logo
explain how to read the page

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
parent relation
Individuals in focus

Breen, Richard Christopher

    Related profiles found in government register
  • Breen, Richard Christopher
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 58
  • Breen, Richard Christopher
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 59 IIF 60

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 4, Market Street, Crediton, Devon, EX17 2AJ

      IIF 64

    • 71, High Street, Honiton, Devon, EX14 1PW, England

      IIF 65

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 66

    • 60, Webbs Road, London, SW11 6SE

      IIF 67

    • 60, Webb's Road, London, SW11 6SE, United Kingdom

      IIF 68

    • 83, Kyrle Road, London, SW11 6BB

      IIF 69

    • 83, Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 70

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, United Kingdom

      IIF 71

    • Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP

      IIF 72

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 73 IIF 74 IIF 75

    • Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AZ

      IIF 76
  • Breen, Richard Christopher
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Honeywell Road, London, SW11 6ED, England

      IIF 77
  • Breen, Richard Christopher
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    British property developer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Webbs Road, London, SW11 6SE

      IIF 91
  • Breen, Richard Christopher
    British

    Registered addresses and corresponding companies
  • Mr Richard Christopher Breen
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 96 IIF 97

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 71, High Street, Honiton, Devon, EX14 1PW, England

      IIF 101

    • 1 Marylebone High Street, London, W1U 2LZ, United Kingdom

      IIF 102

    • 24, Honeywell Road, London, SW11 6EG, England

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106 IIF 107 IIF 108

    • 60, Webb's Road, London, SW11 6SE, England

      IIF 109

    • 83 Kyrle Road, Battersea, London, SW11 6BB, United Kingdom

      IIF 110

    • 83, Kyrle Road, London, SW11 6BB, England

      IIF 111

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, England

      IIF 112

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 113

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 114 IIF 115

    • Jss (london Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England

      IIF 116

    • Unit A, 151 Battersea Rise, C/o Dallington Properties Ltd, London, SW11 1HP, United Kingdom

