIF 141
Penny, Michael William Harrison
British finance director
Registered addresses and corresponding companies
- First Floor, 6 St Andrew Street, London, EC4A 3AE
  IIF 142
Penny, Michael William Harrison
Registered addresses and corresponding companies
- 8th Floor, Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom
  IIF 143
- Holborn Tower, 8th Floor, 137-144 High Holborn, London, WC1V 6PL, England
  IIF 144
Mr Michael William Harrison Penny
British born in August 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, Downsway, Guildford, Surrey, GU1 2YA, United Kingdom
  IIF 145
Penny, Michael
Registered addresses and corresponding companies
- 21st Floor, Euston Tower, 286 Euston Road, London, NW1 3DP, United Kingdom
  IIF 146

Offspring entities and appointments 139

1
BELLA REALISATIONS 2 LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2023-06-29
BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-06-20
Date of completion or termination of CVA on 2016-07-22
Insolvency (Case 2) In administration
Administration started on 2020-07-02
BRIGHTREASONS RESTAURANTS LIMITED
- 2006-05-16 00964194
PIZZALAND INTERNATIONAL LIMITED
- 1994-04-20 00964194
PIZZALAND LIMITED - 1991-05-16
ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (48 parents, 1 offspring)
Officer
1994-04-07 ~ 1995-07-21
IIF 17 - Director → ME
2
BERNERS STREET PROPERTIES LIMITED
- now 02072993
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
TRADEFOLLOW LIMITED - 1987-01-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 123 - Director → ME
3
BUILDERS MATE LIMITED
- now 00405267 01840419, 02330503... (more)
MALLINSON-DENNY (NORTHERN) LIMITED - 1994-12-31
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1986-01-02
MALLINSON-DENNY (NORTH EASTERN) LIMITED - 1982-06-30
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 36 - Director → ME
4
CDG 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-04-11
BELLA PASTA LIMITED
- 2015-12-21 02952264 03092239
822ND SHELF TRADING COMPANY LIMITED
- 1994-10-21 02952264 03593877... (more)
1st Floor, 163 Eversholt Street, London
Dissolved Corporate (30 parents)
Officer
1994-10-21 ~ 1995-07-21
IIF 16 - Director → ME
5
CHANDLER FOREST PRODUCTS LIMITED
- now 01229946
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-16
RAETENKON LIMITED - 1976-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 43 - Director → ME
6
CHRISTIE & VESEY LIMITED
00239243
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-12
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 104 - Director → ME
7
CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED
14618407
9 Downsway, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-26 ~ now
IIF 1 - Director → ME
8
CITRUS FORMER TRUSTEE LIMITED
- now 02723472
CITRUS PENSION PLAN TRUSTEE LIMITED
- 2017-07-10 02723472 10255689
LAWDC PENSION TRUSTEE LIMITED
- 2010-07-09 02723472
Hymans Robertson, 1 London Wall, London, England
Dissolved Corporate (58 parents)
Officer
2007-02-15 ~ dissolved
IIF 135 - Director → ME
9
CITRUS PENSION PLAN TRUSTEE LIMITED
- now 10255689 02723472
CITRUS NEWCO LIMITED
- 2017-07-12 10255689
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (25 parents)
Officer
2016-07-08 ~ 2023-01-31
IIF 9 - Director → ME
10
CITYQUEST LIMITED
- now 02110876
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
ANGELDART LIMITED - 1987-05-20
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 72 - Director → ME
11
COLTHURST & CO. LIMITED
00315822
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazers Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 109 - Director → ME
12
COUNTERPOINT SHOPFITTINGS LIMITED
01287626
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 63 - Director → ME
13
CURRAN SAW MILLS LIMITED - THE
NI001170
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Due to be dissolved on 2022-11-04
17 Clarendon Road, Belfast
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 127 - Director → ME
14
DENNY,MOTT & DICKSON LIMITED
00087324
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2021-03-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 99 - Director → ME
15
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,
R0000192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Due to be dissolved on 2022-12-15
17 Clarendon Road, Belfast
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 35 - Director → ME
16
DRUMLOIST LIMITED
00566516
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 70 - Director → ME
17
EDWARD HUGHES & CO.(TIMBER) LIMITED
00249168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 61 - Director → ME
18
ELECNATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-12
MALDEN TIMBER LIMITED
- 2015-09-17 00453920 01251091
W B S TWO LIMITED - 1990-02-21
WICKES BUILDING SUPPLIES LIMITED - 1989-02-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (37 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 44 - Director → ME
19
EQUIPE REGENERATION LIMITED
06143773
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2007-03-07 ~ 2009-04-30
IIF 25 - Director → ME
20
FITZGERALD PROPERTY COMPANY LIMITED
- now 01369263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
HUMBEROAK CONSTRUCTION LIMITED - 1981-12-31
EMBERSIDE LIMITED - 1978-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 80 - Director → ME
21
FOCUS NO.1 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-08-24
Date of completion or termination of CVA on 2010-07-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-09
Dissolved on 2013-01-17
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES PLC
- 2002-10-23 01932765
FOCUS WICKES LIMITED
- 2002-05-23 01932765
FOCUS GROUP LIMITED
- 2002-04-18 01932765
FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2001-12-20 ~ 2002-06-07
IIF 71 - Director → ME
22
G.R. WILTSHIRE & CO. LIMITED
00428924
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 91 - Director → ME
23
GLORYCARD LIMITED
03444523
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 122 - Director → ME
24
GROUPCOM LIMITED
05821187
Westward Sudeley Road, Winchcombe, Cheltenham, Glos
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ 2010-10-29
IIF 30 - Director → ME
25
HARRISON TRENERY LIMITED
- now 00225587
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
TRENERY & SONS LIMITED - 1976-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 64 - Director → ME
26
HEMIKO LIMITED - now
PINNACLE POWER LIMITED
- 2023-07-31 08331646
Castletown Office, Rockcliffe, Carlisle, Cumbria, United Kingdom
Active Corporate (17 parents, 8 offsprings)
Officer
2012-12-14 ~ 2015-12-31
IIF 129 - Director → ME
27
HT (NORTH) LIMITED
- now 00174811
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
HUNTER TIMBER (NORTH) LIMITED - 1995-10-06
PANAWALL COMPANY LIMITED(THE) - 1989-01-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 62 - Director → ME
28
HT DISTRIBUTORS LIMITED
- now 00949393
HUNTER DISTRIBUTORS LIMITED - 1995-10-06
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 125 - Director → ME
29
HT ENGINEERING LIMITED
- now 01391082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
HUNTER TIMBER ENGINEERING LIMITED - 1995-10-06
M & H TIMBER STRUCTURES LIMITED - 1989-01-17
M & H (TIMBER FRAME) LIMITED - 1985-05-23
MAY & HASSELL (SOFTWOOD) LIMITED - 1982-09-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 48 - Director → ME
30
HT GROUP DEVELOPMENTS LIMITED
- now 02426814
HUNTER GROUP DEVELOPMENTS LIMITED - 1995-10-06
STRIKEWALL LIMITED - 1989-11-03
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 73 - Director → ME
31
HT PLYWOOD LIMITED
- now 00859817
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
HUNTER PLYWOOD LIMITED - 1995-10-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 105 - Director → ME
32
HT SOUTH LIMITED
- now 00318605
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
HUNTER TIMBER SOUTH LIMITED - 1995-10-06
BOSTON SAW MILLS,LIMITED - 1989-08-16
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 56 - Director → ME
33
HTG (1996) LTD
- now 02255384
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-12
HUNTER TIMBER GROUP LIMITED - 1996-01-05
HUNTER TIMBER LIMITED - 1994-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 49 - Director → ME
34
HUNTER & OLIVER LIMITED
00219090
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
1991-10-31 ~ 1994-03-01
IIF 13 - Director → ME
35
HUNTER ESTATES LIMITED
- now 00266012
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
HUNTER (ESTATES) LIMITED - 1989-02-13
MALLINSON - DENNY (ESTATES) LIMITED - 1989-01-10
NORCROSS PANEL PLYWOOD COMPANY,LIMITED (THE) - 1977-12-31
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 66 - Director → ME
36
HUNTER LIMITED
- now 01169267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-13
UNIFLEX HOLDINGS PLC - 1984-07-30
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 52 - Director → ME
37
J.ROMANS & CO.,LIMITED
00216127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-07-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 82 - Director → ME
38
J.S.TOWELL,LIMITED
00242776
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2026-02-03
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 20 - Director → ME
39
J.T.STANTON & CO.,LIMITED
