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
Mr David Tannen
- British born in October 1929
Mr David Tannen
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 2Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 3 IIF 4 IIF 548, Green Walk, London, NW4 2AJ, England
IIF 6Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 7Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 8 IIF 9 IIF 10 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 16 IIF 17
- British born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 18Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 19Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 20 IIF 21 IIF 22 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 24 IIF 25 IIF 26 (more)48, Green Walk, London, NW4 2AJ
IIF 37 IIF 38 IIF 39 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 44Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 45 IIF 46Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 47 IIF 48 IIF 49 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 76 IIF 77 IIF 78 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 83Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 84 IIF 85 IIF 86 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 88Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 89
- British company born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 90
- British company director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 91Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 92Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 93Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 9448, Green Walk, London, NW4 2AJ
IIF 95 IIF 96 IIF 97 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 108Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 109 IIF 110
- British director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Jonathan Sandelson
Resident in England
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 113
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 114211, Westbourne Grove, London, W11 2SE, England
IIF 115 IIF 116217, Westbourne Grove, London, W11 2SE, England
IIF 11729th Floor, 40 Bank Street, London, E14 5NR
IIF 118Regina House 124, Finchley Road, London, NW3 5JS
IIF 119Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 120
- British born in January 1968
Mr Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tannen, David
48, Green Walk, London, NW4 2AJ
IIF 123
- British born in January 1968
Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 124
- British director born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 125
- British property developer born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 126
- Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 127
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies211, Westbourne Grove, London, W11 2SE, England
IIF 128
- British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 132217, Westbourne Grove, London, W11 2SE, England
IIF 133 IIF 134 IIF 135217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 136 IIF 137 IIF 138 (more)217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 1432-6, Hampstead High Street, London, NW3 1PR, England
IIF 144New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
IIF 145
- British property developer born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 146
- British property entrepreneur born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, England
IIF 147
- British property trader born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 148
- British born in January 1968
Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 155
- British company directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developerRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 159
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British company born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 166
- British company director born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developer born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 170
- British company director born in January 1968Registered addresses and corresponding companies
Sandleson, Jonathan Charles David
74a Lansdowne Road, London, W11 2LS
IIF 171
- British property trader born in January 1968
Sandleson, Johnny Charles David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
IIF 172
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies88, St. James's Street, London, SW1A 1PL
IIF 180
- British director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST
IIF 18118, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 182 IIF 183 IIF 184 (more)C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 192Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 193Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
IIF 194
- British property investor born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
IIF 195
- British property trader born in January 1968
Sandleson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 196
Related profiles found in government register
Offspring entities and appointments
155
- 1
165A WESTBOURNE GROVE LIMITED
07452822165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 195 - Director → ME - 2
20/21 ART FAIR LIMITED
11172450Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of control18 Culford Gardens, London, United KingdomLiquidation Corporate (3 parents)Officer2018-01-26 ~ nowIIF 176 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 3
SUTHERLAND PLACE LIMITED
- 2015-10-16 09701842217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 138 - Director → ME - 4211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 141 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
- 5
38 KENSINGTON PARK GARDENS LIMITED
0989182544 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 142 - Director → ME - 644 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 137 - Director → ME
- 7211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 140 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
- 8AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310LAKETREE LIMITED
- 2002-11-01 04457310Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-10 ~ 2003-12-24IIF 169 - Director → ME2002-06-10 ~ 2002-07-04IIF 156 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-07-28 during the appointment or period of control
Administration ended on 2010-12-21 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-11-15 ~ dissolvedIIF 177 - Director → ME - 10
FLEXHART LIMITED
- 1995-11-06 0308996839 Allandale Avenue, Finchley, London, EnglandActive Corporate (5 parents)Officer1995-10-27 ~ 2001-08-01IIF 170 - Director → ME1995-10-27 ~ 2001-10-10IIF 159 - Secretary → ME - 1118 Culford Gardens, LondonActive Corporate (15 parents, 2 offsprings)Officer2016-07-25 ~ 2020-07-06IIF 145 - Director → ME
- 12AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28 10761529WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25 1076152918 Culford Gardens, London, United KingdomActive Corporate (12 parents)Officer2017-05-09 ~ 2018-01-16IIF 190 - Director → MEPerson with significant control2017-05-09 ~ 2020-07-06IIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AURIENS VENTURES LIMITED
1102114818 Culford Gardens, London, United KingdomDissolved Corporate (9 parents)Officer2017-10-19 ~ 2018-01-16IIF 183 - Director → ME - 14BAYLIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-06-06BAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2003-06-17 ~ 2003-12-24IIF 167 - Director → ME - 15
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House Meadow Court, High Street, Witney, United KingdomActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2000-06-07IIF 100 - Director → ME - 16
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Officer(before 1990-12-31) ~ 2021-02-17IIF 104 - Director → ME - 17
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer(before 1990-12-31) ~ 2025-10-22IIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 18
FORDLAWN LIMITED
- 2003-05-28 04553242Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (9 parents)Officer2002-10-15 ~ 2003-12-24IIF 168 - Director → ME2002-10-15 ~ 2002-11-13IIF 158 - Secretary → ME - 19
CENTRAL THAMES LIMITED
107959574 Nutter Lane, London, EnglandActive Corporate (7 parents)Officer2017-06-09 ~ 2019-07-19IIF 112 - Director → ME - 20
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer(before 1990-12-31) ~ 2025-10-22IIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 21
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2009-12-21IIF 42 - Director → ME - 22
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer1993-12-18 ~ 2025-10-31IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 10 - Has significant influence or control → OE - 23
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2025-10-23IIF 85 - Director → ME - 24FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2001-11-29 ~ 2025-10-24IIF 52 - Director → ME
- 25
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer1998-04-20 ~ 2025-10-24IIF 74 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Conclusion of winding up on 2022-06-06 during the appointment or period of control
Dissolved on 2022-11-11 during the appointment or period of controlLONDON BLOCK EXCHANGE LTD
- 2019-07-26 10966096Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-25 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Person with significant control2018-06-01 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 27
DRAW ART FAIR LIMITED
1216952318 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OE - 28
DRAYCOTT COLLEGE OF CARE LIMITED
1099874218 Culford Gardens, London, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2020-07-06IIF 194 - Director → ME - 29
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Officer~ 1992-02-14IIF 105 - Director → ME - 30
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer(before 1991-12-31) ~ 2025-10-22IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-07IIF 15 - Has significant influence or control → OE - 31Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-04-15 ~ 2025-10-31IIF 78 - Director → ME
- 32
FJS SAND LIMITED
11114525Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 193 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 33
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1993-03-02 ~ 2025-10-23IIF 54 - Director → ME - 34
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer(before 1991-12-31) ~ 2025-10-22IIF 90 - Director → ME - 35
FROSTFIELD LIMITED
01537000Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (4 parents)Officer(before 1990-12-31) ~ dissolvedIIF 102 - Director → ME - 36
