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
Sandelson, Jonathan Charles David
- British born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British company born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 5
- British company director born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developer born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 9
- British company director born in January 1968Registered addresses and corresponding companies
Sandleson, Jonathan Charles David
74a Lansdowne Road, London, W11 2LS
IIF 10
- British co directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 11
- British company directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developerRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 15
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies211, Westbourne Grove, London, W11 2SE, England
IIF 16
- British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 20217, Westbourne Grove, London, W11 2SE, England
IIF 21 IIF 22 IIF 23217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 24 IIF 25 IIF 26 (more)217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 312-6, Hampstead High Street, London, NW3 1PR, England
IIF 32New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
IIF 33
- British property developer born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 34
- British property entrepreneur born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, England
IIF 35
- British property trader born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 36
- Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 37
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies88, St. James's Street, London, SW1A 1PL
IIF 45
- British director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST
IIF 4618, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 47 IIF 48 IIF 49 (more)C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 57Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 58Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
IIF 59
- British property investor born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
IIF 60
- British property trader born in January 1968
Sandleson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 61
- British property trader born in January 1968
Sandleson, Johnny Charles David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
IIF 62
- British director born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 63
- British property developer born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 64
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 65211, Westbourne Grove, London, W11 2SE, England
IIF 66 IIF 67217, Westbourne Grove, London, W11 2SE, England
IIF 6829th Floor, 40 Bank Street, London, E14 5NR
IIF 69Regina House 124, Finchley Road, London, NW3 5JS
IIF 70Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 71
- British Registered addresses and corresponding companies
Tannen, David
48, Green Walk, London, NW4 2AJ
IIF 72
- British born in January 1968
Mr Jonathan Sandelson
Resident in England
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 73
- British born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 74Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 75Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 76 IIF 77 IIF 78 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 80 IIF 81 IIF 82 (more)48, Green Walk, London, NW4 2AJ
IIF 93 IIF 94 IIF 95 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 100Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 101 IIF 102Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 103 IIF 104 IIF 105 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 132 IIF 133 IIF 134 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 139Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 140 IIF 141 IIF 142 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 144Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 145
- British company born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 146
- British company director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 147Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 148Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 149Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 15048, Green Walk, London, NW4 2AJ
IIF 151 IIF 152 IIF 153 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 164Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 165 IIF 166
- British director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 179
- British born in October 1929
Mr David Tannen
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 180Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 181Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 182 IIF 183 IIF 18448, Green Walk, London, NW4 2AJ, England
IIF 185Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 186Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 187 IIF 188 IIF 189 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 195 IIF 196
Related profiles found in government register
Offspring entities and appointments
155
- 1
165A WESTBOURNE GROVE LIMITED
07452822165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 60 - Director → ME - 2
