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
Bull, Quintin Gervase Dalglish
- British born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies7, Ocean Quest, 34 Douglas Avenue, Exmouth, EX8 2FD, United Kingdom
IIF 1The Estate Office, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 2 IIF 315 Waterside Toner, Imperial Wharf, Fulham, London, SW6 2SW
IIF 416, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 51st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 6 IIF 7 IIF 81st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 93, Coldbath Square, London, EC1R 5HL, England
IIF 10 IIF 11 IIF 12 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 53 IIF 54 IIF 557-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 56C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 57C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 58C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 59C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 66 IIF 67 IIF 68C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 69
- British director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 70
- born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companiesBreamore, Upper Street, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 71Upper Street, Breamore, Fordingbridge, SP6 2BY, United Kingdom
IIF 721st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 733, Coldbath Square, London, EC1R 5HL, England
IIF 74 IIF 75 IIF 767-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 77C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 78 IIF 79C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 91The Estate Office, Breamore, Nr Fordingbridge, Hants, SP6 2BY, England
IIF 92The Estate Office, Breamore, Nr Fordingbridge, SP6 2BY, England
IIF 93
- British born in March 1974
Mr Quintin Gervase Dalglish Bull
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 94 IIF 95 IIF 963, Coldbath Square, London, EC1R 5HL, England
IIF 97 IIF 98 IIF 99 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 116 IIF 117 IIF 118C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 119 IIF 120C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ
IIF 121C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 122C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 123C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 124 IIF 125
- British born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies - British commercial director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 136 IIF 137 IIF 138 (more)(less)
- British company director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 140
- British director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1413, Coldbath Square, London, EC1R 5HL, England
IIF 142 IIF 143 IIF 144 (more)(less)
- British Registered addresses and corresponding companies
Bull, Quintin Gervase Dalglish
Jervoise Farm, Coombe Bissett, Salisbury, Wiltshire, SP5 4LN
IIF 146
- British born in March 1974
Mr Quintin Gervase Dalglish Bull
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 147 IIF 148 IIF 149 (more)(less)3 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 162
Related profiles found in government register
Offspring entities and appointments
113
- 1
12-16 HS WALTON LIMITED
108999613 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 32 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 2132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12 OC386074Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents)Officer2013-06-24 ~ 2015-06-23IIF 84 - LLP Designated Member → ME - 3Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2015-10-30IIF 82 - LLP Designated Member → ME
- 4
168 BPR DEVELOPMENTS LLP
- 2013-07-25 OC386742C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 87 - LLP Designated Member → ME - 5
208 MITCHAM ROAD LTD
127845363 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 6
232 EXETER HS LIMITED
138917393 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 142 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
2ASEP LLP
OC386702C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 64 - Director → ME - 11
34 DOUGLAS AVENUE LAND LIMITED
10218377C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-07 ~ dissolvedIIF 66 - Director → ME - 12
UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21 086667663 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-08-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE - 13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
103079117 Stevenstone Road, Exmouth, EnglandActive Corporate (6 parents)Officer2016-08-02 ~ 2020-11-09IIF 1 - Director → ME2016-08-02 ~ 2020-08-25IIF 67 - Director → MEPerson with significant control2016-08-02 ~ 2020-08-25IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
140463153 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 145 - Director → ME - 15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
140451083 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 144 - Director → ME - 16
48-49 NORTH STREET TAUNTON LIMITED
122450053 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-10-04 ~ 2024-04-30IIF 70 - Director → MEPerson with significant control2019-10-04 ~ 2024-04-30IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
140451003 Coldbath Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-04-13 ~ 2024-04-30IIF 128 - Director → ME - 183 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 140 - Director → ME
- 193 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 139 - Director → ME
- 203 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 136 - Director → ME
- 213 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 137 - Director → ME
