Mr Paul Justin Windsor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Paul Justin Windsor
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 1 IIF 2
Windsor, Paul Justin
British born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12
- Skitreadons Cottage, Petworth Road, Haslemere, Surrey, GU27 3AU
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- Skitreadons, Petworth Road, Haslemere, Surrey, GU27 3AU, England
  IIF 57
- 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 58
- 3, Stamford House, West Side Common, London, SW19 4UF, England
  IIF 59
- 30, Charles Ii Street, London, SW1Y 4AE, England
  IIF 60
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 61 IIF 62
- 8, Sackville Street, London, W1S 3DG, England
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 78
- Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 79 IIF 80 IIF 81 (more)(less)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- 133-137, Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 89
- Morrisons Solicitors Llp, First Floor Connect House, 133 - 137 Alexandra Road, Wimbledon, London, SW19 7JY, England
  IIF 90
- Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
  IIF 91
- Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London, SW19 3SE, United Kingdom
  IIF 92 IIF 93 IIF 94
Windsor, Paul Justin
born in October 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- Skitreadons Cottage, Petworth Road, Haslemere, , GU27 3AU,
  IIF 95 IIF 96
- Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  IIF 97
Windsor, Paul Justin
British born in October 1957
Resident in England
Registered addresses and corresponding companies
- Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
  IIF 98
- 1, Park Row, Leeds, England, LS1 5AB, England
  IIF 99 IIF 100
- 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
  IIF 101
- 77-79, New Cavendish Street, London, W1W 6XB, England
  IIF 102
- 8, Sackville Street, London, London, W1S 3DG, United Kingdom
  IIF 103
- 8, Sackville Street, London, United Kingdom, W1S 3DG, United Kingdom
  IIF 104 IIF 105
- 8, Sackville Street, London, W1S 3DG
  IIF 106 IIF 107 IIF 108
- 8, Sackville Street, London, W1S 3DG, England
  IIF 109 IIF 110 IIF 111 (more)(less)
  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 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212
- 8, Sackville Street, London, W1S 3DG, United Kingdom
  IIF 213 IIF 214 IIF 215 (more)(less)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258
- Connect House, 133-137 Alexandra Road, London, SW19 7JY, England
  IIF 259 IIF 260 IIF 261 (more)(less)
  IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267

