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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pearlman, David Alan
- born in October 1945
Pearlman, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1945
Pearlman, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 10 IIF 11Berkley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
IIF 1231, Lower Brook Street, Ipswich, Suffolk, IP1 4AQ
IIF 131st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 1426, Sheldon Avenue, Highgate, London, N6 4JT
IIF 15 IIF 16 IIF 17 (more)(less)3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 26New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 27 IIF 28Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 29Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 30Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 31 IIF 32 IIF 33 (more)(less)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 85Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 91Cp House, Otterspool Way, Watford, WD25 8JJ, England
IIF 92
- British businessman born in October 1945
Pearlman, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheldon Avenue, Highgate, London, N6 4JT
IIF 93Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 94 IIF 95 IIF 96 (more)(less)
- British company director born in October 1945
Pearlman, David Alan
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5a, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 100Unit 5a Old Power Way, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 10126, Sheldon Avenue, Highgate, London, N6 4JT
IIF 102 IIF 103 IIF 104 (more)(less)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 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 158C/o Uhy Hacker Young, Quadrant House, Thomas More Square, London, E1W 1YW, England
IIF 159Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 160 IIF 161 IIF 162 (more)(less)IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 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 203Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
IIF 204Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 205 IIF 206 IIF 207 (more)(less)C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire, WD25 8HR
IIF 210
- British director born in October 1945
Pearlman, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies26, Sheldon Avenue, Highgate, London, N6 4JT
IIF 211 IIF 212 IIF 213 (more)(less)County House, 190 Great Dover Street, London, SE1 4YB, United Kingdom
IIF 216Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 217 IIF 218 IIF 219 (more)(less)Third Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 222
- British property investor born in October 1945
Pearlman, David Alan
Resident in United Kingdom
Registered addresses and corresponding companies9, White Lion Street, London, N1 9PD, United Kingdom
IIF 223
- British Registered addresses and corresponding companies
Pearlman, David Alan
- British company directorRegistered addresses and corresponding companies
Pearlman, David Alan
- British directorRegistered addresses and corresponding companies
Pearlman, David Alan
26, Sheldon Avenue, Highgate, London, N6 4JT
IIF 232
- British born in October 1945
Mr David Alan Pearlman
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Uhy Hacker Young Quadrant House, Thomas More Square, London, E1W 1YW, England
IIF 233Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 234Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 235 IIF 236 IIF 237Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 238 IIF 239 IIF 240 (more)(less)
- British born in October 1945
David Allan Pearlman
Resident in England
Registered addresses and corresponding companies - British born in October 1945
Mr David Alan Pearlman
Resident in England
Registered addresses and corresponding companiesQuadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 248
Related profiles found in government register
Offspring entities and appointments
222
- 1
1 DEAL STREET LIMITED
037898452 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (22 parents)Officer1999-06-15 ~ 2003-11-03IIF 20 - Director → ME1999-06-15 ~ 2002-07-26IIF 225 - Secretary → ME - 2
- 3
2 BLOOMFIELD ROAD, N6 LIMITED
026815032 Bloomfield Road, LondonDissolved Corporate (6 parents)Officer1992-01-22 ~ 2010-09-01IIF 141 - Director → ME - 4
- 5SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (8 parents)Officer2007-05-09 ~ 2015-04-24IIF 108 - Director → ME
- 6
6 AVENUE HOUSE (MANAGEMENT) LIMITED
