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
Hatter, Richard Mark
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom
IIF 4
- British company director born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 5
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 6
- British born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companiesOne Harley Place, One Harley Place, London, W1G 8QB
IIF 7
- British company director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 8
- British chartered surveyor born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 9
- British company director born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 10
- English born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 11The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 12 IIF 13 IIF 14 (more)(less)1, Harley Place, London, W1G 8QB, United Kingdom
IIF 17101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1820 Thayer Street, London, W1U 2DD, England
IIF 1921, Chapel Street, London, SW1X 7BY, England
IIF 2026a, St. Anns Terrace, London, NW8 6PJ, England
IIF 212nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 222nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 2335, South Street, London, W1K 2XE
IIF 2454, Hamilton Terrace, London, NW8 9UJ
IIF 25 IIF 26 IIF 27 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 64 IIF 65 IIF 66 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 69 IIF 7054, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 71 IIF 72 IIF 735th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 74 IIF 755th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 76C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 77Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 78
- British born in October 1964
Mr Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 79
- British born in October 1963
Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
IIF 80
- born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 81Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 821, Conduit Street, London, W1S 2XA
IIF 83101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 842nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 8954 Hamilton Terrace, London, , NW8 9UJ,
IIF 9054, Hamilton Terrace, London, NW8 9UJ, England
IIF 91 IIF 9254, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 9354, Hamilton Terrace, London, NW8, England
IIF 9495, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 95
- born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 96
- British born in October 1963
Mr Richard Hatter
Resident in England
Registered addresses and corresponding companies26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 97
- English Registered addresses and corresponding companies
Hatter, Richard Mark
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 100
- English born in October 1963
Mr Richard Mark Hatter
Resident in England
Registered addresses and corresponding companiesShell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 10120, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 10221, Chapel Street, London, SW1X 7BY, England
IIF 1032nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 1042nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 105 IIF 106 IIF 1072nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 1082nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 10954, Hamilton Terrace, London, NW8 9UJ, England
IIF 110 IIF 111 IIF 112 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 123C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 124
Related profiles found in government register
Offspring entities and appointments
94
- 1
1 ELY PLACE 2 LIMITED
1226872354 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 67 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 2
1 ELY PLACE LIMITED
11853151The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 4 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2013-01-03 ~ dissolvedIIF 68 - Director → ME - 4
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
0919540361 Bridge Steet, Kington, United KingdomActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 75 - Director → ME - 5
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
058875469th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (15 parents)Officer2006-07-26 ~ 2007-06-25IIF 57 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-03
Dissolved on 2018-04-29PAUL STREET LIMITED
- 2007-12-12 06441055The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (6 parents)Officer2007-11-29 ~ 2015-07-16IIF 36 - Director → ME - 7
BERONWEST LIMITED
0496604120 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 62 - Director → ME - 8
- 9
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 10
BOUNDGATE TRUSTEE 2 LIMITED
0890700854 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Officer2014-02-21 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 11
BPP (GROSVENOR CRESCENT) LIMITED
044010901 Harley Place, LondonDissolved Corporate (1 parent)Officer2002-03-22 ~ dissolvedIIF 42 - Director → ME - 12
BPP (HATTON GARDEN) LIMITED
0400500454 Hamilton Terrace, London, EnglandDissolved Corporate (7 parents)Officer2000-05-31 ~ dissolvedIIF 50 - Director → ME2014-12-16 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 13
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (7 parents)Officer2000-02-28 ~ 2017-02-10IIF 56 - Director → ME - 14
BRADONCROFT LIMITED
05251612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2004-12-20 ~ dissolvedIIF 58 - Director → ME - 15
