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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jason Mark Harris

    Related profiles found in government register
  • Mr Jason Mark Harris
    British born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 1 IIF 2

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 3 IIF 4
  • Mr Jason Mark Harris
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 5 IIF 6 IIF 7

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 8

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 9

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 14

    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 15
  • Harris, Jason Mark
    British born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 16 IIF 17

    • 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 18

    • 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 19 IIF 20

    • Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 21

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 22 IIF 23 IIF 24
  • Harris, Jason Mark
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 27

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 28

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Harris, Jason Mark
    British

    Registered addresses and corresponding companies

    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 33 IIF 34
  • Harris, Jason Mark
    British company director

    Registered addresses and corresponding companies
  • Harris, Jason Mark
    British company secretary

    Registered addresses and corresponding companies

    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 40
  • Harris, Jason Mark
    British director

    Registered addresses and corresponding companies

    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 41 IIF 42
  • Harris, Jason Mark
    British property executive

    Registered addresses and corresponding companies

    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 43
  • Harris, Jason Mark
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 44

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 45

    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 46

    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 47
  • Harris, Jason Mark
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1345, High Road, London, N20 9HR, England

      IIF 48

    • 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 49

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 50

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 51 IIF 52

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 53

    • 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 54

    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 55 IIF 56 IIF 57

    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 61
  • Harris, Jason Mark
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 62

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 63

    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 64

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 65 IIF 66

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 67 IIF 68

    • 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 69

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 74 IIF 75
  • Harris, Jason Mark
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58-60, Berners Street, London, W1T 3JS

      IIF 76

    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 77 IIF 78 IIF 79
  • Harris, Jason Mark
    British property manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Jason Mark

    Registered addresses and corresponding companies

    • 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 83

    • 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 84

    • 5, Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR, England

      IIF 85

    • 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 86 IIF 87 IIF 88
child relation
Offspring entities and appointments
Active 45
  • 1
    Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 44 - Director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 71 - Director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 47 - Director → ME
    2013-02-27 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 56 - Director → ME
    2006-11-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 5
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 6
    30 City Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,921 GBP2015-04-30
    Officer
    2006-11-21 ~ dissolved
    IIF 58 - Director → ME
    2006-11-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 55 - Director → ME
    2007-03-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ now
    IIF 26 - Director → ME
  • 9
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 61 - Director → ME
    2013-03-20 ~ dissolved
    IIF 90 - Secretary → ME
  • 10
    167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2023-08-24 ~ dissolved
    IIF 49 - Director → ME
  • 11
    5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 12
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-22 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ dissolved
    IIF 78 - Director → ME
    2011-02-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-09 ~ dissolved
    IIF 67 - Director → ME
  • 15
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 66 - Director → ME
  • 16
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 17
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-09-08 ~ now
    IIF 23 - Director → ME
  • 18
    FIRST URBAN (WATFORD) LIMITED - 2014-09-08
    5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 51 - Director → ME
    2013-09-17 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    2018-12-17 ~ dissolved
    IIF 64 - Director → ME
  • 20
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    2018-02-15 ~ dissolved
    IIF 53 - Director → ME
  • 21
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 25 - Director → ME
    2012-03-27 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    2001-10-29 ~ dissolved
    IIF 54 - Director → ME
    2001-10-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,478,913 GBP2024-03-31
    Officer
    2014-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864 GBP2024-05-31
    Officer
    2023-05-10 ~ now
    IIF 21 - Director → ME
  • 26
    FIRST URBAN DEVELOPMENTS LIMITED - 2014-11-14
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 28
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    2010-03-04 ~ dissolved
    IIF 79 - Director → ME
    2010-03-04 ~ dissolved
    IIF 89 - Secretary → ME
  • 29
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    2016-08-04 ~ dissolved
    IIF 65 - Director → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 31
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 32
    FIRST URBAN (NORTHOLT) LIMITED - 2020-10-12
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    2012-08-30 ~ dissolved
    IIF 50 - Director → ME
    2012-08-30 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-14 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 34
    1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-09-24 ~ dissolved
    IIF 48 - Director → ME
  • 35
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-10 ~ dissolved
    IIF 73 - Director → ME
  • 36
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 70 - Director → ME
  • 37
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 69 - Director → ME
  • 38
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-07-18 ~ dissolved
    IIF 62 - Director → ME
  • 39
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 20 - Director → ME
  • 40
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Officer
    2020-10-08 ~ now
    IIF 19 - Director → ME
  • 41
    5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 18 - Director → ME
  • 42
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 76 - Director → ME
  • 43
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 57 - Director → ME
    1998-04-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 44
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 22 - Director → ME
  • 45
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,478,441 GBP2024-12-31
    Officer
    2023-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    1994-01-07 ~ 2000-04-12
    IIF 43 - Secretary → ME
  • 2
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-14 ~ 2012-03-01
    IIF 63 - Director → ME
  • 3
    121 Cricklewood Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    930 GBP2024-04-30
    Officer
    2010-07-22 ~ 2016-11-23
    IIF 77 - Director → ME
    2010-07-22 ~ 2016-11-23
    IIF 87 - Secretary → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-09-17 ~ 2000-04-12
    IIF 46 - Director → ME
    1996-09-17 ~ 2000-04-12
    IIF 33 - Secretary → ME
  • 5
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1994-02-23 ~ 2000-04-12
    IIF 81 - Director → ME
  • 6
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    1996-12-17 ~ 2000-04-12
    IIF 75 - Director → ME
    1996-12-17 ~ 2000-04-12
    IIF 41 - Secretary → ME
  • 7
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-01-25 ~ 2000-04-12
    IIF 80 - Director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    1993-08-06 ~ 1993-09-30
    IIF 40 - Secretary → ME
  • 9
    LONDON CATFORD LLP - 2018-01-16
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-02-26 ~ 2017-12-13
    IIF 27 - LLP Designated Member → ME
  • 10
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    2018-02-15 ~ 2019-12-12
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 28 - LLP Designated Member → ME
  • 12
    HANOVER VENTURES LIMITED - 2016-09-06
    167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    2017-07-26 ~ 2020-01-22
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (4 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 45 - Director → ME
  • 14
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-12 ~ 2000-04-12
    IIF 60 - Director → ME
    1997-08-27 ~ 2000-04-12
    IIF 34 - Secretary → ME
  • 15
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,653,233 GBP2024-12-31
    Person with significant control
    2020-10-08 ~ 2023-04-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    1996-10-29 ~ 2000-04-12
    IIF 74 - Director → ME
    1996-10-29 ~ 2000-04-12
    IIF 42 - Secretary → ME
  • 17
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 68 - Director → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-04-24 ~ 2000-04-12
    IIF 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.