logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merchant, Aslam Noormohammad

    Related profiles found in government register
  • Merchant, Aslam Noormohammad
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, United Kingdom

      IIF 1 IIF 2

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 3

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom

      IIF 4
  • Merchant, Reza Mohammad
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire, HU1 1EL

      IIF 5

    • 14, Bedford Square, London, WC1B 3JA

      IIF 6

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 7 IIF 8

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • 14, Bedford Square, London, WC1B3JA, England

      IIF 22

    • 9, Woburn Walk, London, WC1H 0JE, United Kingdom

      IIF 23

    • 9, Woburn Walk, London, WC1H0JE, England

      IIF 24

    • 91, Brick Lane, London, E1 6QL, England

      IIF 25

    • Suite A, 2nd Floor, 2/6 Atlantic Road, London, SW9 8HY, England

      IIF 26 IIF 27

    • 8 Spring Lake, 8 Spring Lake, Stanmore, Middlesex, HA7 3BX, England

      IIF 28

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, England

      IIF 29

    • 8, Spring Lake, Stanmore, Middlesex, HA7 3BX, United Kingdom

      IIF 30
  • Merchant, Mohammad Aslam
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England

      IIF 31

    • C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom

      IIF 32

    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 33 IIF 34

    • Jmw Solicitors Llp/ 3-37, King Street, London, EC2V 8BB, England

      IIF 35

    • The Pelicans Group, 717a, North Circular Road, London, NW2 7AH, United Kingdom

      IIF 36 IIF 37

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 38
  • Merchant, Mohammad Aslam
    British director born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom

      IIF 39

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 40
  • Mr Aslam Noormohammad Merchant
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Qualitas House, 100 Elmgrove Road, Harrow, HA1 2RW, England

      IIF 41
  • Merchant, Reza Mohammad
    born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 42
  • Mr Mohammad Aslam Merchant
    British born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pentax House, C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, HA2 0DU, United Kingdom

      IIF 43

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 44 IIF 45

    • C/o Saashiv & Co., Pentax House, South Harrow, London, HA2 0DU, United Kingdom

      IIF 46
  • Merchant, Mohammad Reza Aslam
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Merchant, Mohammad Aslam
    born in June 1946

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 72
  • Merchant, Mohammad Aslam
    born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 73
  • Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 74
  • Merchant, Mohammad Reza Aslam
    born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 75 IIF 76

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 77
  • Mr Reza Mohammad Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA

      IIF 78

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 79
  • Mohammad Aslam Merchant
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 80
  • Mr Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aas Mohammad
    Indian born in November 1988

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 96
  • Merchant, Mohammad Reza Aslam
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 97

    • 25, Newman Street, London, W1T 1PN, England

      IIF 98
  • Merchant, Mohammad Reza Aslam
    British, born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merchant, Reza
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 126

    • 9, Woburn Walk, London, WC1H0JE, England

      IIF 127
  • Mohammad, Aas
    Indian born in November 1988

    Resident in India

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 128
  • Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mohammad Reza Aslam
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 140

    • 8, Spring Lake, Stanmore, HA7 3BX, United Kingdom

      IIF 141
  • Mr Reza Mohammad Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 142
  • Reza Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, England

      IIF 143
  • Mohammad Merchant, Reza
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 144
  • Mr Mohammad Reza Aslam Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammad Reza Aslam Mohammad Reza Merchant
    British born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Bedford Square, London, WC1B 3JA, United Kingdom