00058598
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-13
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 116 - Director → ME
40
JACK STEVENSON TIMBER (HANLEY) LIMITED
01221764
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 85 - Director → ME
41
JOHN DOVE & CO.LIMITED
00047732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-13
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 77 - Director → ME
42
JOHN DOVE (BUILDERS MERCHANTS) LIMITED
01287429
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 55 - Director → ME
43
JOHN LAING REGENERATION GP LIMITED
- now 06028633
INTERCEDE 2160 LIMITED - 2007-02-23
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ 2015-12-31
IIF 136 - Director → ME
44
KISLING LIMITED
- now 00180251
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-13
PARKER KISLINGBURY & COMPANY LIMITED - 1990-07-10
C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 86 - Director → ME
45
LANDBANK GB LIMITED - now
LANDBANK GB PLC
- 2009-12-02 06927419
Crescent Office Park, 2 Clarks Way, Bath
Dissolved Corporate (8 parents)
Officer
2009-06-11 ~ 2009-09-08
IIF 19 - Director → ME
46
LINKSHAKE LIMITED
02072985
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 113 - Director → ME
47
LLAN WELLS BS LIMITED
- now 01251091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MALDEN TIMBER LIMITED - 1990-02-21
LLANDRINDOD WELLS (BUILDING SUPPLIES) LIMITED - 1987-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 114 - Director → ME
48
M&H (NORTH EAST) LIMITED
- now 00154372
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-13
RICHD. WADE SONS & COMPANY LIMITED - 1988-01-04
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 120 - Director → ME
49
MALDEN DISTRIBUTION LIMITED
- now 01401164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
FURNISS EXPORT & IMPORT LIMITED - 1984-07-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 78 - Director → ME
50
MALDEN TIMBER (WEST) LIMITED
- now 00040583
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
MALLINSON-DENNY (WESTERN) LIMITED - 1986-07-01
GEORGE HOOPER AND COMPANY LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 57 - Director → ME
51
MAY & HASSELL (CUMBRIA) LIMITED
- now 00538615
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
S.BANKS AND COMPANY(WIGTON)LIMITED - 1980-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 79 - Director → ME
52
MAY & HASSELL (NORTH EAST) LIMITED
- now 00759917 01191286... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MAY & HASSELL (HARTLEPOOL) LIMITED - 1985-03-15
MARLBOROUGH GARAGE AND ENGINEERING COMPANY (HULL) LIMITED - 1982-07-21
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 106 - Director → ME
53
MAY & HASSELL (NORTH WEST) LIMITED
- now 00266345 01371523... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2021-08-19
PARKER ROSSER LIMITED - 1986-03-27
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 96 - Director → ME
54
MAY & HASSELL (SCOTLAND) LIMITED
- now SC030568
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Due to be dissolved on 2022-12-07
STRATHCLYDE SAWMILLS LIMITED - 1986-05-12
C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 53 - Director → ME
55
MAY & HASSELL (SOUTH WEST) LIMITED
01371523 01343902... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 84 - Director → ME
56
MAY & HASSELL (SOUTHAMPTON) LIMITED
- now 01191286
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MAY & HASSELL (SOUTH EAST) LIMITED - 1980-12-31
MAY & HASSELL BOARD DISTRIBUTORS LIMITED - 1976-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 100 - Director → ME
57
MAY & HASSELL LIMITED
00064173
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2003-04-28 ~ 2006-04-28
IIF 112 - Director → ME
58
MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITED
00968513
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2021-03-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 88 - Director → ME
59
MD (1995) GROUP LIMITED
- now SC091771
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Due to be dissolved on 2022-12-07
MALLINSON-DENNY GROUP LIMITED - 1995-11-27
DM 4 LIMITED - 1985-05-30
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-06-04 ~ 2006-04-28
IIF 89 - Director → ME
60
MD (1995) LIMITED
- now 00126379
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
MALLINSON-DENNY LIMITED - 1995-10-05
WILLIAM MALLINSON & DENNY MOTT LIMITED - 1977-12-31
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 15 offsprings)
Officer
2003-04-28 ~ 2006-04-28
IIF 93 - Director → ME
61
MD (NORTHERN) LIMITED
- now 02330503
