1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Due to be dissolved on 2026-03-29 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 6 - Director → ME
2003-12-12 ~ 2005-01-12
IIF 16 - Director → ME
2010-02-16 ~ dissolved
IIF 40 - Secretary → ME
2
43-45 Dorset Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ dissolved
IIF 12 - Director → ME
3
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 66 - Has significant influence or control → OE
4
CAVENDISH GATE MANAGEMENT LIMITED
09850920 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 73 - Right to appoint or remove directors → OE
5
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-10 ~ dissolved
IIF 4 - Director → ME
2000-09-21 ~ dissolved
IIF 43 - Secretary → ME
2000-01-25 ~ 2000-06-14
IIF 52 - Secretary → ME
6
CROFTON CLOSE RESIDENTS ASSOCIATION LIMITED
01753837 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-10-30) ~ 1993-08-05
IIF 25 - Director → ME
7
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 5 - Director → ME
2010-02-16 ~ dissolved
IIF 39 - Secretary → ME
8
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 26 - Director → ME
2010-02-16 ~ dissolved
IIF 49 - Secretary → ME
9
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2007-09-18
IIF 24 - Director → ME
2015-04-15 ~ 2015-08-12
IIF 30 - Director → ME
2003-12-01 ~ 2015-08-12
IIF 51 - Secretary → ME
10
EUROPE (VW) LIMITED
- 2003-07-28
04109590 43-45 Dorset Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ dissolved
IIF 11 - Director → ME
2000-11-17 ~ dissolved
IIF 42 - Secretary → ME
11
EUROPE (HR) LIMITED
- 2004-10-26
04980224 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2009-09-17
IIF 23 - Director → ME
2003-12-01 ~ 2010-05-10
IIF 41 - Secretary → ME
2011-03-01 ~ dissolved
IIF 48 - Secretary → ME
12
EUROPE (WEST WICKHAM) LIMITED
- now 03794580EUROPE (PERRY BARR) LIMITED - 2000-02-03
43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-26 ~ dissolved
IIF 9 - Director → ME
13
EUROPE (WHITE CITY) LIMITED
- now 04109591EUROPE (XYZ) LIMITED
- 2003-06-18
04109591 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ dissolved
IIF 3 - Director → ME
2000-11-17 ~ dissolved
IIF 47 - Secretary → ME
14
EVER 2419 LIMITED
05187924 05188107, 05188034, 05187941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ dissolved
IIF 63 - Director → ME
2005-03-12 ~ dissolved
IIF 35 - Secretary → ME
15
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-08 ~ dissolved
IIF 64 - Director → ME
16
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-21 ~ dissolved
IIF 45 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26 during the appointment or period of control
Dissolved on 2012-07-30 during the appointment or period of control
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2003-03-10 ~ 2009-07-30
IIF 27 - Director → ME
2010-02-16 ~ dissolved
IIF 38 - Secretary → ME
18
HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
00125904 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-21 ~ dissolved
IIF 7 - Director → ME
19
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-17 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 70 - Right to appoint or remove directors → OE
20
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
21
MANCHESTER AND EUROPE PROPERTIES LIMITED
03770152 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2001-03-19 ~ dissolved
IIF 10 - Director → ME
22
MCP AVIATION (CHARTER) LIMITED
- now 03247978Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-06-07
ELITEDOME LIMITED - 1996-10-10
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-07 ~ 2005-01-05
IIF 36 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-06-07
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-22 ~ 2001-08-02
IIF 14 - Director → ME
2000-11-22 ~ 2005-01-05
IIF 37 - Secretary → ME
24
MOTOR CROWN PETROLEUM LIMITED
- now 01253613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-06-07
MATZEST MOTORS LIMITED - 1992-11-11
Sherlock Street, 73 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-30 ~ 2001-08-02
IIF 15 - Director → ME
1998-06-01 ~ 2005-01-05
IIF 53 - Secretary → ME
25
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 71 - Has significant influence or control → OE
26
SIGNATURE CARE SH LIMITED
- 2023-08-01
12430382 The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 60 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 79 - Right to appoint or remove directors → OE
27
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 59 - Director → ME
2022-05-12 ~ now
IIF 32 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 78 - Right to appoint or remove directors → OE
28
SIGNATURE CARE HAILSHAM LIMITED
- now 08057698SIGNATURE LINDEN LIMITED
- 2021-01-04
08057698WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ now
IIF 18 - Director → ME
2012-05-04 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
29
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 58 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 77 - Right to appoint or remove directors → OE
30
SIGNATURE KEMSING LIMITED
- now 10852997SIGNATURE CARE MAIDSTONE LIMITED
- 2023-04-19
10852997SIGNATURE HORSTED LIMITED
- 2021-10-05
10852997 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 19 - Director → ME
2017-07-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-07-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
31
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 57 - Director → ME
2024-01-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 74 - Right to appoint or remove directors → OE
32
The Stable Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 61 - Director → ME
2024-04-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2024-04-29 ~ now
IIF 76 - Right to appoint or remove directors → OE
33
SIGNATURE PRIME PROPERTY LIMITED
- now 07192747GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ now
IIF 21 - Director → ME
2010-03-25 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 72 - Right to appoint or remove directors → OE
34
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 62 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 75 - Right to appoint or remove directors → OE
35
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ dissolved
IIF 8 - Director → ME
36
TEDDINGTON MANAGEMENT LIMITED
- now 04109579EUROPE (I) LIMITED
- 2003-08-20
04109579 5a Munster Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2003-03-10 ~ 2011-12-06
IIF 28 - Director → ME
2000-11-17 ~ 2011-12-06
IIF 55 - Secretary → ME
37
EUROPE (STU) LIMITED
- 2001-12-28
04109511 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ 2007-09-18
IIF 2 - Director → ME
2000-11-17 ~ dissolved
IIF 46 - Secretary → ME
38
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED
- 2000-10-09
03957155 Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2003-03-10 ~ 2004-06-18
IIF 29 - Director → ME
2000-03-27 ~ 2004-06-18
IIF 54 - Secretary → ME
39
WEST WICKHAM MANAGEMENT LIMITED
04925259 Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2006-07-24
IIF 13 - Director → ME
2003-10-08 ~ 2006-07-24
IIF 44 - Secretary → ME
40
First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 67 - Has significant influence or control → OE