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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Stephenson, John Matthew

child relation
Offspring entities and appointments 127
  • 1
    1 MONTENOTTE ROAD LIMITED
    04200875
    Flat 2, 1 Montenotte Road, London
    Active Corporate (11 parents)
    Officer
    2001-04-18 ~ 2003-06-06
    IIF 42 - Secretary → ME
  • 2
    1, 3 & 5 WEST EATON PLACE (RTM) LIMITED
    07687332
    6-8 Montpelier Street, London, England
    Active Corporate (12 parents)
    Officer
    2011-06-29 ~ 2014-09-19
    IIF 83 - Secretary → ME
  • 3
    1-20A PRINCE OF WALES MANSIONS LIMITED
    05316770
    Flat 7a Prince Of Wales Mansions, Prince Of Wales Drive, London, England
    Active Corporate (18 parents)
    Officer
    2004-12-20 ~ 2005-03-15
    IIF 3 - Secretary → ME
  • 4
    101/103 EATON PLACE FREEHOLD LIMITED
    - now 03602873
    BLITON LIMITED - 1998-08-25
    101/103 Eaton Place, London, England
    Active Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-07-21
    IIF 124 - Director → ME
    1998-09-01 ~ 2023-04-20
    IIF 1 - Secretary → ME
  • 5
    102 OXFORD GARDENS LIMITED
    04848295
    Flat 4, 102 Oxford Gardens, London
    Active Corporate (8 parents)
    Officer
    2003-07-28 ~ 2003-10-16
    IIF 16 - Secretary → ME
  • 6
    128 VICTORIA RISE LIMITED
    04479746 03302940... (more)
    128 Victoria Rise, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-07-08 ~ 2003-05-16
    IIF 55 - Secretary → ME
  • 7
    128-140 SYON LANE MANAGEMENT LIMITED
    - now 03877620
    128-146 SYON LANE MANAGEMENT LIMITED
    - 1999-11-22 03877620
    C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-11-16 ~ 2009-01-29
    IIF 90 - Secretary → ME
  • 8
    14 EATON PLACE LIMITED
    03337869 01582921... (more)
    102 Fulham Palace Road, London, England
    Active Corporate (15 parents)
    Officer
    1997-05-12 ~ 2001-01-03
    IIF 120 - Director → ME
    1997-05-12 ~ 2002-01-23
    IIF 24 - Secretary → ME
  • 9
    15 MONTAGU SQUARE FREEHOLD LIMITED
    06637227 05514330
    40 Hillfield Road, London
    Active Corporate (8 parents)
    Officer
    2008-07-03 ~ 2009-02-03
    IIF 107 - Secretary → ME
  • 10
    17 CLIVEDEN PLACE LIMITED
    06350109 05562076
    17 Cliveden Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-08-22 ~ 2012-12-31
    IIF 65 - Secretary → ME
  • 11
    17 DUNRAVEN STREET FREEHOLD LIMITED
    05433418
    81 Cromwell Road, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-22 ~ 2012-08-20
    IIF 94 - Secretary → ME
  • 12
    19 ENNISMORE GARDENS LIMITED
    04324750 00976377... (more)
    Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-11-19 ~ 2006-11-20
    IIF 85 - Secretary → ME
  • 13
    19 ROYAL CRESCENT LIMITED
    05129417 02419955
    Unit 6 Pickwick Park, Park Lane, Corsham, England
    Active Corporate (7 parents)
    Officer
    2004-05-17 ~ 2005-06-15
    IIF 49 - Secretary → ME
  • 14
    20 GILLINGHAM STREET MANAGEMENT LIMITED
    06928446
    Intershore Suites Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Active Corporate (14 parents)
    Officer
    2009-06-09 ~ 2009-12-30
    IIF 138 - Director → ME
    2009-06-09 ~ 2009-12-30
    IIF 93 - Secretary → ME
  • 15
    21 BOLTON GARDENS LIMITED
    04404910
    The Studio, 16 Cavaye Place, London
    Active Corporate (11 parents)
    Officer
    2002-03-27 ~ 2002-07-19
