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 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 1 IIF 2 IIF 3 (more)(less)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British co director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 18 IIF 19 IIF 20 (more)(less)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 22 IIF 23 IIF 24 (more)(less)IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 105Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 111Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 112
- 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 113
- 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 114
- British company director born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 115 IIF 116 IIF 117 (more)(less)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 122 IIF 123 IIF 124 (more)(less)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 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 190Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 191 IIF 192 IIF 193 (more)(less)
- British 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 197 IIF 198 IIF 199 (more)(less)
- British born in May 1932
Mr Joseph Ackerman
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 201 IIF 202 IIF 203 (more)(less)
- British Registered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 211 IIF 212 IIF 213 (more)(less)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 215 IIF 216 IIF 217 (more)(less)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 239 IIF 240 IIF 241 (more)(less)Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 250
- British co directorRegistered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 251C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 252 IIF 253 IIF 254 (more)(less)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 301First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 302Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 303 IIF 304 IIF 305 (more)(less)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 307
- British co-directorRegistered addresses and corresponding companies
Ackerman, Joseph
C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 308
- British company directorRegistered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 309 IIF 310C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 311 IIF 312 IIF 313 (more)(less)IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 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 355First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 356 IIF 357 IIF 358 (more)(less)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 360 IIF 361 IIF 362
- British directorRegistered addresses and corresponding companies
Ackerman, Joseph
C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 363
- Registered addresses and corresponding companies
Ackerman, Joseph
Related profiles found in government register
Offspring entities and appointments
200
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53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 163 - Director → ME2005-04-08 ~ 2010-12-30IIF 354 - Secretary → ME - 3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 143 - Director → ME2005-04-08 ~ 2010-12-30IIF 350 - Secretary → ME - 4113 Brent Street, London, United KingdomActive Corporate (10 parents)Officer2007-01-23 ~ 2007-01-23IIF 21 - Director → ME2007-01-23 ~ 2010-12-31IIF 254 - Secretary → ME
- 5
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 127 - Director → ME2005-04-08 ~ 2010-12-30IIF 319 - Secretary → ME - 6
ABBEY COMMERCIAL LTD
04827515113 Brent Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2004-01-19 ~ 2010-12-30IIF 131 - Director → ME2004-01-19 ~ 2010-12-30IIF 329 - Secretary → ME - 7
- 8
ACRELARCH LTD
05170970235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 45 - Director → ME2004-07-05 ~ 2010-12-30IIF 258 - 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 190 - Director → ME2006-12-05 ~ dissolvedIIF 356 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - 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 11 - Director → ME2006-12-05 ~ dissolvedIIF 242 - 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 195 - Director → ME2006-12-05 ~ dissolvedIIF 358 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - 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 189 - Director → ME2001-12-20 ~ 2010-12-30IIF 328 - Secretary → ME - 13FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1998-02-05 ~ 2010-12-30IIF 139 - Director → ME1998-02-05 ~ 2010-12-30IIF 341 - Secretary → ME
