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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Irfan Javeed Hussain

    Related profiles found in government register
  • Mr Irfan Javeed Hussain
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Irfan Javeed Hussain
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Irfan Javeed
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Hussain, Irfan Javeed
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Calleva Park, Aldermaston, Reading, RG7 8NN

      IIF 44
  • Hussain, Irfan Javeed
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 45
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 46 IIF 47 IIF 48
    • 869, High Road, London, N12 8QA

      IIF 50
    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, England

      IIF 51
  • Hussain, Irfan Javeed
    British entrepreneur born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 5, Jupiter House, Calleva Park Aldermaston, Reading, RG7 8NN, United Kingdom

      IIF 52
  • Hussain, Irfan Javeed
    British none born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 53
  • Mr Irfan Hussain
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 54
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 55
    • 1, Kings Avenue, London, N21 3NA, United Kingdom

      IIF 56
  • Irfan, Hussain
    British business born in June 1980

    Registered addresses and corresponding companies
    • 3, Leybourne Road, London, NW9 9QG

      IIF 57
  • Irfan Hussain
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 58 IIF 59
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, United Kingdom

      IIF 60
  • Hussain, Irfan Javeed
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N12 8QA

      IIF 61
    • Euro House, 1394 High Road, London, N20 9YZ, United Kingdom

      IIF 62 IIF 63
    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 64 IIF 65
  • Hussain, Irfan Javeed, Mr.
    British entrepreneur born in June 1980

    Registered addresses and corresponding companies
    • 3 Leybourne Road, Kingsbury, NW9 9QG

      IIF 66
  • Hussain, Irfan
    born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • 869, High Road, London, N12 8QA

      IIF 67
  • Hussain, Irfan Javeed
    born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 68
  • Hussain, Irfan Javeed
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fulford House, Newbold Terrace, Leamington Spa, CV32 4EA, England

      IIF 69
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 70
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 71
  • Hussain, Irfan Javeed
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 72
    • 869, High Road, London, N12 8QA

      IIF 73
    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Hussain, Irfan Javeed, Mr.
    British entrepreneur

    Registered addresses and corresponding companies
    • 3 Leybourne Road, Kingsbury, NW9 9QG

      IIF 77
  • Hussain, Irfan
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Irfan
    British entrepreneur born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hussain, Irfan
    British

    Registered addresses and corresponding companies
  • Hussain, Irfan

    Registered addresses and corresponding companies
    • Premier House, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 88
    • Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

