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.
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, David Ian
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 225, Gosfield Street, London, W1W 6HQ
IIF 32nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 4 IIF 5 IIF 6 (more)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 19 IIF 20 IIF 214th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 22 IIF 23Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 24 IIF 25 IIF 26 (more)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 29Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 30 IIF 31Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 32
- British company director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 37Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 38 IIF 39 IIF 40 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 4517, Hanover Square, London, W1S 1BN, England
IIF 462nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 47 IIF 48 IIF 494th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 50 IIF 51 IIF 527th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 537th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 54 IIF 55 IIF 56 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 58 IIF 59 IIF 60 (more)Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 62 IIF 63
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 64
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British investment advisor born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 76
- British director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British property company director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 81
- British surveyor born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 8917, Hanover Square, London, W1S 1BN, England
IIF 902nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 91 IIF 92 IIF 93 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 977th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 98Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 99 IIF 100
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
25 LTD
04817224Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2003-07-01 ~ dissolvedIIF 41 - Director → ME - 2
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer1997-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 3
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 4
BOXTREAD LIMITED
05711187Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 44 - Director → ME - 5
NEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2002-05-30 ~ dissolvedIIF 60 - Director → ME - 6TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2024-05-15 ~ nowIIF 21 - Director → ME
- 7
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2024-05-15 ~ nowIIF 20 - Director → ME - 8Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2006-04-12 ~ nowIIF 36 - Director → ME
- 9MM&S (4051) LIMITED - 2005-06-29 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 102nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 11 - Director → ME
- 1117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedIIF 46 - Director → ME
- 12Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedIIF 75 - Director → ME
- 13SIMPART NO. 200 LIMITED - 1999-03-04 02586512, 02586523, 03059686... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-12-21 ~ nowIIF 14 - Director → ME
- 14SIMPART NO. 243 LIMITED - 2003-04-22 02586512, 02586523, 03059686... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2003-05-21 ~ nowIIF 13 - Director → ME
- 15SIMPART NO. 255 LIMITED - 2003-04-22 02586512, 02586523, 03059686... (more)7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 56 - Director → ME
- 16
EDINBURGH HOUSE TRADING LIMITED
05860566Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 38 - Director → ME - 17
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2004-04-20 ~ nowIIF 67 - Director → ME - 182nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-07-02 ~ nowIIF 25 - Director → ME
- 19Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 31 - Director → ME
- 20Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 42 - Director → ME
- 21Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 62 - Director → ME
- 227th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 57 - Director → ME
- 23INHOCO 2302 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 35 - Director → ME
- 242nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 28 - Director → ME
- 25
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 8 - Director → ME - 26
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-11 ~ nowIIF 4 - Director → ME - 27
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2020-07-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 28
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 29Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Officer2011-05-18 ~ nowIIF 63 - Director → ME
- 30
GRAVESEND DEVELOPMENTS LIMITED
057496627th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2006-03-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 31
HALLCRAIG INVESTMENTS LIMITED
04461280C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2002-06-14 ~ dissolvedIIF 59 - Director → ME - 32
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-25 00421099, 02461648, 02462037... (more)2nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2002-03-26 ~ nowIIF 15 - Director → ME - 33
FITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer~ dissolvedIIF 76 - Director → ME - 34
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer2014-10-15 ~ nowIIF 29 - Director → ME - 35
LINKPACE LIMITED
05489660Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 39 - Director → ME - 36
PORTALTIME LIMITED
- 2006-03-16 05688302Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer2006-01-26 ~ dissolvedIIF 37 - Director → ME - 37
ALINSTONE LIMITED
- 2005-10-17 055384892nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 38
NO.25 LTD
