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.
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 companies - British chartered accountant 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)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)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 36 IIF 37
- British chartered accountan born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 38
- British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies101, 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)65 New Cavendish Street, London, W1G 7LS
IIF 49 IIF 50 IIF 51 (more)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 53
- British director 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 54
- British none born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British 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, England
IIF 76101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 7711 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 78 IIF 79 IIF 80 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 82The Place, 175 High Holborn, London, WC1V 7AA, England
IIF 83
- 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 84 IIF 85101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 8611 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 87 IIF 88 IIF 89 (more)64, New Cavendish Street, London, W1G 8TB
IIF 9164, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 92 IIF 93 IIF 94 (more)
- British chartered accountants born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies65 New Cavendish Street, London, W1G 7LS
IIF 110
- British company director born in February 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 111
- British chartered accountant born in June 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 112
- 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 113101, New Cavendish Street, London, W1W 6XH, England
IIF 11464, New Cavendish Street, London, W1G 8TB, England
IIF 11564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 11665, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 11711 Lambourne Avenue, Wimbledon, SW19 7DW
IIF 118
Related profiles found in government register
Offspring entities and appointments
84
- 164 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2007-11-06 ~ dissolvedIIF 116 - LLP Designated Member → ME
- 2
ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
0227241177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (16 parents)Equity (Company account)20 GBP2024-03-31Officer~ 1996-08-19IIF 112 - Director → ME - 3
BAYSPAR LIMITED
13271022101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)120 GBP2024-03-31Officer2021-03-16 ~ nowIIF 61 - Director → ME - 4
BAYTIX LIMITED
08517200101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2013-05-13 ~ nowIIF 64 - Director → ME - 5
BELLMONDO LIMITED
0588227564 New Cavendish Street, LondonDissolved Corporate (6 parents)Equity (Company account)2 GBP2019-03-31Officer2006-11-06 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 6
BELLMONDO TWO LIMITED
0602363664 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2006-12-08 ~ dissolvedIIF 94 - Director → ME - 7
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Equity (Company account)12,373,482 GBP2024-03-31Officer2015-11-12 ~ nowIIF 115 - LLP Designated Member → ME - 8101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2012-06-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 9101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2012-06-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-10-18 ~ nowIIF 72 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-10-18 ~ nowIIF 69 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 12
BURN ONE LIMITED
0783456364 New Cavendish Street, LondonDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2021-03-31Officer2011-11-03 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,003,879 GBP2024-12-31Officer2014-12-05 ~ 2019-07-01IIF 42 - Director → ME - 14CERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Equity (Company account)3,800,945 GBP2024-03-31Person with significant control2017-08-25 ~ 2020-01-02IIF 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 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% with control over the trustees of a trust → OE2020-02-04 ~ nowIIF 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 → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
CHITABE ONE LIMITED
15269960101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 86 - 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 - 16
CHITABE TWO LIMITED
15270229101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 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% → OE - 17
CRAKEN LIMITED
0635401764 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2007-10-10 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CRAKEN TWO LIMITED
0639605964 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2007-10-11 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CRANWOOD ST ONE LIMITED
