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 92nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 1054, Hamilton Terrace, London, NW8 9UJ, England
IIF 11 IIF 12 IIF 13 (more)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 23C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 24
- 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 25The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 26 IIF 27 IIF 28 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3121, Chapel Street, London, SW1X 7BY, England
IIF 3254, Hamilton Terrace, London, NW8 9UJ
IIF 33 IIF 3454, Hamilton Terrace, London, NW8 9UJ, England
IIF 35 IIF 36 IIF 3754, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 38 IIF 39C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 40One Harley Place, One Harley Place, London, W1G 8QB
IIF 41Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 42
- British chartered surveyor born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies20 Thayer Street, London, W1U 2DD, England
IIF 5226a, St. Anns Terrace, London, NW8 6PJ, England
IIF 532nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 54 IIF 552nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 5654, Hamilton Terrace, London, NW8 9UJ
IIF 57 IIF 58 IIF 59 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 795th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 805th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 81
- British director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 8254, Hamilton Terrace, London, NW8 9UJ
IIF 83 IIF 84 IIF 85 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 8854, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 89 IIF 90 IIF 915th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 92
- British property developer born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 93
- British property investment born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ
IIF 94
- 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 95
- 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 96Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 971, Conduit Street, London, W1S 2XA
IIF 98101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 992nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 100 IIF 101 IIF 102 (more)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 10454 Hamilton Terrace, London, , NW8 9UJ,
IIF 10554, Hamilton Terrace, London, NW8 9UJ, England
IIF 106 IIF 10754, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 10854, Hamilton Terrace, London, NW8, England
IIF 10995, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 110
- British chartered surveyor born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 111
- British company director born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 112
- 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 113
- born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 114
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom
IIF 118
- British Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 119
- British chartered surveyorRegistered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 120
- British company director born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 121
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 122
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
94
- 1
1 ELY PLACE 2 LIMITED
1226872354 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
1 ELY PLACE LIMITED
11853151The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 118 - Director → ME - 3NEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2013-01-03 ~ dissolvedIIF 88 - Director → ME
- 4
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
0919540361 Bridge Steet, Kington, United KingdomActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 92 - 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 - 6
PAUL STREET LIMITED
- 2007-12-12 06441055The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (4 parents)Officer2007-11-29 ~ 2015-07-16IIF 85 - Director → ME - 7
BERONWEST LIMITED
0496604120 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 77 - Director → ME - 82nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents, 1 offspring)Officer2014-03-07 ~ dissolvedIIF 96 - LLP Designated Member → ME
- 9
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ nowIIF 39 - 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 37 - 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 (1 parent)Officer2002-03-22 ~ dissolvedIIF 65 - Director → ME - 12
BPP (HATTON GARDEN) LIMITED
0400500454 Hamilton Terrace, London, EnglandDissolved Corporate (7 parents)Officer2000-05-31 ~ dissolvedIIF 50 - Director → ME2014-12-16 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - 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 - 14
BRADONCROFT LIMITED
052516124 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)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
HATBUR LIMITED
- 2015-09-17 097011922nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2015-07-24 ~ dissolvedIIF 54 - Director → ME - 17
BROOKSPLACE (COLINDALE) LIMITED
- 2011-04-05 06569971BRADGROVE LIMITED
- 2008-05-14 0656997135 South Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-04-21 ~ 2016-08-18IIF 76 - Director → ME - 18
12 GREEK STREET LEEDS LIMITED
- 2015-04-25 09138056Allan House, John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2014-07-18 ~ 2018-03-19IIF 93 - Director → ME - 19
BROOKSPLACE PLC
- 2007-03-29 03629359BROOKS PLACE PROPERTIES LIMITED
- 2003-06-18 03629359Allan House 10 John Princes Street, LondonDissolved Corporate (8 parents, 12 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 63 - 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 (1 parent)Officer2009-09-24 ~ 2010-08-23IIF 91 - Director → ME - 21CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2009-09-24 ~ 2010-12-31IIF 89 - Director → ME
- 22
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (35 parents)Officer2009-09-24 ~ 2010-12-31IIF 90 - Director → ME - 23
CHENDANE LIMITED
0498912020 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-03-08 ~ dissolvedIIF 87 - Director → ME - 24
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ 2013-01-11IIF 66 - Director → ME - 25
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2003-06-30 ~ dissolvedIIF 67 - Director → ME - 26COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - now
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED
- 2004-12-16 05242932David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-12-06 ~ 2006-01-31IIF 68 - Director → ME - 27
NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
- 2019-02-14 OC40145864-66 Westwick Street, Norwich, NorfolkDissolved Corporate (9 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 103 - LLP Member → ME - 28CRAFTON HOMES (CONSTRUCTION) LIMITED - now
NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
- 2019-02-14 1108646264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (6 parents)Officer2017-11-28 ~ 2018-01-10IIF 81 - Director → ME - 29
NEWBURY DEVELOPMENTS (HARLESTON) LLP
- 2019-02-14 OC376679NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (9 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 101 - LLP Member → ME - 30
NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14 OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP
- 2014-12-17 OC397142Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (11 parents, 1 offspring)Officer2014-12-16 ~ 2021-03-09IIF 100 - LLP Member → ME - 31
NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14 0936106664-66 Westwick Street, Norwich, NorfolkDissolved Corporate (7 parents, 4 offsprings)Officer2014-12-18 ~ 2020-12-23IIF 55 - 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 38 - Director → ME
