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
Burns, John David
- born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 225, Savile Row, London, W1S 2ER
IIF 364, New Cavendish Street, London, W1G 8TB
IIF 464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 5Flat 3, 33-36 Chester Square, London, SW1W 9NT
IIF 6
- British born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies81 Elizabeth Street, London, SW1W 9PG
IIF 7101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 8101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 914-16, Hans Road, London, SW3 1RT
IIF 10Flat 3 33/36 Chester Square, London, SW1W 9HT
IIF 11 IIF 12 IIF 13 (more)(less)
- British co director born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 33/36 Chester Square, London, SW1W 9HT
IIF 23
- British company director born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies25 Savile Row, London, W1S 2ER
IIF 24 IIF 25 IIF 26 (more)(less)14-16, Hans Road, London, SW3 1RT
IIF 29Flat 3 33/36 Chester Square, London, SW1W 9HT
IIF 30 IIF 31 IIF 32 (more)(less)
- British director born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies25 Savile Row, London, W1S 2ER
IIF 35 IIF 36 IIF 37 (more)(less)25, Savile Row, London, W1S 2ER, England
IIF 64 IIF 65 IIF 6625, Savile Row, London, W1S 2ER, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 81Flat 3 33/36 Chester Square, London, SW1W 9HT
IIF 82 IIF 83 IIF 84 (more)(less)
- British managing director property born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 33/36 Chester Square, London, SW1W 9HT
IIF 102
- British none born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies25, Savile Row, London, W1S 2ER
IIF 103
- British born in May 1944
Burns, John David
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 104
- British company director born in May 1944
Burns, John David
Resident in England
Registered addresses and corresponding companies14-16, Hans Road, London, SW3 1RT
IIF 105
- British director born in May 1944Registered addresses and corresponding companies
Burns, John David
27 Grove End Road, St Johns Wood, London, NW8 9BS
IIF 106
- British director born in May 1944
Burns, John David
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 107
- born in May 1944
Burnn, John David
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 108
- British born in May 1944
Mr John David Burns
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1944
Mr John David Burns
Resident in England
Registered addresses and corresponding companies - British born in May 1944
John David Burns
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 113
Related profiles found in government register
Offspring entities and appointments
107
- 1
129 KINGS ROAD LLP
OC38528864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-05-22 ~ dissolvedIIF 4 - LLP Designated Member → ME - 233/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2007-02-01 ~ 2009-03-31IIF 16 - Director → ME
- 3
34/35 GREAT SUTTON STREET LLP
OC36970264 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2011-11-11 ~ dissolvedIIF 108 - LLP Member → ME - 443/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 15 - Director → ME
- 53-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 11 - Director → ME
- 63-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 12 - Director → ME
- 760 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 20 - Director → ME
- 8
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ 2009-02-23IIF 18 - Director → ME - 9
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2007-02-01 ~ 2008-11-12IIF 100 - Director → ME - 10
80 CHARLOTTE STREET LIMITED
1057927125 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-01-24 ~ 2019-05-17IIF 73 - Director → ME - 11
- 12
ASTA COMMERCIAL LIMITED
0964497325 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2015-06-18 ~ 2019-05-17IIF 79 - Director → ME - 13URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ 2019-05-17IIF 47 - Director → ME
- 14
BBR (COMMERCIAL) LIMITED
0848724525 Savile Row, LondonDissolved Corporate (10 parents)Officer2013-04-12 ~ 2019-05-17IIF 54 - Director → ME - 15
BBR PROPERTY LIMITED
0848647625 Savile Row, LondonActive Corporate (10 parents, 1 offspring)Officer2013-04-12 ~ 2019-05-17IIF 58 - Director → ME - 16BERENDSEN LIMITED - nowBERENDSEN PLC - 2018-04-27
GODFREY DAVIS (HOLDINGS) P L C
- 1991-06-10 01480047First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (34 parents, 7 offsprings)Officer(before 1991-06-24) ~ 2010-09-23IIF 87 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlST. JAMES' REAL ESTATE COMPANY LIMITED - 2006-04-07L.M.S. PROPERTIES LIMITED - 1989-04-04DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-0825 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 17 - Director → ME - 18BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer2000-03-28 ~ 2003-11-19IIF 31 - Director → ME
- 19
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 20CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2007-02-01 ~ 2019-05-17IIF 38 - Director → ME
- 21
