The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Vinod Bachulal Vaghela
- British born in August 1956
Mr Vinod Bachulal Vaghela
Resident in England
Registered addresses and corresponding companies - British born in August 1956
Vaghela, Vinod Bachulal
Resident in England
Registered addresses and corresponding companies - British accountant born in August 1956
Vaghela, Vinod Bachulal
Resident in England
Registered addresses and corresponding companiesLancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
IIF 1299 Cathles Road, Balham, London, SW12 9LF
IIF 13 IIF 14 IIF 15 (more)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 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 8899, Cathles Road, Balham, London, SW12 9LF, England
IIF 8999, Cathles Road, Balham, London, SW12 9LF, United Kingdom
IIF 9099, Cathles Road, London, SW12 9LF, United Kingdom
IIF 91
- British born in August 1956
Vaghela, Vinod Bachulal
Resident in United Kingdom
Registered addresses and corresponding companies99, Cathles Road, Balham, London, SW12 9LF, United Kingdom
IIF 92
- British director born in August 1956
Vaghela, Vinod Bachulal
Resident in United Kingdom
Registered addresses and corresponding companies99 Cathles Road, Balham, London, SW12 9LF, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Vaghela, Vinod Bachulal
99 Cathles Road, Balham, London, SW12 9LF
IIF 94
- British accountantRegistered addresses and corresponding companies
Vaghela, Vinod Bachulal
- born in August 1956
Vaghela, Vinod Bachulal
Resident in Great Britain
Registered addresses and corresponding companies55a, Welbeck Street, London, W1G 9XQ, Great Britain
IIF 105
- Registered addresses and corresponding companies
Vaghela, Vinod Bachulal
Related profiles found in government register
Offspring entities and appointments
88
- 102468112 LIMITED - nowGOULDITAR NO. 113 LIMITED - 1990-05-23Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2005-05-17 ~ 2011-12-21IIF 29 - Director → ME
- 2BURGINHALL 73O LIMITED - 1993-12-03Olympia House, Armitage Road, LondonDissolved Corporate (20 parents)Officer1994-11-30 ~ 2011-12-31IIF 12 - Director → ME
- 3AAM 2013 LIMITED - nowWARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
ASHTENNE ASSET MANAGEMENT LIMITED
- 2013-09-06 02767819ASHTENNE (NERSTON) LIMITED - 1997-01-23GOULDITAR NO. 243 LIMITED - 1993-03-054 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer2005-05-26 ~ 2011-12-21IIF 88 - Director → ME - 4
AGORA MAX LIMITED
05567489Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2005-10-21 ~ 2007-08-03IIF 44 - Director → ME - 5TINKERFROST LIMITED - 2003-02-28Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2004-12-14 ~ 2007-08-03IIF 83 - Director → ME
- 6AI 2013 LIMITED - nowWARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
ASHTENNE INVESTMENTS LIMITED
- 2013-09-09 02995590ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26GOULDITAR N0.422 LIMITED - 1995-08-094 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2005-05-26 ~ 2011-12-21IIF 51 - Director → ME - 7
SHAPETOKEN LIMITED
- 2002-04-10 043900244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents)Officer2004-06-10 ~ 2011-12-21IIF 74 - Director → ME2002-04-05 ~ 2002-04-10IIF 42 - Director → ME - 8BELHAVEN ESTATES LIMITED - 1994-04-29LEDBURY ESTATES LIMITED - 1990-05-11Olympia House, Armitage Road, LondonDissolved Corporate (24 parents)Officer2005-05-26 ~ 2011-12-21IIF 87 - Director → ME
