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
Mr Ronnie Michael Harris
- British born in June 1951
Mr Ronnie Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 1 IIF 2 IIF 3 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 5 IIF 6C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 7Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom
IIF 8
- British born in June 1951
Harris, Ronnie Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Mr Ronald Michael Harris
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 12101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 2564, New Cavendish Street, London, W1G 8TB
IIF 26 IIF 27 IIF 28 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 36 IIF 37
- British born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 38101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 39 IIF 403rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 4164, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 52 IIF 53 IIF 54 (more)(less)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 59
- British born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 60101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 80101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
IIF 8111 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 82 IIF 83 IIF 84 (more)(less)16, Park Village West, London, NW1 4AE, England
IIF 9264, New Cavendish Street, London, W1G 8TB
IIF 9364, New Cavendish Street, London, W1G 8TB, England
IIF 9464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 110
- British accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 114
- British company director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 115
- British born in February 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 116
- British born in June 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 117
- born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 118101, New Cavendish Street, London, W1W 6XH, England
IIF 11964, New Cavendish Street, London, W1G 8TB, England
IIF 12064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 12165, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 12211 Lambourne Avenue, Wimbledon, , SW19 7DW,
IIF 123
Related profiles found in government register
Offspring entities and appointments
89
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ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
0227241177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (17 parents)Officer(before 1991-07-19) ~ 1996-08-19IIF 117 - Director → ME - 4
BAYSPAR LIMITED
13271022101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 66 - Director → ME - 5
BAYTIX LIMITED
08517200101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2013-05-13 ~ nowIIF 69 - Director → ME - 6
BELLMONDO LIMITED
0588227564 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 7
BELLMONDO TWO LIMITED
0602363664 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 97 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 120 - LLP Designated Member → ME - 9
- 10
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 78 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 75 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 13
BURN ONE LIMITED
0783456364 New Cavendish Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-11-03 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-12-05 ~ 2019-07-01IIF 42 - Director → ME - 15CERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-08-25 ~ 2020-01-02IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2020-02-04 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 16
CHITABE ONE LIMITED
15269960101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHITABE TWO LIMITED
15270229101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 73 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 18
CRAKEN LIMITED
0635401764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CRAKEN TWO LIMITED
0639605964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CRANWOOD ST ONE LIMITED
0587236164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 91 - Director → ME - 21
CRANWOOD ST TWO LIMITED
0587231264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 86 - Director → ME - 22
- 2364 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2011-12-08 ~ 2011-12-12IIF 110 - Director → ME
- 24
DARENTA LIMITED
06241785101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2007-05-15 ~ 2010-09-21IIF 84 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-06
Dissolved on 2021-09-16FERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (13 parents, 1 offspring)Officer2017-03-20 ~ 2019-09-11IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 30 - Has significant influence or control → OE - 26
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ dissolvedIIF 118 - LLP Designated Member → ME - 27
GARDENOAK LIMITED
03330434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1997-03-26 ~ dissolvedIIF 41 - Director → ME - 28
GLASSHOUSE ONE LIMITED
0918507964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 29
GLASSHOUSE TWO LIMITED
0918523164 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 3010 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 107 - Director → ME
- 3110 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 103 - Director → ME
- 32
GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17 0672390464 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GOLDEN PROPERTY TWO LIMITED
0674732964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GRETVIEW LIMITED
0416846764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2001-03-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 35
H & T MEDIA LIMITED
04381243C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 53 - Director → ME - 36
HARRIS & TROTTER TRADING LIMITED
- 2007-04-25 05439339101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2006-01-19 ~ nowIIF 71 - Director → ME - 37
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 20 offsprings)Officer2003-01-14 ~ nowIIF 119 - LLP Designated Member → ME - 38
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-19 ~ 2021-02-01IIF 104 - Director → ME - 39
HARTROTT NOMINEES LIMITED
02215322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents, 45 offsprings)Officer1992-04-30 ~ dissolvedIIF 65 - Director → ME - 40
- 41
- 42HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15 15205809101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-01-26 ~ 2024-04-16IIF 115 - Director → ME - 43
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 45 - Director → ME - 44
IMPERIAL B LIMITED
08719529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-10-06 ~ 2015-02-23IIF 46 - Director → ME - 45
IMPERIAL WORKS DEVELOPMENTS LIMITED
08690920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 101 - Director → ME - 46
IRONMONGER ONE LIMITED
10109694101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 76 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 47
IRONMONGER TWO LIMITED
10109829101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 77 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 48
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 96 - Director → ME - 49
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 109 - Director → ME - 50
- 51
- 52
KIRBY ONE LIMITED
0537027765 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 83 - Director → ME - 53
KIRBY TWO LIMITED
0537028465 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 88 - Director → ME - 54
LARWODIAN CONSULTANTS LIMITED
08759335101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-11-04 ~ nowIIF 68 - Director → ME - 55
LENAHALL LIMITED
04327549C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2001-11-26 ~ dissolvedIIF 52 - Director → ME - 56
LEONARD ONE LTD
0782199064 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 57
LEONARD TWO LTD
0782199764 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 58
LIMSOUND LIMITED
0352236464 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-05-13 ~ dissolvedIIF 58 - Director → ME - 59
- 60
MALTRANGE LIMITED
02855438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (5 parents)Officer1993-11-05 ~ dissolvedIIF 57 - Director → ME - 61
MARTNIX LLP
OC36721165 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-10 ~ dissolvedIIF 122 - LLP Designated Member → ME - 62
- 63
- 64
- 65
- 66GREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (9 parents)Officer2001-01-11 ~ 2025-04-01IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
- 68
PANDRA LIMITED
0454688064 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 56 - Director → ME - 69101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 63 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 70101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 62 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 71
RAVENSWOOD TRUSTEES LIMITED
03007790Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (24 parents)Officer2003-07-28 ~ nowIIF 92 - Director → ME - 72
REVADEX LIMITED
0592252464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 48 - Director → ME - 73
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-04-22 ~ 2015-03-06IIF 38 - Director → ME - 74SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-04-03 ~ 2014-07-09IIF 123 - LLP Designated Member → ME - 75
STONEBEECH LIMITED
06488863101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 76
STONEBEECH TWO LIMITED
06498021101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-08 ~ dissolvedIIF 64 - Director → ME - 77
SUFFOLK ONE LIMITED
1032247864 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 78
SUFFOLK TWO LIMITED
1032241464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 79
TEENAGE CANCER TRUST
033503115-11 Theobalds Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 112 - Director → ME - 80
TEMPLEMILL MUSIC LIMITED
01385918101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-04-06 ~ 2025-09-22IIF 111 - Director → ME - 81
THE JEWISH MUSEUM LONDON
02655110Second Floor, 341-351 Finchley Road, London, United KingdomActive Corporate (75 parents)Officer2013-10-03 ~ 2019-02-14IIF 59 - Director → ME - 82
THE TEENAGE TRUST (TRADING) LIMITED
026911705-11 Theobalds Road, London, EnglandActive Corporate (31 parents)Officer2015-04-28 ~ 2025-07-16IIF 113 - Director → ME - 83101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 67 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 84101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 79 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 85
WAYBANK LIMITED
05855584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 85 - Director → ME - 86
WAYBANK RESIDENTIAL LIMITED
0656984264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 89 - Director → ME - 87
WHEREVER PROPERTY LIMITED
11869347101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Officer2019-10-17 ~ nowIIF 81 - Director → ME - 8864 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8964 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.