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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Vincent Taylor
- British born in October 1962
Mr Paul Vincent Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Paul Vincent Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1980
Mr Paul Vincent Taylor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1962
Mr Paul Vincent Taylor
Resident in England
Registered addresses and corresponding companiesG004, The Henley Building, Newtown Road, Henley-on-thames, RG9 1HG, England
IIF 14
- British born in February 1980
Mr Paul Taylor
Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom
IIF 15
- British born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 16167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 17 IIF 1871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 19 IIF 20Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
IIF 21 IIF 22
- British banker born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesDestiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
IIF 23
- British businessman born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesDestiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
IIF 26
- British cheif executive born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesDestiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
IIF 27
- British chief executive born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies5, Fairmile Court, Cobham, Surrey, KT11 2DS, United Kingdom
IIF 71 IIF 72Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ, England
IIF 73118 Piccadilly, Mayfair, London, W1J 7NW, England
IIF 74118 Piccadilly, Mayfair, London, W1J 7NW, United Kingdom
IIF 7583, Baker Street, London, W1U 6AG, England
IIF 76Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
IIF 77 IIF 78 IIF 7949, The Highway, Sutton, SM2 5QS, United Kingdom
IIF 80Destiny, 49 The Highway, Sutton, SM2 5QS, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Unit 2, Access Self-storage, 107 Westmead Road, Sutton, SM1 4JD, United Kingdom
IIF 87"destiny", 49 The Highway, Sutton, SM2 5QS, United Kingdom
IIF 88
- British financier born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British group chief executive born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British principal born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1980
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies9, West End, Ely, CB6 3AY, United Kingdom
IIF 141
- born in October 1962
Taylor, Paul Vincent
Resident in United Kingdom
Registered addresses and corresponding companies49 The Highway, Sutton, SM2 5QS
IIF 142
- British born in February 1980
Taylor, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesDonnelly's Quay, Wapping Street, South Shields, Tyne And Wear, NE33 1LQ, United Kingdom
IIF 143
- British security + surveillance born in February 1980
Taylor, Paul
Resident in United Kingdom
Registered addresses and corresponding companies46, Rotunda, Yew Tree Gardens, Romford, London, RM7 9RA, United Kingdom
IIF 144
- British ceoRegistered addresses and corresponding companies
Taylor, Paul Vincent
Destiny, 49 The Highway, Sutton, Surrey, SM2 5QS
IIF 145
- Registered addresses and corresponding companies
Taylor, Paul Vincent
Destiny, 49 The Highway, South Sutton, Surrey, SM2 5QS
IIF 146
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1
MOONTREASURE LTD
- 2024-02-12 11693006118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-9,044 GBP2022-02-11 ~ 2022-12-31Person with significant control2018-11-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
LONELY BOOKS LIMITED
- 2020-05-26 10629642Booktech Limited, Kingsgate (regus), 62 High Street, Redhill, EnglandActive Corporate (2 parents)Equity (Company account)65,444 GBP2024-02-29Person with significant control2017-02-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BORROWERCO LIMITED
0661458625 Hanover Square, London, Greater LondonDissolved Corporate (1 parent)Officer2008-06-09 ~ dissolvedIIF 109 - Director → ME2009-02-13 ~ dissolvedIIF 145 - Secretary → ME - 4
CHINA DELTA EXPORT LIMITED
07200087Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, LondonDissolved Corporate (4 parents)Officer2010-03-23 ~ dissolvedIIF 88 - Director → ME - 5
DEFENCE TECHNICAL SECURITY SERVICES LTD
115814099 West End, Ely, United KingdomDissolved Corporate (1 parent)Officer2018-09-21 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-09-21 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 6Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 86 - Director → ME
