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
Lyons, Patrick George
- Irish born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies107 Bell Street, London, NW1 6TL, United Kingdom
IIF 1
- Irish company director born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, United Kingdom
IIF 2
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 13107, Bell Street, London, Greater London, NW1 6TL, United Kingdom
IIF 14107, Bell Street, London, NW1 6TL, England
IIF 15 IIF 16 IIF 17 (more)14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 2416, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 25 IIF 26C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 27Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 28 IIF 29 IIF 30 (more)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 36 IIF 37
- Irish born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesRathcool, Ratoath, County Meath, IRISH, Ireland
IIF 38
- Irish builder born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companies - Irish developer born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesRathcool, Ratoath, County Meath, IRISH, Ireland
IIF 41
- Irish director born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesThird Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 42
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 43 IIF 44 IIF 45 (more)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 54 IIF 55 IIF 5660, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 57 IIF 58Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 59Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 6025e, The Quadrant, Richmond, TW9 1DJ, England
IIF 61
- Irish developer born in August 1970
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 62
- Irish born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 63
- Irish property developer born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 64
- Irish born in August 1973
Mr Patrick George Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1973
Mr Patrick George Lyon
Resident in England
Registered addresses and corresponding companies - Irish born in August 1973
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 79107, Bell Street, London, NW1 6TL, England
IIF 80 IIF 81 IIF 82 (more)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 9416, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 9560, Welbeck Street, London, W1G 9XB, England
IIF 9660, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 97 IIF 98Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 99One Fleet Place, London, London, EC4M 7WS, England
IIF 100 IIF 101Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 102 IIF 103 IIF 104 (more)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 106 IIF 107
- Irish born in August 1971
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 108
- British born in June 1973
Mr. Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSuite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 109
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,173 GBP2024-04-30Officer2019-08-22 ~ nowIIF 35 - Director → ME - 2
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,334,570 GBP2024-04-30Officer2023-03-28 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BEVERLEY WAY DEVELOPMENTS LTD
129585976 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-10-31Officer2020-10-19 ~ nowIIF 36 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BEVERLEY WAY RESIDENTIAL LTD
14879363107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 61 - Director → ME - 5
CARLFORD DEVELOPMENTS LIMITED
12089221Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,674,471 GBP2024-04-30Officer2019-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 6
CARLFORD PROPERTIES LTD
12883383107 Bell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-46,246 GBP2024-04-30Officer2020-09-16 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CARLFORD RESIDENTIAL LEASEHOLD LTD
15492153Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CARLFORD RESIDENTIAL LTD
15445399Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE - 9C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-25 ~ nowIIF 27 - Director → ME
- 10FORSTERS SHELFCO 242 LIMITED - 2006-09-20 03914287, 03954727, 05887176... (more)12a White Friars, Chester, United KingdomDissolved Corporate (2 parents)Officer2006-10-04 ~ dissolvedIIF 40 - Director → ME
- 11
COOMBE LANE DEVELOPMENTS LTD
12968636Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer2020-10-22 ~ nowIIF 34 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ECAT (UK) LIMITED
0867071614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2019-07-31 ~ nowIIF 24 - Director → ME - 13
EDGEWARE STONE DEVELOPMENTS LTD
12574896C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (2 parents)Officer2020-04-28 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FERRISS VENTURES LIMITED
