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
Williams, Paul Eliott
- British born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies55 Loudoun Road, St Johns Wood London, NW8 0DL
IIF 1111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom
IIF 255, Loudoun Rd, St John's Wood, London, NW80DL, United Kingdom
IIF 355, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 455 Loudoun Road, St John's Wood, London, NW8 0DL
IIF 5 IIF 6 IIF 755, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 8 IIF 969 Platts Lane, London, NW3 7NL
IIF 10 IIF 11 IIF 1255, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 1319-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 14
- British company director born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies111, Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
IIF 1832, Curzon Street, London, W1J 7WS, United Kingdom
IIF 19 IIF 20 IIF 2153-54 Grosvenor Street, London, W1K 3HU, United Kingdom
IIF 2255 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 2355 Loudoun Road, St John's Wood, London, NW8 0DL
IIF 24 IIF 25 IIF 2669 Platts Lane, London, NW3 7NL
IIF 27 IIF 28
- British n/a born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies111, The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom
IIF 29
- born in April 1966
Williams, Paul Eliott
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 30 IIF 31 IIF 32 (more)(less)4, Chandos Street, London, W1A 3BQ
IIF 344-6, Canfield Place, London, NW6 3BT
IIF 3555, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 36 IIF 3769, Platts Lane, London, NW3 7NL
IIF 38
- English director born in April 1966
Williams, Paul
Resident in England
Registered addresses and corresponding companies17-18, Abbey Green, Nuneaton, CV11 5DR, England
IIF 39
- born in April 1966
Williams, Paul Eliott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Williams, Paul Eliott
Resident in United Kingdom
Registered addresses and corresponding companiesLower Ground Floor, Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, HG2 8NA, United Kingdom
IIF 43111, The Timberyard, Drysdale Street, London, N1 6ND, England
IIF 4425-26, Albemarle Street 3rd Floor, Mayfar, London, W1S 4HU, England
IIF 454-6, Canfield Place, London, NW6 3BT, England
IIF 46 IIF 474-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 4855 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)69, Platts Lane, Hampstead, London, NW3 7NL, England
IIF 5355, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 54 IIF 55
- British director born in April 1966
Williams, Paul Eliott
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 56
- British Registered addresses and corresponding companies
Williams, Paul Eliott
- British company directorRegistered addresses and corresponding companies
Williams, Paul Eliott
- British directorRegistered addresses and corresponding companies
Williams, Paul Eliott
- British born in April 1966
Mr Paul Williams
Resident in England
Registered addresses and corresponding companies4-6, Canfield Place, London, NW6 3BT, United Kingdom
IIF 72
- British born in April 1966
Mr Paul Eliott Williams
Resident in England
Registered addresses and corresponding companies3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England
IIF 73 IIF 74 IIF 75 (more)(less)19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 77
- British born in April 1966
Williams, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Deans, Donald Paul William
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Donald Deans
Resident in England
Registered addresses and corresponding companies4a, Radnor Avenue, Harrow, HA1 1SB, England
IIF 83
- Registered addresses and corresponding companies
Williams, Paul Eliott
55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 84
- British born in April 1966
Mr Donald Paul William Deans
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Williams, Paul Elliott
55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 87
- British born in April 1966