Offspring entities and appointments 251

1
18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED
07327795
Adelaide Jones, 116 Seymour Place, London
Active Corporate (8 parents)
Officer
2018-06-29 ~ 2022-02-17
IIF 165 - Director → ME
2
18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED
08040145
Mo Nimba, 116 Adelaide Jones, Seymour Place, London, England
Active Corporate (10 parents)
Officer
2018-06-29 ~ 2022-02-17
IIF 179 - Director → ME
3
26 KINGS ROAD MANAGEMENT LIMITED
- now 04666604
WSM 85 LIMITED - 2003-03-03
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (8 parents)
Officer
2003-03-12 ~ now
IIF 39 - Director → ME
4
283 LONSDALE ROAD LIMITED
09000629
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-04-16 ~ 2014-06-19
IIF 91 - Director → ME
5
35 BGM LIMITED
- now 05547127
35 BG LIMITED
- 2010-01-14 05547127
Wsm Partners Llp, Connect House, Alexandra Road, London
Active Corporate (11 parents)
Officer
2006-05-10 ~ now
IIF 56 - Director → ME
6
35 BUCKINGHAM GATE RTM COMPANY LIMITED
05084442
17-25 Hartfield Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-10 ~ dissolved
IIF 43 - Director → ME
7
AED FINANCE 1 LIMITED
12352308 12352800
13 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 247 - Director → ME
8
AED FINANCE 2 LIMITED
12352800 12352308
13 Hanover Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-12-06 ~ 2022-01-01
IIF 225 - Director → ME
9
AEDIFICA UK (AMPTHILL) LIMITED
- now 11159774
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19 11159774
13 Hanover Square, London, England
Active Corporate (16 parents)
Officer
2020-08-13 ~ 2022-01-01
IIF 217 - Director → ME
10
AEDIFICA UK (BRADFORD) LIMITED - now
QUERCUS HOMES 2018 LIMITED
- 2025-01-14 11278772
13 Hanover Square, London, England
Active Corporate (18 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 155 - Director → ME
11
AEDIFICA UK (HAILSHAM) LIMITED
- now 11159930
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01 11159930
13 Hanover Square, London, England
Active Corporate (15 parents)
Officer
2021-01-28 ~ 2022-01-01
IIF 239 - Director → ME
12
AEDIFICA UK (SAPPHIRE) LIMITED - now
SAPPHIRE PROPERTIES (2016) LIMITED
- 2025-01-14 09461514
SAPPHIRE CARE LIMITED - 2016-04-02
13 Hanover Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-13 ~ 2022-01-01
IIF 166 - Director → ME
13
AEDIFICA UK (SCARBOROUGH) LIMITED - now
MAPLE COURT NURSING HOME LIMITED
- 2025-01-14 07295828
13 Hanover Square, London, England
Active Corporate (20 parents)
Officer
2021-06-18 ~ 2022-01-01
IIF 211 - Director → ME
14
AEDIFICA UK (SHREWSBURY) LIMITED - now
MARCHES CARE HOLDINGS LIMITED
- 2025-01-14 07097091
13 Hanover Square, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2021-10-25 ~ 2022-01-01
IIF 102 - Director → ME
15
AEDIFICA UK LIMITED
12351073
13 Hanover Square, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2019-12-05 ~ 2022-01-01
IIF 242 - Director → ME
16
AFOURNIR LIMITED
06020804
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2006-12-06 ~ 2007-01-23
IIF 23 - Director → ME
17
ANGEL GARDENS OPCO LIMITED
- now 09921228
ANGEL GARDENS (GENERAL PARTNER) LIMITED
- 2019-06-24 09921228
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2017-06-29 ~ 2022-01-13
IIF 60 - Director → ME
18
ANTLER BIRCHWOOD LIMITED
13562315
8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 186 - Director → ME
19
ANTLER CASTLEWOOD LIMITED
13562317
8 Sackville Street, London, England
Active Corporate (13 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 130 - Director → ME
20
ANTLER DOVE VALLEY PARK LIMITED
13562304
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 141 - Director → ME
21
ANTLER NOTTINGHAM LIMITED
13562325
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2021-08-12 ~ 2021-12-31
IIF 139 - Director → ME
22
APPIAN ROY HOLDCO UK LIMITED
11092311
8 Sackville Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-01 ~ 2021-12-30
IIF 73 - Director → ME
23
ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED
FC037585
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (9 parents)
Officer
2020-12-31 ~ 2021-10-15
IIF 235 - Director → ME
24
AUDLEY NIGHTINGALE LANE LIMITED
FC036049 OE008046
47 Esplanade, St Helier, Jersey
Active Corporate (19 parents)
Officer
2019-03-09 ~ 2022-01-18
IIF 227 - Director → ME
25
AURUM TELECOM LIMITED
05614659
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-20
Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (8 parents)
Officer
2005-11-09 ~ 2007-10-04
IIF 24 - Director → ME
26
AZURA UNO LIMITED
12868863
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-09 ~ 2022-01-27
IIF 241 - Director → ME
27
BAKEAWAY LIMITED
04121384
Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2001-01-24 ~ dissolved
IIF 22 - Director → ME
28
BANTAM (LONG LANE) LIMITED
06230494
Little Meadow, Leebotwood, Church Stretton, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2007-04-27 ~ 2007-04-27
IIF 41 - Director → ME
29
BAVARIAN PACIFIC INVESTMENT 1 LIMITED
06606131
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2008-05-30 ~ 2008-06-20
IIF 51 - Director → ME
30
BEITH STREET OPCO LIMITED
- now 10109529
VITA GLASGOW 1 OP CO LIMITED
- 2019-12-12 10109529
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 138 - Director → ME
31
BEITH STREET PROPCO LIMITED
- now SC463020
VITA STUDENT (BEITH STREET) LIMITED
- 2019-12-13 SC463020
STRUCTURED HOUSE (BEITH STREET) LIMITED - 2014-11-10
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 160 - Director → ME
32
BELL HAMMER ASSET MANAGEMENT LIMITED
07100179 11389904
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-14
Dissolved on 2017-04-04
60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (5 parents)
Officer
2009-12-09 ~ 2009-12-14
IIF 6 - Director → ME
33
BRAEHEAD PARK ESTATES LIMITED
03526314
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-20
Commencement of winding up on 2023-03-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 133 - Director → ME
34
BRICKLANE LONDON REIT PLC
10759361
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-23 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-06 ~ dissolved
IIF 62 - Director → ME
35
BRICKLANE REGIONAL ACQUISITIONS LIMITED
10385696 10864852
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-26 during the appointment or period of control
Declaration of solvency sworn on 2024-07-26 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (7 parents)
Officer
2019-09-10 ~ now
IIF 101 - Director → ME
36
BRICKLANE RESIDENTIAL REIT PLC
10301242
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-26 during the appointment or period of control
Commencement of winding up on 2024-07-26 during the appointment or period of control
5th Floor, Grove House, 248a Marylebone Road, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2016-07-28 ~ now
IIF 61 - Director → ME
37
BRIDGE UT NOMINEE LIMITED
13242865
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-03-03 ~ 2021-09-30
IIF 159 - Director → ME
38
BROAD STREET (GENERAL PARTNER) LIMITED
- now 10570229
BROAD STREET OPCO LIMITED
- 2019-02-27 10570229 11850864
BROAD STREET (GENERAL PARTNER) LIMITED
- 2018-11-15 10570229
8 Sackville Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-18 ~ dissolved
IIF 119 - Director → ME
39
BROAD STREET OPCO LIMITED
11850864 10570229
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2019-02-27 ~ 2022-01-10
IIF 255 - Director → ME
40
CABALLO LIMITED
- now 06445752
SANTIAGO LIMITED - 2008-06-25
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (45 parents)
Officer
2024-04-01 ~ now
IIF 264 - Director → ME
2017-08-31 ~ 2022-03-30
IIF 69 - Director → ME
41
CAVERSHAM HEALTH AND FITNESS CLUB LIMITED
06013596
94 Galsworthy Drive, Caversham Park Village, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-11-29 ~ 2007-02-28
IIF 15 - Director → ME
42
CAVERSHAM HEALTH AND FITNESS LIMITED
05977692
Insolvency (Case 1) In administration
Administration started on 2014-07-04
Administration ended on 2015-06-23
92 London Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-10-25 ~ 2006-11-15
IIF 38 - Director → ME
43
CHALKY LANE LIMITED
06369547
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2017-08-31 ~ 2022-03-30
IIF 77 - Director → ME
2024-04-01 ~ now
IIF 266 - Director → ME
44
CIBOX LTD - now
MEAGHER INVESTMENTS LIMITED
- 2009-05-14 06476704
