1
Aston House, Cornwall Avenue, Finchley, London
Dissolved Corporate (1 parent)
Officer
2007-07-30 ~ dissolved
IIF 49 - Director → ME
2
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1995-06-14 ~ dissolved
IIF 79 - Director → ME
2001-09-27 ~ dissolved
IIF 124 - Secretary → ME
3
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 130 - Secretary → ME
4
AUCTION UNDERWRITING LIMITED
- now 03294448GRAYDON INVESTMENTS LIMITED
- 2004-04-06
03294448 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2003-04-24 ~ dissolved
IIF 63 - Director → ME
5
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2010-06-30 ~ now
IIF 105 - Director → ME
6
PARAGRANGE LIMITED - 1993-12-24
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
106,293 GBP2016-12-31
Officer
1996-05-09 ~ dissolved
IIF 80 - Director → ME
2001-09-27 ~ dissolved
IIF 136 - Secretary → ME
7
CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 137 - LLP Member → ME
8
CHAMBERLAIN INVESTMENTS LIMITED
03294449 1 Liverpool Terrace, Worthing
Liquidation Corporate (1 parent)
Equity (Company account)
1,198,587 GBP2017-02-28
Officer
1996-12-19 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-06-30 ~ dissolved
IIF 89 - Director → ME
2000-10-01 ~ dissolved
IIF 135 - Secretary → ME
10
FRESHNAME NO. 382 LIMITED
- 2007-10-19
06391295 06146153, 05451515, 03181161, 06531508, 03258140, 04800050, 04882761, 05810875, 04327632, 02863264, 06535980, 08880960, 06555853, 04416151, 04931025, 04400115, 06597507, 02103633, 05828634, 02856673Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2007-10-19 ~ dissolved
IIF 53 - Director → ME
11
Aston House, Cornwall Avenue, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
IIF 90 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolved
IIF 112 - Director → ME
13
Aston House, Cornwall Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-18,028 GBP2024-07-31
Officer
2006-07-24 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
CONDUIT HILL (PROPERTIES) LIMITED
02995166 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1994-11-25 ~ dissolved
IIF 92 - Director → ME
15
Aston House, Cornwall Avenue, London
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
1,000 GBP2024-11-30
Officer
1996-12-06 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
1994-12-19 ~ dissolved
IIF 76 - Director → ME
17
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ dissolved
IIF 73 - Director → ME
18
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-30 ~ dissolved
IIF 101 - Director → ME
19
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-04 ~ dissolved
IIF 110 - Director → ME
20
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
1996-10-07 ~ now
IIF 93 - Director → ME
21
CONDUIT VALE (PROPERTIES) LIMITED
02996652 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
1994-11-30 ~ dissolved
IIF 77 - Director → ME
22
COUNTRYCHOICE PROPERTIES LIMITED
03152402 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1996-02-16 ~ dissolved
IIF 82 - Director → ME
1996-02-16 ~ dissolved
IIF 126 - Secretary → ME
23
STUDENT HOUSING (UK) LIMITED
- 2013-05-09
07631668NOVADRILL HOLDINGS LIMITED - 2012-05-09
Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
17 GBP2015-05-31
Officer
2012-06-27 ~ dissolved
IIF 10 - Director → ME
24
DAVIS MANAGEMENT SPORTS LIMITED
08278106 Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-03-13 ~ now
IIF 78 - Director → ME
25
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1996-05-01 ~ dissolved
IIF 70 - Director → ME
26
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
-101,492 GBP2023-12-31
Officer
2008-02-15 ~ now
IIF 69 - Director → ME
27
14 Harford Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
121,568 GBP2024-08-31
Officer
2009-08-14 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
LAWGRA (NO.714) LIMITED - 2000-10-30
04200854 Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2002-06-17 ~ dissolved
IIF 50 - Director → ME
29
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
30
EX STUDIOS INTERNATIONAL LIMITED
10684218 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 100 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
31
FANTASY ISLAND INGOLDMELLS LIMITED
05356057 The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 111 - Director → ME
32
GOLF CLUB INVESTMENT HOLDINGS LIMITED
- now 04183292GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20
Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ dissolved
IIF 35 - Director → ME
33
Aston House, Cornwall Avenue, Finchley, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 108 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-11-06 ~ dissolved
IIF 48 - Director → ME
35
HYDE PARK STREET INVESTMENTS LIMITED
03589860 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-07-22 ~ dissolved
IIF 91 - Director → ME
2001-09-27 ~ dissolved
IIF 127 - Secretary → ME
36
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 96 - Director → ME
37
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2006-04-24 ~ dissolved
