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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
parent relation
Individuals in focus

Lethaby, Michael Richard

    Related profiles found in government register
  • Lethaby, Michael Richard
    British

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 27
  • Lethaby, Michael Richard
    British company secretary/director

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 28
  • Lethaby, Michael Richard
    British finance director

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British financial director

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 33
  • Lethaby, Michael Richard
    British born in November 1963

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British accountant born in November 1963

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British company director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 48
  • Lethaby, Michael Richard
    British company secretary/director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 49
  • Lethaby, Michael Richard
    British director born in November 1963

    Registered addresses and corresponding companies

    • Shepherds Cottage, Heaverham Road Kemsing, Sevenoaks, Kent, TN15 6NG

      IIF 50
  • Lethaby, Michael Richard
    British finance director born in November 1963

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard

    Registered addresses and corresponding companies
  • Lethaby, Michael Richard
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA

      IIF 78 IIF 79

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 80
  • Lethaby, Michael Richard
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abbey House, Manor Road, Coventry, West Midlands, CV1 2FW, United Kingdom

      IIF 81

    • 55, Baker Street, London, W1U 7EU

      IIF 82 IIF 83

    • Liberty House, Regent Street, London, W1B 5TR, England

      IIF 84

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, England

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 89

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 90

    • Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, TW16 6SB, United Kingdom

      IIF 91 IIF 92
  • Lethaby, Michael Richard
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Tamdown Way, Braintree, Essex, CM7 2QL, England

      IIF 93
  • Lethaby, Michael Richard
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Garden Floor, 2 Kensington Square, London, W8 5EP

      IIF 94

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 95 IIF 96 IIF 97

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 98

    • Thi, Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside, CH62 3QX, England

      IIF 99
  • Lethaby, Michael Richard
    British finance director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 100

    • Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 101 IIF 102 IIF 103

    • 58, Spring Gardens, Manchester, M2 1EW

      IIF 104

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 105
  • Lethaby, Michael Richard
    British none born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 106

    • Fa Simms & Partners Limited, Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, England

      IIF 107

    • Grosvenor House, 4-7 Station Road, Sunbury On Thames, Surrey, TW16 6SB

      IIF 108
  • Mr Michael Richard Lethaby
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chartfield, Church Road, Seal Chart, Sevenoaks, Kent, TN15 0HA, United Kingdom

