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
Mr Richard Mark Hatter
- British born in October 1963
Mr Richard Mark Hatter
Resident in England
Registered addresses and corresponding companiesShell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 120, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 221, Chapel Street, London, SW1X 7BY, England
IIF 32nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 42nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 5 IIF 6 IIF 72nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 832, Welbeck Street, London, W1G 8EU, England
IIF 954, Hamilton Terrace, London, NW8 9UJ, England
IIF 10 IIF 11 IIF 12 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 23C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 24
- British born in October 1963
Mr Richard Hatter
Resident in England
Registered addresses and corresponding companies26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 25
- British born in October 1964
Mr Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 26
- British born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 27The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 28 IIF 29 IIF 30 (more)(less)1, Harley Place, London, W1G 8QB, United Kingdom
IIF 33101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3420 Thayer Street, London, W1U 2DD, England
IIF 3521, Chapel Street, London, SW1X 7BY, England
IIF 3626a, St. Anns Terrace, London, NW8 6PJ, England
IIF 372nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 38 IIF 392nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 4035, South Street, London, W1K 2XE
IIF 4154, Hamilton Terrace, London, NW8 9UJ
IIF 42 IIF 43 IIF 44 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 81 IIF 82 IIF 83 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 86 IIF 8754, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 88 IIF 89 IIF 905th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 91 IIF 925th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 93C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 94One Harley Place, One Harley Place, London, W1G 8QB
IIF 95Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 96Broadway House, The Broadway, Stanmore, HA7 4HB, England
IIF 97
- British born in October 1963
Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
IIF 98
- born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 99Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 1001, Conduit Street, London, W1S 2XA
IIF 101101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1022nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 10754 Hamilton Terrace, London, , NW8 9UJ,
IIF 10854, Hamilton Terrace, London, NW8 9UJ, England
IIF 109 IIF 11054, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 11154, Hamilton Terrace, London, NW8, England
IIF 11295, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 113
- British born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 120
- British born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 121
- British Registered addresses and corresponding companies
Hatter, Richard Mark
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 124
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
95
- 1
1 ELY PLACE 2 LIMITED
1226872354 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 84 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
1 ELY PLACE LIMITED
11853151The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 116 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2013-01-03 ~ dissolvedIIF 85 - Director → ME - 4
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
091954034385, 09195403 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 92 - Director → ME - 5
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
058875469th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (15 parents)Officer2006-07-26 ~ 2007-06-25IIF 74 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-03
Dissolved on 2018-04-29PAUL STREET LIMITED
- 2007-12-12 06441055The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (6 parents)Officer2007-11-29 ~ 2015-07-16IIF 53 - Director → ME - 7
BERONWEST LIMITED
0496604120 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 79 - Director → ME - 8
- 9
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
BOUNDGATE TRUSTEE 2 LIMITED
0890700854 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Officer2014-02-21 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 11
BPP (GROSVENOR CRESCENT) LIMITED
044010901 Harley Place, LondonDissolved Corporate (6 parents)Officer2002-03-22 ~ dissolvedIIF 59 - Director → ME - 12
BPP (HATTON GARDEN) LIMITED
0400500454 Hamilton Terrace, London, EnglandDissolved Corporate (7 parents)Officer2000-05-31 ~ dissolvedIIF 67 - Director → ME2014-12-16 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 13
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (7 parents)Officer2000-02-28 ~ 2017-02-10IIF 73 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2004-12-20 ~ dissolvedIIF 75 - Director → ME - 15
BROOKSPLACE (DOCKLANDS) LIMITED
0612434020 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-22 ~ dissolvedIIF 71 - Director → ME - 16
- 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-08-2312 GREEK STREET LEEDS LIMITED
