The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Sandy, Colin Torquil
- Registered addresses and corresponding companies
Sandy, Colin Torquil
249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 184 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 2 IIF 3First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 4Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 5 IIF 6Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 7 IIF 8West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 9 IIF 10 IIF 1153 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 12 IIF 1353, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 1453, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 15Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 16Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 17Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 26Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY
IIF 31Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 32 IIF 33
- British Registered addresses and corresponding companies
Sandy, Colin Torquil
- Registered addresses and corresponding companies
Sandy, Colin
C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 6811320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6912091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 70249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 71 IIF 7284, South Croxted Road, London, SE21 8BD, England
IIF 7384 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 74 IIF 75 IIF 76 (more)(less)Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 82 IIF 83 IIF 84 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 93 IIF 9453 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)
- British born in April 1955Registered addresses and corresponding companies
Sandy, Colin Torquil
Brentwood House, 169 Kings Road, Brentwood, Essex, CM14 4EF
IIF 145 IIF 146 IIF 147 (more)(less)
- born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesManeely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
IIF 15210-14, Greysham Street, Belfast, Northern Ireland, BT1 1JN
IIF 153238a, Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
IIF 15441-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 15541-43, Waring Street, Belfast, County Antrim, BT1 2DY
IIF 15643, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 15743, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 158 IIF 159 IIF 160 (more)(less)43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 170C/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, BT1 5EB
IIF 17111320222 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17212091224 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1738, Station Road, Craigavad, Down, BT18 0BP
IIF 1741, Campsie Business Park, Mclean Road, Eglinton, Londonderry, BT47 3XX, Northern Ireland
IIF 175Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 17684 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
IIF 187Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 188 IIF 18953, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 190 IIF 191 IIF 192 (more)(less)53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 195 IIF 196 IIF 197 (more)(less)Olivers Barn, Grouptrader, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 199Olivers Barn, Maldon Road, Witham, CM8 3HY, England
IIF 200Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 201 IIF 202 IIF 203 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 212 IIF 213 IIF 214 (more)(less)
- British company director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companiesOlivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 229Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 230 IIF 231 IIF 232 (more)(less)
- British director born in April 1955
Sandy, Colin Torquil
Resident in England
Registered addresses and corresponding companies - British born in April 1955
Sandy, Colin
Resident in United Kingdom
Registered addresses and corresponding companies53 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 239
- British born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 24041-43 Waring Street, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 24132, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 242 IIF 243Hampton By Hilton Exeter Airport Hotel, Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EX5 2LJ, England
IIF 244Smallfields, 53 Broad Street Green Road, Great Totham Maldon, Essex, CM9 8NX
IIF 245249, Cranbrook Road, Ilford, Essex, IG1 4TG, England
IIF 246249, Cranbrook Road, Ilford, IG1 4TG, United Kingdom
IIF 247 IIF 248 IIF 24984, South Croxted Road, London, SE21 8BD, England
IIF 250 IIF 251 IIF 252 (more)(less)84 South Croxted Road, London, SE21 8BD, United Kingdom
IIF 256 IIF 257 IIF 258Richard Anthony, Gadd House, Arcadia Avenue, Finchley, London, N3 2JU, United Kingdom
IIF 259 IIF 260Amshold House, Goldings Hill, Loughton, Essex, IG10 2RW, England
IIF 261 IIF 262 IIF 263 (more)(less)Amshold House, Goldings Hill, Loughton, IG10 2RW, United Kingdom