- 9PURFLEET PROPERTIES LIMITED - 1998-09-09PURFLEET PROPERTY HOLDINGS LIMITED - 1984-05-03THEMEHAND LIMITED - 1983-12-19Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2005-05-26 ~ dissolvedIIF 24 - Director → ME
- 10
ASHTENNE (AIF) LIMITED
042283023 Copthall Avenue, London, EnglandActive Corporate (36 parents)Officer2005-06-20 ~ 2011-12-21IIF 56 - Director → ME - 11IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-083 Copthall Avenue, London, EnglandActive Corporate (35 parents)Officer2005-06-20 ~ 2011-12-21IIF 67 - Director → ME
- 12AC&H 125 LIMITED - 2001-06-05107 West Regent Street, 2nd Floor, Glasgow, ScotlandActive Corporate (33 parents)Officer2005-06-20 ~ 2011-12-21IIF 65 - Director → ME
- 13
ASHTENNE LAND LIMITED
043443346th Floor 2 Balcombe Street, LondonDissolved Corporate (1 parent)Officer2005-05-26 ~ dissolvedIIF 47 - Director → ME - 14HABITFORM LIMITED - 2000-12-12Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2005-06-20 ~ dissolvedIIF 58 - Director → ME
- 15CEFN ESTATES LIMITED - 1984-10-29Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2005-08-11 ~ 2008-01-30IIF 36 - Director → ME
- 16
BHUMI INVESTMENTS LIMITED
1067180899 Cathles Road, Balham, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 1 - Has significant influence or control → OE - 17MENTMORE ABBEY (PENSION TRUSTEE) LTD. - 2003-03-12BIRKBY (PENSION TRUSTEE) LIMITED - 2001-02-23FINLAN (PENSION TRUSTEE) LIMITED - 1993-02-16ASTRALFLASH LIMITED - 1988-07-15Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2005-09-16 ~ dissolvedIIF 72 - Director → ME
- 18FINLAN GROUP PLC - 1992-08-03JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (26 parents)Officer2005-05-26 ~ 2011-12-21IIF 19 - Director → ME
- 19INGLEBY (708) LIMITED - 1993-11-30Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2005-05-26 ~ dissolvedIIF 38 - Director → ME
- 20
WARNER ESTATE,LIMITED
- 2001-05-22 000343596th Floor 9 Appold Street, LondonDissolved Corporate (33 parents)Officer1995-01-18 ~ 2001-05-30IIF 18 - Director → ME1998-05-01 ~ 2000-05-18IIF 95 - Secretary → ME - 21
CARDIFF AND PROVINCIAL PROPERTIES LIMITED
00004600Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer1996-07-31 ~ 2011-12-21IIF 27 - Director → ME1998-05-01 ~ 2000-05-18IIF 99 - Secretary → ME - 22
CENTRESHORES LIMITED
018360926 C/o Glenstone Reit Plc, 6 Duke Street, London, EnglandActive Corporate (24 parents)Officer2006-02-20 ~ 2008-11-13IIF 14 - Director → ME - 23OVAL (1312) LIMITED - 1998-07-216th Floor 2 Balcombe Street, LondonDissolved Corporate (1 parent)Officer2007-03-15 ~ dissolvedIIF 45 - Director → ME
- 24
DWYER ESTATES PLC
- 2000-03-23 02905151PULLMEAD PLC - 1994-03-31Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (22 parents)Officer2000-03-01 ~ 2011-12-21IIF 80 - Director → ME - 25
WINGLAW GROUP LIMITED
- 2000-03-24 00589132WINGLAW PROPERTIES LIMITED - 1984-01-20Quadrant House, 17 Thomas More Street, Thomas Moore Square, LondonDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 70 - Director → ME - 26
DWYER PROPERTY LIMITED
- 2000-03-02 01898880Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 69 - Director → ME - 27EDGELEAF LIMITED - 1997-12-103rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (9 parents)Officer1998-05-01 ~ 1999-06-08IIF 100 - Secretary → ME
- 28
DEPRIN LIMITED
0740464299 Cathles Road, LondonDissolved Corporate (4 parents)Officer2010-10-12 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-12 ~ 2016-10-12IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29