      IIF 109 IIF 110
child relation
Offspring entities and appointments 86
  • 1
    AM-COFF LIMITED
    03355436
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 17 - Secretary → ME
  • 2
    ANVIL PLANT HIRE LIMITED
    01119127
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-12-22
    Dissolved on 2010-04-12
    C/o Wilson Pitts, Glendevon House, Hawthorn Park, Coal Road Leeds
    Dissolved Corporate (25 parents)
    Officer
    1999-02-16 ~ 2004-01-15
    IIF 34 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 10 - Secretary → ME
  • 3
    ASH TREE COURT RESIDENTS ASSOCIATION LIMITED
    02700000
    100 High Street, Whitstable, Kent
    Active Corporate (17 parents)
    Officer
    2000-07-24 ~ 2004-01-14
    IIF 46 - Director → ME
  • 4
    ASTON CARE SOLUTIONS LIMITED
    07386125
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 90 - Director → ME
  • 5
    BAYFORD PROPERTIES LIMITED
    - now 02853389
    PLATERIDGE LIMITED - 1994-03-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 18 - Secretary → ME
  • 6
    TAMDOWN HOLDINGS LIMITED - 2000-10-17
    HOWPER 274 LIMITED - 1999-11-22
    1 Tamdown Way, Braintree, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 7
    BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED
    01421768
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (18 parents)
    Officer
    1999-06-03 ~ 2004-01-15
    IIF 60 - Director → ME
    2003-10-22 ~ 2003-11-14
    IIF 2 - Secretary → ME
  • 8
    C V (WARD) LIMITED - now
    CASTLE VILLAGE LIMITED
    - 2005-02-08 03461625 03870595
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2004-01-15
    IIF 65 - Director → ME
    1999-11-02 ~ 2003-11-14
    IIF 30 - Secretary → ME
  • 9
    CASPAN LIMITED
    08139384
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Officer
    2012-09-10 ~ 2015-05-18
    IIF 94 - Director → ME
  • 10
    CASTLE VILLAGE LIMITED - now
    CASTLE VILLAGE INVESTMENTS LIMITED
    - 2005-02-09 03870595
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-01-27 ~ 2004-01-15
    IIF 49 - Director → ME
    2000-01-27 ~ 2003-11-14
    IIF 28 - Secretary → ME
  • 11
    CHALICE FINANCE LIMITED
    15332636
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 12
    CHART FD LIMITED
    09685713
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONTOUR EDUCATION SERVICES LIMITED
    07135901
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-06
    Commencement of winding up on 2025-03-31
    Suite 4 Cedar Barn, Hatton Technology Park, Dark Lane, Hatton, Warwickshire, United Kingdom
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2015-08-18
    IIF 81 - Director → ME
    2010-11-15 ~ 2015-08-18
    IIF 67 - Secretary → ME
  • 14
    CORNICE PROPERTIES LIMITED - now
    AMCOFF TRADERS LIMITED
    - 2000-10-04 03355430
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 16 - Secretary → ME
  • 15
    CS PROPERTIES - now
    CS PROPERTIES LIMITED
    - 2011-10-06 02072486
    LONRHO PROPERTY LIMITED - 1996-05-16
    KHALILI LIMITED - 1987-07-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 11 - Secretary → ME
  • 16
    DERRY PARK ASSETS (UK) LIMITED - now
    LR (FIRST CENTRAL PHASE A) LIMITED - 2015-05-28
    COFFEE TRADERS LIMITED
    - 2001-02-28 03355428
    4th Floor, Westworks White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 26 - Secretary → ME
  • 17
    DISCOVERY BUSINESS SOLUTIONS LTD
    07453005
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-05-18 during the appointment or period of control
    Commencement of winding up on 2015-07-06 during the appointment or period of control
    Conclusion of winding up on 2022-11-29 during the appointment or period of control
    Dissolved on 2023-04-30 during the appointment or period of control
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 108 - Director → ME
  • 18
    EXBOST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-10
    Due to be dissolved on 2024-05-08
    LONDON AND REGIONAL (BOND ST) LIMITED
    - 2001-03-20 02878092
    LONDON AND REGIONAL PROPERTIES LIMITED - 1995-02-01
    HANDYGIFT LIMITED - 1994-03-01
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 71 - Secretary → ME
  • 19
    GB (HORLEY) LIMITED
    07791846
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (5 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 103 - Director → ME
  • 20
    GB ASSET MANAGEMENT SOLUTIONS LIMITED
    07974695
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 96 - Director → ME
  • 21
    GB BUILDING LIMITED
    05546825
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 86 - Director → ME
  • 22
    GB BUILDING SOLUTIONS LIMITED
    - now 05419658 06017256
    Insolvency (Case 1) In administration
    Administration started on 2015-03-09 during the appointment or period of control
    Administration ended on 2022-03-10 during the appointment or period of control
    GLEESON BUILDING LIMITED
    - 2008-01-11 05419658 06017256