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2000-11-30 ~ 2025-10-24IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 14 - Ownership of shares – 75% or more → OE - 37Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1999-07-01 ~ 2025-10-24IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 11 - Ownership of shares – 75% or more → OE
- 38
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Officer1991-09-03 ~ 2025-10-31IIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE - 39
GREENFLY GROUP LIMITED
12048232Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-13 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 40
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer2012-08-29 ~ 2025-10-23IIF 20 - Director → ME - 41
GUESTHOUSE WEST LIMITED
04940166217 Westbourne Grove, London, United KingdomLiquidation Corporate (6 parents)Officer2003-11-10 ~ nowIIF 129 - Director → ME2003-11-10 ~ 2004-02-09IIF 127 - Secretary → ME - 42Insolvency (Case 1) In administration
Administration started on 2008-10-03 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of controlBUBBLEBRIGHT LIMITED
- 2006-09-04 05879431Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-08-31 ~ dissolvedIIF 162 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of controlCOCONUTDALE LIMITED
- 2007-10-17 06386340Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 178 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of controlCRUISOLIGHT LIMITED
- 2007-10-17 06386402Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-10-17 ~ dissolvedIIF 179 - Director → ME - 45
GUESTINVEST CAPITAL LTD
0512897551-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 130 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-12-31 during the appointment or period of controlDRAGONCLOSE LIMITED
- 2006-09-07 05879269Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-08-31 ~ dissolvedIIF 163 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of controlDRAGONBROOK LIMITED
- 2006-09-04 05879274Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-08-31 ~ dissolvedIIF 165 - Director → ME - 48
FOLDERANSWER LIMITED
- 2004-03-31 0484324488 St James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-16 ~ dissolvedIIF 180 - Director → ME2003-09-16 ~ 2004-01-15IIF 157 - Secretary → ME - 49
GURTEEN ASSET MANAGEMENT LIMITED
09966660217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 135 - Director → ME - 50
GURTEEN HOLDINGS LIMITED
09966584217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 133 - Director → ME - 51
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1992-06-09) ~ 2025-10-22IIF 109 - Director → ME - 52Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ 2025-10-23IIF 88 - Director → ME
- 53Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ 2025-10-24IIF 71 - Director → ME
- 54
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer(before 1991-12-31) ~ 2025-10-23IIF 87 - Director → ME - 55
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 96 - Director → ME - 56
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Officer~ 1999-01-12IIF 97 - Director → ME - 57
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351The Mall, LondonActive Corporate (93 parents)Officer2007-05-14 ~ 2008-10-06IIF 171 - Director → ME - 58
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2025-10-23IIF 86 - Director → ME - 59MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 77 - Director → ME
- 60JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (13 parents)Officer2008-02-27 ~ 2008-04-04IIF 40 - Director → ME
- 61124 Finchley Road, LondonDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 143 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 62
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Officer~ 2000-06-07IIF 39 - Director → ME - 63
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer(before 1990-12-31) ~ 2025-10-22IIF 94 - Director → ME - 6418 Culford Gardens, London, United KingdomDissolved Corporate (8 parents)Officer2017-10-23 ~ 2017-11-06IIF 187 - Director → ME
- 65Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer2017-05-09 ~ 2017-11-06IIF 181 - Director → MEPerson with significant control2017-05-09 ~ 2017-09-04IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
LEOPARD UK LODGE RD JV LTD
11023701Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-10-20 ~ 2017-11-06IIF 188 - Director → ME - 67
LEOPARD UK LODGE RD MEZZCO LTD
11021675Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-10-19 ~ 2017-11-06IIF 192 - Director → ME - 68
LIGHTHOUSE (ALPHA) LIMITED
075272272 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 196 - Director → ME - 69
LIGHTHOUSE (BENTHAM) LTD
07370842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05
Due to be dissolved on 2023-05-011580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (5 parents, 3 offsprings)Officer2011-10-04 ~ 2013-04-02IIF 172 - Director → ME - 70
LIGHTHOUSE (BETA) LIMITED
075269472 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 148 - Director → ME - 71Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ 2025-10-31IIF 36 - Director → ME
- 72
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1992-03-02 ~ 2025-10-23IIF 75 - Director → ME - 7370-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1991-04-08 ~ 2025-10-23IIF 18 - Director → ME
- 74Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ 2025-11-03IIF 56 - Director → ME
- 75Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ 2025-11-03IIF 26 - Director → ME