      IIF 148
child relation
Offspring entities and appointments 106
  • 1
    110/116 CHESHIRE STREET LIMITED
    13842020
    14 Bedford Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-17 ~ 2024-02-26
    IIF 35 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-02-26
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    14 BEDFORD SQUARE LIMITED
    13666242
    14 Bedford Square, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    14 MARSHGATE LANE LIMITED
    13840573
    14 Bedford Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-23 ~ 2024-01-24
    IIF 40 - Director → ME
  • 4
    AMWELL COLLECTIVE MJMK LTD
    10996845
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-04 ~ dissolved
    IIF 114 - Director → ME
  • 5
    BELROSE MJMK LIMITED - now
    BELSIZE PARK COLLECTIVE MJMK LTD
    - 2019-07-01 11215379
    25 Newman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-02-20 ~ 2019-06-17
    IIF 119 - Director → ME
    Person with significant control
    2018-02-20 ~ 2019-03-06
    IIF 133 - Right to appoint or remove directors → OE
  • 6
    BILLETSTAFF LTD
    12685481
    C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-06-20 ~ 2023-03-02
    IIF 32 - Director → ME
    Person with significant control
    2020-06-20 ~ 2023-06-01
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 7
    BLACK LABEL REAL ESTATE LTD
    07340745
    8 Spring Lake, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 29 - Director → ME
  • 8
    CASA DO FRANGO MJMK LIMITED - now
    FRANGO COLLECTIVE MJMK LTD
    - 2019-07-01 11100394
    2nd Floor, 31-32 Eastcastle Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-12-06 ~ 2019-06-17
    IIF 61 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-11
    IIF 95 - Right to appoint or remove directors → OE
  • 9
    DELIRIO COLLECTIVE MJMK LTD
    11100501
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-12-07 ~ 2019-02-11
    IIF 88 - Right to appoint or remove directors → OE
  • 10
    DOMINUS STRATFORD LIMITED - now
    DOMINVS STRATFORD LIMITED - 2023-02-03
    THE STRATFORD COLLECTIVE LTD
    - 2021-07-12 08503940
    1 London Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2013-04-25 ~ 2021-04-27
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    FF PROPCO 2 LIMITED
    13995829
    14 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-14 ~ 2024-02-26
    IIF 34 - Director → ME
    Person with significant control
    2022-03-29 ~ 2024-02-26
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HACKNEY BRIDGE LIMITED
    - now 11006924
    CLARNICO QUAY LIMITED
    - 2020-05-26 11006924
    15 Park Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-11 ~ 2021-11-04
    IIF 26 - Director → ME
  • 13
    JJF HARROW LTD
    10948355
    14 Bedford Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-10-27 ~ dissolved
    IIF 112 - Director → ME
  • 14
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-12-02 ~ dissolved
    IIF 52 - Director → ME
    2016-12-02 ~ 2020-11-09
    IIF 36 - Director → ME
    Person with significant control
    2016-12-02 ~ 2020-05-11
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    KCC 1 LTD
    08438917
    14 Bedford Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 71 - Director → ME
    2013-03-11 ~ 2020-11-09
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    KCC 1 MIDCO LIMITED
    10927804
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-22 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2017-08-22 ~ 2017-10-04
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 10 - Director → ME
  • 18
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 12 - Director → ME
  • 19
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 19 - Director → ME
  • 20
    KOL MJMK LIMITED - now
    KOL COLLECTIVE MJMK LTD
    - 2019-07-01 11503178
    2nd Floor, 31-32 Eastcastle Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-08-07 ~ 2019-06-17
    IIF 98 - Director → ME
    Person with significant control
    2018-08-07 ~ 2019-02-11
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 21
    LA RAMPA BARS MJMK LIMITED - now
    BRIXTON BARS MJMK LIMITED - 2021-05-14
    BRIXTON COLLECTIVE MJMK LTD
    - 2019-07-01 11022118
    2nd Floor, 31-32 Eastcastle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-19 ~ 2019-06-17
    IIF 62 - Director → ME
    Person with significant control
    2017-10-19 ~ 2019-02-11
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    LANDMARK HOUSE LTD
    09351984
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 57 - Director → ME
  • 23
    LDN STUDENT RENT LTD.
    - now 07330810 07271022
    LONDON STUDENT RENT LTD
    - 2011-09-02 07330810 07871244... (more)
    8 Spring Lake, 8 Spring Lake, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-30 ~ dissolved
    IIF 28 - Director → ME
  • 24
    LONDON STUDENT RENT LTD
    - now 07871244 07330810... (more)
    SHARE IN THE CITY LTD
    - 2011-12-15 07871244 07271022