132 Lewisham High Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-18 ~ 2008-01-18
IIF 48 - Director → ME
45
CIRCLE SQUARE 10 & 11 OPCO LIMITED
- now 10109252 10073168, 09918929, 11323318... (more)
VITA SATELLITE 1 OP CO LIMITED
- 2019-12-12 10109252
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 116 - Director → ME
46
CIRCLE SQUARE 10 & 11 PROPCO LIMITED
- now 10073168 10109252, 09918929, 11323318... (more)
NEW CO (SATELLITE) 2 LIMITED
- 2019-12-12 10073168 10072518
8 Sackville Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 196 - Director → ME
47
CIRCLE SQUARE 9 OPCO LIMITED
- now 11323318 09918929, 10109252, 10073168... (more)
VITA SATELLITE 2 OPERATING COMPANY LIMITED
- 2019-12-12 11323318
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 206 - Director → ME
48
CIRCLE SQUARE 9 PROPCO LIMITED
- now 09918929 11323318, 10109252, 10073168... (more)
VITA SATELLITE 2 LIMITED
- 2019-12-12 09918929 09918824, 11323590... (more)
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 117 - Director → ME
49
CMH NO. 1 LIMITED
09198163 09198159
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 229 - Director → ME
50
CMH NO. 2 LIMITED
09198159 09198163
3 Aldburgh Mews, London, England
Active Corporate (11 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 237 - Director → ME
51
COLUMBA CAPITAL MANAGEMENT LIMITED
07260051
Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ 2010-05-20
IIF 12 - Director → ME
52
CONDUIT INSURANCE HOLDINGS LIMITED
- now 01605098
HACKREMCO (NO.71) LIMITED - 1982-02-09
8 Sackville Street, London, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2021-07-19 ~ 2022-03-31
IIF 150 - Director → ME
53
COUGHLAN LEWIS LIMITED
07842384
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-26
Commencement of winding up on 2019-01-16
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
133 Alexandra Road, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2011-11-30
IIF 8 - Director → ME
54
CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED
12030527
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2019-06-03 ~ 2022-03-30
IIF 243 - Director → ME
2024-02-22 ~ now
IIF 80 - Director → ME
55
CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED
12036392 12036385
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-06 ~ 2022-03-30
IIF 226 - Director → ME
2024-02-22 ~ now
IIF 88 - Director → ME
56
CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED
12036385 12036392
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-22 ~ now
IIF 84 - Director → ME
2019-06-06 ~ 2022-03-30
IIF 233 - Director → ME
57
CUKG LIMITED
09881991
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-02
C/o Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2015-12-04 ~ 2022-03-30
IIF 74 - Director → ME
58
CUKPF LIMITED
11053490
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-04-02
Commencement of winding up on 2026-04-07
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (8 parents, 3 offsprings)
Officer
2017-11-08 ~ 2022-03-30
IIF 78 - Director → ME
59
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED
10402059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-05
Dissolved on 2025-10-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (11 parents)
Officer
2016-09-29 ~ 2022-01-14
IIF 72 - Director → ME
60
CUMULUS WHITE LIMITED
06728283
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 16 - Director → ME
61
DADELAND ADVISORY CORP.
FC034559 OE023192
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2017-12-20 ~ 2022-02-07
IIF 199 - Director → ME
2024-11-12 ~ now
IIF 58 - Director → ME
62
DERBY BUSINESS MANAGEMENT LIMITED
06238206
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-09-16 during the appointment or period of control
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2020-09-08 ~ dissolved
IIF 178 - Director → ME
63
DERBY INVESTMENTS GENERAL PARTNER LIMITED
06236774
8 Sackville Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2020-09-08 ~ 2022-01-17
IIF 183 - Director → ME
64
DERBY INVESTMENTS TRUSTEE LIMITED
06236820
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-04
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-07-13 during the appointment or period of control
8 Sackville Street, London, England
Dissolved Corporate (21 parents)
Officer
2020-09-08 ~ dissolved
IIF 175 - Director → ME
65
DOWNERS DESIGN LIMITED
- now 04735465
WSM 94 LIMITED - 2003-06-30
Unit 5, Falcon Court, St Martin's Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 85 - Director → ME
66
FCH1 (UK) LIMITED
10030512 10919402, 10023022... (more)
3 More London Riverside, 4th Floor, London, England
Active Corporate (6 parents)
Officer
2016-02-27 ~ 2016-04-28
IIF 86 - Director → ME
67
FIRST STREET MANCHESTER OPCO LIMITED
- now 08440436 09821735
VITA MANCHESTER OPERATING COMPANY LIMITED
- 2019-12-12 08440436
VITA MANAGEMENT (MANCHESTER) LIMITED - 2014-04-11
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 110 - Director → ME
68
FIRST STREET MANCHESTER PROPCO LIMITED
- now 09821735 08440436
VITA FIRST STREET LIMITED
- 2019-12-12 09821735
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-08-14 ~ 2021-12-31
IIF 157 - Director → ME
69
FIRST STREET MANCHESTER RETAIL OPCO LIMITED
- now 10303493
VITA FIRST STREET RETAIL LIMITED
- 2019-12-12 10303493
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 114 - Director → ME
70
FOUNTAINBRIDGE OPCO LIMITED
- now 11130471 09360351
VITA EDINBURGH OPERATING COMPANY LIMITED
- 2019-12-12 11130471
8 Sackville Street, London, England
Active Corporate (17 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 146 - Director → ME
71
FOUNTAINBRIDGE PROPCO LIMITED
- now 09360351 11130471
VITA EDINBURGH 1 LIMITED
- 2019-12-12 09360351
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 145 - Director → ME
72
FRONTIER SENIOR LENDER HOLDCO LIMITED
12987734 12987741
5th Floor 20 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-30 ~ 2020-12-02
IIF 108 - Director → ME
73
FRONTIER SENIOR LENDER MIDCO LIMITED
12987741 12987734
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2020-10-30 ~ 2020-12-02
IIF 106 - Director → ME
74
FSHNY (UK) LIMITED
08784102
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (25 parents)
Officer
2017-08-31 ~ 2022-03-30
IIF 76 - Director → ME
2024-04-01 ~ now
IIF 267 - Director → ME
75
FULHAM PARENT LIMITED
12741472
Desford Road, Enderby, Leicester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-07-14 ~ 2020-09-21
IIF 104 - Director → ME
76
GCE DATA CENTRES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-15
Commencement of winding up on 2015-11-16
Conclusion of winding up on 2022-05-19
Due to be dissolved on 2022-08-25
MADISON DATA CENTRES LIMITED
- 2010-11-03 07238872
3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2010-05-05
IIF 4 - Director → ME
77
GEN II FUND SERVICES (UK) LIMITED - now
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
- 2024-05-09 04109242
KINGFISHER PROPERTY PARTNERSHIPS LIMITED
- 2018-04-09 04109242
LAKESENATE LIMITED - 2000-11-29
8 Sackville Street, London, England
Active Corporate (15 parents, 23 offsprings)
Officer
2018-04-05 ~ 2022-03-31
IIF 189 - Director → ME
78
GEN II GROUP SERVICES (UK) LIMITED - now
CRESTBRIDGE UK SERVICES LIMITED
- 2024-05-22 13529918 09822915
1200 Parkway, Fusion 3, Whiteley, Southampton, England
Active Corporate (12 parents)
Officer
2021-07-26 ~ 2022-03-31
IIF 151 - Director → ME
79
GEN II HOLDCO (IRELAND) LIMITED - now
CRESTBRIDGE IRELAND HOLDINGS LIMITED
- 2024-04-12 12394778
8 Sackville Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-09 ~ 2022-03-31
IIF 230 - Director → ME
80
GEN II MANAGEMENT COMPANY (UK) LIMITED - now
CRESTBRIDGE OPERATOR SERVICES LIMITED
- 2024-04-12 05471541
KINGFISHER PROPERTY TRUSTEES LIMITED
- 2018-04-09 05471541
8 Sackville Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-04-05 ~ 2022-03-31
IIF 126 - Director → ME
81
GEN II NOMINEE SERVICES (UK) LIMITED - now
CRESTBRIDGE NOMINEES LIMITED
- 2024-04-12 10476689
8 Sackville Street, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2016-11-14 ~ 2022-03-30
IIF 75 - Director → ME
82
GEN II SERVICES (UK) LIMITED - now
CRESTBRIDGE UK LIMITED
- 2024-04-12 09822915 13529918
CUKL LIMITED
- 2016-01-18 09822915
8 Sackville Street, London, England
Active Corporate (14 parents, 594 offsprings)
Officer
2015-10-13 ~ 2022-03-31