20/21 ART FAIR LIMITED
1117245018 Culford Gardens, London, United KingdomLiquidation Corporate (3 parents)Officer2018-01-26 ~ nowIIF 41 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 170 - Ownership of voting rights - 75% or more → OEIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OE - 3
SUTHERLAND PLACE LIMITED
- 2015-10-16 09701842217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 26 - Director → ME - 4211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 5
38 KENSINGTON PARK GARDENS LIMITED
0989182544 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 30 - Director → ME - 644 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 25 - Director → ME
- 7211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 8AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310LAKETREE LIMITED
- 2002-11-01 04457310Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-10 ~ 2003-12-24IIF 8 - Director → ME2002-06-10 ~ 2002-07-04IIF 12 - Secretary → ME - 9Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-11-15 ~ dissolvedIIF 42 - Director → ME
- 10
FLEXHART LIMITED
- 1995-11-06 0308996839 Allandale Avenue, Finchley, London, EnglandActive Corporate (5 parents)Officer1995-10-27 ~ 2001-08-01IIF 9 - Director → ME1995-10-27 ~ 2001-10-10IIF 15 - Secretary → ME - 1118 Culford Gardens, LondonActive Corporate (15 parents, 2 offsprings)Officer2016-07-25 ~ 2020-07-06IIF 33 - Director → ME
- 12AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28 10761529WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25 1076152918 Culford Gardens, London, United KingdomActive Corporate (12 parents)Officer2017-05-09 ~ 2018-01-16IIF 55 - Director → MEPerson with significant control2017-05-09 ~ 2020-07-06IIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AURIENS VENTURES LIMITED
1102114818 Culford Gardens, London, United KingdomDissolved Corporate (9 parents)Officer2017-10-19 ~ 2018-01-16IIF 48 - Director → ME - 14BAYLIFE LIMITED - now
BAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2003-06-17 ~ 2003-12-24IIF 6 - Director → ME - 15
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House Meadow Court, High Street, Witney, United KingdomActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2000-06-07IIF 156 - Director → ME - 16
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Officer(before 1990-12-31) ~ 2021-02-17IIF 160 - Director → ME - 17
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer(before 1990-12-31) ~ 2025-10-22IIF 147 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 180 - Has significant influence or control → OE - 18
FORDLAWN LIMITED
- 2003-05-28 04553242Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (9 parents)Officer2002-10-15 ~ 2003-12-24IIF 7 - Director → ME2002-10-15 ~ 2002-11-13IIF 14 - Secretary → ME - 19
CENTRAL THAMES LIMITED
107959574 Nutter Lane, London, EnglandActive Corporate (7 parents)Officer2017-06-09 ~ 2019-07-19IIF 168 - Director → ME - 20
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer(before 1990-12-31) ~ 2025-10-22IIF 148 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 181 - Has significant influence or control → OE - 21
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2009-12-21IIF 98 - Director → ME - 22
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer1993-12-18 ~ 2025-10-31IIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 189 - Has significant influence or control → OE - 23
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2025-10-23IIF 141 - Director → ME - 24FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2001-11-29 ~ 2025-10-24IIF 108 - Director → ME
- 25
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer1998-04-20 ~ 2025-10-24IIF 130 - Director → ME - 26
LONDON BLOCK EXCHANGE LTD
- 2019-07-26 1096609629th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Person with significant control2018-06-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 27
DRAW ART FAIR LIMITED
1216952318 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - Ownership of shares – 75% or more → OE - 28
DRAYCOTT COLLEGE OF CARE LIMITED
1099874218 Culford Gardens, London, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2020-07-06IIF 59 - Director → ME - 29
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Officer~ 1992-02-14IIF 161 - Director → ME - 30
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer(before 1991-12-31) ~ 2025-10-22IIF 166 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-07IIF 194 - Has significant influence or control → OE - 31Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-04-15 ~ 2025-10-31IIF 134 - Director → ME
- 32
FJS SAND LIMITED
11114525Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 176 - Ownership of shares – 75% or more → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Right to appoint or remove directors → OE - 33
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1993-03-02 ~ 2025-10-23IIF 110 - Director → ME - 34
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer(before 1991-12-31) ~ 2025-10-22IIF 146 - Director → ME - 35
FROSTFIELD LIMITED
01537000Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (4 parents)Officer(before 1990-12-31) ~ dissolvedIIF 158 - Director → ME - 36
