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
Ackerman, Joseph
- British Registered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 1 IIF 2 IIF 3 (more)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 5 IIF 6 IIF 7 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 40
- British co directorRegistered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 41C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 42 IIF 43 IIF 44 (more)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 91First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 92Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 93 IIF 94 IIF 95 (more)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 97
- British co-directorRegistered addresses and corresponding companies
Ackerman, Joseph
C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 98
- British company directorRegistered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 99 IIF 100C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 101 IIF 102 IIF 103 (more)IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 146 IIF 147 IIF 148 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 150 IIF 151 IIF 152
- British directorRegistered addresses and corresponding companies
Ackerman, Joseph
C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 153
- Registered addresses and corresponding companies
Ackerman, Joseph
- British born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 214 IIF 215 IIF 216 (more)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 218 IIF 219 IIF 220 (more)IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 301Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 302 IIF 303 IIF 304 (more)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 307Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 308
- British co-director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 309
- British co. director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 310
- British company director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 311 IIF 312 IIF 313 (more)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 318 IIF 319 IIF 320 (more)IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 386Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 387 IIF 388 IIF 389 (more)
- British director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1932
Mr Joseph Ackerman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
200
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2005-04-08 ~ 2010-12-30IIF 357 - Director → ME2005-04-08 ~ 2010-12-30IIF 113 - Secretary → ME
- 2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 359 - Director → ME2005-04-08 ~ 2010-12-30IIF 144 - Secretary → ME - 3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 339 - Director → ME2005-04-08 ~ 2010-12-30IIF 140 - Secretary → ME - 4113 Brent Street, London, United KingdomActive Corporate (10 parents)Officer2007-01-23 ~ 2007-01-23IIF 217 - Director → ME2007-01-23 ~ 2010-12-31IIF 44 - Secretary → ME
- 5
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 323 - Director → ME2005-04-08 ~ 2010-12-30IIF 109 - Secretary → ME - 6
ABBEY COMMERCIAL LTD
04827515113 Brent Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2004-01-19 ~ 2010-12-30IIF 327 - Director → ME2004-01-19 ~ 2010-12-30IIF 119 - Secretary → ME - 7
RUMBASE FLAT MANAGEMENT COMPANY LIMITED
- 1990-06-25 02487684113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1990-06-08 ~ 2010-12-30IIF 218 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 9 - Secretary → ME - 8
ACRELARCH LTD
05170970235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 241 - Director → ME2004-07-05 ~ 2010-12-30IIF 48 - Secretary → ME - 9
ADLERGROVE LIMITED
06019522First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-03-13IIF 386 - Director → ME2006-12-05 ~ dissolvedIIF 146 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 405 - Ownership of voting rights - 75% or more → OEIIF 405 - Ownership of shares – 75% or more → OEIIF 405 - Right to appoint or remove directors → OE - 10
ALDERCALL LIMITED
06019521Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 207 - Director → ME2006-12-05 ~ dissolvedIIF 32 - Secretary → ME - 11
AMESFORD LIMITED
