AZOUZ, Edward

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Azouz, Edward
British born in March 1949
Resident in England
Registered addresses and corresponding companies
- 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
  IIF 1
- 133, Hammersmith Road, London, W14 0QL, United Kingdom
  IIF 2
Azouz, Edward
British director born in March 1949
Resident in England
Registered addresses and corresponding companies
- Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
  IIF 3
Azouz, Edward
born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 133, Hammersmith Road, London, W14 0QL, United Kingdom
  IIF 4
- 30 Ferncroft Avenue, London, , NW3 7PH,
  IIF 5
- 30 Ferncroft Avenue, London, NW3 7PH
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11
Azouz, Edward
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 133, Hammersmith Road, London, W14 0QL, England
  IIF 12
- 28, Manchester Street, London, W1U 7LE, United Kingdom
  IIF 13
- 28, Manchester Street, London, W1U 7LF, England
  IIF 14
- 287, Regents Park Road, London, N3 3JY, United Kingdom
  IIF 15
- 30, Ferncroft Avenue, Hampstead, London, NW3 7PH
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- 30, Ferncroft Avenue, London, NW3 7PH
  IIF 24
- 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29
- 77 Hamilton Terrace, Hamilton Terrace, London, NW8 9QX, England
  IIF 30
- Flat 2, 77 Hamilton Terrace, London, NW8 9QX, England
  IIF 31
- Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
  IIF 32
- Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 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
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 58 IIF 59
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 60
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65
Azouz, Edward
British accountant born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Ferncroft Avenue, London, NW3 7PH, England
  IIF 66
- Permanent House, 133 Hammersmith Road, London, W14 0QL, England
  IIF 67
- 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
  IIF 68
Azouz, Edward
British chartered accountant born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 133, Hammersmith Road, London, W1A 0QL, United Kingdom
  IIF 69
- 22, Chancery Lane, London, WC2A 1LS, England
  IIF 70
- 287, Regents Park Road, London, N3 3JY
  IIF 71
- 30, Ferncroft Avenue, Hampstead, London, NW3 7PH
  IIF 72 IIF 73 IIF 74 (more)
  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
- 30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom
  IIF 91
- Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
- 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
Azouz, Edward
British company director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Chancery Lane, London, WC2A 1LS, England
  IIF 109
- 30, Ferncroft Avenue, Hampstead, London, NW3 7PH
  IIF 110
- 30, Ferncroft Avenue, London, NW3 7PH, England
  IIF 111
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 112 IIF 113
- 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
  IIF 114 IIF 115
Azouz, Edward
British director born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 33 Ferncroft Avenue, London, NW3 7PH, England
  IIF 116
- Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
  IIF 117
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
  IIF 118
Azouz, Edward
British none born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 133, Hammersmith Road, London, W1A 0QL, United Kingdom
  IIF 119 IIF 120
Azouz, Edward
British
Registered addresses and corresponding companies
- 30, Ferncroft Avenue, Hampstead, London, NW3 7PH
  IIF 121
- Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
  IIF 122 IIF 123 IIF 124 (more)
  IIF 125
Azouz, Edward
British chartered accountant
Registered addresses and corresponding companies
- 30, Ferncroft Avenue, Hampstead, London, NW3 7PH
  IIF 126 IIF 127
- 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
  IIF 128
Azouz, Edward
Registered addresses and corresponding companies
- 133, Hammersmith Road, London, W1A 0QL, United Kingdom
  IIF 129 IIF 130
Mr Edward Azouz
British born in March 1949
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135
- 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom
  IIF 136
- Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
  IIF 137
- 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
  IIF 138
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 139