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2000-11-30 ~ 2025-10-24IIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 193 - Ownership of shares – 75% or more → OE - 37Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1999-07-01 ~ 2025-10-24IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 190 - Ownership of shares – 75% or more → OE
- 38
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Officer1991-09-03 ~ 2025-10-31IIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 192 - Has significant influence or control → OE - 39
GREENFLY GROUP LIMITED
12048232Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-13 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 40
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer2012-08-29 ~ 2025-10-23IIF 76 - Director → ME - 41
GUESTHOUSE WEST LIMITED
04940166217 Westbourne Grove, London, United KingdomLiquidation Corporate (6 parents)Officer2003-11-10 ~ nowIIF 17 - Director → ME2003-11-10 ~ 2004-02-09IIF 37 - Secretary → ME - 42
BUBBLEBRIGHT LIMITED
- 2006-09-04 05879431Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-08-31 ~ dissolvedIIF 1 - Director → ME - 43
COCONUTDALE LIMITED
- 2007-10-17 06386340Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 43 - Director → ME - 44
CRUISOLIGHT LIMITED
- 2007-10-17 06386402Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-10-17 ~ dissolvedIIF 44 - Director → ME - 45
GUESTINVEST CAPITAL LTD
0512897551-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 18 - Director → ME - 46
DRAGONCLOSE LIMITED
- 2006-09-07 05879269Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-08-31 ~ dissolvedIIF 2 - Director → ME - 47
DRAGONBROOK LIMITED
- 2006-09-04 05879274Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-08-31 ~ dissolvedIIF 4 - Director → ME - 48
FOLDERANSWER LIMITED
- 2004-03-31 0484324488 St James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-16 ~ dissolvedIIF 45 - Director → ME2003-09-16 ~ 2004-01-15IIF 13 - Secretary → ME - 49
GURTEEN ASSET MANAGEMENT LIMITED
09966660217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 23 - Director → ME - 50
GURTEEN HOLDINGS LIMITED
09966584217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 21 - Director → ME - 51
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1992-06-09) ~ 2025-10-22IIF 165 - Director → ME - 52Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ 2025-10-23IIF 144 - Director → ME
- 53Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ 2025-10-24IIF 127 - Director → ME
- 54
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer(before 1991-12-31) ~ 2025-10-23IIF 143 - Director → ME - 55
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 152 - Director → ME - 56
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Officer~ 1999-01-12IIF 153 - Director → ME - 57
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351The Mall, LondonActive Corporate (93 parents)Officer2007-05-14 ~ 2008-10-06IIF 10 - Director → ME - 58
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2025-10-23IIF 142 - Director → ME - 59MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 133 - Director → ME
- 60JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (13 parents)Officer2008-02-27 ~ 2008-04-04IIF 96 - Director → ME
- 61124 Finchley Road, LondonDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 62
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Officer~ 2000-06-07IIF 95 - Director → ME - 63
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer(before 1990-12-31) ~ 2025-10-22IIF 150 - Director → ME - 6418 Culford Gardens, London, United KingdomDissolved Corporate (8 parents)Officer2017-10-23 ~ 2017-11-06IIF 52 - Director → ME
- 65Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer2017-05-09 ~ 2017-11-06IIF 46 - Director → MEPerson with significant control2017-05-09 ~ 2017-09-04IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
LEOPARD UK LODGE RD JV LTD
11023701Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-10-20 ~ 2017-11-06IIF 53 - Director → ME - 67
LEOPARD UK LODGE RD MEZZCO LTD
11021675Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-10-19 ~ 2017-11-06IIF 57 - Director → ME - 68
LIGHTHOUSE (ALPHA) LIMITED
075272272 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 61 - Director → ME - 69
LIGHTHOUSE (BENTHAM) LTD
073708421580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (5 parents, 3 offsprings)Officer2011-10-04 ~ 2013-04-02IIF 62 - Director → ME - 70
LIGHTHOUSE (BETA) LIMITED
075269472 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 36 - Director → ME - 71Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ 2025-10-31IIF 92 - Director → ME
- 72
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1992-03-02 ~ 2025-10-23IIF 131 - Director → ME - 7370-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1991-04-08 ~ 2025-10-23IIF 74 - Director → ME
- 74Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ 2025-11-03IIF 112 - Director → ME
- 75Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ 2025-11-03IIF 82 - Director → ME
- 76Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ 2025-11-03IIF 86 - Director → ME
- 77Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-05 ~ 2025-11-03IIF 83 - Director → ME
- 78Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-09 ~ 2025-11-03IIF 140 - Director → ME
