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 Lionel Gerald Curry
- British born in December 1952
Mr Lionel Gerald Curry
Resident in England
Registered addresses and corresponding companies1st Floor, Peregrine House, Peel Road, Douglas, IM1 5EH, Isle Of Man
IIF 1 IIF 2 IIF 3 (more)1st Floor, Peel Road, Douglas, Isle Of Man, IM1 5EH, Isle Of Man
IIF 81st Floor, Peregrine House, Peel Road, Douglas, Isle Of Man, IM1 5EH, Isle Of Man
IIF 9 IIF 10C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
IIF 1124, Tudor Close, Woodford Green, Essex, IG8 0LF
IIF 12
- British born in December 1952Registered addresses and corresponding companies
Mr Lionel Gerald Curry
- British born in December 1952Registered addresses and corresponding companies
Lionel Gerald Curry
- British born in December 1952
Mr Lionel Gerald Curry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Lionel Gerald Curry
Resident in United Kingdom
Registered addresses and corresponding companies380, Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 35
- British solicitor born in December 1952Registered addresses and corresponding companies
Curry, Lionel Gerald
- born in December 1952
Curry, Lionel Gerald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1952
Curry, Lionel Gerald
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor Calls Landing, 36-38 The Calls, Leeds, LS2 7EW, England
IIF 41 IIF 42 IIF 43 (more)6 Priory Road, London, NW6 4SG
IIF 62 IIF 636 Priory Road, London, NW6 4SG, United Kingdom
IIF 64 IIF 65Suite 1, 1st Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 66Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, HA7 1JS, United Kingdom
IIF 67
- British lawyer born in December 1952
Curry, Lionel Gerald
Resident in United Kingdom
Registered addresses and corresponding companies6 Priory Road, London, NW6 4SG
IIF 68
- British none born in December 1952
Curry, Lionel Gerald
Resident in United Kingdom
Registered addresses and corresponding companies380 Kenton Road, Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 69
- British solicitor born in December 1952
Curry, Lionel Gerald
Resident in United Kingdom
Registered addresses and corresponding companies380, Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 70380, Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 716, Priory Road, London, London, NW6 4SG, United Kingdom
IIF 726 Priory Road, London, NW6 4SG
IIF 73 IIF 74 IIF 75 (more)6, Priory Road, London, NW6 4SG, England
IIF 796, Priory Road, London, NW6 4SG, United Kingdom
IIF 80 IIF 8187, Wimpole Street, London, W1G 9RL
IIF 82 IIF 83 IIF 84Mountcliff House, 154 Brent Street, London, NW4 2DR, United Kingdom
IIF 85Suite 1, 1st Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 86Suite1, 1st Floor, 1 Duchess Street, London, W1W 6AN, England
IIF 87
- British solicitorRegistered addresses and corresponding companies
Curry, Lionel Gerald
6 Priory Road, London, NW6 4SG
IIF 88
- Registered addresses and corresponding companies
Curry, Lionel Gerald
17 Welbeck Way, London, W1G 9YJ
IIF 89
Related profiles found in government register
Offspring entities and appointments
82
- 116/18 Belsize Lane, LondonActive Corporate (18 parents)Officer2002-02-25 ~ 2013-06-11IIF 84 - Director → ME
- 2THE UNICORN (NW1) LIMITED - 2023-06-16BOWELLINGS LIMITED - 2023-02-181a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (4 parents)Person with significant control2023-06-19 ~ nowIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
A.WEBBER & SON,LIMITED
003312324th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (5 parents)Officer2008-11-01 ~ nowIIF 46 - Director → ME - 4
B.WEBBER HOLDINGS LIMITED
010189174th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (7 parents, 4 offsprings)Officer2005-07-01 ~ nowIIF 61 - Director → ME - 5
BEECHWOOD LIMITED
OE0022881st Floor, Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 22 - Has significant influence or control → OE - 6BIO GREEN FOODS LIMITED - now
COAST (ENVIRONMENTS) LIMITED
- 2007-07-31 03909625FLEETGUARD LIMITED - 2000-02-025th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2000-02-21 ~ 2005-03-07IIF 36 - Director → ME2005-03-15 ~ 2005-11-10IIF 88 - Secretary → ME - 7
CELLO TRADING LIMITED
