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
Tynan, Martin Christopher
- Irish born in August 1971
Tynan, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies12 - 13 Ship Street, Brighton, East Sussex, BN1 1AD, England
IIF 13rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 23rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 3107, Bell Street, London, NW1 6TL
IIF 4107 Bell Street, London, NW1 6TL, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- Irish born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companiesC/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 13 IIF 14Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 15107, Bell Street, London, NW1 6TL, England
IIF 16 IIF 17 IIF 18107, Bell Street, London, NW1 6TL, United Kingdom
IIF 19 IIF 20 IIF 2114, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 2214, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 2316, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 24 IIF 252nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 26C/o 32, Castlewood Road, London, N16 6DW, England
IIF 27C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 28Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 29 IIF 30 IIF 31 (more)(less)2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 52 IIF 536 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 54 IIF 55
- Irish born in August 1971
Tynan, Martin Christopher
Resident in Ireland
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- Irish property developer born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 62 IIF 63 IIF 64 (more)(less)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 68 IIF 6960, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 70 IIF 71Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 72One Fleet Place, London, London, EC4M 7WS, England
IIF 73Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 7425e, The Quadrant, Richmond, TW9 1DJ, England
IIF 75
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 76107 Bell Street, London, NW1 6TL, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 82Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 83 IIF 84 IIF 85Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 86
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 87C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 88Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 89107, Bell Street, London, NW1 6TL, England
IIF 90 IIF 91 IIF 92 (more)(less)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 100 IIF 10114, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 10216, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 103201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 1042nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 10539, Craven Walk, London, N16 6BS, England
IIF 10660, Welbeck Street, London, W1G 9XB, England
IIF 10760, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 108C/o 32, Castlewood Road, London, N16 6DW, England
IIF 109Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 110One Fleet Place, London, London, EC4M 7WS, England
IIF 111 IIF 112Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 113 IIF 114 IIF 115 (more)(less)2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 1326 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 133 IIF 134
- Irish born in August 1971
Tynan, Martin
Resident in England
Registered addresses and corresponding companies - Irish born in August 1971
Mr. Martrin Christopher Tynan
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 137
Related profiles found in government register
Offspring entities and appointments
80
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ 2026-06-01IIF 23 - Director → MEPerson with significant control2022-11-01 ~ 2026-06-03IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 2
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 36 - Director → MEPerson with significant control2019-08-22 ~ 2023-03-30IIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2020-08-07 ~ 2022-02-25IIF 71 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
15298512Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 33 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 5
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2016-09-01 ~ 2020-07-10IIF 9 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 51 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BAR STONE COMMERCIAL LTD
13570160Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-08-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 8
BAR STONE DEVELOPMENTS LTD
12460716One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 73 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAR STONE RESIDENTIAL LTD
13295230One, Fleet Place, London, EnglandActive Corporate (10 parents)Officer2021-03-26 ~ 2021-10-28IIF 67 - Director → ME - 10
BEAR BROOK DEVELOPMENTS LTD
13922953Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-17 ~ 2025-03-25IIF 16 - Director → MEPerson with significant control2022-02-17 ~ 2025-03-25IIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 11
BEAVOR LANE DEVELOPMENTS LIMITED
17098411Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 43 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 12
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2019-07-06 ~ 2020-07-17IIF 72 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 13
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-06-26 ~ 2022-04-29IIF 70 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BEDROCK BRANDS LIMITED
07722017Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-24
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2019-11-12
Dissolved on 2020-06-1630 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-07-28 ~ 2012-08-14IIF 56 - Director → ME - 15
BEDROCK CLOTHING LIMITED
07617093Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-24
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2019-11-11
Dissolved on 2020-06-1630 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-04-28 ~ 2012-08-14IIF 59 - Director → ME - 16
BEDROCK FASHIONS LIMITED
07528814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2018-10-2826-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-02-14 ~ 2012-08-14IIF 60 - Director → ME - 17
BEDROCK GARMENTS LIMITED
07939012107 Bell Street, LondonDissolved Corporate (3 parents)Officer2012-02-07 ~ 2012-07-31IIF 57 - Director → ME - 18BEDROCK LABELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2015-10-28RENEWABLE FASHIONS LIMITED
- 2012-10-23 07668030BEDROCK LABELS LIMITED
- 2011-08-22 07668030David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-06-13 ~ 2012-08-14IIF 61 - Director → ME - 19
BEDROCK RETAIL LIMITED
07633441107 Bell Street, LondonDissolved Corporate (3 parents)Officer2015-05-01 ~ 2021-05-17IIF 4 - Director → ME2011-05-13 ~ 2012-08-14IIF 58 - Director → ME - 20
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-03-25 ~ 2026-02-26IIF 27 - Director → MEPerson with significant control2022-03-25 ~ 2024-04-19IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ 2026-02-15IIF 53 - Director → MEPerson with significant control2024-02-22 ~ 2026-02-25IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
BEVERLEY WAY DEVELOPMENTS LTD
12958597Insolvency (Case 2) In administration
Administration started on 2024-08-23 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 54 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
BEVERLEY WAY RESIDENTIAL LTD
14879363107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 75 - Director → ME - 24
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-20 ~ 2022-10-31IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE - 25
BRIGHTON ROAD DEVELOPMENTS LTD
12960112Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ 2023-03-29IIF 24 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
BRIGHTON ROAD RESIDENTIAL LTD
14293107Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (4 parents)Officer2022-08-12 ~ 2023-03-29IIF 25 - Director → ME - 27
CARLFORD DEVELOPMENTS LIMITED
