The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Bromley, Gillian Renee
Born in October 1944Individual (8 offsprings)Officer1995-06-28 ~ 2003-10-17OF - Director → CIF 0Bromley, Gillian Renee
Individual (8 offsprings)Officer1995-06-28 ~ 2003-08-01OF - Secretary → CIF 0 - 2
Markovitz, Paul Hugh
Born in April 1965Individual (69 offsprings)Officer2001-11-20 ~ nowOF - Director → CIF 0Markovitz, Paul Hugh
Individual (69 offsprings)Officer2003-08-01 ~ nowOF - Secretary → CIF 0 - 3
Markovitz, Jonathan Owen
Born in December 1963Individual (19 offsprings)Officer2010-03-23 ~ nowOF - Director → CIF 0(before 1992-07-03) ~ 1994-11-17OF - Director → CIF 0 - 4
Markovitz, Brian Colin
Born in December 1946Individual (55 offsprings)Officer(before 1992-07-03) ~ 1992-07-28OF - Director → CIF 01994-11-17 ~ 2003-12-23OF - Director → CIF 02005-12-01 ~ 2012-07-06OF - Director → CIF 0 - 5
Rouach, Ruth
Born in February 1962Individual (3 offsprings)Officer2022-05-06 ~ nowOF - Director → CIF 0 - 6
Markovitz, Ivor Arnold
Born in February 1934Individual (18 offsprings)Officer(before 1992-07-03) ~ 2010-03-26OF - Director → CIF 0 - 7
Rouach, Albert
Born in July 1958Individual (15 offsprings)Officer(before 1992-07-03) ~ 2004-06-03OF - Director → CIF 0Albert Rouach
Born in July 1958Individual (15 offsprings)Person with significant control2025-04-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 89-11, 3249, Rue Du Prince, Ch 1211, Geneva 3, SwitzerlandCorporate (12 offsprings)Person with significant control2024-07-03 ~ 2025-04-08PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9FLEETWAY PROPERTIES LIMITED - now 01748412COSMICSCALE LIMITED - 1983-09-21200, Prins Bernhardplein, Amsterdam, NetherlandsActive Corporate (10 parents, 56 offsprings)Person with significant control2016-04-06 ~ 2024-07-03PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10Sworders Farm, Pleshey, Chelmsford, EssexCorporate (8 offsprings)Officer(before 1992-07-03) ~ 1995-06-28OF - Secretary → CIF 0
Company in focus
FLEETWAY PROPERTIES LIMITED
Period: 1983-09-21 ~ now
Company number: 01748412
Registered names
FLEETWAY PROPERTIES LIMITED - now
COSMICSCALE LIMITED - 1983-09-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,367 GBP2024-12-31
4,092 GBP2023-12-31
Current Assets
8,845,691 GBP2024-12-31
8,573,414 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-68,052 GBP2024-12-31
Net Current Assets/Liabilities
8,778,171 GBP2024-12-31
8,603,076 GBP2023-12-31
Total Assets Less Current Liabilities
8,780,538 GBP2024-12-31
8,607,168 GBP2023-12-31
Net Assets/Liabilities
8,764,834 GBP2024-12-31
8,593,012 GBP2023-12-31
Equity
8,764,834 GBP2024-12-31
8,593,012 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Related profiles found in government register
FLEETWAY PROPERTIES LIMITED
InfoCOSMICSCALE LIMITED - 1983-09-21Registered number 017484125 Fleet Place, 1st Floor, London EC4M 7RDPRIVATE LIMITED COMPANY incorporated on 1983-08-26 (42 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-16CIF 0FLEETWAY PROPERTIES LTD
SRegistered number 017484125, Fleet Place, London, England, EC4M 7RDCIF 1FLEETWAY PROPERTIES LIMITED
SRegistered number missing3rd Floor, 52-53 Margaret Street, London, England, W1W 8SQLimited CompanyCIF 2FLEETWAY PROPERTIES LIMITED
