The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Benyamin Naeem Habib
- British born in June 1965
Mr Benyamin Naeem Habib
Resident in England
Registered addresses and corresponding companies - British born in June 1965
Mr Benyamin Naeem Habib
Resident in United Kingdom
Registered addresses and corresponding companies32, St. James's Street, London, SW1A 1HD
IIF 9
- British born in June 1965
Habib, Benyamin Naeem
Resident in England
Registered addresses and corresponding companiesRopley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom
IIF 10Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 11Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 12 IIF 13 IIF 14 (more)(less)Vintry Building, Wine Street, Bristol, BS1 2BD, England
IIF 1632, St. James's Street, London, London, SW1A 1HD
IIF 1732, St James's Street, London, SW1A 1HD
IIF 18 IIF 19 IIF 20 (more)(less)32, St. James's Street, London, SW1A 1HD, England
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 10935, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 110 IIF 111 IIF 112 (more)(less)35, Old Queen Street, London, SW1H 9JA
IIF 114 IIF 1153rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 116 IIF 1176th Floor Old Jewry, Old Jewry, London, EC2R 8DU
IIF 118C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 119First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, England
IIF 120
- British company director born in June 1965
Habib, Benyamin Naeem
Resident in England
Registered addresses and corresponding companies - British born in June 1965Registered addresses and corresponding companies
Habib, Benyamin Naeem
40 Winchester Street, London, SW1V 4NF
IIF 123 IIF 124 IIF 125 (more)(less)
- British born in June 1965
Habib, Benyamin Naeem
Resident in United Kingdom
Registered addresses and corresponding companies32, St. James's Street, London, SW1A 1HD, England
IIF 12746 Uverdale Road, London, SW10 0SR
IIF 128 IIF 129 IIF 130 (more)(less)
- British Registered addresses and corresponding companies
Habib, Benyamin Naeem
Ropley, House, Ropley, Alresford, Hampshire, SO24 0EB, United Kingdom
IIF 13735, Old Queen Street, London, London, SW1H 9JA, United Kingdom
IIF 13840 Winchester Street, London, SW1V 4NF
IIF 139 IIF 14046 Uverdale Road, London, SW10 0SR
IIF 141 IIF 142 IIF 143 (more)(less)C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 147
Related profiles found in government register
Offspring entities and appointments
124
- 1MUCHROPE LIMITED - 1980-12-31146 Divinity Road, Oxford, EnglandActive Corporate (15 parents)Officer1993-03-29 ~ 1996-12-13IIF 125 - Director → ME1993-03-29 ~ 1996-12-13IIF 139 - Secretary → ME
- 2
5TH PROPERTY TRADING LIMITED
0520078332 St. James's Street, LondonActive Corporate (12 parents, 1 offspring)Officer2004-08-09 ~ nowIIF 78 - Director → MEPerson with significant control2026-05-13 ~ nowIIF 1 - Has significant influence or control → OE - 3
- 4
- 5THIMBLERIG LIMITED - 1995-10-27Q Court, 3 Quality Street, EdinburghDissolved Corporate (7 parents)Officer1995-10-30 ~ 2000-11-28IIF 124 - Director → ME2001-05-31 ~ dissolvedIIF 10 - Director → ME2001-08-14 ~ dissolvedIIF 137 - Secretary → ME1995-10-30 ~ 2000-03-07IIF 140 - Secretary → ME
- 6
E AND S ESTATES LIMITED
0321033632 St. James's Street, London, EnglandActive Corporate (10 parents)Officer1996-06-11 ~ nowIIF 43 - Director → ME1996-06-11 ~ 2012-04-02IIF 138 - Secretary → ME - 7
FIRST PROPERTY ONLINE.COM LIMITED
- 2005-02-10 03936588MEAUJO (465) LIMITED - 2000-03-1032 St. James's Street, London, EnglandActive Corporate (16 parents)Officer2000-03-16 ~ nowIIF 41 - Director → ME2000-03-16 ~ 2000-12-22IIF 142 - Secretary → ME - 8Jill Holmes, 35 Old Queen Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-08 ~ dissolvedIIF 113 - Director → ME
- 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-20 during the appointment or period of control
Dissolved on 2015-05-03 during the appointment or period of controlJohn D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, EnglandDissolved Corporate (7 parents)Officer2005-08-24 ~ dissolvedIIF 120 - Director → ME - 10
FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED
0872050632 St. James's Street, LondonDissolved Corporate (5 parents, 10 offsprings)Officer2013-10-07 ~ dissolvedIIF 40 - Director → ME - 11
- 12THE HANSOM GROUP PLC - 2000-12-2132 St. James's Street, LondonActive Corporate (19 parents, 29 offsprings)Officer2000-12-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-09-06IIF 9 - Has significant influence or control → OE
- 13
FIRST PROPERTY RETAIL CENTRES LIMITED
