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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 54
  • 1
    Huckerby, Martin John
    Born in May 1953
    Individual (14 offsprings)
    Officer
    2015-02-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Mercer, Darrell John
    Born in January 1955
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Dickinson, Stephen John
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Wardle, Ian Peter
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Kirkman, Michael Andrew David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Louise Elizabeth
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Green, Kerrie Anne
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Gallagher, Mark
    Born in December 1950
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Bull, Kathryn
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ 2010-03-31
    OF - Director → CIF 0
    Bull, Kathryn
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    2011-11-19 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 10
    Scott, Coretta Lena
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2010-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Maiden, Steven Robert
    Individual (4 offsprings)
    Officer
    2026-01-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Collett, Alan Pascoe
    Born in July 1951
    Individual (34 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Fiddaman, Paul
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Bowden, Rachel
    Born in August 1974
    Individual (10 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Hill, Ian Paul
    Individual (10 offsprings)
    Officer
    2019-09-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 17
    Walker, Peter Llewellyn
    Born in October 1956
    Individual (18 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Walden, David Simon
    Born in October 1958
    Individual (16 offsprings)
    Officer
    2006-06-22 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Avery, Suzanne Lee
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2017-04-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 20
    Braithwaite, Peter James
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 21
    Hutchings, Nicholas Anthony
    Born in March 1958
    Individual (26 offsprings)
    Officer
    2017-10-10 ~ 2021-04-15
    OF - Director → CIF 0
  • 22
    Tufts, Dean Stuart
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2005-10-12 ~ 2010-03-31
    OF - Director → CIF 0
    2017-04-13 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Watson, Dennis John
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 24
    Dibben, Peter George Farquhar
    Born in March 1944
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 25
    Knevett, John Antony
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 26
    Tolhurst, Caroline Mary
    Born in July 1961
    Individual (221 offsprings)
    Officer
    2017-04-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 27
    Buckley, Colin Ian
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Parker, Mark Alexander
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 29
    Palmer, Emma Julia
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Roth, Alexis Venables
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 31
    Sullivan, Terence Edward
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 32
    Price, Susan Jennifer Mary
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 33
    Elkington, Elaine
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 34
    Keast, Anna
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 35
    Waterhouse, Anne Sarah
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2021-04-01
    OF - Director → CIF 0
    2021-07-28 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    Ollerearnshaw, Zoe
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 37
    Clarke-binns, Ozzie
    Born in July 1990
    Individual (6 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 38
    Merrett, Hester Rose
    Individual (8 offsprings)
    Officer
    2005-10-12 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 39
    Pryce, William Gareth
    Born in May 1940
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Weaver, Robert Aidan Owain
    Born in July 1963
    Individual (205 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 41
    Tiller, Caroline
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2023-09-22 ~ 2024-03-31
    OF - Director → CIF 0
  • 42
    Leahy, Andrew Michael
    Born in May 1963
    Individual (36 offsprings)
    Officer
    2010-04-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 43
    Mccormack, Peter Marlon, Dr
    Born in August 1956
    Individual (26 offsprings)
    Officer
    2005-10-12 ~ 2007-11-13
    OF - Director → CIF 0
  • 44
    Turner, Nigel Alan
    Born in May 1965
    Individual (46 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Siow, Alethea Chia Jung
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Devitt, Simon Patrick Ffrench
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2009-07-01
    OF - Director → CIF 0
  • 47
    Cox, Ian Douglas
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2013-11-01 ~ 2017-03-31
    OF - Director → CIF 0
    2021-04-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 48
    Adams, Melanie
    Individual (17 offsprings)
    Officer
    2023-12-13 ~ 2024-03-31
    OF - Secretary → CIF 0
    2024-09-03 ~ 2024-10-16
    OF - Secretary → CIF 0
    2025-10-01 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 49
    Milne, Hilary
    Individual (44 offsprings)
    Officer
    2024-10-17 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 50
    Tromanhauser, Kerry Andrew
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 51
    Barnes, Tracey Anne
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 52
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2005-10-06 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
  • 53
    A2DOMINION HOMES LIMITED
    IP18313R
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2005-10-06 ~ 2005-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A2DOMINION DEVELOPMENTS LIMITED

Period: 2014-03-24 ~ now
Company number: 05585321
Registered names
A2DOMINION DEVELOPMENTS LIMITED - now
COOLACE LIMITED - 2005-10-18
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • A2DOMINION DEVELOPMENTS LIMITED
    Info
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2014-03-24
    Registered number 05585321
    113 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    113, Uxbridge Road, London, United Kingdom, W5 5TL
    CIF 1 CIF 2 CIF 3
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    113, Uxbridge Road, London, United Kingdom, W5 5TL
    CIF 4 CIF 5 CIF 6 CIF 7
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD
    CIF 8 CIF 9 CIF 10
  • A2 DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD
    CIF 11
  • A2DOMINION DEVELOPMENTS LTD
    S
    Registered number 05585321
    113, Uxbridge Road, London, United Kingdom, W5 5TL
    CIF 12
  • A2DOMINION DEVELOPMENTS LTD
    S
    Registered number 5585321
    Capital House, 25 Chapel Street, London, NW1 5WX
    CIF 13
  • A2DOMINION DEVELOPMENTS LTD