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MALLINSON-DENNY (NORTHERN) LIMITED - 1995-10-06
BUILDERS MATE LIMITED - 1994-12-31
BANDJUST LIMITED - 1989-02-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 37 - Director → ME
62
MD (PARK STREET) LIMITED
- now 00855291
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
MALLINSON-DENNY (PARK STREET) LIMITED - 1995-10-06
D.I.Y. ENTERPRISES LIMITED - 1987-03-09
Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 95 - Director → ME
63
MD (SOUTHERN) LIMITED
- now 01145149
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MALLINSON-DENNY (SOUTHERN) LIMITED - 1995-10-06
MALLINSON-DENNY (SOUTH EASTERN) LIMITED - 1982-03-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 115 - Director → ME
64
MD (TIMBER) LIMITED
- now 00896918
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MALLINSON-DENNY (TIMBER) LIMITED - 1995-10-06
WORLD TIMBERS LIMITED - 1986-07-01
WILLIAM MALLINSON & SONS (OVERSEAS) LIMITED - 1983-02-18
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 47 - Director → ME
65
MD (WALES) LIMITED
- now 00504049
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-06-30
MALLINSON-DENNY (WALES) LIMITED - 1995-10-06
MALDEN TIMBER (WALES) LIMITED - 1988-08-08
MALLINSON-DENNY (WALES) LIMITE D - 1986-07-01
BLOOMER-HOLT LIMITED - 1983-09-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 54 - Director → ME
66
MD HOPTON LIMITED
- now 00243623
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MALLINSON HOPTON LIMITED - 1995-10-06
GEORGE HOPTON & CO LIMITED - 1989-03-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 90 - Director → ME
67
MD TURNER HUNTER LIMITED
- now 00867622
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MALLINSON TURNER HUNTER LIMITED - 1995-10-06
WILLIAM MALLINSON & SONS (SALES) LIMITED - 1985-04-01
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 65 - Director → ME
68
MD-DOR2 LIMITED
- now 00180674 00151439, 00301400, 00457162... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
KEITH YOUNG (UK) LIMITED - 1988-11-21
MACHIN AND KINGSLEY LIMITED - 1986-03-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 118 - Director → ME
69
MD-DOR3 LIMITED
- now 00301400 00151439, 00180674, 00457162... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-05-26
BUSHBOARD LIMITED - 1988-12-23
MALLINSON-DENNY (BUSHBOARD) LIMITED - 1985-08-01
BUSHBOARD COMPANY LIMITED,(THE) - 1979-12-31
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 41 - Director → ME
70
MD-DOR5 LIMITED
- now 00151439 00180674, 00301400, 00457162... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2021-03-31
WHITMORE'S TIMBER COMPANY (CLAYBROOKE) LIMITED - 1989-08-15
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 58 - Director → ME
71
MORANS OF BRISTOL LIMITED
- now 01824852
NEATMALT LIMITED
- 1984-12-12 01824852
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
~ 1993-03-09
IIF 15 - Director → ME
72
MULTIPLE SCLEROSIS TRUST
04247766 02838516, 02838516... (more)
Spirella Building, Bridge Road, Letchworth, Hertfordshire
Active Corporate (36 parents, 1 offspring)
Officer
2018-12-06 ~ now
IIF 2 - Director → ME
73
MWHP CONSULTING LIMITED
09907033
9 Downsway, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-08 ~ 2017-12-20
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
74
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED
- now SC058887
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Due to be dissolved on 2022-12-07
NMK SUPPLIES LIMITED - 1987-07-20
NORMAN MACKENZIE (BUILDING SUPPLIES) LIMITED - 1987-02-11
C/o Mazars, Restructuring Services Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 76 - Director → ME
75
NORTHWOOD TIMBER LIMITED
- now 01343902
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
TIMPLY (CREWE) LIMITED - 1981-12-31
MAY & HASSELL (SOUTH WEST) LIMITED - 1978-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 46 - Director → ME
76
NOVA POWER LIMITED
- now 08122646
NOVAPOWER LIMITED
- 2015-05-14 08122646
Castletown Office, Rockcliffe, Carlisle, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-11 ~ 2015-12-31
IIF 21 - Director → ME
77
PARAGON CONCORD FAMILIES LIMITED
07836203
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-20 during the appointment or period of control
Dissolved on 2021-01-21 during the appointment or period of control
21st Floor Euston Tower, 286 Euston Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-05-05 ~ dissolved
IIF 8 - Director → ME
2011-12-13 ~ dissolved
IIF 146 - Secretary → ME
78
PARAGON CONCORD LIMITED
07832797
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-11-22 ~ dissolved
IIF 143 - Secretary → ME