Mr Paul Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Mr Paul Eliott Williams
Resident in United Kingdom
Registered addresses and corresponding companies55 Loudoun Road, St Johns Wood London, NW8 0DL
IIF 9055 Loudon Road, St John's Wood, London, NW8 0DL
IIF 9155 Loudoun Road, St John's Wood, London, NU8 0DL
IIF 9255, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 93 IIF 94 IIF 95 (more)(less)55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 97 IIF 9855, Loudoun Road, St John's Wood, London, NW8 0DL
IIF 9955, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 100 IIF 101 IIF 102
- British director born in April 1966
Deans, Donald Paul William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Paul Eliott Williams
Resident in United Kingdom
Registered addresses and corresponding companies111 The Timberyard, Drysdale Street, London, N1 6ND, United Kingdom
IIF 105
- British born in April 1966
Mr Donald Paul William Deans
Resident in United Kingdom
Registered addresses and corresponding companiesSuite E, 1-3 Canfield Place, London, NW6 3BT, England
IIF 106
Related profiles found in government register
Offspring entities and appointments
65
- 1
95 HACKNEY ROAD LLP
OC39377655 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)Officer2014-06-13 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
- 3
- 4
BANKCOURT LIMITED
0453291855 Loudoun Road, St Johns Wood, LondonDissolved Corporate (6 parents)Officer2003-09-30 ~ dissolvedIIF 25 - Director → ME2002-10-03 ~ dissolvedIIF 67 - Secretary → ME - 5
BLUE BEAR PUBS LTD
16689749The Bear Tavern, 26-28 York St, Twickenham, United KingdomActive Corporate (1 parent)Officer2025-09-02 ~ nowIIF 82 - Director → MEPerson with significant control2025-09-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 6
BODE EAST LIMITED
1234482155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (7 parents)Officer2019-12-02 ~ nowIIF 49 - Director → ME - 7
BODE PROPERTY LIMITED
- 2014-09-09 0893952555 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2014-03-14 ~ nowIIF 9 - 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 - 8
BODE NORTH LIMITED
1219362855 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2019-09-06 ~ nowIIF 52 - Director → MEPerson with significant control2019-09-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BRECKNOCK ROAD LLP
OC35280555 Loudoun Road, LondonActive Corporate (5 parents)Officer2010-03-03 ~ 2012-03-04IIF 34 - LLP Designated Member → ME - 10
CASTLE HORIZON LIMITED
0596818855 Loudoun Road, St Johns Wood, LondonDissolved Corporate (3 parents)Officer2006-10-16 ~ dissolvedIIF 7 - Director → ME2006-10-18 ~ dissolvedIIF 57 - Secretary → ME - 1155 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2020-11-16 ~ nowIIF 84 - Secretary → MEPerson with significant control2020-11-16 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 1255 Loudon Road, St John's Wood, LondonActive Corporate (5 parents)Officer2007-06-01 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
CURZON STREET ACQUISITIONS LLP
OC339000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Dissolved on 2015-09-25 during the appointment or period of control15th Floor 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2009-11-19 ~ dissolvedIIF 38 - LLP Member → ME - 14
DOF CAMDEN LIMITED
0665065919-20 Bourne Court, Southend Road, Woodford Green, EssexDissolved Corporate (5 parents)Officer2008-08-07 ~ 2009-10-23IIF 10 - Director → ME2008-08-07 ~ 2009-10-23IIF 61 - Secretary → ME - 15
DONALD DEANS PUB COMPANY LTD
11428247Suite E, 1-3 Canfield Place, LondonDissolved Corporate (1 parent)Officer2018-06-22 ~ dissolvedIIF 103 - Director → MEPerson with significant control2018-06-22 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 16
DYNAMIC SPACES HOUSING LIMITED
05285056Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 17 - Director → ME - 17
DYNAMIC SPACES LIMITED
05285057Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 16 - Director → ME - 18
DYNAMIC SPACES UK LIMITED
05285077Ground Floor, 30 City Road, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 15 - Director → ME - 19