- 79
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1999-06-25 ~ 2025-10-23IIF 125 - Director → ME - 80
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ 2025-10-23IIF 78 - Director → ME - 81ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2001-07-19 ~ 2025-10-23IIF 75 - Director → ME
- 82
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ 2025-10-24IIF 126 - Director → ME - 83FINLAW 502 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 137 - Director → ME
- 84Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-31) ~ 2025-10-22IIF 164 - Director → ME
- 85
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-12-18 ~ 2025-10-24IIF 123 - Director → ME - 86FINLAW 487 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 103 - Director → ME
- 87Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ 2025-11-03IIF 91 - Director → ME
- 88FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 113 - Director → ME
- 89FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 121 - Director → ME
- 90Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ 2025-10-31IIF 118 - Director → ME
- 91FINLAW 501 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-10-31IIF 135 - Director → ME
- 92Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ 2025-11-03IIF 81 - Director → ME
- 93Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ 2025-11-03IIF 80 - Director → ME
- 94Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ 2025-11-03IIF 88 - Director → ME
- 95Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-04 ~ 2025-11-03IIF 132 - Director → ME
- 96Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ 2025-11-03IIF 89 - Director → ME
- 97Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ 2025-11-03IIF 84 - Director → ME
- 98
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer(before 1991-03-28) ~ 2025-10-23IIF 79 - Director → ME - 99Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1991-10-31) ~ 2025-10-23IIF 145 - Director → ME
- 100
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Officer~ 2007-10-05IIF 163 - Director → ME - 101
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ 2025-10-23IIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 187 - Has significant influence or control → OE - 1022-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-21 ~ dissolvedIIF 32 - Director → ME
- 103
COMMONWEALTH LONDON LTD
- 2018-04-23 11172312Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Officer2018-01-26 ~ nowIIF 40 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OEIIF 173 - Right to appoint or remove directors → OEIIF 173 - Ownership of shares – 75% or more → OE - 104
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Officer~ 2009-09-02IIF 155 - Director → ME - 105NOMINIS PROPERTY NO1 LIMITED - nowNOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05 05011237Hartham Park, Corsham, WiltshireDissolved Corporate (7 parents)Officer2004-03-29 ~ 2005-04-26IIF 151 - Director → ME - 106
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2000-06-07IIF 154 - Director → ME - 107
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2008-03-05 ~ 2025-10-31IIF 104 - Director → ME - 108
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ 2025-11-03IIF 136 - Director → MEPerson with significant control2025-09-03 ~ 2025-11-14IIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2024-12-17IIF 195 - Ownership of shares – 75% or more → OE - 109
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1991-12-31) ~ 2021-01-14IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 185 - Has significant influence or control as a member of a firm → OE - 110
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2001-07-23IIF 94 - Director → ME - 111
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ 2025-10-24IIF 114 - Director → ME - 112
POLSTEAD ROAD LIMITED
09337430Regina House, 124 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2014-12-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 113
PORT EDEN LIMITED
04292016Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-10-04 ~ 2003-12-24IIF 5 - Director → ME2002-10-04 ~ 2002-11-13IIF 11 - Secretary → ME - 114Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2004-02-12 ~ 2025-10-24IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 186 - Ownership of shares – 75% or more → OE
- 115
PRESSCREDIT (EWELL) LIMITED
04610044Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2002-12-05 ~ 2025-10-24IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 191 - Ownership of shares – 75% or more → OE - 116
TANNEN (RUDLOE) LIMITED
- 2004-03-25 05011245Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Officer2004-03-23 ~ 2025-10-24IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 182 - Ownership of shares – 75% or more → OE - 117
PRESSCREDIT (TITAN) LIMITED
05986235Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2025-11-03IIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 183 - Ownership of shares – 75% or more → OE - 118
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-02-17 ~ 2025-10-24IIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 188 - Ownership of shares – 75% or more → OE - 119
REGINA GLOBAL ENTERPRISES LIMITED