SRegistered number 017484123rd Floor, 52-53 Margaret Street, London, England, W1W 8SQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3FLEETWAY PROPERTIES LIMITED
SRegistered number 017484123rd Floor, 52-53, Margaret Street, London, England, W1W 8SQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4FLEETWAY PROPERTIES LIMITED
SRegistered number 017484123rd Floor, 52-53 Margaret Street, London, United Kingdom, W1W 8SQCorporate in Companies House, United KingdomCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 13United Kingdom in Companies House, United KingdomCIF 14 CIF 15FLEETWAY PROPERTIES LIMITED
SRegistered number 017484123rd Floor West, 52-53 Margaret Street, London, United Kingdom, W1W 8SQPrivate Limited in United KingdomCIF 16 CIF 17FLEETWAY PROPERTIES LIMITED
SRegistered number 017484123rd Floor West, 52-53 Margaret Street, London, W1W 8SQLimited Company in United KingdomCIF 18Private Limited in United KingdomCIF 19FLEETWAY PROPERTIES LIMITED
SRegistered number 017484125, Fleet Place, 1st Floor, C/o Argyll Property Partners, London, England, EC4M 7RDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 20FLEETWAY PROPERTIES LIMITED
SRegistered number 017484125, Fleet Place, 1st Floor, London, England, EC4M 7RDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 21FLEETWAY PROPERTIES LIMITED
SRegistered number 0174841252-53, Margaret Street, 3rd Floor, London, England, W1W 8SQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 22FLEETWAY PROPERTIES LIMITED
SRegistered number 017484129, Orme Court, London, England, W2 4RLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 23FLEETWAY PROPERTIES LTD
SRegistered number missing3rd Floor, 52-53, Margaret Street, London, England, W1W 8SQLimited CompanyCIF 24FLEETWAY PROPERTIES LTD
SRegistered number missing52-53, 52-53 Margaret Street, London, United Kingdom, W1W 8SQLimited CompanyCIF 25FLEETWAY PROPERTIES LTD
SRegistered number missing52-53, Margaret Street, London, England, W1W 8SQLimited CompanyCIF 26 CIF 27 CIF 28 CIF 29 CIF 30FLEETWAY PROPERTIES LTD
SRegistered number 6141180952-53, Margaret Street, London, England, W1W 8SQLimited Company in Kamer Van Koophandel, The NetherlandsCIF 31DALEWOOD LIMITED
SRegistered number 55418Marteelo Court, Marteelo Court, Admiral Park, St Peter Port, Guernsey, GY1 3HBLimited By Shares in GuernseyCIF 32DALEWOOD LIMITED
SRegistered number 55418Marteelo Court, Martello Court, Admiral Park St Peter Port, Guernsey, Guernsey, GY1 3HBLimited in GuernseyCIF 33DALEWOOD LIMITED
SRegistered number 55418Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey, British Islands, GY1 3HBLtd in Guernsey Registered Company, GuernseyCIF 34DALEWOOD LIMITED
SRegistered number 61411809Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HBNaamloze Vennootschap in Prins Berhardpien 200, 1097jb, The NetherlandsCIF 35INTERTRUST N.V
SRegistered number 61411809Prins Bernhardplein 200, 1097 Jbamsterdam, NetherlandsPublic Company With Limited Liability in Dutch Chamber Of Commerce, NetherlandsCIF 36INTERTRUST N.V.
SRegistered number missingPo Box 990, 200, Prins Bernhardplein, 1000 Az, Amsterdam, NetherlandsPublic CompanyCIF 37INTERTRUST N.V.
SRegistered number 30517249200, Prins Bernhardplein, Amsterdam, Netherlands, NL-1000 AZCorporate in Netherlands Chamber Of Commerce Commercial Register, NetherlandsCIF 38INTERTRUST N.V.