79
PETER DOMINIC LIMITED
- now 00244470 00229990
THE DOMINIC GROUP LIMITED
- 1990-05-17 00244470 00229990
WESTMINSTER WINE LIMITED
- 1989-12-01 00244470
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1993-03-09
IIF 12 - Director → ME
80
PINNACLE FM LIMITED
- now 01040529
WATES FACILITIES MANAGEMENT LIMITED
- 2008-01-04 01040529
WATES INTEGRA LIMITED - 2002-07-12
LONDON COMPUTER CONSTRUCTION COMPANY LIMITED - 1988-01-18
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
2007-12-17 ~ 2015-12-31
IIF 134 - Director → ME
81
PINNACLE GROUP LIMITED
- now 04240859 03256483
PINNACLE REGENERATION GROUP LIMITED
- 2015-07-14 04240859 04008559, 05156904, 07449749... (more)
PINNACLE REGENERATION GROUP PLC - 2005-03-23
PINNACLE PSG LIMITED - 2004-06-22
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2006-10-06 ~ 2015-12-31
IIF 137 - Director → ME
2006-10-06 ~ 2015-12-31
IIF 142 - Secretary → ME
82
PINNACLE INVESTMENTS (HOLDINGS) LIMITED
- now 09874825
UK PACIFIC DEVELOPMENT CONSULTANTS LIMITED
- 2019-04-29 09874825
8th Floor Holborn Tower, 137-144 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-17 ~ 2019-09-24
IIF 23 - Director → ME
83
PINNACLE PEOPLE LIMITED
06588740
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2009-09-01 ~ 2015-12-31
IIF 107 - Director → ME
84
PINNACLE PLACEMAKING LIMITED
08777384
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-15 ~ 2015-12-31
IIF 22 - Director → ME
85
PINNACLE PLACES LIMITED
- now 03256483 07760630
JSSPINNACLE GROUP LIMITED
- 2014-09-18 03256483
PINNACLE GROUP LIMITED - 1998-12-01
PINNACLE HOUSING LIMITED - 1996-12-05
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-11-30 ~ 2015-12-31
IIF 128 - Director → ME
86
PINNACLE PSG HOLDINGS LIMITED
05735973 09995237, 09835146... (more)
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-03-18 ~ 2015-12-31
IIF 132 - Director → ME
87
PINNACLE PSG LIMITED
- now 05156904 04240859
PINNACLE REGENERATION GROUP LIMITED - 2004-06-22
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2007-02-01 ~ 2015-12-31
IIF 138 - Director → ME
88
PINNACLE RECRUITMENT (SERVICES) LIMITED
- now 06832740
PINNACLE PEOPLE RECRUITMENT LIMITED
- 2015-06-11 06832740
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-09-01 ~ 2015-12-31
IIF 97 - Director → ME
89
PINNACLE REGENERATION LIMITED
- now 07449749 04240859, 05156904, 04008559... (more)
PINNACLE ENERGY SOLUTIONS LIMITED
- 2015-07-20 07449749
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-11-24 ~ 2015-12-31
IIF 130 - Director → ME
90
PINNACLE SPACES LIMITED
07760630 03256483
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-09-02 ~ 2015-12-31
IIF 33 - Director → ME
91
PK DOR LIMITED
- now 02507989
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-13
Dissolved on 2017-05-01
PARKER KISLINGBURY LIMITED - 1995-10-06
SWISHSTYLE LIMITED - 1990-07-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 117 - Director → ME
92
PORTER (SELBY) LIMITED
00402685
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 42 - Director → ME
93
PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
- now 07035127
PINNACLE PEOPLE ENTERPRISES COMMUNITY INTEREST COMPANY
- 2015-04-19 07035127
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-30 ~ 2015-12-31
IIF 124 - Director → ME
94
R.A. THOMAS (JOINERY) LIMITED
01870459
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 92 - Director → ME
95
RAMBLERS ENTERPRISES 2 LIMITED
12482762 12482767, 03033217... (more)
2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 7 - Director → ME
96
RAMBLERS ENTERPRISES 3 LIMITED
12482767 12482762, 03033217... (more)
2nd Floor Camelford House, 87-90 Albert Embankment, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-25 ~ dissolved
IIF 6 - Director → ME
97
RAMBLERS' ENTERPRISES LIMITED
- now 03033217 12482767, 12482762... (more)
AGREEARTFUL LIMITED - 1995-04-25
Stone King Llp, Boundary House, 91 Charterhouse Street, London, England
Active Corporate (33 parents)
Officer
2018-05-01 ~ 2024-04-20
IIF 5 - Director → ME
98
READY HOMES INTERNATIONAL LIMITED
- now 02625024
DEGREEMADE LIMITED - 1991-08-19
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 67 - Director → ME
99
REGENTER B3 HOLDCO LIMITED
- now 04367612
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-05-17 ~ 2009-06-23
IIF 74 - Director → ME
100
REGENTER B3 LIMITED
- now 04367615
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-05-17 ~ 2009-06-23
IIF 126 - Director → ME
101
REGENTER LCEP HOLDCO LIMITED
- now 05340333
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-04-20 ~ 2009-06-23
IIF 29 - Director → ME
102
REGENTER LCEP LIMITED
- now 05340332