Offspring entities and appointments 119

1
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
06594984
1 Tabley Mews, Off Stamford Street, Altrincham, England
Active Corporate (9 parents)
Officer
2020-09-30 ~ now
IIF 30 - Director → ME
2
A. R. & V. DEVELOPMENTS LIMITED
03628500
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-09-03 ~ dissolved
IIF 93 - Director → ME
3
A. R. & V. PROPERTIES (NO 2) LIMITED
11988639
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-05-10 ~ now
IIF 50 - Director → ME
4
A.R. & V. INVESTMENTS (2005) LIMITED
05371706 00632484
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 75 - Director → ME
5
A.R. & V. PROPERTIES LIMITED
04074050
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-19 ~ now
IIF 34 - Director → ME
6
A.R. & V.INVESTMENTS LIMITED
00632484 05371706
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 43 offsprings)
Officer
(before 1992-05-22) ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-29
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
7
ACEMIND 2 LIMITED
- now 07068980 07033253
VINIGO LIMITED
- 2009-11-24 07068980
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-16 ~ now
IIF 55 - Director → ME
2009-11-16 ~ now
IIF 123 - Secretary → ME
8
ACEMIND LIMITED
07033253 07068980
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-29 ~ now
IIF 42 - Director → ME
2009-09-29 ~ now
IIF 124 - Secretary → ME
9
APIAN HOUSE PROPERTIES LIMITED
13111908
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2021-01-04 ~ now
IIF 61 - Director → ME
10
AXELCOVER LIMITED
04185984
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-05-22 ~ 2019-11-29
IIF 102 - Director → ME
11
BIDEAWHILE 717 LIMITED
09798174 09460478... (more)
28 Manchester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ now
IIF 13 - Director → ME
12
BLENDPACK LIMITED
02675678
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1999-04-19 ~ 1999-06-21
IIF 76 - Director → ME
13
BOATPORT LIMITED
05465329
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-14 ~ dissolved
IIF 88 - Director → ME
14
BOXTIGHT LIMITED
09927499
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-13 ~ now
IIF 27 - Director → ME
15
CARTER HOUSE PROPERTIES LIMITED
07843623
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-11 ~ now
IIF 52 - Director → ME
16
CAXTON WORKS DEVELOPMENTS LIMITED
08803676
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (7 parents)
Officer
2013-12-05 ~ now
IIF 63 - Director → ME
17
CENTRAL & NORTHERN ESTATES LIMITED
- now 05381065
MOORSEEK LIMITED
- 2005-09-05 05381065
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
18
CENTRAL & NORTHERN LLP
OC324494
68 Grafton Way, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
19
CENTRAL ESTATES LIMITED
- now 01102163
CRANEWISE LIMITED
- 1984-12-14 01102163
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
(before 1992-09-20) ~ now
IIF 48 - Director → ME
(before 1992-09-20) ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
20
CIRCLE PROPERTY LIMITED
- now 06618443
PREDATOR PROPERTY LIMITED
- 2013-11-05 06618443
287 Regents Park Road, London
Active Corporate (9 parents, 7 offsprings)
Officer
2013-11-05 ~ now
IIF 15 - Director → ME
21
CLUBPOINT LIMITED
04037425
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2000-07-20 ~ dissolved
IIF 115 - Director → ME
22
COVER DRIVE INVESTMENTS LLP
OC356224
16 Dalkeith Grove, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2010-12-20 ~ now
IIF 4 - LLP Designated Member → ME
23
COVERTREND LIMITED
04207234
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2001-05-03 ~ 2017-03-15
IIF 108 - Director → ME
24
CRAWFORDS HOLDINGS LIMITED
00557731
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (7 parents)
Officer
2015-01-19 ~ now
IIF 31 - Director → ME
25
CROWN HOUSE BRISTOL LLP
OC328284
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 9 - LLP Member → ME
26
DEMOGUIDE LIMITED
05627902
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-11-23 ~ now
IIF 46 - Director → ME
27
DEWBROOK PROPERTIES LIMITED
05454049
22 Chancery Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-10-10 ~ 2022-01-31
IIF 109 - Director → ME
28
DEWSPILL LIMITED
08833746
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
2014-01-15 ~ 2022-03-04
IIF 95 - Director → ME
29
DIAMONDHILL LIMITED
04015152
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2006-09-14
IIF 89 - Director → ME
30
DICEORT LIMITED
01706896
68 Grafton Way, London
Dissolved Corporate (10 parents)
Officer
2006-06-29 ~ dissolved