06019518First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 391 - Director → ME2006-12-05 ~ dissolvedIIF 148 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 401 - Ownership of voting rights - 75% or more → OEIIF 401 - Ownership of shares – 75% or more → OEIIF 401 - Right to appoint or remove directors → OE - 12
ASHINGFORD LTD
04333486113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 385 - Director → ME2001-12-20 ~ 2010-12-30IIF 118 - Secretary → ME - 13FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1998-02-05 ~ 2010-12-30IIF 335 - Director → ME1998-02-05 ~ 2010-12-30IIF 131 - Secretary → ME
- 14
BOLDCALM LTD
05170977235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 248 - Director → ME2004-07-05 ~ 2010-12-30IIF 60 - Secretary → ME - 15
BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-05-18 ~ 2010-12-30IIF 290 - Director → ME2005-05-18 ~ 2010-12-30IIF 47 - Secretary → ME - 16
BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1968-07-19) ~ 2010-12-30IIF 259 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 25 - Secretary → ME - 17
BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 330 - Director → ME1997-03-26 ~ 2010-12-30IIF 117 - Secretary → ME - 184th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved Corporate (4 parents)Officer2004-06-21 ~ 2011-06-24IIF 355 - Director → ME2004-06-21 ~ 2011-06-24IIF 116 - Secretary → ME
- 194th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved Corporate (4 parents)Officer2004-06-21 ~ 2011-06-24IIF 344 - Director → ME2004-06-21 ~ 2011-06-24IIF 129 - Secretary → ME
- 20
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
051586114th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved Corporate (4 parents)Officer2004-06-21 ~ 2011-06-24IIF 320 - Director → ME2004-06-21 ~ 2011-06-24IIF 106 - Secretary → ME - 21
BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 230 - Director → ME2004-12-10 ~ 2010-12-30IIF 80 - Secretary → ME - 22
BROOKTEAM LIMITED
05365010235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 296 - Director → ME2005-02-15 ~ dissolvedIIF 88 - Secretary → ME - 23
CALMWAY LTD
05170984235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 246 - Director → ME2004-07-05 ~ 2010-12-30IIF 76 - Secretary → ME - 24
CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-01-01 ~ 2010-12-30IIF 362 - Director → ME2001-12-10 ~ 2010-12-30IIF 114 - Secretary → ME - 25
CARTHUSIAN TRUST LIMITED(THE)
00386905113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2005-02-16 ~ 2010-12-30IIF 313 - Director → ME2005-05-18 ~ 2010-12-30IIF 1 - Secretary → ME - 26300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-02 ~ 2010-07-16IIF 395 - Director → ME2003-12-02 ~ 2010-12-30IIF 153 - Secretary → ME
- 27
CHARLFORD LTD
04830490113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-09-02 ~ 2010-12-30IIF 236 - Director → ME2003-09-02 ~ 2010-12-30IIF 74 - Secretary → ME - 28
CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-04-17 ~ 2010-12-30IIF 379 - Director → ME2001-04-17 ~ 2010-12-30IIF 142 - Secretary → ME - 29
CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-07-24 ~ 2010-12-30IIF 272 - Director → ME2003-07-24 ~ 2010-12-30IIF 83 - Secretary → ME - 30
CLASSVINE LIMITED
05716846B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2006-02-21 ~ dissolvedIIF 301 - Director → ME2006-02-21 ~ dissolvedIIF 91 - Secretary → ME - 31
COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-01-07 ~ 2010-12-30IIF 338 - Director → ME1998-01-07 ~ 2010-12-30IIF 125 - Secretary → ME - 32
CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 364 - Director → ME1997-03-26 ~ 2010-12-30IIF 145 - Secretary → ME - 33
CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-10 ~ 2010-12-30IIF 215 - Director → ME2004-12-10 ~ 2010-12-30IIF 41 - Secretary → ME - 34
CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-12-10 ~ 2010-12-30IIF 269 - Director → ME2004-12-10 ~ 2010-12-30IIF 53 - Secretary → ME - 35
DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 254 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 18 - Secretary → ME - 36
DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 365 - Director → ME2001-12-10 ~ 2010-12-30IIF 124 - Secretary → ME - 37
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer1978-03-29 ~ 2016-09-01IIF 308 - Director → ME(before 1991-05-05) ~ 2018-03-14IIF 40 - Secretary → ME - 38
DELLTHORPE LIMITED
0073553116a Cazenove Road, LondonDissolved Corporate (5 parents)Officer(before 1969-05-12) ~ 2008-08-01IIF 214 - Director → ME(before 1991-05-05) ~ 2008-08-01IIF 4 - Secretary → ME - 39
DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 283 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 17 - Secretary → ME - 40
DOVEHEAR LTD
05171036235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 256 - Director → ME2004-07-05 ~ 2010-12-30IIF 52 - Secretary → ME - 41
NPI (107 PEASCOD) LIMITED
- 2003-10-15 03939296113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2002-11-29 ~ 2010-12-30IIF 288 - Director → ME2002-11-29 ~ 2010-12-30IIF 169 - Secretary → ME - 42
DOWNHAM LTD
04497802113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 324 - Director → ME2002-08-22 ~ 2010-12-30IIF 188 - Secretary → ME - 43
EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 361 - Director → ME1997-03-26 ~ 2010-12-30IIF 183 - Secretary → ME - 44
EARTHSIGHT LTD
05171037235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 238 - Director → ME2004-07-05 ~ 2010-12-30IIF 86 - Secretary → ME - 45KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (8 parents)Officer1996-11-12 ~ 2010-12-30IIF 377 - Director → ME1996-11-12 ~ 2010-12-30IIF 111 - Secretary → ME
- 46
EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 373 - Director → ME2003-12-08 ~ 2010-12-30IIF 102 - Secretary → ME - 47
EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1980-08-12 ~ 2010-12-30IIF 278 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 21 - Secretary → ME - 48
EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-06-27 ~ 2010-12-30IIF 345 - Director → ME2000-06-27 ~ 2010-12-30IIF 192 - Secretary → ME - 49
BRISTGROVE LIMITED
- 2008-03-11 06019528Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 210 - Director → ME2006-12-05 ~ dissolvedIIF 37 - Secretary → ME - 50
EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 351 - Director → ME1997-03-26 ~ 2010-12-30IIF 177 - Secretary → ME - 51
FALLOWHILL LIMITED
06250198Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 203 - Director → ME2007-05-16 ~ dissolvedIIF 33 - Secretary → ME - 52
FIRGOLD LIMITED
06487685235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 201 - Director → ME2008-01-29 ~ dissolvedIIF 5 - Secretary → ME - 53
FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 310 - Director → ME1999-09-06 ~ 2010-12-30IIF 182 - Secretary → ME - 54
FIRSTPRIME LIMITED
05365026235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2016-09-01IIF 251 - Director → ME2005-02-15 ~ 2016-09-01IIF 79 - Secretary → ME - 55
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-06-07 ~ 2010-12-30IIF 315 - Director → ME2004-06-07 ~ 2010-12-30IIF 156 - Secretary → ME - 56
FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (15 parents)Officer2005-02-16 ~ 2010-12-30IIF 317 - Director → ME2005-05-18 ~ 2010-12-30IIF 154 - Secretary → ME - 57
FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 358 - Director → ME2001-12-20 ~ 2010-12-30IIF 133 - Secretary → ME - 58
GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1998-11-01 ~ 2010-12-30IIF 366 - Director → ME1998-11-01 ~ 2010-12-30IIF 190 - Secretary → ME - 59
GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 384 - Director → ME1997-03-26 ~ 2010-12-30IIF 161 - Secretary → ME - 60
GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 321 - Director → ME2001-12-10 ~ 2010-12-30IIF 126 - Secretary → ME - 61
GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 235 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 16 - Secretary → ME - 62
GLADTIDE LTD
05171045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 253 - Director → ME2004-07-05 ~ 2010-12-30IIF 51 - Secretary → ME - 63
GLOBALPATH LTD
03597684First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2001-03-20 ~ 2011-10-03IIF 389 - Director → ME2001-03-20 ~ 2011-10-03IIF 152 - Secretary → ME - 64
GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 336 - Director → ME2001-12-20 ~ 2010-12-30IIF 137 - Secretary → ME - 65
GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1999-04-27 ~ 2010-12-30IIF 375 - Director → ME1999-04-27 ~ 2010-12-30IIF 191 - Secretary → ME - 66
GREENCHIEF LIMITED
06250305Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 209 - Director → ME2007-05-17 ~ dissolvedIIF 31 - Secretary → ME - 67
GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-03-12 ~ 2010-12-30IIF 247 - Director → ME2001-03-12 ~ 2010-12-30IIF 42 - Secretary → ME - 68
GREYLOOK LIMITED
