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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberger, Michael Robert

child relation
Offspring entities and appointments
Active 159
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ dissolved
    IIF 272 - Secretary → ME
  • 2
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 221 - Secretary → ME
  • 3
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 213 - Secretary → ME
  • 4
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2000-08-10 ~ dissolved
    IIF 246 - Secretary → ME
  • 5
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ now
    IIF 61 - Director → ME
  • 6
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2005-01-12 ~ dissolved
    IIF 231 - Secretary → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2007-07-09 ~ dissolved
    IIF 259 - Secretary → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 54 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 180 - Secretary → ME
  • 9
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 153 - Director → ME
    icon of calendar 2008-05-23 ~ dissolved
    IIF 182 - Secretary → ME
  • 10
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ dissolved
    IIF 82 - Director → ME
  • 11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    icon of calendar 1999-10-28 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 277 - Secretary → ME
  • 13
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 14
    RJT 277 LIMITED - 2000-06-28
    icon of address Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 15
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 33 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 205 - Secretary → ME
  • 16
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    icon of calendar 2003-10-23 ~ now
    IIF 24 - Director → ME
  • 17
    P. & C. PROPERTIES LIMITED - 1980-12-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 34 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 203 - Secretary → ME
  • 18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2007-06-07 ~ dissolved
    IIF 241 - Secretary → ME
  • 19
    icon of address 5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,211,114 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 20
    PARKS CANDLES LIMITED - 2003-08-06
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 57 - Director → ME
    icon of calendar 2003-06-18 ~ now
    IIF 240 - Secretary → ME
  • 21
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 175 - Secretary → ME
  • 22
    HOSTDRIVE LIMITED - 1999-02-11
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 220 - Secretary → ME
  • 23
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 214 - Secretary → ME
  • 24
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 244 - Secretary → ME
  • 25
    FORDSHIRE LIMITED - 1999-02-08
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    icon of calendar 2007-05-15 ~ now
    IIF 18 - Director → ME
    icon of calendar 2007-05-15 ~ now
    IIF 243 - Secretary → ME
  • 26
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 219 - Secretary → ME
  • 27
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-05 ~ dissolved
    IIF 129 - Director → ME
  • 28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 112 - Director → ME
  • 29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 49 - Director → ME
  • 30
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2006-08-17 ~ dissolved
    IIF 216 - Secretary → ME
  • 31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 21 - Director → ME
  • 32
    COTES
    - now
    COTES UNLIMITED - 2007-03-27
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 103 - Director → ME
    icon of calendar 2007-03-26 ~ dissolved
    IIF 234 - Secretary → ME
  • 33
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 51 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 173 - Secretary → ME
  • 34
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 207 - Secretary → ME
  • 36
    LINKFOLD LIMITED - 2003-10-10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2003-07-16 ~ dissolved
    IIF 257 - Secretary → ME
  • 37
    BRIGHTLAKE LIMITED - 2003-10-10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2003-07-10 ~ dissolved
    IIF 251 - Secretary → ME
  • 38
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-14 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2003-01-14 ~ dissolved
    IIF 253 - Secretary → ME
  • 39
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2001-01-18 ~ dissolved
    IIF 269 - Secretary → ME
  • 40
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 9 - Director → ME
  • 41
    HITPAY LIMITED - 1994-04-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 178 - Secretary → ME
  • 42
    STERKRY LIMITED - 1997-01-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 56 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 210 - Secretary → ME
  • 43
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 32 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 179 - Secretary → ME
  • 44
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 36 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 202 - Secretary → ME
  • 45
    WIMZONE LIMITED - 1999-01-21
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 8 - Director → ME
  • 46
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2001-03-19 ~ dissolved
    IIF 235 - Secretary → ME
  • 47
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2008-06-24 ~ dissolved
    IIF 192 - Secretary → ME
  • 48
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    IIF 157 - Director → ME