    CHOQS 448 LIMITED
    - 2005-08-01 05419658 04813586... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 100 - Director → ME
    2005-04-11 ~ 2008-04-04
    IIF 1 - Secretary → ME
  • 23
    GB CARE SOLUTIONS LIMITED
    07975308
    Fa Simms & Partners Limited, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 97 - Director → ME
  • 24
    GB DEVELOPMENT (IOM) LIMITED
    09392431
    Grosvenor House, 4-7 Station Road, Sunbury-on-thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 91 - Director → ME
  • 25
    GB DEVELOPMENT SOLUTIONS LIMITED
    - now 05704769
    Insolvency (Case 1) In administration
    Administration started on 2015-03-23 during the appointment or period of control
    Administration ended on 2021-03-29 during the appointment or period of control
    GB PROPERTY SERVICES (UK) LIMITED
    - 2006-09-07 05704769
    55 Baker Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-02-10 ~ dissolved
    IIF 82 - Director → ME
  • 26
    GB ENERGY SOLUTIONS LIMITED
    - now 07535315
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-04 during the appointment or period of control
    Dissolved on 2016-11-26 during the appointment or period of control
    GB RENEWABLE ENERGY LIMITED
    - 2012-03-05 07535315
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 106 - Director → ME
  • 27
    GB FACILITIES MANAGEMENT LIMITED
    07650538
    Fa Simms & Partners Limited Alma Park , Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 107 - Director → ME
  • 28
    GB GENERAL WORKS LIMITED
    07976162 05704784
    Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-06-22 ~ dissolved
    IIF 95 - Director → ME
  • 29
    GB GROUP HOLDINGS LIMITED
    - now 06038345
    Insolvency (Case 1) In administration
    Administration started on 2015-03-09 during the appointment or period of control
    Administration ended on 2020-03-18 during the appointment or period of control
    GROSVENOR BUILDING GROUP LIMITED
    - 2007-06-26 06038345
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 83 - Director → ME
  • 30
    GB HOMES LIMITED
    05704747
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 88 - Director → ME
  • 31
    GB HOTELS LONDON LIMITED
    09233683
    Marick, Liberty House, Regent Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-09-24 ~ 2015-07-17
    IIF 92 - Director → ME
  • 32
    GB MANAGED PROPERTY SOLUTIONS LIMITED
    - now 05704784
    GB GENERAL WORKS LIMITED
    - 2012-03-05 05704784 07976162
    GB CONSTRUCTION SERVICES LIMITED
    - 2008-12-29 05704784
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 85 - Director → ME
  • 33
    GLEESON BUILDING LIMITED
    - now 06017256 05419658
    GB BUILDING SOLUTIONS LIMITED
    - 2008-01-11 06017256 05419658
    GROSVENOR BUILDING LIMITED
    - 2007-06-26 06017256
    Chartfield Church Road, Seal Chart, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 87 - Director → ME
  • 34
    GRAINGRADE LIMITED
    02900053
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 70 - Secretary → ME
  • 35
    HARLEQUIN PROPERTY INVESTMENTS LIMITED
    - now 02817320
    HARLEQUIN PROPERTY SERVICES LIMITED - 1993-08-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 19 - Secretary → ME
  • 36
    HAWKFALCON LIMITED
    02984607
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 15 - Secretary → ME
  • 37
    HENGIST FIELD MANAGEMENT COMPANY LIMITED
    - now 02407751
    GROUNDFINAL PROPERTY MANAGEMENT LIMITED - 1989-09-18
    100 High Street, Whitstable, Kent
    Active Corporate (17 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 38 - Director → ME
  • 38
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    WARD HOMES GROUP LIMITED
    - 2002-12-17 03932770 04421641... (more)
    KEALOHA LIMITED
    - 2000-12-12 03932770 04031334
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-06-15 ~ 2004-01-15
    IIF 56 - Director → ME
    2000-06-15 ~ 2003-11-14
    IIF 68 - Secretary → ME
  • 39
    KEALOHA LIMITED
    - now 04031334 03932770... (more)
    WARD HOMES GROUP LIMITED - 2000-12-12
    INTERCEDE 1601 LIMITED - 2000-08-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2001-09-21 ~ 2004-01-15
    IIF 48 - Director → ME
    2001-09-21 ~ 2003-11-14
    IIF 69 - Secretary → ME
  • 40
    LADYFIELDS RESIDENTS ASSOCIATION LIMITED
    03515394
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (18 parents)
    Officer
    2000-08-24 ~ 2002-04-15
    IIF 58 - Director → ME
  • 41
    LONDON & REGIONAL (SHEFFIELD) LIMITED - now
    FIRST PACIFIC INVESTMENTS LIMITED
    - 1998-11-24 02958517
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 21 - Secretary → ME
  • 42
    LONDON & REGIONAL (ST. GEORGES COURT) LIMITED - now
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2000-10-17
    AC TRADERS LIMITED
    - 2000-10-04 03355433
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 74 - Secretary → ME
  • 43
    LONDON & REGIONAL INVESTMENTS LIMITED
