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
Williams, Hugh Grainger
Williams, Hugh Grainger
Registered addresses and corresponding companies
IIF 1
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 2 IIF 3 IIF 4 (more) Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
IIF 11 Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD, United Kingdom
IIF 12 IIF 13 IIF 14 Ivy Bank, Hollow Way (church Lane), Shilton, Burford, OX18 4AD, United Kingdom
IIF 15 IIF 16 IIF 17 Flat 3, 13 Nottingham Place, London, W1U 5LE
IIF 18 IIF 19 IIF 20 New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 21 IIF 22 Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom
Williams, Hugh Grainger
British Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4ADIIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
IIF 105 IIF 106 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 107 IIF 108 Flat 3, 13 Nottingham Place, London, W1U 5LE
Williams, Hugh Grainger
British chartered surveyorRegistered addresses and corresponding companiesWilliams, Hugh Grainer
British Registered addresses and corresponding companies
IIF 113 Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
Williams, Hugh Grainger
British chartered surveyor born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Hugh Grainger
British company director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom
Williams, Hugh Grainger
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Hugh Grainger
British none born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 Flat 3, 13 Nottingham Place, London, W1U 5LE, United Kingdom
Williams, Hugh Grainger
British surveyor born in January 1970Resident in United Kingdom
Registered addresses and corresponding companiesWilliams, Hugh Grainger
British chartered accountant born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 Birkett House, 27 Albemarle St, London, W1S 4BQ, United Kingdom
Williams, Hugh Grainger
British chartered surveyor born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 135 IIF 136 Ivy Bank, Church Lane, Shilton, Burford, Oxfordshire, OX18 4AD
IIF 137 Ivyn Bank, Church Lane, Shilton, Burford, Oxon, OX18 4AD
IIF 138 IIF 139 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
IIF 140 IIF 141 Ivybank, Hollow Way, Church Lane, Shilton, Oxfordshire, OX18 4AD, United Kingdom
Williams, Hugh Grainger
British company director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesHugh Grainger William
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom
Mr Hugh Grainger Williams
British born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
107
- 1 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer
2010-01-29 ~ dissolvedIIF 99 - secretary → ME - 2 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 62 - secretary → ME
- 3 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 57 - secretary → ME
- 4 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)89,046 GBP2023-01-01 ~ 2023-12-31Officer 2010-01-29 ~ nowIIF 86 - secretary → ME
- 5 3rd Floor, 24 Chiswell Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-12-02 ~ dissolvedIIF 140 - director → ME 2011-12-02 ~ dissolvedIIF 21 - secretary → ME
- 6
BEARWOOD ROAD LIMITED
- nowQUESTCELL LIMITED - 1997-11-26 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 49 - secretary → ME - 7 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents)Equity (Company account)6 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 126 - director → ME 2010-01-29 ~ nowIIF 44 - secretary → ME
- 8 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2024-05-22 ~ nowIIF 124 - director → ME 2010-01-29 ~ nowIIF 28 - secretary → ME
- 9 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 51 - secretary → ME
- 10 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 74 - secretary → ME
- 11 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents, 13 offsprings)Equity (Company account)228,739 GBP2023-06-30Officer 2010-01-29 ~ nowIIF 69 - secretary → ME
- 12
CARDINAL GROUP LIMITED
- nowJ.D. HARRIS LIMITED - 1992-12-03 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents, 4 offsprings)Equity (Company account)10,682,790 GBP2023-06-30Officer 2010-01-29 ~ nowIIF 76 - secretary → ME - 13TICKCROFT LIMITED - 1997-07-01CARDINAL GROUP LIMITED - 1992-12-03TICKCROFT LIMITED - 1992-10-21 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-8,851 GBP2019-07-01 ~ 2020-06-30Officer 2010-01-29 ~ dissolvedIIF 94 - secretary → ME
