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
Goldberger, Michael Robert
- Registered addresses and corresponding companies
Goldberger, Michael Robert
- British Registered addresses and corresponding companies
Goldberger, Michael Robert
2, Dukes Avenue, Edgware, Middlesex, HA8 7RX
IIF 9 IIF 10 IIF 11 (more)1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 15New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 16Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- British bank official born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
18 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 132
- British banker born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
- British director born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
- born in March 1956
Goldberger, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 140
- British born in March 1956
Goldberger, Michael
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 9 White Lion Street, Greater London, N1 9PD, United Kingdom
IIF 141
- British born in March 1956
Goldberger, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ
IIF 142 IIF 1432, Dukes Avenue, Edgware, Middlesex, HA8 7RA
IIF 1442, Dukes Avenue, Edgware, Middlesex, HA8 7RX
IIF 145 IIF 146 IIF 147 (more)Unit 5a, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 159Unit 5a Old Power Way, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 1601st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 1613rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 1625 North End Road, Golders Green, London, NW11 7RJ
IIF 1635, North End Road, London, NW11 7RJ, England
IIF 164 IIF 1657th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 166C/o Uhy Hacker Young, Quadrant House, Thomas More Square, London, E1W 1YW, England
IIF 167County House, 190 Great Dover Street, London, SE1 4YB, United Kingdom
IIF 168New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 169Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 170Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 171Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 172 IIF 173 IIF 174 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 177 IIF 178 IIF 179 (more)IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318Second Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 319Venture House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 320Cp House, Otterspool Way, Watford, WD25 8JJ, England
IIF 321
- British born in March 1956
Mr Michael Robert Goldberger
Resident in England
Registered addresses and corresponding companies2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
IIF 322
- British born in March 1956
Michael Robert Goldberger
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 323
Related profiles found in government register
Offspring entities and appointments
199
- 1SHELFCO (NO.2384) LIMITED - 2002-04-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-08-27 ~ dissolvedIIF 251 - Director → ME
- 2
ABERLOW PROPERTIES LIMITED
04397346Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2002-04-04 ~ dissolvedIIF 38 - Secretary → ME - 3
ANGLO-ISRAEL SECURITIES LIMITED
- 2000-08-11 00935045Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer1996-11-06 ~ 1999-07-29IIF 134 - Director → ME2000-06-27 ~ dissolvedIIF 100 - Secretary → ME - 4PRECIS (2619) LIMITED - 2006-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-07-12 ~ dissolvedIIF 184 - Director → ME2007-07-12 ~ dissolvedIIF 126 - Secretary → ME
- 5
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-07-12 ~ dissolvedIIF 231 - Director → ME2007-07-12 ~ dissolvedIIF 68 - Secretary → ME - 6
AMELTRADE LIMITED
04016765Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2000-08-10 ~ dissolvedIIF 197 - Director → ME2000-08-10 ~ dissolvedIIF 85 - Secretary → ME - 7
APPLEPEACH LIMITED
05078248Cp House, Otterspool Way, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2004-03-19 ~ 2026-01-30IIF 321 - Director → ME2004-03-19 ~ 2004-07-20IIF 13 - Secretary → ME - 8
ARCHSEAL LIMITED
04067233Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2006-10-06 ~ 2010-09-06IIF 147 - Director → ME - 9
AUDIOPORT
06427704Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-11-14 ~ dissolvedIIF 223 - Director → ME2007-11-14 ~ dissolvedIIF 87 - Secretary → ME - 10
AVALEEN LIMITED
