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: Company in focus,
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Parent entities and officers
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Individuals in focus
Mr Abdou Razak Amadou
- British born in April 1986
Mr Abdou Razak Amadou
Resident in Switzerland
Registered addresses and corresponding companies16 Rue Des Cotes-de-montbenon, Lausanne, CH-1003, Switzerland
IIF 17, Bell Yard, London, WC2A 2JR, England
IIF 27, John Street, London, WC1N 2ES, England
IIF 3 IIF 4 IIF 5 (more)7, John Street, London, WC1N 2ES, United Kingdom
IIF 7 IIF 8 IIF 9 (more)Belgrave Suite, C/o Ekaterina Plate , 26/27, Belgrave Square, London, SW1X 8QB, England
IIF 11C/o Ekaterina Plate, Belgrave Suite, 26/27, Belgrave Square, London, SW1X 8QB, England
IIF 12Unit 4, Block C, Kestrel Road, Trafford Park, Manchester, M17 1SF, England
IIF 13Unit 14, Solway Industrial Estate, Maryport, Cumbria, CA15 8NF
IIF 14
- British born in April 1986
Abdou Razak Amadou
Resident in Switzerland
Registered addresses and corresponding companies - British born in April 1986
Mr Abdou Amadou
Resident in Switzerland
Registered addresses and corresponding companies15, Dorchester Avenue, Penylan, Cardiff, CF23 9BS, Wales
IIF 22
- British born in April 1986
Mr Abdou Razak Amadou
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986Registered addresses and corresponding companies
Mr Abdou Razak Amadou
12, Grand Rue, St-prex, 1162, Switzerland
IIF 26
- British born in April 1986
Mr Abdou Razak Amadou
Resident in Luxembourg
Registered addresses and corresponding companies - British born in April 1986
Amadou, Abdou Razak
Resident in Switzerland
Registered addresses and corresponding companiesShepherd & Wedderburn 5th, Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
IIF 297, John Street, London, England, WC1N 2ES, United Kingdom
IIF 307, John Street, London, WC1N 2ES, United Kingdom
IIF 31Belgrave Suite, C/o Ekaterina Plate , 26/27, Belgrave Square, London, SW1X 8QB, England
IIF 32
- British director born in April 1986
Amadou, Abdou Razak
Resident in Switzerland
Registered addresses and corresponding companies3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 337, John Street, London, England, WC1N 2ES, England
IIF 34 IIF 357, John Street, London, WC1N 2ES
IIF 36 IIF 37 IIF 38 (more)7, John Street, London, WC1N 2ES, England
IIF 40 IIF 41 IIF 427, John Street, London, WC1N 2ES, United Kingdom
IIF 43 IIF 44 IIF 45 (more)
- British director born in April 1986
Amadou, Abodou Razak
Resident in Switzerland
Registered addresses and corresponding companies7, John Street, London, WC1N 2ES, United Kingdom
IIF 71
- British born in April 1986Registered addresses and corresponding companies
Abdou Razak Amadou
6, Rue Perdtemps, Saint-prex, Vaud, 1162, Switzerland
IIF 72
- British born in April 1986
Amadou, Abdou Razak
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in April 1986
Amadou, Abdou Razak
Resident in Great Britain
Registered addresses and corresponding companies46, A, Beechwood Avenue, Harrow, Middlesex, HA2 8BY, Great Britain
IIF 77
Related profiles found in government register
Offspring entities and appointments
64
- 17 Bell Yard, LondonDissolved Corporate (8 parents, 1 offspring)Equity (Company account)1 GBP2020-12-30Person with significant control2016-04-06 ~ 2020-12-31IIF 16 - Has significant influence or control → OEIIF 16 - Has significant influence or control over the trustees of a trust → OE
- 2
ALPHA SPV LIMITED
157276283rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2024-05-18 ~ nowIIF 33 - Director → MEPerson with significant control2024-05-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
APPLEFIRST LTD
1153728614 Bonhill Street, LondonDissolved Corporate (4 parents)Officer2018-08-25 ~ 2019-04-30IIF 67 - Director → MEPerson with significant control2018-08-25 ~ 2019-02-15IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 4
ALI'S PAINTING & DECORATING LTD
- 2011-09-27 0643125246a Beechwood Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedIIF 77 - Director → ME - 5