- 14SPEED 1607 LIMITED - 1991-05-24 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)959,008 GBP2024-03-31Officer 2010-05-10 ~ nowIIF 18 - secretary → ME
- 15 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)343,419 GBP2023-03-31Officer 2023-05-01 ~ nowIIF 131 - director → ME 2010-01-29 ~ nowIIF 48 - secretary → ME
- 16LYSANDER GROUP LIMITED - 1989-04-12GARDENVINE LIMITED - 1985-02-13 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 42 - secretary → ME
- 17CARDINAL CAPMARK LIMITED - 2009-04-03 3rd Floor 24 Chiswell Street, LondonDissolved corporate (5 parents)Officer 2010-01-29 ~ dissolvedIIF 35 - secretary → ME
- 18 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)273,912 GBP2023-06-30Officer 2010-01-29 ~ nowIIF 60 - secretary → ME
- 19 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 132 - director → ME 2010-01-29 ~ nowIIF 106 - secretary → ME
- 20
CARDINAL TOWER LIMITED
- nowCARDINAL HOUSE LIMITED - 2007-01-09BONNEYBUILD LIMITED - 1992-10-21 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Equity (Company account)71,724 GBP2023-06-30Officer 2010-01-29 ~ nowIIF 77 - secretary → ME - 21 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 96 - secretary → ME
- 22 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 89 - secretary → ME
- 23 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents, 8 offsprings)Equity (Company account)14 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 127 - director → ME 2010-01-29 ~ nowIIF 47 - secretary → ME
- 24 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 113 - secretary → ME
- 25 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 83 - secretary → ME
- 26 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (5 parents, 1 offspring)Officer 2010-01-29 ~ dissolvedIIF 75 - secretary → ME
- 27 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Equity (Company account)10,300 GBP2023-06-30Officer 2010-01-29 ~ nowIIF 53 - secretary → ME
- 28 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 31 - secretary → ME
- 29 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 29 - secretary → ME
- 30 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 23 - secretary → ME
- 31 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 43 - secretary → ME
- 32 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 32 - secretary → ME
- 33 Third Floor, 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 41 - secretary → ME
- 34 3rd Floor 37 Frederick Place, BrightonCorporate (6 parents, 1 offspring)Officer 2015-05-16 ~ nowIIF 114 - director → ME
- 35 Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 82 - secretary → ME
- 36
FLUTE INVESTMENTS LTD.
- nowSTONECHASE LIMITED - 2008-03-04 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,913 GBP2023-03-01 ~ 2024-02-29Officer 2008-02-26 ~ nowIIF 138 - director → ME - 37 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)65,852 GBP2022-07-01 ~ 2023-06-30Officer 2010-01-29 ~ nowIIF 5 - secretary → ME
- 38 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 68 - secretary → ME
- 39 26-28 Bedford Row, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 54 - secretary → ME
- 40 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 85 - secretary → ME
- 41 Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 98 - secretary → ME
- 42 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (5 parents)Officer 2010-01-29 ~ dissolvedIIF 95 - secretary → ME
- 43 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 87 - secretary → ME
- 44 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (5 parents)Officer 2010-01-29 ~ dissolvedIIF 37 - secretary → ME
- 45 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 34 - secretary → ME
- 46 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 27 - secretary → ME
- 47 Acre House, 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2006-11-07 ~ dissolvedIIF 135 - director → ME 2010-01-29 ~ dissolvedIIF 65 - secretary → ME
- 48 3rd Floor 24 Chiswell Street, LondonDissolved corporate (2 parents)Officer 2010-01-29 ~ dissolvedIIF 84 - secretary → ME
- 49 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-34,791 GBP2023-06-30Officer 2010-01-29 ~ nowIIF 10 - secretary → ME
- 50 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Equity (Company account)-226,739 GBP2023-06-30Officer 2010-01-29 ~ nowIIF 9 - secretary → ME
- 51 Third Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 103 - secretary → ME