05313778Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2005-01-12 ~ dissolvedIIF 280 - Director → ME2005-01-12 ~ dissolvedIIF 34 - Secretary → ME - 11
AVONNI
06306776Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ dissolvedIIF 303 - Director → ME2007-07-09 ~ dissolvedIIF 123 - Secretary → ME - 12
BARKWEST LIMITED
02884727Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 308 - Director → ME2004-12-31 ~ nowIIF 45 - Secretary → ME - 13
BELGRAY LIMITED
046370089 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-05 ~ 2012-09-21IIF 253 - Director → ME2003-06-05 ~ 2012-09-21IIF 117 - Secretary → ME - 14
BISHOPSGATE FINANCE LIMITED
06602036Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 234 - Director → ME2008-05-23 ~ dissolvedIIF 47 - Secretary → ME - 15
BLENHILL PROPERTIES LIMITED
038652249 White Lion Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-18 ~ dissolvedIIF 178 - Director → ME - 16
BLENPARK PROPERTIES LIMITED
03849977Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-28 ~ nowIIF 259 - Director → ME - 17
BLUE LANTERN LIMITED
04731048Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2006-02-14 ~ dissolvedIIF 77 - Secretary → ME - 18
BRIDGEHEAD FINANCE LIMITED
04180035Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2001-03-15 ~ dissolvedIIF 256 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlRJT 276 LIMITED - 2000-06-28Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (14 parents)Officer2006-06-30 ~ dissolvedIIF 155 - Director → ME2003-10-30 ~ 2003-10-30IIF 153 - Director → ME - 20Insolvency (Case 2) In administration
Administration started on 2013-12-10 during the appointment or period of control
Administration ended on 2015-06-02 during the appointment or period of controlRJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (19 parents)Officer2006-06-30 ~ dissolvedIIF 148 - Director → ME - 21ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 4 offsprings)Officer2003-10-30 ~ nowIIF 246 - Director → ME2004-12-31 ~ nowIIF 106 - Secretary → ME
- 22
CALMBERRY LIMITED
01423529Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents, 1 offspring)Officer2003-10-23 ~ nowIIF 208 - Director → ME - 23P. & C. PROPERTIES LIMITED - 1980-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 248 - Director → ME2004-12-31 ~ nowIIF 103 - Secretary → ME
- 24
CARNEGIE PROPERTY (UK)
06272922Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-06-07 ~ dissolvedIIF 317 - Director → ME2007-06-07 ~ dissolvedIIF 61 - Secretary → ME - 25
CASTLEMARSH LIMITED
018646465 North End Road, Golders Green, LondonActive Corporate (4 parents)Officer(before 1993-03-01) ~ nowIIF 163 - Director → ME - 26Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2003-06-18 ~ nowIIF 315 - Director → ME2003-06-18 ~ nowIIF 59 - Secretary → ME
- 27
CHERIFERN LIMITED
01181283Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-07 ~ dissolvedIIF 28 - Secretary → ME - 28SGS (CHARTERHOUSE) LIMITED - 2007-05-09HOSTDRIVE LIMITED - 1999-02-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-05-15 ~ dissolvedIIF 193 - Director → ME2007-05-15 ~ dissolvedIIF 124 - Secretary → ME
- 29ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 245 - Director → ME2007-05-15 ~ dissolvedIIF 72 - Secretary → ME
- 30ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09READYNOW LIMITED - 1995-07-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 286 - Director → ME2007-05-15 ~ dissolvedIIF 79 - Secretary → ME
- 31SGS (ST JOSEPH) LIMITED - 2007-05-09FORDSHIRE LIMITED - 1999-02-08Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-05-15 ~ nowIIF 192 - Director → ME2007-05-15 ~ nowIIF 65 - Secretary → ME
- 32ST GEORGE'S SECURITIES LIMITED - 2007-05-09MOTIVERECORD LIMITED - 1994-12-23Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-05-15 ~ dissolvedIIF 255 - Director → ME2007-05-15 ~ dissolvedIIF 122 - Secretary → ME
- 33
CLEARVALLEY PROPERTIES LIMITED
03304980Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2004-01-05 ~ dissolvedIIF 281 - Director → ME - 34
CLERKENWELL GREEN INVESTMENTS LTD
05828754Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-05-16 ~ dissolvedIIF 242 - Director → ME - 35
CONCEPT CONSTRUCTION CONSULTANTS LIMITED
09904079Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 296 - Director → ME - 36
COOKWEB LIMITED
04763427Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedIIF 211 - Director → ME2006-08-17 ~ dissolvedIIF 80 - Secretary → ME - 37
