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
Graham Hedger
- British born in October 1963
Graham Hedger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Hedger, Graham Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Graham Howard Hedger
Resident in England
Registered addresses and corresponding companies2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom
IIF 82, Lansdowne Road, London, W11 3LW, England
IIF 9 IIF 10 IIF 11 (more)49, Marloes Road, London, W8 6LA, United Kingdom
IIF 23Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 24
- British born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom
IIF 25Totterdown House, Totterdown, Inkpen, Hungerford, RG17 9EA, England
IIF 26124, City Road, London, EC1V 2NX, England
IIF 272 Lansdowne Road, London, W11 3LW
IIF 28 IIF 29 IIF 30 (more)2, Lansdowne Road, London, W11 3LW, England
IIF 49 IIF 50 IIF 51 (more)2, Leman Street, London, E1W 9US, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Care Of Restructuring And Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London, EC2V 7BG
IIF 86Heathcoat House (5th Floor), 20 Savile Row, London, W1S 3PR, United Kingdom
IIF 87
- British company director born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British director born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British none born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies2, Lansdowne Road, London, W11 3LW, England
IIF 93
- British property developer born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British property investor born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies - British real estate born in October 1963
Hedger, Graham Howard
Resident in England
Registered addresses and corresponding companies2 Lansdowne Road, London, W11 3LW
IIF 104
- British Registered addresses and corresponding companies
Hedger, Graham Howard
- British company directorRegistered addresses and corresponding companies
Hedger, Graham Howard
- British property developerRegistered addresses and corresponding companies
Hedger, Graham Howard
- British property developmentRegistered addresses and corresponding companies
Hedger, Graham Howard
2 Lansdowne Road, London, W11 3LW
IIF 120
- British property investorRegistered addresses and corresponding companies
Hedger, Graham Howard
- British real estateRegistered addresses and corresponding companies
Hedger, Graham Howard
2 Lansdowne Road, London, W11 3LW
IIF 124
- Registered addresses and corresponding companies
Hedger, Graham Howard
Related profiles found in government register
Offspring entities and appointments
87
- 1
1 REDE PLACE LIMITED
084671552 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2013-03-28 ~ 2020-07-02IIF 96 - Director → ME - 22 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2020-03-16 ~ nowIIF 55 - Director → ME
- 3
13 HOLLAND PARK LIMITED
096196032nd Floor 23 College Hill, London, United KingdomActive Corporate (6 parents)Officer2015-06-02 ~ 2018-07-24IIF 99 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-24IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
ROCKWARD LIMITED
- 2006-08-14 058511212 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2006-08-14 ~ nowIIF 30 - Director → ME - 52 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2020-12-14 ~ nowIIF 74 - Director → ME
- 62 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-09-17 ~ nowIIF 81 - Director → ME
- 72 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-27 ~ nowIIF 36 - Director → ME2005-04-27 ~ 2018-02-13IIF 114 - Secretary → ME
- 82 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-05-22 ~ nowIIF 54 - Director → ME
- 9
1849 LIMITED
0570183330 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-08 ~ dissolvedIIF 104 - Director → ME2006-02-08 ~ dissolvedIIF 124 - Secretary → ME - 102 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-04-17 ~ nowIIF 39 - Director → ME2007-04-17 ~ 2018-02-13IIF 113 - Secretary → ME
- 11
TIMELINK INVESTMENTS LIMITED
- 2002-02-20 043717892 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2011-09-27 ~ nowIIF 78 - Director → ME2002-02-18 ~ 2018-02-13IIF 123 - Secretary → ME - 12
2 PEMBROKE WALK LIMITED