12089221Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2019-07-06 ~ nowIIF 35 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CARLFORD PROPERTIES LTD
12883383Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 46 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CARLFORD RESIDENTIAL LEASEHOLD LTD
15492153Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 50 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CARLFORD RESIDENTIAL LTD
15445399Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 48 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2026-02-26IIF 28 - Director → ME
- 32
COOMBE LANE DEVELOPMENTS LTD
12968636Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 40 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-10-03 ~ 2020-03-06IIF 68 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
EDGEWARE STONE DEVELOPMENTS LTD
12574896Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of control
Administration ended on 2025-09-26 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2020-04-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2019-11-01IIF 10 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 36
ELMO HOLDINGS LTD
14104226Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-12 ~ nowIIF 37 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE - 37
ELMO MANAGEMENT LTD
14289231Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 32 - Director → ME - 38
FERRISS VENTURES LIMITED
09017172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (5 parents, 1 offspring)Officer2015-08-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE - 392nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-01-10 ~ 2018-09-18IIF 11 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 40
GARDEN FASHIONS LIMITED
11629357107 Bell Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-18 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GODSTONE DEVELOPMENTS LTD
12460627107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 66 - Director → ME - 42Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-04-23 ~ 2024-06-07IIF 20 - Director → ME
- 43
- 44
GREEN SQUARE VENTURES LTD
15655028Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-04-17 ~ 2024-06-07IIF 19 - Director → ME - 45
GRIFFIN HOUSE DEVELOPMENTS LTD
17154907Marcar House, 13 Parkshot, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 52 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE - 46
GUNNERSBURY DEVELOPMENTS LIMITED
15532155107 Bell Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 472nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2025-08-07 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 48
HEADROCK RETAIL LIMITED
09322867107 Bell Street, LondonDissolved Corporate (3 parents)Officer2015-11-01 ~ 2016-11-29IIF 136 - Director → ME - 49
INVESTFIELD LIMITED
10497609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Dissolved on 2026-01-13 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Person with significant control2016-11-25 ~ dissolvedIIF 82 - Ownership of shares – More than 50% but less than 75% → OE - 50
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-03 ~ 2019-12-23IIF 69 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 51CS.DK LIMITED - 2009-02-12HILLGATE (360) LIMITED - 2003-05-08Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2017-09-08 ~ 2024-04-06IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-11 ~ 2019-04-18IIF 6 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2020-08-07 ~ 2021-02-16IIF 74 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE - 54
LYONSDOWN DEVELOPMENTS LTD
13583341One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 18 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 55
MEADOWLAND ASSET MANAGEMENT LTD
15654769Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 38 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 56
MEADOWLAND DEVELOPMENT MANAGEMENT LTD
15654937Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 57
MEADOWLAND PROPERTY MANAGEMENT LTD
15654809Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 39 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 58
MEADOWLAND VENTURES LTD
15654939Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-17 ~ nowIIF 49 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 59
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of controlC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2022-02-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OE2022-02-17 ~ 2024-03-28IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 60
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of controlC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2023-03-28 ~ nowIIF 14 - Director → ME - 612nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2017-02-23 ~ 2018-07-04IIF 5 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
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ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-07-129 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2019-08-09 ~ 2022-02-25IIF 65 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
QUADRANT MEWS DEVELOPMENTS LTD
14862257Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Officer2023-05-11 ~ dissolvedIIF 45 - Director → ME - 64
RADIO CITY DEVELOPMENTS LTD
14089516Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 34 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Right to appoint or remove directors → OE - 65
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Due to be dissolved on 2025-07-119 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-04-28 ~ 2022-02-25IIF 63 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
RUAMOO LTD
16027624Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 44 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OE - 67
- 68
SHEEN LANE DEVELOPMENTS LIMITED
08491696Insolvency (Case 1) In administration
Administration started on 2025-03-26 during the appointment or period of control3rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (5 parents, 4 offsprings)Officer2015-08-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-263rd Floor 37 Frederick Place, BrightonLiquidation Corporate (7 parents, 1 offspring)Officer2019-09-09 ~ nowIIF 135 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 87 - Has significant influence or control as a member of a firm → OE - 70
SHEEN LANE MODULAR LTD
12981268107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 62 - Director → ME - 71
SILVER BIRCHES (RICHMOND) LIMITED
13775484Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 30 - Director → ME - 72
SLD GALLIARD DEVELOPMENTS LTD
16080227Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 41 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 73
SPRINGTIME DEVELOPMENTS LIMITED
09740607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02
Dissolved on 2022-12-22C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-09-01 ~ 2016-04-20IIF 1 - Director → ME - 74
SUMMERTIME DEVELOPMENTS LIMITED
10051483Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 75
SYMAL DEVELOPMENTS LTD
12454992Insolvency (Case 2) In administration
Administration started on 2024-11-01 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents)Officer2020-02-11 ~ nowIIF 55 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
THROWLEY WAY DEVELOPMENTS LTD
14110320Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-05-16 ~ 2024-05-03IIF 17 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 77
TURNCHAPEL MEWS LTD
12683526Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 78
WATER LANE DEVELOPMENTS (RICHMOND) LTD
16828064Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 31 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 79
WIMBLEDON MEWS DEVELOPMENTS LIMITED
143012122nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Person with significant control2022-08-17 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 80
WINTERTIME DEVELOPMENTS LIMITED
09987846Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE
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