    icon of calendar 2000-06-01 ~ dissolved
    IIF 267 - Secretary → ME
  • 49
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-04 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2002-04-04 ~ dissolved
    IIF 271 - Secretary → ME
  • 50
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2007-07-05 ~ dissolved
    IIF 254 - Secretary → ME
  • 51
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 80 - Director → ME
  • 52
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 218 - Secretary → ME
  • 53
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 211 - Secretary → ME
  • 54
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 215 - Secretary → ME
  • 55
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 222 - Secretary → ME
  • 56
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 41 - Director → ME
    icon of calendar 2017-05-09 ~ now
    IIF 285 - Secretary → ME
  • 57
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 97 - Director → ME
  • 58
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 111 - Director → ME
  • 59
    DWSCO 2243 LIMITED - 2002-02-12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2002-04-30 ~ dissolved
    IIF 250 - Secretary → ME
  • 60
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2019-02-20 ~ dissolved
    IIF 287 - Secretary → ME
  • 61
    GARDNER MASTER (SUSSEX) LTD - 1999-08-05
    icon of address 5 North End Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,454 GBP2021-12-31
    Officer
    icon of calendar 1999-11-01 ~ dissolved
    IIF 148 - Director → ME
  • 62
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 183 - Secretary → ME
  • 63
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 50 - Director → ME
  • 64
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 169 - Director → ME
    icon of calendar 2025-10-23 ~ now
    IIF 283 - Secretary → ME
  • 65
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 19 - Director → ME
  • 66
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ now
    IIF 31 - Director → ME
  • 67
    icon of address 118 Sheering Lower Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,957 GBP2024-12-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 60 - Director → ME
  • 68
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 44 - Director → ME
  • 69
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 196 - Secretary → ME
  • 70
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2007-07-06 ~ dissolved
    IIF 193 - Secretary → ME
  • 71
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 2007-07-05 ~ dissolved
    IIF 208 - Secretary → ME
  • 72
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 94 - Director → ME
  • 73
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 114 - Director → ME
  • 74
    ACRE 105 LIMITED - 1997-06-06
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 200 - Secretary → ME
  • 75
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ dissolved
    IIF 154 - Director → ME
    icon of calendar 2001-04-26 ~ dissolved
    IIF 275 - Secretary → ME
  • 76
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2006-10-13 ~ dissolved
    IIF 230 - Secretary → ME
  • 77
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2006-10-12 ~ dissolved
    IIF 236 - Secretary → ME
  • 78
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 206 - Secretary → ME
  • 79
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    icon of calendar 2007-03-19 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-03-19 ~ now
    IIF 227 - Secretary → ME
  • 80
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2007-04-05 ~ dissolved
    IIF 237 - Secretary → ME
  • 81
    SPEED 9779 LIMITED - 2003-11-25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2003-11-19 ~ dissolved
    IIF 245 - Secretary → ME
  • 82
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ now
    IIF 14 - Director → ME
    icon of calendar 1999-12-15 ~ now
    IIF 262 - Secretary → ME
  • 83
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 279 - Secretary → ME
  • 84
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2003-07-16 ~ dissolved
    IIF 239 - Secretary → ME
  • 85
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2004-09-08 ~ dissolved
    IIF 249 - Secretary → ME
  • 86
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ now
    IIF 46 - Director → ME
    icon of calendar 2007-07-12 ~ now
    IIF 217 - Secretary → ME
  • 87
    AXELGUILD LIMITED - 2001-03-13
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 185 - Secretary → ME
  • 88
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2005-02-08 ~ dissolved
    IIF 184 - Secretary → ME
  • 89
    MEDIATILE LIMITED - 2001-02-26
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 195 - Secretary → ME
  • 90
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 91
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 191 - Secretary → ME
  • 92
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 204 - Secretary → ME
  • 93
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 58 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 174 - Secretary → ME
  • 94
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 187 - Secretary → ME
  • 95
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 53 - Director → ME
    icon of calendar 2005-02-08 ~ now
    IIF 194 - Secretary → ME
  • 96
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 228 - Secretary → ME
  • 97
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2007-05-01 ~ dissolved
    IIF 256 - Secretary → ME
  • 98
