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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

Sacks, Gary Hilton

    Related profiles found in government register
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 1

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 2 IIF 3 IIF 4

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 6

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 7

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 8 IIF 9 IIF 10

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 18

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 19 IIF 20 IIF 21

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 23

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 24

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 25
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 46

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 47 IIF 48 IIF 49

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 51

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 52 IIF 53

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 58 IIF 59

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 60

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 61

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 62
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 63
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 64
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 65

    • 2 Residence Building, 10 Victoria Road, London, W3 6FF, United Kingdom

      IIF 66
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 67
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 73

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 74

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 75

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 76 IIF 77
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 78
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 79 IIF 80

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 81

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 82

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 83 IIF 84 IIF 85
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 86

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 87

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 93

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 94

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 95

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 96
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 97
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 98
  • Hilton Sacks, Gary
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 99
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 118
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 119

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 120
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 121
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 122 IIF 123

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 124
child relation
Offspring entities and appointments 82
  • 1
    ALORAN LIMITED
    07741528
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 15 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 57 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 2
    AWOL LONDON LIMITED
    09734876
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-21 ~ now
    IIF 13 - Director → ME
  • 3
    AWOL PRIVATE LIMITED
    12535080
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-26 ~ now
    IIF 72 - Director → ME
  • 4
    BARONTRADE LIMITED
    04306987
    Regina House, 124 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-10-25 ~ now
    IIF 9 - Director → ME
  • 5
    BELLSPRING LIMITED
    08091271 08457640
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 52 - Director → ME
  • 6
    BOXTIME LIMITED
    04316437
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 43 - Director → ME
    2008-06-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 7
    BRENACO LIMITED
    04275225
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-08-22 ~ now
    IIF 11 - Director → ME
    2008-06-20 ~ now
    IIF 103 - Secretary → ME
  • 8
    CANARY CENTRAL LIMITED
    04240352
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-25 ~ dissolved
    IIF 64 - Director → ME
  • 9
    CANSTAR LIMITED
    05035348
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 41 - Director → ME
    2008-06-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 10
    CHITABE ONE LIMITED
    15269960
    101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 11
    CHITABE TWO LIMITED
    15270229
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 12
    CHURCH LANE KINGSBURY LIMITED
    - now 08717257
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CIRCUS APARTMENTS LIMITED
    - now 04371690
    SNAZZY HOMES LIMITED
    - 2002-11-21 04371690
    59-60 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 8 - Director → ME
    2008-06-20 ~ 2015-02-20
    IIF 114 - Secretary → ME
  • 14
    CITY & DOCKLANDS (LEMONADE BUILDING) LIMITED
    - now 05851493