IIF 267West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 268 IIF 269 IIF 270 (more)(less)West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 29953 Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 300 IIF 30153, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, England
IIF 30253, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 303 IIF 304 IIF 305Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, England
IIF 306Olivers Barn, Maldon Road, Witham, CM8 3HY, United Kingdom
IIF 307 IIF 308 IIF 309 (more)(less)Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY
IIF 315Olivers Barn, Maldon Road, Witham, Essex, CM8 3HY, United Kingdom
IIF 316 IIF 317Olivers Business Park, Maldon Road, Witham, Essex, CM8 3HY, England
IIF 318 IIF 319
- British company director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1955
Sandy, Colin Torquil
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, Essex, CM9 8NX, United Kingdom
IIF 323
- British born in April 1955
Sandy, Colin Torquil
Resident in Northern Ireland
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 324
- British born in April 1955
Mr Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies41-43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 325 IIF 32643, Waring Street, Belfast, Antrim, BT1 2DY, Northern Ireland
IIF 32743, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 328 IIF 329 IIF 330 (more)(less)32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland
IIF 33753, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 33853, Broad Street Green Road, Maldon, CM9 8NX, United Kingdom
IIF 339
- British born in April 1955
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, United Kingdom
IIF 340
- British born in January 1970
Colin Torquil Sandy
Resident in England
Registered addresses and corresponding companies43, Waring Street, Belfast, BT1 2DY, Northern Ireland
IIF 341
- British born in April 1955
Colin Sandy
Resident in United Kingdom
Registered addresses and corresponding companies53, Broad Street Green Road, Great Totham, Maldon, CM9 8NX, United Kingdom
IIF 342
Related profiles found in government register
Offspring entities and appointments
177
- 1148-150 OPL MANAGEMENT LIMITED - nowAMSAIL LIMITED - 2021-05-07
AMSPROP EUSTON LIMITED
- 2017-10-09 05893262Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (20 parents)Officer2006-08-01 ~ 2012-02-07IIF 270 - Director → ME2006-08-01 ~ 2012-02-07IIF 56 - Secretary → ME - 2
365 HUB LIMITED
11401384Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2018-06-06 ~ 2018-07-13IIF 217 - Director → ME2018-06-06 ~ 2018-07-13IIF 128 - Secretary → ME - 3AMSTRAD COMPUTERS LIMITED - 2007-11-21AMSLIT LIMITED - 1998-03-19AMSTRAD PUBLIC LIMITED COMPANY - 1997-08-05AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30AMS TRADING(AMSTRAD)LIMITED - 1977-12-31Amshold House, Goldings Hill, Loughton, United KingdomActive Corporate (19 parents)Officer2010-06-30 ~ 2012-02-06IIF 303 - Director → ME
- 4
AD7 LIMITED
1158725684 South Croxted Road, London, United KingdomActive Corporate (5 parents)Officer2018-09-25 ~ nowIIF 183 - Director → ME2018-09-25 ~ nowIIF 74 - Secretary → ME - 5
ADSTATS INNOVATIONS LIMITED
1037743684 South Croxted Road, London, United KingdomActive Corporate (6 parents)Officer2016-09-15 ~ nowIIF 312 - Director → ME2016-09-15 ~ nowIIF 24 - Secretary → ME - 6
AMSAIR AIRCRAFT LIMITED
05845142Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-06-13 ~ 2012-02-07IIF 277 - Director → ME2006-06-13 ~ 2012-02-07IIF 61 - Secretary → ME - 7
AMSAIR EXECUTIVE AVIATION LIMITED
05025981Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2004-01-29 ~ 2012-02-07IIF 288 - Director → ME2004-01-29 ~ 2012-02-07IIF 51 - Secretary → ME - 8
- 9
- 10VIGLEN TECHNOLOGY LIMITED - 2002-12-11LEARNING TECHNOLOGY LIMITED - 2000-12-06AMSTRAD DIRECT LIMITED - 2000-09-14RHINEDOCK LIMITED - 1995-01-27West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (12 parents)Officer2002-12-12 ~ 2012-02-07IIF 289 - Director → ME2002-12-20 ~ 2012-02-07IIF 63 - Secretary → ME
- 11
- 12
AMSHOLD SECURITIES PLC
- 2003-04-15 03337575VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer2002-12-09 ~ 2012-02-07IIF 296 - Director → ME2003-01-14 ~ 2012-02-07IIF 38 - Secretary → ME - 13
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2002-12-12 ~ 2012-02-07IIF 273 - Director → ME2003-01-14 ~ 2012-02-07IIF 45 - Secretary → ME - 14West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 271 - Director → ME2008-02-21 ~ dissolvedIIF 48 - Secretary → ME
- 15Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 268 - Director → ME2006-08-01 ~ 2012-02-07IIF 60 - Secretary → ME
- 16West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 283 - Director → ME2008-02-21 ~ dissolvedIIF 54 - Secretary → ME
- 17West Wing Sterling House, Langston Road, Loughton, EssexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 293 - Director → ME2008-02-21 ~ dissolvedIIF 41 - Secretary → ME