0587236164 New Cavendish Street, LondonDissolved Corporate (8 parents)Equity (Company account)4 GBP2019-03-31Officer2006-07-11 ~ dissolvedIIF 90 - Director → ME - 20
CRANWOOD ST TWO LIMITED
0587231264 New Cavendish Street, LondonDissolved Corporate (8 parents)Equity (Company account)4 GBP2019-03-31Officer2006-07-11 ~ dissolvedIIF 102 - Director → ME - 21
CRESTMILL INVESTMENTS LIMITED
- 2014-12-02 08696271101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2014-11-28 ~ 2025-09-18IIF 84 - Director → ME - 2264 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2011-12-08 ~ 2011-12-12IIF 110 - Director → ME
- 23
DARENTA LIMITED
06241785101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-05-31Officer2007-05-15 ~ 2010-09-21IIF 78 - Director → ME - 24FERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (10 parents, 1 offspring)Equity (Company account)1,207,535 GBP2020-01-31Officer2017-03-20 ~ 2019-09-11IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 30 - Has significant influence or control → OE
- 25
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Equity (Company account)99,809 GBP2022-03-31Officer2016-03-04 ~ dissolvedIIF 113 - LLP Designated Member → ME - 26
GARDENOAK LIMITED
03330434Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (6 parents)Officer1997-03-26 ~ dissolvedIIF 41 - Director → ME - 27
GLASSHOUSE ONE LIMITED
0918507964 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2014-08-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 28
GLASSHOUSE TWO LIMITED
0918523164 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer2014-08-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 2910 Sale Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2,803,964 GBP2024-09-30Officer2018-09-18 ~ 2020-03-16IIF 109 - Director → ME
- 3010 Sale Place, London, EnglandActive Corporate (4 parents)Equity (Company account)2,803,964 GBP2024-09-30Officer2018-09-18 ~ 2020-03-16IIF 107 - Director → ME
- 31
GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17 0672390464 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2008-11-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 32
GOLDEN PROPERTY TWO LIMITED
0674732964 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2008-11-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GRETVIEW LIMITED
0416846764 New Cavendish Street, LondonDissolved Corporate (5 parents)Equity (Company account)2 GBP2019-03-31Officer2001-03-23 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 34
HARRIS & TROTTER TRADING LIMITED
- 2007-04-25 05439339101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-04-30Officer2006-01-19 ~ nowIIF 66 - Director → ME - 35
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 17 offsprings)Equity (Company account)7,596,194 GBP2024-03-31Officer2003-01-14 ~ nowIIF 114 - LLP Designated Member → ME - 36
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Equity (Company account)1 GBP2022-03-31Officer2019-03-19 ~ 2021-02-01IIF 98 - Director → ME - 37
HARTROTT NOMINEES LIMITED
02215322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents, 41 offsprings)Equity (Company account)10 GBP2022-04-30Officer1992-04-30 ~ dissolvedIIF 101 - Director → ME - 38101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2017-11-01 ~ nowIIF 67 - Director → ME
- 39101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer2017-11-01 ~ nowIIF 57 - Director → ME
- 40HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15 15205809101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (24 parents, 1 offspring)Equity (Company account)1 GBP2024-04-24Officer2024-01-26 ~ 2024-04-16IIF 104 - Director → ME - 41
IMPERIAL A LIMITED
08720654C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2013-11-08 ~ 2015-02-23IIF 44 - Director → ME - 42
IMPERIAL B LIMITED
08719529C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2013-10-06 ~ 2015-02-23IIF 45 - Director → ME - 43
IMPERIAL WORKS DEVELOPMENTS LIMITED
08690920C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2013-09-16 ~ dissolvedIIF 97 - Director → ME - 44
IRONMONGER ONE LIMITED
10109694101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-04-07 ~ nowIIF 70 - 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 - 45
IRONMONGER TWO LIMITED
10109829101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-04-07 ~ nowIIF 71 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 46
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2012-10-09 ~ 2014-12-17IIF 93 - Director → ME - 47
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2025-03-31Officer2012-10-09 ~ 2014-12-17IIF 100 - Director → ME - 4864 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2014-10-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4964 New Cavendish Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-03-31Officer2014-10-20 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 50
LARWODIAN CONSULTANTS LIMITED
08759335101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,566,880 GBP2024-09-30Officer2013-11-04 ~ nowIIF 63 - Director → ME - 51