- 22
48-49 NST RESIDENTIAL LL LIMITED
156539973 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ 2024-04-30IIF 138 - Director → ME - 23C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 72 - LLP Designated Member → ME
- 24
5 PARK ROAD TW LIMITED
131002413 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 48 - Director → MEPerson with significant control2025-04-03 ~ 2026-07-07IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 25
5PR TW HOLDINGS LIMITED
162367123 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-02-07 ~ nowIIF 37 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 26
5PR TW LL LIMITED
162389243 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 45 - Director → ME - 27
5PR TW RESIDENTIAL LIMITED
162389253 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 19 - Director → ME - 28C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ 2014-06-12IIF 81 - LLP Designated Member → ME
- 29
8-14 FARM LANE LLP
OC390316C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 83 - LLP Designated Member → ME - 30BARMOUTH MEWS LIMITED - 2013-07-24Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 56 - Director → ME
- 31
AURELIA (GREECE) LIMITED
171365783 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2026-04-03 ~ nowIIF 49 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 32
AVONLEAF LLP
OC366639Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 91 - LLP Designated Member → ME - 33
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25 OC386749C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-22 ~ dissolvedIIF 90 - LLP Designated Member → MEPerson with significant control2017-07-23 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to surplus assets - 75% or more → OE - 34
BELGRAVIA CAPITAL LLP
OC4140593 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-10-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
- 36
BLSH AGRICULTURAL LTD
131386643 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 31 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 37
BULL MBC FIC LIMITED
147251233 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 134 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38RESISTEK LIMITED - 1990-06-113 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2023-04-12 ~ nowIIF 129 - Director → ME
- 39C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
DALCLARE LIMITED
07704789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control3 Coldbath Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-07-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 42
DUGABOY LIMITED
- 2018-11-21 105313473 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-12-19 ~ nowIIF 42 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 157 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 157 - Ownership of shares – More than 50% but less than 75% → OE - 43
GLENMORE MANAGEMENT (YEOVIL) LTD
122127323 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2024-03-16 ~ nowIIF 127 - Director → ME - 44
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
0992501721 Highcroft Park, Chudleigh, Newton Abbot, Devon, United KingdomActive Corporate (8 parents)Officer2015-12-21 ~ 2020-01-15IIF 58 - Director → ME - 45
INDIGO MORTGAGE BROKERS LIMITED
NF00373077 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)Officer2003-11-29 ~ nowIIF 4 - Director → ME - 46
MACGAITER LIMITED
SC242787Hartwood Farm, Hightae, Lockerbie, DumfriesshireDissolved Corporate (7 parents)Officer2005-02-28 ~ 2005-03-21IIF 146 - Secretary → ME - 47
MAPLE CROSS LAND HOLDINGS LIMITED
11231756C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2018-03-02 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more → OE - 48
MATADOR ADVISORY LLP
OC392559C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 73 - LLP Designated Member → ME - 49
MATADOR INVESTMENT PARTNERS LLP
OC386287C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 78 - LLP Designated Member → ME - 50
- 51
MATADOR PROPERTY PARTNERS LLP
OC38174116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-18 ~ 2013-04-06IIF 79 - LLP Designated Member → ME - 52
MBC BM LIMITED
147297073 Coldbath Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-03-14 ~ nowIIF 135 - Director → ME - 53
- 54
MIDDLE FARM (DORSET) LTD
140087493 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 29 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 55
MILL STREET (DORSET) LIMITED
159646993 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 126 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE - 56
MSD FEES LIMITED
160158273 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 131 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OE - 57
OCEAN QUEST LAND LIMITED
110903653 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, EnglandActive Corporate (4 parents)Officer2017-11-30 ~ 2017-12-15IIF 68 - Director → ME - 58
- 59
QUEENS CRESCENT EQUITY LLP
OC389754C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 80 - LLP Designated Member → ME - 603 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-02-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 61
- 62
RIVENDELL LAND LIMITED
102182833 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 25 - Director → ME - 63
RIVENDELL PROPERTY INVESTMENTS LIMITED
102201593 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 15 - Director → ME - 64
ROAMING BULL LLP
OC3631093 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-03-24 ~ nowIIF 76 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Right to surplus assets - 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 65
RUVIGNY GARDENS LIMITED
1089731116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 66
