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

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

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

Sacks, Gary Hilton

    Related profiles found in government register
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 34

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 35

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 36

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 37 IIF 38
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 39
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 40 IIF 41

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 42

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 43

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Sacks, Gary Hilton
    South African born in August 1957

    Registered addresses and corresponding companies

    • Rustington, The Common, Stanmore, Middlesex, HA7 3HP

      IIF 47
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 124
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 125
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 126

    • 2 Residence Building, 10 Victoria Road, London, W3 6FF, United Kingdom

      IIF 127
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 128
  • Sacks, Gary Hilton
    South African born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Portal Way, North Acton, London, W3 6RT, United Kingdom

      IIF 129
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 130

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 131
  • Hilton Sacks, Gary
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 132
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 133
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 134

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 135

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 136 IIF 137 IIF 138 (more)(less)
      IIF 139 IIF 140

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 141

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 142

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 143

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 144
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 145
  • Gary Hilton Sacks
    South African born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 7, Portal Way, North Acton, London, W3 6RT, United Kingdom

      IIF 146
child relation
Offspring entities and appointments 97
  • 1
    ALBINATE PROPERTIES LIMITED
    04294692
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-10-26 ~ 2006-11-30
    IIF 57 - Director → ME
  • 2
    ALORAN LIMITED
    07741528
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 109 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 76 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 3
    AWOL LONDON LIMITED
    09734876
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-21 ~ now
    IIF 107 - Director → ME
  • 4
    AWOL PRIVATE LIMITED
    12535080
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 33 - Director → ME
  • 5
    BARONTRADE LIMITED
    04306987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2001-10-25 ~ now
    IIF 84 - Director → ME
  • 6
    BELLSPRING LIMITED
    08091271 08457640
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 70 - Director → ME
  • 7
    BOXTIME LIMITED
    04316437
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 105 - Director → ME
    2008-06-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    BRENACO LIMITED
    04275225
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2001-08-22 ~ now
    IIF 94 - Director → ME
    2008-06-20 ~ now
    IIF 10 - Secretary → ME
  • 9
    CANARY CENTRAL FREEHOLD LIMITED
    04276850
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 86 - Director → ME
  • 10
    CANARY CENTRAL LIMITED
    04240352
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-25 ~ dissolved
    IIF 100 - Director → ME
  • 11
    CANSTAR LIMITED
    05035348
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 103 - Director → ME
    2008-06-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    CHITABE ONE LIMITED
    15269960
    101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 13
    CHITABE TWO LIMITED
    15270229
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHURCH LANE KINGSBURY LIMITED
    - now 08717257
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CIRCUS APARTMENTS LIMITED
    - now 04371690
    SNAZZY HOMES LIMITED
    - 2002-11-21 04371690
    59-60 Grosvenor Street, London
    Active Corporate (30 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 77 - Director → ME
    2008-06-20 ~ 2015-02-20
    IIF 21 - Secretary → ME
  • 16
    CITY & DOCKLANDS (LEMONADE BUILDING) LIMITED
    - now 05851493
    CITY & DOCKLANDS MARSH WALL LIMITED
    - 2008-05-02 05851493
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 98 - Director → ME
    2008-06-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 17
    CITY & DOCKLANDS (SUB 2) LIMITED
    - now 04139062 04155091
    FRESHBAND LIMITED
    - 2001-02-07 04139062
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 62 - Director → ME
    2008-06-20 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    CITY & DOCKLANDS (SUB 3) LIMITED
    - now 04155091 04139062
    CLASSMAIN LIMITED
    - 2001-02-22 04155091
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 65 - Director → ME
    2008-06-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 19
    CITY & DOCKLANDS (THURSTON ROAD) LIMITED
    - now 05817166
    CITY & DOCKLANDS COMMERCIAL ROAD LIMITED
    - 2008-02-20 05817166
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 92 - Director → ME
  • 20
    CITY & DOCKLANDS (W3) LIMITED
    - now 05414067
    KITERISE LIMITED
    - 2005-07-06 05414067
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 90 - Director → ME
    2008-06-20 ~ dissolved
    IIF 23 - Secretary → ME
  • 21
    CITY & DOCKLANDS BUILDING LIMITED
    - now 06882800
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 106 - Director → ME
  • 22
    CITY & DOCKLANDS CAPITAL PARTNERS LIMITED
    05705812
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 85 - Director → ME
    2008-06-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    CITY & DOCKLANDS COMMERCIAL LIMITED
    06063000
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 78 - Director → ME