CALEDONIAN PROPERTY ESTATES LIMITED
0741227025 Savile Row, LondonActive Corporate (10 parents)Officer2010-10-19 ~ 2019-05-17IIF 80 - Director → ME - 22CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2007-02-01 ~ 2019-05-17IIF 53 - Director → ME
- 23
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer2007-02-01 ~ 2019-05-17IIF 42 - Director → ME - 24
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer2007-02-01 ~ 2019-05-17IIF 43 - Director → ME - 25
CHARLOTTE APARTMENTS LIMITED
0964256325 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2015-06-16 ~ 2019-05-17IIF 72 - Director → ME - 26URBANTHIRST LIMITED - 2003-05-27URBAN FIRST LIMITED - 2001-10-05GRANDGLEN LIMITED - 2000-07-2525 Savile Row, LondonDissolved Corporate (17 parents)Officer2007-02-01 ~ dissolvedIIF 41 - Director → ME
- 27
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer2007-02-01 ~ dissolvedIIF 51 - Director → ME - 28CURO ROTUNDA (KINGSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31LMS (KINGSTON) LIMITED
- 2009-12-17 05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22FALLTRAIL LIMITED - 2005-01-24Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2007-02-01 ~ 2009-11-30IIF 93 - Director → ME - 29
- 30
DERWENT CENTRAL CROSS LIMITED
0732007025 Savile Row, LondonActive Corporate (10 parents)Officer2010-07-20 ~ 2019-05-17IIF 70 - Director → ME - 31
DERWENT HENRY WOOD LIMITED
0741265325 Savile Row, LondonActive Corporate (10 parents)Officer2010-10-19 ~ 2019-05-17IIF 76 - Director → ME - 32
DERWENT LONDON ASTA LIMITED
0964300525 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-06-17 ~ 2019-05-17IIF 68 - Director → ME - 33DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2007-02-01 ~ 2019-04-10IIF 46 - Director → ME - 34
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
0866721025 Savile Row, LondonDissolved Corporate (11 parents)Officer2013-08-29 ~ 2019-05-17IIF 64 - Director → ME - 35
DERWENT LONDON CHARLOTTE STREET LIMITED
0866722225 Savile Row, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-08-29 ~ 2019-05-17IIF 66 - Director → ME - 36
DERWENT LONDON COPYRIGHT HOUSE LIMITED
0946930925 Savile Row, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-03 ~ 2019-05-17IIF 71 - Director → ME - 37
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
0985054125 Savile Row, LondonActive Corporate (10 parents)Officer2015-10-30 ~ 2019-05-17IIF 57 - Director → ME - 38DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-1925 Savile Row, LondonActive Corporate (11 parents)Officer2015-02-09 ~ 2019-05-17IIF 65 - Director → ME
- 39
- 40
DERWENT LONDON GRAFTON LIMITED
0811288325 Savile Row, LondonDissolved Corporate (10 parents)Officer2012-06-20 ~ 2019-05-17IIF 61 - Director → ME - 41
DERWENT LONDON HOLDEN HOUSE LIMITED
1132590625 Savile Row, London, United KingdomActive Corporate (9 parents)Officer2018-04-24 ~ 2019-05-17IIF 69 - Director → ME - 42
DERWENT LONDON HOWLAND LIMITED
0811283625 Savile Row, LondonDissolved Corporate (10 parents)Officer2012-06-20 ~ 2019-05-17IIF 63 - Director → ME - 43
DERWENT LONDON KSW LIMITED
0880231325 Savile Row, LondonActive Corporate (10 parents)Officer2013-12-04 ~ 2019-05-17IIF 59 - Director → ME - 44
DERWENT LONDON OLIVER’S YARD LIMITED
1077582625 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-05-17 ~ 2019-05-17IIF 74 - Director → ME - 45
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
0754071725 Savile Row, LondonActive Corporate (10 parents)Officer2011-02-23 ~ 2019-05-17IIF 62 - Director → ME - 4625 Savile Row, LondonActive Corporate (10 parents, 1 offspring)Officer2011-02-23 ~ 2019-05-17IIF 60 - Director → ME
- 47
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30 0181969925 Savile Row, LondonActive Corporate (32 parents, 46 offsprings)Officer(before 1991-06-01) ~ 2021-05-14IIF 55 - Director → ME - 48
DERWENT LONDON WHITFIELD STREET LIMITED
1077586825 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-05-17 ~ 2019-05-17IIF 77 - Director → ME - 49
- 50
- 51DERWENT VALLEY EMPLOYEE TRUST LIMITED - now
YEWVEND LIMITED
- 2004-06-02 0417713225 Savile Row, LondonActive Corporate (15 parents)Officer2001-03-30 ~ 2004-05-25IIF 30 - Director → ME - 52
- 53
- 54
- 55
- 56
- 57
- 5825 Savile Row, LondonActive Corporate (16 parents)Officer1995-08-29 ~ 2019-05-17IIF 35 - Director → ME
- 59
- 6016 Hans Road, LondonActive Corporate (13 parents, 1 offspring)Officer~ 2019-05-17IIF 29 - Director → ME
- 6116 Hans Road, LondonActive Corporate (13 parents)Officer~ 2019-05-17IIF 105 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control16 Hans Road, LondonDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ dissolvedIIF 10 - Director → ME - 63
GOFLA FINANCE LIMITED
15683920101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 64
FOM 1 LIMITED
- 2024-04-10 15504596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 104 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 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 - 65GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23 112534236 Maiden Lane, London, EnglandActive Corporate (15 parents)Officer2018-03-13 ~ 2019-05-17IIF 78 - Director → ME - 66