IIF 87 - Director → ME
31
DUALTIME LIMITED
04237742
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2001-07-12 ~ 2017-03-15
IIF 107 - Director → ME
32
EARLYFIND LIMITED
09465162
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 29 - Director → ME
33
ELEPHANT TRILOGY LIMITED
14974617
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 49 - Director → ME
34
EPICVIEW LIMITED
05904580
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-15 ~ now
IIF 47 - Director → ME
35
EVESTED LIMITED
11111465
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
36
FALCONWOOD LIMITED
08287135
68 Grafton Way, London
Active Corporate (3 parents)
Officer
2012-11-08 ~ now
IIF 43 - Director → ME
37
FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
07146705 06414339
287 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ dissolved
IIF 119 - Director → ME
38
FINCHLEY ROAD PROPERTIES LIMITED
06414339 07146705
287 Regents Park Road, London
Active Corporate (10 parents, 1 offspring)
Officer
2009-08-18 ~ now
IIF 24 - Director → ME
39
FIRMTAKE LIMITED
04709543
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2003-03-27 ~ now
IIF 19 - Director → ME
40
FLETCHER GATE LIMITED
- now 04144438
WILLOUGHBY (323) LIMITED - 2001-05-04
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-20 ~ now
IIF 32 - Director → ME
2004-02-06 ~ 2008-09-30
IIF 79 - Director → ME
41
FROGNAL GROUND RENTS LIMITED
- now 07972227
F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
68 Grafton Way, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-05-22 ~ now
IIF 40 - Director → ME
42
GALLIARD EAST GRINSTEAD LIMITED
12014766
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-22 ~ 2024-10-08
IIF 113 - Director → ME
43
GDL (AYLESBURY) LIMITED
10586678
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-09-19 ~ 2021-08-27
IIF 111 - Director → ME
44
GDL (CREEKSIDE) LIMITED
- now 09964370
GDL (SUB 1) LIMITED - 2017-06-22
GDL (LUTON) LIMITED - 2016-01-22
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-27 ~ now
IIF 62 - Director → ME
45
GHL (EAGLE WHARF ROAD) LIMITED
- now 09033050
GHL (SITE 3) LIMITED
- 2014-07-07 09033050 06657866... (more)
28 Manchester Street, London
Active Corporate (14 parents)
Officer
2014-07-07 ~ now
IIF 14 - Director → ME
46
GHL (NINE ELMS) DEVELOPMENTS LIMITED
- now 12058351
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09 12058351
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-09 ~ 2024-10-08
IIF 112 - Director → ME
47
GHL (NINE ELMS) LIMITED
- now 11572717
GDL (NINE ELMS) LIMITED
- 2019-07-09 11572717
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 64 - Director → ME
48
HANOVER RUISLIP LIMITED - now
MALVERN ROAD LTD - 2014-11-11
HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED
- 2014-07-28 08972657
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-02 ~ 2014-07-21
IIF 116 - Director → ME
49
HARLEY HOUSE (MARYLEBONE) LIMITED
- now 02754871
JAGUAR PROPERTIES LIMITED - 1993-04-23
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-12-20 ~ 2019-12-02
IIF 114 - Director → ME
50
HARLEY HOUSE INVESTMENTS LIMITED
- now 03455059
NORTH ROW AGENCY LIMITED - 2001-03-13
TEACHER MARKS LIMITED - 1998-06-23
IBIS (386) LIMITED - 1998-01-08
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (15 parents)
Officer
2001-04-26 ~ dissolved
IIF 103 - Director → ME
51
HILBY LIMITED
05286649
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (8 parents)
Officer
2004-11-15 ~ now
IIF 18 - Director → ME
2004-11-15 ~ 2006-06-27
IIF 121 - Secretary → ME
52
HILLYBILLY LIMITED
09496610
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 26 - Director → ME
53
HOLLOWAY BIRMINGHAM LIMITED
07914079
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 69 - Director → ME
2012-01-18 ~ dissolved
IIF 129 - Secretary → ME
54
HOSTHEAD LIMITED
05380814
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 83 - Director → ME
55
INTERTOWN LIMITED
05853376
Pcr St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 86 - Director → ME
56
ISLANDHOP LIMITED
06737431
4th Floor, Centre Heights, 137 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ dissolved
IIF 81 - Director → ME
57
ISLANDHOP PROPERTIES LLP
OC341950
287 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2010-01-13
IIF 10 - LLP Designated Member → ME
58
ISLANDPOST LIMITED
05800111
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-08 ~ now
IIF 23 - Director → ME
59
IYELP LIMITED
13324806 13333472
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 97 - Director → ME