  • 24
    CITY & DOCKLANDS CONSTRUCTION LIMITED
    05623949
    Regina House, 124 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-11-15 ~ now
    IIF 95 - Director → ME
    2008-06-20 ~ now
    IIF 20 - Secretary → ME
  • 25
    CITY & DOCKLANDS DISCOVERY DOCK LIMITED
    05976627
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 55 - Director → ME
    2008-06-20 ~ dissolved
    IIF 19 - Secretary → ME
  • 26
    CITY & DOCKLANDS ESTATES LIMITED
    05539371
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 96 - Director → ME
    2005-08-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 27
    CITY & DOCKLANDS MANAGEMENT LIMITED
    - now 04270026
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-01-09 during the appointment or period of control
    Date of completion or termination of CVA on 2012-03-23 during the appointment or period of control
    CANARY CENTRAL MANAGEMENT LIMITED
    - 2005-08-03 04270026
    Regina House, 124 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-08-14 ~ now
    IIF 56 - Director → ME
    2008-06-20 ~ now
    IIF 24 - Secretary → ME
  • 28
    CITY & DOCKLANDS MARITIME VIEW LIMITED
    11687641
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 41 - Director → ME
  • 29
    CITY & DOCKLANDS OWP LIMITED
    14415015
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-12 ~ now
    IIF 35 - Director → ME
  • 30
    CITY & DOCKLANDS PENTHOUSE LIMITED
    16452117
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 114 - Director → ME
  • 31
    CITY & DOCKLANDS PERRY STREET LIMITED
    06251069
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 99 - Director → ME
    2008-06-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 32
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 66 - Director → ME
    2008-06-20 ~ now
    IIF 7 - Secretary → ME
  • 33
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 52 - Director → ME
    2008-06-20 ~ dissolved
    IIF 15 - Secretary → ME
  • 34
    CITY & DOCKLANDS THE PORTAL HOLDINGS LIMITED
    12501318
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 29 - Director → ME
  • 35
    CITY & DOCKLANDS THE PORTAL LIMITED
    12503805
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-09 ~ now
    IIF 30 - Director → ME
  • 36
    CITY AND DOCKLANDS LONDON LIMITED
    - now 04258668
    VASTSHIELD LIMITED
    - 2001-10-08 04258668
    Regina House, 124 Finchley Road, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-08-07 ~ now
    IIF 50 - Director → ME
    2008-06-20 ~ now
    IIF 16 - Secretary → ME
  • 37
    CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED
    05469979
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 53 - Director → ME
  • 38
    DANELO LIMITED
    07741550
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-24 ~ now
    IIF 110 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 74 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 39
    EASTSIDE LIMITED
    06028246
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2006-12-14 ~ now
    IIF 89 - Director → ME
  • 40
    ELMSHIELD LIMITED
    04426667
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-02 ~ 2006-11-30
    IIF 47 - Director → ME
  • 41
    F&B HOLDCO LIMITED
    14975197
    124 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 42
    F&B OPCO LIMITED
    14978355
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 117 - Director → ME
  • 43
    FASTLAP LIMITED
    05044462
    124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 82 - Director → ME
  • 44
    FREYSPORNE LTD.
    FC031085 OE009966
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 120 - Director → ME
  • 45
    GARU INVESTMENTS LIMITED
    11053575
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    GATEWAY TOWER LIMITED
    11996484
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    IIF 31 - Director → ME
  • 47
    GREENPOLE DEVELOPMENTS LIMITED
    10171727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27 during the appointment or period of control
    Dissolved on 2021-06-08 during the appointment or period of control
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 48
    GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
    - now 06667791
    CROSSRULE LIMITED
    - 2008-09-09 06667791
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 122 - Director → ME
  • 49
    GRIEF ENCOUNTER
    10324546
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (21 parents)
    Officer
    2019-03-01 ~ now
    IIF 36 - Director → ME
  • 50
    GSG CAPITAL LTD
    17310723
    7 Portal Way, North Acton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-30 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-06-30 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    INFOL PROPERTIES LIMITED
    04294689
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 81 - Director → ME
  • 52
    INKSTAND LIMITED
    04085103
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 101 - Director → ME
  • 53
    JOHN STRAND GUARANTEES LIMITED
    - now 03577803
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 79 - Director → ME
    2008-06-20 ~ dissolved
    IIF 13 - Secretary → ME
  • 54
    JOHN STRAND LIMITED
    03105409
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-02 during the appointment or period of control
    Dissolved on 2010-12-06 during the appointment or period of control
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 60 - Director → ME
    1995-09-22 ~ 2003-09-20
    IIF 25 - Secretary → ME
  • 55
    JUMPGATE LIMITED
    05085629
    Regina House 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 102 - Director → ME
  • 56
    LANTERNS RUBY LIMITED
    17276604
    124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 119 - Director → ME
  • 57
    LIFE @ LIMITED
    04379624
    124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 61 - Director → ME
    2008-06-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 58
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-08-08 ~ 2013-06-30
    IIF 80 - Director → ME
    2021-03-08 ~ now
    IIF 112 - Director → ME
    2008-06-20 ~ 2013-06-30
    IIF 26 - Secretary → ME
  • 59
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 125 - Director → ME
  • 60
    MANOR NW8 LIMITED
    11257165