069745889 White Lion Street, LondonDissolved Corporate (3 parents)Officer2010-10-15 ~ dissolvedIIF 16 - Director → ME - 7
ACEMARK PROPERTIES LIMITED
03723643New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (6 parents)Officer1999-04-14 ~ nowIIF 27 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 247 - Ownership of shares – More than 25% but not more than 50% → OEIIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
048493722 Hills Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (20 parents)Officer2003-07-29 ~ 2013-01-29IIF 156 - Director → ME - 10PRECIS (2619) LIMITED - 2006-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-07-13 ~ dissolvedIIF 199 - Director → ME
- 11
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-07-13 ~ dissolvedIIF 184 - Director → ME - 12
AMELTRADE LIMITED
04016765Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2000-08-10 ~ dissolvedIIF 217 - Director → ME - 13
APPLEPEACH LIMITED
05078248Cp House, Otterspool Way, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2004-03-19 ~ 2026-01-30IIF 92 - Director → ME - 14
ARENAWAY PROPERTIES LTD
03742440Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents)Officer2006-07-19 ~ nowIIF 77 - Director → ME - 15
AVALEEN LIMITED
05313778Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2005-01-12 ~ dissolvedIIF 192 - Director → ME - 16
AVONNI
06306776Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ dissolvedIIF 164 - Director → ME - 17
BARKWEST LIMITED
02884727Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 40 - Director → ME - 18
BARWELL HOUSE MANAGEMENT COMPANY LIMITED
02397948C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (14 parents)Officer(before 1991-08-15) ~ 2010-10-12IIF 134 - Director → ME - 19
BELGRAY LIMITED
046370089 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-05 ~ dissolvedIIF 131 - Director → ME - 20
BEN KAYE & CO LIMITED
06048154Third Floor, 9 White Lion Street, LondonDissolved Corporate (4 parents)Officer2007-01-10 ~ dissolvedIIF 15 - Director → ME2007-01-10 ~ dissolvedIIF 226 - Secretary → ME - 21
BERKELEY CARLTON HOLDINGS LIMITED
03815667Berkley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (19 parents, 2 offsprings)Officer1999-07-23 ~ nowIIF 12 - Director → ME - 22
BERRING LIMITED
05080507Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of controlQuadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2004-03-22 ~ dissolvedIIF 169 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 244 - Ownership of shares – More than 25% but not more than 50% → OE - 23
BLENHILL PROPERTIES LIMITED
038652249 White Lion Street, London, United KingdomDissolved Corporate (5 parents)Officer1999-10-28 ~ dissolvedIIF 149 - Director → ME1999-10-28 ~ dissolvedIIF 232 - Secretary → ME - 24
BLENPARK PROPERTIES LIMITED
03849977Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-28 ~ nowIIF 85 - Director → ME - 25
BLUE LANTERN LIMITED
04731048Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2006-02-14 ~ dissolvedIIF 220 - Director → ME - 26
- 27
BOURNEMOUTH STADIUM LLP
OC316302Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Officer2005-11-22 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28Insolvency (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)Officer2003-10-30 ~ 2003-10-30IIF 125 - Director → ME2006-06-15 ~ dissolvedIIF 104 - Director → ME - 29Insolvency (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)Officer2006-06-15 ~ dissolvedIIF 107 - Director → ME - 30ENFRANCHISE 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 39 - Director → ME
- 31
CALMBERRY LIMITED
01423529Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents, 1 offspring)Officer(before 1992-02-15) ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 233 - Ownership of shares – More than 25% but not more than 50% → OEIIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32P. & C. PROPERTIES LIMITED - 1980-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 70 - Director → ME
- 33
CARNEGIE PROPERTY (UK)
06272922Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-06-07 ~ 2015-06-29IIF 161 - Director → ME - 34
CASTLERANGE PROPERTIES LIMITED
05021503Raffingers, 19/20 Bourne Court, Woodford Green, EssexDissolved Corporate (6 parents)Officer2004-01-30 ~ dissolvedIIF 22 - Director → ME - 35
CHEDGREEN LIMITED
03575598Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1998-07-08 ~ dissolvedIIF 155 - Director → ME - 36
- 37
CHERIFERN LIMITED