AUBERT PROPERTY LIMITED
05570559189 Caledonian Road, LondonActive Corporate (14 parents)Equity (Company account)31,268 GBP2024-05-31Officer2015-03-17 ~ 2015-12-11IIF 30 - Director → ME - 6POSITIVE RESPONSE TRAINING LTD. - 2012-06-21Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (13 parents)Total Assets Less Current Liabilities (Company account)165,090 GBP2014-07-31Person with significant control2016-05-16 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
- 7
BAOBAB GROUP SA
OE03332012 Grand'rue, St-prex, SwitzerlandRegistered Corporate (1 parent, 3 offsprings)Beneficial owner2014-08-27 ~ nowIIF 26 - Ownership of shares - More than 25% → OEIIF 26 - Has significant influence or control → OEIIF 26 - Ownership of voting rights - More than 25% → OE - 8
BARLEYCORN BLUE (GP) LIMITED
08074144Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, EnglandActive Corporate (9 parents, 3 offsprings)Total liabilities (Company account)20,704 GBP2018-05-31Officer2017-06-29 ~ 2019-04-30IIF 41 - Director → ME - 9
BAZAR NOMINEES LIMITED
107568047 John Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-05-31Officer2017-05-05 ~ dissolvedIIF 58 - Director → ME - 10LEGIBUS 1502 LIMITED - 1990-08-17Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-02-01 ~ nowIIF 73 - Director → ME
- 11
CAPITAL & ORIENTAL HOLDINGS LIMITED
088933777 John Street, LondonDissolved Corporate (8 parents)Officer2015-02-13 ~ dissolvedIIF 37 - Director → ME - 127 John Street, LondonDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-1,876 GBP2016-02-28Officer2015-02-13 ~ dissolvedIIF 39 - Director → ME
- 13
CHARITOS FOUNDATION
117206047 John Street, LondonDissolved Corporate (3 parents)Officer2018-12-10 ~ 2019-04-30IIF 38 - Director → ME - 14EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04 101392457 Bell Yard, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-3,370 GBP2021-04-30Officer2016-04-21 ~ 2019-04-30IIF 34 - Director → MEPerson with significant control2016-04-21 ~ 2019-04-30IIF 2 - Has significant influence or control over the trustees of a trust → OE - 15EMUSE TECHNOLOGIES LTD - now
SAPIO DATA LTD
- 2019-10-30 11222961259 Wallasey Village, Wallasey, MerseysideDissolved Corporate (3 parents)Equity (Company account)18,294 GBP2021-02-28Person with significant control2018-02-23 ~ 2019-06-01IIF 9 - Has significant influence or control over the trustees of a trust → OE - 16
ESQUILINE INVESTMENTS LTD
08321160Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)-6,917,912 GBP2023-03-31Officer2019-04-24 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OE - 17
FAILSWORTH SITE LIMITED
09460128Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, EnglandDissolved Corporate (8 parents)Equity (Company account)-3,004 GBP2017-08-31Officer2017-11-27 ~ 2017-12-11IIF 40 - Director → ME - 18
FAY OF LONDON LIMITED
OE027467O'neal Marketing Associates Building (2nd Floor) Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Beneficial owner2021-02-20 ~ nowIIF 72 - Ownership of voting rights - More than 25% → OEIIF 72 - Ownership of shares - More than 25% → OEIIF 72 - Has significant influence or control → OEIIF 72 - Right to appoint or remove directors → OE - 19MACKNIGHT LIMITED - 2018-12-20HIGHLAND FARMS LIMITED - 2013-08-02GLENDAWN SEAFOODS LIMITED - 2010-09-15GLENDAWN SEAFOOD LTD - 2010-04-1214a Main Street, Cockermouth, EnglandActive Corporate (13 parents)Equity (Company account)5,961,550 GBP2021-12-31Person with significant control2018-12-31 ~ 2018-12-31IIF 7 - Has significant influence or control → OE
- 20
JIREHOUSE CAPITAL FINANCE LIMITED
05430045Office D, Beresford House, Southampton, Town QuayLiquidation Corporate (7 parents, 5 offsprings)Equity (Company account)2,089,370 GBP2018-03-31Officer2016-03-31 ~ 2019-05-09IIF 36 - Director → ME - 21
KENMORE LAND FIVE LIMITED
09449826C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-26IIF 62 - Director → ME - 22
KENMORE LAND FOUR LIMITED
09421747C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 47 - Director → ME - 23
KENMORE LAND MANAGEMENT LIMITED