      IIF 117
  • Breen, Richard Christopher

    Registered addresses and corresponding companies

    • 83, Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 89
  • 1
    28 TOOTING HIGH STREET DEVELOPMENTS LLP
    OC427757
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 59 - LLP Designated Member → ME
    2021-04-01 ~ 2021-04-01
    IIF 71 - LLP Designated Member → ME
  • 2
    28 TOOTING HIGH STREET PROPERTIES LIMITED
    12034608
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    IIF 29 - Director → ME
  • 3
    346 MANAGEMENT LIMITED
    07245819 12073980... (more)
    17 Bentinck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AMELIE'S FOLLIES LIMITED - now
    AWARE SOHO LIMITED
    - 2016-01-19 06971181
    4 Market Street, Crediton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-02-23
    IIF 36 - Director → ME
    2009-07-23 ~ 2012-01-31
    IIF 118 - Secretary → ME
  • 5
    ARTESIAN CHALLENGER LIMITED - now
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-09-21
    IIF 81 - Director → ME
  • 6
    ARTESIAN COMPETITOR LIMITED - now
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-09-21
    IIF 91 - Director → ME
  • 7
    ARTESIAN DEVELOPER LIMITED - now
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 86 - Director → ME
  • 8
    ARTESIAN NO 1 GP LIMITED
    04950083
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 39 - Director → ME
    2003-10-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 9
    ARTESIAN NOMINEE 1 LIMITED
    - now 04934673 04934820
    INHOCO 4002 LIMITED
    - 2003-11-06 04934673 05072627... (more)
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 10
    ARTESIAN NOMINEE 2 LIMITED
    - now 04934820 04934673
    INHOCO 4003 LIMITED
    - 2003-11-12 04934820 05072651... (more)
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 38 - Director → ME
  • 11
    ARTESIAN PERFORMER II LIMITED - now
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952 02651955... (more)
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-10-07) ~ 1994-09-21
    IIF 82 - Director → ME
  • 12
    ARTESIAN PERFORMER LIMITED - now
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955 02651952... (more)
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-11-08 ~ 1994-09-21
    IIF 80 - Director → ME
  • 13
    ARTESIAN SELECT II LIMITED - now
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513 02760521... (more)
    POWERCAPITAL PUBLIC LIMITED COMPANY
    - 1992-12-23 02760513
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 1994-09-21
    IIF 85 - Director → ME
  • 14
    ARTESIAN SELECT LIMITED - now
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521 02760513... (more)
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 1994-09-21
    IIF 79 - Director → ME
  • 15
    AWARE UNDERWEAR LIMITED
    - now 04203158
    PENDEALT LIMITED
    - 2001-05-17 04203158
    4 Market Street, Crediton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2001-10-08 ~ 2009-10-01
    IIF 35 - Director → ME
    2001-05-15 ~ 2009-10-16
    IIF 95 - Secretary → ME
  • 16
    BARET LIMITED
    07979703
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BARRINDOR LIMITED
    05776002
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BENIT LIMITED
    - now 05261146
    ALLANDALE HOTEL LIMITED
    - 2007-01-05 05261146
    Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-10-15 ~ 2007-08-01
    IIF 41 - Director → ME
    2008-04-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BENIT PARTNERSHIP LLP
    OC404722
    60 Webb's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 20
    BENIT PROPERTIES LLP
    - now OC379211
    LLP FORMATIONS NO 154 LLP
    - 2016-04-30 OC379211 OC381640... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-06 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to surplus assets - 75% or more → OE
    IIF 113 - Right to appoint or remove members → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 21
    BEST LONDON SERVICED APARTMENTS LIMITED
    07697599
    4 Market Street, Crediton
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 30 - Director → ME
  • 22
    BIRCH GROVE ENTERPRISES LTD
    09662260
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-28 ~ now
    IIF 45 - Director → ME
  • 23
    BOURNTON LIMITED
    09045730
    Fifth Floor, 11 Leadenhall Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2018-05-21
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BRECES LIMITED
    10910951
    The Ancient House, 22 Church Street, Woodbridge, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ 2017-09-11
    IIF 32 - Director → ME
  • 25
    BRECIS LIMITED
    10910550
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 46 - Director → ME
  • 26
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1996-06-27
    IIF 89 - Director → ME
  • 27
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 50 - Director → ME
  • 28
    CAPILON GROUP LTD
    15833157
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CAPILON HOTELS LTD
    - now 16261152 07759624
    CAPILON MANAGEMENT LTD
    - 2025-06-16 16261152 07759624
    151 Battersea Rise, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 2 - Director → ME
  • 30
    CAPILON INVESTMENTS LLP
    OC441719 OC450686
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 100 - Right to appoint or remove members → OE
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CAPILON INVESTMENTS WT LLP
    OC450686 OC441719
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2024-04-08
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2024-01-18 ~ 2024-04-08
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove members → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CAPILON MANAGEMENT LTD
    - now 07759624 16261152
    CAPILON HOTELS LIMITED
    - 2025-06-16 07759624 16261152
    CAPILON TEMPORARY NAME LTD
    - 2025-06-16 07759624
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-10
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CAPILON OPS LTD
    14123234
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 8 - Director → ME
  • 34
    CAPILON OPS WT 2 LTD
    15575021 15430874... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 6 - Director → ME
  • 35
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 3 - Director → ME
  • 36
    CAPILON PROPS LTD
    14111013
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 7 - Director → ME
  • 37
    CAPILON PROPS WT LTD
    15430603 15430874... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 4 - Director → ME
  • 38
    CAPILON SYNDICATE WT LLP
    OC451695
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 60 - LLP Designated Member → ME
  • 39