01181283Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-07 ~ dissolvedIIF 98 - Director → ME - 38SGS (CHARTERHOUSE) LIMITED - 2007-05-09HOSTDRIVE LIMITED - 1999-02-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-05-15 ~ dissolvedIIF 94 - Director → ME
- 39ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 97 - Director → ME
- 40ST 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 188 - Director → ME
- 41SGS (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 32 - Director → ME
- 42ST 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 96 - Director → ME
- 43
CIRCLE UK MAINTENANCE LLP
OC332158Newman House, Russell Parade, Golders Green Road, LondonDissolved Corporate (5 parents)Officer2007-10-18 ~ dissolvedIIF 1 - LLP Designated Member → ME - 44
CLEARVALLEY PROPERTIES LIMITED
03304980Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1997-01-22 ~ dissolvedIIF 180 - Director → ME - 45
CLERKENWELL GREEN INVESTMENTS LTD
05828754Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-05-03 ~ dissolvedIIF 116 - Director → ME - 46
- 47
COLSAN LIMITED
00649852Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2005-11-28 ~ nowIIF 52 - Director → ME - 48
CONCEPT CONSTRUCTION CONSULTANTS LIMITED
09904079Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 248 - Ownership of voting rights - 75% or more → OEIIF 248 - Ownership of shares – 75% or more → OEIIF 248 - Right to appoint or remove directors → OE - 49
COOKWEB LIMITED
04763427Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedIIF 93 - Director → ME - 50
COSMICHOME LIMITED
01743858Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 5 offsprings)Officer(before 1992-02-15) ~ nowIIF 71 - Director → ME - 51
- 52
COURTYARD CAPITAL LLP
OC328758Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2007-06-04 ~ dissolvedIIF 4 - LLP Designated Member → ME - 53
DEANFIND LIMITED
03250172Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 83 - Director → ME - 54
DEMARK LODGE RTM COMPANY LIMITED
0802771289 Southbourne Overcliff Drive, BournemouthActive Corporate (3 parents)Officer2012-04-12 ~ 2015-01-16IIF 222 - Director → ME - 55
DEMIFIX LIMITED
02246925Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer(before 1992-02-15) ~ nowIIF 79 - Director → ME - 56
DEVLUX (DORSET) LIMITED
0977316919-21 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)Officer2015-09-11 ~ dissolvedIIF 223 - Director → ME - 57
- 58
- 59
DINIWE ONE LIMITED
03815674Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer1999-07-23 ~ nowIIF 10 - Director → ME - 60
DINIWE TWO LIMITED
03815690Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (18 parents)Officer1999-07-23 ~ nowIIF 11 - Director → ME - 61
DISCFIND LIMITED
03315136Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 140 - Director → ME - 62
- 63
- 64
EDZELL LIMITED
04635839Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 144 - Director → ME - 65
EMERIT LIMITED
04134495Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2001-01-18 ~ dissolvedIIF 181 - Director → ME - 66
ESPINCREST LIMITED
03840498Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer1999-10-07 ~ dissolvedIIF 41 - Director → ME - 67
- 68
- 69STERKRY LIMITED - 1997-01-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2003-10-30 ~ nowIIF 80 - Director → ME
- 70FIRST 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 64 - Director → ME
- 71
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 46 - Director → ME - 72Insolvency (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
- 1999-01-21 03623864Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer1998-12-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 234 - Ownership of shares – More than 25% but not more than 50% → OE - 73FITZROY HOUSING (NO. 1) LIMITED - 2004-05-149 White Lion Street, LondonActive Corporate (8 parents)Officer2005-03-09 ~ nowIIF 25 - Director → ME
- 74
FLINTBOND LIMITED
041789619 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-03-19 ~ dissolvedIIF 110 - Director → ME - 75
FORMAT HOUSE PROPERTIES LIMITED
06628779Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-24 ~ dissolvedIIF 197 - Director → ME - 76
FORMCROWN LIMITED
02520349Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2000-07-03 ~ dissolvedIIF 126 - Director → ME - 77
FORTMOOR PROPERTIES LIMITED
04407885Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-04 ~ dissolvedIIF 186 - Director → ME - 78
FREST
06303450Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-05 ~ dissolvedIIF 178 - Director → ME - 79
FURNHILL LIMITED