CORDIAL TRAVEL (NW) LIMITED
025861415 North End Road, Golders Green, LondonDissolved Corporate (1 parent)Officer1999-11-24 ~ dissolvedIIF 152 - Director → ME - 38
COSMICHOME LIMITED
01743858Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 5 offsprings)Officer2000-03-24 ~ nowIIF 198 - Director → ME - 39
COTES UNLIMITED
- 2007-03-27 06185515Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2007-03-26 ~ dissolvedIIF 220 - Director → ME2007-03-26 ~ dissolvedIIF 39 - Secretary → ME - 40
DEANFIND LIMITED
03250172Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 299 - Director → ME2004-12-31 ~ dissolvedIIF 22 - Secretary → ME - 41
DELARA LIMITED
05002691Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-12-23 ~ dissolvedIIF 233 - Director → ME2003-12-23 ~ dissolvedIIF 74 - Secretary → ME - 42
DEMIFIX LIMITED
02246925Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2000-03-24 ~ nowIIF 273 - Director → ME - 43
DISCFIND LIMITED
03315136Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 267 - Director → ME2004-12-31 ~ dissolvedIIF 111 - Secretary → ME - 44
LINKFOLD LIMITED
- 2003-10-10 04834027Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-07-16 ~ dissolvedIIF 218 - Director → ME2003-07-16 ~ dissolvedIIF 120 - Secretary → ME - 45
BRIGHTLAKE LIMITED
- 2003-10-10 04829006Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-07-10 ~ dissolvedIIF 202 - Director → ME2003-07-10 ~ dissolvedIIF 104 - Secretary → ME - 46DAVLEX LIMITED - 1983-07-18Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-09-16 ~ 2000-12-07IIF 139 - Director → ME
- 47
EDZELL LIMITED
04635839Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 216 - Director → ME2003-01-14 ~ dissolvedIIF 114 - Secretary → ME - 48
EMERIT LIMITED
04134495Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2001-01-18 ~ dissolvedIIF 219 - Director → ME2001-01-18 ~ dissolvedIIF 88 - Secretary → ME - 49
ESPINCREST LIMITED
03840498Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2022-09-08 ~ dissolvedIIF 174 - Director → ME - 50HITPAY LIMITED - 1994-04-19Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2003-10-30 ~ dissolvedIIF 313 - Director → ME2004-12-31 ~ dissolvedIIF 32 - Secretary → ME
- 51STERKRY LIMITED - 1997-01-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2003-10-30 ~ nowIIF 312 - Director → ME2004-12-31 ~ nowIIF 129 - Secretary → ME
- 52FIRST LONDON ESTATES LIMITED - 1994-03-18SOUTHERN TAVERNS LIMITED - 1993-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Officer2003-10-30 ~ nowIIF 243 - Director → ME2004-12-31 ~ nowIIF 33 - Secretary → ME
- 53
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 252 - Director → ME2004-12-31 ~ nowIIF 98 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-10 during the appointment or period of control
Declaration of solvency sworn on 2025-11-10 during the appointment or period of controlWIMZONE LIMITED - 1999-01-21Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2022-03-24 ~ nowIIF 170 - Director → ME - 55
FLINTBOND LIMITED
041789619 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-03-19 ~ dissolvedIIF 215 - Director → ME2001-03-19 ~ dissolvedIIF 43 - Secretary → ME - 56
FORMAT HOUSE PROPERTIES LIMITED
06628779Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-24 ~ dissolvedIIF 230 - Director → ME2008-06-24 ~ dissolvedIIF 70 - Secretary → ME - 57
FORMCROWN LIMITED
02520349Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2000-06-01 ~ dissolvedIIF 287 - Director → ME2000-06-01 ~ dissolvedIIF 67 - Secretary → ME - 58
FORTMOOR PROPERTIES LIMITED
04407885Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-04 ~ dissolvedIIF 297 - Director → ME2002-04-04 ~ dissolvedIIF 95 - Secretary → ME - 59
FREST
06303450Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-05 ~ dissolvedIIF 217 - Director → ME2007-07-05 ~ dissolvedIIF 116 - Secretary → ME - 60
FURNHILL LIMITED
02056576Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2018-07-13 ~ dissolvedIIF 172 - Director → ME - 61REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 235 - Director → ME2007-07-12 ~ dissolvedIIF 113 - Secretary → ME
- 62FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 318 - Director → ME2007-07-12 ~ dissolvedIIF 29 - Secretary → ME
- 63
