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
Mr Richard Hatter
- British born in October 1963
Mr Richard Hatter
Resident in England
Registered addresses and corresponding companies26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 1
- British born in October 1963
Mr Richard Mark Hatter
Resident in England
Registered addresses and corresponding companiesShell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 220, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 321, Chapel Street, London, SW1X 7BY, England
IIF 42nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 52nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 6 IIF 7 IIF 82nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 932, Welbeck Street, London, W1G 8EU, England
IIF 1054, Hamilton Terrace, London, NW8 9UJ, England
IIF 11 IIF 12 IIF 13 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 24C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 25
- British born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 26The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 27 IIF 28 IIF 29 (more)(less)1, Harley Place, London, W1G 8QB, United Kingdom
IIF 32101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3320 Thayer Street, London, W1U 2DD, England
IIF 3421, Chapel Street, London, SW1X 7BY, England
IIF 3526a, St. Anns Terrace, London, NW8 6PJ, England
IIF 362nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 37 IIF 382nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 3935, South Street, London, W1K 2XE
IIF 4054, Hamilton Terrace, London, NW8 9UJ
IIF 41 IIF 42 IIF 43 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 80 IIF 81 IIF 82 (more)(less)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 85 IIF 8654, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 87 IIF 88 IIF 895th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 90 IIF 915th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 92C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 93One Harley Place, One Harley Place, London, W1G 8QB
IIF 94Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 95Broadway House, The Broadway, Stanmore, HA7 4HB, England
IIF 96
- British born in October 1964
Mr Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 97
- born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 98Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 991, Conduit Street, London, W1S 2XA
IIF 100101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1012nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 10654 Hamilton Terrace, London, , NW8 9UJ,
IIF 10754, Hamilton Terrace, London, NW8 9UJ, England
IIF 108 IIF 10954, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 11054, Hamilton Terrace, London, NW8, England
IIF 11195, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 112
- British born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
- British born in October 1963
Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
IIF 115
- born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 116
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hatter, Richard Mark
- British born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 123
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 124
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
95
- 1
1 ELY PLACE 2 LIMITED
1226872354 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 83 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
1 ELY PLACE LIMITED
11853151The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 117 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of controlNEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (9 parents)Officer2013-01-03 ~ dissolvedIIF 84 - Director → ME - 4
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
091954034385, 09195403 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 91 - Director → ME - 5
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
058875469th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (15 parents)Officer2006-07-26 ~ 2007-06-25IIF 73 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-03
Dissolved on 2018-04-29PAUL STREET LIMITED
- 2007-12-12 06441055The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (6 parents)Officer2007-11-29 ~ 2015-07-16IIF 52 - Director → ME - 7
BERONWEST LIMITED
0496604120 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 78 - Director → ME - 8
- 9
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 10
BOUNDGATE TRUSTEE 2 LIMITED
0890700854 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Officer2014-02-21 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 11
BPP (GROSVENOR CRESCENT) LIMITED
044010901 Harley Place, LondonDissolved Corporate (6 parents)Officer2002-03-22 ~ dissolvedIIF 58 - Director → ME - 12
BPP (HATTON GARDEN) LIMITED
0400500454 Hamilton Terrace, London, EnglandDissolved Corporate (7 parents)Officer2000-05-31 ~ dissolvedIIF 66 - Director → ME2014-12-16 ~ dissolvedIIF 125 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 13
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (7 parents)Officer2000-02-28 ~ 2017-02-10IIF 72 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-28 during the appointment or period of control
Dissolved on 2012-04-30 during the appointment or period of control4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (5 parents)Officer2004-12-20 ~ dissolvedIIF 74 - Director → ME - 15
BROOKSPLACE (DOCKLANDS) LIMITED
0612434020 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-22 ~ dissolvedIIF 70 - Director → ME - 16
- 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2022-08-2312 GREEK STREET LEEDS LIMITED