- 67
SUNDOWN 1 LLP
OC386703C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 88 - LLP Designated Member → ME - 68
SUTTON PLAZA OFFICES LIMITED
165759803 Coldbath Square, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-11 ~ 2025-12-09IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 69
T&TW DEVELOPMENTS LIMITED
134052333 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 27 - Director → ME - 703 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-05-24 ~ nowIIF 38 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OE
- 7116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ 2021-09-30IIF 141 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-30IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 723 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 733 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 47 - Director → ME
- 743 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 46 - Director → ME
- 753 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-19 ~ nowIIF 40 - Director → ME
- 763 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 36 - Director → ME
- 77
T&TW RESIDENTIAL LTD
129918283 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-02 ~ 2021-09-28IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 78
- 79
TARRAS COMMERCIAL PROPERTY LIMITED
167974063 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 54 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 80
TARRAS DEVELOPMENTS LIMITED
167973333 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 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 - 81
TARRAS RESIDENTIAL PROPERTY LIMITED
167973983 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 82
TAUNTON CENTRAL CROWN PLACE LTD
110512883 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 44 - Director → ME - 83
TAUNTON CENTRAL HOLDINGS LIMITED
110294943 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-10-24 ~ nowIIF 23 - Director → MEPerson with significant control2017-10-24 ~ 2017-11-13IIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-13 ~ nowIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 84
- 85
- 86
TAUNTON CENTRAL RETAIL LIMITED
110679933 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-11-16 ~ nowIIF 22 - Director → ME - 87OAKGLOW LIMITED - 1989-06-2335 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2006-10-09 ~ dissolvedIIF 2 - Director → ME
- 88
TOWERGATE ESTATES LIMITED
115298593 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2025-02-01 ~ nowIIF 39 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 89
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-10-11 ~ 2014-07-02IIF 9 - Director → ME - 90
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-04-10 ~ 2014-07-02IIF 8 - Director → ME - 91
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-09-03 ~ 2014-07-02IIF 6 - Director → ME - 92
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-12-13 ~ 2014-09-05IIF 7 - Director → ME - 93UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08 0874323416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-02-18 ~ 2014-04-01IIF 69 - Director → ME - 94
UKRP (FOXHOLES) LIMITED
08591654Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2021-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (15 parents)Officer2013-07-01 ~ 2014-10-01IIF 59 - Director → ME - 95
VTB CONTRACTING LTD
08688214C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 60 - Director → ME - 96
VTB DEVELOPMENTS LLP
OC378629Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2012-09-20 ~ dissolvedIIF 77 - LLP Designated Member → ME - 97
VULPES DEVELOPMENT LTD
119074673 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Right to appoint or remove directors → OE - 98
WANDERING BULL LLP
OC3767143 Coldbath Square, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2012-07-06 ~ nowIIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 993 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-05-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-05-10 ~ 2024-03-12IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE
- 100
WB 34 DOUGLAS AVENUE LTD
106606463 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2017-03-09 ~ dissolvedIIF 143 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE - 1013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 20 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 102
WB LOANS LIMITED
095076633 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE - 103
WB OFFICES LIMITED
101764903 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-12 ~ nowIIF 34 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 1043 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 41 - Director → MEPerson with significant control2017-09-25 ~ 2025-09-24IIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Ownership of shares – 75% or more → OE
- 105
WCI ASSET MANAGEMENT LIMITED
157753313 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 133 - Director → ME - 106
WCI CAPITAL LIMITED
156029393 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 107
WCI GBP LIMITED
155539483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 26 - Director → ME - 108
WCI NW LIMITED
155439013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 130 - Director → ME - 1093 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE
- 1103 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 1113 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 50 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE
- 1123 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 52 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 113
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.