IIF 109 - Director → ME
38
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2006-06-06 ~ dissolved
IIF 33 - Director → ME
39
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2001-05-31 ~ dissolved
IIF 46 - Director → ME
40
LDJB CONSULTANCY SERVICES LIMITED
08063070 Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-05-09 ~ dissolved
IIF 102 - Director → ME
41
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1997-11-13 ~ dissolved
IIF 68 - Director → ME
2001-09-27 ~ dissolved
IIF 123 - Secretary → ME
42
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
53,184 GBP2016-12-31
Officer
1999-01-28 ~ dissolved
IIF 67 - Director → ME
2001-09-27 ~ dissolved
IIF 119 - Secretary → ME
43
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED
10178861 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-29,766 GBP2018-05-31
Officer
2016-05-13 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
45
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2015-05-07 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
46
Aston House, Cornwall Avenue, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-109,902 GBP2023-12-31
Officer
2007-12-12 ~ now
IIF 87 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
47
Y 2 GRAND LIMITED - 2001-12-24
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolved
IIF 66 - Director → ME
2001-09-27 ~ dissolved
IIF 125 - Secretary → ME
48
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolved
IIF 71 - Director → ME
2001-11-26 ~ dissolved
IIF 132 - Secretary → ME
49
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2002-02-04 ~ dissolved
IIF 83 - Director → ME
2001-12-03 ~ dissolved
IIF 129 - Secretary → ME
50
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-17 ~ now
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
51
LONDON UNIFORM CLUB AND KIT LIMITED
- 2009-02-11
04100309 Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2000-11-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
52
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1998-04-30 ~ dissolved
IIF 74 - Director → ME
1998-04-30 ~ dissolved
IIF 122 - Secretary → ME
53
POSTERS ADMINISTRATION LIMITED
- now 02997158CONDUIT (POSTERS) LIMITED
- 2010-07-21
02997158 4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
1994-12-01 ~ dissolved
IIF 64 - Director → ME
54
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 134 - Secretary → ME
55
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466 Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2005-05-19 ~ dissolved
IIF 34 - Director → ME
56
Aston House, Cornwall Avenue, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-07-11 ~ now
IIF 97 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
SAUTTER CIGAR GROUP LIMITED
- now 11119362SAUTTER GROUP LIMITED
- 2017-12-22
11119362 Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
58
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 104 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
59
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
1998-11-25 ~ dissolved
IIF 47 - Director → ME
60
SHORTLANDS INVESTMENTS LIMITED
- now 02486041CASTFILE LIMITED - 1990-04-26
105 St Peters Street, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2000-06-10 ~ dissolved
IIF 114 - Director → ME
61
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-08-24 ~ now
IIF 65 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
62
SPACE DECKS SYSTEMS LIMITED
- now 06311452 11th Floor 66 Chiltern Street, London
Dissolved Corporate (2 parents)
Officer
2007-07-24 ~ dissolved
IIF 51 - Director → ME
63
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 121 - Secretary → ME
64
Aston House, Cornwall Avenue, London
Active Corporate (1 parent)
Equity (Company account)
523 GBP2024-03-31
Officer
~ now
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
65
3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 62 - Director → ME
66
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ dissolved
IIF 128 - Secretary → ME
67
THE LONDON DEVELOPMENT CORPORATION LIMITED
- now 08491178IJL DEVELOPMENTS LIMITED
- 2015-03-25
08491178 Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Equity (Company account)
300 GBP2018-04-30
Officer
2013-04-16 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
68
Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 61 - Director → ME
69
TRADING NEW HOMES PLC
- 2007-04-13
05202385 Two Snowhill, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-09-02 ~ dissolved
IIF 44 - Director → ME
70
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 120 - Secretary → ME
71
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2001-09-27 ~ dissolved
IIF 133 - Secretary → ME
72
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31
03995171 1 City Square, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-05-11 ~ dissolved
IIF 29 - Director → ME
73
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
1997-05-08 ~ dissolved
IIF 72 - Director → ME
2001-09-27 ~ dissolved
IIF 131 - Secretary → ME