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
Azouz, Edward
- British born in March 1949
Azouz, Edward
Resident in England
Registered addresses and corresponding companies - born in March 1949
Azouz, Edward
Resident in United Kingdom
Registered addresses and corresponding companies133, Hammersmith Road, London, W14 0QL, United Kingdom
IIF 430 Ferncroft Avenue, London, , NW3 7PH,
IIF 5 IIF 6 IIF 7 (more)(less)
- British born in March 1949
Azouz, Edward
Resident in United Kingdom
Registered addresses and corresponding companies133, Hammersmith Road, London, W14 0QL, England
IIF 14133, Hammersmith Road, London, W1A 0QL, United Kingdom
IIF 15 IIF 16 IIF 1722, Chancery Lane, London, WC2A 1LS, England
IIF 18 IIF 1928, Manchester Street, London, W1U 7LE, United Kingdom
IIF 2028, Manchester Street, London, W1U 7LF, England
IIF 21287, Regents Park Road, London, N3 3JY
IIF 22287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 2330, Ferncroft Avenue, Hampstead, London, NW3 7PH
IIF 24 IIF 25 IIF 26 (more)(less)30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom
IIF 6930, Ferncroft Avenue, London, NW3 7PH
IIF 7030, Ferncroft Avenue, London, NW3 7PH, England
IIF 71 IIF 7230, Ferncroft Avenue, London, NW3 7PH, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)33 Ferncroft Avenue, London, NW3 7PH, England
IIF 7877 Hamilton Terrace, Hamilton Terrace, London, NW8 9QX, England
IIF 79Flat 2, 77 Hamilton Terrace, London, NW8 9QX, England
IIF 80Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 81Permanent House, 133 Hammersmith Road, London, W14 0QL, England
IIF 82Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 117 IIF 1183rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 119 IIF 120 IIF 121 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)
- British company director born in March 1949
Azouz, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Azouz, Edward
30, Ferncroft Avenue, Hampstead, London, NW3 7PH
IIF 140 IIF 141 IIF 142 (more)(less)Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 144 IIF 145 IIF 146 (more)(less)3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 148
- Registered addresses and corresponding companies
Azouz, Edward
- British born in March 1949
Mr Edward Azouz
Resident in United Kingdom
Registered addresses and corresponding companies30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)30, Ferncroft Avenue, London, NW3 7PH, United Kingdom
IIF 156Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 1573rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 1583rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 159
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
138
- 1
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
065949841 Tabley Mews, Off Stamford Street, Altrincham, EnglandActive Corporate (9 parents)Officer2020-09-30 ~ nowIIF 79 - Director → ME - 2
A. R. & V. DEVELOPMENTS LIMITED
0362850068 Grafton Way, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1998-09-03 ~ dissolvedIIF 89 - Director → ME - 3
A. R. & V. PROPERTIES (NO 2) LIMITED
1198863968 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2019-05-10 ~ nowIIF 105 - Director → ME - 4
- 5
A.R. & V. PROPERTIES LIMITED
0407405068 Grafton Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2000-09-19 ~ nowIIF 85 - Director → ME - 668 Grafton Way, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer(before 1992-05-22) ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-29IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
- 8
- 9
APIAN HOUSE PROPERTIES LIMITED
131119083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2021-01-04 ~ nowIIF 132 - Director → ME - 10
ARCBUILD LIMITED
039931243rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer2000-05-19 ~ dissolvedIIF 34 - Director → ME - 11
AXELCOVER LIMITED
041859843rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2001-05-22 ~ 2019-11-29IIF 123 - Director → ME - 1228 Manchester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 20 - Director → ME
- 13
BLENDPACK LIMITED
026756783rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (10 parents)Officer1999-04-19 ~ 1999-06-21IIF 35 - Director → ME - 14
BOATPORT LIMITED
0546532968 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 64 - Director → ME - 15
BOXTIGHT LIMITED
0992749968 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-01-13 ~ nowIIF 75 - Director → ME - 16
CARTER HOUSE PROPERTIES LIMITED
0784362368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-11-11 ~ nowIIF 108 - Director → ME - 17
CAXTON WORKS DEVELOPMENTS LIMITED
088036763rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 134 - Director → ME - 18
MOORSEEK LIMITED
- 2005-09-05 0538106568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CENTRAL & NORTHERN LLP
OC32449468 Grafton Way, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ dissolvedIIF 5 - LLP Designated Member → ME - 20
CRANEWISE LIMITED