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-20 ~ 2009-06-23
IIF 28 - Director → ME
103
REGENTER LIMITED
- now 04401853
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-11-23 ~ 2015-12-31
IIF 34 - Director → ME
104
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873 07489177
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2012-05-03 ~ 2015-12-31
IIF 31 - Director → ME
105
REGENTER MYATTS FIELD NORTH LIMITED
07489177 07485873
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-03 ~ 2015-12-31
IIF 32 - Director → ME
106
ROCKPOOLS PEOPLE & PERFORMANCE LIMITED
05213104
Insolvency (Case 1) In administration
Administration started on 2014-04-03
Administration ended on 2015-04-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-02
Dissolved on 2017-05-06
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-02-21 ~ 2009-12-14
IIF 133 - Director → ME
2008-08-26 ~ 2009-12-14
IIF 140 - Secretary → ME
107
S & S PROPERTY LIMITED
- now 00743880
SACCONE & SPEED LIMITED
- 1991-10-23 00743880
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (15 parents)
Officer
~ 1994-08-31
IIF 10 - Director → ME
108
SECURESLOT PROPERTY MANAGEMENT LIMITED
02437918
Lodge Way House, Lodge Way Harlestone Road, Northampton, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2004-06-04 ~ 2006-04-28
IIF 119 - Director → ME
109
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077
SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED - 2003-02-26
SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-31 ~ 2015-12-31
IIF 26 - Director → ME
110
SURREY INVESTORS CLUB LIMITED
10502978
Southgate Chambers, 37 Southgate Street, Winchester, England
Active Corporate (13 parents)
Officer
2024-01-17 ~ now
IIF 3 - Director → ME
111
THE DOMINIC GROUP LIMITED
- now 00229990 00244470
PETER DOMINIC LIMITED
- 1990-05-17 00229990 00244470
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
(before 1993-03-01) ~ 1993-08-31
IIF 14 - Director → ME
112
THE KASANKA TRUST
04720176
Holborn Tower 8th Floor, 137-144 High Holborn, London, England
Active Corporate (20 parents)
Officer
2013-10-31 ~ now
IIF 144 - Secretary → ME
113
THE OYSTER SPA COMPANY LIMITED - now
ROBERTS & CHAMBERS LIMITED
- 2004-06-17 02039910
CARILLON WINE & SPIRIT SHIPPERS LIMITED
- 1989-09-14 02039910
INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED
- 1986-11-13 02039910
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
(before 1993-03-01) ~ 1993-03-09
IIF 11 - Director → ME
114
THE RAMBLERS' ASSOCIATION
04458492
Stone King Llp Boundary House, 91 Charterhouse Street, London, England
Active Corporate (97 parents, 3 offsprings)
Officer
2018-05-01 ~ 2024-04-20
IIF 4 - Director → ME
115
TRAVIS GROUP LIMITED - now
HT (1995) LIMITED
- 2023-10-26 00143633
HUNTER TIMBER LIMITED - 1995-10-05
HUNTER TIMBER GROUP LIMITED - 1994-12-31
HUNTER TIMBER (U.K.) LIMITED - 1990-06-01
MALLINSON-DENNY (U.K.) LIMITED - 1989-01-10
FITCHETT & WOOLLACOTT LIMITED - 1984-07-02
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (36 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 94 - Director → ME
116
TRAVIS LIMITED - now
MD-DOR4 LIMITED
- 2025-03-07 00457162 00180674, 00301400, 00151439... (more)
FITCHETT & WOOLLACOTT LIMITED - 1989-08-07
MALLINSON EXPORTS LIMITED - 1984-07-02
WORLD TIMBERS LIMITED - 1983-02-18
Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 45 - Director → ME
117
TURNER BROADCASTING SYSTEM EUROPE LIMITED
- now 01927955 02802926, 02802926, 02802926... (more)
TURNER BROADCASTING SYSTEM EUROPED
- 2000-01-05 01927955 02802926, 02802926, 02802926... (more)
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMIT
- 2000-01-04 01927955 02802926, 02802926, 02802926... (more)
TURNER INTERNATIONAL NETWORK SALES LIMITED - 1997-07-17
CNN INTERNATIONAL SALES LIMITED - 1993-07-13
TURNER BROADCASTING INTERNATIONAL LIMITED. - 1987-01-28
BURGINHALL 9 LIMITED - 1985-10-30
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents, 6 offsprings)
Officer
1999-11-09 ~ 2001-03-30
IIF 27 - Director → ME
118
UK PACIFIC HAMPTON LIMITED - now
PINNACLE HAMPTON LIMITED
- 2015-04-28 09163455
Cats Abbey Hall, Northleach, Cheltenham, Gloucestershire
Active Corporate (5 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-03-30
IIF 131 - Director → ME
119
UKPIM HOLDCO LIMITED
05149533
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2008-03-31 ~ 2015-12-31
IIF 50 - Director → ME
120
VANER HOLDINGS LIMITED
01193785
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2003-06-15 ~ 2006-04-28
IIF 103 - Director → ME
121
WEST COAST BUILDING SUPPLIES LIMITED
SC075838