    91 Brick Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 25
    LPP TOA LIMITED
    10193755
    14 Bedford Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 7 - Director → ME
  • 26
    MAKE SHIFT COMMUNITY LTD
    - now 09709012
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-13 during the appointment or period of control
    Dissolved on 2023-09-07 during the appointment or period of control
    POP COMMUNITY LIMITED - 2016-05-11
    PECKHAM LEVELS LIMITED - 2016-01-13
    POP COMMUNITY LIMITED - 2015-12-15
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2017-01-13 ~ dissolved
    IIF 115 - Director → ME
  • 27
    PAMOAMER LIMITED
    14498514
    Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-22 ~ 2023-12-14
    IIF 39 - Director → ME
    Person with significant control
    2022-11-22 ~ 2023-12-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    PANGVO TELECOM LTD
    13339649
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-16 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2021-04-16 ~ dissolved
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    PBX (2015) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-05-24
    Administration ended on 2026-05-28
    POP BRIXTON LIMITED
    - 2024-04-27 09316597
    3rd Floor 37 Frederick Place, Brighton
    Insolvency Proceedings Corporate (17 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2021-11-04
    IIF 51 - Director → ME
  • 30
    PECKHAM LEVELS LIMITED
    - now 09872947 09709012
    Insolvency (Case 1) In administration
    Administration started on 2024-08-27
    POP PECKHAM LIMITED
    - 2016-01-13 09872947
    C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (13 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2021-11-04
    IIF 27 - Director → ME
  • 31
    PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
    13351696
    8 Spring Lake, Stanmore, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 38 - Director → ME
  • 32
    PELICANS LIMITED
    01769896
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    (before 1991-11-01) ~ 2024-01-24
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-11
    IIF 41 - Has significant influence or control → OE
  • 33
    PELICANS MANUFACTURING CO. LTD
    - now 01604582
    CAHN DARPEX MANUFACTURING COMPANY LIMITED
    - 1984-06-01 01604582
    CAHN DARPEX LIMITED
    - 1983-09-09 01604582
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1991-09-28) ~ 2024-01-24
    IIF 1 - Director → ME
  • 34
    POP SILVERTOWN LIMITED
    09873090
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 11 - Director → ME
  • 35
    POP WOOD GREEN LIMITED
    09857620
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-05 ~ dissolved
    IIF 13 - Director → ME
  • 36
    SCP DEVELOPMENT 1 LIMITED
    - now 08644998
    SHARED CAPITAL PARTNERS LIMITED
    - 2014-03-19 08644998
    590 Green Lanes, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 67 - Director → ME
  • 37
    SHARED CAPITAL PARTNERS CARRY LLP
    OC390318
    590 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 42 - LLP Member → ME
  • 38
    SOUL DEVELOPMENT HOLDINGS LIMITED
    - now 13834371
    FF JVCO LIMITED
    - 2022-08-24 13834371
    14 Bedford Square, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-05-20 ~ 2024-02-26
    IIF 33 - Director → ME
    Person with significant control
    2022-05-20 ~ 2024-02-26
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    STRATFORD RENAISSANCE PARTNERSHIP
    06046211
    11 Burford Road Suite 111, Stratford, London
    Dissolved Corporate (37 parents)
    Officer
    2014-07-27 ~ 2015-04-01
    IIF 23 - Director → ME
  • 40
    TAXI HOUSE LIMITED - now
    THE COLLECTIVE (TAXI HOUSE) LIMITED
    - 2024-03-04 OE021866
    Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    2023-02-02 ~ 2023-04-13
    IIF 125 - Managing Officer → ME
  • 41
    TC (CHATFIELD) LLP
    OC427446
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2023-08-18
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 2020-05-11
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    TC (TAXI HOUSE) LLP
    OC427229
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-14
    Dissolved on 2024-09-18
    45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-05-07 ~ 2020-05-11
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control → OE
  • 43
    TC FUMBALLY LLP
    OC426528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2023-08-12
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-22 ~ 2020-05-11
    IIF 137 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 44
    TC LIESENBRUCKEN LLP
    OC425587
    Ashford House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-14 ~ 2020-05-11
    IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 135 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 135 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 45
    TC PROVINZSTRASSE LLP
    OC424784
