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Peter Malcolm ELLIS

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Total number of appointments 26

Date of birth
March 1954

LAMPARD HOUSE LIMITED (00850390)

Company status
Active
Correspondence address
C/O Dillons, 619 Holoway Road, London, N19 5SS
Role Active
Director
Appointed on
30 June 2023
Nationality
British
Country of residence
England
Identity verification due
17 July 2026

CHRISTOPHER WARD (LONDON ) HOLDINGS LIMITED (09076361)

Company status
Active
Correspondence address
14-18, Bell Street, Maidenhead, England, SL6 1BR
Role Active
Director
Appointed on
9 June 2014
Nationality
British
Country of residence
England
Identity verification due
4 September 2026

F&W ASSOCIATES LTD (08943424)

Company status
Dissolved
Correspondence address
Malvern House The Common, Potten End, Berkhamsted, Hertfordshire, United Kingdom, HP4 2QF
Role
Director
Appointed on
17 March 2014
Nationality
British
Country of residence
United Kingdom

MYCOFFEE LIMITED (04554528)

Company status
Dissolved
Correspondence address
Malvern House, The Common, Potten End, Nr Berkhamsted, Hertfordshire, HP4 2QF
Role
Director
Appointed on
11 January 2011
Nationality
British
Country of residence
United Kingdom

THOMAS RUSSELL & SONS LIMITED (06332199)

Company status
Dissolved
Correspondence address
1 Park Street, Maidenhead, Berkshire, United Kingdom, SL6 1SL
Role
Secretary
Appointed on
2 August 2007
Nationality
British

CHRISTOPHER WARD LONDON LIMITED (05167936)

Company status
Active
Correspondence address
14-18, Bell Street, Maidenhead, England, SL6 1BR
Role Active
Director
Appointed on
4 October 2004
Nationality
British
Country of residence
England
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

SPENCER GARDNER DICKINS LIMITED ACSP has confirmed that they have verified the identity of Peter Malcolm Ellis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 August 2025.

SPENCER GARDNER DICKINS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

INVEN LIMITED (03419913)

Company status
Dissolved
Correspondence address
Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF
Role
Director
Appointed on
4 September 1997
Nationality
British
Country of residence
United Kingdom

INVEN LIMITED (03419913)

Company status
Dissolved
Correspondence address
Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF
Role
Secretary
Appointed on
4 September 1997
Nationality
British

CHRISTOPHER WARD LONDON LIMITED (05167936)

Company status
Active
Correspondence address
1 Park Street, Maidenhead, Berkshire, United Kingdom, SL6 1SL
Role Resigned
Secretary
Appointed on
4 October 2004
Resigned on
25 July 2019
Nationality
British

QUEENSWOOD ENTERPRISES LIMITED (01840914)

Company status
Active
Correspondence address
Malvern House, The Common, Potten End, Hertfordshire, HP4 2QF
Role Resigned
Director
Appointed on
3 October 2007
Resigned on
23 May 2013
Nationality
British
Country of residence
United Kingdom

BONDCO 123 LIMITED (07472942)

Company status
Dissolved
Correspondence address
Malvern House, The Common, Potten End, Berkhamsted, Hertfordshire, England, HP4 2QF
Role Resigned
Director
Appointed on
26 April 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom

CS REALISATIONS 2014 LIMITED (03265058)

Company status
Dissolved
Correspondence address
Malvern House, The Common, Potten End, Berkhamsted, Hertfordshire, England, HP4 2QF
Role Resigned
Director
Appointed on
26 April 2012
Resigned on
26 April 2012
Nationality
British
Country of residence
United Kingdom

MOTHERCARE TOYS 2 LIMITED (03108938)

Company status
Dissolved
Correspondence address
The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
2 April 2004
Nationality
British

CHELSEA STORES HOLDINGS 2 LIMITED (04189976)

Company status
Active
Correspondence address
The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role Resigned
Director
Appointed on
10 September 2001
Resigned on
2 April 2004
Nationality
British

EARLY LEARNING (UK) LIMITED (03151635)

Company status
Dissolved
Correspondence address
The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
2 April 2004
Nationality
British

MOTHERCARE TOYS 3 LIMITED (01103663)

Company status
Dissolved
Correspondence address
The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
2 April 2004
Nationality
British

ELCI LIMITED (03108740)

Company status
Dissolved
Correspondence address
The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
2 April 2004
Nationality
British

EARLY LEARNING CENTRE LIMITED (00102194)

Company status
Active
Correspondence address
The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role Resigned
Director
Appointed on
28 September 2001
Resigned on
2 April 2004
Nationality
British

ELC MERCHANT SERVICES LIMITED (04341135)

Company status
Dissolved
Correspondence address
The Orchard, Old Forge, Ewen, Cirencester, Gloucestershire, GL7 6BU
Role Resigned
Director
Appointed on
20 March 2002
Resigned on
2 April 2004
Nationality
British

GENCO (FC) LIMITED (00011076)

Company status
Active
Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Appointed on
23 September 1992
Resigned on
12 May 1997
Nationality
British

GENCO (BSC) LIMITED (03067388)

Company status
Dissolved
Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Appointed on
2 February 1996
Resigned on
31 October 1996
Nationality
British

BSC FOOTWEAR SUPPLIES LIMITED (00599285)

Company status
Dissolved
Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Appointed on
10 March 1993
Resigned on
31 October 1996
Nationality
British

B.S.C. (SHOE REPAIRS) LIMITED (00724965)

Company status
Dissolved
Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Appointed on
23 September 1992
Resigned on
31 October 1996
Nationality
British

BSC SHOPS (NO. 8) LIMITED (00480402)

Company status
Liquidation
Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Appointed on
23 September 1992
Resigned on
31 October 1996
Nationality
British

COOPERS (ST EBBES) LIMITED (00717065)

Company status
Dissolved
Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Appointed before
15 July 1991
Resigned on
31 October 1996
Nationality
British

APPERLEY REALISATIONS NO 5 LIMITED (03153359)

Company status
Dissolved
Correspondence address
Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL
Role Resigned
Director
Appointed on
26 July 1996
Resigned on
30 August 1996
Nationality
British