EBONYHILL LIMITED
03272099Raffingers Stuart, 19-20 Bourne Court Unity Trading Estate, Southend Road, Woodford Green, EssexActive Corporate (6 parents, 2 offsprings)Officer2007-06-06 ~ 2007-06-07IIF 28 - Director → ME2009-05-29 ~ 2009-05-29IIF 60 - Secretary → ME - 20
- 21
EXTRACOOL LIMITED
0544321319-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (5 parents)Officer2005-05-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
GARTMERE LIMITED
07622670111 Drysdale Street, Hoxton, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-05 ~ dissolvedIIF 18 - Director → ME - 23
GLOBAL HEATING AND PLUMBING SERVICES LTD
073791504 Penrhyn Road, Colwyn Bay, WalesActive Corporate (2 parents)Officer2010-09-16 ~ 2012-11-28IIF 79 - Director → ME - 24GUILDFORD 2 UK HOLDCO LTD - now
KERNEL COURT HOLDCO LIMITED
- 2022-02-24 11870547Frp Advisory Trading Limited, 2nd Floor, LondonLiquidation Corporate (14 parents, 2 offsprings)Officer2019-03-08 ~ 2020-12-08IIF 56 - Director → ME - 25
HARE AND HOUNDS SUNBURY LTD
13403811Hare & Hounds 132, Vicarage Road, Sunbury-on-thames, Surrey, EnglandActive Corporate (1 parent)Officer2021-05-17 ~ nowIIF 81 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 26
HARROW PARK LIMITED
1484899955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)Officer2023-05-05 ~ nowIIF 50 - Director → MEPerson with significant control2023-05-05 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 27J&M SALES LTD - 2018-06-1817-18 Abbey Green, Nuneaton, EnglandDissolved Corporate (3 parents)Officer2018-08-16 ~ dissolvedIIF 39 - Director → ME
- 28
LANDMAST LIMITED
0384549455 Loudoun Road, LondonActive Corporate (5 parents)Officer2019-09-26 ~ nowIIF 55 - Director → ME1999-09-27 ~ nowIIF 62 - Secretary → MEPerson with significant control2019-09-25 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 29
LEOPARD ARCHWAY LLP
OC4178044-6 Canfield Place, London, EnglandDissolved Corporate (4 parents)Officer2017-06-16 ~ 2018-11-30IIF 40 - LLP Designated Member → ME2017-06-16 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2017-06-16 ~ 2018-11-30IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE - 30
MILE END INVESTMENT (GENERAL PARTNER) LIMITED
073003304 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 20 - Director → ME - 31
MILE END ROAD LIMITED
060778804 Greengate, Cardale Park, Harrogate, EnglandDissolved Corporate (5 parents)Officer2007-02-01 ~ dissolvedIIF 27 - Director → ME2007-02-01 ~ dissolvedIIF 71 - Secretary → ME - 32
- 33
- 34
MILE END VENTURES LIMITED
06940039111 Drysdale Street, LondonDissolved Corporate (4 parents)Officer2009-06-22 ~ dissolvedIIF 11 - Director → ME - 35
MUSWELL HILL PUBS LTD
12229428Suite E, 1-3 Canfield Place, London, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 104 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 36
NEW ARCHWAY HOLDCO LIMITED
115988194-6 Canfield Place, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2018-10-02 ~ nowIIF 48 - Director → ME - 37
- 38
NEW ARCHWAY HOLDING LLP
- 2019-01-21 OC4241294-6 Canfield Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2018-09-14 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2019-01-24 ~ nowIIF 72 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
PRITCHARDS ROAD LIMITED
0548504255 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 23 - Director → ME2005-06-20 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
PROVIDENCE MEWS LIMITED
03850178247 Stoke Newington Church Street, London, EnglandActive Corporate (10 parents)Officer1999-10-01 ~ 2005-04-05IIF 63 - Secretary → ME - 41
SCAPE PROJECTS LIMITED
10110534Albany House, Claremont Lane, Esher, Surrey, United KingdomActive Corporate (7 parents)Officer2016-04-07 ~ 2019-12-19IIF 22 - Director → ME - 42
SCAPERFIELD LIMITED
11068904Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-15
Dissolved on 2026-02-27C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (13 parents)Officer2019-07-01 ~ 2021-09-24IIF 53 - Director → ME - 43
SERENDIPITY ENDEAVOURS LIMITED