BROOKSPLACE (DOCKLANDS) LIMITED
0612434020 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-22 ~ dissolvedIIF 54 - Director → ME - 16
- 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-08-2312 GREEK STREET LEEDS LIMITED
- 2015-04-25 09138056Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2014-07-18 ~ 2018-03-19IIF 24 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2023-09-14BROOKSPLACE PLC
- 2007-03-29 03629359BROOKS PLACE PROPERTIES LIMITED
- 2003-06-18 03629359Allan House 10 John Princes Street, LondonDissolved Corporate (9 parents, 15 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 39 - Director → ME - 20CA 2010 PLC - now
CHARLTON ATHLETIC PLC
- 2010-09-10 02808331YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved Corporate (1 parent)Officer2009-09-24 ~ 2010-08-23IIF 73 - Director → ME - 21
- 22
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2009-09-24 ~ 2010-12-31IIF 72 - Director → ME - 23
CHENDANE LIMITED
0498912020 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-03-08 ~ dissolvedIIF 45 - Director → ME - 24
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ 2013-01-11IIF 46 - Director → ME - 25
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2003-06-30 ~ dissolvedIIF 47 - Director → ME - 26COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2017-09-30PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED
- 2004-12-16 05242932David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2004-12-06 ~ 2006-01-31IIF 51 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
- 2019-02-14 OC40145864-66 Westwick Street, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 88 - LLP Member → ME - 28CRAFTON HOMES (CONSTRUCTION) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-21
Due to be dissolved on 2023-03-16NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
- 2019-02-14 1108646264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (7 parents)Officer2017-11-28 ~ 2018-01-10IIF 76 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (HARLESTON) LLP
- 2019-02-14 OC376679NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 86 - LLP Member → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14 OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP
- 2014-12-17 OC397142Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (12 parents, 1 offspring)Officer2014-12-16 ~ 2021-03-09IIF 85 - LLP Member → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25
Due to be dissolved on 2023-03-16NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14 0936106664-66 Westwick Street, Norwich, NorfolkDissolved Corporate (8 parents, 4 offsprings)Officer2014-12-18 ~ 2020-12-23IIF 22 - Director → MEPerson with significant control2018-09-30 ~ 2020-12-23IIF 102 - Ownership of shares – More than 50% but less than 75% → OE - 32DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2010-09-15 ~ 2020-08-12IIF 69 - Director → ME
- 33
DOBSON ESTATES LIMITED
0530218054 Hamilton Terrace, London, EnglandActive Corporate (6 parents)Officer2005-02-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of controlBROOKSPLACE (WOKING) LIMITED
- 2009-01-14 05851117RAZORDREAM LIMITED
- 2006-10-17 05851117Enterprise House, 21 Buckle Street, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 59 - Director → ME - 35
- 36
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-05-28 ~ dissolvedIIF 104 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EPSILON (ELVIAN HOUSE) LTD
10368393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
EPSILON CROXLEY HOUSE LLP
- 2025-07-04 OC42010054 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2025-08-30 ~ nowIIF 91 - LLP Designated Member → ME2017-11-29 ~ 2025-03-05IIF 92 - LLP Designated Member → MEPerson with significant control2025-08-30 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE2017-11-29 ~ 2025-03-05IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
VIRTUS ASSET MANAGEMENT LIMITED
- 2010-11-29 071502702nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Officer2010-02-09 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41
FOXPRESS LIMITED
03978062Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 26 - Director → ME - 42
GOLDTRY LIMITED
05065802Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-03-18 ~ dissolvedIIF 34 - Director → ME - 43
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove members → OEIIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE - 44
HYPERHOLD LIMITED
03950382Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2000-03-31 ~ dissolvedIIF 38 - Director → ME - 45TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 12 - Director → ME
- 46
I.M.O. PRECISION CONTROLS LIMITED
00770038The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2017-12-08 ~ nowIIF 14 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 47
IMO GROUP OF COMPANIES LIMITED
02201707The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (6 parents)Officer2017-12-08 ~ nowIIF 16 - Director → ME - 48
IMO HOLDINGS LTD
14005552The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 3 - Director → ME - 49
IMO INVESTMENT HOLDINGS LTD
14005827The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 1 - Director → ME - 50
IMO INVESTMENTS LTD
14008617The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-03-29 ~ nowIIF 2 - Director → ME - 51
IMO MANAGEMENT LIMITED
02653641The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 13 - Director → ME - 52
JEM (AMS) LIMITED
0913798354 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-07-18 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 53