123114592 Leman Street, London, United KingdomActive Corporate (1 parent)Officer2019-11-12 ~ nowIIF 75 - Director → MEPerson with significant control2019-11-12 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 13
220A WESTBOURNE GROVE LIMITED
082172612 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2012-09-17 ~ nowIIF 84 - Director → ME - 142 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-05-20 ~ nowIIF 51 - Director → ME
- 152 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2018-06-06 ~ nowIIF 63 - Director → ME
- 162 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 50 - Director → ME
- 172 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2011-01-01 ~ nowIIF 73 - Director → ME2011-01-01 ~ 2013-06-05IIF 125 - Secretary → ME
- 182 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2007-01-11 ~ nowIIF 47 - Director → ME2007-01-11 ~ 2018-02-13IIF 112 - Secretary → ME
- 192 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2006-08-02 ~ nowIIF 41 - Director → ME2006-08-02 ~ 2018-02-13IIF 116 - Secretary → ME
- 20
30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
04099547C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (17 parents)Officer2000-10-31 ~ 2001-10-23IIF 89 - Director → ME - 21
5 CANNING PLACE LIMITED
1110770830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-12 ~ dissolvedIIF 98 - Director → ME - 222 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2012-07-18 ~ nowIIF 64 - Director → ME
- 232 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-21 ~ nowIIF 53 - Director → ME
- 242 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2019-06-20 ~ nowIIF 77 - Director → ME
- 252 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 57 - Director → ME
- 262 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2020-01-17 ~ nowIIF 66 - Director → ME
- 272 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-12-23 ~ nowIIF 70 - Director → ME
- 282 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2005-05-17 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 29
AMAZON (KINGSTON) LIMITED
0552397423 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 103 - Director → ME2005-08-01 ~ dissolvedIIF 121 - Secretary → ME - 30
AMAZON (RUNNYMEDE) LIMITED
0552337923 Spring Street, LondonDissolved Corporate (4 parents)Officer2005-08-01 ~ dissolvedIIF 102 - Director → ME2005-08-01 ~ dissolvedIIF 122 - Secretary → ME - 31
AMIRSTAR LIMITED
029077912 Leman Street, London, United KingdomActive Corporate (6 parents)Officer1994-09-27 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 32LINKMINSTER LIMITED - 1986-10-132 Leman Street, London, United KingdomDissolved Corporate (15 parents)Officer2011-12-15 ~ dissolvedIIF 88 - Director → ME2011-12-15 ~ 2018-02-13IIF 110 - Secretary → ME
- 33
BENCHLEVEL DEVELOPMENTS LIMITED
033859202 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer1997-06-12 ~ nowIIF 45 - Director → ME - 34
BENCHLEVEL PROPERTIES LIMITED
031455042 Leman Street, London, United KingdomActive Corporate (7 parents, 22 offsprings)Officer1996-07-08 ~ nowIIF 38 - Director → ME1996-01-18 ~ 2013-05-13IIF 107 - Secretary → MEPerson with significant control2016-07-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
BONDMINSTER LIMITED
029815352 Leman Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer1994-11-07 ~ nowIIF 28 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 36
BRATHEW LIMITED
012652872 Leman Street, London, United KingdomActive Corporate (11 parents)Officer2024-06-11 ~ nowIIF 7 - Director → ME - 37
BRIDGE HOUSE INVESTMENTS LIMITED
11842259Long Furrow Frog Lane, Avebury Trusloe, Marlborough, EnglandDissolved Corporate (3 parents)Officer2020-07-07 ~ 2021-09-24IIF 97 - Director → MEPerson with significant control2020-07-07 ~ 2021-09-24IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SETFIELD PROPERTIES LIMITED
- 2011-10-24 076787632 Leman Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2011-09-23 ~ nowIIF 65 - Director → ME - 39
CHISWICK WORKS LIMITED
126694652 Leman Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-06-13 ~ nowIIF 52 - Director → ME - 40
CHISWICK WORKS MANAGEMENT LIMITED
133328102 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2021-04-14 ~ nowIIF 71 - Director → ME - 41FIREFLY POWER HOLDINGS LIMITED - nowFIREFLY POWER HOLDINGS PLC - 2012-03-30GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-15 ~ 2007-04-05IIF 92 - Director → ME