094158117 John Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)10 GBP2018-02-28Officer2018-12-07 ~ 2019-04-30IIF 66 - Director → ME - 24
KENMORE LAND ONE LIMITED
09421740C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-27IIF 57 - Director → ME - 25
KENMORE LAND SEVEN LIMITED
09520627C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 45 - Director → ME - 26
KENMORE LAND SIX LIMITED
09553975C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 65 - Director → ME - 27
KENMORE LAND THIRTY EIGHT LIMITED
09567119C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-27IIF 69 - Director → ME - 28
KENMORE LAND THIRTY FIVE LIMITED
09567000C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 63 - Director → ME - 29
KENMORE LAND THIRTY FOUR LIMITED
09566997C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 70 - Director → ME - 30
KENMORE LAND THIRTY SEVEN LIMITED
09567002C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 59 - Director → ME - 31
KENMORE LAND THIRTY SIX LIMITED
09567007C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 44 - Director → ME - 32
KENMORE LAND THIRTY THREE LIMITED
09867557C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 61 - Director → ME - 33
KENMORE LAND THIRTY TWO LIMITED
10191294C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (18 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 68 - Director → ME - 34
KENMORE LAND THREE LIMITED
09421815C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 46 - Director → ME - 35
KENMORE LAND TWO LIMITED
09421805C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Equity (Company account)0 GBP2021-10-31Officer2018-12-07 ~ 2019-09-28IIF 53 - Director → ME - 36Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Equity (Company account)410,000 GBP2022-12-31Officer2016-01-19 ~ 2016-05-16IIF 31 - Director → ME
- 37
LEFTFIELD GENERAL PARTNER LIMITED
06752609C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)-169,614 GBP2020-03-31Person with significant control2018-01-15 ~ 2021-01-31IIF 13 - Has significant influence or control → OE - 38
KINGSLAND ACQUISITIONS LTD
- 2016-11-22 102931907 John Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-07-31Officer2016-10-13 ~ 2019-04-30IIF 64 - Director → ME - 39
LENIO HOLDINGS LIMITED
SC530050Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-03-31Person with significant control2017-01-11 ~ dissolvedIIF 5 - Has significant influence or control → OE - 40MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20 064432807 Bell Yard, London, EnglandDissolved Corporate (14 parents)Equity (Company account)1 GBP2023-03-30Officer2015-04-15 ~ 2019-04-30IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-31IIF 4 - Has significant influence or control over the trustees of a trust → OE - 41
MEADOW VIEW TRUSTEE LTD
108414327 Bell Yard, London, EnglandDissolved Corporate (7 parents)Equity (Company account)100 GBP2019-06-30Officer2017-06-29 ~ 2019-04-30IIF 42 - Director → ME - 42
MODUS 17 LIMITED
04574803Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE - 43SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Total Assets Less Current Liabilities (Company account)794,379 GBP2015-07-31Person with significant control2016-04-06 ~ 2017-04-21IIF 1 - Has significant influence or control → OE
- 44
NAFISSA LIMITED
14506979C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-126,776 GBP2024-03-31Officer2022-11-25 ~ nowIIF 76 - Director → MEPerson with significant control2022-11-25 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 45
OROREAL RESOURCES PLC
098747847 John Street, LondonDissolved Corporate (6 parents)Officer2015-11-16 ~ dissolvedIIF 54 - Director → ME - 46
PENROSE FARM (GP) LTD
101421817 John Street, London, England, EnglandDissolved Corporate (3 parents)Officer2016-04-22 ~ 2019-04-30IIF 35 - Director → ME - 47
RAINSFORD TRUSTEES LTD
118567067 John Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-04 ~ 2019-04-30IIF 50 - Director → ME - 48
INDUSTRIA ESTATES LIMITED