IIF 67 - Director → ME
83
GOLD TELECOM LIMITED
03552803
Unit 1 St Johns Mews, 13 St Johns Road Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (6 parents)
Officer
2005-07-01 ~ 2008-10-10
IIF 45 - Director → ME
84
GREAT CHARLES STREET LIMITED
08320945
5th Floor 20 Fenchurch Street, London, England
Active Corporate (21 parents)
Officer
2019-01-04 ~ 2022-01-28
IIF 244 - Director → ME
85
GREENHAUGH SOLUTIONS LIMITED
07230439
Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2010-04-21
IIF 3 - Director → ME
86
GREGORY PARK HOLDING LIMITED
- now 05124555
3372ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-06-15
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (46 parents, 1 offspring)
Officer
2017-08-31 ~ 2022-03-30
IIF 65 - Director → ME
2024-04-01 ~ now
IIF 265 - Director → ME
87
HAMBLETON MEDICAL LIMITED
06453035
Sy16 4du, Little Meadow Little Meadow, Cefn Vastre, Kerry, Powys, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-12-13 ~ 2007-12-13
IIF 55 - Director → ME
88
HAYLEY MANNING LIMITED
06799186
Station House Station Approach, East Horsley, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2009-01-29
IIF 19 - Director → ME
89
HECF SOHO 2 LIMITED
- now 06132894 12863732
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-14
Dissolved on 2024-11-28
LS SOHO SQUARE LIMITED
- 2020-10-01 06132894
LS TIMES SQUARE NOMINEE LIMITED - 2016-08-17
SABLEKNIGHT NOMINEE LIMITED - 2007-07-09
HACKREMCO (NO. 2470) LIMITED - 2007-04-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2020-09-21 ~ 2021-11-23
IIF 187 - Director → ME
90
HECF SOHO LIMITED
12863732 06132894
8 Sackville Street, London, United Kingdom, United Kingdom
Active Corporate (13 parents)
Officer
2020-09-08 ~ 2021-11-23
IIF 105 - Director → ME
91
HGIT BRISTOL LIMITED
12268841
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-17 ~ 2021-12-31
IIF 248 - Director → ME
92
HGIT CENTRAL CITY LIMITED - now
HGIT BURY LIMITED
- 2022-03-03 13478230
8 Sackville Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-06-25 ~ 2021-12-31
IIF 200 - Director → ME
93
HGIT COVENTRY LIMITED
13056621
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-12-02 ~ 2021-12-31
IIF 215 - Director → ME
94
HGIT EDINBURGH LIMITED
12327637
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-11-21 ~ 2021-12-31
IIF 224 - Director → ME
95
HGIT GLASGOW LIMITED
12199765
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-10 ~ 2021-11-24
IIF 218 - Director → ME
96
HGIT MILTON KEYNES LIMITED
12268870
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-10-17 ~ 2021-12-31
IIF 240 - Director → ME
97
HGIT WAKEFIELD LIMITED
12464574
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-02-14 ~ 2021-12-31
IIF 245 - Director → ME
98
HIFEN TRADING LIMITED - now
ROEDEAN CORPORATE FINANCE LIMITED - 2014-04-04
STEBBING NOMINEE COMPANY LIMITED
- 2007-12-11 06383413
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ 2007-11-22
IIF 53 - Director → ME
99
HOLLAND STREET OPCO LIMITED
11680168
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2018-11-15 ~ 2022-01-11
IIF 256 - Director → ME
100
HOTEL STANSTED LIMITED
- now 04194449
SAS HOTEL STANSTED LIMITED - 2005-09-02
FINLAW 277 LIMITED - 2001-05-15
8 Sackville Street, London, England
Active Corporate (33 parents)
Officer
2018-03-23 ~ 2021-12-08
IIF 123 - Director → ME
101
INN ON BW (UK) LIMITED
09038153
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (23 parents)
Officer
2024-04-01 ~ now
IIF 263 - Director → ME
2017-08-31 ~ 2022-03-30
IIF 63 - Director → ME
102
INN ON THE PARK (LONDON) LIMITED
01859449
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2017-08-31 ~ 2022-03-30
IIF 70 - Director → ME
2024-04-01 ~ now
IIF 259 - Director → ME
103
INTU (SGS) TOPCO LIMITED
- now 08353904
CALAIS TOPCO LIMITED - 2013-01-22
8 Sackville Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 190 - Director → ME
104
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED
- now 05389484
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC BRAEHEAD PROPERTY MANAGEMENT LIMITED - 2013-03-01
10 Fleet Place, London
Liquidation Corporate (40 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 184 - Director → ME
105
INTU DERBY 2 LIMITED
FC036540 FC036537
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (10 parents)
Officer
2021-07-26 ~ 2022-03-31
IIF 249 - Director → ME
106
INTU DERBY LIMITED
FC036537 FC036540
47 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2021-07-26 ~ 2022-03-31
IIF 254 - Director → ME
107
INTU INDIA (PORTFOLIO) LIMITED
- now 06231620
INTU INDIA LIMITED - 2017-07-07
INTU SHELFCO 2 LIMITED - 2017-05-17
METROCENTRE (NOMINEE NO.4) LIMITED - 2014-09-29
SHELFCO (NO. 3405) LIMITED - 2007-05-09
8 Sackville Street, London, England
Active Corporate (27 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 202 - Director → ME
108
INTU LAKESIDE PROPERTY MANAGEMENT LIMITED
- now 05086815
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC LAKESIDE PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 109 - Director → ME
109
INTU METROCENTRE LIMITED
- now 04044442 08363580
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
CSC METROCENTRE LIMITED - 2013-03-01
SHELFCO (NO.1979) LIMITED - 2000-10-18
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 212 - Director → ME
110
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED
- now 04061671
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC METROCENTRE PROPERTY MANAGEMENT LIMITED - 2013-03-01
CSC LAKESIDE FINANCE LIMITED - 2005-01-14
CSC LAKESIDE FINANCE PLC - 2002-12-19
HACKPLIMCO (NO.NINETY-FOUR) PUBLIC LIMITED COMPANY - 2001-02-14
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (35 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 137 - Director → ME
111
INTU METROCENTRE TOPCO LIMITED
- now 08363564
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Dissolved on 2026-06-04
INTU METROCENTRE (SGS) LIMITED - 2013-10-29
INTU SHELFCO 5 LIMITED - 2013-10-08
INTU BRAEHEAD LIMITED - 2013-02-15
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 153 - Director → ME
112
INTU MHDS HOLDCO LIMITED
- now 08363571
INTU SHELFCO 3 LIMITED - 2014-02-28
INTU WATFORD LIMITED - 2013-02-15
8 Sackville Street, London, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2021-07-19 ~ 2022-03-31
IIF 171 - Director → ME
113
INTU PROPERTY MANAGEMENT LIMITED
- now 04104680
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
CSC PROPERTY MANAGEMENT LIMITED - 2013-02-15
HACKREMCO (NO.1748) LIMITED - 2000-12-06
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (41 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 168 - Director → ME
114
INTU SECRETARIAT LIMITED
- now 08363581
INTU VICTORIA CENTRE LIMITED - 2019-07-30
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 151 offsprings)
Officer
2021-07-19 ~ 2022-03-31
IIF 134 - Director → ME
115
INTU SPAIN LIMITED
- now 08363580
INTU SHELFCO 8 LIMITED - 2013-03-08
INTU METROCENTRE LIMITED - 2013-03-01
8 Sackville Street, London, England
Active Corporate (20 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 162 - Director → ME
116
INTU TRAFFORD CENTRE LIMITED
- now 06452947 08363578
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2025-12-16
CSC TRAFFORD CENTRE LIMITED - 2013-04-02
CSC SHELFCO LIMITED - 2010-12-23
CAPITAL SHOPPING CENTRES GROUP LIMITED - 2010-05-07
LIBERTY CAPITAL HOLDINGS LIMITED - 2009-12-14
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 122 - Director → ME
117
INTU WATFORD PROPERTY MANAGEMENT LIMITED
- now 05389481
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-22
CSC HARLEQUIN PROPERTY MANAGEMENT LIMITED - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (37 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 177 - Director → ME
118
INTUDIGITAL HOLDCO LIMITED
- now 08319976
STYLEMETV HOLDCO LTD - 2015-10-29
INGLEBY (1903) LIMITED - 2012-12-17
8 Sackville Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 144 - Director → ME
119
INTUDIGITAL LIMITED
- now 07085128
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-10
Dissolved on 2026-02-21
STYLEMETV LTD - 2013-03-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 182 - Director → ME
120
JARJAM LIMITED
07790658
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ 2011-09-28
IIF 7 - Director → ME
121
KCA DEUTAG INTERNATIONAL 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-17