60
IYEP LIMITED
13333472 13324806
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 51 - Director → ME
61
JOEL STREET LTD
12117361
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2019-11-27 ~ now
IIF 12 - Director → ME
62
JOYCE (MANCHESTER) LIVING LIMITED
- now 09937194
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03 09937194
PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-07-22 ~ now
IIF 36 - Director → ME
63
JUBILEE HUDDERSFIELD LLP
OC319315
68 Grafton Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-26 ~ dissolved
IIF 11 - LLP Designated Member → ME
64
LIMEBAND LIMITED
05997762
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-12-04 ~ now
IIF 44 - Director → ME
65
LIMEBASE LIMITED
03236066
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1996-08-13 ~ dissolved
IIF 101 - Director → ME
66
LINKTREE LIMITED
02101938
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-09-20) ~ now
IIF 54 - Director → ME
~ now
IIF 122 - Secretary → ME
67
LIONPRIDE LIMITED
04192824
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ dissolved
IIF 100 - Director → ME
2001-04-06 ~ 2011-01-24
IIF 128 - Secretary → ME
68
LOCHACRE LIMITED
03127728
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
1997-11-17 ~ 1998-11-30
IIF 85 - Director → ME
69
LONDON & COUNTY (FROME) LLP
OC316848
28 Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
70
MANCHESTER NQ SPV LIMITED
14858988
133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-12 ~ now
IIF 2 - Director → ME
71
MASTER PAINTINGS LIMITED
- now 06800887
MASTER PAINTINGS WEEK LIMITED - 2009-01-30
287 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ dissolved
IIF 90 - Director → ME
72
MERCHANT CITY LIMITED
03784639
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (14 parents, 2 offsprings)
Officer
2004-05-12 ~ now
IIF 17 - Director → ME
73
NEPTUNE POINT DEVELOPMENTS LIMITED
- now 04526400
FORCELINE LIMITED
- 2010-10-11 04526400
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ dissolved
IIF 68 - Director → ME
74
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2004-02-05 ~ now
IIF 21 - Director → ME
75
NISACROWN LIMITED
05991577
Grove Lodge 287 Regents Park Road, Finchley, London
Active Corporate (13 parents)
Officer
2006-12-21 ~ now
IIF 20 - Director → ME
76
NOTERANGE LIMITED
04104822
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ dissolved
IIF 104 - Director → ME
77
OAKSTORE BIRMINGHAM LIMITED
14127126
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 33 - Director → ME
78
OAKSTORE LEEDS LIMITED
17086140
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 41 - Director → ME
79
OAKSTORE LIMITED
05577477 13255632
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-14 ~ now
IIF 56 - Director → ME
80
OAKSTORE LONG TERM LIMITED
- now 13255632
OAKSTORE 2 LIMITED
- 2021-03-29 13255632 05577477
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-10 ~ now
IIF 37 - Director → ME
81
OAKSTORE ROCKINGHAM LIMITED
15566663
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-16 ~ now
IIF 39 - Director → ME
82
OAKSTORE SHORT TERM LIMITED
13286456
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-23 ~ dissolved
IIF 99 - Director → ME
83
OUTERLINE LIMITED
05423685
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-06-30 ~ now
IIF 53 - Director → ME
84
OVALINE LIMITED
02858674
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ dissolved
IIF 92 - Director → ME
85
OVALPORT LIMITED
06882570
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-02 ~ dissolved
IIF 84 - Director → ME
2009-06-02 ~ dissolved
IIF 127 - Secretary → ME
86
PACKAMIST LIMITED
02850256
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (9 parents)
Officer
1993-09-28 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
87
PATHFINDER RECOVERY 1 LIMITED
- now 02835416 02835415, 04126177... (more)
PATHFINDER RECOVERY 1 PLC - 2002-10-09
JOHNSON FRY S43 PLC - 1993-08-24
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (21 parents)
Officer
2004-01-27 ~ dissolved
IIF 78 - Director → ME
88
PATHFINDER REPOSSESSIONS II LIMITED
- now 02735743
LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (20 parents)
Officer
2004-01-27 ~ 2010-01-01
IIF 73 - Director → ME
89
PATHMANOR LIMITED
04266680
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2009-10-30 ~ dissolved
IIF 71 - Director → ME
90
PECKHAM PROPERTIES LIMITED
- now 05461280
JAZZFIND LIMITED
- 2010-08-20 05461280
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2012-04-01
IIF 67 - Director → ME
91
