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
O'doherty, Daniel James
- British born in July 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companies - British business man born in July 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companies151, High Street, Southampton, SO14 2BT, England
IIF 10
- British businessman born in July 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companiesOffice D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 11
- British co director born in July 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companiesSuite 281, 2 Lansdowne Row, London, W1J 6HL
IIF 12
- British company director born in July 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companiesC/o Uhy Hacker Young, St James Building, 79 Oxford Street, Manchester, M1 6HT, England
IIF 13
- British director born in July 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companies - British co director born in February 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companiesSuite 106, 111 West George Street, Glasgow, G2 1QX, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in March 1971
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companiesSuite 281, 2 Lansdowne Row, Berkeley Square, London, W1J 6HL
IIF 26
- British businessman born in March 1971
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companies15, Spitfire Way, Hamble, Southampton, Hampshire, SO31 4RT
IIF 27
- British company director born in March 1971
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companiesBotleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England
IIF 28
- Scottish businessman born in July 1944
O'doherty, Daniel James
Resident in England
Registered addresses and corresponding companiesOffice , Unit 39, Mitchell Poiny, Ensign Way, Hamble, Southampton, SO31 4RF, England
IIF 29
- British born in July 1944Registered addresses and corresponding companies
O'doherty, Daniel James
107 Milliners House, Eastfields Avenue, London, SW18 1LD
IIF 30 IIF 31 IIF 32 (more)(less)
- British company director born in July 1944Registered addresses and corresponding companies
O'doherty, Daniel James
107 Milliners House, Eastfields Avenue, London, SW18 1LD
IIF 36
- British born in March 1971
O'doherty, Daniel James
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1971
O'doherty, Daniel
Resident in England
Registered addresses and corresponding companiesC/o Uhy Hacker Young, Turing House, Archway, Manchester, M15 5RL, England
IIF 39
- born in July 1944
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies6, Market Square, Stafford, ST16 2JN, United Kingdom
IIF 40
- British born in July 1944
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British british born in July 1944
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies151, High Street, Southampton, SO14 2BT, England
IIF 43
- British businessman born in July 1944
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in July 1944
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1944
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Botleigh Grange Limited, Mail Boxes Etc, 5 Cha, Lord Montgomery Way, Portsmouth, Hampshire, PO1 2SN, United Kingdom
IIF 48Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England
IIF 49Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, United Kingdom
IIF 50C/o Botleigh Grange, Hotel, Grange Road Hedge End, Southampton, Hampshire, SO30 2GA, England
IIF 51 IIF 52
- British director born in July 1944
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Chesterfield Hotel, Malkin Street, Chesterfield, Derbyshire, S41 7UA, England
IIF 53272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 543rd Floor St James Building, Oxford Street, Manchester, M1 6HT, England
IIF 55151, High Street, Southampton, SO14 2BT, England
IIF 56 IIF 57 IIF 58 (more)(less)Botleigh Grange, Grange Road, Hedge End, Southampton, SO30 2GA, United Kingdom
IIF 61Botleigh Grange Hotel, Grange Road, Hedge End, Southampton, SO30 2GA, England
IIF 62 IIF 63
- British Registered addresses and corresponding companies
O'doherty, Daniel James
- British born in July 1944
O`doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companiesNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, Uk
IIF 67
- Scottish born in March 1971
O'doherty, Daniel
Resident in England
Registered addresses and corresponding companies - Scottish businessman born in March 1971
O'doherty, Daniel
Resident in England
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 70
- Scottish director born in March 1971
O'doherty, Daniel
Resident in England
Registered addresses and corresponding companies - Scottish manager born in March 1971
O'doherty, Daniel
Resident in England
Registered addresses and corresponding companies151, High Street, Southampton, SO14 2BT, England
IIF 73
- British born in March 1971
O'doherty, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1971
O'doherty, Daniel
Resident in England
Registered addresses and corresponding companies6, Market Square, Stafford, ST16 2JN, United Kingdom
IIF 77
- British property manager born in March 1971
Odoherty, Daniel
Resident in Gbr
Registered addresses and corresponding companies - British born in July 1944
Mr Daniel James O'doherty
Resident in England
Registered addresses and corresponding companies106, 111 West George Street, Glasgow, G2 1QX
IIF 80Suite 106, 111 West George Street, Glasgow, G2 1QX
IIF 81 IIF 82 IIF 83International House, Constance Street, London, E16 2DQ, England
IIF 84Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, PO1 2SN, England
IIF 85151, High Street, Southampton, SO14 2BT
IIF 86 IIF 87 IIF 88 (more)(less)151, High Street, Southampton, SO14 2BT, England
IIF 92Suite 10, High Street, Southampton, SO14 2BT
IIF 93
- British born in March 1971
Mr Daniel O'doherty
Resident in England
Registered addresses and corresponding companies - Irish director born in March 1971
O'doherty, Daniel
Resident in Northern Ireland
Registered addresses and corresponding companies51-53, Thomas Street, Ballymena, Co Antrim, BT43 6AZ
IIF 96
- Scottish born in March 1971
Mr Daniel O'doherty
Resident in England
Registered addresses and corresponding companies - British born in July 1944
Mr Daniel James O'doherty
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1971
Mr Daniel James O'doherty
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
69
- 1
08381470 LTD
08381470Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-11-08 during the appointment or period of control
Commencement of winding up on 2020-06-24 during the appointment or period of control
Conclusion of winding up on 2023-07-27 during the appointment or period of control
Due to be dissolved on 2024-01-09 during the appointment or period of control6th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-01-30 ~ dissolvedIIF 50 - Director → ME2015-07-08 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 2
ACCELERATOR CONCEPTS LIMITED
04733179Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17 during the appointment or period of control
Commencement of winding up on 2025-06-04 during the appointment or period of controlInternational House, Constance Street, London, EnglandLiquidation Corporate (5 parents, 3 offsprings)Officer2013-10-01 ~ nowIIF 3 - Director → ME2003-04-14 ~ 2013-10-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 3
ADDISON WAY LTD
09044066Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, EnglandLiquidation Corporate (2 parents)Officer2015-08-01 ~ 2016-05-01IIF 27 - Director → ME2018-07-11 ~ 2018-07-11IIF 29 - Director → ME - 4130 Old Street, London, EnglandDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 71 - Director → MEPerson with significant control2020-03-18 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 5
AYNSLEY (NORTHERN) LIMITED
SC391270111 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-01-11 ~ dissolvedIIF 79 - Director → ME - 6
BERRYWOOD INVESTMENTS LTD
08784115Botleigh Grange Grange Road, Hedge End, Southampton, EnglandDissolved Corporate (1 parent)Officer2013-11-20 ~ dissolvedIIF 61 - Director → ME - 7
BERRYWOOD LTD
08381846Botleigh Grange Hotel, Grange Road Hedge End, Southampton, HampshireDissolved Corporate (1 parent)Officer2013-01-30 ~ dissolvedIIF 49 - Director → ME - 8
BETALAND PROJECTS LIMITED
064812916 Westover Grange, Westover, Drive, Stone, StaffordshireDissolved Corporate (2 parents)Officer2008-01-23 ~ dissolvedIIF 34 - Director → ME - 9