- 76Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ 2025-11-03IIF 30 - Director → ME
- 77Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-05 ~ 2025-11-03IIF 27 - Director → ME
- 78Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-09 ~ 2025-11-03IIF 84 - Director → ME
- 79
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1999-06-25 ~ 2025-10-23IIF 69 - Director → ME - 80
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ 2025-10-23IIF 22 - Director → ME - 81ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2001-07-19 ~ 2025-10-23IIF 19 - Director → ME
- 82
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ 2025-10-24IIF 70 - Director → ME - 83FINLAW 502 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 81 - Director → ME
- 84Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-31) ~ 2025-10-22IIF 108 - Director → ME
- 85
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-12-18 ~ 2025-10-24IIF 67 - Director → ME - 86FINLAW 487 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 47 - Director → ME
- 87Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ 2025-11-03IIF 35 - Director → ME
- 88FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 57 - Director → ME
- 89FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 65 - Director → ME
- 90Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ 2025-10-31IIF 62 - Director → ME
- 91FINLAW 501 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-10-31IIF 79 - Director → ME
- 92Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ 2025-11-03IIF 25 - Director → ME
- 93Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ 2025-11-03IIF 24 - Director → ME
- 94Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ 2025-11-03IIF 32 - Director → ME
- 95Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-04 ~ 2025-11-03IIF 76 - Director → ME
- 96Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ 2025-11-03IIF 33 - Director → ME
- 97Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ 2025-11-03IIF 28 - Director → ME
- 98
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer(before 1991-03-28) ~ 2025-10-23IIF 23 - Director → ME - 99Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1991-10-31) ~ 2025-10-23IIF 89 - Director → ME
- 100
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Officer~ 2007-10-05IIF 107 - Director → ME - 101
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ 2025-10-23IIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 8 - Has significant influence or control → OE - 1022-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-21 ~ dissolvedIIF 144 - Director → ME
- 103
COMMONWEALTH LONDON LTD
- 2018-04-23 11172312Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Officer2018-01-26 ~ nowIIF 175 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OE - 104
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Officer~ 2009-09-02IIF 99 - Director → ME - 105NOMINIS PROPERTY NO1 LIMITED - nowNOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05 05011237Hartham Park, Corsham, WiltshireDissolved Corporate (7 parents)Officer2004-03-29 ~ 2005-04-26IIF 95 - Director → ME - 106
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2000-06-07IIF 98 - Director → ME - 107
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2008-03-05 ~ 2025-10-31IIF 48 - Director → ME - 108
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ 2025-11-03IIF 80 - Director → MEPerson with significant control2025-09-03 ~ 2025-11-14IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2024-12-17IIF 16 - Ownership of shares – 75% or more → OE - 109
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1991-12-31) ~ 2021-01-14IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 6 - Has significant influence or control as a member of a firm → OE - 110
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2001-07-23IIF 38 - Director → ME - 111
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ 2025-10-24IIF 58 - Director → ME - 112
POLSTEAD ROAD LIMITED
09337430Regina House, 124 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2014-12-02 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 113
PORT EDEN LIMITED
04292016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-06-08Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-10-04 ~ 2003-12-24IIF 166 - Director → ME2002-10-04 ~ 2002-11-13IIF 155 - Secretary → ME - 114Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2004-02-12 ~ 2025-10-24IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 7 - Ownership of shares – 75% or more → OE
- 115
PRESSCREDIT (EWELL) LIMITED
04610044Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2002-12-05 ~ 2025-10-24IIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 12 - Ownership of shares – 75% or more → OE - 116
TANNEN (RUDLOE) LIMITED
- 2004-03-25 05011245Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Officer2004-03-23 ~ 2025-10-24IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 3 - Ownership of shares – 75% or more → OE - 117
PRESSCREDIT (TITAN) LIMITED
05986235Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2025-11-03IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 4 - Ownership of shares – 75% or more → OE - 118
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-02-17 ~ 2025-10-24IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 9 - Ownership of shares – 75% or more → OE - 119