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Due to be dissolved on 2017-05-08
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 101 - Director → ME
122
WG-1 LIMITED
- now 01538830 01631155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
READ BROTHERS LIMITED - 1992-06-11
READ BROTHERS (TIMBER) LIMITED - 1982-01-15
DANNISCOUNT BUILDERS LIMITED - 1981-12-31
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 60 - Director → ME
123
WICKES BUILDING SUPPLIES LIMITED
- now 01840419 00453920
BUILDERS MATE LIMITED - 1989-02-09
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2004-05-10 ~ 2006-04-28
IIF 40 - Director → ME
124
WICKES DEVELOPMENTS LIMITED
- now 01795477
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-12
Dissolved on 2023-12-23
HEWAPOINT LIMITED - 1985-01-22
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (29 parents)
Officer
2004-05-10 ~ 2006-04-28
IIF 87 - Director → ME
125
WICKES EUROPE LIMITED
- now 01954254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
CALLCODE LIMITED - 1985-12-10
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2005-02-09 ~ 2006-04-28
IIF 111 - Director → ME
126
WICKES FINANCE LIMITED - now
WICKES LIMITED
- 2020-04-29 02070200 01738919, 01738919... (more)
CITYQUEST PUBLIC LIMITED COMPANY - 1987-05-20
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
2004-09-22 ~ 2006-04-28
IIF 110 - Director → ME
127
WICKES GROUP TRUSTEES LIMITED
- now 01144794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
MALLINSON-DENNY (TRUSTEES) LIMITED - 1990-05-14
LONGDON PROPERTIES LIMITED - 1981-12-31
TURNER KENNEDY PROPERTIES LIMITED - 1979-12-31
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (35 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 108 - Director → ME
2006-04-28 ~ 2008-10-31
IIF 121 - Director → ME
128
WICKES HIRE LIMITED
- now 01882288
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
MARFORD LIMITED - 1985-07-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 98 - Director → ME
129
WICKES HOLDINGS LIMITED
- now 01738919 01874380, 12219561... (more)
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2005-02-09 ~ 2006-04-28
IIF 59 - Director → ME
130
WICKES HOME IMPROVEMENT LIMITED
- now 01631155
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
WG-2 LIMITED - 1993-02-23
BEXLEY TIMBER AND MOULDINGS LIMITED - 1992-12-11
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 68 - Director → ME
131
WICKES LAND LIMITED
- now 02091658
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
DEEDTRAIL LIMITED - 1987-02-03
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 83 - Director → ME
132
WICKES NOMINEE LIMITED
- now 01874380
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
WICKES UK HOLDINGS LIMITED - 1990-10-09
WICKES INVESTMENTS LIMITED - 1985-12-16
SHINEFORE LIMITED - 1985-02-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2004-06-04 ~ 2006-04-28
IIF 39 - Director → ME
133
WICKES OVERSEAS HOLDINGS LIMITED
- now 01954281
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
CALLNEXT LIMITED - 1985-12-16
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 51 - Director → ME
134
WICKES PROPERTIES LIMITED
- now 01406897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Dissolved on 2025-06-21
SUMMARY NINETY SEVEN LIMITED - 1979-12-31
C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-05-10 ~ 2006-04-28
IIF 81 - Director → ME
135
WICKES PROPERTY & FINANCIAL SERVICES LIMITED
- now 01927500
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
WICKES FINANCIAL SERVICES LIMITED - 1985-10-16
DANEVILLE LIMITED - 1985-07-26
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 38 - Director → ME
136
WICKES RETAIL SERVICES LIMITED
- now 03444518
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-09-07
BACKGOING LIMITED
- 2005-01-26 03444518
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 69 - Director → ME
137
WICKES RETAIL SOURCING LIMITED
- now 01432633
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-15
Dissolved on 2022-12-09
WATLING FIFTEEN LIMITED - 1996-01-11
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 75 - Director → ME
138
WICKESAID LTD - now
STORAID LIMITED
- 2011-06-13 03463915
Wick Episcopi Upper Wick Lane, Rushwick, Worcester, Worcestershire
Dissolved Corporate (17 parents)
Officer
2003-05-01 ~ 2006-04-30
IIF 24 - Director → ME
2001-06-29 ~ 2003-05-01
IIF 141 - Secretary → ME
139
YEOVIL TIMBER COMPANY LIMITED
- now 02105908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-21
Dissolved on 2017-05-09
HURDLE STAR LIMITED - 1987-06-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2003-06-15 ~ 2006-04-28
IIF 102 - Director → ME