- 14
BOLDCALM LTD
05170977235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 52 - Director → ME2004-07-05 ~ 2010-12-30IIF 270 - Secretary → ME - 15
BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-05-18 ~ 2010-12-30IIF 94 - Director → ME2005-05-18 ~ 2010-12-30IIF 257 - Secretary → ME - 16
BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1968-07-19) ~ 2010-12-30IIF 63 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 235 - Secretary → ME - 17
BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 134 - Director → ME1997-03-26 ~ 2010-12-30IIF 327 - Secretary → ME - 18
- 19
- 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 124 - Director → ME2004-06-21 ~ 2011-06-24IIF 316 - Secretary → ME - 21
BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 34 - Director → ME2004-12-10 ~ 2010-12-30IIF 290 - Secretary → ME - 22
BROOKTEAM LIMITED
05365010235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 100 - Director → ME2005-02-15 ~ dissolvedIIF 298 - Secretary → ME - 23
CALMWAY LTD
05170984235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 50 - Director → ME2004-07-05 ~ 2010-12-30IIF 286 - Secretary → ME - 24
CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-01-01 ~ 2010-12-30IIF 166 - Director → ME2001-12-10 ~ 2010-12-30IIF 324 - Secretary → ME - 25
CARTHUSIAN TRUST LIMITED(THE)
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- 27
CHARLFORD LTD
04830490113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-09-02 ~ 2010-12-30IIF 40 - Director → ME2003-09-02 ~ 2010-12-30IIF 284 - Secretary → ME - 28
CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-04-17 ~ 2010-12-30IIF 183 - Director → ME2001-04-17 ~ 2010-12-30IIF 352 - Secretary → ME - 29
CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-07-24 ~ 2010-12-30IIF 76 - Director → ME2003-07-24 ~ 2010-12-30IIF 293 - Secretary → ME - 30
CLASSVINE LIMITED
05716846Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11 during the appointment or period of control
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COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-01-07 ~ 2010-12-30IIF 142 - Director → ME1998-01-07 ~ 2010-12-30IIF 335 - Secretary → ME - 32
CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 168 - Director → ME1997-03-26 ~ 2010-12-30IIF 355 - Secretary → ME - 33
CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-10 ~ 2010-12-30IIF 19 - Director → ME2004-12-10 ~ 2010-12-30IIF 251 - Secretary → ME - 34
CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-12-10 ~ 2010-12-30IIF 73 - Director → ME2004-12-10 ~ 2010-12-30IIF 263 - Secretary → ME - 35
DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 58 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 228 - Secretary → ME - 36
DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 169 - Director → ME2001-12-10 ~ 2010-12-30IIF 334 - Secretary → ME - 37
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer1978-03-29 ~ 2016-09-01IIF 112 - Director → ME(before 1991-05-05) ~ 2018-03-14IIF 250 - Secretary → ME - 38
DELLTHORPE LIMITED
0073553116a Cazenove Road, LondonDissolved Corporate (5 parents)Officer(before 1969-05-12) ~ 2008-08-01IIF 18 - Director → ME(before 1991-05-05) ~ 2008-08-01IIF 214 - Secretary → ME - 39
DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 87 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 227 - Secretary → ME - 40
DOVEHEAR LTD
05171036235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 60 - Director → ME2004-07-05 ~ 2010-12-30IIF 262 - Secretary → ME - 41
- 42
DOWNHAM LTD
04497802113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 128 - Director → ME2002-08-22 ~ 2010-12-30IIF 398 - Secretary → ME - 43
EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 165 - Director → ME1997-03-26 ~ 2010-12-30IIF 393 - Secretary → ME - 44
EARTHSIGHT LTD
05171037235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 42 - Director → ME2004-07-05 ~ 2010-12-30IIF 296 - Secretary → ME - 45KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (8 parents)Officer1996-11-12 ~ 2010-12-30IIF 181 - Director → ME1996-11-12 ~ 2010-12-30IIF 321 - Secretary → ME
- 46
EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 177 - Director → ME2003-12-08 ~ 2010-12-30IIF 312 - Secretary → ME - 47
EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1980-08-12 ~ 2010-12-30IIF 82 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 231 - Secretary → ME - 48
EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-06-27 ~ 2010-12-30IIF 149 - Director → ME2000-06-27 ~ 2010-12-30IIF 402 - Secretary → ME - 49
- 50
EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 155 - Director → ME1997-03-26 ~ 2010-12-30IIF 387 - Secretary → ME - 51
FALLOWHILL LIMITED
06250198Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 7 - Director → ME2007-05-16 ~ dissolvedIIF 243 - Secretary → ME - 52
FIRGOLD LIMITED
06487685235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 5 - Director → ME2008-01-29 ~ dissolvedIIF 215 - Secretary → ME - 53
FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 114 - Director → ME1999-09-06 ~ 2010-12-30IIF 392 - Secretary → ME - 54
FIRSTPRIME LIMITED
05365026235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2016-09-01IIF 55 - Director → ME2005-02-15 ~ 2016-09-01IIF 289 - Secretary → ME - 55
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-06-07 ~ 2010-12-30IIF 119 - Director → ME2004-06-07 ~ 2010-12-30IIF 366 - Secretary → ME - 56
FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (15 parents)Officer2005-02-16 ~ 2010-12-30IIF 121 - Director → ME2005-05-18 ~ 2010-12-30IIF 364 - Secretary → ME - 57
FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 162 - Director → ME2001-12-20 ~ 2010-12-30IIF 343 - Secretary → ME - 58
GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1998-11-01 ~ 2010-12-30IIF 170 - Director → ME1998-11-01 ~ 2010-12-30IIF 400 - Secretary → ME - 59
GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 188 - Director → ME1997-03-26 ~ 2010-12-30IIF 371 - Secretary → ME - 60
GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 125 - Director → ME2001-12-10 ~ 2010-12-30IIF 336 - Secretary → ME - 61
GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 39 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 226 - Secretary → ME - 62
GLADTIDE LTD
05171045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 57 - Director → ME2004-07-05 ~ 2010-12-30IIF 261 - 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 193 - Director → ME2001-03-20 ~ 2011-10-03IIF 362 - Secretary → ME - 64
GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 140 - Director → ME2001-12-20 ~ 2010-12-30IIF 347 - Secretary → ME - 65
GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1999-04-27 ~ 2010-12-30IIF 179 - Director → ME1999-04-27 ~ 2010-12-30IIF 401 - Secretary → ME - 66
GREENCHIEF LIMITED
06250305Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 13 - Director → ME2007-05-17 ~ dissolvedIIF 241 - Secretary → ME - 67
GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-03-12 ~ 2010-12-30IIF 51 - Director → ME2001-03-12 ~ 2010-12-30IIF 252 - Secretary → ME - 68
GREYLOOK LIMITED
06530288235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 198 - Director → ME - 69
- 70
HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 59 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 233 - Secretary → ME - 71
HATONCOURT LIMITED
06248087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-1124 Conduit Place, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ 2013-06-19IIF 38 - Director → ME2007-05-15 ~ 2013-06-19IIF 276 - Secretary → ME - 72
HAYSPORT PROPERTIES LIMITED
0136084328 The Ridgeway, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1978-05-04 ~ 2011-04-27IIF 99 - Director → ME~ 2011-04-27IIF 386 - 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 194 - Director → ME2006-12-05 ~ dissolvedIIF 359 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Right to appoint or remove directors → OE - 74
HOMEWISH LTD
05171046235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 25 - Director → ME2004-07-05 ~ 2010-12-30IIF 274 - Secretary → ME - 75
HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-04 ~ 2010-12-30IIF 126 - Director → ME2000-08-04 ~ 2010-12-30IIF 397 - Secretary → ME - 76
ICEPALACE LTD
05171047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 27 - Director → ME2004-07-05 ~ 2010-12-31IIF 292 - Secretary → ME - 77
JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-25 ~ 2010-12-30IIF 135 - Director → ME2004-06-25 ~ 2010-12-30IIF 345 - Secretary → ME - 78
JADEFALL LIMITED
05661299235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 93 - Director → ME2005-12-22 ~ 2010-12-30IIF 268 - Secretary → ME - 79
JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 186 - Director → ME2003-12-08 ~ 2010-12-30IIF 338 - Secretary → ME - 80
JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 178 - Director → ME2002-08-22 ~ 2010-12-30IIF 315 - Secretary → ME - 81
JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 71 - Director → ME2004-01-14 ~ 2010-12-30IIF 381 - Secretary → ME - 82
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 185 - Director → ME2004-06-07 ~ 2010-12-30IIF 217 - Secretary → ME - 83
KELLGLASS LIMITED
05661008235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 70 - Director → ME2005-12-22 ~ 2010-12-30IIF 271 - Secretary → ME - 84
KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 132 - Director → ME1997-03-26 ~ 2010-12-30IIF 384 - Secretary → ME - 85
KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer~ 2010-12-30IIF 72 - Director → ME~ 2010-12-30IIF 390 - Secretary → ME - 86
L.B.R. PROPERTIES LIMITED
00651231113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 182 - Director → ME2003-03-05 ~ 2010-12-30IIF 378 - Secretary → ME - 87
LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-05-25 ~ 2010-12-30IIF 174 - Director → ME2000-05-25 ~ 2010-12-30IIF 391 - Secretary → ME - 88
LARCHMILL LIMITED
05661045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 44 - Director → ME2005-12-22 ~ 2010-12-30IIF 285 - Secretary → ME - 89
LEXTOWN PROPERTIES LIMITED
05854550235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 3 - Director → ME2006-06-22 ~ dissolvedIIF 216 - Secretary → ME - 90
LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (9 parents)Officer1999-12-01 ~ 2010-12-30IIF 32 - Director → ME1999-12-01 ~ 2010-12-30IIF 267 - Secretary → ME - 91
LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-12-08 ~ 2010-12-30IIF 151 - Director → ME2000-12-08 ~ 2010-12-30IIF 344 - Secretary → ME - 92
MANORDEAL LIMITED
06250217Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 16 - Director → ME2007-05-16 ~ dissolvedIIF 239 - Secretary → ME - 93
MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 136 - Director → ME2002-08-22 ~ 2010-12-30IIF 313 - Secretary → ME - 94
MASHPIAH LIMITED
SC255853Turcan Connell, Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2003-09-12 ~ dissolvedIIF 6 - Director → ME2003-09-12 ~ dissolvedIIF 222 - Secretary → ME - 95
MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer~ 2010-12-30IIF 97 - Director → ME~ 2010-12-30IIF 405 - Secretary → ME - 96
MAYPARK INVESTMENTS LIMITED
06250588Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 12 - Director → ME2007-05-17 ~ dissolvedIIF 245 - Secretary → ME - 97
MICHEL GROVE PROPERTIES LIMITED
00592180113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 180 - Director → ME2003-03-05 ~ 2010-12-30IIF 403 - Secretary → ME - 98
MOAT CROFT LIMITED
00617784113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 171 - Director → ME2003-03-05 ~ 2010-12-30IIF 377 - Secretary → ME - 99
MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1988-04-19 ~ 2010-12-30IIF 96 - Director → ME~ 2010-12-30IIF 367 - Secretary → ME - 100
MOORLIGHT LIMITED
05661047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 89 - Director → ME2005-12-22 ~ 2010-12-30IIF 288 - Secretary → ME - 101
NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 173 - Director → ME1997-03-26 ~ 2010-12-30IIF 388 - Secretary → ME - 102
NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 74 - Director → ME2004-01-14 ~ 2010-12-30IIF 376 - Secretary → ME - 103
NICEWELL LIMITED
05661053235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 84 - Director → ME2005-12-22 ~ 2010-12-30IIF 275 - 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 109 - Director → ME2006-02-21 ~ dissolvedIIF 305 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 105
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 78 - Director → ME - 106
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2007-08-13 ~ dissolvedIIF 37 - Director → ME2007-08-13 ~ dissolvedIIF 297 - Secretary → ME - 107
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlB & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 65 - Director → ME2007-08-13 ~ dissolvedIIF 266 - Secretary → ME - 108
OPENDRIVE LIMITED
05365009235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 2 - Director → ME2005-02-15 ~ dissolvedIIF 232 - Secretary → ME - 109
OVERHULL LIMITED
05661060235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 35 - Director → ME2005-12-22 ~ 2010-12-30IIF 281 - Secretary → ME - 110
PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1965-03-30 ~ 2010-12-30IIF 33 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 234 - Secretary → ME - 111
PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 43 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 229 - Secretary → ME - 112
PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer~ 2010-12-30IIF 68 - Director → ME~ 2010-12-30IIF 389 - Secretary → ME - 113
PEERCOURT LIMITED
05661055235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 67 - Director → ME2005-12-22 ~ 2010-12-30IIF 295 - 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 192 - Director → ME2006-12-05 ~ dissolvedIIF 360 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE - 115
PORTFOLIO MANAGEMENT LIMITED
05879975Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlB & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-07-18 ~ dissolvedIIF 48 - Director → ME2006-07-18 ~ dissolvedIIF 294 - Secretary → ME - 116
PORTNEAR LIMITED
05365022235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2013-11-22IIF 111 - Director → ME2005-02-15 ~ 2013-11-22IIF 307 - 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 64 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 223 - 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 196 - Director → ME2006-12-05 ~ dissolvedIIF 361 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Ownership of shares – 75% or more → OEIIF 208 - 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 29 - Director → ME~ 2010-12-30IIF 406 - Secretary → ME - 120
PRIDEAUX HOUSE LIMITED
00617797113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 122 - Director → ME2003-03-05 ~ 2010-12-30IIF 370 - Secretary → ME - 121
PRIMEBEST LIMITED
06019520Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 10 - Director → ME2006-12-05 ~ dissolvedIIF 240 - Secretary → ME - 122
PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 172 - Director → ME1997-03-26 ~ 2010-12-30IIF 373 - Secretary → ME - 123
PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 30 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 218 - Secretary → ME - 124
PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 104 - Director → ME2004-01-14 ~ 2010-12-30IIF 394 - Secretary → ME - 125
QUEENSBAY LIMITED
05661218235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 54 - Director → ME2005-12-22 ~ 2010-12-30IIF 277 - Secretary → ME - 126
QUICK ENTERPRISES LIMITED
02583021113 Brent Street, London, United KingdomDissolved Corporate (6 parents)Officer1991-04-11 ~ 2010-12-30IIF 137 - Director → ME1991-04-11 ~ 2010-12-30IIF 322 - Secretary → ME - 127
RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 187 - Director → ME2004-06-07 ~ 2010-12-30IIF 399 - Secretary → ME - 128
RANGEHALL LIMITED
05661068235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 98 - Director → ME2005-12-22 ~ 2010-12-30IIF 291 - Secretary → ME - 129
REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 77 - Director → ME2004-01-14 ~ 2010-12-30IIF 375 - Secretary → ME - 130
READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1991-03-01 ~ 2010-12-30IIF 88 - Director → ME1991-03-01 ~ 2010-12-30IIF 383 - Secretary → ME - 131
REALCALM LIMITED
05365024235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 62 - Director → ME2005-02-15 ~ dissolvedIIF 300 - Secretary → ME - 132
REDCOTE LIMITED
01808862Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1984-07-09 ~ dissolvedIIF 1 - Director → ME(before 1991-05-05) ~ 1989-10-31IIF 213 - 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 106 - Director → ME2006-09-08 ~ dissolvedIIF 302 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - 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 167 - Director → ME1997-10-06 ~ 2010-12-30IIF 372 - Secretary → ME - 135
REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-15 ~ 2010-12-30IIF 23 - Director → ME2000-08-15 ~ 2010-12-30IIF 385 - Secretary → ME - 136
ROADRUNNER PROPERTIES LIMITED
02329339113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-04-08 ~ 2010-12-30IIF 118 - Director → ME2005-04-08 ~ 2010-12-30IIF 365 - Secretary → ME - 137
ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1989-11-01 ~ 2010-12-30IIF 90 - Director → ME~ 2010-12-30IIF 369 - Secretary → ME - 138
ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1998-04-21 ~ 2010-12-30IIF 147 - Director → ME1998-04-21 ~ 2010-12-30IIF 404 - Secretary → ME - 139
SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-16 ~ 2010-12-30IIF 160 - Director → ME2004-06-16 ~ 2010-12-30IIF 395 - Secretary → ME - 140
SAFFRONSIDE LIMITED
00684146113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 152 - Director → ME2003-03-05 ~ 2010-12-30IIF 382 - Secretary → ME - 141