BIRCHSWEET LIMITED
063945466 Connaught House, Mount Row, London, United KingdomDissolved Corporate (5 parents)Officer2007-10-09 ~ 2008-06-06IIF 18 - Director → ME - 10
BOTLEIGH GRANGE (ONE) LIMITED
09276317Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-03-02 ~ dissolvedIIF 28 - Director → ME2014-10-23 ~ 2016-03-02IIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 11
BOTLEIGH GRANGE (TWO) LIMITED
09273101Office 5 5 Charter House, Lord Montgomery Way, Portsmouth, EnglandDissolved Corporate (1 parent)Officer2014-10-21 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 12
- 13
BOTLEIGH GRANGE HOTEL LIMITED
00314305Insolvency (Case 1) In administration
Administration started on 2019-01-29 during the appointment or period of control
Administration ended on 2022-07-15 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents)Officer2012-12-09 ~ dissolvedIIF 11 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2020-01-13 during the appointment or period of control
Administration ended on 2022-06-27 during the appointment or period of controlDRUMBALE LIMITED
- 2016-08-17 103104295th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (5 parents)Officer2016-08-15 ~ dissolvedIIF 45 - Director → ME - 15
ENVIRONAGE LIMITED
- 2016-09-19 099145635 Office 5, 5 Charter House, Lord Montgomery Way, Portsmouth, EnglandActive Corporate (1 parent)Officer2015-12-14 ~ nowIIF 69 - Director → ME2017-01-18 ~ 2020-02-01IIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 16
BRYCHINI WOODLAND LIMITED
06727076Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2008-10-17 ~ dissolvedIIF 33 - Director → ME - 17
CANTARA INVESTMENTS LIMITED
12043951C/o Uhy Hacker Young, Turing House, Archway, Manchester, EnglandDissolved Corporate (1 parent)Officer2019-06-11 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-06-11 ~ dissolvedIIF 94 - Has significant influence or control → OE - 18
CAPITAL COMMERCIAL INVESTMENTS LIMITED
06695707Suite 281 2 Lansdowne Row, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2008-09-11 ~ dissolvedIIF 32 - Director → ME - 19
INTERLINK PUBLICATIONS LIMITED
- 2009-11-07 05142863Suite 281 2 Lansdowne Row, LondonDissolved Corporate (5 parents)Officer2004-08-16 ~ dissolvedIIF 9 - Director → ME - 20
COBBLESTONE DEVELOPMENTS LIMITED
04625308Suite 281 2 Lansdowne Row, Berkeley Square, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2003-03-28 ~ dissolvedIIF 8 - Director → ME - 21
CULROSS DEVELOPMENTS LIMITED
SC386199111 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 37 - Director → ME - 22
DEAKIN (STAFFS) LIMITED
07347880Uhy Hacker Young, St James Building Oxford Street, Manchester, Greater Manchester, United KingdomDissolved Corporate (2 parents)Officer2010-08-17 ~ 2011-07-28IIF 41 - Director → ME - 23
DOD ADVERTISING LIMITED
NI61039651-53 Thomas Street, Ballymena, Co AntrimDissolved Corporate (1 parent)Officer2011-12-16 ~ dissolvedIIF 96 - Director → ME - 24
DOD PROPERTY INVESTMENTS LIMITED
11345692501 Etruria Road Etruria Road, Stoke-on-trent, EnglandDissolved Corporate (2 parents)Officer2018-05-04 ~ 2019-02-28IIF 48 - Director → MEPerson with significant control2018-05-04 ~ 2019-03-23IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 25
DOVE (HOLDINGS) LIMITED
08068885Botleigh Grange Hotel Ltd, Grange Road Hedge End, SouthamptonDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 19 - Director → ME - 26
DOVE RIVER LIMITED
08069897Suite 281 2, Lansdowne Row, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 14 - Director → ME - 27
EPSOM (WHM) LIMITED
06877164Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, UkDissolved Corporate (2 parents)Officer2009-04-14 ~ dissolvedIIF 67 - Director → ME - 28
EPSOM ASSIGNMENT LIMITED
05464101Suite 281 2 Lansdowne Row, LondonDissolved Corporate (2 parents)Officer2005-05-26 ~ dissolvedIIF 35 - Director → ME - 29
EPSOM DEVELOPMENTS LIMITED
05053422Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-02 during the appointment or period of control
Commencement of winding up on 2009-09-21 during the appointment or period of control
Conclusion of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2015-05-16 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (6 parents)Officer2004-02-24 ~ dissolvedIIF 36 - Director → ME - 30