- 2015-04-25 09138056Allan House, John Princes Street, London, EnglandDissolved Corporate (6 parents)Officer2014-07-18 ~ 2018-03-19IIF 40 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30
Dissolved on 2023-09-14BROOKSPLACE PLC
- 2007-03-29 03629359BROOKS PLACE PROPERTIES LIMITED
- 2003-06-18 03629359Allan House 10 John Princes Street, LondonDissolved Corporate (9 parents, 15 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 55 - Director → ME - 20CA 2010 PLC - now
CHARLTON ATHLETIC PLC
- 2010-09-10 02808331YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved Corporate (28 parents)Officer2009-09-24 ~ 2010-08-23IIF 89 - Director → ME - 21
- 22
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (36 parents)Officer2009-09-24 ~ 2010-12-31IIF 88 - Director → ME - 23
CHENDANE LIMITED
0498912020 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-03-08 ~ dissolvedIIF 61 - Director → ME - 24
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ 2013-01-11IIF 62 - Director → ME - 25
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (7 parents)Officer2003-06-30 ~ dissolvedIIF 63 - Director → ME - 26COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19
Dissolved on 2017-09-30PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED
- 2004-12-16 05242932David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2004-12-06 ~ 2006-01-31IIF 67 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
- 2019-02-14 OC40145864-66 Westwick Street, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 105 - LLP Member → ME - 28CRAFTON HOMES (CONSTRUCTION) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-21
Due to be dissolved on 2023-03-16NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
- 2019-02-14 1108646264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (7 parents)Officer2017-11-28 ~ 2018-01-10IIF 92 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (HARLESTON) LLP
- 2019-02-14 OC376679NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (10 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 103 - LLP Member → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Due to be dissolved on 2023-03-20NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14 OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP
- 2014-12-17 OC397142Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (12 parents, 1 offspring)Officer2014-12-16 ~ 2021-03-09IIF 102 - LLP Member → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-25
Due to be dissolved on 2023-03-16NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14 0936106664-66 Westwick Street, Norwich, NorfolkDissolved Corporate (8 parents, 4 offsprings)Officer2014-12-18 ~ 2020-12-23IIF 38 - Director → MEPerson with significant control2018-09-30 ~ 2020-12-23IIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 32DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2010-09-15 ~ 2020-08-12IIF 85 - Director → ME
- 33
DOBSON ESTATES LIMITED
0530218054 Hamilton Terrace, London, EnglandActive Corporate (6 parents)Officer2005-02-22 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-27 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of controlBROOKSPLACE (WOKING) LIMITED
- 2009-01-14 05851117RAZORDREAM LIMITED
- 2006-10-17 05851117Enterprise House, 21 Buckle Street, LondonDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 75 - Director → ME - 35
- 36
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2016-05-28 ~ dissolvedIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EPSILON (ELVIAN HOUSE) LTD
10368393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-25 during the appointment or period of control
Dissolved on 2024-12-12 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (8 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
EPSILON CROXLEY HOUSE LLP
- 2025-07-04 OC42010054 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ 2025-03-05IIF 109 - LLP Designated Member → ME2025-08-30 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2017-11-29 ~ 2025-03-05IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE - 39
VIRTUS ASSET MANAGEMENT LIMITED
- 2010-11-29 0715027032 Welbeck Street, London, EnglandActive Corporate (3 parents)Officer2010-02-09 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 40
- 41
FOXPRESS LIMITED
03978062Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2000-05-24 ~ dissolvedIIF 42 - Director → ME - 42
GOLDTRY LIMITED
05065802Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-03-18 ~ dissolvedIIF 50 - Director → ME - 43
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 110 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
HYPERHOLD LIMITED
03950382Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (7 parents)Officer2000-03-31 ~ dissolvedIIF 54 - Director → ME - 45TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 27 - Director → ME
- 46
I.M.O. PRECISION CONTROLS LIMITED
00770038The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2017-12-08 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE - 47
IMO GROUP OF COMPANIES LIMITED
02201707The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (6 parents)Officer2017-12-08 ~ nowIIF 31 - Director → ME - 48
IMO HOLDINGS LTD
14005552The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 120 - Director → ME - 49
IMO INVESTMENT HOLDINGS LTD
14005827The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 118 - Director → ME - 50
IMO INVESTMENTS LTD
14008617The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-03-29 ~ nowIIF 119 - Director → ME - 51
IMO MANAGEMENT LIMITED
02653641The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 28 - Director → ME - 52
JEM (AMS) LIMITED