SEASONEND LIMITED
06530383235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 200 - Director → ME - 142
SECOND SEASIDE PROPERTIES LIMITED
00784128113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-18 ~ 2010-12-30IIF 47 - Director → ME2005-03-18 ~ 2010-12-30IIF 396 - Secretary → ME - 143
SECURE MANAGEMENT LTD
05163092235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2004-06-25 ~ 2011-06-26IIF 130 - Director → ME2004-06-25 ~ 2011-06-26IIF 317 - Secretary → ME - 144
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
0251066574a Granville Park, London, EnglandActive Corporate (11 parents)Officer1990-06-11 ~ 2002-10-07IIF 20 - Director → ME~ 2012-05-04IIF 368 - 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 110 - Director → ME2006-06-22 ~ dissolvedIIF 306 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - 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 26 - Director → ME~ 2010-12-30IIF 380 - Secretary → ME - 147
SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 102 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 238 - Secretary → ME - 148
SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 184 - Director → ME1997-03-26 ~ 2010-12-30IIF 374 - Secretary → ME - 149
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 116 - Director → ME2005-04-08 ~ 2010-12-30IIF 309 - Secretary → ME - 150
SLEDGEHAMMER PROPERTIES LIMITED
02033264113 Brent Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 115 - Director → ME2005-04-08 ~ 2010-12-30IIF 310 - Secretary → ME - 151
SOUTH VIEW (MAINTENANCE) LIMITED
00948689113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-05 ~ 2010-12-30IIF 164 - Director → ME2003-03-05 ~ 2010-12-30IIF 320 - Secretary → ME - 152
SPANBRIDGE LIMITED
05661057235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 86 - Director → ME2005-12-22 ~ 2010-12-30IIF 282 - Secretary → ME - 153
STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 91 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 224 - Secretary → ME - 154
STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1993-10-19 ~ 2010-12-30IIF 156 - Director → ME1993-10-19 ~ 2010-12-30IIF 337 - 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 108 - Director → ME2006-06-22 ~ dissolvedIIF 303 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - 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 85 - Director → ME2005-05-16 ~ 2010-12-30IIF 299 - Secretary → ME - 157
SUPERETTO LIMITED
03299823113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-01-28 ~ 2010-12-30IIF 145 - Director → ME1997-01-28 ~ 2010-12-30IIF 333 - Secretary → ME - 158
SWANBROOK LIMITED
06250199Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 8 - Director → ME2007-05-16 ~ dissolvedIIF 244 - Secretary → ME - 159
SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-08-04 ~ 2010-12-30IIF 176 - Director → ME2000-08-04 ~ 2010-12-30IIF 330 - Secretary → ME - 160
TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1990-05-23 ~ 2010-12-30IIF 75 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 236 - Secretary → ME - 161
TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 53 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 230 - Secretary → ME - 162
THURLHILL LIMITED
06019526Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 17 - Director → ME2006-12-05 ~ dissolvedIIF 249 - Secretary → ME - 163
TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 113 - Director → ME1999-09-06 ~ 2010-12-30IIF 308 - Secretary → ME - 164
TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-04-13 ~ 2010-12-30IIF 138 - Director → ME2000-04-13 ~ 2010-12-30IIF 325 - Secretary → ME - 165
TORRENT PROPERTIES LIMITED
06529993235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 197 - Director → ME - 166
TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2002-08-22 ~ 2010-12-30IIF 146 - Director → ME2002-08-22 ~ 2010-12-30IIF 332 - Secretary → ME - 167
TRAMWAY ESTATES LIMITED
05854547Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 15 - Director → ME2006-06-22 ~ dissolvedIIF 246 - Secretary → ME - 168
TREATMORE LIMITED
05661058235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 81 - Director → ME2005-12-22 ~ 2010-12-30IIF 265 - Secretary → ME - 169
TWINSECTRA LIMITED