070143513a Rosemary House Lanwades Business Park, Kentford, Newmarket, Suffolk, EnglandActive Corporate (11 parents)Officer2023-06-01 ~ nowIIF 2 - Director → ME - 44
SWIFTDAWN LIMITED
0566026655 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2006-01-03 ~ dissolvedIIF 12 - Director → ME2006-01-03 ~ dissolvedIIF 59 - Secretary → ME - 45
SYZYGY PROPERTY LIMITED
0728744855 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)Officer2010-06-17 ~ nowIIF 13 - Director → ME2010-06-17 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
TANATUS HOLDINGS LIMITED
12323981Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-12-13 ~ nowIIF 43 - Director → ME - 47PENNYCAGE LIMITED - 1989-03-206 Abbots Quay, Monks Ferry, Birkenhead, Wirral, EnglandActive Corporate (9 parents)Officer2006-01-19 ~ 2022-10-31IIF 78 - Director → ME
- 48
THE HARFORD BUILDING LLP
OC3650713rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2011-05-31 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Has significant influence or control → OE - 49
THE HARFORD BUILDING RESIDENTIAL LLP
OC3779363rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2012-08-24 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Has significant influence or control → OE - 50
THE OUTDOOR INN CROWD LIMITED
13342016111 The Timberyard, Drysdale Street, London, EnglandActive Corporate (2 parents)Officer2021-08-18 ~ nowIIF 44 - Director → ME - 51
THE TIMBER YARD FREEHOLD LTD
0658537055 Loudoun Road, London, United KingdomDissolved Corporate (2 parents)Officer2008-05-06 ~ dissolvedIIF 4 - Director → ME - 52
TIMBERYARD PROPERTY LLP
OC39385355 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2014-06-20 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
TOBY LANE LLP
OC3820313rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (6 parents)Officer2014-01-01 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 54
TOBY LANE RESIDENTIAL LLP
OC3960213rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandActive Corporate (4 parents)Officer2014-10-21 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 55
VINEVALLEY LIMITED
0498589455 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)Officer2004-01-19 ~ nowIIF 5 - Director → ME2004-01-19 ~ nowIIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
VINEVALLEY MANAGEMENT LIMITED
0909497455 Loudoun Road, St John's Wood, LondonActive Corporate (2 parents)Officer2014-06-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57VOLLLEYBALL ENGLAND FOUNDATION - 2010-10-07Sportpark, 3 Oakwood Drive, Loughborough, LeicestershireActive Corporate (33 parents)Officer2024-08-26 ~ nowIIF 80 - Director → ME
- 58
WALLIS PARK PROPERTY LIMITED
1485817655 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (3 parents)Officer2023-05-10 ~ nowIIF 54 - Director → ME - 59
- 60WINDMILL OPPORTUNITIES LTD - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-30
Commencement of winding up on 2022-12-02SCAPE STUDENT LIVING LTD
- 2021-04-28 071203642nd Floor, 110 Cannon Street, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2012-09-26 ~ 2019-12-19IIF 29 - Director → ME - 61
- 62
X LAND (THREE COLTS LANE) LIMITED
0541257755 Loudoun Road, St John's Wood, LondonDissolved Corporate (4 parents)Officer2005-04-04 ~ dissolvedIIF 6 - Director → ME2005-04-04 ~ dissolvedIIF 58 - Secretary → ME - 63
X LAND (WALLIS ROAD) LIMITED
0586999155 Loudoun Road, St Johns Wood, LondonDissolved Corporate (4 parents)Officer2007-02-01 ~ dissolvedIIF 26 - Director → ME2007-02-01 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
X LAND HOLDINGS LIMITED
1165107955 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-10-30 ~ nowIIF 51 - Director → MEPerson with significant control2018-10-30 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 65
PILGRIM STREET LIMITED
- 2003-12-16 0335991055 Loudoun Road, St Johns Wood LondonActive Corporate (8 parents, 2 offsprings)Officer1997-04-22 ~ nowIIF 1 - Director → ME1997-04-22 ~ 2008-02-18IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OE
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