The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Eliasz Englander
- British born in August 1932
Eliasz Englander
Resident in United Kingdom
Registered addresses and corresponding companies136, Clapton Common, London, E5 9AG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)136, Clapton Common, London, E5 9AR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in August 1932
Eliasz Englander
Resident in England
Registered addresses and corresponding companies136, Clapton Common, London, E5 9AR, England
IIF 32
- British born in August 1932
Englander, Eliasz
Resident in United Kingdom
Registered addresses and corresponding companies129, Clapton Common, London, N16 5TW, United Kingdom
IIF 33
- British born in August 1932
Englander, Eliasz
Resident in England
Registered addresses and corresponding companies136 Clapton Common, London, E5 9AR
IIF 34 IIF 35 IIF 36 (more)(less)IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100136, Clapton Common, London, E5 9AR, England
IIF 101 IIF 102136, Clapton Common, London, E5 9AR, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 115 IIF 116
- British company director born in August 1932
Englander, Eliasz
Resident in England
Registered addresses and corresponding companies129, Clapton Common, London, N16 5TW, United Kingdom
IIF 117129, Stamford Hill, London, N16 5TW, United Kingdom
IIF 118 IIF 119 IIF 120129, Stamford Hill, London, N16 5TZ, United Kingdom
IIF 121136 Clapton Common, London, E5 9AR
IIF 122 IIF 123 IIF 124 (more)(less)136, Clapton Common, London, E5 9AR, United Kingdom
IIF 141 IIF 142 IIF 143 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 146 IIF 147
- British director born in August 1932
Englander, Eliasz
Resident in England
Registered addresses and corresponding companies136 Clapton Common, London, E5 9AR
IIF 148 IIF 149 IIF 150 (more)(less)
- British born in August 1932Registered addresses and corresponding companies
Englander, Elliasz
136 Clapton Common, London, E5 9AR
IIF 154
- British Registered addresses and corresponding companies
Englander, Eliasz
Related profiles found in government register
Offspring entities and appointments
130
- 1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ nowIIF 41 - Director → ME - 2
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06
Due to be dissolved on 2023-10-214th Floor 58 Waterloo Street, GlasgowDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
ADAGIO ESTATES LIMITED
11229159New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-28 ~ nowIIF 116 - Director → ME - 4
ASTRA ESTATES LIMITED
04217783New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2001-05-23 ~ nowIIF 69 - Director → ME - 5
BALDWIN STREET LIMITED
03735836New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (13 parents)Officer2005-03-18 ~ dissolvedIIF 88 - Director → ME - 6
BALDWIN STREET PROPERTIES LIMITED
03735612New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-03-18 ~ nowIIF 59 - Director → ME - 7
BELLVIEW LIMITED
05438000New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-05-11 ~ dissolvedIIF 49 - Director → ME - 8
BERGOOD INVESTMENTS LIMITED
00430386Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1992-06-20) ~ 1999-02-01IIF 140 - Director → ME - 9
BETTER PROPERTIES LIMITED
02150001New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents, 1 offspring)Officer(before 1987-08-21) ~ nowIIF 75 - Director → ME - 10
BIDEFORD LTD
05032682New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2004-02-25 ~ nowIIF 61 - Director → ME - 11
BLUSTART CO.LIMITED
00844475New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-09-27) ~ nowIIF 38 - Director → ME - 12
BRIGHTMAN LTD
04632931New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2003-01-24 ~ nowIIF 51 - Director → ME - 13
BULLION PROPERTIES LIMITED
00767173New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-10-09) ~ nowIIF 47 - Director → ME - 14
CAMPBELL HEIGHTS ESTATES LIMITED
08117465New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2012-06-25 ~ nowIIF 104 - Director → ME - 15
CANEPROP LIMITED
00796759New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-06-07) ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE - 16
CERTIFIED PROPERTY LIMITED
05740800New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2006-06-08 ~ nowIIF 87 - Director → ME - 17
CHARTQUOTE LIMITED
02725768New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1992-08-05 ~ 2000-02-28IIF 152 - Director → ME - 18
CHOLDCO LIMITED
12727233New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-08 ~ nowIIF 101 - Director → MEPerson with significant control2020-07-08 ~ 2020-07-08IIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 19
CITYVIEW PROPERTIES LIMITED
05335640New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2005-02-09 ~ nowIIF 37 - Director → ME - 20New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 20 offsprings)Officer1999-08-26 ~ nowIIF 93 - Director → ME