- 31Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-09-28 during the appointment or period of control
Commencement of winding up on 2012-01-16 during the appointment or period of control
Conclusion of winding up on 2015-02-18 during the appointment or period of control
Dissolved on 2015-06-10 during the appointment or period of controlSuite 281 2 Lansdowne Row, LondonDissolved Corporate (10 parents)Officer2005-09-09 ~ dissolvedIIF 15 - Director → ME2008-07-18 ~ dissolvedIIF 65 - Secretary → ME - 32
FREEMANTLE INVESTMENTS LIMITED
059209602nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (7 parents)Officer2006-09-10 ~ 2010-08-28IIF 12 - Director → ME - 33
GREENFIELD GARDENS LIMITED
SC391305111 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-01-11 ~ dissolvedIIF 78 - Director → ME - 34
GS ESTATES ACCOUNTS LIMITED
SC584672Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (3 parents)Officer2018-01-03 ~ 2024-08-08IIF 68 - Director → MEPerson with significant control2018-01-03 ~ 2024-08-08IIF 97 - Has significant influence or control → OE - 35Insolvency (Case 1) In administration
Administration started on 2014-11-17 during the appointment or period of control
Administration ended on 2014-12-17 during the appointment or period of controlSuite 106 111 West George Street, GlasgowDissolved Corporate (4 parents)Officer2013-10-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE - 36Insolvency (Case 1) In administration
Administration started on 2014-11-17 during the appointment or period of control
Administration ended on 2014-12-17 during the appointment or period of controlSuite 106 111 West George Street, GlasgowDissolved Corporate (4 parents)Officer2013-10-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE - 37Insolvency (Case 1) In administration
Administration started on 2014-11-17 during the appointment or period of control
Administration ended on 2014-12-17 during the appointment or period of control106 111 West George Street, GlasgowDissolved Corporate (4 parents)Officer2013-10-18 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE - 38Suite 106, 111 West George Street, GlasgowRECEIVERSHIP Corporate (2 parents)Officer2013-10-18 ~ nowIIF 25 - Director → ME
- 39Suite 106, 111 West George Street, GlasgowRECEIVERSHIP Corporate (2 parents)Officer2013-10-18 ~ nowIIF 22 - Director → ME
- 40Suite 106, 111 West George Street, GlasgowRECEIVERSHIP Corporate (2 parents)Officer2013-10-18 ~ nowIIF 20 - Director → ME
- 41Insolvency (Case 1) In administration
Administration started on 2014-11-17 during the appointment or period of control
Administration ended on 2014-12-17 during the appointment or period of controlSuite 106 111 West George Street, GlasgowDissolved Corporate (4 parents)Officer2013-10-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE - 42
GS TRADING I (GLOUCESTER) LIMITED
08820761Suite 10, 151 High Street, SouthamptonDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 43
GS TRADING II (ALTRINCHAM) LIMITED
08820641Suite 10, 151 High Street, SouthamptonDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 44
GS TRADING III (A1) LIMITED
08820652Suite 10, 151 High Street, SouthamptonDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE - 45
GS TRADING IV (DERBY) LIMITED
08820993Suite 10, 151 High Street, SouthamptonDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 46
GS TRADING V (SHEPISTON) LIMITED
08820790Suite 10, 151 High Street, SouthamptonDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 47
GS TRADING VI (CHESTERFIELD) LIMITED
08820720Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-28 during the appointment or period of control
Commencement of winding up on 2019-06-05 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of controlSuite 10, 151 High Street, Southampton, EnglandDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 10 - Director → ME2013-12-19 ~ 2015-02-01IIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 48
GS TRADING VII (LIVERPOOL) LIMITED
08820762Suite 10, 151 High Street, SouthamptonDissolved Corporate (1 parent)Officer2013-12-19 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 49