0818557435 Old Queen Street, LondonDissolved Corporate (5 parents)Officer2012-08-21 ~ dissolvedIIF 115 - Director → ME - 1432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 110 - Director → ME
- 1532 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedIIF 36 - Director → ME
- 1632 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 67 - Director → ME
- 1732 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 44 - Director → ME
- 1832 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-07-02 ~ dissolvedIIF 52 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-19 during the appointment or period of control
Dissolved on 2023-07-08 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2010-08-04 ~ dissolvedIIF 15 - Director → ME - 2032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2010-08-04 ~ dissolvedIIF 47 - Director → ME
- 2132 St. James's Street, LondonDissolved Corporate (5 parents)Officer2010-08-04 ~ dissolvedIIF 59 - Director → ME
- 2232 St. James's Street, LondonDissolved Corporate (5 parents)Officer2010-08-04 ~ dissolvedIIF 51 - Director → ME
- 2332 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-02-05 ~ dissolvedIIF 70 - Director → ME
- 2432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 53 - Director → ME
- 2532 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 81 - Director → ME
- 2632 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-03-08 ~ dissolvedIIF 109 - Director → ME
- 2732 St. James's Street, LondonDissolved Corporate (5 parents)Officer2011-08-10 ~ dissolvedIIF 99 - Director → ME
- 2832 St. James's Street, LondonDissolved Corporate (5 parents)Officer2011-08-10 ~ dissolvedIIF 85 - Director → ME
- 2932 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-04 ~ dissolvedIIF 82 - Director → ME
- 3032 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-09 ~ dissolvedIIF 55 - Director → ME
- 3132 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-09 ~ dissolvedIIF 87 - Director → ME
- 3232 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-09-21 ~ dissolvedIIF 64 - Director → ME
- 3332 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-03-09 ~ dissolvedIIF 74 - Director → ME
- 3432 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedIIF 86 - Director → ME
- 3532 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2010-05-25 ~ dissolvedIIF 66 - Director → ME
- 36
- 37
FPROP CLUJ LIMITED
1119575732 St. James's Street, LondonActive Corporate (9 parents)Officer2018-02-08 ~ nowIIF 28 - Director → ME - 3832 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2025-02-14 ~ nowIIF 38 - Director → ME
- 3932 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-12-09 ~ nowIIF 50 - Director → ME
- 4032 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2022-03-31 ~ nowIIF 46 - Director → ME
- 41
- 42
- 43
FPROP FULCRUM GENERAL PARTNER LIMITED
1332098132 St. James's Street, London, EnglandActive Corporate (5 parents, 12 offsprings)Officer2021-04-08 ~ nowIIF 103 - Director → ME - 4432 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-16 ~ nowIIF 101 - Director → ME
- 4532 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2020-12-09 ~ nowIIF 77 - Director → ME
- 4632 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2022-03-31 ~ nowIIF 108 - Director → ME
- 4732 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2021-05-16 ~ nowIIF 90 - Director → ME
- 4832 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2021-05-16 ~ nowIIF 89 - Director → ME
- 4932 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2021-05-16 ~ nowIIF 94 - Director → ME
- 5032 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-21 ~ nowIIF 83 - Director → ME
- 5132 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 100 - Director → ME
- 5232 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 48 - Director → ME
- 5332 St. James's Street, London, EnglandActive Corporate (5 parents)Officer2021-05-24 ~ nowIIF 73 - Director → ME
- 5432 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2020-12-09 ~ nowIIF 96 - Director → ME
- 5532 St. James's Street, LondonActive Corporate (7 parents)Officer2014-08-28 ~ nowIIF 104 - Director → ME
- 56
- 57
FPROP JV II GP LIMITED
1724096932 St. James's Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2026-05-25 ~ nowIIF 39 - Director → ME - 5832 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2026-05-27 ~ nowIIF 68 - Director → ME
- 5932 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2026-05-27 ~ nowIIF 97 - Director → ME
- 6032 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 91 - Director → ME