- 67
HURST PARK CONSULTANTS LIMITED
08766527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-11-07 ~ 2014-01-31IIF 81 - Director → ME - 68
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 107 - Director → ME - 69
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2007-02-01 ~ 2019-05-17IIF 45 - Director → ME - 70
- 71
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 101 - Director → ME - 72SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 99 - Director → ME
- 73
- 74
LANGTON ROAD LLP
OC428053101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2019-07-13 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2019-07-13 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 753 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-02-01 ~ 2007-06-29IIF 22 - Director → ME
- 763 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2007-02-01 ~ 2007-06-29IIF 88 - Director → ME
- 77
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2007-02-01 ~ 2019-05-17IIF 52 - Director → ME - 78
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 90 - Director → ME - 79JARBRIGHT LIMITED - 2006-01-0525 Savile Row, LondonActive Corporate (17 parents, 2 offsprings)Officer2007-02-01 ~ 2019-05-17IIF 37 - Director → ME
- 80CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-1825 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 97 - Director → ME
- 81PRINCEPOINT LIMITED - 2005-01-2425 Savile Row, LondonActive Corporate (18 parents)Officer2007-02-01 ~ 2019-05-17IIF 50 - Director → ME
- 82LMS (DHL) LIMITED - 2006-06-2025 Savile Row, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ dissolvedIIF 86 - Director → ME
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlSABRECLOSE LIMITED - 1998-03-0625 Savile Row, LondonDissolved Corporate (12 parents)Officer2007-02-01 ~ dissolvedIIF 21 - Director → ME - 84
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ dissolvedIIF 98 - Director → ME - 85
- 86SHELFCO (NO.2396) LIMITED - 2006-04-1825 Savile Row, LondonDissolved Corporate (17 parents)Officer2013-12-18 ~ 2019-05-17IIF 103 - Director → ME
- 87
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 85 - Director → ME - 88
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 91 - Director → ME - 89
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer2007-02-01 ~ 2019-05-17IIF 40 - Director → ME - 90
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2007-02-01 ~ dissolvedIIF 96 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlREGALGOAL LIMITED - 1998-12-2925 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 14 - Director → ME - 92
PRIMISTER LIMITED
02068292Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer~ 2019-05-17IIF 32 - Director → ME - 93
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer2007-02-01 ~ dissolvedIIF 83 - Director → ME - 94
RESIDENTIAL SERVICES LIMITED
0068895881 Elizabeth Street, LondonActive Corporate (11 parents)Officer2016-09-07 ~ nowIIF 7 - Director → ME - 95
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 92 - Director → ME - 96
ST PAUL'S CATHEDRAL FOUNDATION
04040667The Chapter House, St Pauls Churchyard, LondonDissolved Corporate (47 parents)Officer2005-09-21 ~ 2009-12-08IIF 102 - Director → ME - 97
SWEEPS MANAGEMENT COMPANY LIMITED
05561219Unit 3, Castle Gate Castle Street, HertfordActive Corporate (8 parents)Officer2005-09-12 ~ 2007-05-16IIF 33 - Director → ME - 98
THE BRADFIELD FOUNDATION
02491155Bradfield College, Bradfield, Reading, BerkshireActive Corporate (45 parents)Officer(before 1992-04-10) ~ 1998-05-05IIF 106 - Director → ME - 99
THE CHICKEN SHED PROPERTY COMPANY
02701429290 Chase Side, Southgate, LondonActive Corporate (22 parents)Officer2008-06-30 ~ 2015-05-18IIF 95 - Director → ME - 100
THE NEW WEST END COMPANY
040394883rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (92 parents)Officer2000-11-16 ~ 2005-06-09IIF 34 - Director → ME2008-04-01 ~ 2018-10-03IIF 23 - Director → ME - 101
THE PILCHER HERSHMAN PARTNERSHIP LLP
OC35340610 Golden Square, London, EnglandActive Corporate (8 parents)Officer2010-03-19 ~ 2011-09-30IIF 3 - LLP Designated Member → ME - 102TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18 0930376410 Bressenden Place, London, EnglandActive Corporate (13 parents)Officer2014-11-10 ~ 2019-05-17IIF 56 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlHAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 13 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlHAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 19 - Director → ME - 105
- 106
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer2007-02-01 ~ 2019-05-17IIF 48 - Director → ME - 107
WHITE CEILING PROPERTIES LLP
OC45181312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2024-04-10 ~ 2024-08-01IIF 2 - LLP Designated Member → MEPerson with significant control2024-04-10 ~ 2024-08-01IIF 110 - Right to appoint or remove members → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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