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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 Richard Michael Harrison

child relation
Offspring entities and appointments 167
  • 1
    31 ULLSWATER HOUSE LIMITED
    04596576
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 81 - Director → ME
  • 2
    37-38 CURZON STREET MANAGEMENT LIMITED
    04882074 04836206
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 119 - Director → ME
  • 4
    ADDHOLD LIMITED
    05420950
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 60 - Director → ME
  • 5
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 117 - Director → ME
  • 6
    ARCHDUKE LIMITED
    02679472
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 83 - Director → ME
  • 7
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-12) ~ 2024-04-25
    IIF 144 - Director → ME
  • 8
    ATLANTIC PAVILION LIMITED
    - now 11066131
    NEWCO 223 LIMITED
    - 2017-11-17 11066131 09060494... (more)
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 114 - Director → ME
  • 9
    BARBRIDGE INVESTMENTS LIMITED
    - now 08716238
    RIAS INVESTMENTS TWO LIMITED
    - 2013-10-24 08716238
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 159 - Director → ME
    1996-03-13 ~ 1996-03-13
    IIF 97 - Secretary → ME
  • 11
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 160 - Director → ME
  • 12
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED
    - 1997-11-26 03458411
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 121 - Director → ME
  • 13
    BLANDFORD ROAD RESIDENTS ASSOCIATION LIMITED
    02901505
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (26 parents)
    Officer
    2024-05-17 ~ now
    IIF 3 - Director → ME
  • 14
    BRIDGE YORK ROW LIMITED
    09187520
    27 Beechcroft Road, Bushey, England
    Active Corporate (7 parents)
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 158 - Director → ME
  • 15
    BRITISH ISRAEL INVESTMENTS LIMITED - now
    BRITISH ISRAEL INVESTMENTS PLC
    - 2008-01-17 02843753
    44 Redbourne Avenue, London, England
    Active Corporate (9 parents)
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 98 - Director → ME
  • 16
    BUSHWALK PROPERTIES LIMITED
    03327602
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 154 - Director → ME
  • 17
    CALLSHIELD LIMITED
    05331850
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 75 - Director → ME
  • 18
    CANNON (CONSETT) MANAGEMENT LTD
    08360687 08360672... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 94 - Director → ME
  • 19
    CANNON (FOLKESTONE) MANAGEMENT LTD
    08360811
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 91 - Director → ME
  • 20
    CANNON (MAIDSTONE) MANAGEMENT LTD
    08360838 08360687... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 87 - Director → ME
  • 21
    CANNON (PORTSMOUTH) MANAGEMENT LTD
    08360846
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 85 - Director → ME
  • 22
    CANNON (SUNDERLAND) MANAGEMENT LTD
    08360712
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 96 - Director → ME
  • 23
    CANNON (WOLVERHAMPTON) MANAGEMENT LTD
    08360816
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 88 - Director → ME
  • 24
    CANNON (WORCESTER) MANAGEMENT LTD
    08360672 08360687... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 86 - Director → ME
  • 25
    CANNON ESTATES (GRAFTON) LIMITED
    07466729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2014-02-19 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 92 - Director → ME
  • 26
    CANNON ESTATES (LIF) LTD
    08424397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 27
    CANNON ESTATES LTD
    07300453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 93 - Director → ME
  • 28
    CANNON ESTATES RETAIL LTD
    09177205
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 150 - Director → ME
  • 29
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 89 - Director → ME
  • 30
    CARDIA GROUP LIMITED
    04650593 02747495... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 133 - Director → ME
  • 31
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 113 - Director → ME
  • 32
    CARDINAL CHEAPSIDE LIMITED
    07267792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 180 - Director → ME
  • 33
    CARDINAL DEBTHOLD LIMITED
    06825958
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 163 - Director → ME
  • 35
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED
    - 1992-12-03 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    ~ 2024-04-25
    IIF 162 - Director → ME
  • 36
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED
    - 1997-07-01 02747495 02207157
    CARDINAL GROUP LIMITED
    - 1992-12-03 02747495 01117715... (more)
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1992-11-16 ~ dissolved
    IIF 125 - Director → ME
  • 37
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED
    - 1991-05-24 02610133 02494340... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 173 - Director → ME
  • 38
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 142 - Director → ME
  • 39
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 110 - Director → ME
  • 40
    CARDINAL RECEIVABLES LIMITED
    - now 06794718
    CARDINAL CAPMARK LIMITED
    - 2009-04-03 06794718