Commencement of winding up on 2025-12-17
KELLY HOLDCO 1 LIMITED
- 2021-03-03 12922288 12922637
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2020-10-02 ~ 2020-10-22
IIF 100 - Director → ME
122
KCA DEUTAG INTERNATIONAL 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-17
KELLY HOLDCO 2 LIMITED
- 2021-03-04 12922637 12922288
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-10-22
IIF 99 - Director → ME
123
KGAL UK LIMITED
- now 09640686
KGAL CRE FINANCE LIMITED
- 2015-07-28 09640686
CRE FINANCE LIMITED
- 2015-07-25 09640686
60 Cannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-06-16 ~ 2015-07-28
IIF 82 - Director → ME
124
KIPPER FILMS LIMITED
06310035
11 St Clements Street, London
Active Corporate (4 parents)
Officer
2007-07-11 ~ 2007-07-12
IIF 26 - Director → ME
125
LAKESIDE 1988 LIMITED
- now 02234145
PRECIS (690) LIMITED - 1988-04-21
8 Sackville Street, London, England
Dissolved Corporate (25 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 143 - Director → ME
126
LAPSENT LIMITED
02314927
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 262 - Director → ME
2017-08-31 ~ 2022-03-30
IIF 68 - Director → ME
127
LCHC LIMITED
08400191
Rol House, Long Row, Oakham, Rutland
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ 2013-03-11
IIF 92 - Director → ME
128
LDN CUSTOMER SOLUTIONS LIMITED
07095044
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-17
Due to be dissolved on 2024-09-13
Suite G2, Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (4 parents)
Officer
2009-12-04 ~ 2009-12-17
IIF 9 - Director → ME
129
LIBERTY COMMUNICATION SERVICES LTD.
06248597
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13
Dissolved on 2020-06-06
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-05-16 ~ 2007-05-17
IIF 34 - Director → ME
130
LIBTAI HOLDINGS (JERSEY) LIMITED
FC022035
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
2021-07-19 ~ now
IIF 231 - Director → ME
131
LITHIUM UK BIDCO LIMITED
12320727
8 Sackville Street, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2019-11-18 ~ 2020-07-09
IIF 107 - Director → ME
132
LOVE WIMBLEDON LIMITED
07822514
C/o Morr & Co Llp 5th Floor, Mansel Court, 2a Mansel Road, Wimbledon, Greater London, England
Active Corporate (31 parents)
Officer
2011-10-25 ~ 2016-11-01
IIF 90 - Director → ME
133
LOWNDES LONDON LIMITED
09100258
15 Weller Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-06-24 ~ 2016-08-17
IIF 83 - Director → ME
134
METROCENTRE LANCASTER NO. 1 LIMITED
08160413 08160415, OC377408... (more)
8 Sackville Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-07-19 ~ 2022-03-31
IIF 121 - Director → ME
135
MILTON KEYNES SUPERSTORE (NOMINEE 1) LIMITED
- now 12852289 12891713
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
MILTON KEYNES SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2020-10-21 ~ 2021-11-11
IIF 198 - Director → ME
136
MILTON KEYNES SUPERSTORE (NOMINEE 2) LIMITED
12891713 12852289
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2020-10-21 ~ 2021-11-19
IIF 210 - Director → ME
137
MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED
09743746
103 High Street, Waltham Cross, England
Dissolved Corporate (6 parents)
Officer
2015-08-21 ~ 2016-10-18
IIF 79 - Director → ME
138
N-TRANCE.09 LIMITED
07060935 10447993
109 Cedar Terrace, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ 2009-11-19
IIF 10 - Director → ME
139
NCB NO. 1 LIMITED
09198152 09198166
21 Holborn Viaduct, London
Dissolved Corporate (11 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 220 - Director → ME
140
NCB NO. 2 LIMITED
09198166 09198152
21 Holborn Viaduct, London
Dissolved Corporate (11 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 228 - Director → ME
141
NEW CO (BEITH STREET) LIMITED
10072906
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 209 - Director → ME
142
NEW CO (BIRMINGHAM) 1 LIMITED
11323975 11326602
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 156 - Director → ME
143
NEW CO (BIRMINGHAM) 2 LIMITED
11326602 11323975
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 129 - Director → ME
144
NEW CO (NEWCASTLE) 2 LIMITED
10073084 10071966
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 205 - Director → ME
145
NEW CO (NEWCASTLE) LIMITED
10071966 10073084
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 111 - Director → ME
146
NEW CO (SATELLITE) LIMITED
10072518 10073168
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 192 - Director → ME
147
NEW LUDGATE (NO.1) LIMITED
- now 07666447 07666516
LS LUDGATE (NO.1) LIMITED
- 2020-12-30 07666447 08591959, 07666516... (more)
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2020-12-22 ~ 2021-12-31
IIF 191 - Director → ME
148
NEW LUDGATE (NO.2) LIMITED
- now 07666516 07666447
LS LUDGATE (NO.2) LIMITED
- 2020-12-30 07666516 07666447, 08591959... (more)
8 Sackville Street, London, England
Active Corporate (18 parents)
Officer
2020-12-22 ~ 2021-12-31
IIF 148 - Director → ME
149
NEWCO (FIRST STREET) 2 LIMITED
10304085 10301469
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 149 - Director → ME
150
NEWCO (FIRST STREET) LIMITED
10301469 10304085
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 195 - Director → ME
151
NO LIMITS AND LEO LIMITED
06504366
Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ 2008-10-09
IIF 27 - Director → ME
152
NPCO LIMITED
06555137
Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2008-04-04
IIF 25 - Director → ME
153
NPSTREAT LIMITED - now
GOVMETRIC LIMITED
- 2026-03-17 06516504
The King Centre Main Street, Barleythorpe, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2008-02-27 ~ 2008-02-27
IIF 50 - Director → ME
154
OMT NAVAL UK LIMITED - now
VALCON MANAGEMENT CONSULTANT UK LIMITED
- 2021-08-20 08357394
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2013-01-11 ~ 2013-01-24
IIF 94 - Director → ME
155
ONE HOPE LIMITED
06276004
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-09
Dissolved on 2016-07-07
62-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2008-06-01
IIF 18 - Director → ME
2007-06-11 ~ 2007-06-11
IIF 49 - Director → ME
156
PEBBLE MILL OPCO LIMITED
- now 11323462 08817641
VITA BIRMINGHAM OPERATING COMPANY LIMITED
- 2019-12-12 11323462
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 132 - Director → ME
157
PEBBLE MILL PROPCO LIMITED
- now 08817641 11323462
VITA BIRMINGHAM 1 LIMITED
- 2019-12-12 08817641
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 167 - Director → ME
158
PECARSKI LIMITED
07153120
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-30
Commencement of winding up on 2015-03-16
Conclusion of winding up on 2016-06-16
Dissolved on 2016-09-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2010-02-10 ~ 2010-02-15
IIF 11 - Director → ME
159
PECKHAM PLACE LIMITED
13151234
8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2021-01-22 ~ 2021-12-31
IIF 154 - Director → ME
160
PETERBOROUGH SUPERSTORE (NOMINEE 1) LIMITED
- now 12852293 12892348
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-03
Commencement of winding up on 2025-03-03
PETERBOROUGH SUPERSTORE LIMITED - 2020-09-21
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (22 parents)
Officer
2020-10-21 ~ 2021-11-19
IIF 128 - Director → ME
161
PETERBOROUGH SUPERSTORE (NOMINEE 2) LIMITED
12892348 12852293
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (21 parents)
Officer
2020-10-21 ~ 2021-11-19
IIF 181 - Director → ME
162
PGW TRANS4MATIONS LIMITED - now
PGW TRADING LIMITED
- 2010-01-08 06079796
11 The Terrace, Barnes, London
Active Corporate (5 parents)
Officer
2007-02-02 ~ 2007-02-12
IIF 21 - Director → ME
163
PHYLLIDA BARR & ASSOCIATES LIMITED
06376801
131 Highlever Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 54 - Director → ME
164
PL HOTEL LIMITED
- now 05214268
MWB PARK LANE HOTEL LIMITED - 2006-06-05
FINLAW 467 LIMITED - 2004-12-23
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (53 parents)
Officer
2024-04-01 ~ now
IIF 260 - Director → ME
2017-08-31 ~ 2022-03-30
IIF 71 - Director → ME
165
POLES LIMITED
- now 02081379
BONTUNE LIMITED - 1986-12-22
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 261 - Director → ME
2017-08-31 ~ 2022-03-30
IIF 64 - Director → ME
166
POLKA CHILDREN'S THEATRE LIMITED
00938592
240 The Broadway, Wimbledon, London
Active Corporate (75 parents)
Officer