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 200 - Director → ME2007-07-12 ~ dissolvedIIF 75 - Secretary → ME - 64MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 295 - Director → ME2007-07-12 ~ dissolvedIIF 131 - Secretary → ME
- 65
GARDENIA PROPERTIES LIMITED
10762093Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2017-05-09 ~ nowIIF 275 - Director → ME2017-05-09 ~ nowIIF 5 - Secretary → ME - 66
GATESBISHOP
06441347Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 213 - Director → ME - 67
GAZEBO PROPERTIES LIMITED
02330795Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2000-03-24 ~ dissolvedIIF 240 - Director → ME - 68DWSCO 2243 LIMITED - 2002-02-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2002-04-30 ~ dissolvedIIF 301 - Director → ME2002-04-30 ~ dissolvedIIF 102 - Secretary → ME
- 69
GRACESET
05885370Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-21 ~ dissolvedIIF 257 - Director → ME - 70
GREAT CASTLE FINANCE LIMITED
055635605 North End Road, Golders Green, LondonDissolved Corporate (1 parent)Officer2005-09-14 ~ dissolvedIIF 156 - Director → ME - 71
GRS RUSSELL LIMITED
11838512Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-20 ~ dissolvedIIF 284 - Director → ME2019-02-20 ~ dissolvedIIF 7 - Secretary → ME - 72GARDNER MASTER (SUSSEX) LTD - 1999-08-055 North End Road, LondonDissolved Corporate (7 parents)Officer1999-11-01 ~ dissolvedIIF 143 - Director → ME
- 73Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-06-23
Commencement of winding up on 2014-11-03
Conclusion of winding up on 2017-04-11
Dissolved on 2018-02-15ULTRAMOBILE LIMITED - 1992-06-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2010-04-16 ~ 2012-03-07IIF 173 - Director → ME - 74
HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
1030779786 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (12 parents)Officer2016-08-02 ~ 2018-06-13IIF 160 - Director → ME - 75
HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
1030780986 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (8 parents)Officer2016-08-02 ~ 2018-06-13IIF 159 - Director → ME - 76
HARLEY STREET INTERNATIONAL LIMITED
02126182Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 204 - Director → ME2004-12-31 ~ dissolvedIIF 48 - Secretary → ME - 77
HARTSBOURNE PROPERTIES LIMITED
10259824Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 298 - Director → ME - 78
HATTON GARDEN 63-66 LIMITED
16806692Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2025-10-23 ~ nowIIF 171 - Director → ME2025-10-23 ~ nowIIF 3 - Secretary → ME - 79
HATTON GARDEN PROPERTIES LIMITED
05883958Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2006-08-21 ~ nowIIF 195 - Director → ME - 80
HESKLAND LIMITED
03934267Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-05-02 ~ nowIIF 239 - Director → ME - 81
HILLREST PROPERTY LIMITED
15172521Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents)Officer2023-09-28 ~ nowIIF 320 - Director → ME - 82
HLG PROPERTIES LIMITED
10669680Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2017-03-14 ~ nowIIF 285 - Director → ME - 83
IPCOURT LIMITED
04191792Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 289 - Director → ME2004-12-31 ~ dissolvedIIF 82 - Secretary → ME - 84
ISLINGTON FOUR
06304359Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedIIF 282 - Director → ME2007-07-06 ~ dissolvedIIF 71 - Secretary → ME - 85
ISLINGTON THREE
06303830Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedIIF 307 - Director → ME2007-07-05 ~ dissolvedIIF 119 - Secretary → ME - 86
JAYWOOD PROPERTIES LIMITED
00806336Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedIIF 203 - Director → ME - 87
JEDBRIDGE
05885371Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-21 ~ dissolvedIIF 179 - Director → ME - 88
KIRBY'S OF HACKNEY LIMITED
00564454Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedIIF 247 - Director → ME - 89
KMGC LIMITED
097232397th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (7 parents)Officer2016-03-03 ~ 2025-09-12IIF 166 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-04IIF 322 - Has significant influence or control → OE - 90
LARRIN LIMITED
05487237Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2005-06-27 ~ dissolvedIIF 206 - Director → ME2005-06-27 ~ dissolvedIIF 127 - Secretary → ME - 91ACRE 105 LIMITED - 1997-06-06Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 229 - Director → ME2004-12-31 ~ dissolvedIIF 94 - Secretary → ME
