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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
    Markovitz, Brian Colin
    Company Director born in December 1946
    Individual (50 offsprings)
    Officer
    ~ 1992-07-28
    OF - Director → CIF 0
    1994-11-17 ~ 2003-12-23
    OF - Director → CIF 0
    Markovitz, Brian Colin
    Co Director born in December 1946
    Individual (50 offsprings)
    2005-12-01 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Markovitz, Ivor Arnold
    Company Director born in February 1934
    Individual (10 offsprings)
    Officer
    ~ 2010-03-26
    OF - Director → CIF 0
  • 3
    Markovitz, Paul Hugh
    Born in April 1965
    Individual (62 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
    Markovitz, Paul Hugh
    Company Director
    Individual (62 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bromley, Gillian Renee
    Manager born in October 1944
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2003-10-17
    OF - Director → CIF 0
    Bromley, Gillian Renee
    Individual (3 offsprings)
    Officer
    1995-06-28 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 5
    Rodericks & Co - Chartered Accountants
    Individual (2 offsprings)
    Officer
    ~ 1995-06-28
    OF - Secretary → CIF 0
  • 6
    Rouach, Ruth
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Markovitz, Jonathan Owen
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Markovitz, Jonathan Owen
    Company Director born in December 1963
    Individual (15 offsprings)
    ~ 1994-11-17
    OF - Director → CIF 0
  • 8
    Rouach, Albert
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    ~ 2004-06-03
    OF - Director → CIF 0
    Albert Rouach
    Born in July 1958
    Individual (10 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    9-11, 3249, Rue Du Prince, Ch 1211, Geneva 3, Switzerland
    Corporate (12 offsprings)
    Person with significant control
    2024-07-03 ~ 2025-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    INTERTRUST NV
    FLEETWAY PROPERTIES LIMITED - now 01748412
    COSMICSCALE LIMITED - 1983-09-21
    200, Prins Bernhardplein, Amsterdam, Netherlands
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
    Info
    COSMICSCALE LIMITED - 1983-09-21
    Registered number 01748412
    5 Fleet Place, 1st Floor, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1983-08-26 (42 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • FLEETWAY PROPERTIES LTD
    S
    Registered number 01748412
    5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • FLEETWAY PROPERTIES LIMITED
    S
    Registered number missing
    3rd Floor, 52-53 Margaret Street, London, England, W1W 8SQ
    Limited Company
    CIF 2
  • FLEETWAY PROPERTIES LIMITED
    S
    Registered number 01748412
    3rd Floor, 52-53 Margaret Street, London, England, W1W 8SQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 56
  • 1
    ALLENSTYLE WAY (YELLAND) LIMITED
    09702507
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARGYLL (BATTERSEA HEIGHTS) LTD
    12482396
    5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-25 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ARGYLL (CLARENDON WAY) LTD
    10345597
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ARGYLL (DEVONSHIRE ROAD) LIMITED
    10816574
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARGYLL (ELMSTEAD MARKET) LIMITED
    11054694
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-08 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ARGYLL (HATFIELD GREAT CHALKS) LTD
    12432708
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-29 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    ARGYLL (HAZEL GROVE) LTD
    10535481
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ARGYLL (MCDONALD ROAD) LIMITED
    10802255
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ARGYLL (NEWPORT) LIMITED
    11143014
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ARGYLL (ORCHARD AVENUE) LTD
    10534577
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-21 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ARGYLL (RUSSELL GREEN CLOSE) LIMITED
    10540910
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-28 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ARGYLL (SKEGBY) LTD
    10970592
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-19 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ARGYLL (SPRINGFIELD AVENUE) LTD
    10575037
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ARGYLL (SWADLINCOTE) LIMITED
    11326535
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-04-24 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ARGYLL (WESTERN) LTD
    11427118
    3rd Floor 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    ARGYLL PROPERTY PARTNERS LIMITED
    - now 05876627
    MARKOVITZ ASSOCIATES LIMITED - 2012-12-07
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-12 ~ now
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ATLANTIC SAV 2 LIMITED
    12762668 05369397
    5 Marble Arch, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-07-28 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 18
    B.A.R. PROPERTY DEVELOPMENTS LTD
    04880428
    Park Side, Eye Road, Hoxne, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 19
    BIPLANE BIDCO (UK) LIMITED
    09693921
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-09-23 ~ 2022-11-15
    CIF 47 - Ownership of shares – 75% or more → OE
  • 20
    BRIDGE STREET SWINDON LLP
    OC347174
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-19 ~ 2024-07-03
    CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-10-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 21