- 1984-12-14 0110216368 Grafton Way, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer(before 1992-09-20) ~ nowIIF 103 - Director → ME(before 1992-09-20) ~ nowIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
CLUBPOINT LIMITED
040374253rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2000-07-20 ~ dissolvedIIF 124 - Director → ME - 23
COVER DRIVE INVESTMENTS LLP
OC35622416 Dalkeith Grove, Stanmore, MiddlesexActive Corporate (10 parents)Officer2010-12-20 ~ nowIIF 4 - LLP Designated Member → ME - 24
COVERTREND LIMITED
042072343rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2001-05-03 ~ 2017-03-15IIF 130 - Director → ME - 25
CRAWFORDS HOLDINGS LIMITED
00557731The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2015-01-19 ~ nowIIF 80 - Director → ME - 26
CROWN HOUSE BRISTOL LLP
OC3282843rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 9 - LLP Member → ME - 27
DEMOGUIDE LIMITED
0562790268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2005-11-23 ~ nowIIF 101 - Director → ME - 28
DEWBROOK PROPERTIES LIMITED
0545404922 Chancery Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-10-10 ~ 2022-01-31IIF 18 - Director → ME - 29
DEWSPILL LIMITED
088337463rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Officer2014-01-15 ~ 2022-03-04IIF 96 - Director → ME - 30
DIAMONDHILL LIMITED
040151523rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-09-14IIF 65 - Director → ME - 31
DICEORT LIMITED
0170689668 Grafton Way, LondonDissolved Corporate (10 parents)Officer2006-06-29 ~ dissolvedIIF 63 - Director → ME - 32
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer2004-01-27 ~ dissolvedIIF 55 - Director → ME - 33
DUALTIME LIMITED
042377423rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2001-07-12 ~ 2017-03-15IIF 129 - Director → ME - 34
EARLYFIND LIMITED
0946516268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-03-27 ~ nowIIF 77 - Director → ME - 35
ELEPHANT TRILOGY LIMITED
1497461768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-07-03 ~ nowIIF 104 - Director → ME - 36
EPICVIEW LIMITED
0590458068 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 102 - Director → ME - 37
EVESTED LIMITED
1111146568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 38
FALCONWOOD LIMITED
0828713568 Grafton Way, LondonActive Corporate (3 parents)Officer2012-11-08 ~ nowIIF 97 - Director → ME - 39
- 40
- 41
FIRMTAKE LIMITED
0470954368 Grafton Way, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2003-03-27 ~ dissolvedIIF 57 - Director → ME - 42WILLOUGHBY (323) LIMITED - 2001-05-04Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (17 parents, 1 offspring)Officer2015-01-20 ~ nowIIF 81 - Director → ME2004-02-06 ~ 2008-09-30IIF 42 - Director → ME
- 43F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-2768 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2015-05-22 ~ nowIIF 93 - Director → ME
- 44
GALLIARD EAST GRINSTEAD LIMITED
120147663rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-07-22 ~ 2024-10-08IIF 139 - Director → ME - 45
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-19 ~ 2021-08-27IIF 72 - Director → ME - 46GDL (SUB 1) LIMITED - 2017-06-22GDL (LUTON) LIMITED - 2016-01-223rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-03-27 ~ nowIIF 133 - Director → ME
- 47
GEMCODE LIMITED
038744863rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer1999-11-10 ~ dissolvedIIF 40 - Director → ME - 4828 Manchester Street, LondonActive Corporate (14 parents)Officer2014-07-07 ~ nowIIF 21 - Director → ME
- 49
- 50
- 51HANOVER RUISLIP LIMITED - nowMALVERN ROAD LTD - 2014-11-11HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED
- 2014-07-28 089726575 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2014-04-02 ~ 2014-07-21IIF 78 - Director → ME - 52JAGUAR PROPERTIES LIMITED - 1993-04-233rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (15 parents)Officer2001-12-20 ~ 2019-12-02IIF 121 - Director → ME
- 53NORTH ROW AGENCY LIMITED - 2001-03-13TEACHER MARKS LIMITED - 1998-06-23IBIS (386) LIMITED - 1998-01-083rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (15 parents)Officer2001-04-26 ~ dissolvedIIF 125 - Director → ME
- 54
HIGHCONE LIMITED
034940343rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1998-01-20 ~ 2000-02-03IIF 27 - Director → ME - 55
HIGHMAZE LIMITED
033484653rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1997-04-14 ~ dissolvedIIF 58 - Director → ME - 56
HILBY LIMITED
05286649Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (8 parents)Officer2004-11-15 ~ nowIIF 46 - Director → ME2004-11-15 ~ 2006-06-27IIF 141 - Secretary → ME - 57
HILLYBILLY LIMITED
0949661068 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ nowIIF 74 - Director → ME - 58
HOLLOWAY BIRMINGHAM LIMITED
07914079287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 15 - Director → ME2012-01-18 ~ dissolvedIIF 149 - Secretary → ME - 59
HOSTHEAD LIMITED
0538081468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 51 - Director → ME - 60