- 92LEUMI UK GROUP LIMITED - nowLEUMI ABL LIMITED - 2022-07-12
APAK FINANCE & TRADING COMPANY LIMITED
- 2006-03-14 00620951Twelfth Floor, 1, Angel Court, London, EnglandActive Corporate (47 parents, 2 offsprings)Officer(before 1992-03-22) ~ 1999-10-18IIF 132 - Director → ME - 93
LINMAY LIMITED
04204328Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-04-26 ~ dissolvedIIF 238 - Director → ME2001-04-26 ~ dissolvedIIF 112 - Secretary → ME - 94
LOCHCARRON LIMITED
04416570Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-07-09 ~ dissolvedIIF 269 - Director → ME2002-07-09 ~ dissolvedIIF 19 - Secretary → ME - 95
LONDGIL ONE
05966580Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedIIF 266 - Director → ME2006-10-13 ~ dissolvedIIF 26 - Secretary → ME - 96
LONDPRO ONE
05965206Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-12 ~ dissolvedIIF 278 - Director → ME2006-10-12 ~ dissolvedIIF 44 - Secretary → ME - 97QUAYSHELFCO 454 LIMITED - 1994-05-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 199 - Director → ME2004-12-31 ~ dissolvedIIF 109 - Secretary → ME
- 98
APAK DEVONBRAE LIMITED
- 1997-06-12 02625483TURNTWIN PROPERTIES LIMITED - 1991-09-0468 Grafton Way, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer1995-03-31 ~ 1997-10-14IIF 135 - Director → ME - 99
MAIDEN LANE ESTATES LIMITED
05888371Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-03-19 ~ nowIIF 207 - Director → ME2007-03-19 ~ nowIIF 20 - Secretary → ME - 100
MAJORSTAKE LIMITED
0299442768 Grafton Way, London, United KingdomActive Corporate (14 parents)Officer1995-03-31 ~ 1997-10-14IIF 136 - Director → ME - 101
MARKBEST LIMITED
04136602Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ dissolvedIIF 304 - Director → ME2007-04-05 ~ dissolvedIIF 53 - Secretary → ME - 102Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-11-19 ~ dissolvedIIF 270 - Director → ME2003-11-19 ~ dissolvedIIF 81 - Secretary → ME
- 103
MEWSPARK PROPERTIES LIMITED
03892740Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)Officer1999-12-15 ~ nowIIF 186 - Director → ME1999-12-15 ~ nowIIF 23 - Secretary → ME - 104
MIDDLEBERRY
02212501Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 92 - Secretary → ME - 105
MINTBLUE PROPERTIES LIMITED
05134293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11Alma Park Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (10 parents, 1 offspring)Officer2004-05-21 ~ 2014-09-22IIF 151 - Director → ME2004-05-21 ~ 2014-09-22IIF 14 - Secretary → ME - 106
CARROLLTON LIMITED
- 2004-11-16 05080503The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (7 parents)Officer2004-11-12 ~ 2014-09-22IIF 149 - Director → ME2004-11-12 ~ 2014-09-22IIF 9 - Secretary → ME - 107
MINTGLADE LIMITED
04834397Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-07-16 ~ dissolvedIIF 212 - Director → ME2003-07-16 ~ dissolvedIIF 56 - Secretary → ME - 108Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-08 ~ dissolvedIIF 293 - Director → ME2004-09-08 ~ dissolvedIIF 99 - Secretary → ME
- 109
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2007-07-12 ~ nowIIF 290 - Director → ME2007-07-12 ~ nowIIF 101 - Secretary → ME - 110
NEDMAC
06194529Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-03-30 ~ dissolvedIIF 214 - Director → ME2007-03-30 ~ dissolvedIIF 37 - Secretary → ME - 111ORB ALBERT BUILDINGS LIMITED - 2002-06-27AXELGUILD LIMITED - 2001-03-13Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer2003-10-30 ~ dissolvedIIF 311 - Director → ME2004-12-31 ~ dissolvedIIF 51 - Secretary → ME
- 112QUAYSHELFCO 839 LIMITED - 2001-05-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 268 - Director → ME2005-02-08 ~ dissolvedIIF 49 - Secretary → ME
- 113Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2008-08-22 during the appointment or period of controlHEMISPHERE PROPERTIES LIMITED - 2001-10-08MEDIATILE LIMITED - 2001-02-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 277 - Director → ME2004-12-31 ~ dissolvedIIF 78 - Secretary → ME - 114QUAYSHELFCO 968 LIMITED - 2002-12-11Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 227 - Director → ME2004-12-31 ~ dissolvedIIF 58 - Secretary → ME
- 115QUAYSHELFCO 863 LIMITED - 2001-07-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 144 - Director → ME2004-12-31 ~ dissolvedIIF 66 - Secretary → ME
