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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.

Parent entities and officers 22
  • 1
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (292 offsprings)
    Officer
    2003-08-21 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Foster, David Martin
    Company Director born in January 1956
    Individual (371 offsprings)
    Officer
    2006-09-28 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2024-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (365 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2003-08-21 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (218 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    Oliver, William
    Individual (755 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 8
    Mcglogan, Bruce
    Individual (754 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 9
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (349 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 10
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (809 offsprings)
    Officer
    2009-11-20 ~ 2024-03-07
    OF - Director → CIF 0
  • 11
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (400 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 13
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2024-06-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mckeever, Stephen Michael
    Chartered Surveyor born in March 1970
    Individual (745 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Director → CIF 0
  • 15
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (854 offsprings)
    Officer
    2003-08-21 ~ 2006-09-28
    OF - Director → CIF 0
  • 16
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (624 offsprings)
    Officer
    2003-08-21 ~ 2004-04-19
    OF - Director → CIF 0
  • 18
    The Executors Of The Late The Executors Of The Late Marion May Biss
    Born in June 1927
    Individual (1 offspring)
    Person with significant control
    2017-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CTC DIRECTORSHIPS LTD
    12967559
    338, Euston Road, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Officer
    2020-10-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 20
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6162 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Director → CIF 0
  • 21
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6671 offsprings)
    Officer
    2003-08-21 ~ 2003-08-21
    OF - Nominee Secretary → CIF 0
  • 22
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

M.M. BISS DEVELOPMENTS LIMITED

Period: 2003-08-21 ~ 2025-04-20
Company number: 04873737
Registered name
M.M. BISS DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-04-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • M.M. BISS DEVELOPMENTS LIMITED
    Info
    Registered number 04873737
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 and dissolved on 2025-04-20 (21 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-21
    CIF 0
  • M.M. BISS DEVELOPMENTS LTD
    S
    Registered number 04873737
    6th Floor 338, Euston Road, London, NW1 3BG
    CIF 1 CIF 2
  • M.M. BISS DEVELOPMENTS LTD
    S
    Registered number 4873737
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    80 Strand, London, United Kingdom
    Active Corporate (596 parents)
    Officer
    2016-08-02 ~ 2024-03-07
    CIF 1 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2022-11-16
    CIF 8 - LLP Member → ME
    2022-11-23 ~ 2024-03-07
    CIF 4 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP - 2019-07-01
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2022-11-23 ~ 2024-03-07
    CIF 3 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ 2022-11-21
    CIF 7 - LLP Member → ME
    2013-04-03 ~ 2024-09-30
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2024-03-07
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2024-03-07
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.