- 33
DOBSON ESTATES LIMITED
0530218054 Hamilton Terrace, London, EnglandActive Corporate (6 parents)Officer2005-02-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 34
BROOKSPLACE (WOKING) LIMITED
- 2009-01-14 05851117RAZORDREAM LIMITED
- 2006-10-17 05851117Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2006-09-01 ~ dissolvedIIF 75 - Director → ME - 35Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (11 parents)Officer2017-08-10 ~ 2019-06-10IIF 52 - Director → ME
- 36
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 110 - 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
103683931st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – 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)Officer2025-08-30 ~ nowIIF 106 - LLP Designated Member → ME2017-11-29 ~ 2025-03-05IIF 107 - 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 071502702nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Officer2010-02-09 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 40FLETCHER KING - 1986-10-21FLETCHER KING AND MEGRAN - 1980-12-3119-20 Great Pulteney Street, London, EnglandActive Corporate (49 parents, 10 offsprings)Officer(before 1992-09-07) ~ 1993-12-17IIF 111 - Director → ME
- 41
FOXPRESS LIMITED
03978062Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 58 - Director → ME - 42
GOLDTRY LIMITED
050658027 More London Riverside, LondonDissolved Corporate (8 parents)Officer2004-03-18 ~ dissolvedIIF 61 - 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 108 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove members → OE - 44
HYPERHOLD LIMITED
03950382Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2000-03-31 ~ dissolvedIIF 62 - Director → ME - 45TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 26 - 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 28 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 113 - Ownership of voting rights - 75% or more 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 30 - Director → ME - 48
IMO HOLDINGS LTD
14005552The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 117 - Director → ME - 49
IMO INVESTMENT HOLDINGS LTD
14005827The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 115 - Director → ME - 50
IMO INVESTMENTS LTD
14008617The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-03-29 ~ nowIIF 116 - Director → ME - 51
IMO MANAGEMENT LIMITED
02653641The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 27 - Director → ME - 52
JEM (AMS) LIMITED
0913798354 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-07-18 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 53
BPP (FARRINGDON ROAD) LIMITED
- 2006-09-29 0423415154 Hamilton Terrace, London, EnglandActive Corporate (5 parents)Officer2001-06-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 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 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - 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 40 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-30IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 56
DAWEMOSS LIMITED
- 2006-08-01 0565088835 South Street, LondonDissolved Corporate (6 parents)Officer2006-04-12 ~ dissolvedIIF 59 - Director → ME - 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 56 - Director → ME - 58
JEM (SAVAGE GARDENS) LLP
OC3701321 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-11-24 ~ 2011-12-15IIF 98 - 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 36 - Director → ME - 61
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-06-13 ~ dissolvedIIF 99 - LLP Designated Member → ME - 62Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (4 parents)Officer2018-06-26 ~ nowIIF 97 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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~ 1991-07-04IIF 112 - 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 80 - Director → ME - 65
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ dissolvedIIF 51 - 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 114 - LLP Designated Member → ME - 67
NEWGROOM LLP
OC41585454 Hamilton Terrace, London, EnglandActive Corporate (4 parents)Officer2017-02-09 ~ nowIIF 102 - 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 82 - Director → ME
- 69Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (72 parents, 6 offsprings)Officer2025-07-16 ~ nowIIF 42 - Director → ME
- 70
OPENGOLD LIMITED
05297112Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2004-12-06 ~ dissolvedIIF 64 - Director → ME - 71
PETHERLAND LIMITED
03905246Catherine House, 76 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2000-03-02 ~ 2002-10-29IIF 44 - Director → ME - 72
PEERCLASS LIMITED
- 2004-11-12 052758317 More London Riverside, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 60 - Director → ME - 73Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-26 ~ dissolvedIIF 45 - Director → ME
- 74Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-19 ~ dissolvedIIF 86 - Director → ME
- 75Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-01-24 ~ dissolvedIIF 83 - Director → ME
- 76
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 - 77
RICSION LLP
OC39436654 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Has significant influence or control → OE - 78
RIPELINE LIMITED
050098125 Thames Quay, Chelsea Harbour, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2005-06-06IIF 57 - Director → ME - 79
RYDERCLIFF LIMITED
0428402216 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Officer2001-09-10 ~ 2009-11-04IIF 47 - Director → ME2001-09-10 ~ 2003-12-02IIF 120 - Secretary → ME - 80
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 32 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
SHELLEY HOUSE LLP
OC39265654 Hamilton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ 2014-07-04IIF 104 - LLP Designated Member → ME - 82
SHOREGATE PROPERTIES LIMITED
05907394Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (9 parents)Officer2006-08-16 ~ 2016-08-18IIF 78 - Director → ME - 83STAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 29 - Director → ME
- 84
THE EDGE CYCLE LIMITED
0873171926a St. Anns Terrace, London, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 85
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
05951670Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-09-29 ~ 2008-07-07IIF 43 - Director → ME - 86
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2006-09-29 ~ 2008-07-07IIF 46 - Director → ME - 87
UK HOUSING ALLIANCE HOLDINGS LIMITED
05962508Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-10-10 ~ 2008-07-07IIF 49 - Director → ME - 88
UK HOUSING ALLIANCE MANAGEMENT LLP
OC3240674 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer2006-11-20 ~ 2008-07-07IIF 105 - LLP Designated Member → ME - 89
UK HOUSING ALLIANCE PLC
05834384Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-06-01 ~ 2008-07-07IIF 48 - Director → ME - 90USL 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 25 - Director → ME - 91
VIRTUS PROPERTY INVESTMENTS LIMITED
0678932754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2009-01-12 ~ nowIIF 122 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 92
HOLLIMONT LIMITED
- 2004-04-23 05103270Copper House, 88 Snakes Lane East, Woodford Green, EssexDissolved Corporate (9 parents)Officer2004-04-16 ~ dissolvedIIF 119 - Secretary → ME - 93ALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-02-24 ~ dissolvedIIF 84 - Director → ME
- 94
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2009-07-08 ~ nowIIF 41 - Director → ME
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