- 2015-04-25 09138056Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2014-07-18 ~ 2018-03-19IIF 41 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2023-09-14BROOKSPLACE PLC
- 2007-03-29 03629359BROOKS PLACE PROPERTIES LIMITED
- 2003-06-18 03629359Allan House 10 John Princes Street, LondonDissolved Corporate (9 parents, 15 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 56 - Director → ME - 20CA 2010 PLC - now
CHARLTON ATHLETIC PLC
- 2010-09-10 02808331YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved Corporate (28 parents)Officer2009-09-24 ~ 2010-08-23IIF 90 - Director → ME - 21
- 22
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2009-09-24 ~ 2010-12-31IIF 89 - Director → ME - 23
CHENDANE LIMITED
0498912020 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-03-08 ~ dissolvedIIF 62 - Director → ME - 24
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ 2013-01-11IIF 63 - Director → ME - 25
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 64 - Director → ME - 26COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2017-09-30PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED
- 2004-12-16 05242932David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2004-12-06 ~ 2006-01-31IIF 68 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
- 2019-02-14 OC40145864-66 Westwick Street, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 106 - LLP Member → ME - 28CRAFTON HOMES (CONSTRUCTION) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-21
Due to be dissolved on 2023-03-16NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
- 2019-02-14 1108646264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (7 parents)Officer2017-11-28 ~ 2018-01-10IIF 93 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (HARLESTON) LLP
- 2019-02-14 OC376679NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 104 - LLP Member → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14 OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP
- 2014-12-17 OC397142Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (12 parents, 1 offspring)Officer2014-12-16 ~ 2021-03-09IIF 103 - LLP Member → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25
Due to be dissolved on 2023-03-16NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14 0936106664-66 Westwick Street, Norwich, NorfolkDissolved Corporate (8 parents, 4 offsprings)Officer2014-12-18 ~ 2020-12-23IIF 39 - Director → MEPerson with significant control2018-09-30 ~ 2020-12-23IIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 32DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2010-09-15 ~ 2020-08-12IIF 86 - Director → ME
- 33
DOBSON ESTATES LIMITED
0530218054 Hamilton Terrace, London, EnglandActive Corporate (6 parents)Officer2005-02-22 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of controlBROOKSPLACE (WOKING) LIMITED
- 2009-01-14 05851117RAZORDREAM LIMITED
- 2006-10-17 05851117Enterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 76 - Director → ME - 35
- 36
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 113 - LLP Designated Member → MEPerson with significant control2016-05-28 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EPSILON (ELVIAN HOUSE) LTD
10368393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
EPSILON CROXLEY HOUSE LLP
- 2025-07-04 OC42010054 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ 2025-03-05IIF 110 - LLP Designated Member → ME2025-08-30 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control2017-11-29 ~ 2025-03-05IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 15 - Has significant influence or control over the trustees of a trust → OE - 39
VIRTUS ASSET MANAGEMENT LIMITED
- 2010-11-29 0715027032 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2010-02-09 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41
FOXPRESS LIMITED
03978062Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2000-05-24 ~ dissolvedIIF 43 - Director → ME - 42
GOLDTRY LIMITED
05065802Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-03-18 ~ dissolvedIIF 51 - Director → ME - 43
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 111 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
HYPERHOLD LIMITED
03950382Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (7 parents)Officer2000-03-31 ~ dissolvedIIF 55 - Director → ME - 45TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 28 - Director → ME
- 46
I.M.O. PRECISION CONTROLS LIMITED
00770038The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2017-12-08 ~ nowIIF 30 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE - 47
IMO GROUP OF COMPANIES LIMITED
02201707The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (6 parents)Officer2017-12-08 ~ nowIIF 32 - Director → ME - 48
IMO HOLDINGS LTD
14005552The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 119 - Director → ME - 49
IMO INVESTMENT HOLDINGS LTD
14005827The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 117 - Director → ME - 50
IMO INVESTMENTS LTD
14008617The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-03-29 ~ nowIIF 118 - Director → ME - 51
IMO MANAGEMENT LIMITED
02653641The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 29 - Director → ME - 52
JEM (AMS) LIMITED
0913798354 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-07-18 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 53
- 54
JET (HATTON GARDEN) LIMITED