OE002031Meliza Court 4th & 7th Floor 229 Arch, Makarios 111 Avenue, Limasol, CyprusRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-04-13IIF 21 - Has significant influence or control → OE2023-04-13 ~ 2023-12-12IIF 24 - Has significant influence or control → OE - 8
CHALKHILL COURT FREEHOLDERS LIMITED
08258961249 Cranbrook Road, Ilford, EssexActive Corporate (9 parents)Officer2012-10-18 ~ 2017-02-02IIF 72 - Director → ME - 9CHARNWOOD LTD - now
PINTON INVESTMENTS (BILSTON) LIMITED
- 2022-12-12 09972938New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer2016-12-15 ~ 2017-05-22IIF 81 - Director → ME - 10
YARDWELL LIMITED
- 1991-11-26 02490110C/o Ch. Hausmann & Co. 5 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (7 parents, 1 offspring)Officer1991-10-31 ~ 2003-02-27IIF 37 - Director → ME - 11
CP SECRETARIES LIMITED
04092856Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (10 parents, 25 offsprings)Officer2000-10-19 ~ nowIIF 62 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CURRY POPECK LLP
OC439116Devonshire House, 582 Honeypot Lane, StanmoreActive Corporate (2 parents)Officer2021-09-13 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2021-09-13 ~ nowIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED
02666349Blunham Court Station Road, Blunham, Bedford, EnglandActive Corporate (14 parents)Officer1991-11-27 ~ 1994-01-11IIF 38 - Director → ME - 14
EUROMID LIMITED
05179102Devonshire House, 582 Honeypot Lane, Stanmore, Harrow, United KingdomActive Corporate (6 parents)Officer2020-07-09 ~ nowIIF 67 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 34 - Has significant influence or control → OE - 15PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20AGABEAM LIMITED - 1996-05-082 Leman Street, London, United KingdomActive Corporate (12 parents)Officer2008-10-15 ~ 2014-04-07IIF 73 - Director → ME
- 16
FARBRENT LIMITED
021254831a Needlers End Lane, Balsall Common, CoventryActive Corporate (11 parents)Person with significant control2022-09-21 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
FAST TRACK TRANSPORT LIMITED
0458297524 Tudor Close, Woodford Green, EssexDissolved Corporate (5 parents)Officer2019-01-16 ~ 2019-01-16IIF 87 - Director → ME - 18
GANWELL LIMITED
0157072971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (19 parents)Officer2003-12-12 ~ 2016-03-31IIF 76 - Director → ME - 19
GEMAL PROPERTIES LIMITED
138386354th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)Officer2022-01-10 ~ nowIIF 43 - Director → ME - 20
GOLDENLODGE LLP
OC418098249 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2017-07-07 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2017-07-07 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
HARUNA TRADING LIMITED
OE014444Meliza Court 4th & 7th Floor, 229 Arch, Makarios 111 Avenue, Limasol, CyprusRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 19 - Has significant influence or control → OE - 22
HAWTREY PROPERTIES LIMITED
097270834th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2015-08-11 ~ nowIIF 59 - Director → ME - 23ELITECONE LIMITED - 1999-03-03C/o Bracher Rawlins Llp, 16, High Holborn, London, EnglandActive Corporate (15 parents)Officer1999-06-09 ~ 2007-03-01IIF 89 - Secretary → ME
- 24
INNOVATIVE TSM LIMITED
124604284th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ nowIIF 41 - Director → ME - 25
ISHTAR PROPERTIES LIMITED
OE028627Sovereign Place, 117 Main Street, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2022-12-01 ~ nowIIF 20 - Has significant influence or control → OE - 26
J. WEBBER FINANCE LIMITED
01235757Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (5 parents)Officer2005-09-08 ~ 2013-01-01IIF 74 - Director → ME - 27COLLIER STREET PROPERTIES LIMITED - 1991-03-15SHELFCO (NO. 231) LIMITED - 1988-09-214th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (9 parents, 4 offsprings)Officer2005-09-08 ~ nowIIF 42 - Director → ME
- 28
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008Suite 1, 1st Floor 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2005-09-08 ~ 2017-10-06IIF 78 - Director → ME - 29
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
045540304th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-09-08 ~ nowIIF 54 - Director → ME - 30
JUBILEE PROPERTY ALFRETON LIMITED
149990944th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2023-07-12 ~ nowIIF 47 - Director → ME - 31
JUBILEE PROPERTY DURHAM LIMITED
