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
Active
0
- Not found in our database.
Company in focus
DV4 ADMINISTRATION LIMITED
Related profiles found in government register
DV4 ADMINISTRATION LIMITED
SRegistered number missingCIF 1
Craigmuir Chambers, Po Box 71, Road Town, Tortola, British Virgin IslandsDV4 ADMINISTRATION LIMITED
SRegistered number missingCraigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishBRITISH VIRGIN ISLANDSCIF 2DV4 ADMINISTRATION LIMITED
SRegistered number 14059156th Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ERPRIVATE COMPANY LIMITED BY SHARES in BRITISH VIRGIN ISLANDSCIF 3
Offspring entities and appointments
Active
95
- 12 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer
2023-08-23 ~ nowCIF 16 - Director → ME - 22 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 12 - Director → ME
- 32 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 13 - Director → ME
- 42 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 11 - Director → ME
- 52 Fitzroy Place, Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 217 - Director → ME
- 62 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 14 - Director → ME
- 72 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 4 - Director → ME
- 82 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomDissolved Corporate (3 parents)Officer 2023-08-23 ~ dissolvedCIF 19 - Director → ME
- 9Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer 2023-08-23 ~ nowCIF 233 - Director → ME
- 10DUNCARY 5 LIMITED - 2004-11-232 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 21 - Director → ME
- 1113/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong KongActive Corporate (3 parents)Officer 2023-08-25 ~ nowCIF 232 - Director → ME
- 12CLIFF SCHOOL LIMITED - 2010-10-25SCHOOL CLUBS U.K. LIMITED - 2006-02-232 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2023-08-23 ~ nowCIF 20 - Director → ME
- 13
BHH DV LIMITED
- nowBAILBROOK HOUSE HOTEL LIMITED - 2012-07-04Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2012-08-31 ~ nowCIF 240 - Director → ME - 14Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer 2012-08-31 ~ nowCIF 239 - Director → ME
- 15Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsLiquidation Corporate (1 parent)Officer 2012-05-04 ~ nowCIF 27 - Director → ME
- 16DMWSL 434 LIMITED - 2004-09-01105 St Peter's Street, St AlbansDissolved Corporate (4 parents)Officer 2008-07-02 ~ dissolvedCIF 36 - Director → ME
- 17NEWINCCO 1004 LIMITED - 2010-09-24The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (4 parents)Officer 2010-09-24 ~ dissolvedCIF 35 - Director → ME
- 18
CROYDON PLAZA LIMITED
- nowCAMEL PROPERTIES LIMITED - 1989-06-1540 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2025-04-14 ~ nowCIF 101 - Director → ME - 19Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2014-04-30 ~ dissolvedCIF 33 - Director → ME
- 20Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)Officer 2014-06-26 ~ dissolvedCIF 3 - Director → ME
- 212 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2019-10-07 ~ nowCIF 146 - Director → ME
- 222 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2019-10-04 ~ nowCIF 148 - Director → ME
- 232 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2019-10-07 ~ nowCIF 147 - Director → ME
- 24NEWINCCO 959 LIMITED - 2009-12-172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2009-12-17 ~ nowCIF 7 - Director → ME
- 25NEWINCCO 1035 LIMITED - 2010-09-242 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer 2010-09-24 ~ nowCIF 96 - Director → ME
- 26NEWINCCO 1036 LIMITED - 2010-09-242 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer 2010-09-24 ~ nowCIF 10 - Director → ME
- 272 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer 2022-01-14 ~ nowCIF 118 - Director → ME
- 282 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2021-11-05 ~ nowCIF 121 - Director → ME
- 29DV4 COLTHAM INVESTMENTS LIMITED - 2022-04-052 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2021-06-16 ~ nowCIF 124 - Director → ME
- 302 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-01-13 ~ nowCIF 216 - Director → ME
- 312 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2021-11-04 ~ nowCIF 122 - Director → ME
- 322 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-01-10 ~ nowCIF 119 - Director → ME
- 33
DV4 COLTHAM X LIMITED
- nowDV4 COLTHAM (REDDITCH) LIMITED - 2022-04-016th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2021-06-18 ~ dissolvedCIF 123 - Director → ME - 342 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2016-05-13 ~ nowCIF 45 - Director → ME