160887673rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 171 - Right to appoint or remove directors → OEIIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 120
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Officer(before 1991-12-31) ~ 2004-11-02IIF 99 - Director → ME - 121
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ 2025-10-23IIF 77 - Director → ME - 122
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ 2025-10-23IIF 100 - Director → ME - 123
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-21 ~ 2025-10-23IIF 139 - Director → ME - 124
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 22 - Director → ME - 125
ROUNDSTONE HOLDINGS LIMITED
09967540217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 24 - Director → ME - 126
SIAHAF MANAGEMENT LIMITED
0853412296 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (3 parents)Officer2013-05-17 ~ 2016-04-01IIF 35 - Director → ME - 127
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer~ 2003-06-10IIF 162 - Director → ME~ 1996-12-31IIF 72 - Secretary → ME - 128CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (14 parents)Officer1993-12-02 ~ 1995-06-30IIF 167 - Director → ME
- 129
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Officer(before 1990-12-31) ~ 2021-01-14IIF 157 - Director → ME - 130
STARTGRANGE LIMITED
05372415Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2005-07-28 ~ dissolvedIIF 3 - Director → ME - 131
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (18 parents)Officer(before 1990-12-31) ~ 1999-09-27IIF 93 - Director → ME - 132Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ 2025-10-31IIF 101 - Director → ME
- 133Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ 2025-10-24IIF 116 - Director → ME
- 134Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2003-09-22 ~ 2025-10-24IIF 129 - Director → ME
- 135Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-01-17 ~ 2025-11-03IIF 107 - Director → ME
- 136HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Officer2000-11-30 ~ 2025-10-24IIF 117 - Director → ME
- 137Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ 2025-10-24IIF 105 - Director → ME
- 138Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-14 ~ 2025-10-31IIF 90 - Director → ME
- 139
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2004-10-07 ~ 2025-10-31IIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 184 - Ownership of shares – 75% or more → OE - 140
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer(before 1990-12-31) ~ 2025-10-22IIF 149 - Director → ME - 141
THOMAS GOODE & CO. LIMITED
- 2025-08-28 11213313SOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05 11213313C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (3 parents)Officer2018-02-19 ~ nowIIF 39 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 169 - Ownership of shares – 75% or more → OEIIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Right to appoint or remove directors → OE - 142
TG ACQUISITIONS LIMITED
096136526 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (11 parents)Officer2015-05-29 ~ 2016-02-22IIF 27 - Director → ME - 143Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer(before 1991-12-31) ~ 2025-11-03IIF 111 - Director → ME
- 144GOULDITAR NO. 457 LIMITED - 1996-07-24THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (21 parents)Officer2018-07-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 145
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Officer(before 1990-12-31) ~ 2009-03-12IIF 159 - Director → ME - 146
TRANSPLANT RESOURCES LIMITED
10120529Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 147
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
1217105318 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 179 - Ownership of shares – More than 25% but not more than 50% → OEIIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
WESTBOURNE CAPITAL FINANCE LIMITED
1244114918 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-04 ~ 2020-06-12IIF 56 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-11IIF 175 - Ownership of shares – More than 50% but less than 75% → OEIIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - More than 50% but less than 75% → OE - 149
WESTBOURNE CAPITAL PARTNERS LTD
1047383718 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 177 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 177 - Ownership of shares – More than 50% but less than 75% → OE - 150
WESTBOURNE RAM DEVELOPMENT LIMITED
1360761018 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 54 - Director → ME - 151
WESTBOURNE RAM FREEHOLD LIMITED
1360757418 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 50 - Director → ME - 152
WESTBOURNE RAM HOLDING LIMITED
1360408818 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2021-09-06 ~ dissolvedIIF 51 - Director → ME - 153
WESTBOURNE RAM RETAIL LIMITED
1360746718 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 49 - Director → ME - 154
WESTWARD CONSULTANTS LIMITED
0376297018 Culford Gardens, LondonActive Corporate (21 parents, 5 offsprings)Officer2016-08-01 ~ 2020-07-06IIF 19 - Director → ME - 155
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Officer2001-07-19 ~ 2025-10-23IIF 119 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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