04817231Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2003-07-01 ~ dissolvedIIF 43 - Director → ME - 39
TARABUCKLE LTD
- 2021-04-12 12769348111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 402nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-12-07 ~ nowIIF 18 - Director → ME
- 41
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 427th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2014-06-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 43
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 44
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 7 - Director → ME - 45
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 5 - Director → ME - 46
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 12 - Director → ME - 47Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 32 - Director → ME
- 48Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 40 - Director → ME
- 49Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 30 - Director → ME
- 507th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 55 - Director → ME
- 512nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 23 - Director → ME
- 52
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 53
TRIPLE NET TRUSTEES LIMITED
153173852nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2023-11-29 ~ nowIIF 19 - Director → ME - 54INHOCO 2300 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 33 - Director → ME
- 55INHOCO 2301 LIMITED - 2001-04-18 00633255, 00646234, 01102869... (more)Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 34 - Director → ME
- 56
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160DE FACTO 865 LIMITED - 2000-10-05 00178001, 00706520, 01298292... (more)Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2001-10-10 ~ dissolvedIIF 61 - Director → ME - 57
WATERBORNE INVESTMENTS LIMITED
04304835Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2001-10-15 ~ dissolvedIIF 58 - Director → ME
Ceased
29
- 1
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (1 parent)Officer1993-01-04 ~ 1997-12-22IIF 88 - Director → ME - 2
TIMESWISE LIMITED
- 2005-11-10 055752272nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2005-11-03 ~ 2015-11-18IIF 22 - Director → ME - 3
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2003-07-16 ~ 2015-11-18IIF 52 - Director → ME - 4
CORYLOS LIMITED
09919284Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,119,440 GBP2021-07-31Officer2020-09-09 ~ 2021-12-09IIF 70 - Director → ME - 5
CUBITT ARTISTS LIMITED
027488498 Angel Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)238,086 GBP2023-03-31Officer2005-06-21 ~ 2006-09-18IIF 66 - Director → ME - 6
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2010-10-01 ~ 2023-12-04IIF 49 - Director → ME - 7
WALBANK MANAGEMENT LIMITED
- 2008-05-08 043650012nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2002-03-20 ~ 2008-05-29IIF 68 - Director → ME2010-01-01 ~ 2023-12-04IIF 48 - Director → ME - 8
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Officer2010-10-01 ~ 2023-07-18IIF 45 - Director → ME - 9
EUROVIEW INVESTMENTS LIMITED
027151593rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-01-04 ~ 1997-11-27IIF 84 - Director → ME - 10GOLDACRE (NOTTINGHAM) LIMITED - now
BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer1998-07-13 ~ 1999-12-23IIF 85 - Director → ME - 11GOLDACRE (OFFICES) LIMITED - now
BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (4 parents)Officer1994-01-04 ~ 1999-12-23IIF 87 - Director → ME - 12
GOLDACRE INVESTMENTS LIMITED
02890608Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (4 parents)Officer1994-01-25 ~ 1999-12-23IIF 86 - Director → ME - 13GOTTINGEN CAR PARK LIMITED - now
GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer2007-03-05 ~ 2007-03-05IIF 72 - Director → ME - 14
HARTSTONE INVESTMENTS LIMITED
028951113rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-03-02 ~ 1997-11-27IIF 78 - Director → ME - 15CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-30 04298306, 04512364, 04513207... (more)6 Atholl Crescent, PerthDissolved Corporate (2 parents)Officer2000-03-30 ~ 2001-06-06IIF 81 - Director → ME
- 16OVALBOURNE LIMITED - 1988-11-21New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (8 parents)Officer1992-01-04 ~ 1993-12-21IIF 82 - Director → ME
- 17LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04 SC096050, SC096051, SC096052... (more)Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (12 parents)Officer2012-03-30 ~ 2018-04-18IIF 69 - Director → ME
- 18Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer2003-05-13 ~ 2015-11-18IIF 51 - Director → ME
- 19
QUEENRIDGE PROPERTIES LIMITED
02929893Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer2001-12-18 ~ 2015-11-18IIF 50 - Director → ME1994-06-20 ~ 2000-06-14IIF 79 - Director → ME - 20
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1994-01-04 ~ 1999-12-23IIF 83 - Director → ME - 21STOCKLAND VENTURES (LANGNEY) LIMITED - nowHALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-07-16 ~ 2006-07-31IIF 73 - Director → ME - 22
SWANSEA SA 1 LLP
OC4150912nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2016-12-15 ~ 2017-03-01IIF 64 - LLP Designated Member → ME - 23
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-01-12 ~ 2007-12-03IIF 65 - Director → ME - 24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (8 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 3 - Director → ME
- 25
TRACKFAST INVESTMENTS LIMITED
028951133rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-04-21 ~ 1997-12-22IIF 77 - Director → ME - 26
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2003-09-01 ~ 2006-07-31IIF 71 - Director → ME - 27
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 28
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2004-10-01 ~ 2009-01-01IIF 74 - Director → ME - 29WATERBORNE (LEIGHTON BUZZARD) LIMITED - now
BOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2000-09-26 ~ 2001-02-28IIF 80 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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