- 35NEWINCCO 1028 LIMITED - 2010-08-312 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer 2010-08-31 ~ nowCIF 215 - Director → ME
- 36NEWINCCO 1248 LIMITED - 2013-07-156th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2013-07-15 ~ dissolvedCIF 91 - Director → ME
- 372 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2023-05-22 ~ nowCIF 112 - Director → ME
- 382 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2023-05-23 ~ nowCIF 111 - Director → ME
- 39
DV4 ESTATES UK LIMITED
- nowNEWINCCO 1031 LIMITED - 2010-09-172 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer 2010-09-17 ~ nowCIF 97 - Director → ME - 40
DV4 FINANCE LIMITED
- nowNEWINCCO 1082 LIMITED - 2011-02-252 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2011-02-22 ~ nowCIF 94 - Director → ME - 412 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2022-04-28 ~ nowCIF 116 - Director → ME
- 42Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)Officer 2012-05-04 ~ nowCIF 22 - Director → ME
- 43Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer 2012-05-24 ~ nowCIF 23 - Director → ME
- 44Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer 2012-05-24 ~ nowCIF 24 - Director → ME
- 45Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer 2012-05-24 ~ nowCIF 26 - Director → ME
- 46Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (1 parent)Officer 2012-05-24 ~ nowCIF 25 - Director → ME
- 47Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the director has all the powers necessary for managing, and for directing and supervising, the business and affairs of the company 2022-09-15 ~ nowCIF 236 - Managing Officer → ME
- 482 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2022-04-01 ~ nowCIF 117 - Director → ME
- 492 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2023-05-24 ~ nowCIF 108 - Director → ME
- 506th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2016-11-25 ~ dissolvedCIF 219 - Director → ME
- 512 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2023-05-24 ~ nowCIF 109 - Director → ME
- 5226-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2016-11-07 ~ dissolvedCIF 229 - Director → ME
- 53105 St Peters Street, St AlbansDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedCIF 34 - Director → ME
- 54CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02INGLEBY (1418) LIMITED - 2001-09-282 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (2 parents)Officer 2010-02-18 ~ nowCIF 98 - Director → ME
- 55Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for the director has all the powers necessary for managing, and for directing and supervising, the business and affairs of the company 2022-09-16 ~ nowCIF 234 - Managing Officer → ME
- 56Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, BritishRemoved Corporate (1 parent)OfficerResponsible for the director has all the powers necessary for managing, and for directing and supervising, the business and affairs of the company. 2022-09-12 ~ nowCIF 235 - Managing Officer → ME
- 572 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 5 offsprings)Officer 2023-05-23 ~ nowCIF 110 - Director → ME
- 582 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer 2017-07-07 ~ nowCIF 218 - Director → ME
- 59NEWINCCO 968 LIMITED - 2010-02-032 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2010-02-03 ~ nowCIF 6 - Director → ME
- 60NEWINCCO 969 LIMITED - 2010-02-032 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents)Officer 2010-02-03 ~ nowCIF 5 - Director → ME
- 612 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2021-12-15 ~ nowCIF 120 - Director → ME
- 62Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer 2019-11-01 ~ nowCIF 145 - Director → ME
- 63
EARLS COURT LIMITED
- nowEC&O LAND LIMITED - 2015-12-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ nowCIF 140 - Director → ME - 64EARLS COURT VILLAGE LIMITED - 2014-02-10Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (8 parents, 1 offspring)Officer 2019-11-29 ~ nowCIF 144 - Director → ME
- 65Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-11-29 ~ nowCIF 141 - Director → ME
- 66Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (5 parents)Officer 2019-11-29 ~ nowCIF 143 - Director → ME
- 67Earls Court Project Rooms, 16-18 Empress Place, London, EnglandActive Corporate (3 parents)Officer 2019-11-29 ~ nowCIF 142 - Director → ME
