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

Mckinnon, Rakan, Mr.

    Related profiles found in government register
  • Mckinnon, Rakan, Mr.
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 1
  • Mckinnon, Rakan
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Marylebone Lane, 3rd Floor, London, W1U 2NT, England

      IIF 2
  • Mckinnon, Rakan, Mr.
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 3
  • Mckinnon, Rakan, Mr.
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Norfolk Road, London, NW8 6HG, England

      IIF 4
  • Mckinnon, Rakan, Mr.
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 5

    • Studio 3, 95a Clifton Hill, St John's Wood, London, NW8 0JP, United Kingdom

      IIF 6
  • Mckinnon, Rakan, Mr.
    British property developer born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Norfolk Road, London, NW8 6HG, United Kingdom

      IIF 7

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 8
  • Mckinnon, Rakan, Mr.
    British property investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 9

    • 3rd, Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 10
  • Mckinnon, Rakan, Mr.
    British real estate investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor, 47, Marylebone Lane, London, W1U 2NT, England

      IIF 11
  • Mckinnon, Rakan
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95a, Clifton Hill, Studio 3, London, NW8 0JP, England

      IIF 12
  • Mckinnon, Rakan
    British contractor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD

      IIF 13
  • Mckinnon, Rakan
    British investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vine Hall Farm, Bethersden, Ashford, Kent, TN26 3JY, England

      IIF 14
  • Mckinnon, Mr.rakan
    British property investor born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29-30, Leadenhall Market, London, EC3V 1LR, United Kingdom

      IIF 15
  • Mckinnon, Rakan
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 16
  • Mckinnon, Rakan
    British born in September 1978

    Registered addresses and corresponding companies

    • Flat 4, 42 Onslow Gardens, London, London, SW7 3PY, England

      IIF 17
  • Mckinnon, Rakan
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 18

    • 3rd Floor, 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 19 IIF 20

    • 54, Brook's Mews, 3rd Floor, London, W1K 4EF, England

      IIF 21

    • 54, Brook's Mews, London, W1K 4EF, England

      IIF 22 IIF 23 IIF 24

    • 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 25

    • Imagestor House, 31 Bridge Road, Palace Gates, London, N22 7SN, United Kingdom

      IIF 26

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2BP, United Kingdom

      IIF 27
  • Mckinnon, Rakan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 28
  • Mckinnon, Rakan
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29
  • Mckinnon, Rakan
    British property investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 47 Marylebone Lane, London, W1U 2NT, United Kingdom

      IIF 30 IIF 31
  • Mckinnon, Rakan Robert
    born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 32

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 33
  • Mckinnon, Rakan Robert
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 34 - 35 Clarges Street, Mayfair, London, W1J 7EJ, United Kingdom

      IIF 34

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 35

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • Landcap, 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 41

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 42

    • Landcap Limited, Unit 1 First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 43
  • Mckinnon, Rakan Robert
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 44 IIF 45

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 46

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 47
  • Mckinnon, Rakan Robert
    British property developer born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Landcap Limited, Unit 1 First Floor, The Westworks, 195 Wood Lane, White City Place, London, W12 7FQ, England

      IIF 48
  • Mckinnon, Rakan Robert
    British property investor born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 49

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 50 IIF 51

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 52 IIF 53

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 54
  • Mr Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 47 Marylebone Lane, London, W1U 2NT, England

      IIF 55

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 56

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 57
  • Mr. Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 62

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, England

      IIF 63

    • 3rd Floor, 54 Brooks Mews, London, W1K 4EF, United Kingdom

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67 IIF 68 IIF 69 IIF 70

    • C/o Sinclairs Bartrum Lerner Accountants, Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

      IIF 71

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 72

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, England

      IIF 73

    • Unit 1, First Floor, The Westworks, White City Place, 195 Wood Lane, London, W12 7FQ, United Kingdom

      IIF 74
  • Rakan Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 75
  • Mr Rakan Mckinnon
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 76 IIF 77