- 18Amshold House, Goldings Hill, Loughton, EssexActive Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 281 - Director → ME2006-08-01 ~ 2012-02-07IIF 53 - Secretary → ME
- 19
- 20
- 21
- 22
- 23
- 24
TILEYARD PROPERTIES LIMITED
- 2001-03-23 02344929ORAVA PROPERTIES LIMITED - 1995-08-30KANSALLIS PROPERTY FINANCE LIMITED - 1990-07-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (25 parents, 1 offspring)Officer1995-12-01 ~ 2012-02-07IIF 282 - Director → ME1995-12-01 ~ 2012-02-07IIF 59 - Secretary → ME - 25
- 26Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (11 parents)Officer2006-08-01 ~ 2012-02-07IIF 275 - Director → ME2006-08-01 ~ 2012-02-07IIF 49 - Secretary → ME
- 27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (12 parents)Officer2006-08-01 ~ 2012-02-07IIF 290 - Director → ME2006-08-01 ~ 2012-02-07IIF 44 - Secretary → ME
- 28
- 29AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED
- 2018-10-04 03058930KILAGO LIMITED
- 1996-06-26 03058930Amshold House, Goldings Hill, Loughton, EssexActive Corporate (19 parents, 12 offsprings)Officer2000-05-15 ~ 2012-02-07IIF 298 - Director → ME1995-06-15 ~ 2012-02-07IIF 40 - Secretary → ME - 30
- 31
- 32
- 33
- 34SATINPORT LIMITED - 1995-01-27Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (14 parents)Officer2002-12-12 ~ 2012-02-07IIF 297 - Director → ME2002-12-20 ~ 2012-02-07IIF 42 - Secretary → ME
- 35Amshold House, Goldings Hill, Loughton, EssexDissolved Corporate (9 parents)Officer2008-02-21 ~ 2012-02-07IIF 292 - Director → ME2008-02-21 ~ 2012-02-07IIF 64 - Secretary → ME
- 36
AMSVEST LIMITED
07703897Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents, 27 offsprings)Officer2011-07-13 ~ 2012-02-07IIF 299 - Director → ME2011-07-13 ~ 2012-02-07IIF 10 - Secretary → ME - 37BIZIFIND LIMITED - nowSpitalfields House, Stirling Way, Borehamwood, EnglandActive Corporate (7 parents)Officer2018-02-13 ~ 2024-04-03IIF 210 - Director → ME2018-02-13 ~ 2024-04-03IIF 110 - Secretary → ME
- 38
BOUTIQUE BALLER APP LIMITED
12410572Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-01-17 ~ dissolvedIIF 223 - Director → ME2020-01-17 ~ dissolvedIIF 137 - Secretary → ME - 39
BOUTIQUE BALLER EVENTS LIMITED
11150752Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 204 - Director → ME2018-01-15 ~ dissolvedIIF 118 - Secretary → ME - 40Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-04-10 ~ 2022-03-03IIF 222 - Director → ME2018-04-10 ~ 2022-03-03IIF 131 - Secretary → ME
- 41
BOUTIQUE BALLER LONDON LIMITED
121753404 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2019-08-27 ~ 2022-03-03IIF 215 - Director → ME2019-08-27 ~ 2022-03-03IIF 130 - Secretary → ME - 42
BOUTIQUE BALLER PUBLISHING LIMITED
11150734Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 209 - Director → ME2018-01-15 ~ dissolvedIIF 107 - Secretary → ME - 43
BALLER BLACK LIMITED
- 2019-08-05 12069935Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-06-26 ~ 2022-03-03IIF 227 - Director → ME2019-06-26 ~ 2022-03-03IIF 132 - Secretary → ME - 44
- 45
BOUTIQUE BALLER TECHNOLOGY LIMITED
11150648Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2018-01-15 ~ dissolvedIIF 206 - Director → ME2018-01-15 ~ dissolvedIIF 120 - Secretary → ME - 46
BRIZES PARK MANAGEMENT COMPANY LIMITED
1451449484 South Croxted Road, London, United KingdomActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 256 - Director → ME2024-08-13 ~ nowIIF 3 - Secretary → ME - 47T J K INVESTMENTS LTD - 2006-06-12Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, EnglandActive Corporate (4 parents)Officer2006-06-15 ~ 2007-07-31IIF 245 - Director → ME
- 48
CAPTUREHUB LIMITED
10364155Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-07-28
Date of completion or termination of CVA on 2023-11-13Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-09-15
Commencement of winding up on 2023-11-01Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2016-09-07 ~ 2022-03-28IIF 314 - Director → ME2016-09-07 ~ 2022-03-28IIF 18 - Secretary → ME - 49
CAWLANDS LIMITED
NI64174943 Waring Street, Belfast, Northern IrelandActive Corporate (6 parents)Officer2018-03-30 ~ nowIIF 162 - Director → ME - 50
- 51CLAREMONT QQA LIMITED - now
PROPITEER QQA LIMITED
- 2025-09-16 NI645536PROPITEER NORLIN QQA LTD
- 2018-09-25 NI64553675 Glen Road, Londonderry, Northern IrelandActive Corporate (12 parents)Officer2017-05-03 ~ 2025-09-15IIF 237 - Director → MEPerson with significant control2017-05-03 ~ 2025-09-15IIF 330 - Right to appoint or remove directors → OE - 52
- 53
CLOUD9 DATA SOLUTIONS LIMITED
10495279Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-11-24 ~ 2022-03-28IIF 207 - Director → ME2016-11-24 ~ 2022-03-28IIF 19 - Secretary → ME - 54
CORNWALL HOMES LIMITED
1108606753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (1 parent)Officer2017-11-28 ~ dissolvedIIF 192 - Director → ME2017-11-28 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2017-11-28 ~ dissolvedIIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - Ownership of shares – 75% or more → OEIIF 339 - Right to appoint or remove directors → OE - 55