- 116QUAYSHELFCO 859 LIMITED - 2001-08-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 188 - Director → ME2004-12-31 ~ dissolvedIIF 105 - Secretary → ME
- 117
NEWPORT (OBAN) LIMITED
04331094Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents)Officer2003-10-30 ~ nowIIF 316 - Director → ME2004-12-31 ~ nowIIF 27 - Secretary → ME - 118QUAYSHELFCO 856 LIMITED - 2001-07-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-10-30 ~ dissolvedIIF 209 - Director → ME2004-12-31 ~ dissolvedIIF 125 - Secretary → ME
- 119QUAYSHELFCO 840 LIMITED - 2001-06-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 271 - Director → ME2004-12-31 ~ dissolvedIIF 57 - Secretary → ME
- 120
NEWPORT HOLDINGS PLC
- 2004-03-15 02852629Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (22 parents, 10 offsprings)Officer2003-10-30 ~ nowIIF 306 - Director → ME2005-02-08 ~ nowIIF 73 - Secretary → ME - 121
NEWPREMIER
05950140Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-09-28 ~ dissolvedIIF 241 - Director → ME2006-09-28 ~ dissolvedIIF 83 - Secretary → ME - 122WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 305 - Director → ME2007-07-12 ~ dissolvedIIF 21 - Secretary → ME
- 123
NOTEL
06233480Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 264 - Director → ME2007-05-01 ~ dissolvedIIF 118 - Secretary → ME - 124
ONESTATE LIMITED
03432673Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 201 - Director → ME2004-12-31 ~ dissolvedIIF 30 - Secretary → ME - 125OYSTER INSURANCE SERVICES LIMITED - 2007-04-022 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (22 parents)Officer2007-10-15 ~ 2024-02-27IIF 157 - Director → ME
- 1265 North End Road, LondonActive Corporate (6 parents, 2 offsprings)Officer1999-12-17 ~ nowIIF 142 - Director → ME
- 127
PAISLEY SECURITIES LIMITED
05215965Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer2006-06-12 ~ nowIIF 190 - Director → ME2006-06-12 ~ nowIIF 18 - Secretary → ME - 128
PALLAM LIMITED
05337630Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 55 - Secretary → ME - 129
PEARL & COUTTS LIMITED
00846950Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2017-03-23 ~ nowIIF 261 - Director → ME - 130Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 232 - Director → ME2002-03-28 ~ nowIIF 93 - Secretary → ME
- 131Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 279 - Director → ME2002-03-28 ~ nowIIF 130 - Secretary → ME
- 132Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 189 - Director → ME2002-03-28 ~ nowIIF 121 - Secretary → ME
- 133Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 249 - Director → ME2002-03-28 ~ nowIIF 35 - Secretary → ME
- 134
POINTSHIELD
05887798Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 222 - Director → ME - 135Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 182 - Director → ME2004-12-31 ~ 2010-11-02IIF 84 - Secretary → ME
- 136
PORTGRAND LIMITED
01715724New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-20 ~ 2000-09-30IIF 138 - Director → ME - 137
PROPUS LIMITED
05006491Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2004-01-06 ~ dissolvedIIF 194 - Director → ME2004-01-06 ~ dissolvedIIF 89 - Secretary → ME - 138QUEENANNES GATE LIMITED - now
APAK ROSSMOREGATE LIMITED
- 2000-01-04 01423224DONGREEN LIMITED
- 1995-01-31 01423224120 New Cavendish Street, London, EnglandActive Corporate (13 parents)Officer1995-01-10 ~ 1999-10-18IIF 133 - Director → ME - 139
RIVER SECURITIES LIMITED
05237283Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2004-10-12 ~ 2009-09-14IIF 150 - Director → ME2004-10-12 ~ dissolvedIIF 12 - Secretary → ME - 140
ROMENGLEN NO.2 LIMITED
08915921Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2014-02-27 ~ nowIIF 6 - Secretary → ME - 141
ROTHAS LIMITED
04637060Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-05-19 ~ dissolvedIIF 294 - Director → ME2003-05-19 ~ dissolvedIIF 17 - Secretary → ME - 142SAFEHOSTS (LONDON) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2014-09-25
Dissolved on 2019-09-21SAFEHOSTS TWO LIMITED
- 2012-02-16 07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10 07829371Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (13 parents)Officer2011-10-31 ~ 2012-01-31IIF 168 - Director → ME - 143SIERRAPACE LIMITED - 1984-03-28Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 18 offsprings)Officer2000-03-24 ~ nowIIF 300 - Director → ME