      IIF 89
child relation
Offspring entities and appointments 50
  • 1
    108 VAUXHALL LLP
    OC379244
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-11 ~ 2017-01-13
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-01-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    170 SR LIMITED
    09125600
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 3
    170 SUMNER LLP
    OC392759
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 4
    3 LEYBOURNE LLP
    OC392007
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 5
    483 NCR LIMITED
    09125539
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ 2016-09-30
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    ABBEY WOOD GARDENS LIMITED
    10973399
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    ABBEY WOOD PROPERTY LTD
    10398274
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2016-09-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-09-29 ~ 2025-03-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    AL HUSSAIN PROPERTY CORPORATION LIMITED
    06534712
    Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 82 - Director → ME
    2008-03-14 ~ dissolved
    IIF 83 - Secretary → ME
  • 9
    BABYUSB LIMITED
    04607816
    Building 5 Carrwood Park, Selby Road, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2006-01-15 ~ 2007-03-25
    IIF 66 - Director → ME
    2002-12-04 ~ 2005-07-14
    IIF 57 - Director → ME
    2006-01-15 ~ 2007-03-25
    IIF 77 - Secretary → ME
  • 10
    BC HOMES LIMITED
    06573734
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-23 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    BERKSHIRE REAL ESTATE LLP
    OC384383
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 12
    CASSIOBURY INVESTMENTS LIMITED
    07158786
    5 Calleva Park, Aldermaston, Reading
    Dissolved Corporate (5 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 44 - Director → ME
  • 13
    DUNBRIDGE INVESTMENTS LIMITED
    07299092
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents)
    Officer
    2013-07-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-07
    IIF 22 - Right to appoint or remove directors as a member of a firm OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 14
    DUNBRIDGE VENTURES LIMITED
    06963615
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-07-15 ~ 2009-10-01
    IIF 81 - Director → ME
    2013-07-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-04-06
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 15
    EMBASSY R.E. LLP
    OC383757
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 16
    GOLDMAN REAL ESTATE 313 LLP
    OC380144 07513470
    869 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 17
    GOLDMAN REAL ESTATE LIMITED
    07513470 OC380144
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-06-17 ~ 2021-10-04
    IIF 53 - Director → ME
  • 18
    GOLDMAN TRADING LTD
    10274152
    Tite Street Capital, 5 Bolton Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-12 ~ 2021-10-04
    IIF 45 - Director → ME
  • 19
    HANOVER REAL ESTATE (UK) LLP
    - now OC382082 07531566
    HANOVER R.E. LLP
    - 2013-03-11 OC382082
    Euro House, 1394 High Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 20
    HANOVER REAL ESTATE LIMITED
    - now 07531566 OC382082
    ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-06-08 ~ now
    IIF 30 - Director → ME
    2014-02-17 ~ 2017-02-19
    IIF 72 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    HARROW PROPERTY DEVELOPMENTS LIMITED
    12115611
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 55 - Has significant influence or control OE
  • 22
    HIMJ MANAGEMENT LTD
    09588021
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 23
    HODGSON 108 WANDSWORTH LIMITED
    09619252
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 78 - Director → ME
  • 24
    HOMES IN LONDON UK LIMITED
    06493380
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ 2009-08-18
    IIF 85 - Secretary → ME
  • 25
    HPD 2 LIMITED
    13985336 16940032
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-03-17 ~ 2022-03-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    HPD 3 LIMITED
    16940032 13985336
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-02 ~ now
    IIF 36 - Director → ME
  • 27
    JAKAIN LIMITED
    09132540
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    JEDI DEANSGATE LIMITED
    - now 12443409
    RGB FACILITIES LIMITED - 2021-05-12
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-06 ~ 2024-10-31
    IIF 39 - Director → ME
  • 29
    JMH ACQUISITIONS LIMITED
    05743024
    B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ 2014-03-03
    IIF 52 - Director → ME
    2006-03-15 ~ 2014-03-03
    IIF 87 - Secretary → ME
  • 30
    JMH CAPITAL LIMITED
    06242758
    5 Jupiter House, Calleva Park Aldermaston, Reading
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 51 - Director → ME
    2007-05-10 ~ 2012-05-21
    IIF 84 - Secretary → ME
  • 31
    LONDON CONSTRUCTION & PLANNING LTD
    13147721
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    IIF 47 - Director → ME
    2021-01-20 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    MARIR LIMITED
    09234641
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2014-09-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    MSZ INTERNATIONAL CONSULTING LTD
    12025084
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    MSZ INVESTMENTS 2 (DDL) LIMITED
    13792270
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2021-12-09 ~ 2021-12-09
    IIF 48 - Director → ME
    Person with significant control
    2021-12-09 ~ 2021-12-09
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 35
    MSZ INVESTMENTS 2 LIMITED
    13026826 10810467... (more)
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2020-11-17 ~ 2021-10-15
    IIF 49 - Director → ME
    Person with significant control
    2020-11-17 ~ 2021-10-15
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 36
    MSZ INVESTMENTS 3 LTD
    13882658 13026826... (more)
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-01-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 37
    MSZ INVESTMENTS LIMITED
    10810467 13026826... (more)
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 38
    NCR HOLDINGS LTD
    10163568
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-05 ~ 2017-05-01
    IIF 75 - Director → ME
  • 39
    O2 LONDON LIMITED
    05829099
    C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
    Dissolved Corporate (5 parents)
    Officer
    2006-05-25 ~ 2006-11-29
    IIF 80 - Director → ME
    2006-05-25 ~ 2006-11-29
    IIF 86 - Secretary → ME
  • 40
    OLD LODGE ESTATE RENTAL PROPERTY LIMITED
    11971562
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2019-04-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-04-30 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 41
    OLD LODGE ESTATES 2 LIMITED
    11123873 10861731... (more)
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2017-12-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
  • 42
    OLD LODGE ESTATES 3 LTD
    11874901 10861731... (more)
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2019-03-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-03-11 ~ now
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 43
    OLD LODGE ESTATES LIMITED
    10861731 11123873... (more)
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2017-07-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-07-12 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 44
    ONE HOSPITALITY MANAGEMENT LIMITED
    15239124
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    PROJECTILE 1A THESSALY LIMITED
    09619240
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 79 - Director → ME
  • 46
    REGENTS CAPITAL LIMITED
    07992575
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (5 parents)
    Officer
    2017-06-08 ~ now
    IIF 27 - Director → ME
    2014-02-17 ~ 2016-12-30
    IIF 71 - Director → ME
  • 47
    SURREYSQ LIMITED
    09125611
    869 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 48
    TUFNELL PARK HOTELS LIMITED
    12348688
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 49
    URBAN POINT CONSTRUCTION LIMITED
    16057450
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    WESTMERE ESTATES LTD
    16371878
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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