    - now 03001272
    HADRONQUILL LIMITED - 1995-06-05
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 25 - Secretary → ME
  • 44
    LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED - now
    LONDON & REGIONAL (CANTERBURY) LIMITED - 2001-12-05
    LONDON & REGIONAL (ISLINGTON) LIMITED
    - 2000-10-17 03001275
    MESONGAGE LIMITED - 1996-01-31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 13 - Secretary → ME
  • 45
    LONDON AND REGIONAL PROPERTIES LIMITED
    - now 02909660 02241896... (more)
    KEWMADE LIMITED - 1995-02-01
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1996-08-20 ~ 1998-02-27
    IIF 66 - Director → ME
    1997-11-07 ~ 1998-02-27
    IIF 76 - Secretary → ME
  • 46
    LONDON DOCKSIDE LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2022-03-31
    Administration ended on 2025-02-14
    GB LONDON DOCKSIDE LIMITED
    - 2015-04-01 09064533
    88 1st Floor, 88 Baker Street, London, England
    Active Corporate (15 parents)
    Officer
    2014-05-30 ~ 2015-03-25
    IIF 84 - Director → ME
  • 47
    LR (CUMBERNAULD) LIMITED
    - now 03001268
    TAUQUILL LIMITED - 1997-08-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 14 - Secretary → ME
  • 48
    LR (HOTEL DEVELOPMENTS) LIMITED - now
    MAIDCRAFT LIMITED
    - 1999-01-14 02864261
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 20 - Secretary → ME
  • 49
    LR (MANCHESTER) LIMITED
    03315357
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 12 - Secretary → ME
  • 50
    LR (STRATFORD) LIMITED - now
    HAWKSWAN LIMITED
    - 2000-07-05 02984604
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 22 - Secretary → ME
  • 51
    LR HAMPSTEAD LIMITED - now
    WIDERACE LIMITED
    - 2023-04-24 02889688
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 72 - Secretary → ME
  • 52
    LR NEWBURY LIMITED - now
    MARSHSET LIMITED
    - 2023-04-24 02910100
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 77 - Secretary → ME
  • 53
    LR SWISS COTTAGE LIMITED - now
    INTERDEVELOPMENTS LIMITED
    - 2023-04-24 02840455
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 73 - Secretary → ME
  • 54
    MARINERS WAY (STROOD) MANAGEMENT COMPANY LIMITED
    03556994
    100 High Street, Whitstable, Kent
    Active Corporate (12 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 40 - Director → ME
  • 55
    NEXUS INFRASTRUCTURE PLC - now
    GARBOL PLC - 2016-06-21
    GARBOL LIMITED
    - 2016-04-22 05635505 09974487... (more)
    NOTSALLOW 240 LIMITED - 2006-01-30
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, Essex, England
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2006-04-10 ~ 2015-10-22
    IIF 79 - Director → ME
  • 56
    OXFORD GB LTD
    05675895
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Administration ended on 2019-01-03 during the appointment or period of control
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-03-23 ~ dissolved
    IIF 105 - Director → ME
  • 57
    OXFORD GB ONE LTD
    05675904
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (6 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 58
    OXFORD GB THREE LIMITED
    06327075
    Fa Simms & Partners, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 59
    OXFORD GB TWO LTD
    05675905
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Administration ended on 2019-01-03 during the appointment or period of control
    58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 104 - Director → ME
  • 60
    PARKLANDS RESIDENTS SOAKAWAY MANAGEMENT COMPANY LIMITED
    02584716
    100 High Street, Whitstable, Kent
    Active Corporate (19 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 42 - Director → ME
  • 61
    PEMBROKE CLOSE (ERITH) RESIDENTS ASSOCIATION LIMITED
    02416472
    David Wilson Homes Kent, Weald House Main Road, Sundridge, Sevenoaks, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 43 - Director → ME
  • 62
    PORTLAND CRESCENT LEEDS LIMITED
    - now 05576642
    Insolvency (Case 1) In administration
    Administration started on 2016-03-04 during the appointment or period of control
    Administration ended on 2017-02-20 during the appointment or period of control
    LUPFAW 191 LIMITED - 2006-05-12
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 98 - Director → ME
  • 63
    RICHIAN LIMITED
    03355362
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 24 - Secretary → ME
  • 64
    SERVEFIX LIMITED
    02910091
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 75 - Secretary → ME
  • 65
    SHERWAY CLOSE RESIDENTS ASSOCIATION LIMITED
    03133594
    100 High Street, Whitstable, Kent
    Active Corporate (11 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 36 - Director → ME
  • 66
    SHIRE HOUSE RESIDENTS ASSOCIATION LIMITED
    02763067
    100 High Street, Whitstable, Kent
    Active Corporate (15 parents)
    Officer
    2000-07-24 ~ 2004-01-14
