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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
Inapplicable
parent relation
Individuals in focus

David Barnett

    Related profiles found in government register
  • David Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2 IIF 3
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 4

    • C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB

      IIF 5

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 6 IIF 7

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 13

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 14
  • Mr David Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Chepstow Villas, London, W11 2QX, England

      IIF 15

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 16 IIF 17 IIF 18

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 19

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 20 IIF 21

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 22
  • Barnett, David Melvyn
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 100
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 101 IIF 102

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 103
  • Barnett, David Melvyn
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 104

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 105

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 106 IIF 107 IIF 108 (more)(less)
      IIF 109 IIF 110

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 111 IIF 112

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU

      IIF 113

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 114
  • Barnett, David
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, London, W1S 4NN, England

      IIF 115

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 116 IIF 117

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 118

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 119 IIF 120
  • Barnett, David Melvyn
    British born in November 1966

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 123

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 124

    • 7 St Marks Place, London, W11 1NS

      IIF 125
child relation
Offspring entities and appointments 96
  • 1
    1-3 WENLOCK LLP
    OC407593
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
    03788036 06017244
    Flat 3 227-229 Liverpool Road, London
    Active Corporate (8 parents)
    Officer
    1999-06-11 ~ 2007-01-01
    IIF 65 - Director → ME
  • 3
    33 GWS FINANCE LIMITED - now
    LONDON & NEWCASTLE (SOHO) LIMITED
    - 2010-04-09 06294804
    40 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2010-03-15
    IIF 39 - Director → ME
  • 4
    360 BARKING LLP
    OC420807
    91 Wimpole Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 114 - LLP Designated Member → ME
  • 5
    78WG LIMITED
    08099546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-03 during the appointment or period of control
    C/o Btg Begbies Traynor, Level 33 1 Canada Square Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    2015-06-19 ~ now
    IIF 56 - Director → ME
  • 6
    ABBEY ROAD SURGERIES LIMITED
    - now 05378941
    BBS PROPERTY INVESTMENTS LIMITED
    - 2012-10-15 05378941
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ARUNDEL SQUARE DEVELOPMENTS LIMITED
    05240514 05707948
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ASDL.1 LIMITED
    - now 05707948
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED
    - 2006-02-28 05707948 05240514
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 9
    BALFRON TOWER MANAGEMENT COMPANY LIMITED
    11967827
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 99 - Director → ME
  • 10
    BBS DEVELOPMENTS (WEST END) LIMITED
    - now 03231894
    LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED
    - 2006-01-23 03231894
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ dissolved
    IIF 66 - Director → ME
  • 11
    BBS LETTINGS 2 LIMITED
    - now 04715840 03597783
    LONDON & NEWCASTLE LETTINGS 2 LIMITED
    - 2006-01-23 04715840 03597783
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 64 - Director → ME
  • 12
    BBS LETTINGS LIMITED
    - now 03597783 04715840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    LONDON & NEWCASTLE LETTINGS LIMITED
    - 2006-01-23 03597783 04715840
    239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 61 - Director → ME
  • 13
    BREWERY WENLOCK LLP
    OC407594
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-21 during the appointment or period of control
    C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-04-01 ~ now
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 86 - Director → ME
  • 15
    CHEPSTOW W11 LTD
    17165623
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    CORNERSTONE GLOBAL (E14) LIMITED
    15074706
    141 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-15 ~ 2024-09-30
    IIF 116 - Director → ME
    Person with significant control
    2023-08-15 ~ 2024-09-30
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CORNERSTONE GLOBAL (NW7) (2) LIMITED
    15662089 16306252... (more)
    141 Wardour Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 117 - Director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 18
    CORNERSTONE GLOBAL (NW7) LIMITED
    15609758 16347554... (more)
    141 Wardour Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-02 ~ 2024-09-30
    IIF 115 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-09-30
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    D&R W2 LTD
    13728944
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DOLLAR BAY MANAGEMENT COMPANY LIMITED
    03269905 03524169
    126 Cornwall Road, London, England
    Active Corporate (22 parents)
    Officer
    2009-07-03 ~ 2013-04-11
    IIF 28 - Director → ME
    2009-07-03 ~ 2013-04-11
    IIF 123 - Secretary → ME
  • 21
    DOLLAR BAY RESIDENTS LIMITED
    - now 04213965
    ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
    27-28 Eastcastle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 30 - Director → ME
    2009-07-03 ~ dissolved
    IIF 124 - Secretary → ME
  • 22
    FLEET STREET HILL DEVELOPMENTS LLP
    OC354630
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 23
    FLOCKED LIMITED
    17013449
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
    - now 02923958
    AVIDWAY LIMITED
    - 1994-05-24 02923958
    C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
    Active Corporate (29 parents)
    Officer
    1994-05-13 ~ 1996-12-01
    IIF 122 - Director → ME
  • 25
    HARLEY PROPERTY (MANAGERS) LIMITED
    04759109
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 31 - Director → ME
  • 26
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 76 - Director → ME
  • 27
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2014-01-21
    IIF 62 - Director → ME
  • 28
    JS (WENLOCK ROAD) LTD
    - now 05922385
    JAMES SHINDLER CAPITAL LIMITED
    - 2012-03-28 05922385
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 57 - Director → ME
  • 29
    KMIT (ABBEY ROAD) LIMITED
    04601091
    Aston House, Cornwall Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2005-02-25 ~ now
    IIF 77 - Director → ME
  • 30
    LIVERPOOL ROAD MANAGEMENT LIMITED
    - now 03630984
    KNOCKOUT MANAGEMENT LIMITED
    - 1999-02-17 03630984
    A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1998-11-17 ~ 2000-01-14
    IIF 67 - Director → ME
  • 31
    LN HENRY WOOD HOUSE LTD
    13478209
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 32
    LN LDN LTD
    15357727
    Aston House Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-18 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-12-18 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
    04564249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-26 during the appointment or period of control
    Dissolved on 2012-08-11 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 37 - Director → ME
  • 34
    LONDON & NEWCASTLE (BUSHEY) LIMITED
    05987390
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 72 - Director → ME
  • 35
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-06-17 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-04 ~ dissolved
    IIF 88 - Director → ME
  • 36
    LONDON & NEWCASTLE (ENFIELD) LIMITED
    05850345
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 75 - Director → ME
  • 37
    LONDON & NEWCASTLE (FINANCE) LIMITED
    11086626
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 58 - Director → ME
  • 38
    LONDON & NEWCASTLE (PF) LIMITED
    05405721
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 59 - Director → ME
  • 39
    LONDON & NEWCASTLE (PLOUGH) LIMITED
    05588459
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 71 - Director → ME
  • 40
    LONDON & NEWCASTLE (SHOREDITCH) LLP
    - now OC330479
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 111 - LLP Designated Member → ME
  • 41
    LONDON & NEWCASTLE (SOUTHWARK) LIMITED
    - now 05618392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-26 during the appointment or period of control
    Dissolved on 2012-08-11 during the appointment or period of control
    LINECAFE LIMITED
    - 2006-01-06 05618392
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 68 - Director → ME
    2005-11-24 ~ dissolved
    IIF 125 - Secretary → ME
  • 42
    LONDON & NEWCASTLE (ST GILES) LIMITED
    - now 05992343
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
    - 2007-03-27 05992343
    LAMPZONE LIMITED
    - 2006-12-06 05992343
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 43
    LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
    - now 06010014
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
    - 2008-04-18 06010014
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 36 - Director → ME
  • 44
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 73 - Director → ME
  • 45
    LONDON & NEWCASTLE (WOOD GREEN) LIMITED
    06193367
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 69 - Director → ME
  • 46
    LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
    09431599 03133817... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Due to be dissolved on 2026-06-17 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 47
    LONDON & NEWCASTLE 2010 LIMITED
    07172291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Dissolved on 2026-06-23 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-25 ~ dissolved
    IIF 87 - Director → ME
  • 48
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2006-05-08 ~ now
    IIF 91 - Director → ME
  • 49
    LONDONEWCASTLE (BORROWER) LIMITED
    11688941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2026-05-16 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 43 - Director → ME
  • 50
    LONDONEWCASTLE (INTERIORS) LIMITED
    11496562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 55 - Director → ME
  • 51
    LONDONEWCASTLE (ISSUER) LIMITED
    11595028
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 50 - Director → ME
  • 52
    LONDONEWCASTLE (KILBURN) LIMITED
    11206775
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-14 ~ now
    IIF 97 - Director → ME
  • 53
    LONDONEWCASTLE (LUTON STREET) LIMITED
    11190371
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 96 - Director → ME
  • 54
    LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
    - now 11086729
    LONDON & NEWCASTLE (CROYDON) LIMITED
    - 2018-04-27 11086729
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 55
    LONDONEWCASTLE (QP2) LLP
    OC404282
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ now
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 56
    LONDONEWCASTLE (SALES) LIMITED
    - now 11106748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-05-20 during the appointment or period of control
    LONDONEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-07-25 11106748
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-04-27 11106748
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 47 - Director → ME
  • 57
    LONDONEWCASTLE (WEMBLEY) LIMITED
    - now 05987996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 90 - Director → ME
  • 58
    LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
    07315257
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 92 - Director → ME
  • 59
    LONDONEWCASTLE LLP
    OC353492
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 60
    MILEMINSTER LIMITED
    05552353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-03 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (14 parents)
    Officer
    2015-06-19 ~ now
    IIF 46 - Director → ME
  • 61
    NASHFIELD MANAGEMENT LIMITED
    03550463
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (22 parents)
    Officer
    1998-06-02 ~ 1999-12-13
    IIF 63 - Director → ME
  • 62
    NORTH WELLESLEY LIMITED
    11107810
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 52 - Director → ME