- 42FIREFLY POWER LIMITED - nowGEOTRUPES POWER LIMITED - 2007-06-05C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, EnglandDissolved Corporate (14 parents, 3 offsprings)Officer2004-10-15 ~ 2006-04-26IIF 91 - Director → ME
- 43
FOXYLAND (LUZ) LIMITED
051603552 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-22 ~ nowIIF 79 - Director → ME2004-06-22 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
FOXYLAND LIMITED
03865395Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlSavants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East SussexDissolved Corporate (5 parents)Officer1999-11-17 ~ dissolvedIIF 120 - Secretary → ME - 45
PORTWINE INVESTMENTS LIMITED
- 2019-03-08 118623742 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2019-03-05 ~ nowIIF 67 - Director → ME - 46
GILES SPACE LIMITED
096768502 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2017-04-03 ~ nowIIF 61 - Director → ME - 47
GOOD FAIRY TRADING LIMITED
079164832 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-01-19 ~ nowIIF 72 - Director → ME - 48
GROWTH HOLDINGS LIMITED
125163482 Leman Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2020-03-13 ~ nowIIF 83 - Director → ME - 49
HEDGEHUNTER FARNHAM (NO.2) LIMITED
09259035Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomDissolved Corporate (4 parents)Officer2014-10-10 ~ 2021-11-05IIF 100 - Director → ME2014-10-10 ~ 2015-09-01IIF 126 - Secretary → ME - 50
HEDGEHUNTER FARMHAM LIMITED
- 2007-01-23 06044974Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2007-01-08 ~ 2021-11-05IIF 94 - Director → ME2007-01-08 ~ 2015-09-01IIF 115 - Secretary → ME - 51
HIKEPRICE LIMITED
033246092 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-07-04 ~ nowIIF 37 - Director → ME - 52
HWH RESTAURANTS GROUP LIMITED
- 2020-12-04 130600482 Leman Street, London, United KingdomActive Corporate (3 parents, 19 offsprings)Officer2021-04-27 ~ nowIIF 76 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 53
ISLINGTON HIGH STREET LIMITED
064282592 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2007-11-15 ~ nowIIF 34 - Director → ME2007-11-15 ~ nowIIF 117 - Secretary → MEPerson with significant control2016-10-10 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
W'AIR SNEAKER CLEANING SERVICES LTD
- 2024-02-22 147986042 Grange Farm Barns, Grange Road, Geddington, United KingdomActive Corporate (2 parents)Officer2023-04-13 ~ nowIIF 25 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 55
KENHAM BUILDING LIMITED
03480917Insolvency (Case 1) In administration
Administration started on 2024-01-09 during the appointment or period of control
Administration ended on 2026-01-02 during the appointment or period of controlCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, LondonDissolved Corporate (10 parents)Officer1997-12-10 ~ dissolvedIIF 86 - Director → ME1997-12-10 ~ 2009-07-14IIF 105 - Secretary → MEPerson with significant control2016-12-10 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 56
KEY 1 HEATHER LIMITED
0734988458-60 Berners Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 93 - Director → ME - 57
LONSDALE ROAD LIMITED
102961652 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2016-07-26 ~ nowIIF 80 - Director → ME - 58LTC APARTMENTS LIMITED - now
51 KENSINGTON COURT LIMITED
- 2009-03-06 03834006HEMBOLT LIMITED
- 1999-09-09 0383400628 Old Church Street, LondonDissolved Corporate (10 parents)Officer1999-09-02 ~ 2000-01-25IIF 95 - Director → ME1999-09-02 ~ 2000-01-25IIF 108 - Secretary → ME - 59
MARLOES ROAD LIMITED
044184012 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2002-04-17 ~ nowIIF 40 - Director → ME - 60
SOUTHERN PROPERTIES (WEST) LIMITED
- 1994-01-28 02889902Totterdown House Totterdown, Inkpen, Hungerford, EnglandActive Corporate (8 parents)Officer1994-01-21 ~ nowIIF 26 - Director → ME - 61NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-301a St. Mary Abbots Place, Kensington, London, EnglandActive Corporate (6 parents)Officer2023-12-05 ~ nowIIF 4 - Director → ME
- 62
NASHGROVE LIMITED