142214174th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2022-07-07 ~ nowIIF 52 - Director → ME - 32
JUBILEE PROPERTY GORE ROAD LIMITED
142872484th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2022-08-10 ~ nowIIF 48 - Director → ME - 33
JUBILEE PROPERTY HOLDINGS LIMITED
096680604th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (5 parents, 2 offsprings)Officer2015-07-02 ~ nowIIF 55 - Director → ME - 34
JUBILEE PROPERTY INTERNATIONAL HOLDINGS LIMITED
117394404th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents, 13 offsprings)Officer2019-07-01 ~ nowIIF 58 - Director → ME - 35
JUBILEE PROPERTY INTERNATIONAL LIMITED
117018454th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-06-01 ~ nowIIF 64 - Director → ME - 36
JUBILEE PROPERTY NEWCASTLE LIMITED
121658804th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2019-08-20 ~ nowIIF 56 - Director → ME - 37
JUBILEE PROPERTY STRAND LIMITED
142956504th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ nowIIF 50 - Director → ME - 38
JUBILEE PROPERTY CRAWLEY LIMITED
- 2023-12-15 127670254th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-24 ~ nowIIF 57 - Director → ME - 39
JUBILEE PROPERTY YORK LIMITED
156530774th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 49 - Director → ME - 40SHENSTONES MERCHANTS LIMITED - 2010-10-221a Needlers End Lane, Balsall Common, CoventryActive Corporate (9 parents)Person with significant control2022-09-21 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 41
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED
10212846Suite 1, 1st Floor, 1 Duchess Street, London, EnglandDissolved Corporate (4 parents)Officer2016-06-03 ~ dissolvedIIF 70 - Director → ME - 42
LC & HS LIMITED
05711039Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (7 parents)Officer2006-02-15 ~ 2018-07-31IIF 77 - Director → ME - 43
LEIGHTON INVESTMENTS LIMITED
OE0145941st Floor, Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 16 - Has significant influence or control → OE - 44
LENOX PROPERTY INVESTMENTS LIMITED
055641084th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-09-14 ~ nowIIF 51 - Director → ME - 45
LONDON ACCOMODATION LIMITED
095476711a Needlers End Lane, Balsall Common, Coventry, United KingdomActive Corporate (6 parents)Person with significant control2023-04-13 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 461st Floor, Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 13 - Has significant influence or control → OE
- 471a Needlers End Lane, Balsall Common, CoventryActive Corporate (14 parents)Person with significant control2022-09-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 481st Floor, Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 26 - Has significant influence or control → OE
- 491a Needlers End Lane, Balsall Common, CoventryActive Corporate (12 parents, 1 offspring)Person with significant control2022-09-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 50One The Esplande, 3rd Floor, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 23 - Has significant influence or control → OE
- 51Meliza Court 4th & 7th Floor, 229 Arch Makarios 111 Avenue, Limasol, CyprusRegistered Corporate (2 parents)Beneficial owner2022-09-21 ~ nowIIF 25 - Has significant influence or control → OE
- 52
MJP PROPERTIES LIMITED
OE011152Meliza Court 4 & 7 Floor 229 Arch, Makarios Iii Avenue, Limasol, CyprusRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 15 - Has significant influence or control → OE - 534th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)Officer2017-08-03 ~ nowIIF 45 - Director → ME
- 54NELL GWYNN 3 LIMITED - 2014-10-171a Needlers End Lane, Balsall Common, CoventryActive Corporate (11 parents, 9 offsprings)Person with significant control2022-09-21 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 55
NEWLAW ESTATES LIMITED
06586758C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-01-20 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 56
NORTHINGTON INVESTMENTS LIMITED
022067461a Needlers End Lane, Balsall Common, CoventryActive Corporate (11 parents)Person with significant control2022-09-21 ~ nowIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 57Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 2 offsprings)Person with significant control2022-09-21 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 58ASTONWALL LIMITED - 2002-11-284th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (13 parents, 5 offsprings)Officer2005-09-08 ~ nowIIF 60 - Director → ME