    CITY & DOCKLANDS MARSH WALL LIMITED
    - 2008-05-02 05851493
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 37 - Director → ME
    2008-06-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 15
    CITY & DOCKLANDS (SUB 3) LIMITED
    - now 04155091 04139062
    CLASSMAIN LIMITED
    - 2001-02-22 04155091
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 28 - Director → ME
    2008-06-20 ~ dissolved
    IIF 101 - Secretary → ME
  • 16
    CITY & DOCKLANDS (W3) LIMITED
    - now 05414067
    KITERISE LIMITED
    - 2005-07-06 05414067
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 34 - Director → ME
    2008-06-20 ~ dissolved
    IIF 115 - Secretary → ME
  • 17
    CITY & DOCKLANDS BUILDING LIMITED
    - now 06882800
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 44 - Director → ME
  • 18
    CITY & DOCKLANDS COMMERCIAL LIMITED
    06063000
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 29 - Director → ME
  • 19
    CITY & DOCKLANDS CONSTRUCTION LIMITED
    05623949
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-11-15 ~ now
    IIF 12 - Director → ME
    2008-06-20 ~ now
    IIF 113 - Secretary → ME
  • 20
    CITY & DOCKLANDS DISCOVERY DOCK LIMITED
    05976627
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 26 - Director → ME
    2008-06-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 21
    CITY & DOCKLANDS MANAGEMENT LIMITED
    - now 04270026
    CANARY CENTRAL MANAGEMENT LIMITED
    - 2005-08-03 04270026
    Regina House, 124 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2001-08-14 ~ now
    IIF 3 - Director → ME
    2008-06-20 ~ now
    IIF 116 - Secretary → ME
  • 22
    CITY & DOCKLANDS MARITIME VIEW LIMITED
    11687641
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 80 - Director → ME
  • 23
    CITY & DOCKLANDS OWP LIMITED
    14415015
    124 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-12 ~ now
    IIF 74 - Director → ME
  • 24
    CITY & DOCKLANDS PENTHOUSE LIMITED
    16452117
    124 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-15 ~ now
    IIF 19 - Director → ME
  • 25
    CITY & DOCKLANDS PERRY STREET LIMITED
    06251069
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 38 - Director → ME
    2008-06-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 26
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 5 - Director → ME
    2008-06-20 ~ now
    IIF 100 - Secretary → ME
  • 27
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 63 - Director → ME
    2008-06-20 ~ dissolved
    IIF 108 - Secretary → ME
  • 28
    CITY & DOCKLANDS THE PORTAL HOLDINGS LIMITED
    12501318
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 68 - Director → ME
  • 29
    CITY & DOCKLANDS THE PORTAL LIMITED
    12503805
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 69 - Director → ME
  • 30
    CITY AND DOCKLANDS LONDON LIMITED
    - now 04258668
    VASTSHIELD LIMITED
    - 2001-10-08 04258668
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2001-08-07 ~ now
    IIF 2 - Director → ME
    2008-06-20 ~ now
    IIF 109 - Secretary → ME
  • 31
    CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED
    05469979
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 48 - Director → ME
  • 32
    DANELO LIMITED
    07741550
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 288 offsprings)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 55 - Director → ME
    2013-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 33
    EASTSIDE LIMITED
    06028246
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-12-14 ~ now
    IIF 10 - Director → ME
  • 34
    F&B HOLDCO LIMITED
    14975197
    124 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 35
    F&B OPCO LIMITED
    14978355
    124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 22 - Director → ME
  • 36
    FASTLAP LIMITED
    05044462
    124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 58 - Director → ME
  • 37
    FREYSPORNE LTD.
    FC031085 OE009966
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 24 - Director → ME
  • 38
    GARU INVESTMENTS LIMITED
    11053575
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GATEWAY TOWER LIMITED
    11996484
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-15 ~ now
    IIF 70 - Director → ME
  • 40
    GREENPOLE DEVELOPMENTS LIMITED
    10171727
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
    - now 06667791
    CROSSRULE LIMITED
    - 2008-09-09 06667791
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 61 - Director → ME
  • 42
    GRIEF ENCOUNTER
    10324546
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (21 parents)
    Officer
    2019-03-01 ~ now
    IIF 75 - Director → ME
  • 43
    INKSTAND LIMITED
    04085103
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 39 - Director → ME
  • 44
    JOHN STRAND GUARANTEES LIMITED
    - now 03577803
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 30 - Director → ME
    2008-06-20 ~ dissolved
    IIF 106 - Secretary → ME
  • 45
    JUMPGATE LIMITED
    05085629
    Regina House 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 40 - Director → ME