- 2006-06-02 05251598BROOKSPLACE (HATTON GARDEN) LIMITED
- 2005-11-09 052515982nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 55
JEM (HILLINGTON) LIMITED
16667590C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 94 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-30IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
- 57
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 40 - Director → ME - 58
JEM (SAVAGE GARDENS) LLP
OC3701321 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-11-24 ~ 2011-12-15IIF 101 - LLP Designated Member → ME - 59
BROOKSPLACE (STRAND) LIMITED
- 2006-06-02 055494762nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 60
JEM CAPITAL INVESTMENTS LIMITED
1408811654 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 82 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-06-13 ~ dissolvedIIF 102 - LLP Designated Member → ME - 62Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (4 parents)Officer2018-06-26 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 63MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED - now
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE)
- 1991-11-21 00493510PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE)
- 1980-12-31 00493510Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (38 parents)Officer(before 1991-06-21) ~ 1991-07-04IIF 114 - Director → ME - 64
MTF DEVELOPMENT FINANCE LIMITED
08877046Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2014-02-05 ~ 2015-03-12IIF 91 - Director → ME - 65
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE - 66
NEWBROOKE LLP
OC42225454 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedIIF 120 - LLP Designated Member → ME - 67
NEWGROOM LLP
OC41585454 Hamilton Terrace, London, EnglandActive Corporate (4 parents)Officer2017-02-09 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 681 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 33 - Director → ME
- 69
- 70
- 71
OPENGOLD LIMITED
05297112Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (8 parents)Officer2004-12-06 ~ dissolvedIIF 58 - Director → ME - 72
PETHERLAND LIMITED
03905246Catherine House, 76 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2000-03-02 ~ 2002-10-29IIF 47 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlPEERCLASS LIMITED
- 2004-11-12 052758317 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ dissolvedIIF 50 - Director → ME - 74Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-26 ~ dissolvedIIF 52 - Director → ME
- 75Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-19 ~ dissolvedIIF 57 - Director → ME
- 76Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2005-01-24 ~ dissolvedIIF 45 - Director → ME
- 77
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 78
RICSION LLP
OC39436654 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ nowIIF 112 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 79
RIPELINE LIMITED
050098125 Thames Quay, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer2004-03-18 ~ 2005-06-06IIF 42 - Director → ME - 80
RYDERCLIFF LIMITED
0428402216 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Officer2001-09-10 ~ 2009-11-04IIF 61 - Director → ME2001-09-10 ~ 2003-12-02IIF 122 - Secretary → ME - 81
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 36 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 82
SHELLEY HOUSE LLP
OC39265654 Hamilton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ 2014-07-04IIF 107 - LLP Designated Member → ME - 83
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2023-05-10Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-08-16 ~ 2016-08-18IIF 80 - Director → ME - 84STAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 31 - Director → ME
- 85
THE EDGE CYCLE LIMITED
0873171926a St. Anns Terrace, London, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 86
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
05951670Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-09-29 ~ 2008-07-07IIF 46 - Director → ME - 87
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672Insolvency (Case 1) In administration
Administration started on 2010-06-03
Administration ended on 2015-03-02Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2006-09-29 ~ 2008-07-07IIF 60 - Director → ME - 88
UK HOUSING ALLIANCE HOLDINGS LIMITED
05962508Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-10-10 ~ 2008-07-07IIF 66 - Director → ME - 89
UK HOUSING ALLIANCE MANAGEMENT LLP
OC324067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-13
Dissolved on 2010-08-204 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2006-11-20 ~ 2008-07-07IIF 108 - LLP Designated Member → ME - 90
UK HOUSING ALLIANCE PLC
05834384Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2006-06-01 ~ 2008-07-07IIF 65 - Director → ME - 91USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24 078755224385, 07875522 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-12-08 ~ 2020-03-12IIF 27 - Director → ME - 92
VIRTUS PROPERTY INVESTMENTS LIMITED
0678932754 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 93
- 94ALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (12 parents)Officer2005-02-24 ~ dissolvedIIF 49 - Director → ME
- 95
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2009-07-08 ~ nowIIF 95 - Director → ME
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