    • 3rd Floor, 54, Brook's Mews, London, W1K 4EF, United Kingdom

      IIF 78 IIF 79

    • First Floor South, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 80

    • 5th Floor, 36-38 Wigmore Street, London, W1U 2BP, United Kingdom

      IIF 81
  • Mr Rakan Robert Mckinnon
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 82
child relation
Offspring entities and appointments 53
  • 1
    226-228 STRAND DEVELOPMENTS LIMITED
    08792965
    47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 8 - Director → ME
  • 2
    226-228 STRAND MANAGEMENT LIMITED
    08850928
    3rd Floor, 47 Marylebone Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 31 - Director → ME
  • 3
    226-228 STRAND PROPERTIES LIMITED
    08850944
    3rd Floor, 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 30 - Director → ME
  • 4
    40 BEAK STREET CONSTRUCTION LIMITED
    09298222
    3rd Floor 54 Brooks Mews, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 5
    40 BEAK STREET LIMITED
    09287621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18 during the appointment or period of control
    Due to be dissolved on 2022-05-22 during the appointment or period of control
    Centenary House, Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (11 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 6
    40 BEAK STREET MANAGEMENT LIMITED
    09298263
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 7
    APE CONSTRUCTION LIMITED
    11261537
    Unit 1 First Floor The Westworks, 195 Wood Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AZZURRI CAPITAL (UK) LIMITED
    08091315
    1st Floor 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 9
    BETTESHANGER COUNTRY PARK LIMITED
    - now 06866929 07687231... (more)
    FOWLMEAD LIMITED - 2015-12-23
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (11 parents)
    Officer
    2019-12-02 ~ now
    IIF 42 - Director → ME
  • 10
    BETTESHANGER PROPERTY LIMITED
    12220590
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (4 parents)
    Officer
    2019-11-29 ~ now
    IIF 43 - Director → ME
  • 11
    BINBURY PARK ESTATES LIMITED
    09959194
    3rd Floor 54 Brooks Mews, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 12
    BOND & HUNT LIMITED
    11350857
    3rd Floor 54 Brooks Mews, London, England
    Active Corporate (4 parents)
    Officer
    2022-06-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-09 ~ 2020-04-21
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-06-24 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONCHORDS PROPCO LIMITED - now
    ZCS1 PROP LIMITED
    - 2025-04-22 14776994
    ZCS1 LIMITED
    - 2025-01-21 14776994
    21 Soho Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-04-03 ~ 2025-04-17
    IIF 29 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-06-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ESSENTIAL LAND (BLACKFRIARS) LIMITED
    07721976
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-28 ~ 2012-01-19
    IIF 4 - Director → ME
  • 15
    EVERSLEY PARK MANAGEMENT (SANDGATE) LTD
    08650903
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, England
    Active Corporate (8 parents)
    Officer
    2013-08-14 ~ 2019-12-02
    IIF 14 - Director → ME
  • 16
    HAMMILL PROPERTIES 2 LTD
    12525792 07594629
    The Cow Shed, Highland Court Farm, Bridge, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-03-19 ~ dissolved
    IIF 46 - Director → ME
  • 17
    HAMMILL PROPERTIES LIMITED
    07594629 12525792
    Highland Court Farm, Bridge, Canterbury, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    KENT ESTATE HOLDINGS LLP
    OC412125
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-06 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 57 - Has significant influence or control → OE
  • 19
    LANDCAP BEAK STREET LIMITED
    09298176
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-06 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    LANDCAP CRAVEN STREET LIMITED
    - now 08136156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2017-06-17 during the appointment or period of control
    BERISFORD DEVELOPMENTS LIMITED - 2012-11-08
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter, Devon
    Dissolved Corporate (9 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 6 - Director → ME
  • 21
    LANDCAP DEVELOPMENT EVERSLEY LTD
    07955678
    1st Floor 20 Thayer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LANDCAP DEVELOPMENT LIMITED
    - now 07209187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-17 during the appointment or period of control
    Dissolved on 2016-07-01 during the appointment or period of control
    LANDCAP CONSTRUCTION LIMITED
    - 2011-05-05 07209187
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (4 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 23
    LANDCAP FINANCE LIMITED
    07463717
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    LANDCAP HAMILTON COURT LIMITED
    08522497
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    LANDCAP LIMITED
    06947792
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-07
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    LANDCAP MAIDA VALE LTD
