S&N ANGEL INVESTMENTS LTD.

Company summary

Insolvency history recorded

Company number: 00525192
Status: LIQUIDATION
Incorporated / age: 30 October 195372 years
Registered office: 45 Mortimer Street, London, W1W 8HJ, England
Accounts due: 30 September 2025
Confirmation statement due: 11 April 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 October 2026 at 19:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Mortimer Street, London, W1W 8HJ, England
Nature of business
Non-trading company
Previous company names
CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED
GRAND METROPOLITAN ESTATES LIMITED
MER PROPERTY CO. LIMITED
HOST GROUP LIMITED(THE)
CHEF & BREWER LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
30 September 2025
Declaration of solvency
11 September 2025
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  30 September 2025
- Steven Sherry
  Insolvency practitioner
  Appointed
  30 September 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEINJAN, Rob ACTIVE	Director	26 Sep 2022		Scotland	July 1964	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
PATERSON, Sean Michael ACTIVE	Director	25 Sep 2009		United Kingdom	September 1982	6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland
COLEMAN, Peter Henry RESIGNED	Secretary		01 Nov 1993			Fairways 30 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF
CUTHBERTSON, Colin RESIGNED	Secretary	29 Nov 1993	18 Mar 1996			5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB
HOMER, Neville Rex RESIGNED	Secretary	18 Mar 1996	26 Apr 2002			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
HOMER, Neville Rex RESIGNED	Secretary	01 Nov 1993	29 Nov 1993			Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
OLIVER, Anne Louise RESIGNED	Secretary	28 Jul 2008	06 Oct 2014			3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
STEVENS, Mark RESIGNED	Secretary	22 Apr 2002	31 Jul 2008			75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
BRANT, William David RESIGNED	Director		10 Sep 1993		May 1947	44 Hillcrest, Winchmore Hill, London, N21 1AT
BRUNSDON, David James RESIGNED	Director		31 Dec 1992		September 1955	Stables Barn, Trimnells, Colerne, Wiltshire, SN14 8EP
BUBB, Stewart Edmund Conyers RESIGNED	Director	29 Nov 1993	29 Jun 1998		June 1938	Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD
CRICHTON, Roger Wells RESIGNED	Director	17 Jan 1994	16 Jan 2003		August 1946	Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR
CUMBERLAND, Barry Ronald RESIGNED	Director	27 May 1993	10 Sep 1993		January 1949	Bryher, High Street, Long Crendon, Buckinghamshire, HP18 9AF
DICK, Alan RESIGNED	Director	06 Sep 2005	25 Sep 2009		November 1963	Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN
DUNTHORNE, Michael John RESIGNED	Director		27 May 1993		July 1945	Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE
ELZEN, Arnoldus Johannes Den RESIGNED	Director	01 Sep 2008	31 Mar 2012	United Kingdom	May 1970	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
FAIRWEATHER, James Henry Whitton RESIGNED	Director	19 Jun 2002	29 Jul 2004	United Kingdom	July 1946	The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY
FITZJOHN, David John RESIGNED	Director	25 Mar 1992	10 Sep 1993		May 1956	8220 Sw 182 Street, Miami, Florida 33157, Usa, FOREIGN
FORDE, David Michael RESIGNED	Director	06 Oct 2014	31 Jul 2020	Ireland	February 1968	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
GRIFFITHS, Andrew Lawrence RESIGNED	Director		10 Sep 1993		April 1954	Galane House, Kimbers Drive, Burnham, Berkshire, SL1 8JE
HAWKINS, Raymond Gerald RESIGNED	Director		10 Sep 1993		March 1943	2 Foxenfields, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PW
HAZELWOOD, David Richard RESIGNED	Director	28 Apr 2008	01 Sep 2008	France	May 1946	7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France
HESLOP, Julian Spenser RESIGNED	Director		07 May 1993		January 1954	18 Ellenbridge Way, Sanderstead, South Croydon, Surrey, CR2 0EU
HOMER, Neville Rex RESIGNED	Director	01 Nov 1993	29 Nov 1993		August 1942	Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY
JAMES, Catherine Beris RESIGNED	Director		17 Nov 1993		October 1954	62 Holmdene Avenue, London, SE24 9LE
KENNERLEY, Peter Dilworth RESIGNED	Director	19 Jun 2002	28 Apr 2008		June 1956	13 Lennox Street, Edinburgh, EH4 1QB
LAURIE, John RESIGNED	Director	19 Jun 2002	06 Sep 2005	United Kingdom	September 1945	50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB
LESLIE, John Stewart RESIGNED	Director	06 Jul 1998	16 Jan 2003	United Kingdom	February 1959	Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
LOW, John Charles RESIGNED	Director	30 Aug 2011	31 Mar 2012	United Kingdom	June 1974	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
MCHOUL, Ian Philip RESIGNED	Director	19 Jun 2002	28 Apr 2008		January 1960	45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ
NORRIS, John William RESIGNED	Director		31 May 1993		January 1949	Pen Y Garth, Tilbury Road, East Haddon, Northants, NN6
PAYNE, William John RESIGNED	Director	17 Dec 2010	30 Aug 2011	United Kingdom	December 1975	Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP
PEAREY, Michael John RESIGNED	Director	01 Nov 1993	29 Nov 1993		March 1944	The Lodge, Aberlady, East Lothian, EH32 0RE
RIPPER, Christopher RESIGNED	Director	29 Nov 1993	16 Jan 2003		August 1946	Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH
SANTRY, Kevin James Albert RESIGNED	Director	25 Sep 2009	17 Dec 2010	Scotland	January 1971	5, Denham Green, Trinity, Edinburgh, EH5 3NY
SEGAL, Stewart Michael RESIGNED	Director		10 Sep 1993	United Kingdom	March 1957	21 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX
SIKORSKY, Radovan RESIGNED	Director	01 Sep 2016	15 Aug 2022	England	March 1967	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
TAGG, David Edward RESIGNED	Director		10 Sep 1993		February 1940	The Long House, Lower Weddington Ash, Canterbury, Kent, CT3 2AS
TAYLOR-WELSH, Kelly RESIGNED	Director	23 Mar 2012	01 Oct 2023	United Kingdom	August 1978	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
VAN DER BURG, Josephus Petrus Adrianus RESIGNED	Director	23 Mar 2012	01 Sep 2016	Scotland	February 1961	3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland
WILD, Alan RESIGNED	Director	02 Apr 1993	10 Sep 1993		November 1954	Corner Farm, Fencott, Oxford, OX5 2RD
WILLIAMS, Robert Geoffrey RESIGNED	Director		17 Nov 1993	United Kingdom	December 1949	Yeat Wood Farm, Wotton Underwood, Aylesbury, HP18 0RL