- 7Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-29 ~ dissolvedIIF 89 - Director → ME
- 8Bdo, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 82 - Director → ME
- 9Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 85 - Director → ME
- 10Bdo, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 81 - Director → ME
- 11Bdo, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-29 ~ dissolvedIIF 90 - Director → ME
- 12Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 84 - Director → ME
- 13Bdo Llp, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 83 - Director → ME
- 14
EMPTY SHELVES LIMITED
11546662Unit 2, Access Self-storage, 107 Westmead Road, Sutton, United KingdomDissolved Corporate (4 parents)Officer2018-09-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 15
FAIRLINE HOLDCO LIMITED
16339730Fairline Yachts Nene Valley Business Park, Oundle, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Officer2025-03-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-03-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
FAIRMILE INVESTORS LIMITED
110749605 Fairmile Court, Cobham, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-11-30Officer2017-11-21 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 17
NO PRISONERS LIMITED
0582898522 Upland Way, Epsom Downs, SurreyDissolved Corporate (2 parents)Equity (Company account)-459,946 GBP2017-05-31Officer2010-07-07 ~ dissolvedIIF 70 - Director → ME - 18
RASPBERRY ROCKET LIMITED
113419235 Fairmile Court, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-05-02 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-05-02 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
RIVERSIDE ASBESTOS SERVICES LTD
12698180Donnelly's Quay, Wapping Street, South Shields, Tyne And Wear, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)412,326 GBP2024-06-30Officer2020-06-25 ~ nowIIF 143 - Director → MEPerson with significant control2020-06-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 20
TAILOR MADE SURVEILLANCE LIMITED
0880674046 Rotunda, Yew Tree Gardens, Romford, LondonDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-12-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 21
TAYLOR AND PARTNERS LIMITED
0786285549 The Highway, Sutton, SurreyDissolved Corporate (1 parent)Officer2011-11-28 ~ dissolvedIIF 80 - Director → ME - 22
THE DANEBURY GROUP LTD
1627404471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 23
THE GREAT BRITISH BUSINESS FINANCE COMPANY LIMITED
0794168427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2427/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
THE GREAT BRITISH BUSINESS INVESTING LIMITED
0793617627/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
THE GREAT BRITISH BUSINESS INVESTMENTS LIMITED
0793617727/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2727/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-02-03 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
THREE DELTA (UK) LIMITED LIABILITY PARTNERSHIP
- 2008-12-09 OC333427Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (2 parents)Officer2007-12-07 ~ dissolvedIIF 142 - LLP Designated Member → ME - 29
TRIBEPILOT LIMITED
0674772883 Baker Street, London, EnglandDissolved Corporate (1 parent)Officer2008-11-12 ~ dissolvedIIF 76 - Director → ME - 30
UK BUSINESS FUNDING LIMITED
0793870910 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 138 - Director → ME - 31
UK BUSINESS INVESTING LIMITED
0793900210 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 136 - Director → ME - 32
UK BUSINESS INVESTMENTS LIMITED
0793909310 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 135 - Director → ME - 33
UK BUSINESS LENDING LIMITED
0793924410 Old Burlington Street, LondonDissolved Corporate (2 parents)Officer2012-02-07 ~ dissolvedIIF 132 - Director → ME
Ceased
98
- 12 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18LODGEREMOVE LIMITED - 1999-03-11C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2001-02-06 ~ 2004-09-03IIF 55 - Director → ME
- 2
BARSIDE LIMITED
0399137364 New Cavendish Street, LondonDissolved Corporate (1 parent)Officer2000-09-14 ~ 2002-02-08IIF 63 - Director → ME - 3
MOONTREASURE LTD
- 2024-02-12 11693006118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-9,044 GBP2022-02-11 ~ 2022-12-31Officer2018-11-23 ~ 2025-01-17IIF 74 - Director → ME - 4
BOLT MARKETS LIMITED
- 2022-09-15 07612319118 Piccadilly Mayfair, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,617,780 GBP2024-12-31Officer2022-02-11 ~ 2025-01-17IIF 24 - Director → ME - 5
BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
14501694118 Piccadilly Mayfair, London, United KingdomActive Corporate (3 parents)Officer2022-11-23 ~ 2025-01-17IIF 75 - Director → ME - 6VALEWEALD LIMITED - 2000-08-02 065637275th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2000-08-03 ~ 2006-07-31IIF 44 - Director → ME
- 7C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2008-12-19IIF 122 - Director → ME
- 8CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now 16195117QS4 LIMITED - 2019-01-29
QUINTEL S4 LIMITED
- 2003-08-07 04134381NOVELPLAIN LIMITED - 2001-02-09R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents, 1 offspring)Officer2001-07-02 ~ 2002-05-17IIF 50 - Director → ME - 9CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11 053879891 More London Place, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2007-07-30 ~ 2007-10-05IIF 77 - Director → ME - 10
CROWLANE LIMITED
039886175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (2 parents)Officer2000-09-12 ~ 2002-02-08IIF 59 - Director → ME - 11
CROWNDREAM LIMITED
044885005th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-01-26 ~ 2006-08-01IIF 64 - Director → ME - 12C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2001-02-05 ~ 2004-09-03IIF 37 - Director → ME
- 13INHOCO 649 LIMITED - 1997-09-09 04141426, 05552050, 06076004... (more)88 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 99 - Director → ME
- 145th Floor Grove House, 248a Marylebone Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2000-09-12 ~ 2002-02-08IIF 56 - Director → ME
- 155th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2002-08-15IIF 35 - Director → ME
- 165th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (2 parents)Officer2002-07-29 ~ 2006-07-31IIF 31 - Director → ME
- 175th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2002-07-29 ~ 2006-07-31IIF 51 - Director → ME
- 18RHYME (UK) LIMITED - 2005-07-25Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)Officer2006-08-31 ~ 2008-07-30IIF 78 - Director → ME
- 19
FROSTLAKE LIMITED
046534575th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-06-12 ~ 2006-08-01IIF 46 - Director → ME - 20
GREAT BRITISH HAIR LIMITED
10659086167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,743,216 GBP2024-12-31Officer2018-04-16 ~ 2025-11-30IIF 16 - Director → ME - 21
GROWPALM LIMITED
04290382Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)4,350,833 GBP2024-12-31Officer2001-10-16 ~ 2004-09-17IIF 22 - Director → ME - 22
HAIRY BUSINESS LIMITED
11290564167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2018-04-16 ~ 2025-11-30IIF 17 - Director → ME - 23HC-ONE (NHP1) LIMITED - now 05579560, 03288142, 05555758... (more)TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08 05296590Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)Officer2006-12-12 ~ 2008-12-19IIF 130 - Director → ME
- 24HC-ONE (NHP2) LIMITED - now FC027202C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2006-12-19 ~ 2008-12-19IIF 106 - Director → ME
- 25HC-ONE (NHP3) LIMITED - now 05296579, 05579560, 03288142... (more)Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-12-12 ~ 2008-12-19IIF 102 - Director → ME
- 26HC-ONE (NHP4) LIMITED - now FC027203
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2006-12-19 ~ 2008-12-19IIF 112 - Director → ME - 27HC-ONE (NHP5) LIMITED - now 05296579, 05579560, 03288142... (more)TBG CARECO CH2 PROPCO LIMITED - 2006-03-08 05579560GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-12-12 ~ 2008-12-19IIF 119 - Director → ME
- 28HC-ONE (NHP6) LIMITED - now 05296579, 03288142, 05555758... (more)TBG CARECO CH3 PROPCO LIMITED - 2006-03-08 05555758BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-12-12 ~ 2008-12-19IIF 100 - Director → ME
- 29HC-ONE (NHP7) LIMITED - now 05296579, 05579560, 05555758... (more)
NHP MANAGEMENT LIMITED
- 2021-08-24 03288142Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-12-12 ~ 2008-12-19IIF 124 - Director → ME - 30HC-ONE (NHP8) LIMITED - now 05296579, 05579560, 03288142... (more)Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2006-12-12 ~ 2008-12-19IIF 126 - Director → ME
- 311st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents)Officer2000-03-28 ~ 2006-07-31IIF 66 - Director → ME
- 325th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2023-05-31Officer2000-02-14 ~ 2006-01-24IIF 48 - Director → ME
- 335th Floor Leconfield House, Curzon Street, LondonActive Corporate (4 parents, 4 offsprings)Equity (Company account)-100 GBP2023-05-31Officer2000-02-14 ~ 2006-01-24IIF 32 - Director → ME
- 341st Floor 35 Park Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2000-03-28 ~ 2006-07-31IIF 61 - Director → ME
- 35
KIRKGLADE LIMITED
042290544th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (3 parents)Equity (Company account)77,748,632 GBP2024-03-31Officer2001-11-29 ~ 2006-01-24IIF 65 - Director → ME - 36TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08 05578204FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 114 - Director → ME
- 37TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08 05555760HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 128 - Director → ME
- 38TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 129 - Director → ME
- 39TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08 05296579Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)Officer2006-12-12 ~ 2008-12-19IIF 117 - Director → ME
- 40TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)Officer2006-12-12 ~ 2008-12-19IIF 118 - Director → ME
- 41TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 107 - Director → ME
- 42309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 113 - Director → ME
- 43Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 105 - Director → ME
- 44LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11 05936396, 02860152, 04129132... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 110 - Director → ME
- 4564 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 41 - Director → ME
- 4664 New Cavendish Street, London, United KingdomDissolved Corporate (1 parent)Officer2004-10-19 ~ 2006-04-07IIF 67 - Director → ME
- 47
MOOSH BOOKS LIMITED
11269461Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, EnglandDissolved Corporate (1 parent)Equity (Company account)103 GBP2021-03-31Officer2018-03-22 ~ 2019-02-04IIF 73 - Director → ME - 48NATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (5 parents)Officer1999-01-01 ~ 1999-12-16IIF 98 - Director → ME
- 49HACKREMCO (NO.662) LIMITED - 1991-04-10 05936396, 02860152, 04129132... (more)250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1999-01-01 ~ 1999-12-16IIF 94 - Director → ME
- 50COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-01-01 ~ 1999-12-16IIF 93 - Director → ME
- 51NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02 03036819135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1999-01-01 ~ 1999-12-16IIF 95 - Director → ME - 52
NATWEST PROPERTY INVESTMENTS LIMITED
02430302250 Bishopsgate, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer1999-01-01 ~ 1999-12-16IIF 97 - Director → ME - 53NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02 03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer1997-11-04 ~ 1999-12-16IIF 96 - Director → ME - 54
LIBRA CARECO SUPERHOLDCO LTD
- 2013-03-22 FC027927C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-11-09 ~ 2008-12-19IIF 58 - Director → ME - 55
LIBRA CARECO TOPCO LTD
- 2013-03-22 FC027928C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-11-09 ~ 2008-12-19IIF 29 - Director → ME - 56
LIBRA CARECO EQUITY CO LTD
- 2013-03-22 FC027929C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2007-11-09 ~ 2008-12-19IIF 27 - Director → ME - 57NHP PLC - 2005-04-07 03558528NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)Officer2006-12-12 ~ 2008-12-19IIF 104 - Director → ME
- 58LEGISLATOR 1618 LIMITED - 2003-03-18 04126997, 04461295, 04547101... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 125 - Director → ME
- 59Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 108 - Director → ME
- 60LEGISLATOR 1346 LIMITED - 1997-09-22 04126997, 04461295, 04547101... (more)Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 127 - Director → ME
- 6147 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2008-12-19IIF 115 - Director → ME
- 6247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2008-12-19IIF 116 - Director → ME
- 6347 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2008-12-19IIF 123 - Director → ME
- 6447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2006-12-19 ~ 2008-12-19IIF 121 - Director → ME
- 6551 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-12-19IIF 79 - Director → ME
- 6651 Grosvenor Street, LondonDissolved Corporate (3 parents)Officer2008-03-28 ~ 2008-12-19IIF 103 - Director → ME
- 67
PIPESAFE LIMITED
037527175th Floor Leconfield House, Curzon Street, LondonActive Corporate (3 parents)Equity (Company account)-14,492,243 GBP2023-05-31Officer2000-02-14 ~ 2006-01-24IIF 21 - Director → ME - 6888 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 111 - Director → ME