DHARTI INVESTMENTS LIMITED
1196190755a Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2019-04-24 ~ nowIIF 9 - Director → ME - 30HALLRISE LIMITED - 2004-06-01Olympia House, Armitage Road, LondonDissolved Corporate (15 parents)Officer2005-06-20 ~ 2011-12-21IIF 35 - Director → ME
- 31DORMANT PROPERTY (AYLESBURY) LIMITED - now
WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
- 2012-04-10 06333206Nations House, 103 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2007-08-03 ~ 2011-12-21IIF 22 - Director → ME - 32
WARNER INDUSTRIAL INVESTMENTS LIMITED
- 2008-01-10 04834008Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-07-28 ~ dissolvedIIF 71 - Director → ME - 33
WARNER ESTATE (FOLKESTONE) LIMITED
- 2008-01-10 04998144Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2004-05-26 ~ dissolvedIIF 76 - Director → ME - 34ALLIEDINPUT LIMITED - 2003-03-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2004-06-23 ~ dissolvedIIF 79 - Director → ME
- 35DRAMAINPUT LIMITED - 2003-03-19Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2004-06-10 ~ dissolvedIIF 39 - Director → ME
- 36
FINALBRIEF LIMITED
03103441Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (36 parents)Officer1997-07-16 ~ 2001-03-19IIF 55 - Director → ME1998-05-01 ~ 2000-05-18IIF 94 - Secretary → ME - 37
FRUITY INVESTMENTS LIMITED
1077332555a Welbeck Street, London, United KingdomActive Corporate (2 parents)Officer2017-05-16 ~ nowIIF 11 - Director → ME - 38INHOCO 790 LIMITED - 1998-07-03The Globe Centre, Saint James Square, Accrington, LancashireDissolved Corporate (1 parent)Officer2005-07-29 ~ 2006-03-28IIF 75 - Director → ME
- 39
HVV LIMITED
1622130199 Cathles Road, London, Greater London, EnglandActive Corporate (2 parents)Officer2025-01-31 ~ nowIIF 10 - Director → ME - 40
ICECOVE LIMITED
04330218Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2001-12-11 ~ 2002-04-10IIF 26 - Director → ME2008-11-27 ~ dissolvedIIF 43 - Director → ME - 41I-MEX PROPERTIES LTD - 2000-07-06DOVEARCH LIMITED - 1989-05-23Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2005-06-20 ~ dissolvedIIF 82 - Director → ME
- 42
INDUSTRIAL FUNDS LIMITED
05402557Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2005-12-05 ~ 2011-12-21IIF 84 - Director → ME - 43
JAMES SMITH & SONS (HORSHAM) LIMITED
02210656Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (15 parents)Officer2007-03-15 ~ 2011-12-21IIF 54 - Director → ME - 44
JS REAL ESTATE PLC
- 2007-06-05 00062605JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31C/o Rayner Essex Llp Tavistock House South, Tavistock Square, LondonDissolved Corporate (22 parents)Officer2007-03-15 ~ 2008-12-15IIF 62 - Director → ME - 45OVAL (1628) LIMITED - 2001-04-244 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 parents)Officer2007-03-27 ~ 2011-11-03IIF 33 - Director → ME
- 46
KPPH LIMITED
1074562199 Cathles Road, Balham, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-04-28 ~ nowIIF 92 - Director → ME - 47
LALPARDA LIMITED
07407928Olympia House, Armitage Road, LondonDissolved Corporate (3 parents)Officer2010-10-14 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 48
LANCASTER HOLDINGS LIMITED
00636807Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (17 parents)Officer~ 2011-12-21IIF 85 - Director → ME1998-05-01 ~ 2000-05-18IIF 102 - Secretary → ME - 49ARNSELECT LIMITED - 1989-09-04Olympia House, Armitage Road, LondonDissolved Corporate (17 parents)Officer1993-01-21 ~ 2011-12-21IIF 20 - Director → ME1993-01-21 ~ 1994-02-01IIF 37 - Director → ME1998-05-01 ~ 2000-05-18IIF 103 - Secretary → ME