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Mr Michael William Harrison Penny

Penny, Michael William Harrison

Penny, Michael William Harrison

Penny, Michael William Harrison

Mr Michael William Harrison Penny

Penny, Michael

BRIGHTREASONS RESTAURANTS LIMITED

PIZZALAND INTERNATIONAL LIMITED

BERNERS STREET PROPERTIES LIMITED

BUILDERS MATE LIMITED

BELLA PASTA LIMITED

822ND SHELF TRADING COMPANY LIMITED

CHANDLER FOREST PRODUCTS LIMITED

CHRISTIE & VESEY LIMITED

CITRUS EMPLOYERS OVERSIGHT COMPANY LIMITED

CITRUS FORMER TRUSTEE LIMITED

CITRUS PENSION PLAN TRUSTEE LIMITED

LAWDC PENSION TRUSTEE LIMITED

CITRUS PENSION PLAN TRUSTEE LIMITED

CITRUS NEWCO LIMITED

CITYQUEST LIMITED

COLTHURST & CO. LIMITED

COUNTERPOINT SHOPFITTINGS LIMITED

CURRAN SAW MILLS LIMITED - THE

DENNY,MOTT & DICKSON LIMITED

DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED,

DRUMLOIST LIMITED

EDWARD HUGHES & CO.(TIMBER) LIMITED

MALDEN TIMBER LIMITED

EQUIPE REGENERATION LIMITED

FITZGERALD PROPERTY COMPANY LIMITED

FOCUS WICKES PLC

FOCUS WICKES LIMITED

FOCUS GROUP LIMITED

G.R. WILTSHIRE & CO. LIMITED

GLORYCARD LIMITED

GROUPCOM LIMITED

HARRISON TRENERY LIMITED

PINNACLE POWER LIMITED

HT (NORTH) LIMITED

HT DISTRIBUTORS LIMITED

HT ENGINEERING LIMITED

HT GROUP DEVELOPMENTS LIMITED

HT PLYWOOD LIMITED

HT SOUTH LIMITED

HTG (1996) LTD

HUNTER & OLIVER LIMITED

HUNTER ESTATES LIMITED

HUNTER LIMITED

J.ROMANS & CO.,LIMITED

J.S.TOWELL,LIMITED

J.T.STANTON & CO.,LIMITED

JACK STEVENSON TIMBER (HANLEY) LIMITED

JOHN DOVE & CO.LIMITED

JOHN DOVE (BUILDERS MERCHANTS) LIMITED

JOHN LAING REGENERATION GP LIMITED

KISLING LIMITED

LANDBANK GB PLC

LINKSHAKE LIMITED

LLAN WELLS BS LIMITED

M&H (NORTH EAST) LIMITED

MALDEN DISTRIBUTION LIMITED

MALDEN TIMBER (WEST) LIMITED

MAY & HASSELL (CUMBRIA) LIMITED

MAY & HASSELL (NORTH EAST) LIMITED

MAY & HASSELL (NORTH WEST) LIMITED

MAY & HASSELL (SCOTLAND) LIMITED

MAY & HASSELL (SOUTH WEST) LIMITED

MAY & HASSELL (SOUTHAMPTON) LIMITED