- 56
DADAC LIMITED
1369298984 South Croxted Road, London, EnglandActive Corporate (12 parents)Officer2021-10-20 ~ nowIIF 258 - Director → ME2021-10-20 ~ nowIIF 77 - Secretary → ME - 57
- 58DPS TRADING HOLDINGS LIMITED - now
SIDAN DPS LIMITED
- 2017-07-18 10623616Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 189 - Director → ME2017-02-16 ~ 2017-06-16IIF 92 - Secretary → ME - 59ESAG COMMERCIAL PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-20
Dissolved on 2018-09-23AMSPROP SOUTHBANK LIMITED
- 2013-10-01 05891745Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, HertsDissolved Corporate (17 parents)Officer2006-08-01 ~ 2012-02-07IIF 276 - Director → ME2006-08-01 ~ 2012-02-07IIF 46 - Secretary → ME - 60SOUTHPORT HOTEL TRADING LIMITED - 2010-12-16Michael Aspinall, Hampton By Hilton Exeter Airport Hotel Exeter Airport Industrial Estate, Exeter Airport, Clyst Honiton, Exeter, EnglandActive Corporate (17 parents)Officer2018-04-10 ~ 2025-03-19IIF 176 - Director → ME2025-05-14 ~ nowIIF 244 - Director → ME
- 6184 South Croxted Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-10-03 ~ nowIIF 181 - Director → ME2018-10-03 ~ nowIIF 80 - Secretary → ME
- 62
FLETTON QUAYS HOTEL LTD
NI645178Insolvency (Case 1) In administration
Administration started on 2023-10-17 during the appointment or period of controlC/o A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, BelfastIn Administration Corporate (10 parents, 1 offspring)Officer2018-04-20 ~ nowIIF 171 - Director → ME2018-04-20 ~ nowIIF 68 - Secretary → ME - 63
FLETTON QUAYS HOTEL OPERATIONS LIMITED
13696557Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (5 parents)Officer2021-10-21 ~ dissolvedIIF 317 - Director → ME2021-10-21 ~ dissolvedIIF 127 - Secretary → ME - 64J&P INNS LIMITED - 2004-10-27TEERA INVESTMENTS LIMITED - 1998-10-15Feb Chartered Accountants, Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2017-10-24 ~ 2018-03-28IIF 152 - Director → ME
- 65
GRAYS QUARRY TRADING COMPANY LIMITED
09589336249 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (4 parents)Officer2015-05-13 ~ 2015-06-03IIF 94 - Secretary → ME - 66
GROUPTRADER NETWORKS LTD
08152242Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2019-06-02 during the appointment or period of controlEmerald House 20-22 Anchor Road, Aldridge, Walsall, EnglandDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 306 - Director → ME2015-09-14 ~ dissolvedIIF 16 - Secretary → ME - 67
HARBOUR MILLS LIMITED
NI643465Unit 8 Quayside Centre, Strand Road, Londonderry, Northern IrelandActive Corporate (8 parents)Officer2017-05-05 ~ 2020-06-15IIF 175 - Director → ME - 68HIGH STREET ACTON TRADING LIMITED - now
HIGH STREET ACTON INVESTMENTS LIMITED
- 2017-07-10 09457604Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (7 parents)Officer2015-02-25 ~ 2017-06-16IIF 266 - Director → ME2015-02-25 ~ 2017-06-16IIF 84 - Secretary → ME - 69
HUBFIND LIMITED
10377389Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04170a-172 High Street, Rayleigh, EssexLiquidation Corporate (6 parents)Officer2016-09-15 ~ 2022-03-28IIF 311 - Director → ME2016-09-15 ~ 2022-03-28IIF 21 - Secretary → ME - 70
IDDIGI LIMITED
09861834Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2015-12-10 ~ 2022-03-28IIF 313 - Director → ME2015-11-09 ~ 2022-03-28IIF 112 - Secretary → ME - 71Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-20 ~ 2012-04-10IIF 151 - LLP Member → ME
- 72INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-30 ~ 2010-04-06IIF 149 - LLP Member → ME
- 73
- 74
KLINICAL CONSULTING LTD.
0893150484 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 179 - Director → ME - 75
KLIPCRAZE LTD
08618946Olivers Barn Grouptrader, Maldon Road, Witham, United KingdomActive Corporate (3 parents)Officer2017-01-30 ~ 2025-07-19IIF 199 - Director → ME2017-01-30 ~ 2025-07-19IIF 17 - Secretary → ME - 76
KODUR FACILITIES LIMITED
12734149Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-07-10 ~ dissolvedIIF 212 - Director → ME2020-07-10 ~ dissolvedIIF 134 - Secretary → ME - 77
LISBURN ROAD DEVELOPMENTS LIMITED
NI0531959 Richmond Manor, Tandragee, Craigavon, Northern IrelandActive Corporate (15 parents)Officer2017-10-24 ~ 2018-04-18IIF 174 - Director → ME - 78
MADISON CAPITAL LIMITED
1373633653 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 301 - Director → ME2021-11-10 ~ nowIIF 101 - Secretary → MEPerson with significant control2021-11-10 ~ nowIIF 342 - Ownership of shares – 75% or more → OEIIF 342 - Ownership of voting rights - 75% or more → OEIIF 342 - Right to appoint or remove directors → OE - 79
MARJ ESTATES LIMITED
08223291Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-09-20 ~ 2017-06-16IIF 264 - Director → ME2012-09-20 ~ 2017-06-16IIF 91 - Secretary → ME - 80
MARKET FRESH LIMITED
05535378Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-21Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (13 parents, 4 offsprings)Officer2016-03-04 ~ 2019-08-27IIF 315 - Director → ME2016-03-04 ~ 2022-03-28IIF 26 - Secretary → ME - 81