- 50
LANGHAM PARK MANAGEMENT COMPANY LIMITED
05237732C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, EnglandActive Corporate (13 parents)Officer2007-03-19 ~ 2009-12-03IIF 73 - Director → ME - 51
LOTKEEP LIMITED
014912626th Floor 2 Balcombe Street, LondonDissolved Corporate (1 parent)Officer1993-01-21 ~ dissolvedIIF 40 - Director → ME1998-05-01 ~ 2000-05-18IIF 96 - Secretary → ME - 52
MAINSCENE LIMITED
02484861Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 30 - Director → ME - 53MEGHRAJ ASSET MANAGEMENT LIMITED - 2015-03-0955a Welbeck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2018-01-08 ~ nowIIF 109 - Secretary → ME
- 54
MARYLEBONE PROPERTIES OVERSEAS LIMITED
0727689555a Welbeck Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2017-12-29 ~ nowIIF 108 - Secretary → ME - 55
MIDDLETON (JERSEY) ONE LIMITED
FC02760947 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel IslandsConverted / Closed Corporate (1 parent)Officer2007-06-28 ~ nowIIF 53 - Director → ME - 56
NAIROBI PROPERTIES LIMITED
0865544755a Welbeck Street, London, United KingdomActive Corporate (6 parents)Officer2017-12-29 ~ nowIIF 110 - Secretary → ME - 57
NAIROCK CAPITAL LIMITED
1189488055a Welbeck Street, London, United KingdomActive Corporate (3 parents)Officer2019-03-20 ~ nowIIF 107 - Secretary → ME - 58
CAPITAL & REGIONAL (PALLASADES ONE) LIMITED
- 2005-11-11 03944715Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (23 parents)Officer2009-06-25 ~ 2011-12-21IIF 28 - Director → ME2005-10-24 ~ 2006-01-20IIF 59 - Director → ME - 59LAWGRA (NO.445) LIMITED - 1997-10-09Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2000-03-01 ~ dissolvedIIF 21 - Director → ME
- 60
PETER PROPERTIES LIMITED
0778808455a Welbeck Street, LondonActive Corporate (5 parents, 1 offspring)Officer2017-12-29 ~ nowIIF 111 - Secretary → ME - 61RYDERGAIN LIMITED - 1992-07-07Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2005-06-20 ~ dissolvedIIF 16 - Director → ME
- 62
WARNER ALLIANCE HOLDINGS LIMITED.
- 2005-11-29 04450326INPUTCYCLE LIMITED - 2002-06-2855 Baker Street, LondonDissolved Corporate (14 parents)Officer2004-06-23 ~ 2011-12-21IIF 34 - Director → ME - 63MATCHBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-06-10 ~ 2011-12-21IIF 48 - Director → ME
- 64RHOMBUS NO.3 LIMITED - nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20 04843606FAIRWAY INDUSTRIAL LIMITED
- 2004-10-14 048436064th Floor 30 Broadwick Street, London, United KingdomActive Corporate (40 parents)Officer2003-07-28 ~ 2003-08-21IIF 6 - Director → ME2004-12-14 ~ 2007-08-03IIF 7 - Director → ME - 65M P INDIA LIMITED - 2005-10-2755a Welbeck Street, LondonActive Corporate (6 parents, 10 offsprings)Officer2017-12-29 ~ nowIIF 106 - Secretary → ME
- 66HERMETIC SECURITIES LIMITED - 1982-01-07Olympia House, Armitage Road, LondonDissolved Corporate (31 parents)Officer2005-05-26 ~ 2011-12-21IIF 13 - Director → ME
- 67
TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
- 2005-04-13 036469133rd Floor 114a Cromwell Road, London, EnglandDissolved Corporate (8 parents)Officer1998-10-08 ~ 2005-04-14IIF 50 - Director → ME - 68
TRUMPTON LLP
OC35239355a Welbeck Street, LondonDissolved Corporate (14 parents)Officer2010-02-17 ~ dissolvedIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 69
VBV LIMITED