09017172Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-375,073 GBP2023-04-30Officer2014-04-29 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 15
GODSTONE DEVELOPMENTS LTD
12460627107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-362,359 GBP2023-04-30Officer2020-02-13 ~ dissolvedIIF 49 - Director → ME - 16
JAWG ON LTD
15530247Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2024-02-28 ~ nowIIF 63 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OE - 17
QUADRANT MEWS DEVELOPMENTS LTD
14862257Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 33 - Director → ME - 18
SHEEN LANE DEVELOPMENTS LIMITED
084916963rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-25,016,288 GBP2022-05-01 ~ 2023-04-30Person with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 19
48-50 SHEEN LANE FREEHOLD LIMITED
- 2015-03-26 08849488Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)14,695 GBP2023-04-30Officer2014-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 20
SHEEN LANE MODULAR LTD
12981268107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-88 GBP2022-10-31Officer2020-10-28 ~ dissolvedIIF 50 - Director → ME - 21
SILVER BIRCHES (RICHMOND) LIMITED
13775484Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-01 ~ nowIIF 28 - Director → ME - 22
SYMAL DEVELOPMENTS LTD
124549926 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents)Equity (Company account)-3,305 GBP2023-04-30Officer2020-02-11 ~ nowIIF 37 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
Ceased
43
- 1
34-40 QUADRANT RICHMOND MANAGEMENT LTD
09077773C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (2 parents)Equity (Company account)36 GBP2024-12-31Officer2014-06-09 ~ 2016-01-05IIF 56 - Director → ME - 2
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,173 GBP2024-04-30Person with significant control2019-08-22 ~ 2023-03-30IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OE - 3
AQUILA HOUSE DEVELOPMENTS LTD
128003139 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2020-08-07 ~ 2022-02-25IIF 48 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
15298512Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)18,865 GBP2025-04-30Officer2023-11-21 ~ 2024-05-24IIF 21 - Director → MEPerson with significant control2023-11-21 ~ 2024-05-24IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 5
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer2016-09-01 ~ 2020-07-10IIF 5 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,334,570 GBP2024-04-30Officer2023-03-28 ~ 2024-05-24IIF 44 - Director → MEPerson with significant control2023-03-28 ~ 2024-05-24IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BAR STONE COMMERCIAL LTD
13570160Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2021-08-17 ~ 2024-05-24IIF 23 - Director → MEPerson with significant control2021-08-17 ~ 2024-05-24IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BAR STONE DEVELOPMENTS LTD
12460716One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 45 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAR STONE RESIDENTIAL LTD
13295230One, Fleet Place, London, EnglandActive Corporate (5 parents)Officer2021-03-26 ~ 2021-10-28IIF 47 - Director → ME - 10
BEAR BROOK DEVELOPMENTS LTD
139229538th Floor 1 Fleet Place, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-128,393 GBP2023-12-31Officer2022-02-17 ~ 2025-03-25IIF 17 - Director → ME2022-02-17 ~ 2024-05-24IIF 20 - Director → MEPerson with significant control2022-02-17 ~ 2024-05-24IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE2022-02-17 ~ 2025-03-25IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer2019-07-06 ~ 2020-07-17IIF 59 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 12
BECFORD PROPERTIES LTD
127006319 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2020-06-26 ~ 2022-04-29IIF 57 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BELL BRIDGE DEVELOPMENTS LTD
1400337332 Castlewood Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Officer2022-03-25 ~ 2025-02-14IIF 52 - Director → MEPerson with significant control2022-03-25 ~ 2024-04-19IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 14
BELL BRIDGE RESIDENTIAL LTD
1551325632 Castlewood Road, London, EnglandActive Corporate (1 parent)Officer2024-02-22 ~ 2025-02-14IIF 22 - Director → MEPerson with significant control2024-02-22 ~ 2025-02-14IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
BRIGHTON ROAD DEVELOPMENTS LTD
12960112Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,660,881 GBP2023-10-31Officer2020-10-19 ~ 2023-03-29IIF 26 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BRIGHTON ROAD RESIDENTIAL LTD
14293107Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (2 parents)Equity (Company account)1,446,830 GBP2023-10-31Officer2022-08-12 ~ 2023-03-29IIF 25 - Director → ME - 17