1997-02-05 ~ 2012-04-26
IIF 35 - Director → ME
167
PROBRO LIMITED
06489968
Wsm Pinnacle House, 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 30 - Director → ME
168
PSHF NO. 1 LIMITED
- now 07334985 07334982
SAP NO. 3 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 257 - Director → ME
169
PSHF NO. 2 LIMITED
- now 07334982 07334985
SAP NO. 4 LIMITED - 2010-10-06
21 Holborn Viaduct, London
Dissolved Corporate (14 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 246 - Director → ME
170
PSTACCELERATOR LIMITED
07198612
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-25
Dissolved on 2016-12-13
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2010-03-29
IIF 5 - Director → ME
171
QUABOTT CORPORATION
FC034558 OE023457
Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Active Corporate (7 parents)
Officer
2024-11-12 ~ now
IIF 89 - Director → ME
2017-12-20 ~ 2022-02-07
IIF 112 - Director → ME
172
QUARRY SERVICES HOLDINGS LTD
12870285
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-20 ~ 2021-12-08
IIF 213 - Director → ME
173
REALTY INCOME LIMITED
- now 11974189
RI CROWN PMC LIMITED
- 2019-05-20 11974189
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-01 ~ 2021-11-19
IIF 236 - Director → ME
174
RI BQ 4 DIY LIMITED
- now 10461498
BL RETAIL INVESTMENTS LIMITED
- 2020-10-29 10461498
3 St. James's Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-09-30 ~ 2021-11-19
IIF 140 - Director → ME
175
RI CROWN CMC LIMITED
11974342
3 St. James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-01 ~ 2021-11-19
IIF 214 - Director → ME
176
RI SB ARCHER ROAD LIMITED
- now 04104115
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 2) LIMITED
- 2019-06-11 04104115 04103989... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 136 - Director → ME
177
RI SB BANBURY LIMITED
- now 04104095
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Declaration of solvency sworn on 2025-03-03
BLSSP (PHC 34) LIMITED
- 2019-05-31 04104095 04104067... (more)
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 124 - Director → ME
178
RI SB BODMIN LIMITED
- now 04104060
BLS NON SECURITISED 2012 1 LIMITED
- 2019-06-03 04104060 04104066
BLSSP (PHC 29) LIMITED - 2012-11-12
3 St. James's Square, London, England
Active Corporate (64 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 127 - Director → ME
179
RI SB BRADFORD LIMITED
- now 04104114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12
BLSSP (PHC 10) LIMITED
- 2019-05-31 04104114 04104067... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 113 - Director → ME
180
RI SB BRIDGWATER LIMITED
- now 04104082
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12
BLSSP (PHC 32) LIMITED
- 2019-05-31 04104082 04103989... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 118 - Director → ME
181
RI SB CARDIFF LIMITED
- now 04104020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 24) LIMITED
- 2019-06-03 04104020 04103989... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 169 - Director → ME
182
RI SB GRIMSBY LIMITED
- now 04104087
BLSSP (PHC 33) LIMITED
- 2019-05-31 04104087 04104067... (more)
3 St. James's Square, London, England
Active Corporate (65 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 203 - Director → ME
183
RI SB HEREFORD LIMITED
- now 04104102
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 35) LIMITED
- 2019-06-03 04104102 04104025... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 125 - Director → ME
184
RI SB KEMPSTON LIMITED
- now 04104131
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12
BLSSP (PHC 14) LIMITED
- 2019-05-31 04104131 04104020... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 176 - Director → ME
185
RI SB LOCKSBOTTOM LIMITED
- now 04103964
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12
BLSSP (PHC 16) LIMITED
- 2019-06-03 04103964 04104035... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 164 - Director → ME
186
RI SB NORTHAMPTON LIMITED
- now 04104014
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Due to be dissolved on 2026-06-19
BLSSP (PHC 23) LIMITED
- 2019-06-03 04104014 04103989... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 201 - Director → ME
187
RI SB SOUTHAMPTON LIMITED
- now 04104108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12
BLSSP (PHC 1) LIMITED
- 2019-05-31 04104108 04104122... (more)
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (67 parents)
Officer
2019-05-23 ~ 2021-11-19
IIF 172 - Director → ME
188
RI SB SWINDON LIMITED - now
WILLOUGHBY (569) LIMITED
- 2022-02-11 06453100 05477831... (more)
3 St. James's Square, London, England
Active Corporate (22 parents)
Officer
2021-04-30 ~ 2021-11-19
IIF 152 - Director → ME
189
RI TSC MILTON KEYNES LIMITED
- now 03854370
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12
TBL (MILTON KEYNES) LIMITED
- 2020-10-29 03854370
ISSUESNET LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents, 3 offsprings)
Officer
2020-10-21 ~ 2021-11-19
IIF 174 - Director → ME
190
RI TSC PETERBOROUGH LIMITED
- now 03854623
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-03
Dissolved on 2026-06-12
TBL (PETERBOROUGH) LIMITED
- 2020-10-29 03854623
ISSUESOFFER LIMITED - 1999-11-04
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (54 parents, 2 offsprings)
Officer
2020-10-21 ~ 2021-11-19
IIF 194 - Director → ME
191
RIVERCOURT DEVELOPMENTS LIMITED - now
RIVERCOURT INVESTMENTS LIMITED
- 2009-08-06 06388733
40 Rhodrons Avenue, Chessington, England
Dissolved Corporate (7 parents)
Officer
2007-10-03 ~ 2007-10-03
IIF 32 - Director → ME
192
SACKVILLE STREET OPCO LIMITED
13098723
5th Floor 20 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2020-12-23 ~ 2021-11-11
IIF 258 - Director → ME
193
SAP NO. 1 LIMITED
07156332 07156430, 07334985, 07334982... (more)
21 Holborn Viaduct, London
Dissolved Corporate (13 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 253 - Director → ME
194
SAP NO. 2 LIMITED
07156430 07156332, 07334985, 07334982... (more)
21 Holborn Viaduct, London
Dissolved Corporate (13 parents)
Officer
2020-09-30 ~ 2022-03-01
IIF 219 - Director → ME
195
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Due to be dissolved on 2025-03-05
LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (295 parents)
Officer
2007-03-20 ~ 2023-06-06
IIF 96 - LLP Member → ME
196
SKYBERRY LIMITED
06466989
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2008-01-08 ~ 2008-01-09
IIF 28 - Director → ME
197
SMAA DEVELOPMENTS LIMITED
11468596
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Officer
2020-05-06 ~ 2022-03-31
IIF 173 - Director → ME
198
SOYO OPCO LIMITED
12166423
5th Floor 20 Fenchurch Street, London, England
Active Corporate (23 parents)
Officer
2019-08-20 ~ 2022-01-28
IIF 216 - Director → ME
199
SPECIALITY CAKES LIMITED
04121379
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-09-29
Dissolved on 2011-02-16
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-01-24 ~ 2002-07-01
IIF 40 - Director → ME
200
SPRINGSIDE (GENERAL PARTNER) LIMITED
10960734
8 Sackville Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-09-13 ~ dissolved
IIF 66 - Director → ME
201
SPRINGSIDE OPCO LIMITED
12363551
5th Floor 20 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2019-12-13 ~ 2022-01-19
IIF 251 - Director → ME
202
ST. ALBANS PLACE OPCO LIMITED
- now 11041480 10204577
VITA LEEDS 1 OPCO LIMITED
- 2019-12-12 11041480
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 131 - Director → ME
203
ST. ALBANS PLACE PROPCO LIMITED
- now 10204577 11041480
VITA LEEDS 1 LIMITED
- 2019-12-12 10204577 10896270
8 Sackville Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-08-14 ~ 2021-12-31
IIF 147 - Director → ME
204
STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED
08082061
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30
Dissolved on 2025-12-22
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 208 - Director → ME
205
STAMFORD HOUSE MANAGEMENT LIMITED
01213088
1st And 2nd Floor 126 High Street, Epsom, England
Active Corporate (21 parents)
Officer
2005-05-05 ~ 2013-05-01
IIF 59 - Director → ME
206
STEPHEN WARD DESIGN LIMITED
06157061
Unit 18 Elysium Gate, 126 New Kings Road, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2007-04-02
IIF 20 - Director → ME
207
STRAWBERRY PLACE OPCO LIMITED
- now 10109760 08710734