- 6132 St. James's Street, London, EnglandActive Corporate (4 parents)Officer2025-07-16 ~ nowIIF 49 - Director → ME
- 6232 St. James's Street, London, EnglandActive Corporate (7 parents)Officer2014-04-07 ~ nowIIF 57 - Director → ME
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
Dissolved on 2026-05-04 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents, 1 offspring)Officer2017-06-30 ~ dissolvedIIF 13 - Director → ME - 6432 St. James's Street, London, EnglandDissolved Corporate (4 parents)Officer2020-12-09 ~ dissolvedIIF 61 - Director → ME
- 6532 St. James's Street, LondonDissolved Corporate (6 parents)Officer2017-06-30 ~ dissolvedIIF 29 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (8 parents)Officer2017-06-30 ~ dissolvedIIF 11 - Director → ME - 6732 St. James's Street, LondonReceiver Action Corporate (7 parents)Officer2017-09-04 ~ nowIIF 33 - Director → ME
- 6832 St. James's Street, LondonReceiver Action Corporate (7 parents)Officer2017-09-04 ~ nowIIF 30 - Director → ME
- 6932 St. James's Street, LondonDissolved Corporate (5 parents)Officer2017-09-04 ~ dissolvedIIF 23 - Director → ME
- 7032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2017-09-04 ~ dissolvedIIF 22 - Director → ME
- 71Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of control
Dissolved on 2026-05-04 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (7 parents)Officer2017-09-04 ~ dissolvedIIF 12 - Director → ME - 7232 St. James's Street, London, LondonDissolved Corporate (5 parents)Officer2018-10-03 ~ dissolvedIIF 17 - Director → ME
- 73
FPROP OFFICES GENERAL PARTNER LIMITED
1078302332 St. James's Street, LondonReceiver Action Corporate (9 parents, 10 offsprings)Officer2017-05-22 ~ nowIIF 19 - Director → ME - 74
- 75
FPROP OPPORTUNITIES PLC
0730286232 St. James's Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2010-07-02 ~ nowIIF 105 - Director → ME - 76
FPROP OPPORTUNITY KRASNYSTAW LIMITED
0744560532 St. James's Street, LondonActive Corporate (6 parents)Officer2010-11-19 ~ nowIIF 58 - Director → ME - 77
- 78
FPROP OPPORTUNITY LUBLIN LIMITED
0902170332 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2014-05-01 ~ nowIIF 84 - Director → ME - 79
FPROP OPPORTUNITY OSTROWIEC LIMITED
0902175332 St. James's Street, London, EnglandActive Corporate (6 parents)Officer2014-05-01 ~ nowIIF 56 - Director → ME - 8032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 93 - Director → ME
- 8132 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 88 - Director → ME
- 8232 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 79 - Director → ME
- 8332 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 42 - Director → ME
- 8432 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 80 - Director → ME
- 8532 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-12-09 ~ dissolvedIIF 95 - Director → ME
- 86
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 18) LIMITED
- 2014-03-10 07503356 07335692... (more)32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-01-24 ~ dissolvedIIF 127 - Director → ME - 87
FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 19) LIMITED
- 2014-03-10 07503413 07335692... (more)32 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2011-01-24 ~ dissolvedIIF 75 - Director → ME - 8832 St. James's Street, London, EnglandDissolved Corporate (5 parents)Officer2014-04-07 ~ dissolvedIIF 71 - Director → ME
- 89
FPROP PHOENIX LIMITED
1124570332 St. James's Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2018-03-09 ~ nowIIF 25 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 90
- 91
- 92
FPROP ROMANIAN SUPERMARKETS LIMITED
09794225Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-19 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (8 parents)Officer2015-09-24 ~ dissolvedIIF 14 - Director → ME - 93
- 9432 St. James's Street, LondonActive Corporate (6 parents)Officer2017-03-10 ~ nowIIF 20 - Director → ME
- 9532 St James's Street, LondonActive Corporate (6 parents)Officer2017-04-13 ~ nowIIF 31 - Director → ME
- 9632 St James's Street, LondonDissolved Corporate (5 parents)Officer2017-04-13 ~ dissolvedIIF 32 - Director → ME
- 9732 St James's Street, LondonDissolved Corporate (6 parents)Officer2017-04-13 ~ dissolvedIIF 34 - Director → ME
- 9832 St James's Street, LondonDissolved Corporate (6 parents)Officer2018-08-22 ~ dissolvedIIF 26 - Director → ME
- 9932 St James's Street, LondonActive Corporate (6 parents)Officer2018-08-22 ~ nowIIF 21 - Director → ME
- 10032 St James's Street, LondonActive Corporate (6 parents)Officer2018-08-22 ~ nowIIF 35 - Director → ME