- 144Insolvency (Case 1) In administration
Administration started on 2010-02-12
Administration ended on 2011-02-09Plumtree Court, LondonDissolved Corporate (4 parents)Officer2006-10-05 ~ 2006-10-31IIF 154 - Director → ME2006-10-05 ~ 2006-10-31IIF 11 - Secretary → ME - 145
SHANGLADE LIMITED
039594371st Floor Cordy House, 87-95 Curtain Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-05-17 ~ nowIIF 161 - Director → ME2000-05-17 ~ nowIIF 15 - Secretary → ME - 146
SHANPARK LIMITED
04006595Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2000-08-10 ~ nowIIF 76 - Secretary → ME - 147
SHARDELL LIMITED
03842549Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 283 - Director → ME - 148
SHESTON LIMITED
04134529Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-01-18 ~ dissolvedIIF 210 - Director → ME2001-01-18 ~ dissolvedIIF 50 - Secretary → ME - 149XYLODALE LIMITED - 1985-04-23C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ dissolvedIIF 167 - Director → ME
- 150
SHORTS GARDENS DEVELOPMENTS LIMITED
1215811114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 162 - Director → ME - 151
SHORTS GARDENS LLP
OC31641014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-08-09 ~ nowIIF 140 - LLP Member → ME - 152
SILVERMINT PROPERTIES LIMITED
00874778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of controlUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-09-24 ~ dissolvedIIF 146 - Director → ME - 153
SLONESTAR LIMITED
04006553Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ dissolvedIIF 42 - Secretary → ME - 154
SPACEDOME
05919238Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-30 ~ dissolvedIIF 263 - Director → ME - 155
SPAN DEVELOPMENTS LIMITED
- 2001-01-03 0336824514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2000-11-01 ~ nowIIF 319 - Director → ME - 156
SPRINTPOST LIMITED
01848385Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2000-03-24 ~ nowIIF 205 - Director → ME - 157
STANECASTLE PROPERTIES LIMITED
05934087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-09-13 ~ dissolvedIIF 314 - Director → ME2006-09-13 ~ dissolvedIIF 24 - Secretary → ME - 158
STANWAY INVESTMENTS LIMITED
03852574Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 292 - Director → ME2002-06-25 ~ nowIIF 54 - Secretary → ME - 159
STAPLEBROOK INVESTMENTS LIMITED
02143566Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 244 - Director → ME2004-12-31 ~ dissolvedIIF 128 - Secretary → ME - 160
STERLING ALLIANCE LTD
04195019Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents)Officer2002-04-08 ~ nowIIF 237 - Director → ME2002-04-08 ~ nowIIF 97 - Secretary → ME - 161
STONEHAVEN LIMITED
04640920Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (15 parents, 2 offsprings)Officer2003-08-27 ~ nowIIF 224 - Director → ME - 162Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 265 - Director → ME2004-12-31 ~ dissolvedIIF 60 - Secretary → ME
- 163
STREETOLD
06539445Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 309 - Director → ME2008-03-19 ~ dissolvedIIF 52 - Secretary → ME - 164Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)Officer2014-07-14 ~ nowIIF 176 - Director → ME
- 165Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 10 offsprings)Officer2014-07-14 ~ nowIIF 175 - Director → ME
- 166
STRUCTADENE LIMITED
01397642Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 29 offsprings)Officer2000-03-24 ~ nowIIF 181 - Director → ME - 167
STRUCTADENE(RIDLEY ROAD) LTD
09806262Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-10-02 ~ dissolvedIIF 187 - Director → ME2015-10-02 ~ dissolvedIIF 8 - Secretary → ME - 168
STUBFIELD INVESTMENT CO. LIMITED
01087086Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 41 - Secretary → ME - 169
SUPABOX LIMITED
031412677010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer2000-09-16 ~ 2000-12-07IIF 137 - Director → ME - 170
TALEEN LIMITED
007048285 North End Road, London, EnglandActive Corporate (5 parents)Officer2018-06-28 ~ nowIIF 164 - Director → ME2018-06-28 ~ nowIIF 1 - Secretary → ME - 171
TARGETVIEW LIMITED
01892595Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (7 parents)Officer2016-12-02 ~ dissolvedIIF 183 - Director → ME - 172
TELLERBELL LIMITED
03986353Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-08-10 ~ dissolvedIIF 226 - Director → ME2000-08-10 ~ dissolvedIIF 115 - Secretary → ME - 173