- 682 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-08-23 ~ dissolvedCIF 17 - Director → ME
- 69QDD UK LIMITED - 2013-09-24NEWINCCO 1129 LIMITED - 2011-11-091 East Park Walk, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2019-07-19 ~ nowCIF 151 - Director → ME
- 702 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer 2023-02-06 ~ nowCIF 113 - Director → ME
- 712 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2022-04-29 ~ nowCIF 115 - Director → ME
- 722 Fitzroy Place, 8 Mortimer Street, London, EnglandActive Corporate (3 parents)Officer 2022-05-03 ~ nowCIF 114 - Director → ME
- 732 Fitzroy Place, 8 Mortimer Street, London, England, United KingdomActive Corporate (2 parents)Officer 2016-10-11 ~ nowCIF 231 - Director → ME
- 746th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2020-07-08 ~ dissolvedCIF 125 - Director → ME
- 75LONDON’S TECH CITY LIMITED - 2011-11-222 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2013-05-15 ~ nowCIF 92 - Director → ME
- 76ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-1526-28 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2018-08-03 ~ dissolvedCIF 207 - Director → ME
- 772 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-08-23 ~ dissolvedCIF 15 - Director → ME
- 78OA TOPCO LIMITED - 2011-05-202 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-04-14 ~ nowCIF 106 - Director → ME
- 79CRAFTFIGURE LIMITED - 2000-02-0940 Queen Anne Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2025-04-14 ~ nowCIF 103 - Director → ME
- 80NEWINCCO 318 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2025-04-14 ~ nowCIF 104 - Director → ME
- 81MINERVA (PEMBROKE) LIMITED - 2014-11-17NEWINCCO 1332 LIMITED - 2014-11-1740 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2025-04-14 ~ nowCIF 107 - Director → ME
- 82
MINERVA (STORES) LIMITED
- nowNEWINCCO 320 LIMITED - 2004-03-0440 Queen Anne Street, LondonActive Corporate (3 parents)Officer 2025-04-14 ~ nowCIF 105 - Director → ME - 83MINERVA CORPORATION PLC - 2011-02-16PORTCLASS PLC - 1988-04-0640 Queen Anne Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2025-04-14 ~ nowCIF 100 - Director → ME
- 84
MINERVA LIMITED
- nowMINERVA PLC - 2011-10-17146TH LEGIBUS PLC - 1991-12-0340 Queen Anne Street, LondonActive Corporate (3 parents, 10 offsprings)Officer 2025-04-14 ~ nowCIF 102 - Director → ME - 856th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2014-11-19 ~ dissolvedCIF 88 - Director → ME
- 86
NEWINCCO 1414 LIMITED
- nowAXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-226th Floor Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer 2017-10-12 ~ dissolvedCIF 214 - Director → ME - 876th Floor Lansdowne House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2011-10-07 ~ dissolvedCIF 28 - Director → ME
- 88
PLEXAL (CITY) LIMITED
- nowHERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-152 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2016-02-18 ~ nowCIF 47 - Director → ME - 89
PLEXAL (GROUP) LIMITED
- nowINNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-152 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-04-05 ~ nowCIF 46 - Director → ME - 902 Fitzroy Place, 8 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Officer 2023-08-23 ~ dissolvedCIF 18 - Director → ME
- 91SPEED 9842 LIMITED - 2004-03-172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (2 parents)Officer 2008-07-02 ~ nowCIF 99 - Director → ME
- 92David Rubin & Partners, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer 2010-06-24 ~ dissolvedCIF 2 - Director → ME
- 93SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED - 2019-04-172 Fitzroy Place, 8 Mortimer Street, London, United KingdomActive Corporate (3 parents)Officer 2018-10-17 ~ nowCIF 206 - Director → ME
- 941st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2011-10-05 ~ dissolvedCIF 31 - Director → ME
- 951st Floor 26-28 Bedford Row, LondonDissolved Corporate (2 parents)Officer 2011-10-05 ~ dissolvedCIF 30 - Director → ME
Ceased
91
- 1
BHH DV LIMITED
- nowBAILBROOK HOUSE HOTEL LIMITED - 2012-07-04Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2009-01-28 ~ 2012-05-23CIF 237 - Director → ME - 2Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, BritishConverted / Closed Corporate (1 parent)Officer 2007-01-19 ~ 2012-05-23CIF 238 - Director → ME
- 3DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03NEWINCCO 840 LIMITED - 2008-06-3055 Baker Street, LondonDissolved Corporate (1 parent)Officer 2008-06-17 ~ 2013-06-27CIF 38 - Director → MEOfficer 2008-06-17 ~ 2013-07-18CIF 39 - Secretary → ME
- 4
BROOKLANDS HOTEL LTD
- nowDV4 BROOKLANDS HOTEL LIMITED - 2013-10-0271, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin IslandsConverted / Closed Corporate (1 parent)Officer 2010-02-26 ~ 2013-06-27CIF 8 - Director → ME - 5Third Floor, One New Change, LondonActive Corporate (5 parents)Equity (Company account)126,187 GBP2024-03-31Officer 2008-10-13 ~ 2010-10-05CIF 40 - Director → ME
- 6CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08DMWS 749 LIMITED - 2006-02-06C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-03-31Officer 2011-03-31 ~ 2012-07-02CIF 41 - Director → MEOfficer 2011-03-31 ~ 2012-07-02CIF 42 - Secretary → ME
- 7
CENTROS UK LIMITED
- nowCENTROS MILLER LIMITED - 2008-02-08CENTROS MILLER 1999 LIMITED - 2004-12-22DMWS 669 LIMITED - 2004-09-15C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)509,180 GBP2024-03-31Officer 2008-07-02 ~ 2012-07-02CIF 1 - Director → MEOfficer 2011-03-31 ~ 2012-07-02CIF 37 - Secretary → ME - 8NEWINCCO 1108 LIMITED - 2011-07-061 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2011-07-05 ~ 2012-02-29CIF 241 - Director → ME 2019-07-18 ~ 2020-08-21CIF 158 - Director → ME 2013-09-30 ~ 2018-08-30CIF 9 - Director → ME
- 9
EAST VILLAGE E20 LIMITED
- nowQDD EAST VILLAGE UK LIMITED - 2023-12-01NEWINCCO 1241 LIMITED - 2013-08-081 East Park Walk, London, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ 2020-08-21CIF 161 - Director → ME 2013-09-06 ~ 2018-08-30CIF 90 - Director → ME - 101 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2016-10-10 ~ 2020-08-21CIF 43 - Director → ME
- 111 East Park Walk, London, EnglandActive Corporate (2 parents)Officer 2020-06-04 ~ 2020-08-21CIF 126 - Director → ME
- 12KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-101 East Park Walk, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)20,243 GBP2016-03-31Officer 2013-11-29 ~ 2020-08-21CIF 89 - Director → ME
- 13ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-121 East Park Walk, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)32,158,391 GBP2023-12-31Officer 2019-07-18 ~ 2020-08-21CIF 198 - Director → ME 2016-06-17 ~ 2019-07-18CIF 44 - Director → ME
- 141 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2016-11-07 ~ 2020-08-21CIF 230 - Director → ME
- 15QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-09-18 ~ 2020-08-21CIF 149 - Director → ME
- 16QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01NEWINCCO 1084 LIMITED - 2011-03-111 East Park Walk, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer 2019-07-18 ~ 2020-08-21CIF 157 - Director → ME 2011-08-08 ~ 2018-08-30CIF 95 - Director → ME
- 17
EV HOLDCO LIMITED
- nowQDD EV HOLDCO LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 11 offsprings)Officer 2019-07-18 ~ 2020-08-21CIF 167 - Director → ME 2015-01-12 ~ 2018-08-30CIF 65 - Director → ME - 18
EV N01 LIMITED
- nowQDD EV N01 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 186 - Director → ME 2015-01-12 ~ 2018-08-30CIF 84 - Director → ME - 19
EV N02 LIMITED
- nowQDD EV N02 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 185 - Director → ME 2015-01-12 ~ 2018-08-30CIF 83 - Director → ME - 20
EV N03 LIMITED
- nowQDD EV N03 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 184 - Director → ME 2015-01-12 ~ 2018-08-30CIF 82 - Director → ME - 21
EV N04 LIMITED
- nowQDD EV N04 LIMITED - 2023-12-061 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 182 - Director → ME 2015-01-12 ~ 2018-08-30CIF 80 - Director → ME - 22
EV N05 HOLDCO 1 LIMITED
- nowQDD EV N05 HOLDCO 1 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 195 - Director → ME 2016-11-18 ~ 2018-08-30CIF 225 - Director → ME - 23
EV N05 HOLDCO 2 LIMITED
- nowQDD EV N05 HOLDCO 2 LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 196 - Director → ME 2016-11-18 ~ 2018-08-30CIF 226 - Director → ME - 24
EV N05 LIMITED
- nowQDD EV N05 LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 197 - Director → ME 2016-11-18 ~ 2018-08-30CIF 227 - Director → ME - 25
EV N06 LIMITED
- nowQDD EV N06 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2016-11-18 ~ 2020-08-21CIF 228 - Director → ME - 26QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 190 - Director → ME 2016-11-18 ~ 2018-08-30CIF 220 - Director → ME
- 27QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 191 - Director → ME 2016-11-18 ~ 2018-08-30CIF 221 - Director → ME
- 28QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 192 - Director → ME 2016-11-18 ~ 2018-08-30CIF 222 - Director → ME