SRegistered number 61411809200, Prins Bernhardplein, Amsterdam, 1097, Jb, NetherlandsCompany in The Dutch Registry, NetherlandsCIF 39INTERTRUST N.V.
SRegistered number 61411809200, Prins Bernhardplein, Amsterdam, Netherlands, 1097 JBCorporate in NetherlandsCIF 40INTERTRUST N.V.
SRegistered number 61411809Prins Bernhardplein 200, Po Box 990, Amsterdam, Netherlands, NL-1000 AZCorporate in NetherlandsCIF 41INTERTRUST N.V.
SRegistered number N/A990, Prins Bernhardplein 200, Po Box 990, 1000 Az Amsterdam, NetherlandsTrustees in GuernseyCIF 42 CIF 43INTERTRUST N.V.
SRegistered number N/APrins Bernhardplein 200, Po Box 990, Amsterdam, Netherlands, NL1000 AZNaamloze Vennootschap in Kamer Van Koophandel, NetherlandsCIF 44INTERTRUST N.V.
SRegistered number Nl0010937058990, Prins Bernhardplein 200, Po Box 990, 1000 Az Amsterdam, NetherlandsTrustees in Amsterdam, NetherlandsCIF 45 CIF 46INTERTRUST NV
SRegistered number 6141180910, Basisweg 10, 1043ap, Amsterdam, NetherlandsLimited Company in Kamer Van Koophandel, NetherlandsCIF 47INTERTRUST NV
SRegistered number 61411809200, Prins Bernhardplein, Amsterdam, Netherlands, 1097JBNaamloze Vennootschap in Kamer Van Koophandel, The NetherlandsCIF 48 CIF 49INTERTRUST NV
SRegistered number 61411809Prins Bernhardplein 200, 1097 Jb, Amsterdam, NetherlandsA Public Company - Naamloze Vennootschap in Amsterdam, Netherlands- Kamer Van Koophandel, NetherlandsCIF 50INTERTRUST NV
SRegistered number 61411809Prins Bernhardplein 200, Amsterdam, Netherlands, 1097 JBCorporate in The Netherlands, NetherlandsCIF 51Naamloze Vennootschap (N.V.) in Dutch Company Register, NetherlandsCIF 52INTERTRUST NV
SRegistered number 61411809Prins Bernhardplein 200, Prins Bernhardplein 200, 1097jb, Amsterdam, NetherlandsNaamloze Vennootschap in The NetherlandsCIF 53INTERTRUST NV
SRegistered number Kvk 61411809200, Prins Bernhardplein, Amsterdam, Netherlands, 1097 JBNaamloze Vennootschap in Amsterdam, NetherlandsCIF 54INTERTRUST NV
SRegistered number Kvk 61411809Prins Bernhardplein 200, Amsterdam, Netherlands, 1097 JBNaamloze Vennootschap in Amsterdam, NetherlandsCIF 55INTERTRUST NV NETHERLANDS
SRegistered number 61411809200 Prins Bernhardplein, Amsterdam, Netherlands, 1097 JBPublic Company in NetherlandsCIF 56 CIF 57 CIF 58
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Offspring entities and appointments
56
- 1
ALLENSTYLE WAY (YELLAND) LIMITED
09702507Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2ARGYLL (BATTERSEA HEIGHTS) LTD
124823965 Fleet Place, 1st Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-02-25 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE3ARGYLL (CLARENDON WAY) LTD
10345597Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-08-25 ~ dissolvedCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE4ARGYLL (DEVONSHIRE ROAD) LIMITED
10816574Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-06-13 ~ dissolvedCIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE5ARGYLL (ELMSTEAD MARKET) LIMITED
11054694Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-11-08 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE6ARGYLL (HATFIELD GREAT CHALKS) LTD
124327083rd Floor 52-53 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-01-29 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE7ARGYLL (HAZEL GROVE) LTD
10535481Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-12-21 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE8ARGYLL (MCDONALD ROAD) LIMITED
10802255Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-06-05 ~ dissolvedCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE9ARGYLL (NEWPORT) LIMITED
111430143rd Floor 52-53 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-01-10 ~ dissolvedCIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE10ARGYLL (ORCHARD AVENUE) LTD
10534577Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-12-21 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE11ARGYLL (RUSSELL GREEN CLOSE) LIMITED
10540910Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-12-28 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE12ARGYLL (SKEGBY) LTD
10970592Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2017-09-19 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE13ARGYLL (SPRINGFIELD AVENUE) LTD
105750375 Fleet Place, 1st Floor, London, EnglandDissolved Corporate (6 parents)Person with significant control2017-01-20 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE14ARGYLL (SWADLINCOTE) LIMITED