  • 63
    NORTHCREST LIMITED
    03328621
    Nicholas Mews, 12 Short Road, London
    Active Corporate (20 parents)
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 121 - Director → ME
  • 64
    NORTHSTONE PROPERTIES LIMITED
    03284157
    Aston House, Cornwall Avenue, London, England
    Active Corporate (11 parents)
    Officer
    1996-12-12 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 65
    NORTHSTONE PROPERTIES NUMBER 2 LIMITED
    11865953
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 66
    PROJEKT GLOBAL LIMITED
    15488099
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-14 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2024-02-14 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 67
    PROJEKT LDN LTD
    - now 06228359
    LONDONEWCASTLE (EAST LONDON) LIMITED
    - 2023-07-26 06228359
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED
    - 2012-03-16 06228359
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-04-26 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PROJEKT SHARER LIMITED
    16922990
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    QPD LIMITED
    08458286
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 93 - Director → ME
  • 70
    REDCHURCH STREET DEVELOPMENTS LIMITED
    08861389
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 95 - Director → ME
  • 71
    REDSPUR (ARUNDEL) LIMITED
    - now 05520860
    Insolvency (Case 1) In administration
    Administration started on 2024-05-24 during the appointment or period of control
    Administration ended on 2025-01-20 during the appointment or period of control
    LONDON & NEWCASTLE (ARUNDEL) LIMITED
    - 2016-12-07 05520860
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-07-28 ~ dissolved
    IIF 100 - Director → ME
  • 72
    REDSPUR (BARKING 360) LIMITED
    11115851 10995227
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 73
    REDSPUR (BARKING) LIMITED
    10995227 11115851
    91 Wimpole Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-04 ~ 2019-10-07
    IIF 94 - Director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 74
    REDSPUR (DOLLAR BAY) LIMITED
    - now 05921853
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED
    - 2007-04-04 05921853
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 49 - Director → ME
  • 75
    REDSPUR (HOLDINGS) LIMITED
    - now 03133817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    LONDON & NEWCASTLE (HOLDINGS) LIMITED
    - 2016-12-07 03133817 09431599
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC
    - 1996-02-29 03133817
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    1996-02-22 ~ now
    IIF 26 - Director → ME
  • 76
    REDSPUR (HORNSEY) LIMITED
    - now 10154384
    LONDON & NEWCASTLE (HORNSEY) LIMITED
    - 2016-12-07 10154384
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 44 - Director → ME
  • 77
    REDSPUR (LUTON STREET) LLP
    - now OC399189
    LONDON & NEWCASTLE (LUTON STREET) LLP
    - 2016-12-08 OC399189
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 78
    REDSPUR (UKEI) LIMITED
    - now 09431482
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-08 during the appointment or period of control
    LONDON & NEWCASTLE (UKEI) LIMITED
    - 2017-03-27 09431482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 79
    REDSPUR (WHARF ROAD) LIMITED
    - now 05678374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED
    - 2016-12-07 05678374
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (13 parents)
    Officer
    2006-01-17 ~ now
    IIF 24 - Director → ME
  • 80
    REDSPUR 2020 LIMITED
    12718440 OC404704
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    REDSPUR DN LIMITED
    - now 09610454
    LONDON & NEWCASTLE DN LIMITED
    - 2016-12-07 09610454
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-06-19 ~ dissolved
    IIF 60 - Director → ME
    2015-05-27 ~ 2015-06-15
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    REDSPUR GROUP LIMITED
    - now 06427314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    REDSPUR LLP
    OC404704 12718440
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    REDSPUR SECURITIES LIMITED
    - now 05808635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2006-05-08 ~ now
    IIF 23 - Director → ME
  • 85
    REDSPUR TOPCO LIMITED
    - now 09431504
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-31 during the appointment or period of control
    LONDON & NEWCASTLE TOPCO LIMITED
    - 2017-03-27 09431504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-11 during the appointment or period of control
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 54 - Director → ME
  • 86
    ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
    06031903
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-05-10 ~ 2010-02-11
    IIF 33 - Director → ME
  • 87
    SWEATSHOP LONDON LIMITED
    08842662
    17 Evelyn Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 41 - Director → ME
  • 88
    THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
    - now 08132245
    AQUASPICE LIMITED - 2012-10-15
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    UKI (C500) LIMITED - now
    LONDON & NEWCASTLE (CHISWICK) LIMITED
    - 2011-07-27 06193321
    Chelsea House, West Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 84 - Director → ME
  • 90
    UKI (GOLDHAWK) LIMITED - now
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED
    - 2007-04-19 06010041
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 85 - Director → ME
  • 91
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 70 - Director → ME
  • 92
    WENDOVER DEVELOPMENTS LIMITED
    03079217
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-09-06 during the appointment or period of control
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-10-23 ~ dissolved
    IIF 74 - Director → ME
  • 93
    WENLOCK ROAD 1 LLP
    OC404283 OC404286
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 94
    WENLOCK ROAD 2 LLP
    OC404286 OC404283
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 108 - LLP Designated Member → ME
  • 95
    WEST END DEVELOPMENTS (ONE) LIMITED
    05583722
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 34 - Director → ME
  • 96
    WHARF ROAD DEVELOPMENTS LIMITED
    05591411
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 40 - Director → ME

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