- 29QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 193 - Director → ME 2016-11-18 ~ 2018-08-30CIF 223 - Director → ME
- 30
EV N07 LIMITED
- nowQDD EV N07 LIMITED - 2023-12-061 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 183 - Director → ME 2015-01-12 ~ 2018-08-30CIF 81 - Director → ME - 31
EV N08 (995) LIMITED
- nowQDD EV N08 (995) LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-02-08 ~ 2020-08-21CIF 203 - Director → ME - 32
EV N08 HOLDCO LIMITED
- nowQDD EV N08 HOLDCO LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-09-18 ~ 2020-08-21CIF 150 - Director → ME - 33
EV N08 LIMITED
- nowQDD EV N08 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2019-07-18 ~ 2020-08-21CIF 194 - Director → ME 2016-11-18 ~ 2018-08-30CIF 224 - Director → ME - 34
EV N09 LIMITED
- nowQDD EV N09 LIMITED - 2023-12-061 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 181 - Director → ME 2015-01-12 ~ 2018-08-30CIF 79 - Director → ME - 35
EV N10 LIMITED
- nowQDD EV N10 LIMITED - 2023-12-061 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 180 - Director → ME 2015-01-12 ~ 2018-08-30CIF 78 - Director → ME - 36
EV N13 LIMITED
- nowQDD EV N13 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 179 - Director → ME 2015-01-12 ~ 2018-08-30CIF 77 - Director → ME - 37
EV N14 LIMITED
- nowQDD EV N14 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 177 - Director → ME 2015-01-12 ~ 2018-08-30CIF 75 - Director → ME - 38
EV N15 LIMITED
- nowQDD EV N15 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 178 - Director → ME 2015-01-12 ~ 2018-08-30CIF 76 - Director → ME - 39
EV N26 LIMITED
- nowQDD EV N26 LIMITED - 2023-12-051 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 176 - Director → ME 2015-01-12 ~ 2018-08-30CIF 74 - Director → ME - 40QDD EV1 INVESTMENT UK LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 162 - Director → ME 2015-01-12 ~ 2018-08-30CIF 60 - Director → ME
- 41QDD EV2 INVESTMENT UK LIMITED - 2023-12-011 East Park Walk, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer 2019-07-18 ~ 2020-08-21CIF 163 - Director → ME 2015-01-12 ~ 2018-08-30CIF 61 - Director → ME
- 421 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 201 - Director → ME 2018-07-19 ~ 2019-07-18CIF 209 - Director → ME
- 43MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-141 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 200 - Director → ME 2018-07-19 ~ 2019-07-18CIF 208 - Director → ME
- 441 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-01-16 ~ 2020-08-21CIF 205 - Director → ME
- 451 East Park Walk, London, EnglandActive Corporate (3 parents, 12 offsprings)Officer 2019-07-18 ~ 2020-08-21CIF 166 - Director → ME 2015-01-12 ~ 2018-08-30CIF 64 - Director → ME
- 461 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 168 - Director → ME 2015-01-12 ~ 2018-08-30CIF 66 - Director → ME
- 471 East Park Walk, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 169 - Director → ME 2015-01-12 ~ 2018-08-30CIF 67 - Director → ME
- 481 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 170 - Director → ME 2015-01-12 ~ 2018-08-30CIF 68 - Director → ME
- 491 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 171 - Director → ME 2015-01-12 ~ 2018-08-30CIF 69 - Director → ME
- 501 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 172 - Director → ME 2015-01-12 ~ 2018-08-30CIF 70 - Director → ME
- 511 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-02-08 ~ 2020-08-21CIF 204 - Director → ME
- 521 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 175 - Director → ME 2015-01-12 ~ 2018-08-30CIF 73 - Director → ME
- 531 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 173 - Director → ME 2015-01-12 ~ 2018-08-30CIF 71 - Director → ME
- 541 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 174 - Director → ME 2015-01-12 ~ 2018-08-30CIF 72 - Director → ME
- 551 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 189 - Director → ME 2015-01-12 ~ 2018-08-30CIF 87 - Director → ME
- 561 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 188 - Director → ME 2015-01-12 ~ 2018-08-30CIF 86 - Director → ME
- 571 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 187 - Director → ME 2015-01-12 ~ 2018-08-30CIF 85 - Director → ME
- 581 East Park Walk, East Village, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 164 - Director → ME 2015-01-12 ~ 2018-08-30CIF 62 - Director → ME
- 591 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-07-18 ~ 2020-08-21CIF 165 - Director → ME 2015-01-12 ~ 2018-08-30CIF 63 - Director → ME