VITA NEWCASTLE 2 OP CO LIMITED
- 2019-12-12 10109760
8 Sackville Street, London, England
Active Corporate (15 parents)
Officer
2019-08-14 ~ 2021-12-31
IIF 204 - Director → ME
208
STRAWBERRY PLACE PROPCO LIMITED
- now 08710734 10109760
VITA NEWCASTLE 2 LIMITED
- 2019-12-12 08710734 08817635
VITA NOTTINGHAM 1 LIMITED - 2015-03-04
8 Sackville Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-08-14 ~ 2021-12-31
IIF 207 - Director → ME
209
SUMMERHOUSE MEDIA LIMITED
06215360
3 Weetwood Close, Wooler, Northumberland, England
Active Corporate (4 parents)
Officer
2007-04-17 ~ 2007-12-12
IIF 36 - Director → ME
210
SV LUDGATE (UK) LIMITED
12993204
8 Sackville Street, London, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-03 ~ 2021-12-31
IIF 103 - Director → ME
211
SW1A.NET LIMITED
06516120
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ 2008-02-27
IIF 31 - Director → ME
212
SWIFT NEWCO B LIMITED
11963208 11963176, 11203239... (more)
8 Sackville Street, London, England
Active Corporate (16 parents, 10 offsprings)
Officer
2019-08-14 ~ 2021-12-31
IIF 188 - Director → ME
213
SWIFT PROPCO HOLDINGS LIMITED
11963197
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 9 offsprings)
Officer
2019-08-14 ~ 2022-02-25
IIF 163 - Director → ME
214
TAI INVESTMENTS LIMITED
- now 02272431
HACKREMCO (NO. 412) LIMITED - 1988-07-27
8 Sackville Street, London, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2021-07-19 ~ 2022-03-31
IIF 161 - Director → ME
215
TECREF SHEDS LIMITED
- now 06055048
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-13 during the appointment or period of control
Dissolved on 2020-09-18 during the appointment or period of control
LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
STANDARD ONE LIMITED - 2007-01-24
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-07-04 ~ dissolved
IIF 98 - Director → ME
216
TERRA CONSULTING SERVICES LIMITED
07027975
Wsm Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2009-09-23 ~ 2009-11-09
IIF 17 - Director → ME
217
THE 4TH WAVE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-20
Dissolved on 2024-10-11
JUICE LIVE COMMUNICATIONS LTD - 2015-12-08
JUICE EVENT PRODUCTION LIMITED
- 2012-02-07 06799269
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents)
Officer
2009-01-22 ~ 2009-02-05
IIF 42 - Director → ME
218
THE EDGE MANAGEMENT SPORTS LIMITED
06650540
Pinnacle House, 17-25 Hartfield Road, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-07-18 ~ 2008-10-09
IIF 46 - Director → ME
219
THE EDGE MANAGEMENT TEAM LIMITED
06591881
Wsm Pinnacle House 17-25 Hartfield Road, Wimbledon, London
Dissolved Corporate (5 parents)
Officer
2008-05-13 ~ 2008-10-09
IIF 44 - Director → ME
220
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC311059... (more)
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 95 - LLP Member → ME
221
THE LONDON KITCHEN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2017-09-05
Administration ended on 2018-09-07
RED SNAPPER PROJECTS LIMITED
- 2009-08-29 06864476
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-31 ~ 2009-04-02
IIF 37 - Director → ME
222
THE SEWING CENTRE (BATTERSEA) LIMITED
06540546
266 Battersea Park Road, Battersea, London
Active Corporate (5 parents)
Officer
2008-03-20 ~ 2008-03-25
IIF 52 - Director → ME
223
THOMAS STREET PBSA LIMITED
12916403
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-30 ~ 2021-12-31
IIF 252 - Director → ME
224
THREE TREES ENERGY LIMITED
06600170
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-22 ~ 2008-05-28
IIF 33 - Director → ME
225
TOWER ONE OPCO LIMITED
11410901
5th Floor 20 Fenchurch Street, London, England
Active Corporate (24 parents)
Officer
2018-06-12 ~ 2022-01-12
IIF 221 - Director → ME
226
TRADERCONSENSUS.COM LIMITED
08773656
Connect House 133-137 Alexandra Road, Wimbledon, London
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2013-11-20
IIF 93 - Director → ME
227
TRANSOL INVESTMENTS LIMITED
- now 01878708 01951790
HACKREMCO (NO.195) LIMITED - 1986-02-07
8 Sackville Street, London, England
Dissolved Corporate (22 parents)
Officer
2021-07-19 ~ 2022-03-31
IIF 120 - Director → ME
228
TRAVELEX ACQUISITIONCO LIMITED
12757830
8 Sackville Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2020-07-21 ~ 2020-08-06
IIF 234 - Director → ME
229
TRAVELEX ISSUERCO LIMITED
12749698 13166120
8 Sackville Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-07-17 ~ 2020-08-06
IIF 238 - Director → ME
230
TWIN SEAFOOD UK LIMITED
06886811
Wymondham Business Centre, Unit 4g, Eleven Mile Lane, Suton, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2009-04-24 ~ 2009-05-21
IIF 14 - Director → ME
231
UI 55 COLMORE ROW LIMITED
12728133
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-08 ~ 2021-12-08
IIF 232 - Director → ME
232
UI 55 LUDGATE HILL LIMITED
12470058
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-18 ~ 2021-12-08
IIF 223 - Director → ME
233
UI ONE BRAHAM LIMITED
13369248 15082377, 14382586... (more)
8 Sackville Street, London, England
Active Corporate (14 parents)
Officer
2021-04-30 ~ 2021-12-08
IIF 135 - Director → ME
234
VITA (MAN 2) LIMITED
09316880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
2 Wellington Place, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-08-14 ~ 2022-02-25
IIF 158 - Director → ME
235
VITA GLASGOW 1 LIMITED
08693170
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 180 - Director → ME
236
VITA LEEDS 1 DEVCO HOLDINGS LIMITED
11034880
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 193 - Director → ME
237
VITA LEEDS 1 DEVCO LIMITED
11039124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-08-14 ~ 2022-02-25
IIF 170 - Director → ME
238
VITA SATELLITE 1 LIMITED
09918824 09918929, 11323590... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 185 - Director → ME
239
VITA SATELLITE LIMITED
11323590 09918929, 09918824... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-20
Dissolved on 2025-11-14
12 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-08-14 ~ 2022-02-25
IIF 142 - Director → ME
240
VSB INVESTMENTS LIMITED
10953489
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ dissolved
IIF 81 - Director → ME
241
WIDE-EYED ENTERTAINMENT LIMITED
06650510
42 Woodbourne Avenue, London
Active Corporate (8 parents)
Officer
2008-07-18 ~ 2008-07-22
IIF 13 - Director → ME
242
WILLETT ROAD LIMITED
06248601
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-14
Dissolved on 2016-06-29
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (7 parents)
Officer
2007-05-16 ~ 2007-05-17
IIF 29 - Director → ME
243
WILMSLOW (NO.3) (NOMINEE A) LIMITED
- now 04936137 04936419
SHELFCO (NO. 2890) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (45 parents)
Officer
2020-09-08 ~ 2021-11-05
IIF 115 - Director → ME
244
WILMSLOW (NO.3) (NOMINEE B) LIMITED
- now 04936419 04936137
SHELFCO (NO.2891) LIMITED - 2004-01-12
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (45 parents)
Officer
2020-09-08 ~ 2021-11-05
IIF 197 - Director → ME
245
WIMBLEDON ARTS
06083408
35 Wimbledon Hill Road, London, England
Active Corporate (26 parents)
Officer
2012-01-19 ~ 2015-11-09
IIF 57 - Director → ME
246
WSM ADVISORS LIMITED
07276016
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-07 ~ now
IIF 87 - Director → ME
247
WSM PARTNERS LLP
OC332941
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (6 parents, 5 offsprings)
Officer
2007-11-20 ~ 2023-03-23
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-03-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
248
WSM SERVICES LIMITED
- now 02378311
STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
BALAHURST LIMITED - 1989-07-28
Connect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (20 parents, 272 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-18
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
249
XENOMORPH HOLDINGS LIMITED
- now 03011101
XENOMORPH SOFTWARE LTD - 1996-08-02
ELMDALE DATA SYSTEMS LTD - 1995-03-03
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
Active Corporate (23 parents, 1 offspring)
Officer
2000-09-01 ~ 2006-09-21
IIF 47 - Director → ME
250
ZANDER MIDCO LIMITED
13049310
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18
IIF 250 - Director → ME
251
ZANDER TOPCO LIMITED
13049173
Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-11-27 ~ 2020-12-18
IIF 222 - Director → ME