BPP (FARRINGDON ROAD) LIMITED
- 2006-09-29 04234151STONEPATH LIMITED
- 2001-08-14 0423415154 Hamilton Terrace, London, EnglandActive Corporate (5 parents)Officer2001-06-15 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 54
JET (HATTON GARDEN) LIMITED
- 2006-06-02 05251598BROOKSPLACE (HATTON GARDEN) LIMITED
- 2005-11-09 052515982nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 55
JEM (HILLINGTON) LIMITED
16667590C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 77 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-30IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 56
- 57
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 23 - Director → ME - 58
JEM (SAVAGE GARDENS) LLP
OC3701321 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-11-24 ~ 2011-12-15IIF 83 - LLP Designated Member → ME - 59
BROOKSPLACE (STRAND) LIMITED
- 2006-06-02 055494762nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 60
JEM CAPITAL INVESTMENTS LIMITED
1408811654 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 65 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-06-13 ~ dissolvedIIF 84 - LLP Designated Member → ME - 62Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (4 parents)Officer2018-06-26 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
- 63MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED - now
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE)
- 1991-11-21 00493510PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE)
- 1980-12-31 00493510Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (38 parents)Officer~ 1991-07-04IIF 10 - Director → ME - 64
MTF DEVELOPMENT FINANCE LIMITED
08877046Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2014-02-05 ~ 2015-03-12IIF 74 - Director → ME - 65
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control as a member of a firm → OE - 66
NEWBROOKE LLP
OC42225454 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedIIF 96 - LLP Designated Member → ME - 67
NEWGROOM LLP
OC41585454 Hamilton Terrace, London, EnglandActive Corporate (4 parents)Officer2017-02-09 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 681 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 17 - Director → ME
- 69
- 70
OPENGOLD LIMITED
05297112Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2004-12-06 ~ dissolvedIIF 41 - Director → ME - 71
PETHERLAND LIMITED
03905246Catherine House, 76 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2000-03-02 ~ 2002-10-29IIF 30 - Director → ME - 72Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlPEERCLASS LIMITED
- 2004-11-12 052758317 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ dissolvedIIF 33 - Director → ME - 73Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-26 ~ dissolvedIIF 35 - Director → ME
- 74Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-19 ~ dissolvedIIF 40 - Director → ME
- 75Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-01-24 ~ dissolvedIIF 28 - Director → ME
- 76
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 77
RICSION LLP
OC39436654 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Has significant influence or control → OE - 78
RIPELINE LIMITED
050098125 Thames Quay, Chelsea Harbour, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2005-06-06IIF 25 - Director → ME - 79
RYDERCLIFF LIMITED
0428402216 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Officer2001-09-10 ~ 2009-11-04IIF 44 - Director → ME2001-09-10 ~ 2003-12-02IIF 98 - Secretary → ME - 80
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 81
SHELLEY HOUSE LLP
OC39265654 Hamilton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ 2014-07-04IIF 89 - LLP Designated Member → ME - 82
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2023-05-10Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-08-16 ~ 2016-08-18IIF 63 - Director → ME - 83STAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 15 - Director → ME
- 84
THE EDGE CYCLE LIMITED
0873171926a St. Anns Terrace, London, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 85
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
05951670Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-09-29 ~ 2008-07-07IIF 29 - Director → ME - 86
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672Insolvency (Case 1) In administration
Administration started on 2010-06-03
Administration ended on 2015-03-02Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2006-09-29 ~ 2008-07-07IIF 43 - Director → ME - 87
UK HOUSING ALLIANCE HOLDINGS LIMITED
05962508Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-10-10 ~ 2008-07-07IIF 49 - Director → ME - 88
UK HOUSING ALLIANCE MANAGEMENT LLP
OC324067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-13
Dissolved on 2010-08-204 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer2006-11-20 ~ 2008-07-07IIF 90 - LLP Designated Member → ME - 89
UK HOUSING ALLIANCE PLC
05834384Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-06-01 ~ 2008-07-07IIF 48 - Director → ME - 90USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24 078755224385, 07875522 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-12-08 ~ 2020-03-12IIF 11 - Director → ME - 91
VIRTUS PROPERTY INVESTMENTS LIMITED
0678932754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2009-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 92
- 93ALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-02-24 ~ dissolvedIIF 32 - Director → ME
- 94
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2009-07-08 ~ nowIIF 7 - Director → ME
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