- 60QDD UK LIMITED - 2013-09-24NEWINCCO 1129 LIMITED - 2011-11-091 East Park Walk, London, EnglandActive Corporate (6 parents, 1 offspring)Officer 2011-12-08 ~ 2018-08-30CIF 93 - Director → ME
- 611 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 138 - Director → ME
- 621 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 129 - Director → ME
- 631 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2020-02-25 ~ 2020-08-21CIF 132 - Director → ME
- 641 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 136 - Director → ME
- 651 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 130 - Director → ME
- 661 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 137 - Director → ME
- 671 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 134 - Director → ME
- 681 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2020-02-25 ~ 2020-08-21CIF 133 - Director → ME
- 691 East Park Walk, East Village, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 139 - Director → ME
- 701 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 131 - Director → ME
- 711 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2020-02-25 ~ 2020-08-21CIF 135 - Director → ME
- 721 East Park Walk, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-02-25 ~ 2020-08-21CIF 127 - Director → ME
- 731 East Park Walk, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2020-02-25 ~ 2020-08-21CIF 128 - Director → ME
- 741 East Park Walk, London, United KingdomActive Corporate (3 parents)Officer 2019-07-18 ~ 2020-08-21CIF 199 - Director → ME 2017-10-31 ~ 2019-07-18CIF 212 - Director → ME
- 75168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)20,044,198 GBP2024-03-31Officer 2015-02-11 ~ 2018-01-30CIF 52 - Secretary → ME
- 76
LIVING PLUS LIMITED
- nowMILTON HOME ASSETS LIMITED - 2007-10-11168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,072,078 GBP2024-03-31Officer 2015-02-11 ~ 2018-01-30CIF 51 - Secretary → ME - 771 East Park Walk, London, EnglandActive Corporate (3 parents)Officer 2017-10-31 ~ 2020-08-21CIF 213 - Director → ME
- 78168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-10,729,290 GBP2024-03-31Officer 2009-09-15 ~ 2018-01-30CIF 32 - Director → MEOfficer 2015-02-11 ~ 2018-01-30CIF 50 - Secretary → ME
- 79NEWINCCO 999 LIMITED - 2010-07-16168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2015-02-11 ~ 2018-01-30CIF 53 - Secretary → ME
- 801 East Park Walk, London, EnglandActive Corporate (3 parents)Current Assets (Company account)1,117,989 GBP2023-12-31Officer 2019-07-18 ~ 2020-08-21CIF 202 - Director → ME 2018-07-19 ~ 2019-07-18CIF 210 - Director → ME
- 81319 Ballards Lane, LondonLiquidation Corporate (2 parents)Officer 2019-07-18 ~ 2020-08-21CIF 160 - Director → ME
- 82
RETIREMENT PLUS LIMITED
- nowTROYVALE LIMITED - 2004-12-06168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,106,445 GBP2024-03-31Officer 2015-02-11 ~ 2018-01-30CIF 48 - Secretary → ME - 83SPRINT 1021 LIMITED - 2005-06-02168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,372,245 GBP2024-03-31Officer 2015-02-11 ~ 2018-01-30CIF 49 - Secretary → ME
- 84MACROPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2019-07-18 ~ 2020-08-21CIF 155 - Director → ME 2015-01-12 ~ 2018-08-30CIF 57 - Director → ME
- 85PAINTMACRO LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ 2020-08-21CIF 154 - Director → ME 2015-01-12 ~ 2018-08-30CIF 56 - Director → ME
- 86BATCHPAINT LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ 2020-08-21CIF 152 - Director → ME 2015-01-12 ~ 2018-08-30CIF 54 - Director → ME
- 87RAISEMEDIA LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ 2020-08-21CIF 153 - Director → ME 2015-01-12 ~ 2018-08-30CIF 55 - Director → ME
- 88BATCHPATH LIMITED - 2009-05-271 East Park Walk, London, EnglandActive Corporate (2 parents)Officer 2019-07-18 ~ 2020-08-21CIF 156 - Director → ME 2015-01-12 ~ 2018-08-30CIF 58 - Director → ME
- 891 East Park Walk, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2019-07-18 ~ 2020-08-21CIF 159 - Director → ME 2015-01-12 ~ 2018-08-30CIF 59 - Director → ME
- 901 East Park Walk, London, EnglandActive Corporate (7 parents)Officer 2018-06-04 ~ 2020-05-20CIF 211 - Director → ME
- 91DB SYMMETRY GROUP LTD - 2024-10-24NEWINCCO 1330 LIMITED - 2015-01-15Unit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (8 parents, 1 offspring)Officer 2014-11-10 ~ 2014-12-18CIF 29 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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