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
Individuals in focus
Ravanshad, Ali
- French born in September 1963
Ravanshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- French born in September 1963
Ravanshad, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 170, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 730, Bristol Gardens, London, W9 2JQ, England
IIF 8Manor House, 12 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 9The Manor House, 12-14 Warrington Gardens, London, Greater London, W9 2PZ, United Kingdom
IIF 10The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 11Units 10 - 11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 12Units 10-11, 5th Floor, 9 Hatton, London, NW8 8PL, United Kingdom
IIF 13Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 9PL, United Kingdom
IIF 54
- French businessman born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30 Bristol Gardens, London, W9 2JQ
IIF 55
- French company director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 60 IIF 61 IIF 6230, Bristol Gardens, London, W9 2JQ, England
IIF 6330, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 64Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 65Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 66
- French manager born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom
IIF 67
- French born in September 1963
Ali Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 68
- French born in September 1963
Ravanshad, Ali Reza
Resident in England
Registered addresses and corresponding companies - French born in September 1963
Mr Ali Reza Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 719, Hatton Street, London, NW8 8PL, England
IIF 72C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 73Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 74The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 75 IIF 76The Manor House, Warrington Gardens, London, W9 2PZ, England
IIF 77Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 85
- French Registered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 86
- French managerRegistered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 87
- British Registered addresses and corresponding companies
Ravanshad, Alireza
- British Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British property consultant born in September 1963Registered addresses and corresponding companies
Ravanshad, Ali Reza
- French born in September 1963Registered addresses and corresponding companies
Ali Ravanshad
30, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 96The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom
IIF 97 IIF 98 IIF 99The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 100 IIF 101St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 102
- French born in September 1963
Mr Alireza Ravanshad
Resident in England
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 103
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in England
Registered addresses and corresponding companiesUnits 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
80
- 1
202 NORTHOLT ROAD LIMITED
14544802Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 1 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 2
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 65 - Director → ME - 3
567 WANDSWORTH ROAD LIMITED
12489409Ground Floor Flat 567 Wandsworth Road, Clapham, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-28 ~ dissolvedIIF 55 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2013-09-23 ~ 2023-08-01IIF 66 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 5
AIRE SPACE LTD
1194799830 Bristol Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-16 ~ dissolvedIIF 56 - Director → ME - 6
ALERTVECTOR LIMITED
0447739030 Bristol Gardens, LondonDissolved Corporate (4 parents)Officer2002-07-16 ~ dissolvedIIF 89 - Secretary → ME - 7
- 8
B I LETTINGS LIMITED
11482289Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 53 - Director → ME - 9
BAYSWATER DEVELOPMENTS LIMITED
NI057292Suite 170 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-03-16 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 72 - Has significant influence or control as a member of a firm → OEIIF 72 - Has significant influence or control over the trustees of a trust → OEIIF 72 - Has significant influence or control → OE - 10
BAZAAR INVESTMENTS LIMITED
OE002693St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 98 - Has significant influence or control → OE - 11
BORAT HOLDINGS LIMITED
OE002703St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 97 - Has significant influence or control → OE - 12
CORLINIO LIMITED
OE0027213rd Floor 3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-11-26 ~ nowIIF 101 - Has significant influence or control → OE - 13
D A DISTRICT LIMITED
10158412Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2016-05-03 ~ nowIIF 42 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 14
DANDI COUTURE LIMITED
1164987330 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ dissolvedIIF 57 - Director → ME - 15
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-08 ~ 2019-03-12IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
DANDI EIGHT LIMITED
11724500Units 10 - 11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 12 - Director → ME - 18
- 19
DANDI FIVE LIMITED
11238660Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 34 - Director → ME - 20
DANDI FOUR LETTINGS LIMITED
11814932Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 31 - Director → ME - 21
DANDI HARROW LETTINGS LIMITED
09962975Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-21 ~ nowIIF 46 - Director → ME - 22
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2017-12-19 ~ nowIIF 30 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 23
- 24
DANDI LIFESTYLE LIMITED
12660097Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2020-06-10 ~ nowIIF 25 - Director → ME - 25
TMPI LIMITED
- 2007-03-21 05649279Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2011-06-20 ~ nowIIF 22 - Director → ME2005-12-08 ~ 2011-06-20IIF 86 - Secretary → MEPerson with significant control2020-03-31 ~ 2026-01-13IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 26
DANDI MID TOWN LIMITED
11724531Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 19 - Director → ME - 27
DANDI MONDE LIMITED
16982812Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 69 - Director → ME - 28
DANDI NEW FAMILY OFFICE CO LTD
12534693Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 78 - Ownership of shares – 75% or more as a member of a firm → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 29
DANDI NEW INVESTCO LIMITED