06530288235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 394 - Director → ME - 69113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 353 - Director → ME2001-12-20 ~ 2010-12-30IIF 130 - Secretary → ME
- 70
HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 255 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 23 - Secretary → ME - 71
HATONCOURT LIMITED
0624808724 Conduit Place, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ 2013-06-19IIF 234 - Director → ME2007-05-15 ~ 2013-06-19IIF 66 - Secretary → ME - 72
HAYSPORT PROPERTIES LIMITED
0136084328 The Ridgeway, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1978-05-04 ~ 2011-04-27IIF 295 - Director → ME~ 2011-04-27IIF 176 - Secretary → ME - 73
HAZELCOURT PROPERTIES LIMITED
06019523First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 390 - Director → ME2006-12-05 ~ dissolvedIIF 149 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 406 - Ownership of voting rights - 75% or more → OEIIF 406 - Ownership of shares – 75% or more → OEIIF 406 - Right to appoint or remove directors → OE - 74
HOMEWISH LTD
05171046235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 221 - Director → ME2004-07-05 ~ 2010-12-30IIF 64 - Secretary → ME - 75
HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-04 ~ 2010-12-30IIF 322 - Director → ME2000-08-04 ~ 2010-12-30IIF 187 - Secretary → ME - 76
ICEPALACE LTD
05171047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 223 - Director → ME2004-07-05 ~ 2010-12-31IIF 82 - Secretary → ME - 77
JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-25 ~ 2010-12-30IIF 331 - Director → ME2004-06-25 ~ 2010-12-30IIF 135 - Secretary → ME - 78
JADEFALL LIMITED
05661299235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 289 - Director → ME2005-12-22 ~ 2010-12-30IIF 58 - Secretary → ME - 79
JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 382 - Director → ME2003-12-08 ~ 2010-12-30IIF 128 - Secretary → ME - 80
JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 374 - Director → ME2002-08-22 ~ 2010-12-30IIF 105 - Secretary → ME - 81
JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 267 - Director → ME2004-01-14 ~ 2010-12-30IIF 171 - Secretary → ME - 82
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 381 - Director → ME2004-06-07 ~ 2010-12-30IIF 7 - Secretary → ME - 83
KELLGLASS LIMITED
05661008235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 266 - Director → ME2005-12-22 ~ 2010-12-30IIF 61 - Secretary → ME - 84
KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 328 - Director → ME1997-03-26 ~ 2010-12-30IIF 174 - Secretary → ME - 85
KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer~ 2010-12-30IIF 268 - Director → ME~ 2010-12-30IIF 180 - Secretary → ME - 86
L.B.R. PROPERTIES LIMITED
00651231113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 378 - Director → ME2003-03-05 ~ 2010-12-30IIF 168 - Secretary → ME - 87
LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-05-25 ~ 2010-12-30IIF 370 - Director → ME2000-05-25 ~ 2010-12-30IIF 181 - Secretary → ME - 88
LARCHMILL LIMITED
05661045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 240 - Director → ME2005-12-22 ~ 2010-12-30IIF 75 - Secretary → ME - 89
LEXTOWN PROPERTIES LIMITED
05854550235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 199 - Director → ME2006-06-22 ~ dissolvedIIF 6 - Secretary → ME - 90
LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (9 parents)Officer1999-12-01 ~ 2010-12-30IIF 228 - Director → ME1999-12-01 ~ 2010-12-30IIF 57 - Secretary → ME - 91
LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-12-08 ~ 2010-12-30IIF 347 - Director → ME2000-12-08 ~ 2010-12-30IIF 134 - Secretary → ME - 92
MANORDEAL LIMITED
06250217Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 212 - Director → ME2007-05-16 ~ dissolvedIIF 29 - Secretary → ME - 93
MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 332 - Director → ME2002-08-22 ~ 2010-12-30IIF 103 - Secretary → ME - 94
MASHPIAH LIMITED
SC255853Turcan Connell, Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2003-09-12 ~ dissolvedIIF 202 - Director → ME2003-09-12 ~ dissolvedIIF 12 - Secretary → ME - 95
MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer~ 2010-12-30IIF 293 - Director → ME~ 2010-12-30IIF 195 - Secretary → ME - 96
MAYPARK INVESTMENTS LIMITED
06250588Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 208 - Director → ME2007-05-17 ~ dissolvedIIF 35 - Secretary → ME - 97
