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

Harris, Jason Mark

    Related profiles found in government register
  • Harris, Jason Mark
    British co director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 1
  • 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 2

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

      IIF 3

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

      IIF 4

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 5 IIF 6

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 18 IIF 19
  • 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 20

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

      IIF 21

    • 167, Broadhurst Gardens, London, NW6 3AU

      IIF 22

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

      IIF 23 IIF 24

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • 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 41

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

      IIF 42 IIF 43 IIF 44
  • Harris, Jason Mark
    British property born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Harris, Jason Mark
    British property manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53
  • Harris, Jason Mark
    British director 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 55
  • Harris, Jason Mark
    British property born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57 IIF 58 IIF 59

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 60 IIF 61 IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69
  • Harris, Jason Mark
    British

    Registered addresses and corresponding companies

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

      IIF 70
  • 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 76
  • Harris, Jason Mark
    British director

    Registered addresses and corresponding companies
  • Harris, Jason Mark
    British property executive

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81

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

      IIF 82
  • Harris, Jason Mark

    Registered addresses and corresponding companies

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

      IIF 83

    • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 84

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

      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
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 28 - director → ME
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 34 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 19 - director → ME
    2013-02-27 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 13 - director → ME
    2006-11-21 ~ dissolved
    IIF 72 - secretary → ME
  • 5
    Gable House 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-04 ~ dissolved
    IIF 16 - director → ME
  • 6
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 15 - director → ME
    2006-11-21 ~ dissolved
    IIF 75 - secretary → ME
  • 7
    58-60 Berners Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 12 - director → ME
    2007-03-14 ~ dissolved
    IIF 74 - secretary → ME
  • 8
    4th Floor Elsley Court, Great Titchfield Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    2006-09-26 ~ now
    IIF 1 - director → ME
  • 9
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 18 - 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 3 - director → ME
  • 11
    5th Floor 89 New Bond Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 9 - 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 54 - llp-designated-member → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 67 - 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 43 - 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 29 - 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 24 - 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 59 - 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
    Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    2003-09-08 ~ now
    IIF 5 - 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 8 - director → ME
    2013-09-17 ~ dissolved
    IIF 85 - secretary → ME
    Person with significant control
    2017-09-17 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - 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 22 - 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 10 - director → ME
  • 21
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    2017-10-10 ~ now
    IIF 60 - 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
    Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    2012-03-27 ~ now
    IIF 6 - director → ME
    2012-03-27 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - 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 11 - director → ME
    2001-10-29 ~ dissolved
    IIF 71 - secretary → ME
  • 24
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,785,695 GBP2023-03-31
    Officer
    2014-06-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    IIF 37 - 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 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - 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 52 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - 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 44 - 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 23 - director → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 53 - 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 51 - 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 4 - director → ME
    2012-08-30 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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
    Corporate (1 parent)
    Officer
    2024-06-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-06-14 ~ now
    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
  • 34
    1345 High Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-09-24 ~ dissolved
    IIF 2 - 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 36 - director → ME
  • 36
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 33 - director → ME
  • 37
    5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 31 - director → ME
  • 38
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-07-18 ~ dissolved
    IIF 20 - director → ME
  • 39
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (7 parents)
    Officer
    2023-05-10 ~ now
    IIF 27 - director → ME
  • 40
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Officer
    2020-10-08 ~ now
    IIF 45 - director → ME
  • 41
    5th Floor 3 Dorset Rise, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 26 - director → ME
  • 42
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 41 - director → ME
  • 43
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-04-21 ~ dissolved
    IIF 14 - director → ME
    1998-04-21 ~ dissolved
    IIF 73 - secretary → ME
  • 44
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-08-13 ~ now
    IIF 7 - director → ME
  • 45
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,566,475 GBP2023-12-31
    Officer
    2023-03-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1994-01-07 ~ 2000-04-12
    IIF 80 - secretary → ME
  • 2
    249 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-09-14 ~ 2012-03-01
    IIF 21 - director → ME
  • 3
    121 Cricklewood Broadway, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    16,406 GBP2022-04-30
    Officer
    2010-07-22 ~ 2016-11-23
    IIF 42 - director → ME
    2010-07-22 ~ 2016-11-23
    IIF 87 - secretary → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    1996-09-17 ~ 2000-04-12
    IIF 40 - director → ME
    1996-09-17 ~ 2000-04-12
    IIF 77 - 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 47 - director → ME
  • 6
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1996-12-17 ~ 2000-04-12
    IIF 39 - director → ME
    1996-12-17 ~ 2000-04-12
    IIF 78 - 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
    Corporate (7 parents, 1 offspring)
    Officer
    1994-01-25 ~ 2000-04-12
    IIF 46 - director → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1993-08-06 ~ 1993-09-30
    IIF 76 - 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 49 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - 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
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    2017-10-10 ~ 2018-03-16
    IIF 50 - 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 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Bradbury House, Mission Court, Newport, Gwent, Wales
    Corporate (5 parents)
    Officer
    2016-11-23 ~ 2017-10-10
    IIF 32 - 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 17 - director → ME
    1997-08-27 ~ 2000-04-12
    IIF 70 - secretary → ME
  • 15
    5th Floor 3 Dorset Rise, London, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Person with significant control
    2020-10-08 ~ 2023-04-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (7 parents)
    Officer
    1996-10-29 ~ 2000-04-12
    IIF 38 - director → ME
    1996-10-29 ~ 2000-04-12
    IIF 79 - secretary → ME
  • 17
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    726 Capability Green, Luton, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    2016-08-04 ~ 2019-03-01
    IIF 30 - director → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-24 ~ 2000-04-12
    IIF 48 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.