PETERGATE MANAGERS LIMITED
07376333
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Officer
2012-01-27 ~ 2013-01-22
IIF 117 - Director → ME
92
PLAINRISE LIMITED
05901077
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (10 parents)
Officer
2006-09-25 ~ 2009-10-16
IIF 22 - Director → ME
93
POSTHANDLE LIMITED
12390067
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2020-01-14 ~ now
IIF 35 - Director → ME
94
QUESTEDGE LIMITED
05474037
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-06-24 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
95
RADICAL INVESTMENTS LIMITED
09845366
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-10-28 ~ 2021-11-29
IIF 118 - Director → ME
96
ROAMQUEST LIMITED
03411240
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (14 parents, 6 offsprings)
Officer
1997-09-16 ~ 2006-01-10
IIF 110 - Director → ME
97
ROME RESOURCES PLC - now
ROME MINERALS PLC - 2024-07-25
PATHFINDER MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC
- 2009-12-22 02578942 07278264
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2004-01-27 ~ 2009-12-21
IIF 80 - Director → ME
98
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631
Grove Lodge 287 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2017-12-10 ~ dissolved
IIF 3 - Director → ME
99
SIDEBAY LIMITED
05988461
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-17 ~ dissolved
IIF 72 - Director → ME
100
STARBONES LIMITED
06086813
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-01-28 ~ now
IIF 58 - Director → ME
101
STRATFORD ON AVON PROPERTIES LIMITED
07942019
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-22 ~ dissolved
IIF 91 - Director → ME
102
SUNNYVIEW LIMITED
04539141
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-19 ~ dissolved
IIF 74 - Director → ME
103
SUPERMARE LLP
OC318466
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-16 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 134 - Right to surplus assets - More than 25% but not more than 50% → OE
104
TARGETPLACE LIMITED
04148677
120 Collinwood Gardens, Gants Hill, Essex, England
Active Corporate (9 parents)
Officer
2001-01-30 ~ 2020-03-31
IIF 106 - Director → ME
105
TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 04777078
85 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-10-01
IIF 77 - Director → ME
106
THE JAMES (LIVERPOOL) LIMITED
13157915
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-26 ~ dissolved
IIF 98 - Director → ME
107
THE JAMES (M1 LIVING) LIMITED
- now 14544716
GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27 14544716
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-16 ~ now
IIF 38 - Director → ME
108
THE JAMES (MANCHESTER) LIMITED
13702553
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ dissolved
IIF 94 - Director → ME
109
THEORYMASTER LIMITED
04297885
16 Finchley Road, London
Active Corporate (8 parents, 2 offsprings)
Officer
2002-08-14 ~ now
IIF 16 - Director → ME
110
TIMBER SPV LIMITED
13520997
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-22 ~ now
IIF 1 - Director → ME
111
TRAMPERLY LIMITED
09961066
Permanent House, 133 Hammersmith Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 28 - Director → ME
112
TRANSHORN LIMITED
03440015
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (9 parents)
Officer
1997-10-06 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
113
UK PROPERTY SELLERS LIMITED
11336553
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ now
IIF 25 - Director → ME
114
VALEMANOR LIMITED
05775360
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2023-01-16
IIF 70 - Director → ME
2006-06-16 ~ 2006-08-10
IIF 126 - Secretary → ME
115
VICTORIA BRISTOL LLP
OC341949
68 Grafton Way, London
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
116
VINEWARD LIMITED
03551539
3rd Floor, Sterling House Langston Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1998-05-07 ~ 2017-03-24
IIF 105 - Director → ME
117
WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24 07131599
Grove Lodge, 287 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-20 ~ 2011-01-01
IIF 120 - Director → ME
2010-01-20 ~ 2011-01-01
IIF 130 - Secretary → ME
118
WESTGATE HOUSE DEVELOPMENTS LIMITED
10078162
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2016-07-28 ~ now
IIF 65 - Director → ME
119
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
06952885
4th Floor, Centre Heights, 137 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-22 ~ dissolved
IIF 66 - Director → ME