    CADBURY ESTATES LIMITED
    06441589
    8 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    CIF 45 - Ownership of shares – 75% or more → OE
  • 22
    CALVIN STREET SHOREDITCH LIMITED
    09294521
    Third Floor, 52-53 Margaret Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CHANNELS DRIVE (CHELMSFORD) LIMITED
    12031620
    9 Orme Court, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    EAST STREET (COGGESHALL) LIMITED
    - now 16026782
    THORNTON ROAD (BALHAM) LIMITED
    - 2025-05-13 16026782
    5 Fleet Place, 1st Floor, C/o Argyll Property Partners, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EAST STREET (EPSOM) LIMITED
    09427475
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ELLANBY LIMITED
    04444366
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 27
    ET HOLDINGS NOMINEE LIMITED
    13050729
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-11-30 ~ 2023-03-30
    CIF 44 - Has significant influence or control → OE
  • 28
    ETHOS PROPERTIES LIMITED
    06441590
    8 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    CIF 46 - Ownership of shares – 75% or more → OE
  • 29
    FLEETWAY PROPERTIES (BRIXTON) LTD
    11814304
    3rd Floor West, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 30
    FLEETWAY PROPERTIES (LINCOLN) LTD
    10167393
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 31
    FLEETWAY PROPERTIES LIMITED
    - now 01748412
    COSMICSCALE LIMITED - 1983-09-21
    5 Fleet Place, 1st Floor, London, England
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 32
    HELLAS TELECOMMUNICATIONS (UK) LIMITED
    06982685
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 33
    HOME FARM (COMPTON DUNDON) LIMITED
    13783179
    5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 34
    HUMBERSTONE LANE (LEICESTER) LTD
    13270575
    5 Fleet Place, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-16 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 35
    ICG ET PARTNERSHIP NOMINEE LIMITED
    - now 03805228
    GRAPHITE CAPITAL PARTNERSHIP NOMINEE LIMITED - 2016-02-02
    F&C VENTURES PARTNERSHIP NOMINEE LIMITED - 2001-04-27
    FOREIGN & COLONIAL VENTURES PARTNERSHIP LIMITED - 2000-02-09
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 36
    ICG-LONGBOW DEVELOPMENT INVESTMENTS C LIMITED
    13561869 13561899
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 37
    ICG-LONGBOW DEVELOPMENT INVESTMENTS D LIMITED
    13561899 13561869
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-12 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 38
    ICG-LONGBOW SENIOR DEBT I FOUNDER LIMITED
    12117597
    Procession House 55 Ludgate Hill, London
    Active Corporate (6 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 39
    MORGAN HUNT GROUP LIMITED
    06509363
    3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2019-10-28 ~ now
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    NEEM HOLDINGS LIMITED
    - now 04061616
    EUROSAT HOLDINGS LIMITED
    - 2020-07-05 04061616
    3 Phoenix Park, Apsley Way, London
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    CIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 41
    NNS ADVISERS LIMITED
    10401410
    Third Floor, 20 Old Bailey, London
    Active Corporate (9 parents)
    Person with significant control
    2016-09-29 ~ 2022-11-07
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 42
    PARKSTONE INVESTMENTS LIMITED
    03821726
    16 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-11-13
    CIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 43 - Has significant influence or control over the trustees of a trust → OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    PURLEY AND WORCESTER PARK LIMITED
    10189317
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    REALMDALE LIMITED
    02741874
    Carters Barn New Bury Meadows, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    RIDDLESDOWN (PURLEY) LIMITED
    14958979
    C/o Argyll Property Partners, 5 Fleet Place, 1st Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 46
    SIGMA-HSE LTD
    08322562
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    SS2 GLOBAL LTD
    08322051
    Unit 2 Moorside Road, Winchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    SYDENHAM ROAD LTD
    10066275
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TAMSEL (UK) LIMITED
    06509551
    71 Queen Victoria Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 50
    THE ENVIRONMENTAL LABORATORY LIMITED
    - now 03882193
    E-ENVIRONMENTAL LIMITED - 2003-02-27
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – 75% or more → OE
  • 51
    TIMESPAN PROPERTIES LIMITED
    03396096
    8 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ 2019-11-13
    CIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 42 - Has significant influence or control over the trustees of a trust → OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 52
    TYPHOON BIDCO LIMITED
    10996638
    The Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-04 ~ 2018-04-20
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    TYPHOON NOTECO LIMITED
    11010398
    The Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-12 ~ 2018-04-20
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 54
    WELL STREET (HACKNEY) LIMITED
    09608399
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WOODCOTE SIDE (EPSOM) LIMITED
    10279318
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    WYBUNBURY ROAD (WILLASTON) LIMITED
    09789021
    Third Floor, 52-53 Margaret Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.