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-31
    Dissolved on 2023-08-12
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-11-07 ~ 2020-05-11
    IIF 131 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 131 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 46
    TC TREWINT LLP
    OC425101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-14
    Dissolved on 2023-08-18
    C/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-12-03 ~ 2020-05-11
    IIF 132 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 132 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 47
    TC WANDSBEK LIMITED
    - now 12464767
    TC WANDSBEK HOLDCO LIMITED
    - 2020-10-27 12464767
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 111 - Director → ME
  • 48
    TCA HOLDCO 1 LIMITED
    09854499 09854385... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 15 - Director → ME
  • 49
    TCA HOLDCO 2 LIMITED
    09854385 09854498... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 17 - Director → ME
  • 50
    TCA HOLDCO 3 LIMITED
    09854498 09854385... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-03 ~ dissolved
    IIF 126 - Director → ME
  • 51
    TCA HOLDCO LIMITED
    09909513 09854385... (more)
    Insolvency (Case 1) In administration
    Administration started on 2023-02-22 during the appointment or period of control
    Administration ended on 2025-02-17 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-12-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-12
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 52
    TCCW F&B LIMITED
    12027216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-07
    Dissolved on 2025-09-05
    45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2019-05-31 ~ 2022-02-15
    IIF 116 - Director → ME
    Person with significant control
    2019-05-31 ~ 2022-05-19
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
  • 53
    TCCW FINCO GROUP LIMITED
    12443395
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-01-07
    45 Gresham Street, London, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-05 ~ 2021-09-27
    IIF 101 - Director → ME
  • 54
    TCCW OPERATING 1 LIMITED
    - now 11108951 12027511
    TCCW OPERATING LIMITED
    - 2019-07-19 11108951 12027511
    2 Dover Yard, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-30 ~ 2022-02-15
    IIF 47 - Director → ME
    2017-12-13 ~ 2017-12-13
    IIF 54 - Director → ME
  • 55
    TCCW OPERATING 2 LIMITED
    12027511 11108951... (more)
    2 Dover Yard, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-31 ~ 2022-02-15
    IIF 113 - Director → ME
    Person with significant control
    2019-05-31 ~ 2022-05-19
    IIF 134 - Has significant influence or control over the trustees of a trust → OE
  • 56
    TCCW PARTNERS 2 LLP
    OC411340 OC411331
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2017-08-18
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-15 ~ 2020-05-11
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 57
    TCCW PARTNERS LLP
    OC411331 OC411340
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-04-15 ~ 2016-04-15
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-15 ~ 2016-04-19
    IIF 85 - Has significant influence or control as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 58
    TCF PARTNERS 1 LLP
    OC418905 OC418906
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-09-11 ~ 2020-05-11
    IIF 145 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 145 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 59
    TCOO PARTNERS LLP
    OC411349
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-18 ~ 2020-05-11
    IIF 87 - Has significant influence or control over the trustees of a trust → OE
    IIF 87 - Has significant influence or control → OE
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 60
    TCS FINCO GROUP LIMITED
    12443337
    14 Bedford Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 110 - Director → ME
  • 61
    TCS PARTNERS LLP
    OC411744
    14 Bedford Square, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-05-10 ~ 2020-05-11
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 62
    THE CAMDEN COLLECTIVE HOLDCO 2 LIMITED
    09889931 09889949... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 18 - Director → ME
  • 63
    THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
    09889918
    8 Spring Lake, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 64
    THE CAMDEN COLLECTIVE HOLDCO LIMITED
    10520889 09889949... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-12-12 ~ dissolved
    IIF 58 - Director → ME
    2016-12-12 ~ 2020-11-09
    IIF 37 - Director → ME
  • 65
    THE CAMDEN COLLECTIVE HOLDCO1 LIMITED
    09889949 10520889... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 20 - Director → ME
  • 66
    THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
    11167906