KLEINJAN, Rob ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: Scotland
Date of birth: July 1964
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

PATERSON, Sean Michael ACTIVE
Role: Director
Appointed on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 6, St. Andrew Square, Edinburgh, EH2 2BD, Scotland

COLEMAN, Peter Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: Fairways 30 Somerset Way, Richings Park, Iver, Buckinghamshire, SL0 9AF

CUTHBERTSON, Colin RESIGNED
Role: Secretary
Appointed on: 29 Nov 1993
Resigned on: 18 Mar 1996
Address: 5 Hill Gardens, Market Harborough, Leicestershire, LE16 9EB

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 18 Mar 1996
Resigned on: 26 Apr 2002
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

HOMER, Neville Rex RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 29 Nov 1993
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

OLIVER, Anne Louise RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 06 Oct 2014
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

STEVENS, Mark RESIGNED
Role: Secretary
Appointed on: 22 Apr 2002
Resigned on: 31 Jul 2008
Address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG

BRANT, William David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: May 1947
Address: 44 Hillcrest, Winchmore Hill, London, N21 1AT

BRUNSDON, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1955
Address: Stables Barn, Trimnells, Colerne, Wiltshire, SN14 8EP

BUBB, Stewart Edmund Conyers RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 29 Jun 1998
Date of birth: June 1938
Address: Clare Cottage, 42 Lammas Lane, Esher, Surrey, KT10 8PD

CRICHTON, Roger Wells RESIGNED
Role: Director
Appointed on: 17 Jan 1994
Resigned on: 16 Jan 2003
Date of birth: August 1946
Address: Pitsford House West, Manor Road, Pitsford, Northampton, Northamptonshire, NN6 9AR