- 52 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (2 parents)Profit/Loss (Company account)-2,009 GBP2020-04-01 ~ 2021-03-31Officer 2015-03-09 ~ dissolvedIIF 116 - director → ME 2015-03-09 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)Officer 2006-11-28 ~ dissolvedIIF 142 - director → ME 2010-01-29 ~ dissolvedIIF 100 - secretary → ME
- 54 Third Floor, 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 72 - secretary → ME
- 55
LYSANDER GROUP LIMITED
- nowRUGBUILD LIMITED - 1989-04-12 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents, 1 offspring)Officer 2010-01-29 ~ dissolvedIIF 104 - secretary → ME - 56 3rd Floor 24 Chiswell Street, LondonDissolved corporate (2 parents)Officer 2010-01-29 ~ dissolvedIIF 102 - secretary → ME
- 57PEARLAVON LIMITED - 1984-12-12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Equity (Company account)36,648 GBP2019-06-30Officer 2010-01-29 ~ dissolvedIIF 101 - secretary → ME
- 58NOVISTRA LIMITED - 1976-12-31 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 40 - secretary → ME
- 59 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 33 - secretary → ME
- 60 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 58 - secretary → ME
- 61 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 39 - secretary → ME
- 62 Third Floor, 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2014-08-06 ~ dissolvedIIF 115 - director → ME
- 63 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents, 1 offspring)Equity (Company account)10,089,370 GBP2024-02-29Officer 2008-03-05 ~ nowIIF 137 - director → ME
- 64 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)14,368 GBP2022-07-01 ~ 2023-06-30Officer 2010-01-29 ~ nowIIF 4 - secretary → ME
- 65 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 26 - secretary → ME
- 66 Acre House 11-15 William Road, LondonDissolved corporate (3 parents)Officer 2006-11-07 ~ dissolvedIIF 143 - director → ME 2010-01-29 ~ dissolvedIIF 70 - secretary → ME
- 67
OXBO HOLDINGS LIMITED
- nowPRIZEGLOBE PROPERTIES LIMITED - 2014-07-30CALIBAN ESTATES LIMITED - 2007-05-01MAZEBAND LIMITED - 2005-11-28 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)Equity (Company account)29,536 GBP2021-06-30Officer 2005-11-03 ~ dissolvedIIF 144 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 68 3rd Floor, 24 Chiswell Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-12-02 ~ dissolvedIIF 141 - director → ME 2011-12-02 ~ dissolvedIIF 22 - secretary → ME
- 69 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Equity (Company account)49,967 GBP2023-12-31Officer 2014-07-01 ~ nowIIF 117 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 70 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-12-06 ~ nowIIF 123 - director → ME
- 71PAGEANT (RETAIL) LIMITED - 2015-06-30 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)44,804 GBP2023-03-31Officer 2015-03-27 ~ nowIIF 120 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 72 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 52 - secretary → ME
- 73
PEASEBLOSSOM LIMITED
- nowBESTRANGE LIMITED - 2008-03-04 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents, 2 offsprings)Profit/Loss (Company account)-1,836,317 GBP2023-03-01 ~ 2024-02-29Officer 2008-02-26 ~ nowIIF 139 - director → ME - 74 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents)Equity (Company account)6 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 128 - director → ME 2010-01-29 ~ nowIIF 7 - secretary → ME
- 75 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 79 - secretary → ME
- 76
PRAEDIA ESTATES LIMITED
- nowERINTOWN LIMITED - 2005-02-24 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (5 parents)Officer 2010-01-29 ~ dissolvedIIF 80 - secretary → ME - 77 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 12 offsprings)Equity (Company account)-440,793 GBP2023-06-30Officer 2023-08-23 ~ nowIIF 129 - director → ME 2010-01-29 ~ nowIIF 8 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 78 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 2 offsprings)Equity (Company account)343,419 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 130 - director → ME 2010-01-29 ~ nowIIF 3 - secretary → ME
- 79 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 67 - secretary → ME
- 80 3rd Floor 24 Chiswell Street, LondonDissolved corporate (5 parents)Officer 2010-01-29 ~ dissolvedIIF 92 - secretary → ME
- 81 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)143,225 GBP2023-03-31Officer 2023-08-23 ~ nowIIF 133 - director → ME 2010-01-29 ~ nowIIF 105 - secretary → ME