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, England, W2 1BD
    ENGLAND
    CIF 14
  • A2DOMINION DEVELOPMENTS LTD
    S
    Registered number 5585321
    The Point, 37 North Wharf Road, London, W2 1BD
    CIF 15
  • DOMINION DEVELOPMENTS (2005) LIMITED
    S
    Registered number 05585321
    Capital House, 25 Chapel Street, London, England, NW1 5WX
    CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX
    CIF 16
  • A2 DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD
    Corporate in England And Wales
    CIF 17
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number missing
    113, Uxbridge Road, London, United Kingdom, W5 5TL
    Private Company
    CIF 18
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    113, Uxbridge Road, London, United Kingdom, W5 5TL
    Corporate in Companies House, England And Wales
    CIF 19
    Corporate in Companies House, United Kingdom
    CIF 20
    Limited Liability Company in Companies House Registry, United Kingdom
    CIF 21
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    37, The Point, North Wharf Road, London, England, W2 1BD
    Limited Liability Company in Companies House Registry, England
    CIF 22 CIF 23 CIF 24
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, England, W2 1BD
    Limited By Shares in Companies House, England & Wales
    CIF 25
    Limited Company in England & Wales, England
    CIF 26 CIF 27
    Limited Liability Company in Companies House Registry, England
    CIF 28
    Private Limited Company in Companies House, United Kingdom
    CIF 29
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD
    Limited By Shares in Companies House, United Kingdom
    CIF 30 CIF 31 CIF 32 CIF 33
    Private Company Limited By Shares in England, United Kingdom
    CIF 34 CIF 35 CIF 36
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 7th Floor, 37 North Wharf Road, London, United Kingdom, W2 1BD
    Limited By Shares in Companies House, United Kingdom
    CIF 37 CIF 38 CIF 39
  • A2DOMINION DEVELOPMENTS LTD
    S
    Registered number 5585321
    37, North Wharf Road, London, England, W2 1BD
    Limited Company in England And Wales, England
    CIF 40
  • A2DOMINION DEVELOPMENTS LTD
    S
    Registered number 05585321
    The Point, North Wharf Road, London, England, W2 1BD
    Limited Company in England And Wales, England
    CIF 41
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, England, W2 1BD
    Corporate in Companies House, United Kingdom
    CIF 42
  • A2DOMINION DEVELOPMENTS LIMITED
    S
    Registered number 05585321
    The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD
    Corporate in Companies House, England And Wales
    CIF 43
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    A2D NK HOMES LLP
    OC420304
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-12-15 ~ 2017-12-15
    CIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-31 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-12-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    A2D NKH CHINNOR LLP
    OC422689
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-05-31 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    2018-05-31 ~ 2018-05-31
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-05-31 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    A2D NKH CRANLEIGH LLP
    OC435328
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-02-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    A2DD-HP BOSTON ROAD LLP
    OC430523
    One, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-03 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    A2DOMINION ENTERPRISES LIMITED
    - now 02476402
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    BICESTER EXEMPLAR LLP
    OC369059
    Capital House, 25 Chapel Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 7
    CREST A2D (WALTON COURT) LLP
    OC403952
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-01-22 ~ now
    CIF 7 - LLP Designated Member → ME
  • 8
    ELMSBROOK (CREST A2D) LLP
    OC418100
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-07-07 ~ now
    CIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-07-07 ~ 2017-07-07
    CIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-07-07 ~ now
    CIF 6 - LLP Designated Member → ME
  • 9
    ESSEX WHARF HOMES LLP
    OC334564
    Teresa Gavin House, Woodford Avenue, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-02-05 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 10
    GREEN MAN LANE LLP
    OC353120
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-21 ~ 2016-06-04
    CIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-06-04 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-03-31 ~ now
    CIF 12 - LLP Designated Member → ME
  • 11
    HOME FARM EXEMPLAR LIMITED
    - now 04840175
    A PLUS NEW HOMES LIMITED - 2011-11-23
    A+ HOMES LIMITED - 2008-03-03
    AIRWAYS NEW HOMES LIMITED - 2006-03-08
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 12
    KEYBRIDGE HOUSE 2 LLP
    OC417566 OC396276
    140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-05-30 ~ now
    CIF 26 - Has significant influence or control → OE
    2017-05-30 ~ 2017-05-30
    CIF 17 - Right to appoint or remove members → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-05-30 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    KEYBRIDGE HOUSE LLP
    OC396276 OC417566
    140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    2016-06-04 ~ now
    CIF 27 - Has significant influence or control → OE
    Officer
    2014-11-04 ~ now
    CIF 15 - LLP Designated Member → ME
  • 14
    NEW CROSS GATE PHASE 1 LLP
    OC421054 OC421053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Due to be dissolved on 2024-02-13 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-02-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 15
    NEW CROSS GATE PHASE 2 LLP
    OC421053 OC421054... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Due to be dissolved on 2024-02-13 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-02-14 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 16
    NEW CROSS GATE PHASE 3 LLP
    OC421055 OC421053... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-22 during the appointment or period of control
    Due to be dissolved on 2024-02-13 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-02-14 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 17
    QUEEN'S WHARF RIVERSIDE LLP
    - now OC351121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Due to be dissolved on 2023-05-10 during the appointment or period of control
    A2DOMINION (WHARF ROAD) LLP
    - 2013-08-29 OC351121
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2009-12-24 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 18
    UPPER RICHMOND BUILDINGS LIMITED
    08918959
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-04
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    VIVA (STANWELL) RESIDENTS MANAGEMENT COMPANY LIMITED
    08370037
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 20
    WEST KING STREET RENEWAL LLP
    OC430982
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-03-04 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-03-04 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.