- 21
CLASSVILLE LIMITED
02725771New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1992-08-05 ~ 2000-02-28IIF 150 - Director → ME - 22
COMFORTABLE ESTATES LIMITED
0459182122 Chancery Lane, LondonDissolved Corporate (5 parents)Officer2002-11-25 ~ 2011-03-30IIF 129 - Director → ME - 23
COOLER LIMITED
07464965New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2010-12-16 ~ nowIIF 106 - Director → ME - 24
CREDITWISE LIMITED
03509236New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1998-03-23 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CRESTRULE LIMITED
03227969New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer1996-07-22 ~ nowIIF 73 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
CROWNGOLD ESTATES LIMITED
08914870New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 81 - Director → ME - 27
CROWNHOST LIMITED
02522466New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-07-16) ~ 1999-07-09IIF 151 - Director → ME - 28
DAYTONA PROPERTIES LIMITED
09308120New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2014-12-08 ~ nowIIF 107 - Director → ME - 29
DEALERSHIP LIMITED
06739071New Burlington House 1075, Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-25 ~ dissolvedIIF 99 - Director → ME - 30
DEALMOST LIMITED
029986041st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (10 parents)Officer1994-12-14 ~ 1996-12-09IIF 135 - Director → ME - 31
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents, 12 offsprings)Officer(before 1992-07-20) ~ nowIIF 50 - Director → MEPerson with significant control2021-05-25 ~ 2025-09-19IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 32
DEZREZ LIMITED
09697929New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (10 parents)Officer2015-11-24 ~ 2026-03-10IIF 103 - Director → ME - 33
DOXIT CO. LIMITED
00612330New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-05-16) ~ nowIIF 40 - Director → ME - 34
E.AND S.PROPERTY TRADING CO LIMITED
00987960New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1993-02-22) ~ nowIIF 86 - Director → ME - 35
ENGLANDER COMPANY LIMITED
00507585New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-11-26) ~ nowIIF 39 - Director → ME - 36
ENTIRE ESTATES LIMITED
04953166New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2003-11-13 ~ nowIIF 76 - Director → ME - 37
- 38
FAST ENTERPRISES LIMITED
09330001New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 137 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 39
FLATLANDS INVESTMENT COMPANY LIMITED
00305976New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1992-10-02) ~ nowIIF 60 - Director → ME - 40
- 41
GAINHOLD LIMITED
01712067New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer(before 1992-09-14) ~ nowIIF 78 - Director → ME - 42
GAINQUEST LIMITED
03265327New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 43
GATEWAY TRUST LIMITED
00327405New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-11-10) ~ nowIIF 68 - Director → ME - 44
GERRONE PROPERTIES LIMITED
00842663New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-05-22) ~ nowIIF 65 - Director → ME - 45
GLENDALE ESTATES LIMITED
05983617New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 154 - Director → ME - 46
GOLD PRODUCTS LIMITED
08174180New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2012-09-25 ~ nowIIF 108 - Director → ME - 47
GOLDENVIEW PROPERTIES LIMITED
05983524New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 133 - Director → ME - 48
GRANDPEX COMPANY LIMITED
00505762New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)Officer1996-08-15 ~ nowIIF 70 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
GRANDPROP LIMITED
01599213New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer(before 1992-10-12) ~ nowIIF 67 - Director → ME - 50
GRANDSOFT LIMITED
03771024New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-08-26 ~ nowIIF 63 - Director → ME - 51
GRANGEPOINT LIMITED
01338359New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Officer(before 1991-09-28) ~ nowIIF 64 - Director → ME - 52
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-01-08 ~ nowIIF 102 - Director → ME - 53
HALASTAR LIMITED
03224216New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer1996-07-22 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 54
- 55
HIGHCLASS ESTATES LIMITED
04898706New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2003-09-15 ~ nowIIF 54 - Director → ME - 56
HIGHEND PROPERTIES LIMITED
08910842New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 110 - Director → ME - 57
HIGHLAND ESTATES LIMITED
08183573New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2012-09-25 ~ 2019-04-10IIF 141 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 120 - Director → ME - 59
HOLLOW-WARE PRODUCTS LIMITED
00381945New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer2002-11-14 ~ nowIIF 48 - Director → ME - 60
HOMELAND ESTATES LIMITED