REGINA GLOBAL ENTERPRISES LIMITED
160887673rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 173 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 120
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Officer(before 1991-12-31) ~ 2004-11-02IIF 43 - Director → ME - 121
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ 2025-10-23IIF 21 - Director → ME - 122
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ 2025-10-23IIF 44 - Director → ME - 123
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-21 ~ 2025-10-23IIF 83 - Director → ME - 124
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 134 - Director → ME - 125
ROUNDSTONE HOLDINGS LIMITED
09967540217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 136 - Director → ME - 126
SIAHAF MANAGEMENT LIMITED
08534122Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-21
Commencement of winding up on 2024-06-1996 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (3 parents)Officer2013-05-17 ~ 2016-04-01IIF 147 - Director → ME - 127
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer~ 2003-06-10IIF 106 - Director → ME~ 1996-12-31IIF 123 - Secretary → ME - 128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-11-05CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (14 parents)Officer1993-12-02 ~ 1995-06-30IIF 111 - Director → ME - 129
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Officer(before 1990-12-31) ~ 2021-01-14IIF 101 - Director → ME - 130
STARTGRANGE LIMITED
05372415Insolvency (Case 1) In administration
Administration started on 2008-10-03 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2005-07-28 ~ dissolvedIIF 164 - Director → ME - 131
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (18 parents)Officer(before 1990-12-31) ~ 1999-09-27IIF 37 - Director → ME - 132Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ 2025-10-31IIF 45 - Director → ME
- 133Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ 2025-10-24IIF 60 - Director → ME
- 134Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2003-09-22 ~ 2025-10-24IIF 73 - Director → ME
- 135Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-01-17 ~ 2025-11-03IIF 51 - Director → ME
- 136HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Officer2000-11-30 ~ 2025-10-24IIF 61 - Director → ME
- 137Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ 2025-10-24IIF 49 - Director → ME
- 138Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-14 ~ 2025-10-31IIF 34 - Director → ME
- 139
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2004-10-07 ~ 2025-10-31IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 5 - Ownership of shares – 75% or more → OE - 140
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer(before 1990-12-31) ~ 2025-10-22IIF 93 - Director → ME - 141
THOMAS GOODE & CO. LIMITED
- 2025-08-28 11213313Insolvency (Case 1) In administration
Administration started on 2024-06-18 during the appointment or period of controlSOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05 11213313C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (3 parents)Officer2018-02-19 ~ nowIIF 174 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OE - 142
TG ACQUISITIONS LIMITED
096136526 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (11 parents)Officer2015-05-29 ~ 2016-02-22IIF 139 - Director → ME - 143Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer(before 1991-12-31) ~ 2025-11-03IIF 55 - Director → ME
- 144GOULDITAR NO. 457 LIMITED - 1996-07-24THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (21 parents)Officer2018-07-05 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 114 - Has significant influence or control → OE
- 145
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Officer(before 1990-12-31) ~ 2009-03-12IIF 103 - Director → ME - 146
TRANSPLANT RESOURCES LIMITED
10120529Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 146 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE - 147
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
1217105318 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 182 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
WESTBOURNE CAPITAL FINANCE LIMITED
1244114918 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-04 ~ 2020-06-12IIF 191 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-11IIF 153 - Ownership of shares – More than 50% but less than 75% → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE - 149
WESTBOURNE CAPITAL PARTNERS LTD
1047383718 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-10 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OE - 150
WESTBOURNE RAM DEVELOPMENT LIMITED
1360761018 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 189 - Director → ME - 151
WESTBOURNE RAM FREEHOLD LIMITED
1360757418 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 185 - Director → ME - 152
WESTBOURNE RAM HOLDING LIMITED
1360408818 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2021-09-06 ~ dissolvedIIF 186 - Director → ME - 153
WESTBOURNE RAM RETAIL LIMITED
1360746718 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 184 - Director → ME - 154
WESTWARD CONSULTANTS LIMITED
0376297018 Culford Gardens, LondonActive Corporate (21 parents, 5 offsprings)Officer2016-08-01 ~ 2020-07-06IIF 131 - Director → ME - 155
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Officer2001-07-19 ~ 2025-10-23IIF 63 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.