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

Williams, Paul Eliott

    Related profiles found in government register
  • Williams, Paul Eliott
    British

    Registered addresses and corresponding companies
  • Williams, Paul Eliott
    British company director

    Registered addresses and corresponding companies

    • 55 Loudoun Road, London, NW8 0DL

      IIF 6

    • 69 Platts Lane, London, NW3 7NL

      IIF 7 IIF 8
  • Williams, Paul Eliott
    British director

    Registered addresses and corresponding companies
  • Williams, Paul Eliott

    Registered addresses and corresponding companies

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

      IIF 16
  • Williams, Paul Elliott

    Registered addresses and corresponding companies

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

      IIF 17
  • Williams, Paul Eliott
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 18 IIF 19 IIF 20

    • 4, Chandos Street, London, W1A 3BQ

      IIF 22

    • 4-6, Canfield Place, London, NW6 3BT

      IIF 23

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

      IIF 24 IIF 25

    • 69, Platts Lane, London, NW3 7NL

      IIF 26
  • Williams, Paul Eliott
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood London, NW8 0DL

      IIF 27

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 28

    • 55, Loudoun Rd, St John's Wood, London, NW80DL, United Kingdom

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34 IIF 35

    • 69 Platts Lane, London, NW3 7NL

      IIF 36 IIF 37 IIF 38

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

      IIF 39

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 40
  • Williams, Paul Eliott
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Paul Eliott
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 44

    • 32, Curzon Street, London, W1J 7WS, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 53-54 Grosvenor Street, London, W1K 3HU, United Kingdom

      IIF 48

    • 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 49

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

      IIF 50 IIF 51 IIF 52

    • 69 Platts Lane, London, NW3 7NL

      IIF 53 IIF 54
  • Williams, Paul Eliott
    British n/a born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 55
  • Williams, Paul Eliott
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 56

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 57

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 58
  • Williams, Paul
    English director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17-18, Abbey Green, Nuneaton, CV11 5DR, England

      IIF 59
  • Williams, Paul Eliott
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, United Kingdom

      IIF 60

    • 111, The Timberyard, Drysdale Street, London, N1 6ND, England

      IIF 61

    • 25-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England

      IIF 62

    • 4-6, Canfield Place, London, NW6 3BT, England

      IIF 63 IIF 64

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 65

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

      IIF 66 IIF 67 IIF 68

    • 69, Platts Lane, Hampstead, London, NW3 7NL, England

      IIF 70

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

      IIF 71 IIF 72
  • Williams, Paul Eliott
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73
  • Williams, Paul
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England

      IIF 74

    • 1, Mold Road, Denbigh, Denbighshire, LL16 4BN

      IIF 75
  • Mr Paul Williams
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4-6, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 76
  • Mr Donald Deans
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4a, Radnor Avenue, Harrow, HA1 1SB, England

      IIF 77
  • Mr Paul Eliott Williams
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

      IIF 78 IIF 79 IIF 80

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 82
  • Deans, Donald Paul William
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF

      IIF 83

    • Hare & Hounds, 132, Vicarage Road, Sunbury-on-thames, Surrey, TW16 7QX, England

      IIF 84

    • The Bear Tavern, 26-28 York St, Twickenham, TW1 3LJ, United Kingdom

      IIF 85
  • Mr Donald Paul William Deans
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hare & Hounds, 132, Vicarage Road, Sunbury-on-thames, Surrey, TW16 7QX, England

      IIF 86

    • The Bear Tavern, 26-28 York St, Twickenham, TW1 3LJ, United Kingdom

      IIF 87
  • Mr Paul Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88 IIF 89
  • Mr Paul Eliott Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St Johns Wood London, NW8 0DL

      IIF 90

    • 55 Loudon Road, St John's Wood, London, NW8 0DL

      IIF 91

    • 55 Loudoun Road, St John's Wood, London, NU8 0DL

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102
  • Deans, Donald Paul William
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, West Ham Lane, London, E15 4PH, England

      IIF 103

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 104
  • Paul Eliott Williams
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 105
  • Mr Donald Paul William Deans
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 106
child relation
Offspring entities and appointments 65
  • 1
    95 HACKNEY ROAD LLP
    OC393776
    55 Loudoun Road, St John's Wood, London
    Active Corporate (3 parents)
    Officer
    2014-06-13 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ARCHWAY COMMERCIAL LIMITED
    - now 10825631
    LEOPARD ARCHWAY COMMERCIAL LIMITED
    - 2018-12-24 10825631
    4-6 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 63 - Director → ME
  • 3
    ARCHWAY RESIDENTIAL LIMITED
    - now 10825217
    LEOPARD ARCHWAY RESIDENTIAL LIMITED
    - 2018-12-24 10825217
    4-6 Canfield Place, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 64 - Director → ME
  • 4
    BANKCOURT LIMITED
    04532918
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 51 - Director → ME
    2002-10-03 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    BLUE BEAR PUBS LTD
    16689749
    The Bear Tavern, 26-28 York St, Twickenham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 6
    BODE EAST LIMITED
    12344821
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-02 ~ now
    IIF 66 - Director → ME
  • 7
    BODE LIMITED
    - now 08939525
    BODE PROPERTY LIMITED
    - 2014-09-09 08939525
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2014-03-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BODE NORTH LIMITED
    12193628
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BRECKNOCK ROAD LLP
    OC352805
    55 Loudoun Road, London
    Active Corporate (5 parents)
    Officer
    2010-03-03 ~ 2012-03-04
    IIF 22 - LLP Designated Member → ME
  • 10
    CASTLE HORIZON LIMITED
    05968188
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 33 - Director → ME
    2006-10-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 11
    COLDPARK 2 LIMITED
    13023919 06058775
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    COLDPARK LIMITED
    06058775 13023919
    55 Loudon Road, St John's Wood, London
    Active Corporate (5 parents)
    Officer
    2007-06-01 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CURZON STREET ACQUISITIONS LLP
    OC339000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-09 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    15th Floor 88 Wood Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 26 - LLP Member → ME
  • 14
    DOF CAMDEN LIMITED
    06650659
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2008-08-07 ~ 2009-10-23
    IIF 36 - Director → ME
    2008-08-07 ~ 2009-10-23
    IIF 5 - Secretary → ME
  • 15
    DONALD DEANS PUB COMPANY LTD
    11428247
    Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-22 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2018-06-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 16
    DYNAMIC SPACES HOUSING LIMITED
    05285056
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 17
    DYNAMIC SPACES LIMITED
    05285057
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 42 - Director → ME
  • 18
    DYNAMIC SPACES UK LIMITED
    05285077
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 41 - Director → ME
  • 19
    EBONYHILL LIMITED
    03272099
    Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2007-06-07
    IIF 54 - Director → ME
    2009-05-29 ~ 2009-05-29
    IIF 4 - Secretary → ME
  • 20
    EVENT INVESTMENTS (ALTON ROAD) LIMITED
    - now 05798703
    ANDREW BELL ASSOCIATES (PURLEY WAY) LIMITED
    - 2006-12-12 05798703
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 29 - Director → ME
  • 21
    EXTRACOOL LIMITED
    05443213
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (5 parents)
    Officer
    2005-05-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GARTMERE LIMITED
    07622670
    111 Drysdale Street, Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 23
    GLOBAL HEATING AND PLUMBING SERVICES LTD
    07379150
    4 Penrhyn Road, Colwyn Bay, Wales
    Active Corporate (2 parents)
    Officer
    2010-09-16 ~ 2012-11-28
    IIF 75 - Director → ME
  • 24
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Frp Advisory Trading Limited, 2nd Floor, London
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 73 - Director → ME
  • 25
    HARE AND HOUNDS SUNBURY LTD
    13403811
    Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, England
    Active Corporate (1 parent)
    Officer
    2021-05-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-05-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    HARROW PARK LIMITED
    14848999
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-05-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2023-05-05 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    J W PREMIER SALES LTD
    - now 11364877
    J&M SALES LTD - 2018-06-18
    17-18 Abbey Green, Nuneaton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-16 ~ dissolved
    IIF 59 - Director → ME
  • 28
    LANDMAST LIMITED
    03845494
    55 Loudoun Road, London
    Active Corporate (5 parents)
    Officer
    2019-09-26 ~ now
    IIF 72 - Director → ME
    1999-09-27 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    LEOPARD ARCHWAY LLP
    OC417804
    4-6 Canfield Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-06-16 ~ 2018-11-30
    IIF 56 - LLP Designated Member → ME
    2017-06-16 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2017-06-16 ~ 2018-11-30
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 46 - Director → ME
  • 31
    MILE END ROAD LIMITED
    06077880
    4 Greengate, Cardale Park, Harrogate, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 53 - Director → ME
    2007-02-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 32
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 33
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    4 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 47 - Director → ME
  • 34
    MILE END VENTURES LIMITED
    06940039
    111 Drysdale Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 37 - Director → ME
  • 35
    MUSWELL HILL PUBS LTD
    12229428
    Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 36
    NEW ARCHWAY HOLDCO LIMITED
    11598819
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-10-02 ~ now
    IIF 65 - Director → ME
  • 37
    NEW ARCHWAY PROPCO LTD
    FC033919 OE010687
    2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
    Active Corporate (7 parents)
    Officer
    2016-12-09 ~ now
    IIF 62 - Director → ME
  • 38
    NEW WESTWAY LLP
    - now OC424129
    NEW ARCHWAY HOLDING LLP
    - 2019-01-21 OC424129
    4-6 Canfield Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-14 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PRITCHARDS ROAD LIMITED
    05485042
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 49 - Director → ME
    2005-06-20 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PROVIDENCE MEWS LIMITED
    03850178
    247 Stoke Newington Church Street, London, England
    Active Corporate (10 parents)
    Officer
    1999-10-01 ~ 2005-04-05
    IIF 7 - Secretary → ME
  • 41
    SCAPE PROJECTS LIMITED
    10110534
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ 2019-12-19
    IIF 48 - Director → ME
  • 42
    SCAPERFIELD LIMITED
    11068904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-15
    Dissolved on 2026-02-27
    C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (13 parents)
    Officer
    2019-07-01 ~ 2021-09-24
    IIF 70 - Director → ME
  • 43
    SERENDIPITY ENDEAVOURS LIMITED
    07014351
    3a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, England
    Active Corporate (11 parents)
    Officer
    2023-06-01 ~ now
    IIF 28 - Director → ME
  • 44
    SWIFTDAWN LIMITED
    05660266
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 38 - Director → ME
    2006-01-03 ~ dissolved
    IIF 3 - Secretary → ME
  • 45
    SYZYGY PROPERTY LIMITED
    07287448
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    2010-06-17 ~ now
    IIF 39 - Director → ME
    2010-06-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    TANATUS HOLDINGS LIMITED
    12323981
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 60 - Director → ME
  • 47
    TELFORD CONSTRUCTION LIMITED
    - now 02300778
    PENNYCAGE LIMITED - 1989-03-20
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (9 parents)
    Officer
    2006-01-19 ~ 2022-10-31
    IIF 74 - Director → ME
  • 48
    THE HARFORD BUILDING LLP
    OC365071
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2011-05-31 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Has significant influence or control → OE
  • 49
    THE HARFORD BUILDING RESIDENTIAL LLP
    OC377936
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2012-08-24 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 50
    THE OUTDOOR INN CROWD LIMITED
    13342016
    111 The Timberyard, Drysdale Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-18 ~ now
    IIF 61 - Director → ME
  • 51
    THE TIMBER YARD FREEHOLD LTD
    06585370
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 30 - Director → ME
  • 52
    TIMBERYARD PROPERTY LLP
    OC393853
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    TOBY LANE LLP
    OC382031
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2014-01-01 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 54
    TOBY LANE RESIDENTIAL LLP
    OC396021
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2014-10-21 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 55
    VINEVALLEY LIMITED
    04985894
    55 Loudoun Road, St John's Wood, London
    Active Corporate (4 parents)
    Officer
    2004-01-19 ~ now
    IIF 31 - Director → ME
    2004-01-19 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    VINEVALLEY MANAGEMENT LIMITED
    09094974
    55 Loudoun Road, St John's Wood, London
    Active Corporate (2 parents)
    Officer
    2014-06-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    VOLLEYBALL ENGLAND FOUNDATION
    - now 07375990
    VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07
    Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire
    Active Corporate (33 parents)
    Officer
    2024-08-26 ~ now
    IIF 83 - Director → ME
  • 58
    WALLIS PARK PROPERTY LIMITED
    14858176
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 71 - Director → ME
  • 59
    WESTWAY 2 UK LLP
    - now OC412620
    LEOPARD UK WESTWAY LLP
    - 2019-07-29 OC412620
    4-6 Canfield Place, London
    Active Corporate (6 parents)
    Officer
    2016-07-05 ~ now
    IIF 23 - LLP Member → ME
  • 60
    WINDMILL OPPORTUNITIES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-11-30
    Commencement of winding up on 2022-12-02
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2012-09-26 ~ 2019-12-19
    IIF 55 - Director → ME
  • 61
    X LAND (GEOFFREY ROAD) LIMITED
    - now 05799777
    B & F LONDON LIMITED
    - 2008-05-01 05799777
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 50 - Director → ME
    2006-04-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 62
    X LAND (THREE COLTS LANE) LIMITED
    05412577
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 32 - Director → ME
    2005-04-04 ~ dissolved
    IIF 2 - Secretary → ME
  • 63
    X LAND (WALLIS ROAD) LIMITED
    05869991
    55 Loudoun Road, St Johns Wood, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 52 - Director → ME
    2007-02-01 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    X LAND HOLDINGS LIMITED
    11651079
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-10-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 65
    X LAND LIMITED
    - now 03359910
    PILGRIM STREET LIMITED
    - 2003-12-16 03359910
    55 Loudoun Road, St Johns Wood London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-04-22 ~ now
    IIF 27 - Director → ME
    1997-04-22 ~ 2008-02-18
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.