08183477New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2012-09-25 ~ nowIIF 109 - Director → ME - 61
INDABA CO. LIMITED
0059649313/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1992-08-07) ~ dissolvedIIF 149 - Director → ME - 62
ISLEHURST LIMITED
02046459New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer~ nowIIF 155 - Secretary → ME - 63
- 64
KEENE INVESTMENTS LIMITED
00435314Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (7 parents)Officer~ 1999-02-01IIF 136 - Director → ME - 65
KEREN ASSOCIATION LIMITED
00707087New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 8 offsprings)Officer(before 1992-11-10) ~ nowIIF 84 - Director → ME - 66
KINGSCOTE ESTATES LIMITED
11339834New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 115 - Director → ME - 67
KISEPEL COMPANY LIMITED
00600705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2023-07-15Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 68
LIONMATES LIMITED
03219382New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1996-07-22 ~ dissolvedIIF 91 - Director → ME - 69
MANHILL CO. LIMITED
00804321New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1991-12-10) ~ nowIIF 100 - Director → ME - 70
MANORHALL LIMITED
08222425New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-09-25 ~ nowIIF 111 - Director → ME - 71
MARCHLANE LIMITED
03610477New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer1998-09-17 ~ nowIIF 43 - Director → ME - 72
MARINE LIMITED
03684484New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer1998-12-21 ~ nowIIF 72 - Director → ME - 73
MELCREN LIMITED
01547554New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-03-22) ~ nowIIF 90 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
MOORESIDE LIMITED
08222480New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2012-09-25 ~ nowIIF 114 - Director → ME - 75
MOUNTSIDE ESTATES LIMITED
09327023New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 132 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 76
MOUNTSIDE VENTURES LIMITED
09327064New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 144 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 77
MULTISTATES LIMITED
01966565New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer(before 1992-03-17) ~ nowIIF 42 - Director → ME - 78
NATIONSIDE LIMITED
08195116New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-09-25 ~ nowIIF 112 - Director → ME - 79
OCTANE HOLDINGS LIMITED
04527533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 121 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (29 parents)Officer2007-05-17 ~ 2011-12-15IIF 119 - Director → ME - 81
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer(before 1992-06-20) ~ nowIIF 97 - Director → ME - 82
OVERPIER LIMITED
01852078New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1993-01-26) ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-04IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
PAGECOLT BRIXTON LIMITED
11377304New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2018-05-23 ~ 2024-01-11IIF 146 - Director → ME - 84
PAGECOLT HOLDINGS LIMITED
11371882New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-05-21 ~ 2024-01-11IIF 147 - Director → ME - 85
PAGECOLT LIMITED
01714431New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer~ 2024-01-11IIF 148 - Director → ME - 86
PARKHOLT PROPERTIES LIMITED
00816826New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer(before 1992-06-07) ~ 2025-09-16IIF 138 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 87
- 88
PARKWILL LIMITED
02522634New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer~ 2002-05-23IIF 123 - Director → ME - 89
PENTIX LIMITED
03377882Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (9 parents)Officer1997-07-07 ~ 1998-05-01IIF 127 - Director → ME - 90
PINEWOOD ESTATES LIMITED
09308114New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 142 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 91
PLEASANT ESTATES LIMITED
04690416New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2003-03-12 ~ dissolvedIIF 125 - Director → ME - 92
PORTVIEW PROPERTIES LIMITED
09327134New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 145 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 93
PRAMDALE CO. LIMITED
00915977New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer~ 2008-09-04IIF 153 - Director → ME - 94
PRIMEROUTE LIMITED
05494312New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2005-07-12 ~ nowIIF 82 - Director → ME - 95
PRIMETONE LIMITED
05494314New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2005-07-12 ~ nowIIF 45 - Director → ME - 96New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 97
PRIVATE HOMES LIMITED
05740838New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2006-06-08 ~ nowIIF 74 - Director → ME - 98
PURE ESTATES LIMITED
05740830New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2006-06-08 ~ dissolvedIIF 36 - Director → ME - 99