MICHEL GROVE PROPERTIES LIMITED
00592180113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 376 - Director → ME2003-03-05 ~ 2010-12-30IIF 193 - Secretary → ME - 98
MOAT CROFT LIMITED
00617784113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 367 - Director → ME2003-03-05 ~ 2010-12-30IIF 167 - Secretary → ME - 99
MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1988-04-19 ~ 2010-12-30IIF 292 - Director → ME~ 2010-12-30IIF 157 - Secretary → ME - 100
MOORLIGHT LIMITED
05661047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 285 - Director → ME2005-12-22 ~ 2010-12-30IIF 78 - Secretary → ME - 101
NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 369 - Director → ME1997-03-26 ~ 2010-12-30IIF 178 - Secretary → ME - 102
NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 270 - Director → ME2004-01-14 ~ 2010-12-30IIF 166 - Secretary → ME - 103
NICEWELL LIMITED
05661053235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 280 - Director → ME2005-12-22 ~ 2010-12-30IIF 65 - Secretary → ME - 104
OAKMATCH LIMITED
05716845First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-21 ~ 2017-04-25IIF 305 - Director → ME2006-02-21 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 400 - Right to appoint or remove directors → OEIIF 400 - Ownership of shares – 75% or more → OEIIF 400 - Ownership of voting rights - 75% or more → OE - 105
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 274 - Director → ME - 106
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2007-08-13 ~ dissolvedIIF 233 - Director → ME2007-08-13 ~ dissolvedIIF 87 - Secretary → ME - 107
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 261 - Director → ME2007-08-13 ~ dissolvedIIF 56 - Secretary → ME - 108
OPENDRIVE LIMITED
05365009235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 198 - Director → ME2005-02-15 ~ dissolvedIIF 22 - Secretary → ME - 109
OVERHULL LIMITED
05661060235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 231 - Director → ME2005-12-22 ~ 2010-12-30IIF 71 - Secretary → ME - 110
PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1965-03-30 ~ 2010-12-30IIF 229 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 24 - Secretary → ME - 111
PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 239 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 19 - Secretary → ME - 112
PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer~ 2010-12-30IIF 264 - Director → ME~ 2010-12-30IIF 179 - Secretary → ME - 113
PEERCOURT LIMITED
05661055235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 263 - Director → ME2005-12-22 ~ 2010-12-30IIF 85 - Secretary → ME - 114
POOLROSE LIMITED
06019525First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 388 - Director → ME2006-12-05 ~ dissolvedIIF 150 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 398 - Ownership of shares – 75% or more → OEIIF 398 - Ownership of voting rights - 75% or more → OEIIF 398 - Right to appoint or remove directors → OE - 115
PORTFOLIO MANAGEMENT LIMITED
05879975B & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-07-18 ~ dissolvedIIF 244 - Director → ME2006-07-18 ~ dissolvedIIF 84 - Secretary → ME - 116
PORTNEAR LIMITED
05365022235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2013-11-22IIF 307 - Director → ME2005-02-15 ~ 2013-11-22IIF 97 - Secretary → ME - 117
PORTSBRIDGE INVESTMENTS LIMITED
00735731113 Brent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer(before 1969-06-27) ~ 2010-12-30IIF 260 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 13 - Secretary → ME - 118
POSTDEAL LIMITED
06019519First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 392 - Director → ME2006-12-05 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 404 - Ownership of voting rights - 75% or more → OEIIF 404 - Ownership of shares – 75% or more → OEIIF 404 - Right to appoint or remove directors → OE - 119
PREMIER PROPERTIES (LONDON) LIMITED
00693529113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1973-06-12 ~ 2010-12-30IIF 225 - Director → ME~ 2010-12-30IIF 196 - Secretary → ME - 120
PRIDEAUX HOUSE LIMITED
00617797113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 318 - Director → ME2003-03-05 ~ 2010-12-30IIF 160 - Secretary → ME - 121
PRIMEBEST LIMITED
06019520Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 206 - Director → ME2006-12-05 ~ dissolvedIIF 30 - Secretary → ME - 122
PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 368 - Director → ME1997-03-26 ~ 2010-12-30IIF 163 - Secretary → ME - 123
PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 226 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 8 - Secretary → ME - 124
PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 300 - Director → ME2004-01-14 ~ 2010-12-30IIF 184 - Secretary → ME - 125
QUEENSBAY LIMITED
05661218235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 250 - Director → ME2005-12-22 ~ 2010-12-30IIF 67 - Secretary → ME - 126
QUICK ENTERPRISES LIMITED
02583021113 Brent Street, London, United KingdomDissolved Corporate (6 parents)Officer1991-04-11 ~ 2010-12-30IIF 333 - Director → ME1991-04-11 ~ 2010-12-30IIF 112 - Secretary → ME - 127
RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 383 - Director → ME2004-06-07 ~ 2010-12-30IIF 189 - Secretary → ME - 128
RANGEHALL LIMITED
05661068235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 294 - Director → ME2005-12-22 ~ 2010-12-30IIF 81 - Secretary → ME - 129
REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 273 - Director → ME2004-01-14 ~ 2010-12-30IIF 165 - Secretary → ME - 130
READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1991-03-01 ~ 2010-12-30IIF 284 - Director → ME1991-03-01 ~ 2010-12-30IIF 173 - Secretary → ME - 131
REALCALM LIMITED
05365024235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 258 - Director → ME2005-02-15 ~ dissolvedIIF 90 - Secretary → ME - 132
REDCOTE LIMITED
01808862Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1984-07-09 ~ dissolvedIIF 197 - Director → ME(before 1991-05-05) ~ 1989-10-31IIF 3 - Secretary → ME - 133
REGAL ASSET MANAGEMENT LIMITED
05929673First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-08 ~ 2017-03-13IIF 302 - Director → ME2006-09-08 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 397 - Ownership of shares – 75% or more → OEIIF 397 - Right to appoint or remove directors → OEIIF 397 - Ownership of voting rights - 75% or more → OE - 134
REGALROSE SERVICES LTD
03405277113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-10-06 ~ 2010-12-30IIF 363 - Director → ME1997-10-06 ~ 2010-12-30IIF 162 - Secretary → ME - 135
REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-15 ~ 2010-12-30IIF 219 - Director → ME2000-08-15 ~ 2010-12-30IIF 175 - Secretary → ME - 136
ROADRUNNER PROPERTIES LIMITED
02329339113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-04-08 ~ 2010-12-30IIF 314 - Director → ME2005-04-08 ~ 2010-12-30IIF 155 - Secretary → ME - 137
ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1989-11-01 ~ 2010-12-30IIF 286 - Director → ME~ 2010-12-30IIF 159 - Secretary → ME - 138
ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1998-04-21 ~ 2010-12-30IIF 343 - Director → ME1998-04-21 ~ 2010-12-30IIF 194 - Secretary → ME - 139
SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-16 ~ 2010-12-30IIF 356 - Director → ME2004-06-16 ~ 2010-12-30IIF 185 - Secretary → ME - 140
SAFFRONSIDE LIMITED
00684146113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 348 - Director → ME2003-03-05 ~ 2010-12-30IIF 172 - Secretary → ME - 141
SEASONEND LIMITED
06530383235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 396 - Director → ME - 142
SECOND SEASIDE PROPERTIES LIMITED
00784128113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-18 ~ 2010-12-30IIF 243 - Director → ME2005-03-18 ~ 2010-12-30IIF 186 - Secretary → ME - 143
SECURE MANAGEMENT LTD
05163092235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2004-06-25 ~ 2011-06-26IIF 326 - Director → ME2004-06-25 ~ 2011-06-26IIF 107 - Secretary → ME - 144
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
0251066574a Granville Park, London, EnglandActive Corporate (11 parents)Officer1990-06-11 ~ 2002-10-07IIF 216 - Director → ME~ 2012-05-04IIF 158 - Secretary → ME - 145
SHIREFIRE LIMITED
05854551First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-22 ~ 2017-04-25IIF 306 - Director → ME2006-06-22 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 402 - Right to appoint or remove directors → OEIIF 402 - Ownership of shares – 75% or more → OEIIF 402 - Ownership of voting rights - 75% or more → OE - 146
SHIREWAY LIMITED
00798208113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 222 - Director → ME~ 2010-12-30IIF 170 - Secretary → ME - 147
SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 298 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 28 - Secretary → ME - 148
SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 380 - Director → ME1997-03-26 ~ 2010-12-30IIF 164 - Secretary → ME - 149
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 312 - Director → ME2005-04-08 ~ 2010-12-30IIF 99 - Secretary → ME - 150
SLEDGEHAMMER PROPERTIES LIMITED
02033264113 Brent Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 311 - Director → ME2005-04-08 ~ 2010-12-30IIF 100 - Secretary → ME - 151
SOUTH VIEW (MAINTENANCE) LIMITED
00948689113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-05 ~ 2010-12-30IIF 360 - Director → ME2003-03-05 ~ 2010-12-30IIF 110 - Secretary → ME - 152
SPANBRIDGE LIMITED
05661057235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 282 - Director → ME2005-12-22 ~ 2010-12-30IIF 72 - Secretary → ME - 153
STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 287 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 14 - Secretary → ME - 154
STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1993-10-19 ~ 2010-12-30IIF 352 - Director → ME1993-10-19 ~ 2010-12-30IIF 127 - Secretary → ME - 155
STARVILLE PROPERTIES LIMITED
05854543First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-22 ~ 2017-04-25IIF 304 - Director → ME2006-06-22 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 399 - Ownership of shares – 75% or more → OEIIF 399 - Ownership of voting rights - 75% or more → OEIIF 399 - Right to appoint or remove directors → OE - 156
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857235 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer2005-05-16 ~ 2010-12-30IIF 281 - Director → ME2005-05-16 ~ 2010-12-30IIF 89 - Secretary → ME - 157
SUPERETTO LIMITED
03299823113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-01-28 ~ 2010-12-30IIF 341 - Director → ME1997-01-28 ~ 2010-12-30IIF 123 - Secretary → ME - 158
SWANBROOK LIMITED
06250199Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 204 - Director → ME2007-05-16 ~ dissolvedIIF 34 - Secretary → ME - 159
SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-08-04 ~ 2010-12-30IIF 372 - Director → ME2000-08-04 ~ 2010-12-30IIF 120 - Secretary → ME - 160
TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1990-05-23 ~ 2010-12-30IIF 271 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 26 - Secretary → ME - 161
TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 249 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 20 - Secretary → ME - 162
THURLHILL LIMITED
06019526Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 213 - Director → ME2006-12-05 ~ dissolvedIIF 39 - Secretary → ME - 163
TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 309 - Director → ME1999-09-06 ~ 2010-12-30IIF 98 - Secretary → ME - 164
TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-04-13 ~ 2010-12-30IIF 334 - Director → ME2000-04-13 ~ 2010-12-30IIF 115 - Secretary → ME - 165
TORRENT PROPERTIES LIMITED
06529993235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 393 - Director → ME - 166
TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2002-08-22 ~ 2010-12-30IIF 342 - Director → ME2002-08-22 ~ 2010-12-30IIF 122 - Secretary → ME - 167
TRAMWAY ESTATES LIMITED
05854547Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 211 - Director → ME2006-06-22 ~ dissolvedIIF 36 - Secretary → ME - 168
TREATMORE LIMITED
05661058235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 277 - Director → ME2005-12-22 ~ 2010-12-30IIF 55 - Secretary → ME - 169
TWINSECTRA LIMITED
0122658628 The Ridgeway, London, EnglandActive Corporate (11 parents)Officer(before 1976-04-23) ~ 2011-04-27IIF 237 - Director → ME(before 1978-05-08) ~ 2011-04-27IIF 15 - Secretary → ME - 170
UPTONGROVE LIMITED
- 2007-06-05 06019524First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 387 - Director → ME2006-12-05 ~ dissolvedIIF 147 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 403 - Right to appoint or remove directors → OEIIF 403 - Ownership of voting rights - 75% or more → OEIIF 403 - Ownership of shares – 75% or more → OE - 171
ULTRACOURT LIMITED
05147457113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 319 - Director → ME2004-06-07 ~ 2010-12-30IIF 141 - Secretary → ME - 172
UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 349 - Director → ME2001-12-20 ~ 2010-12-30IIF 139 - Secretary → ME - 173
VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 340 - Director → ME2004-06-07 ~ 2010-12-30IIF 132 - Secretary → ME - 174
VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 354 - Director → ME2002-08-22 ~ 2010-12-30IIF 136 - Secretary → ME - 175
VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-12-08 ~ 2010-12-30IIF 329 - Director → ME2003-12-08 ~ 2010-12-30IIF 121 - Secretary → ME - 176
VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2004-01-06 ~ 2010-12-30IIF 291 - Director → ME2004-01-06 ~ 2010-12-30IIF 73 - Secretary → ME - 177
VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-06 ~ 2010-12-30IIF 227 - Director → ME2004-01-06 ~ 2010-12-30IIF 49 - Secretary → ME - 178
VENDCROFT LIMITED
05661059235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 262 - Director → ME2005-12-22 ~ 2010-12-30IIF 45 - Secretary → ME - 179
VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 276 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 27 - Secretary → ME - 180
VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-09-02 ~ 2010-12-30IIF 245 - Director → ME2003-09-02 ~ 2010-12-30IIF 50 - Secretary → ME - 181
VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2003-07-24 ~ 2010-12-30IIF 232 - Director → ME2003-07-24 ~ 2010-12-30IIF 70 - Secretary → ME - 182
VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 224 - Director → ME2004-12-10 ~ 2010-12-30IIF 69 - Secretary → ME - 183
VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 337 - Director → ME2004-06-07 ~ 2010-12-30IIF 108 - Secretary → ME - 184
VINEAIR LIMITED
05366446235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-16 ~ dissolvedIIF 200 - Director → ME2005-02-16 ~ dissolvedIIF 10 - Secretary → ME - 185
NPI (RODDIS HOUSE) LIMITED
- 2003-10-15 03938395113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2002-11-29 ~ 2010-12-30IIF 242 - Director → ME2002-11-29 ~ 2010-12-30IIF 68 - Secretary → ME - 186
VINEHALL ESTATES LTD
04497675113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 325 - Director → ME2002-08-22 ~ 2010-12-30IIF 104 - Secretary → ME - 187
VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-01-06 ~ 2010-12-30IIF 297 - Director → ME2004-01-06 ~ 2010-12-30IIF 62 - Secretary → ME - 188
VOLUME ESTATES LIMITED
06250356Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 303 - Director → ME2007-05-17 ~ dissolvedIIF 94 - Secretary → ME - 189
WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer(before 1965-03-30) ~ 2010-12-30IIF 275 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 11 - Secretary → ME - 190
WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-02-16 ~ 2010-12-30IIF 316 - Director → ME2006-03-01 ~ 2010-12-30IIF 2 - Secretary → ME - 191
WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 350 - Director → ME2001-12-20 ~ 2010-12-30IIF 138 - Secretary → ME - 192
WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-27 ~ 2010-12-30IIF 265 - Director → ME2001-07-27 ~ 2010-12-30IIF 54 - Secretary → ME - 193
WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 371 - Director → ME2002-08-22 ~ 2010-12-30IIF 101 - Secretary → ME - 194
WISEVALE LIMITED
05365011235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ 2012-01-26IIF 257 - Director → ME2005-02-15 ~ 2012-01-26IIF 59 - Secretary → ME - 195
WYNSEL PROPERTIES LIMITED
00620135113 Brent Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-03-05 ~ 2010-12-30IIF 346 - Director → ME2003-03-05 ~ 2010-12-30IIF 143 - Secretary → ME - 196
XYLOMORE LIMITED
05661061235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 279 - Director → ME2005-12-22 ~ 2010-12-30IIF 46 - Secretary → ME - 197
YALEMORE LIMITED
05661062235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 299 - Director → ME2005-12-22 ~ 2010-12-30IIF 63 - Secretary → ME - 198
YEAR PROPERTIES LIMITED
06250294Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 205 - Director → ME2007-05-17 ~ dissolvedIIF 38 - Secretary → ME - 199
YORKMORE LIMITED
05365020235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 252 - Director → ME2005-02-15 ~ dissolvedIIF 43 - Secretary → ME - 200
ZABWELL LIMITED
05661063235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 220 - Director → ME2005-12-22 ~ 2010-12-30IIF 77 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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