113265353rd Floor 52-53 Margaret Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-04-24 ~ dissolvedCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE15ARGYLL (WESTERN) LTD
114271183rd Floor 52-53 Margaret Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2018-06-21 ~ dissolvedCIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE16MARKOVITZ ASSOCIATES LIMITED - 2012-12-075 Fleet Place, 1st Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-05-12 ~ nowCIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 24 - Ownership of shares – More than 25% but not more than 50% → OE175 Marble Arch, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2020-07-28 ~ nowCIF 38 - Ownership of shares – 75% or more → OE18B.A.R. PROPERTY DEVELOPMENTS LTD
04880428Park Side, Eye Road, Hoxne, SuffolkActive Corporate (9 parents)Person with significant control2018-03-01 ~ nowCIF 37 - Ownership of shares – 75% or more → OE19BIPLANE BIDCO (UK) LIMITED
09693921C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2016-09-23 ~ 2022-11-15CIF 47 - Ownership of shares – 75% or more → OE20BRIDGE STREET SWINDON LLP
OC3471745 Fleet Place, 1st Floor, London, EnglandActive Corporate (5 parents)Person with significant control2016-08-19 ~ 2024-07-03CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2023-10-17 ~ nowCIF 1 - LLP Designated Member → ME21CADBURY ESTATES LIMITED
064415898 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2019-11-13CIF 45 - Ownership of shares – 75% or more → OE22CALVIN STREET SHOREDITCH LIMITED
09294521Third Floor, 52-53 Margaret Street, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 27 - Ownership of shares – More than 25% but not more than 50% → OECIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE23CHANNELS DRIVE (CHELMSFORD) LIMITED
120316209 Orme Court, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-06-04 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE24THORNTON ROAD (BALHAM) LIMITED
- 2025-05-13 160267825 Fleet Place, 1st Floor, C/o Argyll Property Partners, London, EnglandActive Corporate (5 parents)Person with significant control2024-10-18 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE25EAST STREET (EPSOM) LIMITED
09427475Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 28 - Ownership of shares – More than 25% but not more than 50% → OE26ELLANBY LIMITED
044443665th Floor, 86 Jermyn Street, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2018-08-14CIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE27ET HOLDINGS NOMINEE LIMITED
13050729Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents)Person with significant control2020-11-30 ~ 2023-03-30CIF 44 - Has significant influence or control → OE28ETHOS PROPERTIES LIMITED
064415908 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (9 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2019-11-13CIF 46 - Ownership of shares – 75% or more → OE29FLEETWAY PROPERTIES (BRIXTON) LTD
118143043rd Floor West, 52-53 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-02-08 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE30FLEETWAY PROPERTIES (LINCOLN) LTD
101673935 Fleet Place, 1st Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-05-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE31COSMICSCALE LIMITED - 1983-09-215 Fleet Place, 1st Floor, London, EnglandActive Corporate (10 parents, 56 offsprings)Person with significant control2016-04-06 ~ 2024-07-03CIF 49 - Ownership of voting rights - 75% or more → OECIF 49 - Ownership of shares – 75% or more → OE32HELLAS TELECOMMUNICATIONS (UK) LIMITED
069826857th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OE33HOME FARM (COMPTON DUNDON) LIMITED
137831795 Fleet Place, 1st Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-12-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OE34HUMBERSTONE LANE (LEICESTER) LTD
132705755 Fleet Place, 1st Floor, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-03-16 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE35GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09BUILDLOW LIMITED - 1999-08-02Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2020-12-03 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OE36Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents)Person with significant control2021-08-12 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OECIF 56 - Right to appoint or remove directors → OE37Procession House, 55 Ludgate Hill, London, United KingdomActive Corporate (5 parents)Person with significant control2021-08-12 ~ nowCIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE38ICG-LONGBOW SENIOR DEBT I FOUNDER LIMITED