    IIF 37 - Director → ME
    1999-06-03 ~ 1999-06-04
    IIF 35 - Director → ME
  • 67
    SOUTH PARK VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02732366
    SMARTCUSTOM PROPERTY MANAGEMENT LIMITED - 1992-11-30
    100 High Street, Whitstable, Kent
    Active Corporate (16 parents)
    Officer
    1998-11-13 ~ 2004-01-14
    IIF 45 - Director → ME
  • 68
    THE BRIARS RESIDENTS ASSOCIATION LIMITED
    03268858
    The Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, England
    Active Corporate (27 parents)
    Officer
    1999-06-03 ~ 2003-07-01
    IIF 44 - Director → ME
  • 69
    THE SEAVIEW GARDENS RESIDENTS ASSOCIATION LIMITED
    03771081
    100 High Street, Whitstable, Kent
    Active Corporate (12 parents)
    Officer
    1999-05-14 ~ 2004-01-14
    IIF 39 - Director → ME
  • 70
    THE SHIRES RESIDENTS ASSOCIATION LIMITED
    - now 02459026
    THE SHIRE RESIDENTS ASSOCIATION LIMITED - 1992-10-13
    FINSMERE LIMITED - 1990-02-20
    100 High Street, Whitstable, Kent
    Active Corporate (14 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 47 - Director → ME
  • 71
    THI RIVERSIDE LIMITED
    - now 07603506 06913791
    THI NEWCO LIMITED - 2011-05-25
    Thi Riverside Park, Southwood Road, Wirral International Business Park,bromborough, Wirral, Merseyside
    Dissolved Corporate (7 parents)
    Officer
    2011-07-14 ~ 2015-08-18
    IIF 99 - Director → ME
  • 72
    TRICKLEDOWN LIMITED
    - now 02310482
    CASELAND LIMITED - 1989-03-29
    100 High Street, Whitstable, Kent
    Dissolved Corporate (11 parents)
    Officer
    1999-06-03 ~ 2004-01-14
    IIF 41 - Director → ME
  • 73
    TRICONNEX LTD
    07466247
    Nexus Park Avenue East, Skyline 120, Great Notley, Braintree, England
    Active Corporate (19 parents)
    Officer
    2010-12-10 ~ 2015-03-20
    IIF 93 - Director → ME
  • 74
    TRINITY WPC (MANCHESTER) LIMITED - now
    LONDON & REGIONAL (MANCHESTER) LIMITED
    - 2013-09-11 03315372
    17 Duke Of York Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-11-07 ~ 1998-02-27
    IIF 23 - Secretary → ME
  • 75
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2001-01-25 ~ 2004-01-15
    IIF 52 - Director → ME
    2001-01-25 ~ 2003-11-14
    IIF 32 - Secretary → ME
  • 76
    WARD BROTHERS (GILLINGHAM) LIMITED
    00314197
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2000-07-11 ~ 2004-01-15
    IIF 54 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 4 - Secretary → ME
  • 77
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents, 11 offsprings)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 51 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 31 - Secretary → ME
  • 78
    WARD HOMES (LONDON) LIMITED
    - now 01069259
    WARDS CONSTRUCTION (LONDON) LIMITED
    - 1998-10-30 01069259
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 53 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 3 - Secretary → ME
  • 79
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED
    - 2002-05-31 02276750
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 57 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 8 - Secretary → ME
  • 80
    WARD HOMES (SOUTH EASTERN) LIMITED
    - now 00554130
    P.A.BARDEN & SONS LIMITED - 1989-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 63 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 5 - Secretary → ME
  • 81
    WARD HOMES GROUP LIMITED
    - now 04421641 03932770... (more)
    KEALOHA II LIMITED
    - 2002-12-17 04421641
    INTERCEDE 1794 LIMITED
    - 2002-07-10 04421641 04421657... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2004-01-15
    IIF 50 - Director → ME
    2002-07-05 ~ 2003-11-14
    IIF 33 - Secretary → ME
  • 82
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED
    - 1998-10-30 00329622
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Officer
    1998-03-20 ~ 2004-01-15
    IIF 55 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 7 - Secretary → ME
  • 83
    WARD INSURANCE SERVICES LIMITED
    03102017
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    1998-04-30 ~ 2004-01-15
    IIF 59 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 29 - Secretary → ME
  • 84
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
    - now 02313000 01132078
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 62 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 9 - Secretary → ME
  • 85
    WARDS CONSTRUCTION (INVESTMENTS) LIMITED
    - now 01132078
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2004-01-15
    IIF 64 - Director → ME
    1998-03-02 ~ 2003-11-14
    IIF 6 - Secretary → ME
  • 86
    WARDS COUNTRY HOUSES LIMITED
    - now 01491056
    FALGLEN LIMITED - 1993-10-29
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents, 1 offspring)
    Officer
    2000-07-11 ~ 2004-01-15
    IIF 61 - Director → ME
    1998-10-28 ~ 2003-11-14
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.