- 82
MEDS ESTATES LIMITED
08223308Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20 during the appointment or period of control
Dissolved on 2017-02-10 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2012-09-20 ~ dissolvedIIF 261 - Director → ME2012-09-20 ~ dissolvedIIF 87 - Secretary → ME - 83
MIND TANK LIMITED
11232018Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-05
Commencement of winding up on 2025-02-04
Conclusion of winding up on 2025-09-03
Dissolved on 2025-12-08Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 205 - Director → ME2018-03-05 ~ 2022-03-28IIF 113 - Secretary → ME - 84
MLJF RESIDENTIAL LIMITED
09703939Amshold House, Goldings Hill, Loughton, United KingdomDissolved Corporate (3 parents)Officer2015-07-27 ~ dissolvedIIF 267 - Director → ME2015-07-27 ~ dissolvedIIF 93 - Secretary → ME - 85Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-19
Date of completion or termination of CVA on 2020-12-1710-14 Gresham Street, Belfast, Northern IrelandDissolved Corporate (11 parents)Officer2017-10-24 ~ 2018-04-18IIF 153 - Director → ME - 86
MORTGAGE SYNDICATE HOLDINGS LIMITED
13112593Olivers Barn, Maldon Road, Witham, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-01-05 ~ 2024-09-28IIF 225 - Director → ME2021-01-05 ~ 2024-09-28IIF 141 - Secretary → ME - 87MOULSHAM INCLUSIVE HOUSING LIMITED - now
PROPITEER MOULSHAM GRANGE LIMITED
- 2025-08-05 12976217Europa House, Esplanade, Scarborough, EnglandActive Corporate (9 parents)Officer2020-10-27 ~ 2025-07-25IIF 234 - Director → ME2020-10-27 ~ 2025-07-25IIF 122 - Secretary → ME - 88
- 89
N P BRIDGES ASSOCIATES LIMITED
0960834753 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (2 parents)Officer2015-05-26 ~ dissolvedIIF 96 - Secretary → ME - 90
NEVER WHAT IF APPS LIMITED
10320820Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (2 parents)Officer2016-08-09 ~ 2022-03-28IIF 23 - Secretary → ME - 91Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-25NEVER WHAT IF LIMITED
- 2016-10-11 098597481066 London Road, Leigh-on-sea, EssexLiquidation Corporate (9 parents, 22 offsprings)Officer2015-11-06 ~ 2022-03-28IIF 310 - Director → ME2015-11-06 ~ 2022-03-28IIF 114 - Secretary → ME - 92
NICKENCO LIMITED
0855071353 Broad Street Green Road, Great Totham, Maldon, EssexDissolved Corporate (3 parents)Officer2013-05-30 ~ dissolvedIIF 302 - Director → ME2013-05-30 ~ dissolvedIIF 14 - Secretary → ME - 93C/o Norlin Ventures Limited, Innovation Centre, Queens Road, Belfast, Northern IrelandActive Corporate (5 parents)Officer2016-11-15 ~ 2017-06-27IIF 159 - Director → MEPerson with significant control2016-11-15 ~ 2017-06-27IIF 328 - Has significant influence or control → OE
- 94
NWIG FLETTON QUAYS LIMITED
11586761Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (6 parents)Officer2018-09-25 ~ dissolvedIIF 224 - Director → ME2018-09-25 ~ dissolvedIIF 143 - Secretary → ME - 95Olivers Barn, Maldon Road, Witham, United KingdomActive Corporate (7 parents)Officer2018-02-13 ~ 2025-07-19IIF 201 - Director → ME2018-02-13 ~ 2025-07-19IIF 106 - Secretary → ME
- 96
OUR BILLION DOLLAR BABY LIMITED
0985814084 South Croxted Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-05 ~ nowIIF 257 - Director → ME2015-11-05 ~ nowIIF 76 - Secretary → ME - 97
PC GROUP NOMINEES LIMITED
1299473384 South Croxted Road, London, Greater London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2020-11-03 ~ 2024-04-24IIF 233 - Director → ME2020-11-03 ~ 2024-04-24IIF 29 - Secretary → ME - 98Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-09-25 ~ 2025-04-29IIF 150 - LLP Member → ME
- 99RISSMO ENERGY LTD - 2016-01-0741-43 Waring Street, Belfast, Northern IrelandActive Corporate (10 parents, 1 offspring)Officer2016-07-07 ~ 2017-03-22IIF 240 - Director → ME2017-06-19 ~ nowIIF 155 - Director → MEPerson with significant control2017-06-19 ~ nowIIF 326 - Has significant influence or control → OE
- 100
POUNDBRIDGE GREEN MANAGEMENT LTD
NI643977238a Kingsway, Dunmurry, Belfast, Northern IrelandActive Corporate (4 parents)Officer2018-03-30 ~ nowIIF 154 - Director → ME - 1014385, 11601334 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2018-10-03 ~ 2024-09-06IIF 226 - Director → ME2018-10-03 ~ 2024-09-06IIF 140 - Secretary → ME
- 102
PROPITEER ABBOTS GATE LIMITED
12195518Fitzroy House, Crown Street, Ipswich, Suffolk, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-08-09 ~ 2025-02-26IIF 321 - Director → ME2019-09-09 ~ 2024-06-06IIF 236 - Director → ME2024-08-09 ~ 2025-02-26IIF 30 - Secretary → ME2019-09-09 ~ 2024-06-06IIF 144 - Secretary → ME - 103
PROPITEER ABBOTS GATE MANAGEMENT COMPANY LIMITED
155644396 King Street, Sudbury, EnglandActive Corporate (5 parents)Officer2024-03-15 ~ 2025-10-21IIF 323 - Director → ME2024-03-15 ~ 2025-10-21IIF 15 - Secretary → ME - 104
FEASTIVALS FOR FUN LIMITED
- 2018-08-06 1051423384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 17 offsprings)Officer2025-05-03 ~ nowIIF 255 - Director → ME2016-12-07 ~ 2025-02-26IIF 320 - Director → ME2016-12-07 ~ 2025-02-26IIF 20 - Secretary → ME - 105