12117597Procession House 55 Ludgate Hill, LondonActive Corporate (6 parents)Person with significant control2019-07-23 ~ nowCIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE39MORGAN HUNT GROUP LIMITED
065093633rd Floor Standon House, 21 Mansell Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Person with significant control2019-10-28 ~ nowCIF 52 - Ownership of shares – More than 25% but not more than 50% → OECIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE40EUROSAT HOLDINGS LIMITED
- 2020-07-05 040616163 Phoenix Park, Apsley Way, LondonActive Corporate (9 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2022-11-07CIF 50 - Has significant influence or control over the trustees of a trust → OE41NNS ADVISERS LIMITED
10401410Third Floor, 20 Old Bailey, LondonDissolved Corporate (9 parents)Person with significant control2016-09-29 ~ 2022-11-07CIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE42PARKSTONE INVESTMENTS LIMITED
0382172616 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-07-01 ~ 2019-11-13CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 43 - Has significant influence or control over the trustees of a trust → OECIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE43PURLEY AND WORCESTER PARK LIMITED
10189317Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-05-19 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 26 - Ownership of shares – More than 25% but not more than 50% → OE44REALMDALE LIMITED
02741874Carters Barn New Bury Meadows, Hatfield Broad Oak, Bishop's Stortford, HertfordshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2025-03-27CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 53 - Ownership of shares – More than 25% but not more than 50% → OE45RIDDLESDOWN (PURLEY) LIMITED
14958979C/o Argyll Property Partners, 5 Fleet Place, 1st Floor, London, United KingdomActive Corporate (3 parents)Person with significant control2023-06-24 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE46SIGMA-HSE (HOLDING) LTD - nowSIGMA-HSE LTD
- 2026-04-24 08322562Unit 2 Moorside Point, Moorside Road, Winchester, HampshireActive Corporate (4 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2016-04-06CIF 34 - Ownership of shares – More than 50% but less than 75% → OECIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE47SS2 GLOBAL LTD
08322051Unit 2 Moorside Road, Winchester, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2016-04-06CIF 33 - Ownership of shares – 75% or more → OE48SYDENHAM ROAD LTD
10066275Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE49TAMSEL (UK) LIMITED
0650955171 Queen Victoria Street, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ 2023-05-16CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE50E-ENVIRONMENTAL LIMITED - 2003-02-27Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 32 - Ownership of shares – 75% or more → OE51TIMESPAN PROPERTIES LIMITED
033960968 Clifton Moor Business Village, James Nicolson Link, York, EnglandActive Corporate (12 parents)Person with significant control2016-07-01 ~ 2019-11-13CIF 42 - Has significant influence or control over the trustees of a trust → OECIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE52The Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-10-04 ~ 2018-04-20CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE53TYPHOON NOTECO LIMITED
11010398The Brunel Building, 2 Canalside Walk, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-10-12 ~ 2018-04-20CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Ownership of voting rights - 75% or more → OECIF 54 - Right to appoint or remove directors → OE54WELL STREET (HACKNEY) LIMITED
09608399Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 29 - Ownership of shares – More than 25% but not more than 50% → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE55WOODCOTE SIDE (EPSOM) LIMITED
10279318Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-07-14 ~ dissolvedCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE56WYBUNBURY ROAD (WILLASTON) LIMITED
09789021Third Floor, 52-53 Margaret Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