- 82 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 64 - secretary → ME
- 83DUNETOWN LIMITED - 2019-02-14 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-72,393 GBP2021-06-30Officer 2007-04-03 ~ dissolvedIIF 146 - director → ME
- 84PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2000-01-18 ~ dissolvedIIF 145 - director → ME
- 85 C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, LondonDissolved corporate (3 parents)Officer 2010-05-10 ~ dissolvedIIF 13 - secretary → ME
- 86 Jupiter House Warley Hill Business Park, The Drive, BrentwoodCorporate (4 parents)Equity (Company account)30,279 GBP2024-03-31Officer 2010-05-10 ~ nowIIF 1 - secretary → ME
- 87 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 81 - secretary → ME
- 88 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)239,112 GBP2022-07-01 ~ 2023-06-30Officer 2010-01-29 ~ nowIIF 2 - secretary → ME
- 89RUBYHILL LIMITED - 1993-10-11 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents, 1 offspring)Profit/Loss (Company account)1,424,846 GBP2022-07-01 ~ 2023-06-30Officer 2010-01-29 ~ nowIIF 6 - secretary → ME
- 90 Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)Officer 2004-05-26 ~ dissolvedIIF 136 - director → ME
- 91 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (2 parents, 1 offspring)Profit/Loss (Company account)1,058,616 GBP2022-04-01 ~ 2023-03-31Officer 2015-03-27 ~ nowIIF 119 - director → MEPerson with significant control 2022-04-22 ~ nowIIF 151 - Ownership of shares – More than 25% but not more than 50% → OEIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 92 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2011-03-10 ~ dissolvedIIF 125 - director → ME
- 93 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (4 parents)Equity (Company account)53,759 GBP2024-03-31Officer 2010-05-10 ~ nowIIF 20 - secretary → ME
- 94 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 46 - secretary → ME
- 95LYSANDER DEVELOPMENTS LIMITED - 2013-04-04MALTDRAW LIMITED - 1984-11-29 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)Officer 2013-04-10 ~ dissolvedIIF 122 - director → ME 2010-01-29 ~ dissolvedIIF 55 - secretary → ME
- 96KRAMERDON LIMITED - 1995-05-05 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2010-05-10 ~ nowIIF 14 - secretary → ME
- 97 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)713,092 GBP2024-03-31Officer 2010-05-10 ~ nowIIF 19 - secretary → ME
- 98
TICKCROFT LIMITED
- nowCARDINAL HOLDINGS LIMITED - 1997-07-01 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 66 - secretary → ME - 99 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-03-22 ~ dissolvedIIF 56 - secretary → ME
- 100 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 71 - secretary → ME
- 101
VALENOTE LIMITED
- nowGODEL LIMITED - 2009-03-02 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ dissolvedIIF 36 - secretary → ME - 102 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 2010-01-29 ~ dissolvedIIF 59 - secretary → ME
- 103
VENTURIS LAND LIMITED
- nowHIVEGRANGE LIMITED - 2005-11-28 3rd Floor, 24 Chiswell Street, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 73 - secretary → ME - 104 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (4 parents)Profit/Loss (Company account)65,595 GBP2023-01-01 ~ 2023-12-31Officer 2010-01-29 ~ nowIIF 93 - secretary → ME
- 105 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (5 parents)Officer 2015-05-16 ~ dissolvedIIF 118 - director → ME
- 106 3rd Floor 24 Chiswell Street, LondonDissolved corporate (4 parents, 1 offspring)Profit/Loss (Company account)-799 GBP2018-07-01 ~ 2019-06-30Officer 2010-01-29 ~ dissolvedIIF 38 - secretary → ME
- 107 26-28 Bedford Row, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ dissolvedIIF 90 - secretary → ME
Ceased
20
- 1 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 3 offsprings)Profit/Loss (Company account)-9,437 GBP2023-01-01 ~ 2023-12-31Officer 2010-01-29 ~ 2011-04-21IIF 108 - secretary → ME
- 2 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2023-06-30Officer 2010-01-29 ~ 2023-12-19IIF 24 - secretary → ME
- 3 New Derwent House, 69-73 Theobalds Road, London, EnglandCorporate (1 parent, 6 offsprings)Equity (Company account)-1,216,636 GBP2023-07-31Officer 2011-08-25 ~ 2014-11-21IIF 134 - director → ME 2011-08-25 ~ 2014-11-21IIF 12 - secretary → ME
- 4 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2023-02-28Officer 2010-01-29 ~ 2020-12-29IIF 30 - secretary → ME
- 5
FLUTE INVESTMENTS LTD.