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 27 - Director → ME
  • 41
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2024-04-25
    IIF 165 - Director → ME
  • 42
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 145 - Director → ME
  • 43
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED
    - 2007-01-09 02747266
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 141 - Director → ME
  • 44
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 74 - Director → ME
  • 45
    CARDINAL YORK ROW LIMITED
    08658652
    27 Beechcroft Road, Bushey, England
    Active Corporate (8 parents)
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 157 - Director → ME
  • 46
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-02-26 ~ dissolved
    IIF 23 - Director → ME
  • 47
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 137 - Director → ME
  • 48
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 84 - Director → ME
  • 49
    CGAT LIMITED
    09171132
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
  • 50
    CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
    11695953
    24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 51
    CHILTERN PLACE PROPERTY LIMITED
    11980215
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 148 - Director → ME
  • 52
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    CRESSIDA INVESTMENTS LIMITED
    03118862
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 105 - Director → ME
  • 54
    CRESSIDA SECURITIES LIMITED
    03152418
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 152 - Director → ME
  • 55
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 69 - Director → ME
  • 56
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2024-04-25
    IIF 170 - Director → ME
  • 57
    DELTATOKEN LIMITED
    04316271
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 59 - Director → ME
  • 58
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-03) ~ dissolved
    IIF 25 - Director → ME
  • 59
    EASTGUIDE LIMITED
    05467489
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 56 - Director → ME
  • 60
    EDGECOOL LIMITED
    03121240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 102 - Director → ME
  • 61
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 52 - Director → ME
  • 62
    EMBERLINK LIMITED
    05871188
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 33 - Director → ME
  • 63
    EMBERSDALE LIMITED
    05381052
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 65 - Director → ME
  • 64
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 42 - Director → ME
  • 65
    FABTOWN LIMITED
    06128740
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 70 - Director → ME
  • 66
    FANMASTER LIMITED
    05520007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 68 - Director → ME
  • 67
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    FLEETSIGN LIMITED
    05475886
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 78 - Director → ME
  • 69
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 2024-04-25
    IIF 167 - Director → ME
  • 70
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 64 - Director → ME
  • 71
    GALECOURT PROPERTIES LIMITED
    03951996
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 122 - Director → ME
  • 72
    GLIDEMANNER LIMITED
    04351414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 57 - Director → ME
  • 73
    GLOBECASE LIMITED
    02799008
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1994-03-12) ~ dissolved
    IIF 63 - Director → ME
  • 74
    GODEL LIMITED
    - now 05009815 17182710... (more)
    VALENOTE LIMITED
    - 2009-03-02 05009815 06648023
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 138 - Director → ME
  • 75
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 22 - Ownership of shares – 75% or more → OE
  • 76
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 127 - Director → ME
  • 77
    GUILDPOST LIMITED
    06012007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 66 - Director → ME
  • 78
    HANDPOLE LIMITED
    06146886
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-02 ~ dissolved
    IIF 34 - Director → ME
  • 79
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 61 - Director → ME
  • 80
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 123 - Director → ME
  • 81
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 73 - Director → ME
  • 82
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 45 - Director → ME
  • 83
    INNERPOWER LIMITED
    06914098
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 44 - Director → ME
  • 84
    ITEMSTORE LIMITED
    05409644
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 24 - Director → ME
  • 85
    JADEQUOTE LIMITED
    05921864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-03-09 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 47 - Director → ME
  • 86
    KELPSHIELD LIMITED
    05862319
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 43 - Director → ME
  • 87
    KENTON BUSINESS CENTRES LIMITED
    04183921 08702713
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 103 - Director → ME
  • 88
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-04-25
    IIF 164 - Director → ME
  • 89
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 132 - Director → ME
  • 90