INTERTOWN LIMITED
05853376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of controlPcr St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2006-08-09 ~ dissolvedIIF 56 - Director → ME - 61
ISLANDHOP LIMITED
067374314th Floor, Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 47 - Director → ME - 62
ISLANDHOP PROPERTIES LLP
OC341950287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ 2010-01-13IIF 10 - LLP Designated Member → ME - 63
ISLANDPOST LIMITED
05800111Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-05-08 ~ nowIIF 67 - Director → ME - 64
- 65
- 66
JEA LLP
OC3154434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2005-09-30 ~ dissolvedIIF 12 - LLP Designated Member → ME - 67
JED PROPERTIES LLP
OC3082404th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 6 - LLP Designated Member → ME - 68
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-11-27 ~ nowIIF 14 - Director → ME - 69
- 70
JUBILEE HUDDERSFIELD LLP
OC31931568 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedIIF 11 - LLP Designated Member → ME - 71
LIMEBAND LIMITED
0599776268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2006-12-04 ~ nowIIF 98 - Director → ME - 72
LIMEBASE LIMITED
032360663rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1996-08-13 ~ dissolvedIIF 122 - Director → ME - 73
LINKTREE LIMITED
0210193868 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer(before 1992-09-20) ~ nowIIF 111 - Director → ME(before 1992-09-20) ~ nowIIF 144 - Secretary → ME - 74
LIONPRIDE LIMITED
041928243rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (9 parents)Officer2001-04-06 ~ dissolvedIIF 119 - Director → ME2001-04-06 ~ 2011-01-24IIF 148 - Secretary → ME - 75
- 76
LOCHACRE LIMITED
031277284th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (13 parents)Officer1997-11-17 ~ 1998-11-30IIF 54 - Director → ME - 77
LONDON & COUNTY (FROME) LLP
OC31684828 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 7 - LLP Designated Member → ME - 78
MANCHESTER NQ SPV LIMITED
14858988133 Hammersmith Road, London, United KingdomActive Corporate (7 parents)Officer2023-06-12 ~ nowIIF 2 - Director → ME - 79MASTER PAINTINGS WEEK LIMITED - 2009-01-30287 Regents Park Road, LondonDissolved Corporate (8 parents)Officer2009-06-19 ~ dissolvedIIF 66 - Director → ME
- 80
MERCHANT CITY LIMITED
03784639Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (14 parents, 2 offsprings)Officer2004-05-12 ~ nowIIF 39 - Director → ME - 81
- 82
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2004-02-05 ~ nowIIF 60 - Director → ME - 83
NISACROWN LIMITED
05991577Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2006-12-21 ~ nowIIF 59 - Director → ME - 84
NOTERANGE LIMITED
041048223rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2000-11-09 ~ dissolvedIIF 126 - Director → ME - 85
OAKSTORE BIRMINGHAM LIMITED
1412712668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-05-24 ~ nowIIF 84 - Director → ME - 86
OAKSTORE LEEDS LIMITED
1708614068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 94 - Director → ME - 87
- 88
- 89
OAKSTORE ROCKINGHAM LIMITED
1556666368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 91 - Director → ME - 90
OAKSTORE SHORT TERM LIMITED
1328645668 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-23 ~ dissolvedIIF 116 - Director → ME - 91
OUTERLINE LIMITED
0542368568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2005-06-30 ~ nowIIF 109 - Director → ME - 92
OVALINE LIMITED
0285867468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer1993-10-11 ~ dissolvedIIF 83 - Director → ME - 93
OVALPORT LIMITED
06882570287 Regents Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-06-02 ~ dissolvedIIF 53 - Director → ME2009-06-02 ~ dissolvedIIF 143 - Secretary → ME - 94
PACKAMIST LIMITED
028502563rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Officer1993-09-28 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95MACROCOM (610) LIMITED - 2000-04-26123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 50 - Director → ME
- 96NEWSEE LIMITED - 2000-07-04123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-17 ~ dissolvedIIF 48 - Director → ME
- 97HOLDMARK LIMITED - 2000-10-13Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (14 parents)Officer2004-01-27 ~ dissolvedIIF 44 - Director → ME
- 98HOTEL NOIR LIMITED - 2000-09-04CITY JUICE LIMITED - 1998-10-061001 Finchley Road, LondonDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 52 - Director → ME
- 99PATHFINDER RECOVERY 1 PLC - 2002-10-09JOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer2004-01-27 ~ dissolvedIIF 41 - Director → ME
- 100LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer2004-01-27 ~ 2010-01-01IIF 29 - Director → ME
- 101
PATHMANOR LIMITED
04266680287 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2009-10-30 ~ dissolvedIIF 22 - Director → ME - 102
- 103
PETERGATE MANAGERS LIMITED