02056576Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer(before 1991-10-15) ~ dissolvedIIF 190 - Director → ME - 80REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-13 ~ dissolvedIIF 153 - Director → ME
- 81FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-13 ~ dissolvedIIF 120 - Director → ME
- 82
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-13 ~ dissolvedIIF 138 - Director → ME - 83MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-13 ~ dissolvedIIF 105 - Director → ME
- 84
GARDENIA PROPERTIES LIMITED
10762093Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2017-05-09 ~ nowIIF 90 - Director → ME - 85
GATESBISHOP
06441347Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 183 - Director → ME - 86
GAZEBO PROPERTIES LIMITED
02330795Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer(before 1992-02-15) ~ dissolvedIIF 172 - Director → ME - 87
GELLEYS LIMITED
05330683Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2006-05-04 ~ dissolvedIIF 147 - Director → ME - 88DWSCO 2243 LIMITED - 2002-02-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2002-04-30 ~ dissolvedIIF 118 - Director → ME
- 89Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of control
Due to be dissolved on 2025-01-02 during the appointment or period of controlC/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-08-09 ~ dissolvedIIF 158 - Director → ME - 90
GRS RUSSELL LIMITED
11838512Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-20 ~ dissolvedIIF 206 - Director → ME - 91Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-06-23 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of controlULTRAMOBILE LIMITED
- 1992-06-03 02701809Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer1992-04-09 ~ dissolvedIIF 195 - Director → ME - 92
HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
1030779786 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (12 parents)Officer2016-08-02 ~ 2018-06-13IIF 101 - Director → ME - 93
HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
1030780986 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (8 parents)Officer2016-08-02 ~ 2018-06-13IIF 100 - Director → ME - 94
HARLEY STREET INTERNATIONAL LIMITED
02126182Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 191 - Director → ME - 95
HARTSBOURNE PROPERTIES LIMITED
10259824Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 87 - Director → ME - 96
HATTON GARDEN 63-66 LIMITED
16806692Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2025-10-23 ~ nowIIF 30 - Director → ME - 97
HATTON GARDEN PROPERTIES LIMITED
05883958Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2006-07-21 ~ nowIIF 45 - Director → ME2006-07-21 ~ nowIIF 227 - Secretary → ME - 98
HEATH ST PROPERTIES LLP
OC318879Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-04-04 ~ dissolvedIIF 3 - LLP Designated Member → ME - 99
HESKLAND LIMITED
03934267Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-05-02 ~ nowIIF 31 - Director → ME - 100
HLG PROPERTIES LIMITED
10669680Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2017-03-14 ~ nowIIF 86 - Director → ME - 101
IPCOURT LIMITED
04191792Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 193 - Director → ME - 102
ISLINGTON FOUR
06304359Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedIIF 132 - Director → ME - 103
ISLINGTON HOLDINGS LLP
OC329230Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (2 parents)Officer2007-06-21 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE - 104
ISLINGTON THREE
06303830Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-05 ~ dissolvedIIF 127 - Director → ME - 105
JAYWOOD PROPERTIES LIMITED
00806336Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer(before 1992-02-15) ~ dissolvedIIF 185 - Director → ME - 106
KINGUSSIE LIMITED
04416521Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 23 - Director → ME - 107
KIRBY'S OF HACKNEY LIMITED
00564454Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer(before 1992-02-15) ~ dissolvedIIF 177 - Director → ME - 108ACRE 105 LIMITED - 1997-06-06Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 196 - Director → ME
- 109
LINMAY LIMITED
04204328Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-04-26 ~ dissolvedIIF 213 - Director → ME - 110
LOCHCREST LIMITED
03163800Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1996-03-20 ~ dissolvedIIF 203 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 239 - Ownership of shares – More than 25% but not more than 50% → OEIIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
LOCHCREST NO 2 LIMITED