CUMBERLAND, Barry Ronald RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 10 Sep 1993
Date of birth: January 1949
Address: Bryher, High Street, Long Crendon, Buckinghamshire, HP18 9AF

DICK, Alan RESIGNED
Role: Director
Appointed on: 06 Sep 2005
Resigned on: 25 Sep 2009
Date of birth: November 1963
Address: Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

DUNTHORNE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1993
Date of birth: July 1945
Address: Birchden House 12 Kimbers Drive, Burnham, Slough, SL1 8JE

ELZEN, Arnoldus Johannes Den RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

FAIRWEATHER, James Henry Whitton RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: July 1946
Address: The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

FITZJOHN, David John RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 10 Sep 1993
Date of birth: May 1956
Address: 8220 Sw 182 Street, Miami, Florida 33157, Usa, FOREIGN

FORDE, David Michael RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 31 Jul 2020
Country of Residence: Ireland
Date of birth: February 1968
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

GRIFFITHS, Andrew Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: April 1954
Address: Galane House, Kimbers Drive, Burnham, Berkshire, SL1 8JE

HAWKINS, Raymond Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: March 1943
Address: 2 Foxenfields, Abbots Ripton, Huntingdon, Cambridgeshire, PE17 2PW

HAZELWOOD, David Richard RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 01 Sep 2008
Country of Residence: France
Date of birth: May 1946
Address: 7 Les Bois Dores, 204 Chemin Du Clos De Brasset, 065660 Valbonne, France

HESLOP, Julian Spenser RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: January 1954
Address: 18 Ellenbridge Way, Sanderstead, South Croydon, Surrey, CR2 0EU

HOMER, Neville Rex RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Nov 1993
Date of birth: August 1942
Address: Caberfeidh 12 Forth Street, North Berwick, East Lothian, EH39 4HY

JAMES, Catherine Beris RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: October 1954
Address: 62 Holmdene Avenue, London, SE24 9LE

KENNERLEY, Peter Dilworth RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 28 Apr 2008
Date of birth: June 1956
Address: 13 Lennox Street, Edinburgh, EH4 1QB

LAURIE, John RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 06 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 50 Craigleith Crescent, Edinburgh, Midlothian, EH4 3LB

LESLIE, John Stewart RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 16 Jan 2003
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD

LOW, John Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2011
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

MCHOUL, Ian Philip RESIGNED
Role: Director
Appointed on: 19 Jun 2002
Resigned on: 28 Apr 2008
Date of birth: January 1960
Address: 45 Murray Place (Top Flat), Edinburgh, Midlothian, EH3 6BQ

NORRIS, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: January 1949
Address: Pen Y Garth, Tilbury Road, East Haddon, Northants, NN6

PAYNE, William John RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 30 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP

PEAREY, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Nov 1993
Date of birth: March 1944
Address: The Lodge, Aberlady, East Lothian, EH32 0RE

RIPPER, Christopher RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 16 Jan 2003
Date of birth: August 1946
Address: Hillroft House, Main Street Upper Stowe, Northampton, Northamptonshire, NN7 4SH

SANTRY, Kevin James Albert RESIGNED
Role: Director
Appointed on: 25 Sep 2009
Resigned on: 17 Dec 2010
Country of Residence: Scotland
Date of birth: January 1971
Address: 5, Denham Green, Trinity, Edinburgh, EH5 3NY

SEGAL, Stewart Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 21 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

SIKORSKY, Radovan RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 15 Aug 2022
Country of Residence: England
Date of birth: March 1967
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

TAGG, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Date of birth: February 1940
Address: The Long House, Lower Weddington Ash, Canterbury, Kent, CT3 2AS

TAYLOR-WELSH, Kelly RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

VAN DER BURG, Josephus Petrus Adrianus RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 01 Sep 2016
Country of Residence: Scotland
Date of birth: February 1961
Address: 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ, Scotland

WILD, Alan RESIGNED
Role: Director
Appointed on: 02 Apr 1993
Resigned on: 10 Sep 1993
Date of birth: November 1954
Address: Corner Farm, Fencott, Oxford, OX5 2RD

WILLIAMS, Robert Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Yeat Wood Farm, Wotton Underwood, Aylesbury, HP18 0RL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 1985	Satisfied
25 May 1983	Satisfied
24 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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