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 176 - Secretary → ME
  • 99
    icon of address 5 North End Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,001,574 GBP2024-09-30
    Officer
    icon of calendar 1999-12-17 ~ now
    IIF 1 - Director → ME
  • 100
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    icon of calendar 2006-06-12 ~ now
    IIF 16 - Director → ME
    icon of calendar 2006-06-12 ~ now
    IIF 172 - Secretary → ME
  • 101
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 186 - Secretary → ME
  • 102
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 38 - Director → ME
  • 103
    MISLEX (331) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 28 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 247 - Secretary → ME
  • 104
    MISLEX (332) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 42 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 260 - Secretary → ME
  • 105
    MISLEX (333) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 15 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 258 - Secretary → ME
  • 106
    MISLEX (335) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 35 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 232 - Secretary → ME
  • 107
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    IIF 105 - Director → ME
  • 108
    icon of address Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 84 - Director → ME
  • 109
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 286 - Secretary → ME
  • 110
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2003-05-19 ~ dissolved
    IIF 226 - Secretary → ME
  • 111
    SIERRAPACE LIMITED - 1984-03-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 52 - Director → ME
  • 112
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ now
    IIF 2 - Director → ME
    icon of calendar 2000-05-17 ~ now
    IIF 261 - Secretary → ME
  • 113
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    icon of calendar 1999-10-07 ~ now
    IIF 43 - Director → ME
  • 114
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 151 - Director → ME
    icon of calendar 2001-01-18 ~ dissolved
    IIF 265 - Secretary → ME
  • 115
    XYLODALE LIMITED - 1985-04-23
    icon of address C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 79 - Director → ME
  • 116
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 3 - Director → ME
  • 117
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ now
    IIF 160 - LLP Member → ME
  • 118
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    IIF 70 - Director → ME
  • 119
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-06 ~ dissolved
    IIF 264 - Secretary → ME
  • 120
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    504,387 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 59 - Director → ME
  • 121
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 22 - Director → ME
  • 122
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2006-09-13 ~ dissolved
    IIF 229 - Secretary → ME
  • 123
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-25 ~ now
    IIF 48 - Director → ME
    icon of calendar 2002-06-25 ~ now
    IIF 238 - Secretary → ME
  • 124
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 113 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 209 - Secretary → ME
  • 125
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    icon of calendar 2002-04-08 ~ now
    IIF 30 - Director → ME
    icon of calendar 2002-04-08 ~ now
    IIF 248 - Secretary → ME
  • 126
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    icon of calendar 2003-08-27 ~ now
    IIF 25 - Director → ME
  • 127
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 189 - Secretary → ME
  • 128
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2008-03-19 ~ dissolved
    IIF 212 - Secretary → ME
  • 129
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 11 - Director → ME
  • 130
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 10 - Director → ME
  • 131
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 13 - Director → ME
  • 132
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2015-10-02 ~ dissolved
    IIF 288 - Secretary → ME
  • 133
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 278 - Secretary → ME
  • 134
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,171 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 5 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 281 - Secretary → ME
  • 135
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 85 - Director → ME
  • 136
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2000-08-10 ~ dissolved
    IIF 276 - Secretary → ME
  • 137
    ROVIGUARD LIMITED - 2005-08-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ now
    IIF 7 - Director → ME
    icon of calendar 2004-09-06 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,789 GBP2024-09-30
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 280 - Director → ME
  • 139
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 199 - Secretary → ME
  • 140
    MISLEX (497) LIMITED - 2006-07-24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 155 - Director → ME
    icon of calendar 2006-07-24 ~ dissolved
    IIF 274 - Secretary → ME
  • 141
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 198 - Secretary → ME
  • 142
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 27 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 177 - Secretary → ME
  • 143
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 181 - Secretary → ME
  • 144
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2007-10-10 ~ dissolved