09626378Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2015-06-05 ~ dissolvedIIF 208 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 240 - Ownership of shares – More than 25% but not more than 50% → OE - 112
LONDGIL ONE
05966580Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-13 ~ 2015-06-29IIF 194 - Director → ME - 113
LONDPRO ONE
05965206Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-12 ~ 2015-06-29IIF 189 - Director → ME - 114QUAYSHELFCO 454 LIMITED - 1994-05-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 106 - Director → ME
- 115
MAIDEN LANE ESTATES LIMITED
05888371Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-03-19 ~ nowIIF 54 - Director → ME - 116
MALLAIG LIMITED
04416598Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 21 - Director → ME - 117
MARCHBORDER LIMITED
01992420Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer(before 1991-10-15) ~ nowIIF 42 - Director → ME - 118
MARKBEST LIMITED
04136602Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ dissolvedIIF 219 - Director → ME - 119Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-11-19 ~ dissolvedIIF 173 - Director → ME
- 120
MEWSPARK PROPERTIES LIMITED
03892740Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)Officer1999-12-15 ~ nowIIF 37 - Director → ME - 121
MIDDLEBERRY
02212501Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 167 - Director → ME - 122
MILTENFORM PROPERTIES LIMITED
03562603Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer1998-07-23 ~ nowIIF 78 - Director → ME - 123
MILTENHALL LIMITED
03760666Quadrant House, Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (6 parents)Officer1999-05-26 ~ dissolvedIIF 212 - Director → ME - 124
- 125
MINTBLUE BRYNMAWR LIMITED
06240634The Old Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (5 parents)Officer2007-05-09 ~ 2014-09-22IIF 119 - Director → ME - 126
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 117 - Director → ME - 127
- 128
MINTGLADE LIMITED
04834397Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-07-16 ~ dissolvedIIF 160 - Director → ME - 129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-08 ~ dissolvedIIF 124 - Director → ME
- 130
MYLOWORLD LIMITED
0349546382 Wandsworth Bridge Road, London, EnglandActive Corporate (11 parents)Officer1998-05-29 ~ 2014-07-17IIF 19 - Director → ME - 131
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2007-07-13 ~ nowIIF 76 - Director → ME - 132
NEWBROAD ONE
06348153Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2007-08-20 ~ 2015-06-29IIF 166 - Director → ME - 133ORB 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 139 - Director → ME
- 134QUAYSHELFCO 839 LIMITED - 2001-05-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 145 - Director → ME
- 135Insolvency (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 157 - Director → ME - 136QUAYSHELFCO 968 LIMITED - 2002-12-11Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 170 - Director → ME
- 137QUAYSHELFCO 863 LIMITED - 2001-07-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 114 - Director → ME
- 138QUAYSHELFCO 859 LIMITED - 2001-08-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-13 ~ dissolvedIIF 150 - Director → ME
- 139
NEWPORT (OBAN) LIMITED
04331094Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents)Officer2003-10-30 ~ nowIIF 57 - Director → ME - 140QUAYSHELFCO 840 LIMITED - 2001-06-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 165 - Director → ME
- 141
- 142
NORTH ONE PROPERTIES LLP
OC331492Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE - 143WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-13 ~ dissolvedIIF 142 - Director → ME
- 144
NORWICH ONE
06003610C P House Otterspool Way, Watford Bypass, Watford, HertfordshireDissolved Corporate (4 parents)Officer2006-11-20 ~ dissolvedIIF 210 - Director → ME - 145
NOTEL
06233480Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 128 - Director → ME - 146
ONESTATE LIMITED
03432673Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 179 - Director → ME - 147
ONICH LIMITED
04416732Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 18 - Director → ME - 148
- 149
PAISLEY SECURITIES LIMITED
05215965Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer2004-08-26 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 236 - Ownership of shares – 75% or more → OEIIF 236 - Ownership of voting rights - 75% or more → OE - 150
PALLAM LIMITED
05337630Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 137 - Director → ME - 151
