logo
explain how to read the page

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 Robert Soning

    Related profiles found in government register
  • Mr Robert Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 1

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 2
  • Robert Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 3
  • Mr Robert Daniel Soning
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB

      IIF 4

    • 55, Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 5 IIF 6
  • Mr Robert Soning
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 91 Wimple Street, London, W1G 0EF, United Kingdom

      IIF 7
  • Soning, Robert Daniel
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Soning, Robert
    British born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 37
  • Mr Robert Daniel Soning
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 38 IIF 39 IIF 40

    • 4th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

      IIF 41 IIF 42

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 43
  • Soning, Robert Daniel
    born in October 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 44 IIF 45

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU

      IIF 46
  • Mr Robert Daniel Soning
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 47

    • 4, Elsworthy Road, Ground Floor Flat, London, NW3 3DJ, England

      IIF 48
  • Soning, Robert Daniel
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
  • Soning, Robert Daniel
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 92

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 93
  • Soning, Robert Daniel
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 157, Arlington Road, London, NW1 7ET, England

      IIF 94

    • 4, Elsworthy Road, Ground Floor Flat, London, NW3 3DJ, England

      IIF 95
  • Soning, Robert Daniel
    born in October 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 84
  • 1
    33 GWS FINANCE LIMITED - now
    LONDON & NEWCASTLE (SOHO) LIMITED
    - 2010-04-09 06294804
    40 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-27 ~ 2010-03-15
    IIF 23 - Director → ME
  • 2
    360 BARKING LLP
    OC420807
    91 Wimpole Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 3
    4776 LTD
    08183386
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 10 - Director → ME
  • 4
    78WG LIMITED
    08099546
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-03
    C/o Btg Begbies Traynor, Level 33 1 Canada Square Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    2018-09-14 ~ 2020-06-04
    IIF 71 - Director → ME
  • 5
    ABBEY ROAD SURGERIES LIMITED
    - now 05378941
    BBS PROPERTY INVESTMENTS LIMITED
    - 2012-10-15 05378941
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BALFRON TOWER MANAGEMENT COMPANY LIMITED
    11967827
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (9 parents)
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 91 - Director → ME
  • 7
    BBS DEVELOPMENTS (WEST END) LIMITED
    - now 03231894
    LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED
    - 2006-01-23 03231894
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 8
    BBS LETTINGS 2 LIMITED
    - now 04715840 03597783
    LONDON & NEWCASTLE LETTINGS 2 LIMITED
    - 2006-01-23 04715840 03597783
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-03-28 ~ dissolved
    IIF 32 - Director → ME
  • 9
    BBS LETTINGS LIMITED
    - now 03597783 04715840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-27 during the appointment or period of control
    Dissolved on 2015-05-11 during the appointment or period of control
    LONDON & NEWCASTLE LETTINGS LIMITED
    - 2006-01-23 03597783 04715840
    239 Regents Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 25 - Director → ME
  • 10
    CENTRE 500 LIMITED
    03069500 02270299... (more)
    Chelsea House, West Gate, London
    Dissolved Corporate (20 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 29 - Director → ME
  • 11
    D&R W2 LTD
    13728944
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FLEET STREET HILL DEVELOPMENTS LLP
    OC354630
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 13
    HARLEY PROPERTY (MANAGERS) LIMITED
    04759109
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 14
    HARLEY PROPERTY VENTURES LIMITED
    04751658
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 15
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ 2014-01-06
    IIF 30 - Director → ME
  • 16
    JA LONDON RESIDENTIAL LIMITED
    16843708
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    JAMES ANDREW RESIDENTIAL HOLDINGS LIMITED
    16435771
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    JAMES ANDREW RESIDENTIAL LIMITED
    07980906 06337149
    20 Bedford Square, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-05-17 ~ now
    IIF 57 - Director → ME
    2012-03-07 ~ 2012-04-26
    IIF 33 - Director → ME
  • 19
    JS (WENLOCK ROAD) LTD
    - now 05922385
    JAMES SHINDLER CAPITAL LIMITED
    - 2012-03-28 05922385
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 73 - Director → ME
  • 20
    KMIT (ABBEY ROAD) LIMITED
    04601091
    Aston House, Cornwall Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2005-02-25 ~ now
    IIF 81 - Director → ME
  • 21
    LDN (LONDON) VENTURES LIMITED
    15610913
    157 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    LDN CAPITAL VENTURES LIMITED
    16193493
    157 Arlington Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2025-01-19 ~ dissolved
    IIF 56 - Director → ME
  • 23
    LN HENRY WOOD HOUSE LTD
    13478209
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-25 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
    04564249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-26 during the appointment or period of control
    Dissolved on 2012-08-11 during the appointment or period of control