    IIF 8 - Secretary → ME
  • 16
    21/25 DE VERE GARDENS LIMITED
    04570431
    27 Palace Gate, London
    Active Corporate (12 parents)
    Officer
    2002-10-23 ~ 2005-01-13
    IIF 38 - Secretary → ME
  • 17
    22 REDCLIFFE SQUARE FREEHOLD LIMITED
    03481898
    The Studio, 16 Cavaye Place, London
    Active Corporate (15 parents)
    Officer
    1998-01-15 ~ 1999-12-08
    IIF 9 - Secretary → ME
  • 18
    23 ROSARY GARDENS FREEHOLD LIMITED
    06965572 06276132... (more)
    Tony Dransfield, Cripps Dransfield, 48 Beardsley Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-07-17 ~ 2010-03-13
    IIF 108 - Secretary → ME
  • 19
    23 WALPOLE STREET LIMITED
    07046168
    6-8 Montpelier Street, London, England
    Active Corporate (7 parents)
    Officer
    2009-10-16 ~ 2014-12-04
    IIF 75 - Secretary → ME
  • 20
    23-25 RUTLAND GATE FREEHOLD LIMITED
    06840869
    Lane House, 24 Parsons Green Lane, London, England
    Active Corporate (15 parents)
    Officer
    2009-03-09 ~ 2012-02-29
    IIF 109 - Secretary → ME
  • 21
    27 CAMPDEN GROVE FREEHOLD LIMITED
    06396903
    17 Abingdon Road, London, England
    Active Corporate (9 parents)
    Officer
    2007-10-11 ~ 2009-10-06
    IIF 96 - Secretary → ME
  • 22
    28-30 GROSVENOR GARDENS MEWS NORTH LIMITED
    05618728
    C/o Wilson Partners Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2005-11-10 ~ 2007-08-24
    IIF 95 - Secretary → ME
  • 23
    28/29 HANS PLACE FREEHOLD LIMITED
    07746677
    Charter Buildings, 9 Ashton Lane, Sale, Cheshire, England
    Active Corporate (13 parents)
    Officer
    2011-08-19 ~ 2016-05-13
    IIF 92 - Secretary → ME
  • 24
    29 ENNISMORE GARDENS LIMITED
    - now 04182209
    33 GLOUCESTER STREET LIMITED
    - 2001-04-25 04182209
    Regent House, 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2001-04-25 ~ 2002-07-24
    IIF 127 - Director → ME
    2001-04-25 ~ 2002-07-24
    IIF 30 - Secretary → ME
  • 25
    29 HAMPSTEAD LANE LIMITED
    05052158
    C/o Gavins Solicitors, 473 Archway Road, London
    Active Corporate (6 parents)
    Officer
    2004-02-23 ~ 2004-09-30
    IIF 46 - Secretary → ME
  • 26
    3 RIVER TERRACE (HENLEY) LIMITED
    05593063
    Suite 19 London House, 266 Fulham Road Suite 19 London House, 266 Fulham Road, London
    Active Corporate (6 parents)
    Officer
    2006-10-23 ~ 2006-12-04
    IIF 100 - Secretary → ME
  • 27
    31 CRESSIDA ROAD LIMITED
    08067037
    31 Flat 1, 31 Cressida Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-05-14 ~ 2013-05-16
    IIF 131 - Secretary → ME
  • 28
    31/32 ENNISMORE GARDENS FREEHOLD LIMITED
    03862043
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    1999-10-20 ~ 2007-02-10
    IIF 77 - Secretary → ME
  • 29
    32/34 CONNAUGHT SQUARE FREEHOLD LIMITED
    04359167
    3rd Floor, Collegiate House, 9, St. Thomas Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-01-23 ~ 2003-12-15
    IIF 18 - Secretary → ME
  • 30
    33 HANS PLACE LIMITED
    05251744
    Danehill Lodge, Tanyard Lane, Danehill, Sussex
    Dissolved Corporate (7 parents)
    Officer
    2004-10-06 ~ 2006-01-23
    IIF 50 - Secretary → ME
  • 31
    33 THE LITTLE BOLTONS FREEHOLD LIMITED
    03488940
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    IIF 126 - Director → ME
    1998-01-06 ~ 1998-01-06
    IIF 34 - Secretary → ME
  • 32