- 152Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 2 offsprings)Officer1998-08-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
- 153
PEARL & COUTTS LIMITED
00846950Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer(before 1992-02-15) ~ nowIIF 74 - Director → ME~ nowIIF 228 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 245 - Right to appoint or remove directors → OEIIF 245 - Ownership of voting rights - 75% or more → OEIIF 245 - Ownership of shares – 75% or more → OE - 154
PEARLMAN AND REEVE LLP
OC321062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2021-02-23 during the appointment or period of controlQuadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-07-18 ~ dissolvedIIF 5 - LLP Designated Member → ME - 155Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 43 - Director → ME
- 156Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 61 - Director → ME
- 157Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 82 - Director → ME
- 158Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 55 - Director → ME
- 159
PIXIELINK LIMITED
03299669Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents, 4 offsprings)Officer1997-01-27 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 243 - Ownership of shares – More than 25% but not more than 50% → OEIIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE - 160
POINTSHIELD
05887798Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2006-07-26 ~ dissolvedIIF 103 - Director → ME2006-07-26 ~ dissolvedIIF 229 - Secretary → ME - 161Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 163 - Director → ME
- 162
PORTGRAND LIMITED
01715724New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-09-19) ~ dissolvedIIF 133 - Director → ME - 163
REEFMARK LIMITED
038204213rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (12 parents, 1 offspring)Officer1999-10-14 ~ nowIIF 91 - Director → ME - 164
RIDLEY ROAD ESTATES LIMITED
09815165Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-08 ~ dissolvedIIF 205 - Director → ME - 165
RODEL LIMITED
04635312Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 24 - Director → ME - 166
ROMENGLEN LIMITED
03764731Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer1999-05-26 ~ nowIIF 65 - Director → ME - 167
ROMENGLEN NO.2 LIMITED
08915921Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2014-02-27 ~ nowIIF 38 - Director → ME - 168
ROTHAS LIMITED
04637060Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-05-19 ~ dissolvedIIF 201 - Director → ME - 169Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of controlSAFEHOSTS 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 ~ dissolvedIIF 216 - Director → ME - 170
SCOPUS PROPERTIES LIMITED
00795703Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (9 parents)Officer2016-05-05 ~ dissolvedIIF 204 - Director → ME - 171
- 172
SHANGLADE LIMITED
039594371st Floor Cordy House, 87-95 Curtain Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-05-17 ~ nowIIF 14 - Director → ME - 173
SHANPARK LIMITED
04006595Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2000-08-10 ~ nowIIF 62 - Director → ME - 174
SHARDELL LIMITED
03842549Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 50 - Director → ME - 175
SHESTON LIMITED
04134529Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-01-18 ~ dissolvedIIF 211 - Director → ME - 176XYLODALE LIMITED - 1985-04-23C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ dissolvedIIF 159 - Director → ME
- 177
SHORTS GARDENS DEVELOPMENTS LIMITED
1215811114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 26 - Director → ME - 178
SHORTS GARDENS LLP
OC31641014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-08-09 ~ nowIIF 9 - LLP Member → ME - 179
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)Officer(before 1991-11-14) ~ dissolvedIIF 214 - Director → ME - 180
SLONESTAR LIMITED
04006553Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ dissolvedIIF 215 - Director → ME - 181
SPRINTPOST LIMITED
01848385Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer(before 1992-02-15) ~ nowIIF 63 - Director → ME - 182
STANECASTLE PROPERTIES LIMITED
05934087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-09-13 ~ dissolvedIIF 151 - Director → ME - 183
STANWAY INVESTMENTS LIMITED
03852574Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 51 - Director → ME - 184
STAPLEBROOK INVESTMENTS LIMITED
02143566Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 121 - Director → ME - 185
STENGUILD LIMITED
03126255Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1996-02-29 ~ dissolvedIIF 129 - Director → ME - 186