PROPITEER ANTIGUA LIMITED
1099244584 South Croxted Road, London, EnglandActive Corporate (7 parents)Officer2017-10-03 ~ nowIIF 184 - Director → ME2017-10-03 ~ nowIIF 2 - Secretary → ME - 106
PROPITEER BRIZES PARK LIMITED
1119393584 South Croxted Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-02-07 ~ nowIIF 177 - Director → ME2018-02-07 ~ nowIIF 75 - Secretary → ME - 1074385, 12091224 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 2 offsprings)Officer2019-07-08 ~ 2025-09-24IIF 173 - Director → ME2019-07-08 ~ 2025-09-24IIF 70 - Secretary → ME
- 108
- 10953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 198 - Director → ME2018-10-03 ~ nowIIF 104 - Secretary → ME
- 110
- 111
PROMOUNT CONSTRUCTION LIMITED
- 2020-09-11 1111076284 South Croxted Road, London, EnglandActive Corporate (8 parents)Officer2024-08-05 ~ nowIIF 254 - Director → ME2017-12-13 ~ 2024-06-06IIF 229 - Director → ME2017-12-13 ~ 2024-06-06IIF 109 - Secretary → ME - 112
PROPITEER CS LIMITED
1208336153 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (3 parents)Officer2019-07-03 ~ nowIIF 195 - Director → ME2019-07-03 ~ nowIIF 102 - Secretary → ME - 113
NORLIN NO 75 LTD
- 2016-08-01 NI63723741-43 Waring Street, Belfast, Northern IrelandDissolved Corporate (4 parents)Officer2016-03-21 ~ dissolvedIIF 324 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 325 - Has significant influence or control → OE - 114
PROPITEER EQUITY PLC
13342623Olivers Barn, Maldon Road, Witham, Essex, United KingdomDissolved Corporate (4 parents)Officer2021-04-19 ~ dissolvedIIF 220 - Director → ME2021-04-19 ~ dissolvedIIF 27 - Secretary → ME - 115
PROPITEER FLETTON QUAYS LIMITED
11362186Insolvency (Case 1) In administration
Administration started on 2024-02-15 during the appointment or period of controlC/o Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, LondonIn Administration Corporate (9 parents)Officer2018-05-15 ~ nowIIF 218 - Director → ME2018-05-15 ~ nowIIF 142 - Secretary → ME - 116
PROPITEER GROUP LIMITED
1218910284 South Croxted Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2019-09-04 ~ nowIIF 221 - Director → ME2019-09-04 ~ nowIIF 129 - Secretary → ME - 117
PROPITEER NORLIN HIEX LTD
- 2018-04-11 NI64216743 Waring Street, Belfast, Antrim, Northern IrelandActive Corporate (4 parents)Officer2016-11-15 ~ nowIIF 157 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 327 - Has significant influence or control → OE - 118
PROMOUNT HOMES GROUP LIMITED
- 2020-09-12 12192549PROPITEER MOUNT STREET GROUP LIMITED
- 2020-01-17 1219254984 South Croxted Road, London, EnglandReceiver Action Corporate (12 parents, 5 offsprings)Officer2019-09-06 ~ 2025-02-26IIF 231 - Director → ME2025-05-04 ~ nowIIF 250 - Director → ME2019-09-06 ~ 2025-02-26IIF 124 - Secretary → ME - 119
- 12053 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (4 parents)Officer2018-10-03 ~ nowIIF 197 - Director → ME2018-10-03 ~ nowIIF 105 - Secretary → ME
- 12184 South Croxted Road, London, EnglandActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 180 - Director → ME2018-02-13 ~ nowIIF 115 - Secretary → ME
- 122
PROPITEER HOTELS DUXFORD LIMITED
1130857653 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (6 parents)Officer2025-01-16 ~ nowIIF 305 - Director → ME2018-04-13 ~ 2024-06-19IIF 232 - Director → ME2018-04-13 ~ 2024-06-19IIF 126 - Secretary → ME - 123
- 124
PROPITEER HOTELS LIMITED
1130680284 South Croxted Road, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer2018-04-12 ~ 2025-02-28IIF 230 - Director → ME2025-05-07 ~ nowIIF 251 - Director → ME2018-04-12 ~ 2025-02-28IIF 136 - Secretary → ME - 125
PROPITEER HOTELS MANAGEMENT LIMITED
1132022284 South Croxted Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-04-20 ~ nowIIF 172 - Director → ME2018-04-20 ~ nowIIF 69 - Secretary → ME - 126
PROPITEER HOTELS PLYMOUTH LIMITED
137779334385, 13777933 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-12-02 ~ 2025-02-26IIF 316 - Director → ME2021-12-02 ~ 2025-02-26IIF 135 - Secretary → ME - 127
PROPITEER HOTELS PORTFOLIO LIMITED
1219333753 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2019-09-06 ~ 2024-06-19IIF 235 - Director → ME2025-01-16 ~ nowIIF 304 - Director → ME2019-09-06 ~ 2024-06-19IIF 123 - Secretary → ME - 128
PROPITEER KNEESWORTH LIMITED
1380863484 South Croxted Road, London, EnglandActive Corporate (5 parents)Officer2021-12-20 ~ nowIIF 252 - Director → ME2021-12-20 ~ nowIIF 73 - Secretary → ME - 129
360 CLUB LTD
- 2016-06-07 0941457384 South Croxted Road, London, EnglandReceiver Action Corporate (15 parents, 26 offsprings)Officer2025-05-03 ~ nowIIF 253 - Director → ME2016-03-01 ~ 2025-02-26IIF 322 - Director → ME2016-01-29 ~ 2025-02-26IIF 31 - Secretary → ME - 130Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of controlPROMOUNT GREENSTED LIMITED
- 2018-01-12 1110240584 South Croxted Road, London, United KingdomLiquidation Corporate (7 parents, 1 offspring)Officer2017-12-07 ~ nowIIF 208 - Director → ME2017-12-07 ~ nowIIF 117 - Secretary → ME - 131