- 101
FPROP ZINGA LIMITED
0915712632 St. James's Street, LondonActive Corporate (6 parents)Officer2014-08-01 ~ nowIIF 37 - Director → ME - 102
- 103
- 104
FIRST PROPERTY INTERNATIONAL LIMITED
- 2007-06-13 03167614COMPROPTWO LIMITED
- 2005-05-17 03167614FIRST PROPERTY GROUP LIMITED - 2003-09-12COMPROPTWO LTD - 2003-05-29CPD LIMITED - 2002-05-15C. P. D. ON LINE LIMITED - 1999-11-02CONSTANTMEDIA LIMITED - 1996-11-26Jill Holmes, 35 Old Queen Street, London, LondonDissolved Corporate (17 parents)Officer2004-11-01 ~ dissolvedIIF 111 - Director → ME - 105
JOHN KOTTLER LIMITED
- 1999-04-21 01292788ADIOSPAN LIMITED - 1982-10-153rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1994-06-06 ~ 2001-11-22IIF 135 - Director → ME2019-09-04 ~ nowIIF 116 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 106
MIDDLE STREET LIMITED
0866861032 St. James's Street, LondonDissolved Corporate (5 parents)Officer2013-08-29 ~ dissolvedIIF 102 - Director → ME - 107MISSION CAPITAL (GLOUCESTER) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27
Dissolved on 2013-05-04FIRST PROPERTY TRADING LIMITED
- 2006-10-05 0453449999 Leigh Road, Eastleigh, HampshireDissolved Corporate (15 parents)Officer2002-09-13 ~ 2006-09-28IIF 134 - Director → ME - 108
- 109Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03
Dissolved on 2015-04-07MEAUJO (272) LIMITED - 1995-08-04Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer1996-08-13 ~ 2000-11-27IIF 136 - Director → ME1996-08-13 ~ 2000-11-28IIF 141 - Secretary → ME - 110
NYEGROVE LIMITED
02300093Mulberry House, Little Comberton, Pershore, WorcestershireDissolved Corporate (3 parents)Officer1994-06-05 ~ 2000-11-28IIF 133 - Director → ME - 111
OFFICE AND RETAIL LIMITED
1518864532 St. James's Street, London, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 122 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 112
- 113
REGIONAL PROPERTY TRADING LIMITED
0518686132 St. James's Street, London, EnglandActive Corporate (8 parents)Officer2004-07-22 ~ nowIIF 60 - Director → ME - 114SALEDOVE GROUP SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2009-01-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-29
Dissolved on 2016-06-09PWS GROUP SERVICES LIMITED
- 2008-01-29 02173349Insolvency (Case 1) In administration
Administration started on 2008-01-24GLOBERIDGE LIMITED
- 1987-10-19 021733497 More London Riverside, LondonDissolved Corporate (17 parents)Officer(before 1992-03-01) ~ 1994-05-09IIF 123 - Director → ME - 115
SIPS PROPERTY NOMINEE LIMITED
0939078032 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2015-01-15 ~ nowIIF 106 - Director → ME - 116BROOMCO (3524) LIMITED - 2004-09-13The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, EnglandActive Corporate (18 parents)Officer2016-02-23 ~ 2025-01-29IIF 121 - Director → ME
- 117MEAUJO (402) LIMITED - 1999-03-191 Takhar Mews, LondonActive Corporate (12 parents)Officer1999-04-29 ~ 2000-11-21IIF 129 - Director → ME1999-04-29 ~ 2000-05-10IIF 145 - Secretary → ME
- 118
MCTH LIMITED
- 1999-11-29 03846048C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer1999-09-22 ~ nowIIF 119 - Director → ME2001-11-20 ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 119THE ARNOLD FOUNDATION FOR RUGBY - 2003-02-13The Bursary, Rugby School, 10,little Church Street, Rugby, WarwickshireActive Corporate (28 parents)Officer2007-11-30 ~ 2010-12-11IIF 128 - Director → ME
- 120MEAUJO (437) LIMITED - 1999-11-04294 Banbury Road, Oxford, EnglandActive Corporate (19 parents)Officer1999-12-06 ~ 2000-11-21IIF 131 - Director → ME1999-12-06 ~ 2000-11-21IIF 143 - Secretary → ME
- 121MEAUJO (376) LIMITED - 1998-08-1310 Priors Gate, Priorslee, Telford, ShropshireActive Corporate (7 parents)Officer1998-09-08 ~ 2000-11-21IIF 132 - Director → ME1998-09-08 ~ 2001-06-15IIF 146 - Secretary → ME
- 122
TIGEL MEWS MANAGEMENT LIMITED
04606686Rg306br, 7 Tigel Mews, Norcot Road Tilehurst, Norcot Road, Reading, Berkshire, United KingdomActive Corporate (26 parents)Officer2002-12-03 ~ 2004-05-10IIF 130 - Director → ME2002-12-03 ~ 2004-10-08IIF 144 - Secretary → ME - 123
ULUK LIMITED
1263513532 St. James's Street, London, EnglandDissolved Corporate (4 parents)Officer2020-05-30 ~ dissolvedIIF 107 - Director → MEPerson with significant control2020-05-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 124
WARMLEY CORUM MANAGEMENT LIMITED
08124135Vintry Building, Wine Street, Bristol, EnglandActive Corporate (12 parents)Officer2022-09-29 ~ nowIIF 16 - Director → ME
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