- 59
PRIDE AWARDS LIMITED
- 2007-09-21 0593973352 Tottenham Court Road, London, EnglandDissolved Corporate (9 parents)Officer2006-09-19 ~ 2014-02-13IIF 68 - Director → ME - 60
ROMENGLEN LIMITED
03764731Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Person with significant control2022-09-21 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 61
ROMENGLEN NO.2 LIMITED
08915921Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Person with significant control2022-09-21 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 62
SIX POINT FOUNDATION
07714355Acre House, 11-15william Road, London, EnglandDissolved Corporate (7 parents)Officer2011-07-21 ~ 2017-06-30IIF 80 - Director → ME - 63
SORKIN BROWN LIMITED
133938304th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (5 parents)Officer2021-05-13 ~ 2021-06-14IIF 79 - Director → ME - 64
SRAA HOLDINGS LIMITED
OE0078243rd Floor One The Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 18 - Has significant influence over the entity as the trustees of a trust → OE - 65
SRE JUBILEE LISTERHILLS LIMITED
134188764th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (6 parents)Officer2021-07-10 ~ nowIIF 44 - Director → ME - 66Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2009-11-25 ~ 2015-05-01IIF 71 - Director → ME
- 67
SUPERVISION MEDIA HOLDINGS LIMITED
06969587Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (7 parents)Officer2009-11-25 ~ 2015-05-01IIF 83 - Director → ME - 68
SUPERVISION MEDIA SPORTS LIMITED
06969445Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (8 parents)Officer2009-11-25 ~ 2018-09-18IIF 69 - Director → ME - 69
SUPERVISION MEDIA UK LIMITED
06296859Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (6 parents)Officer2007-06-29 ~ 2016-03-01IIF 75 - Director → ME - 70
SWANCASTLE SERVICES LIMITED
OE011702Meliza Court 4 & 7 Floor, 229 Arch, Makarios 111 Avenue, Limasol, CyprusRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 14 - Has significant influence or control → OE - 71
TANGLEWOOD COMMERCIAL DEVELOPMENTS LIMITED
023168554th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (15 parents)Officer2020-09-11 ~ nowIIF 65 - Director → ME - 72
THE JEWISH ASSOCIATION FOR THE MENTALLY ILL
- 2009-09-26 02618170Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2004-05-19 ~ 2013-09-12IIF 63 - Director → ME - 73STATELY HOMES TOURS LIMITED - 2006-11-16Suite 1 1st Floor, 1 Duchess Street, LondonDissolved Corporate (9 parents)Officer2010-03-01 ~ 2012-03-01IIF 82 - Director → ME
- 741a Needlers End Lane, Balsall Common, CoventryActive Corporate (12 parents)Person with significant control2022-09-21 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 75First Floor Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (2 parents, 17 offsprings)Beneficial owner2022-09-21 ~ nowIIF 27 - Has significant influence or control → OE
- 76
UNITED LAND COMPANY LIMITED
OE0018431st Floor Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (2 parents)Beneficial owner2022-09-21 ~ nowIIF 28 - Has significant influence or control → OE - 77
WALSTON PROPERTIES LIMITED
09726689Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-11 ~ dissolvedIIF 85 - Director → ME - 78
WELBECK REAL ESTATE LIMITED
0194527024 Tudor Close, Woodford Green, EssexActive Corporate (8 parents)Officer2019-01-16 ~ nowIIF 66 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
WESTBOURNE LIMITED
OE0144391st Floor, Peregrine House, Peel Road, Douglas, Isle Of ManRegistered Corporate (3 parents)Beneficial owner2022-09-21 ~ 2023-12-12IIF 17 - Has significant influence or control → OE - 801a Needlers End Lane, Balsall Common, CoventryActive Corporate (16 parents, 2 offsprings)Person with significant control2022-09-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 81
WIGMORE FACILITIES LIMITED
0074323424 Tudor Close, Woodford Green, EssexDissolved Corporate (5 parents)Officer2019-01-16 ~ dissolvedIIF 86 - Director → ME - 824th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandActive Corporate (4 parents)Officer2017-08-03 ~ nowIIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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