PROPITEER NORLIN ATLANTIC LTD
NI64556343 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-04 ~ dissolvedIIF 163 - Director → MEPerson with significant control2017-05-04 ~ dissolvedIIF 331 - Right to appoint or remove directors → OE - 132
PROPITEER NORLIN EASTON LTD
NI64217443 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 165 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 334 - Has significant influence or control → OE - 133
PROPITEER NORLIN FLETTON LTD
NI64518143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-04-10 ~ dissolvedIIF 170 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 340 - Right to appoint or remove directors → OE - 134
- 135
PROPITEER NORLIN OMEGA LTD
NI64217243 Waring Street, Belfast, Northern IrelandDissolved Corporate (3 parents)Officer2016-11-15 ~ 2018-03-28IIF 169 - Director → MEPerson with significant control2016-11-15 ~ 2018-03-28IIF 335 - Has significant influence or control → OE - 136
PROPITEER NORLIN PFS 1 LTD
NI64554143 Waring Street, Belfast, Northern IrelandDissolved Corporate (5 parents)Officer2017-05-03 ~ dissolvedIIF 167 - Director → MEPerson with significant control2017-05-03 ~ dissolvedIIF 329 - Right to appoint or remove directors → OE - 137
PROPITEER NORLIN ANTIGUA LTD
- 2018-04-11 NI64216632 Lodge Road, Coleraine, Northern IrelandActive Corporate (14 parents, 1 offspring)Officer2025-05-04 ~ nowIIF 242 - Director → ME2016-11-15 ~ 2025-02-26IIF 238 - Director → MEPerson with significant control2016-11-15 ~ nowIIF 337 - Has significant influence or control → OE - 138
PROPITEER NORLIN NORTHLAND LTD
- 2018-04-11 NI64555943 Waring Street, Belfast, Northern IrelandActive Corporate (11 parents, 4 offsprings)Officer2017-05-03 ~ nowIIF 161 - Director → MEPerson with significant control2017-05-03 ~ nowIIF 336 - Right to appoint or remove directors → OE - 139
PROPITEER NXT LEVEL LIMITED
122610434385, 12261043 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2019-10-14 ~ 2024-06-06IIF 219 - Director → ME2019-10-14 ~ 2024-06-06IIF 139 - Secretary → ME - 140
PROPITEER PARK LANE LIMITED
1138287953 Broad Street Green Road, Great Totham, Maldon, EssexActive Corporate (5 parents)Officer2018-05-25 ~ nowIIF 196 - Director → ME2018-05-25 ~ nowIIF 103 - Secretary → ME - 14184 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 186 - Director → ME2018-02-13 ~ nowIIF 119 - Secretary → ME
- 142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-18 during the appointment or period of controlC/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (6 parents)Officer2018-10-03 ~ nowIIF 178 - Director → ME2018-10-03 ~ nowIIF 81 - Secretary → ME - 14384 South Croxted Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-13 ~ nowIIF 182 - Director → ME2018-02-13 ~ nowIIF 78 - Secretary → ME
- 144
PROPITEER NORLIN PPS LTD
- 2018-09-25 NI645560PROPITEER NORLIN CLAREMONT LTD
- 2017-07-11 NI64556043 Waring Street, Belfast, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-05-03 ~ nowIIF 164 - Director → MEPerson with significant control2017-05-03 ~ 2018-03-30IIF 333 - Right to appoint or remove directors → OE - 145
PROPITEER ROYDON LIMITED
1288047784 South Croxted Road, London, EnglandReceiver Action Corporate (8 parents)Officer2020-09-15 ~ nowIIF 185 - Director → ME2020-09-15 ~ nowIIF 79 - Secretary → ME - 146
- 147
- 148QUAYSIDE DERRY LTD - now
PROPITEER QUAYSIDE LIMITED
- 2021-07-27 NI644844PROPITEER NORLIN QUAYSIDE LTD
- 2018-04-11 NI64484475 Glen Road, Londonderry, Northern IrelandActive Corporate (9 parents, 1 offspring)Officer2017-03-28 ~ 2020-06-15IIF 158 - Director → MEPerson with significant control2017-03-28 ~ 2020-06-15IIF 341 - Right to appoint or remove directors → OE - 149
RRM HOTEL CONSULTING LTD
11229884Olivers Barn, Maildern Road, Witham, Essex, Maldon Road, Witham, EnglandDissolved Corporate (4 parents)Officer2021-04-23 ~ dissolvedIIF 200 - Director → ME - 150
SANAURORA LIMITED
1025280353 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents)Officer2016-06-27 ~ nowIIF 300 - Director → ME2016-06-27 ~ nowIIF 12 - Secretary → MEPerson with significant control2017-06-27 ~ nowIIF 338 - Has significant influence or control → OE - 151
- 152SIDAN INVESTMENT PROPERTY LIMITED - now
SIDAN TOTTENHAM LIMITED
- 2024-05-03 09833846Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-10-20 ~ 2017-06-16IIF 247 - Director → ME2015-10-20 ~ 2017-06-16IIF 1 - Secretary → ME - 153
- 154SIDAN TRADING LIMITED - now
SIDAN INVESTMENTS LIMITED
- 2017-07-10 09859626Amshold House, Goldings Hill, Loughton, EnglandDissolved Corporate (5 parents)Officer2015-11-06 ~ 2017-06-16IIF 248 - Director → ME2015-11-06 ~ 2017-06-16IIF 71 - Secretary → ME - 155SIDAN TRADING PROPERTY LIMITED - now
SIDAN BETHNAL GREEN LIMITED
- 2024-05-07 09931320Amshold House, Goldings Hill, Loughton, EnglandActive Corporate (5 parents)Officer2015-12-29 ~ 2017-06-16IIF 249 - Director → ME2015-12-29 ~ 2017-06-16IIF 72 - Secretary → ME - 156
SIEM ESTATES LIMITED