    09076018
    Unit 1, First Floor The Westworks, White City Place, 195 Wood Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 27
    LANDCAP MANAGEMENT LTD.
    10559590
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LANDCAP MANRESA LIMITED
    08739268
    40 Queen Anne Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 11 - Director → ME
  • 29
    LANDCAP QUINN - BEER CART LANE LIMITED
    08265881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Dissolved on 2018-03-28 during the appointment or period of control
    Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 28 - Director → ME
  • 30
    LANDCAP SGS LIMITED
    11245253
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-03-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-03-09 ~ now
    IIF 67 - Has significant influence or control → OE
  • 31
    LANDCAP STRAND LIMITED
    08863691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-30 during the appointment or period of control
    Dissolved on 2017-04-11 during the appointment or period of control
    Francis Clark Llp Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 10 - Director → ME
  • 32
    LORDS VIEW DEVELOPMENT LIMITED
    12465264
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-26 ~ now
    IIF 36 - Director → ME
  • 33
    LORDS VIEW PENTHOUSE LTD.
    12462953
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-26 ~ now
    IIF 39 - Director → ME
  • 34
    MELBURG GBP LLP
    OC428505
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MICKKEITH LLP
    OC431906
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ 2023-02-08
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MODERN FOOD IDEAS LIMITED
    08253833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-10
    Dissolved on 2022-07-25
    C/o Focus Insolvency Group, Skull House Lane Appley Bridge, Wigan, Lancashire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-31 ~ 2017-09-24
    IIF 15 - Director → ME
  • 37
    MY PAD LONDON LLP
    OC355298
    47 Marylebone Lane, 3rd Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 38
    MY PAD MANAGEMENT LTD
    07873513
    Studio 95a Clifton Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-12-24
    IIF 7 - Director → ME
  • 39
    QUINN ESTATES BETTESHANGER LIMITED
    12133127
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ 2025-01-20
    IIF 48 - Director → ME
  • 40
    QUINN ESTATES FOWLMEAD LIMITED
    12132928
    The Cow Shed Highland Court Farm, Bridge, Canterbury, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    IIF 41 - Director → ME
  • 41
    RRMCK LIMITED
    12408623
    5th Floor, 36 - 38 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    SILVER LINING ESTATE LTD
    - now 07044744
    SLIVER LINING ESTATE LIMITED
    - 2009-11-06 07044744
    3rd Floor 54 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-11-10
    IIF 12 - Director → ME
    2009-11-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    SKYE CAPITAL LIMITED
    06842538
    Flat 4 42 Onslow Gardens, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-10 ~ dissolved
    IIF 17 - Director → ME
  • 44
    SOLVEFOR.IO LTD
    16560369
    5th Floor, 36-38 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 45
    W9 DEVELOPMENT LTD.
    10020751
    3rd Floor 47 Marylebone Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    ZCS GP INVESTCO 1 LIMITED
    15098917
    54 Brook's Mews, 3rd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-28 ~ now
    IIF 21 - Director → ME
  • 47
    ZCS RS GP INVESTCO LIMITED
    15668638
    54 Brook's Mews, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-22 ~ now
    IIF 25 - Director → ME
  • 48
    ZCS1 HOLD LIMITED
    - now 14966793
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11 during the appointment or period of control
    Commencement of winding up on 2025-09-17 during the appointment or period of control
    ZSC1 HOLD LIMITED
    - 2023-06-29 14966793
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2023-06-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-29 ~ 2023-11-29
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 49
    ZCS2 HOLD LIMITED
    - now 15137815
    ZCS 2 LIMITED
    - 2025-01-21 15137815 15452094
    54 Brook's Mews, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-03 ~ now
    IIF 24 - Director → ME
  • 50
    ZCS2 PROP LIMITED
    - now 05448362
    ACTZONE LIMITED
    - 2025-01-21 05448362
    54 Brook's Mews, London, England
    Active Corporate (18 parents)
    Officer
    2024-06-21 ~ now
    IIF 23 - Director → ME
  • 51
    ZCS3 LIMITED
    15452094 15137815
    54 Brook's Mews, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-30 ~ now
    IIF 22 - Director → ME
  • 52
    ZERO CARBON SPACE 1 LLP
    OC446761 14380397
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-10 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2023-04-10 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    ZERO CARBON SPACE LIMITED
    14380397 OC446761
    54 Brook's Mews, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-04 ~ now
    IIF 26 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.