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
Ravanshad, Ali Reza
- French born in September 1963
Ravanshad, Ali Reza
Resident in England
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 170, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 312-14, Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 4 IIF 5 IIF 630 Bristol Gardens, London, W9 2JQ
IIF 730, Bristol Gardens, London, W9 2JQ, England
IIF 8 IIF 930, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 10 IIF 11 IIF 1230, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom
IIF 135th Floor, Units 10-11, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 149, Hatton Street, London, NW8 8PL, England
IIF 15Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 16The Manor House, 12-14 Warrington Gardens, London, Greater London, W9 2PZ, United Kingdom
IIF 17The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 18The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 19Units 10 - 11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 20Units 10-11, 5th Floor, 9 Hatton, London, NW8 8PL, United Kingdom
IIF 21Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 9PL, United Kingdom
IIF 631st Flo0r, 21 Station Road, Watford, Herts, WD17 1AP
IIF 64
- French Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British born in September 1963Registered addresses and corresponding companies
Ravanshad, Ali Reza
- French born in September 1963
Ravanshad, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
- French born in September 1963
Mr Alireza Ravanshad
Resident in England
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 75
- British Registered addresses and corresponding companies
Ravanshad, Ali Reza
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in England
Registered addresses and corresponding companiesUnits 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 78
- British Registered addresses and corresponding companies
Ravanshad, Alireza
- French born in September 1963Registered addresses and corresponding companies
Ali Ravanshad
30, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 83The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom
IIF 84 IIF 85 IIF 86The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 87 IIF 88St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 89
- French born in September 1963
Ali Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 90
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 919, Hatton Street, London, NW8 8PL, England
IIF 92C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 93Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 94The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 95 IIF 96The Manor House, Warrington Gardens, London, W9 2PZ, England
IIF 97Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 98 IIF 99 IIF 100 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 105
Related profiles found in government register
Offspring entities and appointments
81
- 1
202 NORTHOLT ROAD LIMITED
14544802Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 71 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 2
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 16 - Director → ME - 3
567 WANDSWORTH ROAD LIMITED
12489409Ground Floor Flat 567 Wandsworth Road, Clapham, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-28 ~ dissolvedIIF 7 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2013-09-23 ~ 2023-08-01IIF 34 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 5
AIRE SPACE LTD
1194799830 Bristol Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-16 ~ dissolvedIIF 10 - Director → ME - 6
ALERTVECTOR LIMITED
0447739030 Bristol Gardens, LondonDissolved Corporate (4 parents)Officer2002-07-16 ~ dissolvedIIF 80 - Secretary → ME - 7
- 8
B I LETTINGS LIMITED
11482289Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 62 - Director → ME - 9
BAYSWATER DEVELOPMENTS LIMITED
NI057292Suite 170 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-03-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Has significant influence or control → OE - 10
BAZAAR INVESTMENTS LIMITED
OE002693St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 85 - Has significant influence or control → OE - 11
BORAT HOLDINGS LIMITED
OE002703St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 84 - Has significant influence or control → OE - 12
CORLINIO LIMITED
OE0027213rd Floor 3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-11-26 ~ nowIIF 88 - Has significant influence or control → OE - 13
D A DISTRICT LIMITED
10158412Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 14
DANDI COUTURE LIMITED
1164987330 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ dissolvedIIF 11 - Director → ME - 15
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 41 - Director → MEPerson with significant control2019-02-08 ~ 2019-03-12IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
DANDI EIGHT LIMITED
11724500Units 10 - 11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 20 - Director → ME - 18
- 19
DANDI FIVE LIMITED
11238660Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 43 - Director → ME - 20
DANDI FOUR LETTINGS LIMITED
11814932Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 40 - Director → ME - 21
DANDI HARROW LETTINGS LIMITED
09962975Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-21 ~ nowIIF 55 - Director → ME - 22
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer2017-12-19 ~ nowIIF 39 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 23
- 24
DANDI LIFESTYLE LIMITED
12660097Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2020-06-10 ~ nowIIF 33 - Director → ME - 25
TMPI LIMITED
- 2007-03-21 05649279Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2011-06-20 ~ nowIIF 30 - Director → ME2005-12-08 ~ 2011-06-20IIF 65 - Secretary → MEPerson with significant control2020-03-31 ~ 2026-01-13IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 26
DANDI MID TOWN LIMITED
11724531Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 27 - Director → ME - 27
DANDI MONDE LIMITED
16982812Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 1 - Director → ME - 28
DANDI NEW FAMILY OFFICE CO LTD
12534693Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 98 - Ownership of shares – 75% or more as a member of a firm → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 29
DANDI NEW INVESTCO LIMITED
12534761Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-25 ~ nowIIF 42 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of shares – 75% or more as a member of a firm → OE - 30
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-12 ~ dissolvedIIF 61 - Director → ME - 31