QUALITIES LIMITED
05899358New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-08-25 ~ dissolvedIIF 71 - Director → ME - 100
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-11-10) ~ nowIIF 44 - Director → ME - 101
RIDAYO CO.LIMITED
0058176113/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1991-11-10) ~ dissolvedIIF 95 - Director → ME - 102
RIDGESAVE LIMITED
01745720New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)Officer(before 1992-08-08) ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-22IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
RIMEX INVESTMENTS LIMITED
02127522New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-08-03) ~ nowIIF 96 - Director → ME - 104
ROSEWAY PROPERTIES LIMITED
05394603New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2005-03-22 ~ nowIIF 98 - Director → ME - 105
RURALPRIDE LIMITED
01856083New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-11-26) ~ nowIIF 83 - Director → ME - 106
SAFEVIEW LIMITED
06725488New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer2008-11-10 ~ nowIIF 156 - Secretary → ME - 107
SANDRULE LIMITED
03225564New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1996-07-22 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 108
SARAMA LIMITED
02993659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-03
Due to be dissolved on 2024-04-02Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved Corporate (15 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-11-21IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 109
SCANFIELD LIMITED
03013562New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-11-21IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 110
SHIRESTATES LIMITED
02060889New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Officer1998-09-02 ~ nowIIF 157 - Secretary → ME - 111
SPLENDORA LIMITED
02764889New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer1992-12-22 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 112
STATE PARADE INVESTMENTS LIMITED
00815207New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)Officer(before 1992-11-13) ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 113
STYLISH HOMES LIMITED
06726105New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-26 ~ dissolvedIIF 92 - Director → ME - 114
THORNBIRCH LIMITED
01828560New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-09-20) ~ nowIIF 66 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
THRONE PROPERTIES LIMITED
08491864New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-05-20 ~ nowIIF 105 - Director → ME - 116
TIMESAVE LIMITED
06792057New Burlington House 1075, Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 139 - Director → ME - 117
TOKENSTAR LIMITED
03225561New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1996-07-22 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 118
TORINA LIMITED
03227123New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer1996-07-22 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 119
TOWNDOME LIMITED
03227121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-08-16Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer1996-07-22 ~ 2024-09-03IIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-04IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 120
TOWNSHORE LIMITED
03227282New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer1996-07-22 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 121
TOWNSTATES LIMITED
02007268New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1993-02-27) ~ 2025-05-13IIF 126 - Director → ME - 122
UNIQUECARE LIMITED
04462055New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-06-19 ~ nowIIF 94 - Director → ME - 123
URBANHOLD LIMITED
01714336New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2000-05-17 ~ 2025-04-07IIF 130 - Director → ME - 124
VEREHIVE LIMITED
01155978New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2000-05-17 ~ 2025-12-04IIF 46 - Director → ME - 125
WISE PRODUCTS (LONDON) LIMITED
00398834New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 126
WOODLEA LIMITED
05630050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-2215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2006-01-03 ~ 2011-12-15IIF 117 - Director → ME2005-11-28 ~ 2005-12-18IIF 128 - Director → ME - 127
WOODSTOCK COURT (LEE) LIMITED
01263071New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer2000-05-17 ~ dissolvedIIF 124 - Director → ME - 128
WUK ESTATES LIMITED
07851873New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2011-11-17 ~ nowIIF 33 - Director → ME - 129
WYCHVILLE LIMITED
01153190New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-10-24) ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 130
ZELDAM COMPANY LIMITED
00601910New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-10-23) ~ nowIIF 77 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.