LEONARD ONE LTD
0782199064 New Cavendish Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer2011-10-25 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 52
LEONARD TWO LTD
0782199764 New Cavendish Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer2011-10-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 53
LIMSOUND LIMITED
0352236464 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-05-13 ~ dissolvedIIF 52 - Director → ME - 54
GRENWOOD LIMITED
- 2006-07-04 05728110Desford Road, Enderby, Leicester, LeicestershireActive Corporate (21 parents, 3 offsprings)Officer2006-05-09 ~ 2008-09-29IIF 79 - Director → ME - 55
MALTRANGE LIMITED
02855438Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (4 parents)Officer1993-11-05 ~ dissolvedIIF 51 - Director → ME - 56
MARTNIX LLP
OC36721165 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-10 ~ dissolvedIIF 117 - LLP Designated Member → ME - 57
KNICKERS ONE LTD
- 2011-07-28 0771469064 New Cavendish Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer2011-07-22 ~ dissolvedIIF 103 - Director → ME - 58
KNICKERS TWO LTD
- 2011-07-28 0771468464 New Cavendish Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-03-31Officer2011-07-22 ~ dissolvedIIF 96 - Director → ME - 59Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (72 parents, 6 offsprings)Officer2022-03-17 ~ 2024-01-26IIF 11 - Director → ME1998-10-29 ~ 2015-12-04IIF 89 - Director → ME
- 60
NUTS AND BOLTS RACING LIMITED
- 2021-10-07 09313205101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2014-11-17 ~ nowIIF 65 - Director → ME - 61GREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (9 parents)Equity (Company account)394,016 GBP2025-03-31Officer2001-01-11 ~ 2025-04-01IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22 02683365Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, EnglandActive Corporate (8 parents)Equity (Company account)9,094 GBP2024-10-31Officer1992-02-08 ~ 2003-08-16IIF 49 - Director → ME - 63
PANDRA LIMITED
0454688064 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 50 - Director → ME - 64101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-02-28 ~ nowIIF 59 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 65101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-02-28 ~ nowIIF 58 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 66
RAVENSWOOD TRUSTEES LIMITED
03007790Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (24 parents)Equity (Company account)0 GBP2024-03-31Officer2003-07-28 ~ nowIIF 75 - Director → ME - 67
REVADEX LIMITED
0592252464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 46 - Director → ME - 68
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-04-22 ~ 2015-03-06IIF 54 - Director → ME - 69SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Fixed Assets (Company account)1,000 GBP2024-03-31Officer2009-04-03 ~ 2014-07-09IIF 118 - LLP Designated Member → ME - 70
STONEBEECH LIMITED
06488863101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-07 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 71
STONEBEECH TWO LIMITED
06498021101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)2 GBP2025-03-31Officer2008-02-08 ~ nowIIF 60 - Director → ME - 72
SUFFOLK ONE LIMITED
1032247864 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 73
SUFFOLK TWO LIMITED
1032241464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-08-31Officer2016-08-10 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 74
TEENAGE CANCER TRUST
03350311The Place, 175 High Holborn, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 80 - Director → ME - 75
TEMPLEMILL MUSIC LIMITED
01385918101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Equity (Company account)111,264 GBP2024-03-31Officer2000-04-06 ~ 2025-09-22IIF 77 - Director → ME - 76
THE JEWISH MUSEUM LONDON
02655110Residential Tower, 353-359 Finchley Road, London, EnglandActive Corporate (73 parents)Officer2013-10-03 ~ 2019-02-14IIF 53 - Director → ME - 77
THE TEENAGE TRUST (TRADING) LIMITED
02691170The Place, 175 High Holborn, London, EnglandActive Corporate (31 parents)Officer2015-04-28 ~ 2025-07-16IIF 83 - Director → ME - 78101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-12-19 ~ nowIIF 62 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 79101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2018-12-12 ~ nowIIF 73 - 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
- 80
WAYBANK LIMITED
05855584Valentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2006-09-13 ~ dissolvedIIF 88 - Director → ME - 81
WAYBANK RESIDENTIAL LIMITED
0656984264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 81 - Director → ME - 82
WHEREVER PROPERTY LIMITED
11869347101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,753,435 GBP2024-03-31Officer2019-10-17 ~ nowIIF 74 - Director → ME - 8364 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8464 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer2017-04-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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