07376333C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (14 parents)Officer2012-01-27 ~ 2013-01-22IIF 112 - Director → ME - 104
PLACESAVE LIMITED
046983174th Floor Centre Heights 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2003-04-07 ~ dissolvedIIF 25 - Director → ME - 105
PLAINRISE LIMITED
05901077Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-29
Date of completion or termination of CVA on 2013-11-26Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents)Officer2006-09-25 ~ 2009-10-16IIF 62 - Director → ME - 106
POSTHANDLE LIMITED
12390067Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2020-01-14 ~ nowIIF 86 - Director → ME - 107
QUESTEDGE LIMITED
0547403768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2005-06-24 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
RADICAL INVESTMENTS LIMITED
098453663rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2015-10-28 ~ 2021-11-29IIF 135 - Director → ME - 109
RAVENLODGE LIMITED
033971333rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer1997-07-23 ~ dissolvedIIF 37 - Director → ME - 110
ROAMQUEST LIMITED
034112403rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (14 parents, 6 offsprings)Officer1997-09-16 ~ 2006-01-10IIF 38 - Director → ME - 111ROME RESOURCES PLC - nowROME MINERALS PLC - 2024-07-25PATHFINDER MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer2004-01-27 ~ 2009-12-21IIF 43 - Director → ME
- 112
SELLSIDE LIMITED
037114973rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer1999-02-15 ~ dissolvedIIF 32 - Director → ME - 113
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2017-12-10 ~ dissolvedIIF 3 - Director → ME - 114
SIDEBAY LIMITED
0598846168 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-17 ~ dissolvedIIF 26 - Director → ME - 115
- 116
STARBONES LIMITED
060868133rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer2015-01-28 ~ nowIIF 117 - Director → ME - 117
STRATFORD ON AVON PROPERTIES LIMITED
0794201968 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-22 ~ dissolvedIIF 69 - Director → ME - 118
SUNNYVIEW LIMITED
0453914168 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2002-09-19 ~ dissolvedIIF 30 - Director → ME - 119
SUPERMARE LLP
OC31846668 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2006-03-16 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE - 120
TARGETPLACE LIMITED
04148677120 Collinwood Gardens, Gants Hill, Essex, EnglandActive Corporate (9 parents)Officer2001-01-30 ~ 2020-03-31IIF 128 - Director → ME - 121TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-01-27 ~ 2004-10-01IIF 36 - Director → ME - 122
THE JAMES (LIVERPOOL) LIMITED
1315791568 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 110 - Director → ME - 123
- 124
THE JAMES (MANCHESTER) LIMITED
1370255368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-25 ~ dissolvedIIF 92 - Director → ME - 125
THEORYMASTER LIMITED
0429788516 Finchley Road, LondonActive Corporate (8 parents, 2 offsprings)Officer2002-08-14 ~ nowIIF 31 - Director → ME - 126
TIMBER SPV LIMITED
13520997101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-03-22 ~ nowIIF 1 - Director → ME - 127
TRAMPERLY LIMITED
09961066Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 76 - Director → ME - 128
TRANSHORN LIMITED
034400153rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Officer1997-10-06 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 129
UK PROPERTY SELLERS LIMITED
1133655368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-04-30 ~ nowIIF 73 - Director → ME - 130
USESHIELD LIMITED
052758374th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 61 - Director → ME2005-01-05 ~ dissolvedIIF 142 - Secretary → ME - 131
VALEMANOR LIMITED
0577536022 Chancery Lane, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-06-16 ~ 2023-01-16IIF 19 - Director → ME2006-06-16 ~ 2006-08-10IIF 140 - Secretary → ME - 132
VICTORIA BRISTOL LLP
OC34194968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE - 133
VINEWARD LIMITED
035515393rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1998-05-07 ~ 2017-03-24IIF 127 - Director → ME - 134
WANDLINK LIMITED
050878394th Floor Chentre Heights 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2004-11-03 ~ dissolvedIIF 24 - Director → ME - 135WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24 07131599Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2010-01-20 ~ 2011-01-01IIF 17 - Director → ME2010-01-20 ~ 2011-01-01IIF 150 - Secretary → ME - 136
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2016-07-28 ~ nowIIF 137 - Director → ME - 137
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
069528854th Floor, Centre Heights, 137 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-03-22 ~ dissolvedIIF 71 - Director → ME - 138
WIDENOK LIMITED
043034934th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 68 - Director → ME
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