- 69QS4 HOLDINGS LIMITED - now
QS4 GROUP LIMITED
- 2010-02-16 04127035QUINTEL GROUP LIMITED
- 2003-08-08 04127035QUINTEL (UK) LIMITED
- 2002-03-25 04127035R+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Equity (Company account)5,458,694.38 GBP2024-12-31Officer2001-07-02 ~ 2006-01-17IIF 36 - Director → ME - 70
ROADBANK LIMITED
047248285th Floor Leconfield House, Curzon Street, London, United KingdomDissolved Corporate (1 parent)Officer2003-06-12 ~ 2006-08-01IIF 62 - Director → ME - 71ROADWEALD INVESTMENTS LIMITED - now
INTERPHONE SECURITY GROUP LIMITED
- 2023-08-11 02261310INTERPHONE SECURITY GROUP PLC - 2005-10-14TROLLPRINT LIMITED - 1988-08-31Berkeley House, 304, Regents Park Road, London, EnglandActive Corporate (5 parents)Officer2005-12-01 ~ 2006-07-31IIF 57 - Director → ME - 72
ROADWEALD LIMITED
055348121st Floor 35 Park Lane, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2005-09-09 ~ 2006-07-31IIF 91 - Director → ME - 73JAKEBOROUGH LIMITED - 1987-09-291st Floor 35 Park Lane, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2000-02-14 ~ 2006-07-31IIF 42 - Director → ME
- 74TARGETWATER LIMITED - 2006-06-211 St George's Vernon Gate, Derby, DerbyshireActive Corporate (7 parents)Officer2006-06-28 ~ 2007-06-20IIF 25 - Director → ME2006-06-28 ~ 2007-06-20IIF 146 - Secretary → ME
- 75HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 04659448, 04175848, 05084907... (more)Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-09-13 ~ 2006-05-04IIF 69 - Director → ME
- 76HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 04659448, 04175848, 05084907... (more)Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (3 parents)Officer2004-09-13 ~ 2006-05-04IIF 45 - Director → ME
- 77
WELCOME BREAK PROPERTY COMPANY LIMITED
- 2004-09-20 04085816FLOWERFERN LIMITED - 2003-03-067 More London Riverside, LondonDissolved Corporate (2 parents)Officer2004-06-08 ~ 2006-08-01IIF 49 - Director → ME - 78
SO SUPPORTIVE LTD
07708068167-169 Great Portland Street, Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)-188,535 GBP2024-12-31Officer2018-04-16 ~ 2025-11-30IIF 18 - Director → ME - 79
SPORTDALE LIMITED
04648736Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (6 parents)Officer2003-03-05 ~ 2006-07-31IIF 52 - Director → ME - 80
TAMEVALE LIMITED
041412771st Floor 35 Park Lane, London, EnglandActive Corporate (3 parents)Officer2001-02-26 ~ 2006-07-31IIF 43 - Director → ME - 81Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2005-03-15 ~ 2006-08-01IIF 92 - Director → ME
- 82
BE BY BRIGITTA SPINOCCHIA LTD.
- 2008-12-09 06429202PROJECT B INTERIORS LIMITED - 2008-03-31C/o Chantrey Dfk Russell Square House, 10-12 Russell Square, LondonDissolved Corporate (1 parent)Officer2008-06-17 ~ 2011-01-24IIF 26 - Director → ME - 835th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 33 - Director → ME
- 845th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 38 - Director → ME
- 855th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-29 ~ 2006-07-31IIF 68 - Director → ME
- 865th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 60 - Director → ME
- 875th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 39 - Director → ME
- 885th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 30 - Director → ME
- 895th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 40 - Director → ME
- 905th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 53 - Director → ME
- 915th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 34 - Director → ME
- 925th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 28 - Director → ME
- 935th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (3 parents)Officer2002-07-25 ~ 2006-07-31IIF 47 - Director → ME
- 945th Floor Leconfield House, Curzon Street, LondonDissolved Corporate (4 parents)Officer2002-07-29 ~ 2006-07-31IIF 54 - Director → ME
- 95ETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-24 04141426, 05552050, 06076004... (more)88 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 120 - Director → ME
- 96LIFE STYLE CARE LIMITED - 1998-06-02 05437501, 06990425, 06990425... (more)HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 101 - Director → ME
- 97
ULTIMA HOLDINGS LIMITED
0351295388 Wood Street, LondonDissolved Corporate (3 parents)Officer2006-12-12 ~ 2008-12-19IIF 131 - Director → ME - 98WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (4 parents)Officer1995-10-11 ~ 1999-12-22IIF 23 - 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 9 February 2026 and
licensed under the Open Government Licence v3.0.