- nowSTONECHASE LIMITED - 2008-03-04 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents, 1 offspring)Profit/Loss (Company account)-125,913 GBP2023-03-01 ~ 2024-02-29Officer 2008-02-26 ~ 2018-10-24IIF 109 - secretary → ME - 6 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Profit/Loss (Company account)-712 GBP2017-04-01 ~ 2018-03-31Officer 2010-06-17 ~ 2018-09-09IIF 97 - secretary → ME
- 7
GODEL LIMITED
- nowVALENOTE LIMITED - 2009-03-02 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)-5,419 GBP2023-04-01 ~ 2024-03-31Officer 2010-01-29 ~ 2011-04-21IIF 15 - secretary → ME - 8 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)-15,764 GBP2023-01-01 ~ 2023-12-31Officer 2010-01-29 ~ 2011-04-21IIF 17 - secretary → ME
- 9 3rd Floor 24 Chiswell Street, LondonDissolved corporate (2 parents)Officer 2010-01-29 ~ 2012-03-22IIF 88 - secretary → ME
- 10READING FORBURY ROAD LIMITED - 1996-04-30ANDTRADE LIMITED - 1995-09-14 3rd Floor 24 Chiswell Street, LondonDissolved corporate (2 parents)Officer 2010-01-29 ~ 2012-03-22IIF 25 - secretary → ME
- 11
OXBO HOLDINGS LIMITED
- nowPRIZEGLOBE PROPERTIES LIMITED - 2014-07-30CALIBAN ESTATES LIMITED - 2007-05-01MAZEBAND LIMITED - 2005-11-28 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (2 parents, 2 offsprings)Equity (Company account)29,536 GBP2021-06-30Officer 2010-01-29 ~ 2014-08-05IIF 91 - secretary → ME - 12
PEASEBLOSSOM LIMITED
- nowBESTRANGE LIMITED - 2008-03-04 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (5 parents, 2 offsprings)Profit/Loss (Company account)-1,836,317 GBP2023-03-01 ~ 2024-02-29Officer 2008-02-26 ~ 2018-10-24IIF 110 - secretary → ME - 13DUNETOWN LIMITED - 2019-02-14 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-72,393 GBP2021-06-30Officer 2010-01-29 ~ 2014-07-07IIF 78 - secretary → ME
- 14PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01 3rd Floor 24 Chiswell Street, LondonDissolved corporate (3 parents)Officer 2010-01-29 ~ 2014-07-07IIF 45 - secretary → ME 2000-01-18 ~ 2001-03-13IIF 111 - secretary → ME
- 15W H SECURITIES LIMITED - 2021-02-12 2nd Floor 168 Shoreditch High Street, London, United KingdomDissolved corporate (2 parents)Profit/Loss (Company account)-1,619 GBP2019-07-01 ~ 2020-06-30Officer 2010-07-02 ~ 2012-03-22IIF 63 - secretary → ME
- 16 Acre House, 11-15 William Road, LondonDissolved corporate (4 parents)Officer 2010-01-29 ~ 2014-07-07IIF 61 - secretary → ME
- 17 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents)Profit/Loss (Company account)150,276 GBP2023-01-01 ~ 2023-12-31Officer 2010-01-29 ~ 2011-04-21IIF 16 - secretary → ME
- 18 Birkett House, 27 Albemarle Street, LondonDissolved corporate (2 parents)Officer 2010-01-29 ~ 2012-03-22IIF 50 - secretary → ME
- 19 Basement Flat, 13 Nottingham Place, LondonCorporate (4 parents)Equity (Company account)6 GBP2024-03-31Officer 2001-02-20 ~ 2014-03-15IIF 121 - director → ME 2001-02-20 ~ 2014-03-15IIF 112 - secretary → ME
- 20
W H SECURITIES LIMITED
- nowNOBLEPOINT LIMITED - 2021-02-12 2nd Floor 168 Shoreditch High Street, London, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)-771,458 GBP2023-12-31Officer 2010-01-29 ~ 2011-04-21IIF 107 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.