    33 TREGUNTER ROAD LIMITED
    04589192
    C/o Westbury Residential Limited, 200 New Kings Road, London, England
    Active Corporate (10 parents)
    Officer
    2002-11-13 ~ 2004-11-18
    IIF 21 - Secretary → ME
  • 33
    36-37 ALMA SQUARE FREEHOLD LIMITED
    07120685
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (10 parents)
    Officer
    2010-03-24 ~ 2012-03-07
    IIF 113 - Secretary → ME
  • 34
    38 LOWER SLOANE STREET MANAGEMENT LIMITED
    03925110
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-02-14 ~ 2001-01-04
    IIF 13 - Secretary → ME
  • 35
    39 LENNOX GARDENS (FREEHOLD) LIMITED
    07972615
    Susan Metcalfe Residential Susan Metcalfe Residential, 10 Hollywood Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-01 ~ 2016-05-05
    IIF 132 - Secretary → ME
  • 36
    4 EGERTON PLACE LIMITED
    05077498
    5 - 7 Hillgate Street Hillgate Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-03-18 ~ 2006-11-07
    IIF 20 - Secretary → ME
  • 37
    4 REDCLIFFE STREET FREEHOLD LIMITED
    07670470
    Chetwode Grange, Chetwode, Buckingham
    Active Corporate (5 parents)
    Officer
    2011-06-15 ~ 2025-09-01
    IIF 66 - Secretary → ME
  • 38
    4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED
    04974469
    140 Tachbrook Street, London, England
    Active Corporate (14 parents)
    Officer
    2003-11-24 ~ 2006-02-27
    IIF 27 - Secretary → ME
  • 39
    4-6 CLIVEDEN PLACE LIMITED
    05562076 06350109
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-13 ~ 2013-04-24
    IIF 63 - Secretary → ME
  • 40
    40 HYDE PARK GATE FREEHOLD LIMITED
    03488954
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    1998-01-06 ~ 1999-12-03
    IIF 121 - Director → ME
    1998-01-06 ~ 1999-12-03
    IIF 35 - Secretary → ME
  • 41
    41/43 CADOGAN SQUARE FREEHOLD LIMITED
    05672561 05375650... (more)
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-01-11 ~ 2007-10-12
    IIF 78 - Secretary → ME
  • 42
    414-416 FULHAM ROAD LIMITED
    05033795 16914672... (more)
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2004-02-04 ~ 2007-11-02
    IIF 74 - Secretary → ME
  • 43
    42 TREGUNTER ROAD FREEHOLD LIMITED
    03641311
    42 Flat 1, 42 Tregunter Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    1998-10-05 ~ 2000-04-06
    IIF 4 - Secretary → ME
  • 44
    45 ONSLOW GARDENS LIMITED
    05967622 03213668... (more)
    C/o Rise4 Ltd, Worton Park, Cassington, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    2006-10-16 ~ 2012-07-18
    IIF 70 - Secretary → ME
  • 45
    50 CADOGAN PLACE FREEHOLD LIMITED
    05124736
    50 Cadogan Place, London, England
    Active Corporate (6 parents)
    Officer
    2004-05-11 ~ 2005-05-31
    IIF 51 - Secretary → ME
  • 46
    51 CADOGAN SQUARE (RTM) LIMITED
    05878001
    Ashton House, Ashton Lane, Sale
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2008-03-29
    IIF 71 - Secretary → ME
  • 47
    51 CADOGAN SQUARE FREEHOLD LIMITED
    06568623 05506459... (more)
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Active Corporate (6 parents)
    Officer
    2008-04-17 ~ 2014-01-16
    IIF 110 - Secretary → ME
  • 48
    51 LUPUS STREET (FREEHOLD) LIMITED
    06237932
    Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (10 parents)
    Officer
    2007-05-04 ~ 2011-06-15
    IIF 91 - Secretary → ME
  • 49
    51 REDCLIFFE ROAD LIMITED
    04920414
    C/o Lees Buckley & Co, 16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (7 parents)
    Officer
    2003-10-03 ~ 2004-05-23
    IIF 53 - Secretary → ME
  • 50
    54/56 CADOGAN SQUARE FREEHOLD LIMITED
    05999021 05375650... (more)
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2006-11-15 ~ 2013-11-28
    IIF 97 - Secretary → ME
  • 51
    55 REDCLIFFE ROAD LIMITED
    03795903
    15 Whitehall, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-12 ~ 2013-05-28
    IIF 102 - Secretary → ME
  • 52
    55/57 CADOGAN SQUARE FREEHOLD LIMITED
    04477112 05453717
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (18 parents)
    Officer
    2002-07-04 ~ 2007-07-01
    IIF 67 - Secretary → ME
  • 53
    58-60 WARWICK SQUARE LIMITED
    02629674 02625850... (more)
    140 Tachbrook Street, London, England
    Active Corporate (28 parents)
    Officer
    1991-07-16 ~ 1992-07-17
    IIF 114 - Director → ME
    1993-04-02 ~ 1994-04-18
    IIF 125 - Director → ME
    1999-07-28 ~ 2002-08-30
    IIF 117 - Director → ME
    1991-07-16 ~ 1994-04-18
    IIF 2 - Secretary → ME
  • 54
    59 HARCOURT TERRACE LIMITED
    04436101 03405788... (more)
    The Studio, 16 Cavaye Place, London
    Active Corporate (12 parents)
    Officer
    2002-05-10 ~ 2002-09-30
    IIF 47 - Secretary → ME
  • 55
    6/8 UPPER MONTAGU STREET LIMITED
    04157064
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (11 parents)
    Officer
    2001-02-09 ~ 2005-06-01
    IIF 48 - Secretary → ME
  • 56
    61 HARCOURT TERRACE LIMITED
    04450970 04487584... (more)
    10 Hollywood Road Hollywood Road, London, England
    Active Corporate (12 parents)
    Officer
    2002-05-29 ~ 2003-03-03
    IIF 36 - Secretary → ME
  • 57
    63-77 WESTFIELD ROAD MANAGEMENT LIMITED
    03884306
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-23 ~ 2011-11-26
    IIF 64 - Secretary → ME
  • 58
    63/65 HARCOURT TERRACE FREEHOLD LIMITED
    03477423
    C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, England
    Active Corporate (20 parents)
    Officer
    1997-12-15 ~ 2000-09-11
    IIF 115 - Director → ME
  • 59
    64 LAVENDER GARDENS LIMITED
    06394773
    C/o Mccarthy Denning 70 Mark Lane, Suite 102, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-10 ~ 2009-07-20
    IIF 101 - Secretary → ME
  • 60
    66 LEXHAM GARDENS MANAGEMENT COMPANY LIMITED
    03803953
    5 Beddan Court, Fernhurst Gardens, Edgware, Middx, England
    Active Corporate (8 parents)
    Officer
    1999-07-14 ~ 2002-11-25
    IIF 37 - Secretary → ME
  • 61
    7/9 CADOGAN SQUARE FREEHOLD LIMITED
    06438163 07687468
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-11-27 ~ 2009-02-24
    IIF 88 - Secretary → ME
  • 62
    71 WEST HILL FREEHOLD LIMITED
    03877622
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (20 parents)
    Officer
    1999-11-16 ~ 2003-01-09
    IIF 58 - Secretary → ME
  • 63
    72 CATHCART ROAD LIMITED
    - now 03530888
    AMTURE LIMITED - 1998-04-09
    The Studio, 16 Cavaye Place, London
    Dissolved Corporate (10 parents)
    Officer
    1998-05-28 ~ 1999-09-24
    IIF 31 - Secretary → ME
  • 64
    74-77 CHALK FARM ROAD (FLATS) LIMITED
    04354393
    349 Royal College Street, London, England
    Active Corporate (16 parents)
    Officer
    2002-01-16 ~ 2004-12-17
    IIF 61 - Secretary → ME
  • 65
    75-77 CADOGAN SQUARE (FREEHOLD) LIMITED
    07487801 08045682... (more)
    C/o Best Gapp & Cassells, 81 Elizabeth Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-01-11 ~ 2014-02-04
    IIF 111 - Secretary → ME
  • 66
    77-81 HARCOURT TERRACE FREEHOLD LIMITED
    03446964
    10 Hollywood Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1997-10-09 ~ 1998-06-05
    IIF 116 - Director → ME
    1997-10-09 ~ 1999-06-09
    IIF 19 - Secretary → ME
  • 67
    8 SLOANE GARDENS LIMITED
    05184313 04987000
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (15 parents)
    Officer
    2004-07-20 ~ 2007-05-12
    IIF 103 - Secretary → ME
  • 68
    87 BALFOUR STREET LIMITED
    04520679
    87 Balfour Street, London
    Active Corporate (5 parents)
    Officer
    2002-08-28 ~ 2004-03-18
    IIF 33 - Secretary → ME
  • 69
    89-93 EATON PLACE (RTM) LIMITED
    06924518
    102 Fulham Palace Road, London, England
    Active Corporate (11 parents)
    Officer
    2009-06-04 ~ 2016-06-24
    IIF 89 - Secretary → ME
  • 70
    ALBEMARLE FREEHOLD LIMITED
    03694276
    5 Poole Road, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2002-06-21 ~ 2005-05-03
    IIF 119 - Director → ME
  • 71
    ALBERT HALL MANSIONS (BLOCK 5) FREEHOLD LIMITED
    06435565 07239236... (more)
    843 Finchley Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2008-06-19
    IIF 80 - Secretary → ME
  • 72
    ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED
    06289676 07239236... (more)
    843 Finchley Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2007-06-22 ~ 2017-06-21
    IIF 84 - Secretary → ME
  • 73
    ALFRED PLACE LIMITED
    - now 02782385
    ALFRED HOUSE LIMITED
    - 2009-03-27 02782385
    BIRCHAM & CO NOMINEES (NO.2) LIMITED
    - 2009-03-23 02782385
    4 Cromwell Place, London, England
    Active Corporate (21 parents)
    Officer
    1993-01-29 ~ 2010-11-05
    IIF 137 - Director → ME
  • 74
    ARDEN & DUNARDEN MANAGEMENT LIMITED
    03803951
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents)
    Officer
    1999-07-14 ~ 2002-02-20
    IIF 57 - Secretary → ME
  • 75
    BEACH HOUSE LIMITED
    03875165
    13 Crescent Place, London, Greater London, England
    Active Corporate (22 parents)
    Officer
    1999-11-11 ~ 2003-03-20
    IIF 62 - Secretary → ME
  • 76
    BEECHWOOD COURT FREEHOLD LIMITED
    04131099
    Acorn House, 33 Churchfield Road, London
    Active Corporate (17 parents)
    Officer
    2000-12-27 ~ 2003-06-30
    IIF 6 - Secretary → ME
  • 77
    BELGRAVIA HOUSE LIMITED
    04491314
    4 Dovedale Studios, 465 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-22 ~ 2002-10-02
    IIF 136 - Director → ME
    2002-07-22 ~ 2003-07-22
    IIF 68 - Secretary → ME
  • 78
    BERKELEY HOUSE HANS PLACE LIMITED
    - now 03846051
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2004-04-20 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2005-07-07 during the appointment or period of control
    Administration ended on 2006-10-11 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-11 during the appointment or period of control
    Dissolved on 2013-02-23 during the appointment or period of control
    BERKELEY ESTATES (HANS PLACE) LIMITED
    - 1999-10-25 03846051
    31/32 HANS PLACE LIMITED - 1999-10-11
    P O Box 60317, 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-12-14 ~ 1999-12-17
    IIF 118 - Director → ME
    1999-10-22 ~ dissolved
    IIF 56 - Secretary → ME
  • 79
    BIRCHAM & CO NOMINEES LIMITED
    - now 02353720
    LARDON LIMITED - 1989-04-06
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    1991-09-03 ~ 2023-11-30
    IIF 140 - Director → ME
  • 80
    BROADFIELD LAW UK LLP - now
    BDB PITMANS LLP
    - 2024-12-06 OC320798
    BIRCHAM DYSON BELL LLP
    - 2018-12-03 OC320798 OC300202
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (177 parents, 11 offsprings)
    Officer
    2006-07-06 ~ 2023-11-30
    IIF 135 - LLP Member → ME
  • 81
    BUXTON HOUSE (SNARESBROOK) LIMITED
    03801050
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (34 parents)
    Officer
    1999-07-12 ~ 2002-02-05
    IIF 23 - Secretary → ME
  • 82
    CARRINGTON LODGE LIMITED
    03795902
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (27 parents)
    Officer
    1999-07-12 ~ 2009-03-01
    IIF 72 - Secretary → ME
  • 83
    CASTELNAU MANSIONS LIMITED
    04637187
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (28 parents)
    Officer
    2003-01-15 ~ 2004-04-14
    IIF 15 - Secretary → ME
  • 84
    CECIL LODGE (CHESSINGTON) LIMITED
    03813610
    338 Hook Road, Chessington, England
    Active Corporate (29 parents)
    Officer
    1999-08-11 ~ 2002-02-28
    IIF 28 - Secretary → ME
  • 85
    CLARENDON COURT (LONDON) FREEHOLD LIMITED
    04129918
    53 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-12-22 ~ 2002-05-08
    IIF 17 - Secretary → ME
  • 86
    CLARET DEVELOPMENTS LIMITED
    06279384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-01
    Dissolved on 2015-11-17
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-14 ~ 2008-02-01
    IIF 69 - Secretary → ME
  • 87
    CONWAY HOUSE FREEHOLD LIMITED
    07622060
    First Floor Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2011-05-04 ~ 2016-03-25
    IIF 82 - Secretary → ME
  • 88
    CORNWALL MANSIONS LIMITED
    04625797
    18-20 High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-12-30 ~ 2005-12-18
    IIF 52 - Secretary → ME
  • 89
    CULLODEN ROAD (ENFIELD) LIMITED
    03805722
    29 The Green, Winchmore Hill, London
    Active Corporate (11 parents)
    Officer
    1999-07-16 ~ 2009-01-29
    IIF 87 - Secretary → ME
  • 90
    CURZON HOUSE MANAGEMENT LIMITED
    03882323
    18 Elmcroft Close, London, England
    Active Corporate (14 parents)
    Officer
    1999-11-19 ~ 2016-05-19
    IIF 79 - Secretary → ME
  • 91
    DERWENT HOUSE FREEHOLD LIMITED
    08295060
    The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-15 ~ 2016-09-08
    IIF 128 - Secretary → ME
  • 92
    DIMSDALE LODGE LIMITED
    - now 03859932
    DINSDALE LODGE LIMITED
    - 1999-10-25 03859932
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    1999-10-22 ~ 2002-06-05
    IIF 12 - Secretary → ME
  • 93
    ICON BUILDING FREEHOLD LIMITED
    05404269
    D&g Block Management Ltd 4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (14 parents)
    Officer
    2005-03-24 ~ 2006-05-22
    IIF 32 - Secretary → ME
  • 94
    IMPERIAL DRIVE (HARROW) MANAGEMENT LIMITED
    03905158
    6 Station Parade, Kenton Lane, Harrow, England
    Active Corporate (13 parents)
    Officer
    2000-01-12 ~ 2006-05-25
    IIF 10 - Secretary → ME
  • 95
    LASORD INVESTMENTS LIMITED
    - now 03686655
    LASORD FLAT MANAGEMENT LIMITED - 1999-04-14
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-24 ~ 2004-04-01
    IIF 45 - Secretary → ME
  • 96
    LAXBAY LIMITED
    02310377
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-16
    Dissolved on 2017-04-09
    Alfred House, 23 Cromwell Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-05-25 ~ 2003-02-26
    IIF 123 - Director → ME
  • 97
    LINCOLN HOUSE FREEHOLD LIMITED
    06736306
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-10-29 ~ 2016-09-29
    IIF 106 - Secretary → ME
  • 98
    LS WHITE ROSE LIMITED - now
    20 GILLINGHAM STREET LIMITED
    - 2016-08-17 06426863
    100 Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-11-14 ~ 2009-10-28
    IIF 81 - Secretary → ME
  • 99
    LUMIERE COURT (FREEHOLD) LIMITED
    05772064
    Sterling Estates Management Limited 1st Floor, Compton House, 23-33 Church Road, Stanmore, Greater London, England
    Active Corporate (14 parents)
    Officer
    2006-04-06 ~ 2007-01-25
    IIF 98 - Secretary → ME
  • 100
    LUMIERE COURT INVESTMENTS LIMITED
    05881946
    27 Lumiere Court, 209, Balham High Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ 2007-01-25
    IIF 76 - Secretary → ME
  • 101
    LYNHER LODGE MANAGEMENT LIMITED
    03905163
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Officer
    2000-01-12 ~ 2002-03-25
    IIF 14 - Secretary → ME
  • 102
    MANSFIELD HEIGHTS LIMITED
    03859987
    16 Aylmer Parade, Aylmer Road, London, England
    Active Corporate (20 parents)
    Officer
    1999-10-26 ~ 2003-01-09
    IIF 11 - Secretary → ME
  • 103
    MEADOWBANK FLATS (SURBITON) LIMITED
    03837728
    Unit Ah36 Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (27 parents)
    Officer
    1999-09-08 ~ 2006-06-19
    IIF 54 - Secretary → ME
  • 104
    MEMNON LIMITED
    02974050
    80 Meadow Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1994-10-12 ~ 1995-08-14
    IIF 122 - Director → ME
    1994-10-12 ~ 1995-08-14
    IIF 60 - Secretary → ME
  • 105
    MONTAGU COURT FREEHOLD LIMITED
    07978864
    C/o Lornham Ltd, 7 New Quebec Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-03-06 ~ 2013-06-26
    IIF 134 - Secretary → ME
  • 106
    NORTON CLOSE MANAGEMENT LIMITED
    03856253
    2 Buckingham Court, Rectory Lane, Loughton, Essex, England
    Active Corporate (21 parents)
    Officer
    1999-10-15 ~ 2009-02-02
    IIF 73 - Secretary → ME
  • 107
    OAKDALE FLAT MANAGEMENT LIMITED
    03230508
    50 Downend Road, Downend, Bristol, England
    Active Corporate (16 parents)
    Officer
    1996-08-13 ~ 1996-11-21
    IIF 39 - Secretary → ME
  • 108
    OLD STAR (COMMERCIAL) LIMITED
    12101940
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-15 ~ 2026-04-30
    IIF 139 - Director → ME
  • 109
    ONE ORMONDE GATE LIMITED
    04001542
    140 Tachbrook Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-05-25 ~ 2001-05-21
    IIF 25 - Secretary → ME
  • 110
    ONE WARRINGTON GARDENS (FREEHOLD) LIMITED
    - now 03640494
    KURON FLAT MANAGEMENT LIMITED
    - 1998-12-24 03640494
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents)
    Officer
    1998-12-15 ~ 2000-01-27
    IIF 29 - Secretary → ME
  • 111
    PAST OVERSEERS SOCIETY OF ST.MARGARETS & ST.JOHN.WESTMINSTER(THE)
    00139829
    176 Bishops Road, London, England
    Active Corporate (28 parents)
    Officer
    2010-07-12 ~ 2016-03-09