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 115 - Director → ME
  • 91
    LOOMSTORE LIMITED
    05909282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2014-11-11 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 82 - Director → ME
  • 92
    LORDCLASS LIMITED
    06024765
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 41 - Director → ME
  • 93
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 46 - Director → ME
  • 94
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED
    - 1989-04-12 02238457
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1990-12-27) ~ dissolved
    IIF 126 - Director → ME
  • 95
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED
    - 1984-12-12 01855128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 134 - Director → ME
  • 96
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED
    - 1976-12-31 01265069
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 120 - Director → ME
  • 97
    MAGICSTAND LIMITED
    05409647
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 62 - Director → ME
  • 98
    MAXIPLOT LIMITED
    06915683
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 30 - Director → ME
  • 99
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 28 - Director → ME
  • 100
    MILECARE LIMITED
    06068885
    24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 40 - Director → ME
  • 101
    MILEGUIDE LIMITED
    05414066
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 50 - Director → ME
  • 102
    MOONDANCE FREEHOLD LIMITED
    08869409
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Active Corporate (10 parents)
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 9 - Director → ME
  • 103
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2024-04-25
    IIF 171 - Director → ME
  • 104
    OFFHAM ASSETS LIMITED - now
    CARDINAL ASSETS LIMITED
    - 1999-09-30 02497057
    GILTLODGE LIMITED
    - 1990-06-19 02497057
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-04-08) ~ 1999-09-16
    IIF 106 - Director → ME
  • 105
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 54 - Director → ME
  • 106
    OTTERPLAN LIMITED
    05972049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 58 - Director → ME
  • 107
    OXBO HOLDINGS LIMITED - now
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 03896959... (more)
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 31 - Director → ME
  • 108
    PACESHIELD LIMITED
    05475284
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 38 - Director → ME
  • 109
    PASSAGE LONDON LIMITED
    11037008
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 77 - Director → ME
  • 111
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 139 - Director → ME
  • 112
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-01-27 ~ dissolved
    IIF 37 - Director → ME
  • 113
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED
    - 2005-02-24 05354040
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 53 - Director → ME
  • 114
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 143 - Director → ME
  • 115
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 146 - Director → ME
  • 116
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 49 - Director → ME
  • 117
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 128 - Director → ME
  • 118
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 135 - Director → ME
  • 119
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 35 - Director → ME
  • 120
    PRIZEGLOBE PROPERTIES LIMITED - now
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 79 - Director → ME
  • 121
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 05578299... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 26 - Director → ME
  • 122
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 95 - Director → ME
  • 123
    R.M. HARRIS (INVESTMENTS) LIMITED
    01117732
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 151 - Director → ME
  • 124
    R.M.HARRIS(PROPERTIES)LIMITED
    01117693
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 155 - Director → ME
  • 125
    RHHS PROPERTIES LTD
    14393313
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 107 - Director → ME
  • 126
    RIAS (POOLE) LIMITED
    13395732
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 182 - Director → ME
  • 127
    RIAS (POYLE) LIMITED
    12705636
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 128
    RIAS (WATFORD) LIMITED
    12823235
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 177 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 129
    RIAS INVESTMENTS LIMITED
    08681139
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 130
    RIAS INVESTMENTS ONE LIMITED
    08716273
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 131
    RIAS KINGSLAND LIMITED
    13464515
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 174 - Director → ME
  • 132
    RIAS LANDMARK LIMITED
    - now 11153165
    RIAS PARKWAY LIMITED
    - 2018-08-06 11153165
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 185 - Director → ME
  • 133
    RIAS OLD STREET LIMITED
    11701009
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 181 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 134
    RINGBEST LIMITED
    02795049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (13 parents)