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-15 ~ 2026-05-27
    IIF 121 - Director → ME
    Person with significant control
    2018-03-15 ~ 2026-05-27
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MITRE YARD HOLDINGS LIMITED
    13041579
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 37 - Director → ME
  • 62
    MITRE YARD PROPERTIES (2020) LIMITED
    12075959 10859762
    Windsor House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 39 - Director → ME
  • 63
    MITRE YARD PROPERTIES (LETTINGS) LIMITED
    15749380
    Windsor House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (7 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 124 - Director → ME
  • 64
    MITRE YARD PROPERTIES LIMITED
    10859762 12075959
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 71 - Director → ME
  • 65
    MORISSE LIMITED
    07741476
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 111 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 75 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 66
    NEED A PROPERTY LIMITED
    07639693
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2017-02-04 during the appointment or period of control
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 113 - Director → ME
  • 67
    NKGH LIMITED
    13089700
    Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 38 - Director → ME
  • 68
    NORTH KENSINGTON GATE HGP LIMITED
    14228381
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 69
    NORTH KENSINGTON GATE HOLDINGS LIMITED
    11972835
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 40 - Director → ME
  • 70
    NORTH KENSINGTON GATE LETTINGS LIMITED
    16619107
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 118 - Director → ME
  • 71
    NORTH KENSINGTON GATE LIMITED
    11974748
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 32 - Director → ME
  • 72
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2014-11-21
    IIF 54 - Director → ME
    2015-12-04 ~ 2023-11-24
    IIF 69 - Director → ME
  • 73
    NORWOOD RAVENSWOOD SERVICES LTD
    - now 02260648 03263519
    RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
    HISTONRAY LIMITED - 1988-06-09
    Broadway House, The Broadway, Stanmore, England
    Active Corporate (30 parents)
    Officer
    2026-06-29 ~ now
    IIF 123 - Director → ME
  • 74
    NOVAGATE LIMITED
    05021502
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 104 - Director → ME
    2008-06-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 75
    POINTSTART LIMITED
    03968797
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 91 - Director → ME
    2008-06-20 ~ 2011-01-12
    IIF 22 - Secretary → ME
  • 76
    PORTAL WEST MANAGEMENT COMPANY LIMITED
    05116375
    124 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-10-04 ~ now
    IIF 64 - Director → ME
    2008-06-20 ~ now
    IIF 1 - Secretary → ME
  • 77
    RACECORP LIMITED
    04087247
    Unit 1, 40-48 Bromells Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 51 - Director → ME
  • 78
    RADLETT BICYCLES LIMITED
    08905084
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-25 during the appointment or period of control
    Dissolved on 2019-12-24 during the appointment or period of control
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 79
    RENTRY SYSTEMS LIMITED
    05964108
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 87 - Director → ME
  • 80
    RFGS INVESTMENTS LIMITED
    15767519
    Vpc Accountants, 104 College Road, Harrow, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ 2026-06-01
    IIF 34 - Director → ME
    Person with significant control
    2024-06-07 ~ 2026-06-01
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 81
    RUBY RED MANAGEMENT LIMITED
    OE000778
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 127 - Managing Officer → ME
  • 82
    SAFEHAVEN HOMES LIMITED
    04368846
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 59 - Director → ME
  • 83
    SAXON LOGISTICS LIMITED
    - now 04190764
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 84
    SCRUBS LANE INVESTMENTS LIMITED
    10858379
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 72 - Director → ME
  • 85
    SOUTHERN CITY FRESHWATER LIMITED
    11323773
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 46 - Director → ME
  • 86
    SOUTHERN CITY LIMITED
    11323667
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 44 - Director → ME
  • 87
    SOUTHERN GROVE CHADWELL HEATH LIMITED
    11764522
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 45 - Director → ME
  • 88
    SPACENOTE LIMITED
    04690054
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 93 - Director → ME
    2008-06-20 ~ dissolved
    IIF 28 - Secretary → ME
  • 89
    STONECHOICE LIMITED
    06261232
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 88 - Director → ME
    2008-06-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 90
    SYNDLE LIMITED
    04077085
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 83 - Director → ME
    2008-06-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 91
    TIDALBEAT LIMITED
    04303488
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 97 - Director → ME
  • 92
    TIMELASH LIMITED
    07741429
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 73 - Director → ME
    2013-04-24 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 93
    WATLING F&B PROPCO LIMITED
    14979172
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 115 - Director → ME
  • 94
    WFR DEVELOPMENT LIMITED
    - now 05239633
    CHARCO 1103 LIMITED
    - 2004-12-03 05239633 05322189... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 67 - Director → ME
  • 95
    WINDORA LIMITED
    04320482
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 58 - Director → ME
  • 96
    WINGMANS CHICKEN LIMITED
    09464889
    Insolvency (Case 1) In administration
    Administration started on 2023-10-27 during the appointment or period of control
    Administration ended on 2025-10-27 during the appointment or period of control
    C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    WINNER PROPERTIES LIMITED
    04078920
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 63 - Director → ME
    2008-06-20 ~ dissolved
    IIF 6 - Secretary → ME

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