0122658628 The Ridgeway, London, EnglandActive Corporate (11 parents)Officer(before 1976-04-23) ~ 2011-04-27IIF 41 - Director → ME(before 1978-05-08) ~ 2011-04-27IIF 225 - 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 191 - Director → ME2006-12-05 ~ dissolvedIIF 357 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - 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 123 - Director → ME2004-06-07 ~ 2010-12-30IIF 351 - Secretary → ME - 172
UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 153 - Director → ME2001-12-20 ~ 2010-12-30IIF 349 - Secretary → ME - 173
VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 144 - Director → ME2004-06-07 ~ 2010-12-30IIF 342 - Secretary → ME - 174
VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 158 - Director → ME2002-08-22 ~ 2010-12-30IIF 346 - Secretary → ME - 175
VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-12-08 ~ 2010-12-30IIF 133 - Director → ME2003-12-08 ~ 2010-12-30IIF 331 - Secretary → ME - 176
VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2004-01-06 ~ 2010-12-30IIF 95 - Director → ME2004-01-06 ~ 2010-12-30IIF 283 - Secretary → ME - 177
VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-06 ~ 2010-12-30IIF 31 - Director → ME2004-01-06 ~ 2010-12-30IIF 259 - Secretary → ME - 178
VENDCROFT LIMITED
05661059235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 66 - Director → ME2005-12-22 ~ 2010-12-30IIF 255 - Secretary → ME - 179
VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 80 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 237 - Secretary → ME - 180
VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-09-02 ~ 2010-12-30IIF 49 - Director → ME2003-09-02 ~ 2010-12-30IIF 260 - Secretary → ME - 181
VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2003-07-24 ~ 2010-12-30IIF 36 - Director → ME2003-07-24 ~ 2010-12-30IIF 280 - Secretary → ME - 182
VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 28 - Director → ME2004-12-10 ~ 2010-12-30IIF 279 - Secretary → ME - 183
VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 141 - Director → ME2004-06-07 ~ 2010-12-30IIF 318 - Secretary → ME - 184
VINEAIR LIMITED
05366446235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-16 ~ dissolvedIIF 4 - Director → ME2005-02-16 ~ dissolvedIIF 220 - Secretary → ME - 185
- 186
VINEHALL ESTATES LTD
04497675113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 129 - Director → ME2002-08-22 ~ 2010-12-30IIF 314 - Secretary → ME - 187
VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-01-06 ~ 2010-12-30IIF 101 - Director → ME2004-01-06 ~ 2010-12-30IIF 272 - Secretary → ME - 188
VOLUME ESTATES LIMITED
06250356Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 107 - Director → ME2007-05-17 ~ dissolvedIIF 304 - Secretary → ME - 189
WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer(before 1965-03-30) ~ 2010-12-30IIF 79 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 221 - Secretary → ME - 190
WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-02-16 ~ 2010-12-30IIF 120 - Director → ME2006-03-01 ~ 2010-12-30IIF 212 - Secretary → ME - 191
WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 154 - Director → ME2001-12-20 ~ 2010-12-30IIF 348 - Secretary → ME - 192
WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-27 ~ 2010-12-30IIF 69 - Director → ME2001-07-27 ~ 2010-12-30IIF 264 - Secretary → ME - 193
WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 175 - Director → ME2002-08-22 ~ 2010-12-30IIF 311 - Secretary → ME - 194
WISEVALE LIMITED
05365011235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ 2012-01-26IIF 61 - Director → ME2005-02-15 ~ 2012-01-26IIF 269 - Secretary → ME - 195
WYNSEL PROPERTIES LIMITED
00620135113 Brent Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-03-05 ~ 2010-12-30IIF 150 - Director → ME2003-03-05 ~ 2010-12-30IIF 353 - Secretary → ME - 196
XYLOMORE LIMITED
05661061235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 83 - Director → ME2005-12-22 ~ 2010-12-30IIF 256 - Secretary → ME - 197
YALEMORE LIMITED
05661062235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 103 - Director → ME2005-12-22 ~ 2010-12-30IIF 273 - Secretary → ME - 198
YEAR PROPERTIES LIMITED
06250294Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 9 - Director → ME2007-05-17 ~ dissolvedIIF 248 - Secretary → ME - 199
YORKMORE LIMITED
05365020235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 56 - Director → ME2005-02-15 ~ dissolvedIIF 253 - Secretary → ME - 200
ZABWELL LIMITED
05661063235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 24 - Director → ME2005-12-22 ~ 2010-12-30IIF 287 - Secretary → ME
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