09052582Olympia House, Armitage Road, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control2017-05-22 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 70
VERE STREET INVESTMENTS LIMITED
02903180Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer1994-03-03 ~ dissolvedIIF 86 - Director → ME1998-05-01 ~ 2000-05-18IIF 104 - Secretary → ME - 71LINEBOOST LIMITED - 2002-06-28Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (16 parents)Officer2004-06-10 ~ 2011-12-21IIF 46 - Director → ME
- 72Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (13 parents)Officer2005-03-29 ~ 2011-12-21IIF 52 - Director → ME
- 73
WARNER ESTATE (AM.PM) LIMITED
06815559Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2010-03-18 ~ 2011-12-21IIF 90 - Director → ME - 74
ICEVIEW LIMITED
- 2002-04-09 04330131Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (14 parents)Officer2002-02-05 ~ 2002-04-10IIF 68 - Director → ME2004-06-23 ~ 2011-12-21IIF 15 - Director → ME - 754 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (8 parents)Officer2008-01-14 ~ 2011-12-21IIF 49 - Director → ME
- 76
WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
05286776Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (12 parents)Officer2004-11-15 ~ 2011-12-21IIF 23 - Director → ME - 77
WARNER ESTATE HOLDINGS PLC
008708164 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (22 parents)Officer1998-05-01 ~ 2004-09-23IIF 101 - Secretary → ME - 784 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2006-12-21 ~ 2011-12-21IIF 32 - Director → ME
- 79
CUSTOMBASIC LIMITED
- 1999-08-10 035953804 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (17 parents)Officer1998-07-30 ~ 2011-12-21IIF 17 - Director → ME1998-07-30 ~ 2000-05-18IIF 97 - Secretary → ME - 80
WARNER ESTATE PROPERTY LIMITED
060275844 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (8 parents)Officer2006-12-21 ~ 2011-12-21IIF 81 - Director → ME - 81
WARNER ESTATE PROPERTY MANAGEMENT LIMITED
06472228Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-01-14 ~ 2011-12-21IIF 31 - Director → ME - 82
WATERFIELDS RETAIL PARK LIMITED
- 2001-05-22 04006417SIDESPRING LIMITED
- 2000-07-31 040064174 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (18 parents)Officer2000-07-14 ~ 2011-12-21IIF 61 - Director → ME - 83
WARNER FUNDS LIMITED
FC02761047 Esplanade, St Helier, Jersey, Je1 0bd Channel Islands, Channel IslandsConverted / Closed Corporate (1 parent)Officer2007-06-28 ~ nowIIF 57 - Director → ME - 84
WIZARDBROOK LIMITED
04308382Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 64 - Director → ME2002-03-22 ~ 2002-04-10IIF 60 - Director → ME - 85
WIZARDGRANGE LIMITED
04308342Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer2002-03-22 ~ 2002-04-10IIF 66 - Director → ME2008-11-27 ~ dissolvedIIF 25 - Director → ME - 86NOSU DEVELOPMENTS LIMITED - 1996-04-11HACKREMCO (NO. 1058) LIMITED - 1995-08-02Olympia House, Armitage Road, LondonDissolved Corporate (27 parents)Officer2005-08-11 ~ 2006-03-08IIF 77 - Director → ME2006-03-08 ~ 2011-11-03IIF 41 - Director → ME
- 87YOUR LIFESPACE LIMITED - nowCIRCLE 33 LIFESPACE LIMITED - 2006-04-21
BENCHLEVEL LIMITED
- 2005-03-17 029986485th Floor, Greater London House, Hampstead Road, London, United KingdomActive Corporate (51 parents, 8 offsprings)Officer1997-07-16 ~ 2001-03-19IIF 63 - Director → ME1998-05-01 ~ 2000-05-18IIF 98 - Secretary → ME - 88
ZIPMODES LIMITED
04770119Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2005-06-20 ~ dissolvedIIF 78 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.