0913798354 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-07-18 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 53
- 54
JET (HATTON GARDEN) LIMITED
- 2006-06-02 05251598BROOKSPLACE (HATTON GARDEN) LIMITED
- 2005-11-09 052515982nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 55
JEM (HILLINGTON) LIMITED
16667590C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 93 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
- 57
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 39 - Director → ME - 58
JEM (SAVAGE GARDENS) LLP
OC3701321 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-11-24 ~ 2011-12-15IIF 100 - LLP Designated Member → ME - 59
BROOKSPLACE (STRAND) LIMITED
- 2006-06-02 055494762nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 60
JEM CAPITAL INVESTMENTS LIMITED
1408811654 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 81 - Director → MEPerson with significant control2026-04-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 61
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-06-13 ~ dissolvedIIF 101 - LLP Designated Member → ME - 62Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (4 parents)Officer2018-06-26 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 63MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED - now
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE)
- 1991-11-21 00493510PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE)
- 1980-12-31 00493510Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (38 parents)Officer(before 1991-06-21) ~ 1991-07-04IIF 113 - Director → ME - 64
MTF DEVELOPMENT FINANCE LIMITED
08877046Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2014-02-05 ~ 2015-03-12IIF 90 - Director → ME - 65
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE - 66
NEWBROOKE LLP
OC42225454 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedIIF 116 - LLP Designated Member → ME - 67
NEWGROOM LLP
OC41585454 Hamilton Terrace, London, EnglandActive Corporate (4 parents)Officer2017-02-09 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 681 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 32 - Director → ME
- 69
- 70
- 71
OPENGOLD LIMITED
05297112Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (8 parents)Officer2004-12-06 ~ dissolvedIIF 57 - Director → ME - 72
PETHERLAND LIMITED
03905246Catherine House, 76 Gloucester Place, LondonDissolved Corporate (6 parents)Officer2000-03-02 ~ 2002-10-29IIF 46 - Director → ME - 73Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlPEERCLASS LIMITED
- 2004-11-12 052758317 More London Riverside, LondonDissolved Corporate (11 parents)Officer2004-11-12 ~ dissolvedIIF 49 - Director → ME - 74Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-26 ~ dissolvedIIF 51 - Director → ME
- 75Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-19 ~ dissolvedIIF 56 - Director → ME
- 76Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2005-01-24 ~ dissolvedIIF 44 - Director → ME
- 77
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 78
RICSION LLP
OC39436654 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 79
RIPELINE LIMITED
050098125 Thames Quay, Chelsea Harbour, LondonDissolved Corporate (8 parents)Officer2004-03-18 ~ 2005-06-06IIF 41 - Director → ME - 80
RYDERCLIFF LIMITED
0428402216 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Officer2001-09-10 ~ 2009-11-04IIF 60 - Director → ME2001-09-10 ~ 2003-12-02IIF 121 - Secretary → ME - 81
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 82
SHELLEY HOUSE LLP
OC39265654 Hamilton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ 2014-07-04IIF 106 - LLP Designated Member → ME - 83
SHOREGATE PROPERTIES LIMITED
05907394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-25
Dissolved on 2023-05-10Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (11 parents)Officer2006-08-16 ~ 2016-08-18IIF 79 - Director → ME - 84STAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 30 - Director → ME
- 85
THE EDGE CYCLE LIMITED
0873171926a St. Anns Terrace, London, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 86
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
05951670Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-09-29 ~ 2008-07-07IIF 45 - Director → ME - 87
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672Insolvency (Case 1) In administration
Administration started on 2010-06-03
Administration ended on 2015-03-02Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (14 parents)Officer2006-09-29 ~ 2008-07-07IIF 59 - Director → ME - 88
UK HOUSING ALLIANCE HOLDINGS LIMITED
05962508Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2006-10-10 ~ 2008-07-07IIF 65 - Director → ME - 89
UK HOUSING ALLIANCE MANAGEMENT LLP
OC324067Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-13
Dissolved on 2010-08-204 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (6 parents)Officer2006-11-20 ~ 2008-07-07IIF 107 - LLP Designated Member → ME - 90
UK HOUSING ALLIANCE PLC
05834384Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (6 parents)Officer2006-06-01 ~ 2008-07-07IIF 64 - Director → ME - 91USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24 078755224385, 07875522 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-12-08 ~ 2020-03-12IIF 26 - Director → ME - 92
VIRTUS PROPERTY INVESTMENTS LIMITED
0678932754 Hamilton Terrace, London, EnglandDissolved Corporate (2 parents)Officer2009-01-12 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 93
- 94ALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (12 parents)Officer2005-02-24 ~ dissolvedIIF 48 - Director → ME
- 95
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2009-07-08 ~ nowIIF 94 - Director → ME
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