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Azouz, Edward

Mr Edward Azouz

69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED

A. R. & V. DEVELOPMENTS LIMITED

A. R. & V. PROPERTIES (NO 2) LIMITED

A.R. & V. INVESTMENTS (2005) LIMITED

A.R. & V. PROPERTIES LIMITED

A.R. & V.INVESTMENTS LIMITED

ACEMIND 2 LIMITED

VINIGO LIMITED

ACEMIND LIMITED

APIAN HOUSE PROPERTIES LIMITED

AXELCOVER LIMITED

BIDEAWHILE 717 LIMITED

BLENDPACK LIMITED

BOATPORT LIMITED

BOXTIGHT LIMITED

CARTER HOUSE PROPERTIES LIMITED

CAXTON WORKS DEVELOPMENTS LIMITED

CENTRAL & NORTHERN ESTATES LIMITED

MOORSEEK LIMITED

CENTRAL & NORTHERN LLP

CENTRAL ESTATES LIMITED

CRANEWISE LIMITED

CIRCLE PROPERTY LIMITED

PREDATOR PROPERTY LIMITED

CLUBPOINT LIMITED

COVER DRIVE INVESTMENTS LLP

COVERTREND LIMITED

CRAWFORDS HOLDINGS LIMITED

CROWN HOUSE BRISTOL LLP

DEMOGUIDE LIMITED

DEWBROOK PROPERTIES LIMITED

DEWSPILL LIMITED

DIAMONDHILL LIMITED

DICEORT LIMITED

DUALTIME LIMITED

EARLYFIND LIMITED

ELEPHANT TRILOGY LIMITED

EPICVIEW LIMITED

EVESTED LIMITED

FALCONWOOD LIMITED

FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED

FINCHLEY ROAD PROPERTIES LIMITED

FIRMTAKE LIMITED

FLETCHER GATE LIMITED

FROGNAL GROUND RENTS LIMITED

GALLIARD EAST GRINSTEAD LIMITED

GDL (AYLESBURY) LIMITED

GDL (CREEKSIDE) LIMITED

GHL (EAGLE WHARF ROAD) LIMITED

GHL (SITE 3) LIMITED

GHL (NINE ELMS) DEVELOPMENTS LIMITED

GDL (NINE ELMS) DEVELOPMENTS LIMITED

GHL (NINE ELMS) LIMITED

GDL (NINE ELMS) LIMITED

SALWAY PLACE LIMITED

HARLEY HOUSE (MARYLEBONE) LIMITED

HARLEY HOUSE INVESTMENTS LIMITED

HILBY LIMITED

HILLYBILLY LIMITED

HOLLOWAY BIRMINGHAM LIMITED

HOSTHEAD LIMITED

INTERTOWN LIMITED

ISLANDHOP LIMITED

ISLANDHOP PROPERTIES LLP

ISLANDPOST LIMITED

IYELP LIMITED