    IIF 252 - Secretary → ME
  • 145
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
    icon of address 3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ dissolved
    IIF 77 - Director → ME
  • 146
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-14 ~ now
    IIF 26 - Director → ME
    icon of calendar 2003-08-01 ~ now
    IIF 190 - Secretary → ME
  • 147
    icon of address 5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 6 - Director → ME
    icon of calendar 2019-06-27 ~ now
    IIF 282 - Secretary → ME
  • 148
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED - 2002-04-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2002-04-12 ~ dissolved
    IIF 242 - Secretary → ME
  • 149
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 12 - Director → ME
  • 150
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    icon of calendar 2003-10-23 ~ now
    IIF 20 - Director → ME
  • 151
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 116 - Director → ME
  • 152
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 47 - Director → ME
    icon of calendar 2019-02-21 ~ now
    IIF 284 - Secretary → ME
  • 153
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-25 ~ now
    IIF 55 - Director → ME
    icon of calendar 2002-06-25 ~ now
    IIF 233 - Secretary → ME
  • 154
    MISLEX (258) LIMITED - 2000-05-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2000-04-20 ~ dissolved
    IIF 273 - Secretary → ME
  • 155
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 201 - Secretary → ME
  • 156
    PINCO 985 LIMITED - 1997-12-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    icon of calendar 2005-11-04 ~ now
    IIF 17 - Director → ME
    icon of calendar 2005-11-04 ~ now
    IIF 268 - Secretary → ME
  • 157
    PINCO 2200 LIMITED - 2004-12-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-11-04 ~ now
    IIF 29 - Director → ME
    icon of calendar 2005-11-04 ~ now
    IIF 263 - Secretary → ME
  • 158
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-18 ~ now
    IIF 39 - Director → ME
    icon of calendar 2001-01-18 ~ now
    IIF 266 - Secretary → ME
  • 159
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    icon of calendar 2000-08-10 ~ now
    IIF 45 - Director → ME
    icon of calendar 2000-08-10 ~ now
    IIF 270 - Secretary → ME
Ceased 22
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-06 ~ 1999-07-29
    IIF 163 - Director → ME
  • 2
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-20
    IIF 224 - Secretary → ME
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,306 GBP2024-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2010-09-06
    IIF 71 - Director → ME
  • 4
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2012-09-21
    IIF 115 - Director → ME
    icon of calendar 2003-06-05 ~ 2012-09-21
    IIF 255 - Secretary → ME
  • 5
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2003-10-30
    IIF 75 - Director → ME
  • 6
    DAVLEX LIMITED - 1983-07-18
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    339,451 GBP2024-03-31
    Officer
    icon of calendar 2000-09-16 ~ 2000-12-07
    IIF 168 - Director → ME
  • 7
    ULTRAMOBILE LIMITED - 1992-06-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2012-03-07
    IIF 81 - Director → ME
  • 8
    icon of address 86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-13
    IIF 159 - Director → ME
  • 9
    icon of address 86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-13
    IIF 158 - Director → ME
  • 10
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2025-09-12
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    IIF 289 - Has significant influence or control → OE
  • 11
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    icon of address Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-10-18
    IIF 161 - Director → ME
  • 12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    APAK DEVONBRAE LIMITED - 1997-06-12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    icon of calendar 1995-03-31 ~ 1997-10-14
    IIF 164 - Director → ME
  • 13
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    icon of calendar 1995-03-31 ~ 1997-10-14
    IIF 165 - Director → ME
  • 14
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    icon of calendar 2004-05-21 ~ 2014-09-22
    IIF 74 - Director → ME
    icon of calendar 2004-05-21 ~ 2014-09-22
    IIF 225 - Secretary → ME
  • 15
    CARROLLTON LIMITED - 2004-11-16
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2014-09-22
    IIF 73 - Director → ME
    icon of calendar 2004-11-12 ~ 2014-09-22
    IIF 223 - Secretary → ME
  • 16
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2024-02-27
    IIF 149 - Director → ME
  • 17
    icon of address Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-11-02
    IIF 197 - Secretary → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2000-09-30
    IIF 167 - Director → ME
  • 19
    DONGREEN LIMITED - 1995-01-31
    APAK ROSSMOREGATE LIMITED - 2000-01-04
    icon of address 170 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1995-01-10 ~ 1999-10-18
    IIF 162 - Director → ME
  • 20
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2012-01-31
    IIF 150 - Director → ME
  • 21
    icon of address 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,008,609 GBP2023-03-31
    Officer
    icon of calendar 2000-09-16 ~ 2000-12-07
    IIF 166 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2009-01-29
    IIF 69 - Director → ME
    icon of calendar 2008-05-19 ~ 2009-01-29
    IIF 170 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.