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 184 - Director → ME
  • 135
    RMH (FORMERLY W H SECURITIES) LIMITED
    - now 04212275
    W H SECURITIES LIMITED
    - 2021-02-12 04212275 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 136
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 32 - Director → ME
  • 137
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 136 - Director → ME
  • 138
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED
    - 1993-10-11 01817152
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-04-25
    IIF 169 - Director → ME
  • 139
    SALSPIN LIMITED
    05126306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-13 during the appointment or period of control
    Dissolved on 2016-05-08 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 76 - Director → ME
  • 140
    SCEANA PROPERTIES LIMITED
    05683168
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-10 ~ 2009-05-28
    IIF 186 - Director → ME
  • 141
    SHERM (WEMBLEY) LTD
    03927594
    Gable House, 239 Regents Park Road, London
    Active Corporate (9 parents)
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 104 - Director → ME
  • 142
    SHERM LALL BRAY LTD - now
    SCL HOLDINGS LIMITED
    - 2015-06-03 04200076
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 100 - Director → ME
  • 143
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 144
    SILVERBUSH LIMITED
    02795051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-06
    Commencement of winding up on 2024-11-25
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents)
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 183 - Director → ME
  • 145
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 67 - Director → ME
  • 146
    SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-05-20
    Administration ended on 2010-05-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2016-01-27
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
    - 2001-08-14 01128017
    25 Moorgate, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-12-28) ~ 1992-05-08
    IIF 99 - Director → ME
  • 147
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Due to be dissolved on 2021-05-11 during the appointment or period of control
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED
    - 1984-11-29 01861705
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-12) ~ dissolved
    IIF 39 - Director → ME
  • 148
    STADIUM (LONDON) LIMITED
    - now 04273697
    INDIPETROL LIMITED
    - 2002-03-13 04273697
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 101 - Director → ME
  • 149
    STARREEL LIMITED
    05035298
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 90 - Director → ME
  • 150
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED
    - 1995-05-05 03047470
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 149 - Director → ME
  • 151
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 156 - Director → ME
  • 152
    STRATHRAY INVESTMENTS LIMITED
    06142267
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 55 - Director → ME
  • 153
    TICKCROFT LIMITED
    - now 02207157 02747495... (more)
    CARDINAL HOLDINGS LIMITED
    - 1997-07-01 02207157 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 29 - Director → ME
  • 154
    TIGERBAY PROPERTIES LIMITED
    05043493
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 36 - Director → ME
  • 155
    TONBAT LIMITED
    04489088
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 80 - Director → ME
  • 156
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 72 - Director → ME
  • 157
    VALENOTE LIMITED
    - now 06648023 05009815
    GODEL LIMITED
    - 2009-03-02 06648023 17182710... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 158
    VASTGUIDE LIMITED
    05955597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-16 during the appointment or period of control
    Dissolved on 2014-04-06 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 153 - Director → ME
  • 159
    VENTURIS INVESTMENTS LIMITED
    04800304
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 108 - Director → ME
  • 160
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED
    - 2005-11-28 05579811
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 48 - Director → ME
  • 161
    W H SECURITIES LIMITED
    - now 04350708 04212275
    NOBLEPOINT LIMITED
    - 2021-02-12 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 166 - Director → ME
  • 162
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 131 - Director → ME
  • 163
    WIZO.UK
    06634748
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (47 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 147 - Director → ME
  • 164
    WORLDCLAIM LIMITED
    04370512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (12 parents)
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 172 - Director → ME
  • 165
    WORLDS BIGGEST INFLATABLE CASTLE LIMITED
    15861970
    Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-28 ~ 2025-10-02
    IIF 2 - Director → ME
    Person with significant control
    2024-07-28 ~ 2025-10-02
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 166
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ dissolved
    IIF 112 - Director → ME
  • 167
    ZESTDATA LIMITED
    04358905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.