ROVIGUARD LIMITED
- 2005-08-12 01713103New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 169 - Director → ME2004-09-06 ~ nowIIF 16 - Secretary → MEPerson with significant control2025-09-30 ~ nowIIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174
THE SPAN TRUST
0878720114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 141 - Director → ME - 175
THORA LIMITED
05337629Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 91 - Secretary → ME - 176Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-24 ~ dissolvedIIF 254 - Director → ME2006-07-24 ~ dissolvedIIF 110 - Secretary → ME
- 177
TIREE LIMITED
04640801Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-04-09 ~ dissolvedIIF 250 - Director → ME2003-04-09 ~ dissolvedIIF 25 - Secretary → ME - 178
TOPSHAPE LIMITED
03435038Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 185 - Director → ME2004-12-31 ~ dissolvedIIF 86 - Secretary → ME - 179
TOTSBRIDGE LIMITED
03263776Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-09-30 ~ nowIIF 228 - Director → ME2004-12-31 ~ nowIIF 31 - Secretary → ME - 180
TOURONE LIMITED
03456311Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 221 - Director → ME2004-12-31 ~ dissolvedIIF 46 - Secretary → ME - 181
TOWNCHARM
05928238Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-09-07 ~ dissolvedIIF 274 - Director → ME - 182
UPPER STREET ISLINGTON ONE
06395829Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2007-10-10 ~ dissolvedIIF 180 - Director → ME2007-10-10 ~ dissolvedIIF 108 - Secretary → ME - 183
ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
- 2005-07-28 052753223 Hutchings Walk, LondonDissolved Corporate (6 parents)Officer2004-12-16 ~ dissolvedIIF 158 - Director → ME - 184
VENDART LIMITED
03360884Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2005-07-14 ~ nowIIF 225 - Director → ME2003-08-01 ~ nowIIF 63 - Secretary → ME - 185
VERUSIL CO LIMITED
008083865 North End Road, London, EnglandActive Corporate (7 parents)Officer2015-10-01 ~ nowIIF 165 - Director → ME2019-06-27 ~ nowIIF 2 - Secretary → ME - 186
GROSVENOR & VICTORIA INVESTMENTS LIMITED
- 2002-05-02 04393308Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 276 - Director → ME2002-04-12 ~ dissolvedIIF 62 - Secretary → ME - 187
WANDERSLORE LIMITED
01444399Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 1 offspring)Officer2000-03-24 ~ nowIIF 177 - Director → ME - 188
WATCHMAKER FINANCE LIMITED
06596749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-2455 Baker Street, LondonDissolved Corporate (16 parents)Officer2008-05-19 ~ 2009-01-29IIF 145 - Director → ME2008-05-19 ~ 2009-01-29IIF 10 - Secretary → ME - 189
WELDONBROOK LIMITED
03562309Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2003-10-23 ~ nowIIF 196 - Director → ME - 190
WELDONVALE LIMITED
03530642Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2000-03-24 ~ dissolvedIIF 258 - Director → ME - 191
WHITE LION ESTATES LIMITED
11839563Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2019-02-21 ~ nowIIF 291 - Director → ME2019-02-21 ~ nowIIF 4 - Secretary → ME - 192
WICKHAM INVESTMENTS LIMITED
03852534Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 310 - Director → ME2002-06-25 ~ nowIIF 36 - Secretary → ME - 193Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-04-20 ~ dissolvedIIF 262 - Director → ME2000-04-20 ~ dissolvedIIF 107 - Secretary → ME
- 194
WING PROPERTIES LIMITED
03046122Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 260 - Director → ME2004-12-31 ~ dissolvedIIF 96 - Secretary → ME - 195PINCO 985 LIMITED - 1997-12-19Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents)Officer2005-11-04 ~ nowIIF 191 - Director → ME2005-11-04 ~ nowIIF 69 - Secretary → ME
- 196PINCO 2200 LIMITED - 2004-12-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 236 - Director → ME2005-11-04 ~ nowIIF 40 - Secretary → ME
- 197
ZEFILIX LIMITED
04134434Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2001-01-18 ~ nowIIF 272 - Director → ME2001-01-18 ~ nowIIF 64 - Secretary → ME - 198
ZEFIRAN LIMITED
04031372Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-08-10 ~ nowIIF 288 - Director → ME2000-08-10 ~ nowIIF 90 - Secretary → ME - 199Company number 04166080Non-active corporateOfficer2003-08-27 ~ nowIIF 302 - Director → ME
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