  • 46
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-08-08 ~ 2013-06-30
    IIF 31 - Director → ME
    2021-03-08 ~ now
    IIF 18 - Director → ME
    2008-06-20 ~ 2013-06-30
    IIF 124 - Secretary → ME
  • 47
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 62 - Director → ME
  • 48
    MANOR NW8 LIMITED
    11257165
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    MITRE YARD HOLDINGS LIMITED
    13041579
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 76 - Director → ME
  • 50
    MITRE YARD PROPERTIES (2020) LIMITED
    12075959 10859762
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 78 - Director → ME
  • 51
    MITRE YARD PROPERTIES (LETTINGS) LIMITED
    15749380
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 45 - Director → ME
  • 52
    MITRE YARD PROPERTIES LIMITED
    10859762 12075959
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 53 - Director → ME
  • 53
    MORISSE LIMITED
    07741476
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 56 - Director → ME
    2013-04-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 54
    NEED A PROPERTY LIMITED
    07639693
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 60 - Director → ME
  • 55
    NKGH LIMITED
    13089700
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 77 - Director → ME
  • 56
    NORTH KENSINGTON GATE HGP LIMITED
    14228381
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 57
    NORTH KENSINGTON GATE HOLDINGS LIMITED
    11972835
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 79 - Director → ME
  • 58
    NORTH KENSINGTON GATE LETTINGS LIMITED
    16619107
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-31 ~ now
    IIF 23 - Director → ME
  • 59
    NORTH KENSINGTON GATE LIMITED
    11974748
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 71 - Director → ME
  • 60
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 6 offsprings)
    Officer
    2015-12-04 ~ 2023-11-24
    IIF 51 - Director → ME
    2006-12-11 ~ 2014-11-21
    IIF 49 - Director → ME
  • 61
    NOVAGATE LIMITED
    05021502
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 42 - Director → ME
    2008-06-20 ~ dissolved
    IIF 102 - Secretary → ME
  • 62
    POINTSTART LIMITED
    03968797
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 35 - Director → ME
    2008-06-20 ~ 2011-01-12
    IIF 123 - Secretary → ME
  • 63
    PORTAL WEST MANAGEMENT COMPANY LIMITED
    05116375
    124 Finchley Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-10-04 ~ now
    IIF 4 - Director → ME
    2008-06-20 ~ now
    IIF 122 - Secretary → ME
  • 64
    RACECORP LIMITED
    04087247
    Unit 1, 40-48 Bromells Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 47 - Director → ME
  • 65
    RADLETT BICYCLES LIMITED
    08905084
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 66
    RENTRY SYSTEMS LIMITED
    05964108
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 33 - Director → ME
  • 67
    RFGS INVESTMENTS LIMITED
    15767519
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    RUBY RED MANAGEMENT LIMITED
    OE000778
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 66 - Managing Officer → ME
  • 69
    SAFEHAVEN HOMES LIMITED
    04368846
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 27 - Director → ME
  • 70
    SAXON LOGISTICS LIMITED
    - now 04190764
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 71
    SCRUBS LANE INVESTMENTS LIMITED
    10858379
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 7 - Director → ME
  • 72
    SOUTHERN CITY FRESHWATER LIMITED
    11323773
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 85 - Director → ME
  • 73
    SOUTHERN CITY LIMITED
    11323667
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 83 - Director → ME
  • 74
    SOUTHERN GROVE CHADWELL HEATH LIMITED
    11764522
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 84 - Director → ME
  • 75
    SPACENOTE LIMITED
    04690054
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 36 - Director → ME
    2008-06-20 ~ dissolved
    IIF 117 - Secretary → ME
  • 76
    STONECHOICE LIMITED
    06261232
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 59 - Director → ME
    2008-06-20 ~ dissolved
    IIF 118 - Secretary → ME
  • 77
    SYNDLE LIMITED
    04077085
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 32 - Director → ME
    2008-06-20 ~ dissolved
    IIF 105 - Secretary → ME
  • 78
    TIMELASH LIMITED
    07741429
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 54 - Director → ME
    2013-04-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 79
    WATLING F&B PROPCO LIMITED
    14979172
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 20 - Director → ME
  • 80
    WFR DEVELOPMENT LIMITED
    - now 05239633
    CHARCO 1103 LIMITED
    - 2004-12-03 05239633 05288205... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 81
    WINDORA LIMITED
    04320482
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 50 - Director → ME
  • 82
    WINGMANS CHICKEN LIMITED
    09464889
    C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.