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THREADNEEDLE STREET BUSINESS CENTRE LIMITED

Company summary

Company number: 04710916
Status: DISSOLVED
Incorporated / age: 25 March 200310 years
Registered office: Merchants Taylors Hall, 30 Threadneedle Street, London, EC2R 8JB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 08:14 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
Merchants Taylors Hall, 30 Threadneedle Street, London, EC2R 8JB
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HOLLYWISH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRIS, Nicholas Henry Linton ACTIVE	Secretary	02 Jun 2006				40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
ARMSTRONG, Johny ACTIVE	Director	05 Nov 2003		United Kingdom	October 1946	Woodlands House, Woodlands Lane, Colgate, West Sussex, RH13 6HU
CLARKE, Martin Courtenay ACTIVE	Director	05 Nov 2003		United Kingdom	January 1941	91 Bedford Gardens, London, W8 7EQ
HARRIS, Nicholas Henry Linton ACTIVE	Director	02 Jun 2006		United Kingdom	February 1952	40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL
WATKINS, Peter Howard ACTIVE	Director	27 Jul 2005		United Kingdom	June 1947	Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ
BAYFORD, John Andrew RESIGNED	Secretary	28 Mar 2003	10 Apr 2003			2 Clematis Cottages, Lewson Street, Norton, Sittingbourne, Kent, ME9 9JT
PECK, David Arthur RESIGNED	Secretary	10 Apr 2003	02 Jun 2006			26, Chepstow Place, London, W2 4TA
JPCORS LIMITED RESIGNED	Nominee Secretary	25 Mar 2003	27 Mar 2003			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BRENT, Michael James RESIGNED	Director	02 Jun 2006	23 Feb 2010	England	January 1965	71 Bunbury Way, Epsom, Surrey, KT17 4JP
PECK, David Arthur RESIGNED	Director	05 Nov 2003	02 Jun 2006	England	May 1940	26, Chepstow Place, London, W2 4TA
PERRING, John Raymond, Sir RESIGNED	Director	05 Nov 2003	14 Jul 2009		July 1931	21 Somerset Road, Wimbledon, London, SW19 5JZ
STUBBS, Hugh William James RESIGNED	Director	05 Nov 2003	16 Nov 2004		August 1946	Prestbury House, The Green Hampton Court, Surrey, KT8 9BS
YOUNG, Francis Samuel RESIGNED	Director	28 Mar 2003	05 Nov 2003		November 1943	Oak Dell, 1162 Wimborne Road, Bournemouth, Dorset, BH10 7AE
JPCORD LIMITED RESIGNED	Nominee Director	25 Mar 2003	27 Mar 2003			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

ARMSTRONG, Johny ACTIVE
Role: Director
Appointed on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Woodlands House, Woodlands Lane, Colgate, West Sussex, RH13 6HU

CLARKE, Martin Courtenay ACTIVE
Role: Director
Appointed on: 05 Nov 2003
Country of Residence: United Kingdom
Date of birth: January 1941
Address: 91 Bedford Gardens, London, W8 7EQ

HARRIS, Nicholas Henry Linton ACTIVE
Role: Director
Appointed on: 02 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 40 Milkingpen Lane, Old Basing, Hampshire, RG24 7DL

WATKINS, Peter Howard ACTIVE
Role: Director
Appointed on: 27 Jul 2005
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Staddlestones Beacon Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NJ

BAYFORD, John Andrew RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 10 Apr 2003
Address: 2 Clematis Cottages, Lewson Street, Norton, Sittingbourne, Kent, ME9 9JT

PECK, David Arthur RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 02 Jun 2006
Address: 26, Chepstow Place, London, W2 4TA

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 2003
Resigned on: 27 Mar 2003
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

STUBBS, Hugh William James RESIGNED
Role: Director
Appointed on: 05 Nov 2003
Resigned on: 16 Nov 2004
Date of birth: August 1946
Address: Prestbury House, The Green Hampton Court, Surrey, KT8 9BS

YOUNG, Francis Samuel RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 05 Nov 2003
Date of birth: November 1943
Address: Oak Dell, 1162 Wimborne Road, Bournemouth, Dorset, BH10 7AE

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 2003
Resigned on: 27 Mar 2003
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB