1
10-11 CLERKENWELL GREEN LIMITED
09821254 Pentland Farley Heath, Albury, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
27-29 WHITFIELD PROPERTY LIMITED
08085443 80-83 Long Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
80-83 Long Lane, London, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 11 - Has significant influence or control → OE
4
80-83 Long Lane, London, England
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 3 - Has significant influence or control → OE
5
BOULTBEE BROOKS (ORSMAN) LIMITED
- now 06355149SATILA ORSMAN LIMITED
- 2014-11-19
06355149REDSAT ORSMAN LIMITED
- 2011-03-10
06355149 Shell Store Canary Drive, Rotherwas, Hereford, England
Active Corporate (13 parents)
Officer
2007-10-10 ~ 2014-11-26
IIF 18 - Director → ME
2011-02-25 ~ 2014-11-26
IIF 26 - Director → ME
6
GREAT MARLBOROUGH HOLDINGS LIMITED
12431250 80-83 Long Lane, London, England
Active Corporate (2 parents)
Person with significant control
2020-01-29 ~ 2025-09-29
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
Branch Registration, Refer To Parent Registry
Active Corporate (2 parents)
Officer
2016-04-27 ~ now
IIF 34 - Secretary → ME
8
HALF MOON INVESTMENT LIMITED
- now 09672111HALF MOON PROPERTY LIMITED - 2015-12-10
80-83 Long Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
REDAB COMMERCIAL LIMITED - now
CR REDAB SATILA LIMITED
- 2011-03-29
06185714 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-03-27 ~ 2011-02-25
IIF 25 - Director → ME
IIF 17 - Director → ME
10
SATILA FARRINGDON LIMITED
- now 05170124SATILA BUSINESS CENTRE LIMITED
- 2011-04-07
05170124JUBILEE BUSINESS CENTRE FARRINGDON LTD
- 2011-03-10
05170124REDAB NEW BRIDGE LIMITED
- 2007-06-08
05170124DAWNCHESTER PROPERTIES LIMITED - 2004-07-14
Unit A, 10 Fashion Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-06-01 ~ 2024-10-24
IIF 19 - Director → ME
2011-02-25 ~ 2024-10-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 15 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
11
SATILA PROPERTY UK LIMITED
- now 06193881REDSAT FARRINGDON LIMITED
- 2011-03-24
06193881 80-83 Long Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-25 ~ now
IIF 24 - Director → ME
2007-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2023-02-01 ~ now
IIF 14 - Has significant influence or control → OE
12
80-83 Long Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 31 - Director → ME
13
80-83 Long Lane, London, England
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 13 - Director → ME
2024-11-08 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-11-08 ~ 2025-08-22
IIF 5 - Has significant influence or control → OE
14
JUDGES DINING ROOM LTD
- 2019-10-17
11531040 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-22 ~ now
IIF 30 - Director → ME
15
80-83 Long Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 12 - Has significant influence or control → OE
IIF 6 - Has significant influence or control → OE
16
Gbw Westmorland House, Westmorland Park, Ranelagh, Dublin, 6, Ireland
Active Corporate (2 parents)
Officer
2016-05-09 ~ now
IIF 28 - Director → ME
17
80-83 Long Lane, London
Active Corporate (1 parent)
Officer
2014-10-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE