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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

Finn, Patrick James

    Related profiles found in government register
  • Finn, Patrick James
    British born in March 1962

    Registered addresses and corresponding companies

    • 51 The Loom House, East Street Mills, East Street, Leeds, Yorkshire, LS9 8AF

      IIF 1
  • Finn, Patrick James
    Irish born in March 1962

    Registered addresses and corresponding companies

    • Bridge House, Fishmoyne, Borrisoleigh Thurles, County Tipperary, Ireland

      IIF 2 IIF 3
  • Finn, Patrick James
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, Hampstead, London, NW3 4JL, England

      IIF 4
  • Finn, Patrick James
    Irish

    Registered addresses and corresponding companies

    • 299 Barking Road, London, E13 8EQ

      IIF 5
  • Finn, Patrick James
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, Patrick James
    Irish born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies
  • Finn, Patrick James
    Irish born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • Commercial Unit Trinity One, Neptune Street, Leeds, LS9 8AF, United Kingdom

      IIF 36
  • Finn, Patrick James

    Registered addresses and corresponding companies

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 37
  • Finn, Patrick James
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, United Kingdom

      IIF 38

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 39 IIF 40

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 41

    • 155, Newton Drive, Blackpool, FY3 8LZ

      IIF 42

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 46 IIF 47

    • 23 Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 47 Belsize Park Gardens, London, NW3 4JL, England

      IIF 51 IIF 52 IIF 53

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 54

    • Tagwright House, 35 41, Westland Place, London, N1 7LP, United Kingdom

      IIF 55

    • Unit G4, 85 - 87 Bayham Street, London, NW1 0AG, United Kingdom

      IIF 56

    • Unit G4 85-87, Bayham Street, London, NW1 0AG, England

      IIF 57

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 58

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 59
  • Finn, James
    Irish born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 60
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 61

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 62

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 63
  • Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 87 IIF 88 IIF 89

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 90

    • 23, Leinster Terrace, Bayswater, London, W2 3ET, England

      IIF 91

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 92

    • 299, Barking Road, London, E13 8EQ, England

      IIF 93

    • 85 - 87, Bayham Street, London, NW1 0AG, England

      IIF 94

    • Flat 7, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 95
  • Mr James Finn
    Irish born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 96
child relation
Offspring entities and appointments 53
  • 1
    1 BURNT OAK LTD
    09590013
    23 Leinster Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 52 - Director → ME
    2015-05-14 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED
    - 2020-05-14 11169337
    PROGENYCO 06 LIMITED
    - 2018-03-11 11169337 11487216... (more)
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 43 - Director → ME
  • 3
    A1 APARTMENTS UK LTD
    07530751
    Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 36 - Director → ME
  • 4
    ADEA UTILITY LIMITED
    08805330
    Flat 5, 47 Belsize Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 5
    AIRCRAFTSALESBOOK LTD
    09176511 09179296
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    AIRE APARTMENTS LIMITED
    05957902
    Apt 501 Trinity One East Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2008-09-02
    IIF 5 - Secretary → ME
  • 7
    ALLISONVILLE NUTRA LIMITED
    - now 09196355
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 8
    AUSTIN NATURALS LIMITED
    - now 09196416
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 9
    BANK PLACE DEVELOPMENTS LIMITED
    07007140
    Trinity One Commercial Unit, East Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-02-08
    IIF 35 - Director → ME
  • 10
    BG3 LIMITED
    08376318 08542361... (more)
    54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-01-07
    IIF 42 - Director → ME
  • 11
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
    - now 10611905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-21 during the appointment or period of control
    Dissolved on 2022-03-21 during the appointment or period of control
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
    - 2017-11-21 10611905
    PROGENYCO 02 LIMITED - 2017-04-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (9 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 12
    CALUSA HEALTH LIMITED
    - now 09195898
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 13
    CITY APARTMENTS LEEDS LIMITED
    06824001 10835630
    Commercial Unit Trinity One, East Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2009-02-25
    IIF 34 - Director → ME
    2009-04-02 ~ 2009-09-18
    IIF 33 - Director → ME
    2009-09-19 ~ dissolved
    IIF 1 - Director → ME
  • 14
    CRICKLEWOOD DEVELOPMENTS LIMITED
    - now 09147974
    ESTANTE 006 LIMITED
    - 2014-08-21 09147974 09430313... (more)
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2014-08-21 ~ 2015-09-09
    IIF 55 - Director → ME
  • 15
    DEDICATED DEVELOPMENT SERVICES LIMITED
    12253811
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 16 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    DELUXE NUTRITION SERVICES LIMITED
    12254216
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 23 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 17
    DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
    08887720
    23 Leinster Terrace, Bayswater, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    ELLER NATURALS LIMITED
    - now 09196246
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 19
    ELM AUCKLAND LIMITED
    08949582
    23 Leinster Terrace, Bayswater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 20
    ESTATE AID LIMITED
    11508054
    Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 11 - Director → ME
  • 21
    FOCUS ANALYTIC SERVICES LIMITED
    12253151
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 18 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 22
    GAELIC DEVELOPMENTS LIMITED
    05459066
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-13 ~ 2007-09-28
    IIF 3 - Director → ME
  • 23
    GERRAID LIMITED
    - now 08345228
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 24
    GIFTS LIMITED
    03646652
    Allan Steinberg & Co, 25a York Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-01-08 ~ 1999-06-21
    IIF 2 - Director → ME
  • 25
    GOLD & AMBER APARTMENTS LTD
    10681819
    23 Leinster Terrace, Bayswater, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 6 - Director → ME
    2017-03-21 ~ 2018-07-19
    IIF 40 - Director → ME
  • 26
    GOLD & AMBER PROPERTIES LIMITED
    08722719
    23 Leinster Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 27
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2018-07-30 ~ now
    IIF 10 - Director → ME
    2017-08-23 ~ 2018-07-19
    IIF 56 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 28
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23 Leinster Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    GOLDLINE ESTATES LIMITED
    10932148
    23 Leinster Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 46 - Director → ME
  • 30
    HATFIELD HOUSE LIMITED
    08596999
    54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2014-01-31
    IIF 12 - Director → ME
  • 31
    IMS ADMIN SERVICES LIMITED
    11884699
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 32
    LAPTOPPLAZA LTD
    09187146
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 33
    LEEDS CITY APARTMENTS LIMITED
    10835630 06824001
    Insolvency (Case 2) In administration
    Administration started on 2022-12-08 during the appointment or period of control
    Administration ended on 2024-08-27 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2024-06-14 during the appointment or period of control
    Commencement of winding up on 2024-08-27 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LEEDS CITY VILLAGE LIMITED
    - now 11073881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-10
    Due to be dissolved on 2024-10-23
    MILLION IN MIND LIMITED
    - 2018-08-29 11073881
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-11-21 ~ 2018-09-12
    IIF 51 - Director → ME
    2019-02-19 ~ 2020-04-24
    IIF 9 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-04-24
    IIF 88 - Ownership of shares – 75% or more → OE
  • 35
    LEEDS NORTH STREET LIMITED
    - now 09285980
    CASPER HOUSE LEEDS LTD
    - 2015-02-20 09285980
    23 Leinster Terrace, Bayswater, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 36
    LUXURY LAB SERVICES LIMITED
    12253887
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 17 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 37
    MERIDIAN NUTRA LIMITED
    - now 09198230
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    NORTHERN MOUNTAIN HEALTH LIMITED
    - now 09198453
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 39
    PERRIANT LIMITED
    - now 08345203
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-12-24
    IIF 4 - Director → ME
    2021-12-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-12-24
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    2021-12-24 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 40
    PJ NEWCASTLE PROPCO LIMITED
    11736952
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-20 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 41
    PRIME RESEARCH SERVICES LIMITED
    12253849
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 29 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 42
    PROGENYCO 04 LIMITED
    11168800 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 44 - Director → ME
  • 43
    PROGENYCO 05 LIMITED
    11168995 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 45 - Director → ME
  • 44
    REDCAR SAND LIMITED
    - now 08373177
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-06-04
    Dissolved on 2024-11-09
    GOLD & AMBER DEVELOPMENTS LIMITED
    - 2018-06-14 08373177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-05 during the appointment or period of control
    Commencement of winding up on 2018-06-04 during the appointment or period of control
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2013-01-24 ~ 2018-06-14
    IIF 38 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-06-14
    IIF 93 - Ownership of shares – 75% or more → OE
  • 45
    RMS ADMIN SERVICES LIMITED
    09340045
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 46
    SH NEWCASTLE LIMITED
    11236260
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 49 - Director → ME
  • 47
    SHANNON STREET MILLS LIMITED
    11544133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25
    Due to be dissolved on 2026-02-17
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-09-07 ~ 2019-07-23
    IIF 48 - Director → ME
  • 48
    SUPER TROOPER HEALTH LIMITED
    12366638
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 13 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 49
    SWINDON APARTMENTS LIMITED
    10694220
    23 Leinster Terrace, Bayswater, England
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 50
    TEAMUP MEDIA LIMITED
    08658222
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2020-12-04
    IIF 7 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-12-04
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    TLT CC SERVICE LIMITED
    08810621
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 52
    VERDURES MANAGEMENT, LTD
    09132404
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 53
    VIVARIUM, LTD
    09132424
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ 2020-12-16
    IIF 8 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-12-16
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE

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