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    Dissolved on 2026-06-12 during the appointment or period of control
    45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-24 ~ dissolved
    IIF 122 - Director → ME
  • 67
    THE COLLECTIVE (LIVING) GROUP LIMITED
    12441000
    Insolvency (Case 1) In administration
    Administration started on 2021-09-15 during the appointment or period of control
    Administration ended on 2023-09-23 during the appointment or period of control
    C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2020-02-04 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2020-02-04 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 68
    THE COLLECTIVE (LIVING) LIMITED
    - now 07271022
    Insolvency (Case 1) In administration
    Administration started on 2021-09-15 during the appointment or period of control
    Administration ended on 2023-09-23 during the appointment or period of control
    SHARE IN THE CITY LTD.
    - 2018-04-13 07271022 07871244
    LONDON STUDENT RENT LTD.
    - 2011-12-15 07271022 07871244... (more)
    LDN STUDENT RENT LTD
    - 2011-09-02 07271022 07330810
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2010-06-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 69
    THE COLLECTIVE ACTON 2 LIMITED
    10041904 08681315
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-02-05 during the appointment or period of control
    Commencement of winding up on 2024-03-20 during the appointment or period of control
    14 Bedford Square, London, England
    Liquidation Corporate (4 parents)
    Officer
    2016-03-03 ~ now
    IIF 107 - Director → ME
  • 70
    THE COLLECTIVE ACTON 2 RESIDENTIAL LIMITED
    - now 11204319 09755081
    TCA 2 HOLDCO LIMITED
    - 2021-02-11 11204319 09909513... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 97 - Director → ME
  • 71
    THE COLLECTIVE ACTON HOLDCO LIMITED
    10508971 10508980
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-02 ~ dissolved
    IIF 55 - Director → ME
  • 72
    THE COLLECTIVE ACTON LTD
    08681315 10041904
    Insolvency (Case 1) In administration
    Administration started on 2023-02-22 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (7 parents)
    Officer
    2013-09-09 ~ now
    IIF 65 - Director → ME
  • 73
    THE COLLECTIVE ACTON RESIDENTIAL LIMITED
    09755081 11204319
    Insolvency (Case 1) In administration
    Administration started on 2023-02-22 during the appointment or period of control
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (5 parents)
    Officer
    2015-09-01 ~ now
    IIF 102 - Director → ME
  • 74
    THE COLLECTIVE ALDGATE LTD
    09165840
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 127 - Director → ME
  • 75
    THE COLLECTIVE BHL 1 LIMITED
    13047909 13051075... (more)
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-29
    Dissolved on 2024-01-07
    45 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-11-27 ~ 2021-09-15
    IIF 104 - Director → ME
  • 76
    THE COLLECTIVE BHL 2 LIMITED
    13051075 13047909... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2021-09-15
    IIF 108 - Director → ME
  • 77
    THE COLLECTIVE BHL PROPERTIES LIMITED
    13054293 12487018... (more)
    24 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-12-01 ~ 2021-10-06
    IIF 103 - Director → ME
  • 78
    THE COLLECTIVE CANARY WHARF LIMITED
    09866227
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-24 during the appointment or period of control
    Dissolved on 2018-08-21 during the appointment or period of control
    C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 5 - Director → ME
  • 79
    THE COLLECTIVE CHATFIELD LIMITED
    12995731
    14 Bedford Square, London, England
    Liquidation Corporate (2 parents)
    Officer
    2020-11-04 ~ now
    IIF 100 - Director → ME
  • 80
    THE COLLECTIVE COLINDALE LTD
    09464736
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 59 - Director → ME
  • 81
    THE COLLECTIVE DOCKLANDS LIMITED
    - now 09781430
    THE COLLECTIVE EAST INDIA LIMITED
    - 2015-11-10 09781430
    THE COLLECTING EAST INDIA LIMITED
    - 2015-09-21 09781430
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 16 - Director → ME
  • 82
    THE COLLECTIVE DOME 1 LIMITED
    12481246 12483802... (more)
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-25 ~ dissolved
    IIF 109 - Director → ME
  • 83
    THE COLLECTIVE DOME 2 LIMITED
    12483802 12481246... (more)
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 105 - Director → ME
  • 84
    THE COLLECTIVE DOME PROPERTIES LIMITED
    12487018 13054293... (more)
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-02-27 ~ dissolved
    IIF 99 - Director → ME
  • 85
    THE COLLECTIVE DOUGHNUT FACTORY LIMITED
    09434915
    14 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 53 - Director → ME
  • 86
    THE COLLECTIVE F&B LIMITED
    11463726
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-25 during the appointment or period of control
