1
98 EATON PLACE LTD
03628815 14939934, 17050216, 03677597Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 20-22 Bedford Row, Bristol
Dissolved Corporate (9 parents)
Officer
1999-02-03 ~ 2005-07-21
IIF 29 - Secretary → ME
2
Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2018-03-09
IIF 15 - Director → ME
Person with significant control
2017-05-25 ~ 2018-03-09
IIF 50 - Has significant influence or control → OE
3
19 Leyden Street, London
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ 2017-05-25
IIF 14 - Director → ME
Person with significant control
2017-05-25 ~ 2017-05-25
IIF 51 - Has significant influence or control → OE
4
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 52 - Secretary → ME
5
EASTON PROPERTIES LIMITED - now
ICOM DIGITAL LIMITED
- 2020-10-01
03286012HELM CONSULTING LIMITED
- 2009-06-22
03286012SUMEROSA LIMITED - 1997-01-22
Magnavale House Holmewood Industrial Park, Holmewood, Chesterfield, England
Active Corporate (16 parents)
Officer
2001-10-29 ~ 2009-07-28
IIF 40 - Secretary → ME
6
15 Woodcote Close, Epsom, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Ds House, 306 High Street, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2006-09-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOUSTON LAWRENCE COMMERCIAL LIMITED
09493316 73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
HOUSTON LAWRENCE LIMITED
- 1993-09-28
02740355 50 Throwley Way, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1994-08-15) ~ 1999-12-12
IIF 2 - Director → ME
1995-04-28 ~ dissolved
IIF 27 - Secretary → ME
10
ICOM LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-04-29
Date of completion or termination of CVA on 2009-11-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2012-07-05
WILLIAM UK LIMITED
- 2005-10-12
05185819 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2004-07-21 ~ 2004-12-20
IIF 20 - Director → ME
2004-07-21 ~ 2004-12-20
IIF 39 - Secretary → ME
11
ICOM VENTURES LIMITED - now
HELM GROUP LIMITED
- 2009-01-06
03287882H L CONSULTING LIMITED
- 2002-02-05
03287882HELM GROUP CONSULTING LIMITED
- 1997-02-20
03287882 Ds House, 306 High Street, Croydon
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-12-04 ~ 2009-01-02
IIF 12 - Director → ME
1996-12-04 ~ 2009-01-02
IIF 36 - Secretary → ME
12
INDUSTRIAL ESTATES (FELIXSTOWE) LIMITED
- now 04873148 Ds House, 306 High Street, Croydon
Dissolved Corporate (7 parents)
Officer
2003-08-28 ~ 2007-08-01
IIF 37 - Secretary → ME
13
Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2003-04-23 ~ dissolved
IIF 19 - Director → ME
2003-04-23 ~ dissolved
IIF 38 - Secretary → ME
14
Chancery House Second Floor, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2012-03-13 ~ dissolved
IIF 21 - Director → ME
15
Chancery House Second Floor, St. Nicholas Way, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2016-08-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-22 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ds House, 306 High Street, Croydon, England
Dissolved Corporate (6 parents)
Officer
1995-03-29 ~ 2004-12-07
IIF 11 - Director → ME
2004-12-07 ~ dissolved
IIF 28 - Secretary → ME
17
JOHN BATTLEDAY WATERSKI (HOLDINGS) LIMITED
- now 03818738JOHN BATTLEDAY WATERSKI (RUISLIP) LIMITED
- 2001-08-15
03818738 73 Cornhill, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-09-30 ~ now
IIF 6 - Director → ME
2000-06-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
MAIN EVENT MANAGEMENT LIMITED
- now 05241805HOSPITALITY ENTERTAINMENT LEISURE MANAGEMENT LIMITED
- 2004-11-23
05241805 50 Throwley Way, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2004-09-27 ~ dissolved
IIF 26 - Secretary → ME
19
ARRAN LIMITED - 1991-10-30
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-01-09 ~ now
IIF 4 - Director → ME
2000-06-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-08 ~ now
IIF 8 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-25
Dissolved on 2010-11-23
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2004-09-21 ~ 2007-06-25
IIF 32 - Secretary → ME
22
Ds House, 306 High Street, Croydon
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 23 - Secretary → ME
23
RIGGER ROW MANAGEMENT SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
HOUSTON LAWRENCE MANAGEMENT LIMITED
- 2023-02-28
05066560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (8 parents, 43 offsprings)
Officer
2004-03-08 ~ 2005-07-21
IIF 31 - Secretary → ME
24
PEER SEARCH LIMITED
- 2007-01-16
04597758YOUR FLYING START LIMITED
- 2006-05-18
04597758HL ASBESTOS LIMITED
- 2004-04-05
04597758HOUSTON LAWRENCE ASBESTOS LIMITED
- 2002-12-03
04597758 50 Throwley Way, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2002-11-21 ~ 2009-01-20
IIF 33 - Secretary → ME
25
THE BRITISH WATER SKI & WAKEBOARD FEDERATION LIMITED - now
BRITISH WATER SKI FEDERATION LIMITED (THE)
- 2021-02-12
00913182 Unit 3 The Forum, Hanworth Lane, Chertsey, Surrey
Active Corporate (72 parents)
Officer
2011-01-09 ~ 2014-03-17
IIF 17 - Director → ME
26
147 Old Church Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-21 ~ dissolved
IIF 16 - Director → ME
27
50 Throwley Way, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 3 - Director → ME
2004-07-20 ~ dissolved
IIF 24 - Secretary → ME
28
JOHN BATTLEDAY WATERSKI LIMITED
- 2018-03-13
03037326WATERCREST LEISURE LIMITED - 1999-02-16
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2003-02-05 ~ now
IIF 7 - Director → ME
2000-06-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
THORPE LAKES HOSPITALITY LIMITED
- now 03951703JB CATERING (THORPE) LIMITED
- 2018-03-09
03951703 Unit 3, Cedar Court, 1 Royal Oak Yard, London, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ dissolved
IIF 13 - Director → ME
2000-06-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
30
Thorpe Lakes, Thorpe Road, Chertsey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
Flat C, 64 Park Road, London, England
Active Corporate (24 parents)
Officer
1997-10-09 ~ 2000-09-14
IIF 18 - Director → ME