    IIF 130 - Secretary → ME
  • 112
    PRIVATEFUTURE PROPERTY MANAGEMENT LIMITED
    02730051
    2 Willoughby Close Willoughby Close, Puddletown, Dorchester, England
    Active Corporate (15 parents)
    Officer
    1992-12-09 ~ 1998-01-13
    IIF 5 - Secretary → ME
  • 113
    RICHMOND MANSIONS (FREEHOLD) LIMITED
    - now 03354368
    MILDSELECT LIMITED
    - 1997-07-03 03354368
    13a Wetherby Mansions, Earls Court Square, London
    Active Corporate (12 parents)
    Officer
    1997-05-14 ~ 2003-09-01
    IIF 44 - Secretary → ME
  • 114
    RIVERVIEW GARDENS (FREEHOLD) LIMITED
    05598939
    16 Northfields Prospect, Putney Bridge Road, London
    Active Corporate (18 parents)
    Officer
    2005-10-20 ~ 2006-06-27
    IIF 43 - Secretary → ME
  • 115
    ROSSCOURT MANSIONS (RTM) LIMITED
    06977700
    C/o Bircham Dyson Bell Solicitors 50 Broadway, Westminster, London
    Dissolved Corporate (6 parents)
    Officer
    2009-07-31 ~ dissolved
    IIF 112 - Secretary → ME
  • 116
    SAMWITH LIMITED
    03243273
    27 Cheyne Walk, London
    Dissolved Corporate (6 parents)
    Officer
    1996-10-07 ~ 1997-06-27
    IIF 59 - Secretary → ME
  • 117
    SANDGATE HOUSE LIMITED
    03859824
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (16 parents)
    Officer
    1999-10-26 ~ 2002-01-16
    IIF 22 - Secretary → ME
  • 118
    STANLEY LODGE (ISLINGTON) LIMITED
    03862186
    One, Station Approach, Harlow, Essex, England
    Active Corporate (11 parents)
    Officer
    1999-10-22 ~ 2009-02-02
    IIF 86 - Secretary → ME
  • 119
    TARNBROOK COURT FREEHOLD LIMITED
    08212528
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-09-13 ~ 2016-09-05
    IIF 133 - Secretary → ME
  • 120
    TERMHOUSE (RICHMOND MANSIONS) MANAGEMENT LIMITED
    01298026 01289246
    13a Wetherby Mansions, Earls Court Square, London
    Active Corporate (16 parents)
    Officer
    1996-10-14 ~ 2003-09-01
    IIF 26 - Secretary → ME
  • 121
    THACKERAY COURT EALING LIMITED - now
    THACKERAY COURT (EALING) FREEHOLD LIMITED
    - 2007-03-05 05049322
    Unit 15 City Business Centre, Lower Road, London, England
    Active Corporate (20 parents)
    Officer
    2004-02-19 ~ 2006-12-06
    IIF 99 - Secretary → ME
  • 122
    THE PANORAMIC MANAGEMENT COMPANY LIMITED
    03684701
    151-152 Grosvenor Road, London
    Active Corporate (17 parents)
    Officer
    2007-09-28 ~ 2008-01-10
    IIF 105 - Secretary → ME
  • 123
    THE SPINNEY (CASTLENAU) LIMITED
    03691867
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (20 parents)
    Officer
    1999-01-05 ~ 2004-01-20
    IIF 7 - Secretary → ME
  • 124
    TOLLRISK LIMITED
    04361418
    73 Cornhill, London, England, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-31 ~ 2002-04-05
    IIF 41 - Secretary → ME
  • 125
    VALE RESIDUAL LIMITED
    08322632
    17 Green Lanes, London
    Active Corporate (4 parents)
    Officer
    2012-12-07 ~ 2016-09-20
    IIF 129 - Secretary → ME
  • 126
    WENTWORTH LODGE (FINCHLEY) LIMITED
    03803004
    Rennie & Partners, High Road, London, England
    Active Corporate (19 parents)
    Officer
    1999-07-12 ~ 2002-05-22
    IIF 40 - Secretary → ME
  • 127
    WILLIAM LODGE (ISLINGTON) LIMITED
    03813975
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Officer
    1999-08-11 ~ 2009-02-02
    IIF 104 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.