12534761Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-25 ~ nowIIF 33 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more as a member of a firm → OE - 30
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 52 - Director → ME - 31
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ nowIIF 43 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 32
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 49 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 11 - Director → ME - 34
DANDI SEVEN LIMITED
11369825Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 16 - Director → ME - 35
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 14 - Director → ME - 36
DANDI SPACE HOLDINGS LIMITED
09132732Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2014-07-15 ~ nowIIF 51 - Director → ME - 37
DANDI SPACE III LIMITED
09136481Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 45 - Director → ME - 38
DANDI SPACE ONE LIMITED
09078384Units 10-11, Fifth Floor, 9 Hatton St, London, EnglandActive Corporate (2 parents)Officer2014-06-10 ~ nowIIF 50 - Director → ME - 39
DANDI SPACE TWO LETTINGS LIMITED
09814924Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 18 - Director → ME - 40
DANDI SPACE TWO LIMITED
09106229Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-27 ~ nowIIF 10 - Director → ME - 4130 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 62 - Director → ME
- 4230 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 60 - Director → ME
- 43
DANDI TEN LIMITED
1234002930 Bristol Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 64 - Director → ME - 44
- 45
DANDI WEMBLEY LIMITED
10811383Units 10-11 5th Floor, 9 Hatton, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-09 ~ nowIIF 13 - Director → ME - 46
- 47
EALING REGENERATION LIMITED
11727886Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 28 - Director → ME - 48
FULHAM MID-TOWN LIMITED
11945367Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2019-04-13 ~ nowIIF 24 - Director → ME - 49
GALLICAN INVESTMENTS LIMITED
11365175Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 26 - Director → ME - 50
HACKLAND COMMERCIAL LIMITED
0954073030 Bristol Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 58 - Director → ME - 51
HACKLAND INVESTMENTS LIMITED
08744281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control1st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (10 parents)Officer2018-12-19 ~ dissolvedIIF 59 - Director → ME - 52
HACKNEY PROPERTIES LTD
08742027Care Of: Dandi Living Limited, 30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 63 - Director → ME - 53
HARROW NORTHOLT LETTINGS LIMITED
13771346Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 29 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 54
HARROW NORTHOLT LIMITED
11005650Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-10 ~ nowIIF 41 - Director → ME - 55
HARROW REGENERATION LIMITED
OE002682St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-09 ~ nowIIF 96 - Has significant influence or control → OE - 56Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (8 parents)Officer2021-10-15 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-15 ~ 2022-04-27IIF 103 - Ownership of shares – 75% or more → OE
- 57LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-06-20 ~ nowIIF 70 - Director → ME
- 58
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 44 - Director → ME - 59HEYVILLE LIMITEDMandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2005-11-03 ~ 2012-09-26IIF 102 - Has significant influence or control → OE
- 60
HILLRANGE LIMITED
07211264Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ nowIIF 40 - Director → ME2010-04-13 ~ 2018-05-03IIF 91 - Secretary → ME - 61INSTINCT DIGITAL LIMITED - now
INSTINCT STUDIOS LIMITED
- 2022-05-20 04807921DREAM DYNAMICS LIMITED - 2007-01-2320 Little Britain, London, EnglandActive Corporate (16 parents)Officer2008-02-14 ~ 2015-09-23IIF 67 - Director → ME2008-02-14 ~ 2015-09-23IIF 87 - Secretary → ME - 62K&Q HOUSE XX LIMITED - now102 College Road College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2018-04-25IIF 61 - Director → ME
- 63LEOS LUTON DEVELOPMENT LIMITED - now
DANDI TWO LIMITED
- 2018-07-03 11152466Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-01-16 ~ 2018-06-22IIF 8 - Director → ME - 64
LIMELIGHT ESTATES LIMITED
0407640523 Chepstow Corner, Chepstow Place, LondonDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-06-30IIF 94 - Director → ME2003-06-30 ~ 2015-11-01IIF 90 - Secretary → ME - 65
LOFTUS INVESTMENTS LIMITED
OE034213St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-07-18 ~ nowIIF 99 - Has significant influence or control → OE - 66
MAYFAIR PROPERTY DEVELOPMENTS LIMITED
OE002803St Peters House St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2006-04-25 ~ nowIIF 100 - Has significant influence or control → OE - 67
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 38 - Director → MEPerson with significant control2018-03-09 ~ 2018-04-03IIF 76 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2018-03-09IIF 75 - Ownership of shares – 75% or more → OE - 68
NORTHOLT ROAD PROPERTY LETTINGS LIMITED
15322863Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 3 - Director → ME - 69
OKRA RESTAURANTS (UK) LIMITED
0449110730 Alexander Street, LondonDissolved Corporate (6 parents)Officer2002-10-30 ~ 2003-07-01IIF 93 - Secretary → ME - 70
PEARS & LASELL INVESTMENTS LIMITED
16628120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 27 - Director → ME - 71
PEARS & LASELL LTD
11421779Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 47 - Director → MEPerson with significant control2019-07-09 ~ 2019-07-24IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 72
PREMIER WEALDSTONE REGENERATION LIMITED
10779372Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 48 - Director → ME - 73
PROVINCIAL INVESTMENTS LIMITED
03993321Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents)Officer2018-12-19 ~ nowIIF 54 - Director → ME - 74
ST NICHOLAS HOUSE LETTINGS LIMITED
13941931Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 75
TAYLOR MADE PROPERTY INVESTMENTS LIMITED
- 2007-04-05 03479120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (11 parents)Officer2011-07-25 ~ nowIIF 21 - Director → ME1999-03-01 ~ 2000-02-15IIF 95 - Director → ME2005-01-13 ~ 2005-02-24IIF 92 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 76
- 77
ULTRAFINE PROPERTIES LIMITED
0384430930 Bristol Gardens, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 88 - Secretary → ME - 78
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 6 - Director → ME - 79
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 5 - Director → ME - 80
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 9 - Director → ME
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.