STERLING ALLIANCE LTD
04195019Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents)Officer2002-04-08 ~ nowIIF 36 - Director → ME - 187
STONEHAVEN LIMITED
04640920Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (15 parents, 2 offsprings)Officer2003-08-07 ~ nowIIF 33 - Director → ME - 188Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 187 - Director → ME
- 189
STREETOLD
06539445Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 95 - Director → ME - 190
STRONTIAN LIMITED
04416728Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 17 - Director → ME - 191
- 192
- 193
STRUCTADENE LIMITED
01397642Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 29 offsprings)Officer(before 1992-02-15) ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 241 - Ownership of shares – 75% or more → OEIIF 241 - Right to appoint or remove directors → OEIIF 241 - Ownership of voting rights - 75% or more → OE - 194
STRUCTADENE(RIDLEY ROAD) LTD
09806262Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-10-02 ~ dissolvedIIF 207 - Director → ME - 195
STUBFIELD INVESTMENT CO. LIMITED
01087086Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 99 - Director → ME - 196
TARGETVIEW LIMITED
01892595Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (7 parents)Officer2016-12-02 ~ dissolvedIIF 209 - Director → ME - 197
TELLERBELL LIMITED
03986353Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-08-10 ~ dissolvedIIF 218 - Director → ME - 198
ROVIGUARD LIMITED
- 2005-08-12 01713103New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer(before 1991-09-19) ~ nowIIF 28 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE - 199
THORA LIMITED
05337629Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 112 - Director → ME - 200Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-24 ~ dissolvedIIF 221 - Director → ME
- 201
TOPSHAPE LIMITED
03435038Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 182 - Director → ME - 202
TOTSBRIDGE LIMITED
03263776Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 49 - Director → ME - 203
TOURONE LIMITED
03456311Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 175 - Director → ME - 204
UPPER STREET ISLINGTON ONE
06395829Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2007-10-10 ~ dissolvedIIF 174 - Director → ME - 205
UPPER STREET PROPERTIES LIMITED
05887795Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-07-26 ~ dissolvedIIF 143 - Director → ME2006-07-26 ~ dissolvedIIF 231 - Secretary → ME - 206
- 207
VEDAWELL LIMITED
03624053Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (6 parents)Officer1998-12-16 ~ dissolvedIIF 130 - Director → ME - 208
VENDART LIMITED
03360884Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer1997-05-12 ~ nowIIF 73 - Director → ME - 209
GROSVENOR & VICTORIA INVESTMENTS LIMITED
- 2002-05-02 04393308Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 115 - Director → ME - 210
WANDERSLORE LIMITED
01444399Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 1 offspring)Officer(before 1992-02-15) ~ nowIIF 47 - Director → ME - 211
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 113 - Director → ME - 212
WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
060243928 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (18 parents)Officer2006-12-11 ~ 2015-07-27IIF 13 - Director → ME - 213
WELDONBROOK LIMITED
03562309Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer1998-05-29 ~ nowIIF 56 - Director → ME - 214
WELDONVALE LIMITED
03530642Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer1998-05-01 ~ dissolvedIIF 176 - Director → ME - 215
WHITE LION ESTATES LIMITED
11839563Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2019-02-21 ~ nowIIF 88 - Director → ME - 216
WICKHAM INVESTMENTS LIMITED
03852534Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 48 - Director → ME - 217Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-04-20 ~ dissolvedIIF 109 - Director → ME
- 218
WING PROPERTIES LIMITED
03046122Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 198 - Director → ME - 219
- 220PINCO 2200 LIMITED - 2004-12-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-09 ~ nowIIF 66 - Director → ME
- 221
ZEFILIX LIMITED
04134434Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2001-01-18 ~ nowIIF 53 - Director → ME - 222
ZEFIRAN LIMITED
04031372Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-08-10 ~ nowIIF 69 - Director → ME
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