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-06-02 ~ 2013-12-31IIF 41 - Director → ME - 18
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-10-03 ~ 2020-03-06IIF 7 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 19
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-11-30 ~ 2019-11-01IIF 2 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 202nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2018-01-10 ~ 2018-09-18IIF 3 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 21
GUNNERSBURY DEVELOPMENTS LIMITED
15532155107 Bell Street, London, EnglandDissolved Corporate (1 parent)Officer2024-02-29 ~ 2024-05-24IIF 64 - Director → MEPerson with significant control2024-02-29 ~ 2024-05-24IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2211 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-03-01 ~ 2013-12-31IIF 38 - Director → ME
- 23
HUGH STREET VICTORIA LIMITED
07909643Third Floor, 111,charterhouse Street, LondonDissolved Corporate (1 parent)Officer2012-02-03 ~ 2012-08-22IIF 42 - Director → ME - 24
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer2018-10-03 ~ 2019-12-23IIF 12 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer2018-04-11 ~ 2019-04-18IIF 10 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 26
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer2020-08-07 ~ 2021-02-16IIF 60 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
LYONSDOWN DEVELOPMENTS LTD
13583341One Fleet Place, London, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 15 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 28
MEREVALE HOUSE MANAGEMENT LIMITED
09450536Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United KingdomActive Corporate (5 parents)Equity (Company account)11 GBP2024-12-31Officer2015-02-20 ~ 2016-02-21IIF 55 - Director → ME - 29
MISBOURNE DEVELOPMENTS LTD
13923042C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (1 parent, 1 offspring)Officer2022-02-17 ~ 2024-03-28IIF 53 - Director → MEPerson with significant control2022-02-17 ~ 2024-03-28IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE - 30
MISBOURNE RESIDENTIAL LTD
14763956C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Officer2023-03-28 ~ 2024-03-28IIF 43 - Director → ME - 312nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents)Officer2017-02-23 ~ 2018-07-04IIF 8 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
ORIEL EXPRESS LIMITED
121482019 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Officer2019-08-09 ~ 2022-02-25IIF 58 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
RADIO CITY DEVELOPMENTS LTD
14089516Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,491 GBP2024-04-30Officer2022-05-05 ~ 2024-05-24IIF 46 - Director → MEPerson with significant control2022-05-05 ~ 2024-05-24IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 34
RICH STONE DEVELOPMENTS LTD
125750629 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (4 parents)Equity (Company account)200 GBP2023-12-31Officer2020-04-28 ~ 2022-02-25IIF 51 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
ROPE STREET LTD
06494552Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2008-02-05 ~ 2011-06-01IIF 39 - Director → ME - 3684 Brook Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)598,956 GBP2019-12-31Officer2017-03-06 ~ 2018-05-22IIF 11 - Director → MEPerson with significant control2017-03-06 ~ 2018-05-22IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
SHEEN LANE DEVELOPMENTS LIMITED
084916963rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-25,016,288 GBP2022-05-01 ~ 2023-04-30Officer2013-04-16 ~ 2024-05-24IIF 4 - Director → ME - 38
SPRINGTIME DEVELOPMENTS LIMITED
09740607C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Equity (Company account)7,897,725 GBP2020-03-31Officer2015-08-19 ~ 2016-04-20IIF 54 - Director → ME - 39
SUMMERTIME DEVELOPMENTS LIMITED
10051483Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)1,407,061 GBP2024-04-30Officer2016-03-09 ~ 2024-05-24IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 40
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)24,183 GBP2024-12-31Officer2009-10-25 ~ 2011-12-01IIF 62 - Director → ME - 41
THROWLEY WAY DEVELOPMENTS LTD
141103208th Floor, 1 Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-25,126 GBP2023-12-31Officer2022-05-16 ~ 2024-05-03IIF 18 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 42
TURNCHAPEL MEWS LTD
12683526Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer2020-06-19 ~ 2024-05-24IIF 19 - Director → MEPerson with significant control2020-06-19 ~ 2024-05-24IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 43
WINTERTIME DEVELOPMENTS LIMITED
09987846Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)2,046,267 GBP2024-04-30Officer2016-02-04 ~ 2024-05-24IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
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