    Dissolved on 2025-04-10 during the appointment or period of control
    45 Gresham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2018-07-13 ~ 2018-07-13
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 87
    THE COLLECTIVE FINCO GROUP LIMITED
    12441366
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-09
    45 Gresham Street, London
    Liquidation Corporate (8 parents, 25 offsprings)
    Officer
    2020-02-04 ~ 2021-09-15
    IIF 106 - Director → ME
    Person with significant control
    2020-02-04 ~ 2020-05-11
    IIF 129 - Has significant influence or control → OE
  • 88
    THE COLLECTIVE FINCO LIMITED
    10522937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-16 during the appointment or period of control
    Dissolved on 2024-05-06 during the appointment or period of control
    45 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-12-13 ~ 2020-05-11
    IIF 91 - Ownership of shares – 75% or more → OE
  • 89
    THE COLLECTIVE HAMMERSMITH LTD
    09345001
    14 Bedford Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-08 ~ dissolved
    IIF 22 - Director → ME
  • 90
    THE COLLECTIVE HURLINGTON LIMITED
    10851803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2024-04-15
    45 Gresham Street, London, London
    Dissolved Corporate (8 parents)
    Officer
    2017-07-05 ~ 2021-11-04
    IIF 49 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-07-03
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
    10578314
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 92
    THE COLLECTIVE KENTISH TOWN LIMITED
    - now 07924497
    Insolvency (Case 1) In administration
    Administration started on 2023-02-22 during the appointment or period of control
    THE CAMDEN COLLECTIVE LTD.
    - 2016-12-20 07924497
    HEYWOOD HOUSE LTD.
    - 2012-09-04 07924497
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (11 parents)
    Officer
    2012-01-27 ~ 2020-11-09
    IIF 3 - Director → ME
    2012-01-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-15
    IIF 143 - Has significant influence or control → OE
  • 93
    THE COLLECTIVE LHA HOLDCO LIMITED
    10508980 10508971
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-12-02 ~ dissolved
    IIF 56 - Director → ME
  • 94
    THE COLLECTIVE LHA LIMITED
    09803107
    14 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 48 - Director → ME
    2015-10-01 ~ 2017-04-01
    IIF 6 - Director → ME
  • 95
    THE COLLECTIVE LONDON PROPERTIES LIMITED
    10091398 12487018... (more)
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 96
    THE COLLECTIVE N8 (UK) LIMITED
    12333610
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-26 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-04-24
    IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 97
    THE COLLECTIVE OLD OAK LTD
    08662361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-16
    Dissolved on 2023-09-29
    45 Gresham Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-08-23 ~ 2022-02-16
    IIF 121 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-08
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 98
    THE COLLECTIVE PARTNERS LLP
    OC396777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-14
    45 Gresham Street, London
    Liquidation Corporate (9 parents, 9 offsprings)
    Officer
    2014-11-27 ~ 2020-05-11
    IIF 77 - LLP Designated Member → ME
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-05-11
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 99
    THE COLLECTIVE SLOANE SQUARE LIMITED
    10245729
    14 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 21 - Director → ME
  • 100
    THE COLLECTIVE WEMBLEY LTD
    09160587
    14 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 24 - Director → ME
  • 101
    THE ELEVATOR WILD BLUE LLP
    OC401570
    14 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove members → OE
    IIF 84 - Right to surplus assets - More than 50% but less than 75% → OE
  • 102
    THE ESSENTIALS STORY LIMITED
    12857539
    Qualitas House, 100 Elmgrove Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2020-09-04 ~ 2024-01-24
    IIF 31 - Director → ME
  • 103
    WAPARTMENTS ESTATES LIMITED
    08691781
    590 Green Lanes, Palmers Green, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 68 - Director → ME
  • 104
    WAPARTMENTS LIMITED
    08692281
    590 Green Lanes, Palmers Green, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 69 - Director → ME
  • 105
    WEST BOAT LTD
    11437318
    90 Wallis Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2022-06-06
    IIF 120 - Director → ME
    Person with significant control
    2018-06-28 ~ 2022-06-06
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 106
    WOOLBRO HOMES HARROW LTD
    10855177
    14 Bedford Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-22 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.