Mr Paul Justin Windsor

Mr Paul Justin Windsor

Windsor, Paul Justin

Windsor, Paul Justin

Windsor, Paul Justin

18 & 19 LOWNDES SQUARE RTM COMPANY LIMITED

18 /19 LOWNDES SQUARE (FREEHOLD) LIMITED

26 KINGS ROAD MANAGEMENT LIMITED

283 LONSDALE ROAD LIMITED

35 BGM LIMITED

35 BG LIMITED

35 BUCKINGHAM GATE RTM COMPANY LIMITED

AED FINANCE 1 LIMITED

AED FINANCE 2 LIMITED

AEDIFICA UK (AMPTHILL) LIMITED

HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED

QUERCUS HOMES 2018 LIMITED

AEDIFICA UK (HAILSHAM) LIMITED

HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED

SAPPHIRE PROPERTIES (2016) LIMITED

MAPLE COURT NURSING HOME LIMITED

MARCHES CARE HOLDINGS LIMITED

AEDIFICA UK LIMITED

AFOURNIR LIMITED

ANGEL GARDENS OPCO LIMITED

ANGEL GARDENS (GENERAL PARTNER) LIMITED

ANTLER BIRCHWOOD LIMITED

ANTLER CASTLEWOOD LIMITED

ANTLER DOVE VALLEY PARK LIMITED

ANTLER NOTTINGHAM LIMITED

APPIAN ROY HOLDCO UK LIMITED

ATLANTICA SUSTAINABLE INFRASTRUCTURE JERSEY LIMITED

AUDLEY NIGHTINGALE LANE LIMITED

AURUM TELECOM LIMITED

AZURA UNO LIMITED

BAKEAWAY LIMITED

BANTAM (LONG LANE) LIMITED

BAVARIAN PACIFIC INVESTMENT 1 LIMITED

BEITH STREET OPCO LIMITED

VITA GLASGOW 1 OP CO LIMITED

BEITH STREET PROPCO LIMITED

VITA STUDENT (BEITH STREET) LIMITED

BELL HAMMER ASSET MANAGEMENT LIMITED

BRAEHEAD PARK ESTATES LIMITED

BRICKLANE LONDON REIT PLC

BRICKLANE REGIONAL ACQUISITIONS LIMITED

BRICKLANE RESIDENTIAL REIT PLC

BRIDGE UT NOMINEE LIMITED

BROAD STREET (GENERAL PARTNER) LIMITED

BROAD STREET OPCO LIMITED

BROAD STREET (GENERAL PARTNER) LIMITED

BROAD STREET OPCO LIMITED

CABALLO LIMITED

CAVERSHAM HEALTH AND FITNESS CLUB LIMITED

CAVERSHAM HEALTH AND FITNESS LIMITED

CHALKY LANE LIMITED

MEAGHER INVESTMENTS LIMITED

CIRCLE SQUARE 10 & 11 OPCO LIMITED

VITA SATELLITE 1 OP CO LIMITED

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

NEW CO (SATELLITE) 2 LIMITED

CIRCLE SQUARE 9 OPCO LIMITED

VITA SATELLITE 2 OPERATING COMPANY LIMITED

CIRCLE SQUARE 9 PROPCO LIMITED

VITA SATELLITE 2 LIMITED

CMH NO. 1 LIMITED

CMH NO. 2 LIMITED

COLUMBA CAPITAL MANAGEMENT LIMITED

CONDUIT INSURANCE HOLDINGS LIMITED

COUGHLAN LEWIS LIMITED

CRESTBRIDGE FAMILY OFFICE HOLDINGS LIMITED

CRESTBRIDGE FIDUCIARY COMPANY ONE LIMITED

CRESTBRIDGE FIDUCIARY COMPANY TWO LIMITED

CUKG LIMITED

CUKPF LIMITED

CUMBERLAND PLACE (GENERAL PARTNER) LIMITED

CUMULUS WHITE LIMITED

DADELAND ADVISORY CORP.

DERBY BUSINESS MANAGEMENT LIMITED

DERBY INVESTMENTS GENERAL PARTNER LIMITED