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 13 - Director → ME
  • 25
    LONDON & NEWCASTLE (BUSHEY) LIMITED
    05987390
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 14 - Director → ME
  • 26
    LONDON & NEWCASTLE (CAMDEN) LIMITED
    05924200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-06-17 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-09-04 ~ dissolved
    IIF 85 - Director → ME
  • 27
    LONDON & NEWCASTLE (ENFIELD) LIMITED
    05850345
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 21 - Director → ME
  • 28
    LONDON & NEWCASTLE (FINANCE) LIMITED
    11086626
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 75 - Director → ME
  • 29
    LONDON & NEWCASTLE (PF) LIMITED
    05405721
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 30
    LONDON & NEWCASTLE (PLOUGH) LIMITED
    05588459
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 19 - Director → ME
  • 31
    LONDON & NEWCASTLE (SHOREDITCH) LLP
    - now OC330479
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 32
    LONDON & NEWCASTLE (SOUTHWARK) LIMITED
    - now 05618392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-26 during the appointment or period of control
    Dissolved on 2012-08-11 during the appointment or period of control
    LINECAFE LIMITED
    - 2006-01-06 05618392
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 31 - Director → ME
  • 33
    LONDON & NEWCASTLE (ST GILES) LIMITED
    - now 05992343
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
    - 2007-03-27 05992343
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 34
    LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
    - now 06010014
    LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
    - 2008-04-18 06010014
    27-28 Eastcastle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ dissolved
    IIF 24 - Director → ME
  • 35
    LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
    06270337
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 16 - Director → ME
  • 36
    LONDON & NEWCASTLE (WOOD GREEN) LIMITED
    06193367
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 37
    LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
    09431599 03133817... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Due to be dissolved on 2026-06-17 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ dissolved
    IIF 84 - Director → ME
  • 38
    LONDON & NEWCASTLE 2010 LIMITED
    07172291
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    Dissolved on 2026-06-23 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-25 ~ dissolved
    IIF 86 - Director → ME
  • 39
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2007-01-20 ~ now
    IIF 88 - Director → ME
  • 40
    LONDONEWCASTLE (BORROWER) LIMITED
    11688941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Dissolved on 2026-05-16 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 65 - Director → ME
  • 41
    LONDONEWCASTLE (INTERIORS) LIMITED
    11496562
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 74 - Director → ME
  • 42
    LONDONEWCASTLE (ISSUER) LIMITED
    11595028
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 69 - Director → ME
  • 43
    LONDONEWCASTLE (KILBURN) LIMITED
    11206775
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-14 ~ now
    IIF 89 - Director → ME
  • 44
    LONDONEWCASTLE (LUTON STREET) LIMITED
    11190371
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 90 - Director → ME
  • 45
    LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
    - now 11086729
    LONDON & NEWCASTLE (CROYDON) LIMITED
    - 2018-04-27 11086729
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 64 - Director → ME
  • 46
    LONDONEWCASTLE (QP2) LLP
    OC404282
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-11 ~ 2016-03-30
    IIF 98 - LLP Designated Member → ME
  • 47
    LONDONEWCASTLE (SALES) LIMITED
    - now 11106748
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-05-20 during the appointment or period of control
    LONDONEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-07-25 11106748
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
    - 2018-04-27 11106748
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 76 - Director → ME
  • 48
    LONDONEWCASTLE (WEMBLEY) LIMITED
    - now 05987996
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    LONDON & NEWCASTLE (WEMBLEY) LIMITED
    - 2018-04-27 05987996
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 87 - Director → ME
  • 49
    LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
    07315257
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 34 - Director → ME
  • 50
    LONDONEWCASTLE LLP
    OC353492
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 46 - LLP Member → ME
  • 51
    MILEMINSTER LIMITED
    05552353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-03
    C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (14 parents)
    Officer
    2018-09-14 ~ 2020-06-04
    IIF 72 - Director → ME
  • 52
    NORTH WELLESLEY LIMITED
    11107810
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 78 - Director → ME
  • 53
    NORTHSTONE PROPERTIES LIMITED
    03284157
    Aston House, Cornwall Avenue, London, England
    Active Corporate (11 parents)
    Officer
    1996-12-12 ~ 2025-01-15
    IIF 82 - Director → ME
  • 54
    NORTHSTONE PROPERTIES NUMBER 2 LIMITED
    11865953
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-07 ~ 2025-01-15
    IIF 92 - Director → ME
  • 55
    PLATFORM 27 LIMITED
    08155793 11354432... (more)
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 11 - Director → ME
  • 56
    PROJEKT LDN LTD - now
    LONDONEWCASTLE (EAST LONDON) LIMITED
    - 2023-07-26 06228359
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED
    - 2012-03-16 06228359
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-04-26 ~ 2023-07-22
    IIF 80 - Director → ME
  • 57
    QPD LIMITED
    08458286