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ nowIIF 52 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 58 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 33
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 19 - Director → ME - 34
DANDI SEVEN LIMITED
11369825Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 24 - Director → ME - 35
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 22 - Director → ME - 36
DANDI SOCIAL LIMITED
173269915th Floor Units 10-11, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 14 - Director → ME - 37
DANDI SPACE HOLDINGS LIMITED
09132732Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2014-07-15 ~ nowIIF 60 - Director → ME - 38
DANDI SPACE III LIMITED
09136481Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 54 - Director → ME - 39
DANDI SPACE ONE LIMITED
09078384Units 10-11, Fifth Floor, 9 Hatton St, London, EnglandActive Corporate (2 parents)Officer2014-06-10 ~ nowIIF 59 - Director → ME - 40
DANDI SPACE TWO LETTINGS LIMITED
09814924Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 26 - Director → ME - 41
DANDI SPACE TWO LIMITED
09106229Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-27 ~ nowIIF 17 - Director → ME - 4230 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 6 - Director → ME
- 4330 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 4 - Director → ME
- 44
DANDI TEN LIMITED
1234002930 Bristol Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 12 - Director → ME - 45
- 46
DANDI WEMBLEY LIMITED
10811383Units 10-11 5th Floor, 9 Hatton, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-09 ~ nowIIF 21 - Director → ME - 47
- 48
EALING REGENERATION LIMITED
11727886Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 37 - Director → ME - 49
FULHAM MID-TOWN LIMITED
11945367Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2019-04-13 ~ nowIIF 32 - Director → ME - 50
GALLICAN INVESTMENTS LIMITED
11365175Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 35 - Director → ME - 51
HACKLAND COMMERCIAL LIMITED
0954073030 Bristol Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 18 - Director → ME - 52
HACKLAND INVESTMENTS LIMITED
08744281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control1st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (10 parents)Officer2018-12-19 ~ dissolvedIIF 64 - Director → ME - 53
HACKNEY PROPERTIES LTD
08742027Care Of: Dandi Living Limited, 30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 9 - Director → ME - 54
HARROW NORTHOLT LETTINGS LIMITED
13771346Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 38 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 55
HARROW NORTHOLT LIMITED
11005650Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-10 ~ nowIIF 50 - Director → ME - 56
HARROW REGENERATION LIMITED
OE002682St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-09 ~ nowIIF 83 - Has significant influence or control → OE - 57Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (8 parents)Officer2021-10-15 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-15 ~ 2022-04-27IIF 75 - Ownership of shares – 75% or more → OE
- 58LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-06-20 ~ nowIIF 2 - Director → ME
- 59
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 53 - Director → ME - 60HEYVILLE LIMITEDMandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2005-11-03 ~ 2012-09-26IIF 89 - Has significant influence or control → OE
- 61
HILLRANGE LIMITED
07211264Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ nowIIF 49 - Director → ME2010-04-13 ~ 2018-05-03IIF 82 - Secretary → ME - 62INSTINCT DIGITAL LIMITED - now
INSTINCT STUDIOS LIMITED
- 2022-05-20 04807921DREAM DYNAMICS LIMITED - 2007-01-2320 Little Britain, London, EnglandActive Corporate (16 parents)Officer2008-02-14 ~ 2015-09-23IIF 13 - Director → ME2008-02-14 ~ 2015-09-23IIF 66 - Secretary → ME - 63K&Q HOUSE XX LIMITED - now102 College Road College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2018-04-25IIF 5 - Director → ME
- 64LEOS LUTON DEVELOPMENT LIMITED - now
DANDI TWO LIMITED
- 2018-07-03 11152466Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-01-16 ~ 2018-06-22IIF 8 - Director → ME - 65
LIMELIGHT ESTATES LIMITED
0407640523 Chepstow Corner, Chepstow Place, LondonDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-06-30IIF 67 - Director → ME2003-06-30 ~ 2015-11-01IIF 81 - Secretary → ME - 66
LOFTUS INVESTMENTS LIMITED
OE034213St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-07-18 ~ nowIIF 86 - Has significant influence or control → OE - 67
MAYFAIR PROPERTY DEVELOPMENTS LIMITED
OE002803St Peters House St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2006-04-25 ~ nowIIF 87 - Has significant influence or control → OE - 68
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 47 - Director → MEPerson with significant control2018-03-09 ~ 2018-04-03IIF 96 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2018-03-09IIF 95 - Ownership of shares – 75% or more → OE - 69
NORTHOLT ROAD PROPERTY LETTINGS LIMITED
15322863Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 73 - Director → ME - 70
OKRA RESTAURANTS (UK) LIMITED
0449110730 Alexander Street, LondonDissolved Corporate (6 parents)Officer2002-10-30 ~ 2003-07-01IIF 77 - Secretary → ME - 71
PEARS & LASELL INVESTMENTS LIMITED
16628120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 36 - Director → ME - 72
PEARS & LASELL LTD
11421779Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 56 - Director → MEPerson with significant control2019-07-09 ~ 2019-07-24IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 73
PREMIER WEALDSTONE REGENERATION LIMITED
10779372Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 57 - Director → ME - 74
PROVINCIAL INVESTMENTS LIMITED
03993321Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-12-19 ~ dissolvedIIF 63 - Director → ME - 75
ST NICHOLAS HOUSE LETTINGS LIMITED
13941931Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 76
TAYLOR MADE PROPERTY INVESTMENTS LIMITED
- 2007-04-05 03479120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (11 parents)Officer1999-03-01 ~ 2000-02-15IIF 68 - Director → ME2011-07-25 ~ nowIIF 29 - Director → ME2005-01-13 ~ 2005-02-24IIF 76 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 77
- 78
ULTRAFINE PROPERTIES LIMITED
0384430930 Bristol Gardens, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 79 - Secretary → ME - 79
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 70 - Director → ME - 80
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 69 - Director → ME - 81
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.