- 2018-10-22 SC237571JIREHOUSE ESTATES LIMITED - 2012-11-30JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27EX SCOTIA MANAGEMENT LIMITED - 2011-05-31S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-0524238, Sc237571: Companies House Default Address, EdinburghActive Corporate (13 parents, 2 offsprings)Equity (Company account)-1,418,962 GBP2018-03-31Officer2016-12-22 ~ 2019-05-03IIF 29 - Director → ME - 49
RESUS PROPERTIES (UK) LTD
09725615C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, EnglandActive Corporate (7 parents)Equity (Company account)-73,521 GBP2024-03-31Person with significant control2016-04-06 ~ 2022-09-26IIF 12 - Has significant influence or control over the trustees of a trust → OE - 50
SANOURA LIMITED
14408232C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,242 GBP2024-03-31Officer2022-10-10 ~ nowIIF 75 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 51
SAPIO DATA GROUP PLC
112234867 John Street, LondonDissolved Corporate (4 parents)Officer2019-03-20 ~ 2019-04-30IIF 52 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OE - 52
SAPIO LIMITED
112229487 Bell Yard, London, EnglandDissolved Corporate (4 parents)Equity (Company account)26,500 GBP2020-02-28Person with significant control2018-02-23 ~ 2020-07-31IIF 8 - Has significant influence or control over the trustees of a trust → OE - 53JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-1415 Dorchester Avenue, Penylan, Cardiff, WalesDissolved Corporate (9 parents, 1 offspring)Equity (Company account)-39,222 GBP2018-03-31Person with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OE
- 54SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28 0832120285 Great Portland Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Equity (Company account)24,810 GBP2021-03-30Person with significant control2016-04-06 ~ 2019-07-31IIF 3 - Has significant influence or control over the trustees of a trust → OE - 55
MACKNIGHT HOLDINGS LIMITED
- 2019-01-30 05078917SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19Unit 14 Solway Industrial Estate, Maryport, CumbriaDissolved Corporate (15 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2019-03-18IIF 14 - Has significant influence or control → OE - 56
SODANGI LIMITED
14410784C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,334 GBP2024-03-31Officer2022-10-11 ~ nowIIF 74 - Director → MEPerson with significant control2022-10-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 57
TARTAN HIGHLANDS LIMITED
0751502834 St. Andrews Close, London, EnglandActive Corporate (11 parents)Equity (Company account)-145,696 GBP2024-02-27Person with significant control2016-04-06 ~ 2020-02-28IIF 6 - Has significant influence or control → OE - 58
TAUNTON CIDER GROUP PLC
11537539Audley Chaucer Bewley House, Park Road, Esher, SurreyDissolved Corporate (4 parents)Officer2018-08-25 ~ 2019-04-30IIF 51 - Director → MEPerson with significant control2018-08-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 59
TAYMOUTH (MEMBER NO. 2) LTD
11657170C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (13 parents, 1 offspring)Equity (Company account)-55,796 GBP2023-12-31Officer2018-11-02 ~ 2019-04-30IIF 49 - Director → ME - 60
TAYMOUTH HOLDINGS LTD
11655173C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (14 parents, 10 offsprings)Equity (Company account)-3,824,033 GBP2023-12-31Officer2018-11-01 ~ 2019-04-30IIF 43 - Director → ME - 61
TCC (ASSETS) LTD
115925977 John Street, LondonDissolved Corporate (2 parents)Officer2018-09-27 ~ 2019-04-30IIF 71 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 62
TCC (IPR) LTD
115192547 John Street, LondonDissolved Corporate (2 parents)Officer2018-08-15 ~ 2019-04-30IIF 60 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 63
TCC (PROPERTIES) LTD
115191707 John Street, LondonDissolved Corporate (3 parents)Officer2018-08-15 ~ 2019-04-30IIF 48 - Director → MEPerson with significant control2018-08-15 ~ 2019-01-21IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 64
WHITE LODGE LONDON LIMITED
102552937 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-28 ~ dissolvedIIF 55 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.