H. AYNSLEY & CO. LTD.
04580224Carney Solicitors Limited, Gitana Street Bishops Chambers, Hanley, Stoke On Trent, StaffordshireDissolved Corporate (4 parents)Officer2010-08-17 ~ 2010-12-01IIF 55 - Director → ME - 50
HDL RESOURCES 1 LIMITED
1556192571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-14 ~ nowIIF 76 - Director → MEPerson with significant control2024-03-14 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 51
HDL RESOURCES LIMITED
1387533327 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2022-01-27 ~ nowIIF 74 - Director → MEPerson with significant control2022-01-27 ~ nowIIF 104 - Has significant influence or control → OE - 52EARTHTILE LIMITED - 2007-07-2715 Brook Street, Broughty Ferry, Dundee, Angus, ScotlandDissolved Corporate (6 parents)Officer2008-01-23 ~ 2008-08-20IIF 4 - Director → ME
- 53
LLG SERVICES LIMITED
1554308471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-03-06 ~ nowIIF 75 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 54
MONIAIVE INVESTMENTS (DUMFRIESSHIRE) LIMITED
SC369335111 West George Street, Glasgow, Scotland, ScotlandDissolved Corporate (1 parent)Officer2010-04-19 ~ dissolvedIIF 38 - Director → ME2009-11-30 ~ 2011-07-28IIF 1 - Director → ME - 55
MONIAIVE INVESTMENTS LIMITED
07089415Suite 281 2 Lansdowne Row, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 2 - Director → ME - 56
NEW FOREST INVESTMENTS LTD
08534507Suite 10 High Street, SouthamptonDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 57
ORIGIN ESTATES LIMITED
10923545C/o Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-12-01 ~ dissolvedIIF 13 - Director → ME2017-08-18 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 58
REDMORE PROPERTIES LIMITED
06103519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2016-05-11Pearl Assirance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Officer2007-08-23 ~ 2007-09-14IIF 16 - Director → ME - 59
RIVER TASK LLP
OC4146976 Market Square, Stafford, United KingdomDissolved Corporate (1 parent)Officer2016-11-18 ~ dissolvedIIF 77 - LLP Designated Member → MEIIF 40 - LLP Designated Member → MEPerson with significant control2016-11-18 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 60
SALFORD ARMS MANAGEMENT LIMITED
06173148Suite 281, 2 Lansdowne Row, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedIIF 7 - Director → ME2007-03-20 ~ dissolvedIIF 66 - Secretary → ME - 61
SMARTBREAK LIMITED
06711673Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2008-11-04 ~ dissolvedIIF 31 - Director → ME - 62
STAFFORDSHIRE DEVELOPMENTS LIMITED
06407203Suite 281, 2 Lansdowne Row Berkeley Square, LondonDissolved Corporate (2 parents)Officer2007-10-23 ~ dissolvedIIF 6 - Director → ME - 63
THE BUTTERYS (HAMPSHIRE) LTD
08535069C/o Botleigh Grange Hotel, Grange Road Hedge End, Southampton, Hampshire, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 52 - Director → ME - 64
TICBAL LIMITED
0633867870 Morley Hill, Enfield, MiddlesexActive Corporate (2 parents)Officer2007-08-09 ~ nowIIF 64 - Secretary → ME - 65
TIMBER ASPECT LIMITED
09174893151 High Street, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-08-14 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 66
UK SPORTS MANAGEMENT LIMITED
06694398Suite 281, 2 Lansdowne Row, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2008-09-10 ~ dissolvedIIF 30 - Director → ME - 67
WEDGEWOOD WAY LIMITED
SC463784272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-11-15 ~ dissolvedIIF 54 - Director → ME - 68
WESTOVER DEVELOPMENTS LIMITED
06407184Suit5e 281, 2 Lansdowne Row Berkeley Square, LondonDissolved Corporate (2 parents)Officer2007-10-23 ~ dissolvedIIF 5 - Director → ME - 69
WHITESIDE ESTATES LIMITED
06027077Suite 281, 2 Lansdowne Row, Berkeley Square, LondonLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2006-12-13 ~ 2011-07-28IIF 17 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.