08272854Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2012-10-30 ~ 2017-06-16IIF 265 - Director → ME2012-10-30 ~ 2017-06-16IIF 90 - Secretary → ME - 157
SIEM RESIDENTIAL LIMITED
09017435Amshold House, Goldings Hill, Loughton, EssexActive Corporate (4 parents)Officer2014-04-29 ~ 2017-06-16IIF 263 - Director → ME2014-04-29 ~ 2017-06-16IIF 8 - Secretary → ME - 158
SMALLFIELDS CAPITAL LIMITED
1205935453 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-19 ~ dissolvedIIF 191 - Director → ME2019-06-19 ~ 2025-06-19IIF 98 - Secretary → ME - 159
SMALLFIELDS CAPITAL SOLUTIONS LIMITED
1206110653 Broad Street Green Road, Great Totham, Maldon, United KingdomDissolved Corporate (4 parents)Officer2019-06-20 ~ dissolvedIIF 193 - Director → ME2019-06-20 ~ 2025-06-19IIF 99 - Secretary → ME - 160
SMALLFIELDS COMMERCIAL LIMITED
1459184853 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (3 parents)Officer2023-01-13 ~ nowIIF 239 - Director → ME2023-01-13 ~ nowIIF 95 - Secretary → ME - 161
SMALLFIELDS ESTATES LIMITED
1337209453 Broad Street Green Road, Great Totham, Maldon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-03 ~ nowIIF 194 - Director → ME2021-05-03 ~ nowIIF 100 - Secretary → ME - 162
SNAPPI CHAPPI LIMITED
10186113Olivers Barn, Maldon Road, Witham, United KingdomDissolved Corporate (3 parents)Officer2016-05-18 ~ 2022-03-28IIF 307 - Director → ME2016-05-18 ~ 2022-03-28IIF 22 - Secretary → ME - 163SS TRADING HOLDINGS LIMITED - now
SIDAN SS LIMITED
- 2017-07-18 10623893Amshold House, Goldings Hill, Loughton, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-02-16 ~ 2017-06-16IIF 188 - Director → ME2017-02-16 ~ 2017-06-16IIF 83 - Secretary → ME - 164
STARDARE LIMITED
02208606Lilywhite House, 782 High Road, LondonActive Corporate (16 parents)Officer1993-03-01 ~ 1993-03-24IIF 145 - Director → ME1993-03-01 ~ 1995-08-21IIF 147 - Director → ME(before 1992-06-14) ~ 1993-03-24IIF 35 - Secretary → ME - 165
STATION BRIDGE MEWS MANAGEMENT COMPANY LIMITED
1242544547b High Street, Ongar, Essex, EnglandActive Corporate (5 parents)Officer2020-01-27 ~ 2025-06-19IIF 213 - Director → ME2020-01-27 ~ 2025-06-19IIF 138 - Secretary → ME - 166STYLIDEAS LIMITED - now
AVENTOM LIMITED
- 2019-01-11 07746771Amshold House, Goldings Hill, Loughton, EssexActive Corporate (6 parents)Officer2011-08-19 ~ 2012-02-07IIF 11 - Secretary → ME - 167
THE BALLER HOUSE GROUP LIMITED
- 2019-08-30 09464637J.ASHTON LTD - 2016-06-104 Capricorn Centre, Cranes Farm Road, Basildon, EssexActive Corporate (3 parents, 7 offsprings)Officer2016-08-24 ~ 2022-03-03IIF 187 - Director → ME2016-08-24 ~ 2022-03-03IIF 4 - Secretary → ME - 168TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD - now
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC COMPANY,LIMITED(THE)
- 2002-01-08 00057186Lilywhite House, 782 High Road, LondonActive Corporate (30 parents)Officer1992-06-24 ~ 2001-07-03IIF 146 - Director → ME(before 1991-12-20) ~ 1993-03-24IIF 36 - Secretary → ME - 169TOTTENHAM HOTSPUR LIMITED - now
TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY
- 2012-01-24 01706358NAILAGE PUBLIC LIMITED COMPANY
- 1983-05-23 01706358Lilywhite House, 782 High Road, LondonActive Corporate (31 parents, 9 offsprings)Officer(before 1993-01-14) ~ 2001-07-03IIF 148 - Director → ME(before 1993-01-14) ~ 1993-03-24IIF 34 - Secretary → ME - 170
TRI CAPITAL DS MSD LIMITED
10212996135/137 Station Road, Chingford, LondonDissolved Corporate (8 parents)Officer2016-06-03 ~ 2016-07-21IIF 259 - Director → ME2016-06-03 ~ 2017-06-16IIF 6 - Secretary → ME - 171
TRI CAPITAL MILE END LIMITED
10623738Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-16 ~ 2017-10-05IIF 82 - Secretary → ME - 172
TRI CAPITAL MILE LIMITED
10628124Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (5 parents)Officer2017-02-20 ~ 2017-10-05IIF 86 - Secretary → ME - 173
TRI CAPITAL SIDAN WH LIMITED
10061118Richard Anthony, Gadd House Arcadia Avenue, Finchley, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-14 ~ 2017-06-16IIF 260 - Director → ME2016-03-14 ~ 2017-06-16IIF 5 - Secretary → ME - 174TROPIC SKINCARE LIMITED - now
SUSMACO LIMITED
- 2011-12-01 07840950115-117 Beddington Lane, Croydon, EnglandActive Corporate (8 parents)Officer2011-11-09 ~ 2012-02-07IIF 9 - Secretary → ME - 175TROY HOMES (BICKNACRE) LIMITED - now
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2019-02-13 ~ 2021-06-23IIF 216 - Director → ME2019-02-13 ~ 2021-06-23IIF 125 - Secretary → ME - 176Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-04
Commencement of winding up on 2025-02-04VISONAULT LIMITED
- 2018-03-29 11231999Olivers Barn, Maldon Road, Witham, United KingdomLiquidation Corporate (4 parents)Officer2018-03-05 ~ 2022-03-28IIF 203 - Director → ME2018-03-05 ~ 2022-03-28IIF 121 - Secretary → ME - 177KILLER INVESTMENTS LIMITED - 2015-07-06KILLER DEVELOPMENTS LIMITED - 2015-04-0141-43 Waring Street, Belfast, County AntrimActive Corporate (9 parents)Officer2018-03-30 ~ nowIIF 156 - Director → ME
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