058767542 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-09-05 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 63
OLLIE INVESTMENTS LIMITED
043225922 Lansdowne Road, LondonActive Corporate (5 parents)Officer2001-11-14 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 64
PARAMOUNT SWINDON LIMITED
091664762 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2014-08-07 ~ nowIIF 60 - Director → ME - 65
PEPPERBUILD LIMITED
154150032 Leman Street, London, United KingdomActive Corporate (3 parents)Officer2024-01-16 ~ nowIIF 6 - Director → MEPerson with significant control2024-01-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 66
PHEW FOODS LIMITED
111854362 Leman Street, London, United KingdomActive Corporate (3 parents)Person with significant control2019-05-25 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 67
PILOT LITE GROUP LIMITED
11194218124 City Road, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-09-09 ~ nowIIF 27 - Director → ME - 68
PORTOBELLO GOLD LIMITED
083282002 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2012-12-12 ~ nowIIF 59 - Director → ME - 692 Leman Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-09-29 ~ nowIIF 69 - Director → ME
- 70
PORTOBELLO STAR LIMITED
083933562 Leman Street, London, United KingdomActive Corporate (5 parents)Officer2013-02-07 ~ nowIIF 62 - Director → ME - 71
POSTCROSS LIMITED
041295802 Leman Street, London, United KingdomActive Corporate (10 parents)Officer2001-01-29 ~ nowIIF 42 - Director → ME - 72
PREFIXLAND LIMITED
028339882 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2003-12-12 ~ nowIIF 32 - Director → ME2002-11-01 ~ 2003-12-12IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 73
RAKECOURT MANAGEMENT COMPANY LIMITED
0237591230 City Road, London, United KingdomDissolved Corporate (11 parents)Officer2015-06-04 ~ dissolvedIIF 101 - Director → ME - 74
SBM ENTERPRISES LIMITED
030818702 Leman Street, London, United KingdomActive Corporate (7 parents)Officer1999-10-04 ~ nowIIF 31 - Director → ME - 75HONEYCRAFT LIMITED - 1985-09-202 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 33 - Director → ME2011-12-15 ~ 2018-02-13IIF 109 - Secretary → ME
- 76
SOUNDTIME INVESTMENTS LIMITED
043914562 Leman Street, London, United KingdomActive Corporate (8 parents)Officer2002-05-16 ~ nowIIF 48 - Director → ME2002-05-16 ~ 2018-02-13IIF 118 - Secretary → ME - 77
ST PAUL'S MEWS (ISLINGTON) LIMITED
075380342 Leman Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2011-02-22 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-09IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 78SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-272 Merchants Drive, Carlisle, Cumbria, United KingdomActive Corporate (28 parents)Officer2011-03-21 ~ 2017-05-19IIF 90 - Director → ME
- 79
TALISMAN HOUSE MANAGEMENT COMPANY LIMITED
073890132 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2010-09-28 ~ nowIIF 82 - Director → ME - 80
TF IN MOTION LTD
14678800Heathcoat House (5th Floor), 20 Savile Row, London, United KingdomActive Corporate (2 parents)Officer2023-02-21 ~ 2026-03-05IIF 87 - Director → ME - 81
UCR CHELSEA LIMITED
104935932 Leman Street, London, United KingdomActive Corporate (2 parents)Officer2016-11-23 ~ nowIIF 58 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 82PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07124 124 City Road, London, EnglandActive Corporate (8 parents)Officer2024-01-30 ~ nowIIF 3 - Director → ME
- 83
WBG RETAIL LIMITED
082287912 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2012-09-26 ~ nowIIF 85 - Director → ME - 84
WELLINGTON CLOSE LIMITED
064183452 Leman Street, London, United KingdomActive Corporate (9 parents)Officer2011-06-06 ~ nowIIF 68 - Director → ME - 85JADETIME LIMITED - 2001-05-232 Leman Street, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer2002-09-11 ~ nowIIF 46 - Director → ME
- 86
WESTBOURNE GROVE DEVELOPMENTS LIMITED
076797312 Leman Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2011-10-13 ~ nowIIF 49 - Director → ME2011-10-13 ~ 2013-04-18IIF 111 - Secretary → ME - 87
X & WHY LIMITED
11571822People's Mission Hall, 20-30 Whitechapel Road, London, EnglandActive Corporate (4 parents)Officer2021-08-04 ~ nowIIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.