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 35 - Director → ME
  • 58
    RASPACRE LIMITED
    01520639
    55 Loudoun Road, St John's Wood, London
    Active Corporate (8 parents)
    Officer
    (before 1991-12-17) ~ 2021-12-15
    IIF 67 - Director → ME
  • 59
    REDCHURCH STREET DEVELOPMENTS LIMITED
    08861389
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 36 - Director → ME
  • 60
    REDSPUR (ARUNDEL) LIMITED
    - now 05520860
    Insolvency (Case 1) In administration
    Administration started on 2024-05-24 during the appointment or period of control
    Administration ended on 2025-01-20 during the appointment or period of control
    LONDON & NEWCASTLE (ARUNDEL) LIMITED
    - 2016-12-07 05520860
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-09-28 ~ dissolved
    IIF 93 - Director → ME
  • 61
    REDSPUR (BARKING) LIMITED
    10995227 11115851
    91 Wimpole Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 79 - Director → ME
  • 62
    REDSPUR (DOLLAR BAY) LIMITED
    - now 05921853
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
    - 2016-12-07 05921853
    O W PROPERTIES LIMITED
    - 2007-04-04 05921853
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-20 ~ dissolved
    IIF 68 - Director → ME
  • 63
    REDSPUR (HOLDINGS) LIMITED
    - now 03133817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    LONDON & NEWCASTLE (HOLDINGS) LIMITED
    - 2016-12-07 03133817 09431599
    LONDON & NEWCASTLE (HOLDINGS) PLC
    - 2012-05-22 03133817 09431599
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 50 - Director → ME
  • 64
    REDSPUR (HORNSEY) LIMITED
    - now 10154384
    LONDON & NEWCASTLE (HORNSEY) LIMITED
    - 2016-12-07 10154384
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 61 - Director → ME
  • 65
    REDSPUR (LUTON STREET) LLP
    - now OC399189
    LONDON & NEWCASTLE (LUTON STREET) LLP
    - 2016-12-08 OC399189
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    REDSPUR (UKEI) LIMITED
    - now 09431482
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-08-08 during the appointment or period of control
    LONDON & NEWCASTLE (UKEI) LIMITED
    - 2017-03-27 09431482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15 during the appointment or period of control
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 66 - Director → ME
  • 67
    REDSPUR (WHARF ROAD) LIMITED
    - now 05678374
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02 during the appointment or period of control
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED
    - 2016-12-07 05678374
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (13 parents)
    Officer
    2006-01-17 ~ now
    IIF 51 - Director → ME
  • 68
    REDSPUR 2020 LIMITED
    12718440 OC404704
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    REDSPUR DN LIMITED
    - now 09610454
    LONDON & NEWCASTLE DN LIMITED
    - 2016-12-07 09610454
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2020-06-04
    IIF 70 - Director → ME
    2015-05-27 ~ 2015-06-15
    IIF 62 - Director → ME
    Person with significant control
    2020-12-09 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    REDSPUR GROUP LIMITED
    - now 06427314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04 during the appointment or period of control
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 71
    REDSPUR LLP
    OC404704 12718440
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 72
    REDSPUR SECURITIES LIMITED
    - now 05808635
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03 during the appointment or period of control
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2006-06-19 ~ now
    IIF 49 - Director → ME
  • 73
    REDSPUR TOPCO LIMITED
    - now 09431504
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-10-31 during the appointment or period of control
    LONDON & NEWCASTLE TOPCO LIMITED
    - 2017-03-27 09431504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-11 during the appointment or period of control
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 77 - Director → ME
  • 74
    RT INTERIORS LIMITED
    14009485
    157 Arlington Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-29 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    THE ELDERS (LDN) LIMITED
    15563177
    157 Arlington Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 76
    THE LONG GAME FILM LIMITED
    13193500
    157 Arlington Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    TRILBEY GORDON INTERIORS LIMITED
    10624047 11579349
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    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
  • 78
    UKI (C500) LIMITED - now
    LONDON & NEWCASTLE (CHISWICK) LIMITED
    - 2011-07-27 06193321
    Chelsea House, West Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 26 - Director → ME
  • 79
    UKI (GOLDHAWK) LIMITED - now
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
    - 2011-07-27 06010041
    LONDON & NEWCASTLE (BECKENHAM) LIMITED
    - 2007-04-19 06010041
    Chelsea House, West Gate, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 28 - Director → ME
  • 80
    WALLPAPER (ISLINGTON) LIMITED
    04754198
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 15 - Director → ME
  • 81
    WENDOVER DEVELOPMENTS LIMITED
    03079217
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-09-06 during the appointment or period of control
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-10-30 ~ dissolved
    IIF 20 - Director → ME
  • 82
    WENLOCK ROAD 1 LLP
    OC404283 OC404286
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 83
    WENLOCK ROAD 2 LLP
    OC404286 OC404283
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 84
    WEST END DEVELOPMENTS (ONE) LIMITED
    05583722
    Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-10-05 ~ dissolved
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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