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 78 - Director → ME
  • 40
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 83 - Director → ME
  • 41
    CHF CASTLETON LIMITED
    - now 06296283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2017-08-02 during the appointment or period of control
    CAPITAL HOTEL FUND (GP) LIMITED
    - 2007-10-18 06296283
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (8 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 42
    CHF CORONATION LLP
    OC354354
    Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 43
    CHF CRAVEN LLP
    OC367600
    Norman Cox & Ashby Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 44
    CHF ELIZABETH LLP
    OC375676
    Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 45
    CHF HOLDINGS LIMITED
    06349993
    5th Floor, 143 New Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2007-10-08
    IIF 40 - Director → ME
  • 46
    CHF JENKINS LLP
    OC370568
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 47
    CLAPELE LLP
    - now OC383837
    LLP FORMATIONS NO 186 LLP
    - 2014-04-23 OC383837 OC383834... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 48
    DALLINGTON PROPERTIES LIMITED
    07668212
    Unit A, 151 Battersea Rise, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-10
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ELEPHANT 16.05 LIMITED
    12246345 12246360
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 57 - Director → ME
  • 50
    ELEPHANT 16.06 LIMITED
    12246360 12246345
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 56 - Director → ME
  • 51
    EPICWORK LIMITED
    02375671
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-28 ~ now
    IIF 25 - Director → ME
    1996-03-28 ~ now
    IIF 93 - Secretary → ME
  • 52
    EPICWORK PARTNERS LLP
    OC374413
    4 Market Street, Crediton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 53
    FRANK HARRIS AND COMPANY LIMITED
    - now 06778414
    MANZA LIMITED
    - 2009-02-09 06778414
    3 Park Road, Teddington, England
    Active Corporate (9 parents)
    Officer
    2009-01-09 ~ 2019-04-01
    IIF 51 - Director → ME
  • 54
    GREAT LEAP LIMITED
    11381608
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-13 ~ 2023-04-17
    IIF 18 - Director → ME
    Person with significant control
    2018-05-24 ~ 2023-04-17
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-18 ~ 2023-04-20
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HANOVER PROPERTIES LLP
    OC346598
    3rd Floor 6-7 Pollen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 56
    HEFFRON LTD
    08371029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-09-15
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2014-02-03
    IIF 14 - Director → ME
  • 57
    HERMHEALTH LIMITED
    08214087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-25
    Dissolved on 2015-10-01
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ 2014-02-03
    IIF 43 - Director → ME
  • 58
    HI-SPEC LINKS LIMITED
    09709903
    1 Marylebone High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 59
    HOMEWOOD PROPERTIES LIMITED
    01793664
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 55 - Director → ME
  • 60
    JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
    - now 02749594
    HOWPER 112 LIMITED - 1992-10-14
    3 Park Road, Teddington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2019-04-01
    IIF 53 - Director → ME
  • 61
    JSS (LONDON RESIDENTIAL) LIMITED
    - now 06290059 01634797
    ST JAMES PARADE (90) LIMITED
    - 2007-11-06 06290059 01634797... (more)
    3 Park Road, Teddington, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2007-10-24 ~ 2019-04-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    KNOYLE LLP
    - now OC378931
    LLP FORMATIONS NO 144 LLP
    - 2014-05-28 OC378931 OC381640... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-06 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    LANGBOURN PROPERTIES (45SS) LIMITED - now
    PRIMACOM PROPERTIES LIMITED
    - 2010-09-14 07177633
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2010-03-24
    IIF 15 - Director → ME
  • 64
    LANGBOURN PROPERTIES (47SS) LIMITED - now
    PROPCORP PROPERTIES LIMITED
    - 2010-09-14 07177530
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2010-03-24
    IIF 16 - Director → ME
  • 65
    LATITUDES LIMITED
    - now 05623166 02820526... (more)
    PANSHORE LIMITED
    - 2006-03-17 05623166
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-11-21 ~ 2014-02-03
    IIF 33 - Director → ME
  • 66
    LENNCOURT LIMITED
    01850402
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ now
    IIF 24 - Director → ME
  • 67
    MERRYLAND LIMITED
    09718689
    The Ancient House, 22 Church Street, Woodbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 9 - Director → ME
  • 68
    NEWINCCO 839 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2013-06-25
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC
    - 1988-12-23 02301998
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-18) ~ 1996-06-27
    IIF 84 - Director → ME
  • 69
    NONPROFOOTBALL UK LLP
    OC432040
    71 High Street, Honiton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 101 - Right to surplus assets - 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove members → OE
  • 70
    NORFOLK SQUARE HOLDING COMPANY LIMITED
    11083232
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    NORFOLK SQUARE OPERATING COMPANY LIMITED
    11082989
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 11 - Director → ME
  • 72
    NORFOLK SQUARE PROPERTY COMPANY LIMITED
    11082995
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 73
    OLD YORK ROAD MANAGEMENT LIMITED
    08104191
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-13 ~ 2014-07-10
    IIF 23 - Director → ME
  • 74
    PINKLETON PROPERTIES LIMITED
    04360634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-02-28
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ 2011-01-15
    IIF 42 - Director → ME
  • 75
    PINKRIDGE CHISWICK LTD
    - now 05648029
    PINKRIIDGE CHISWICK LTD - 2005-12-13
    Jt Stapleton & Co, 4 Market Street, Crediton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 90 - Director → ME
  • 76
    PLATINUM FINANCE LIMITED
    07709683
    60 Webb's Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    POCKET LONDON LIMITED
    03404359
    Insolvency (Case 1) In administration
    Administration started on 2009-12-23
    Administration ended on 2010-12-20
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-17 ~ 2001-11-01
    IIF 88 - Director → ME
  • 78
    PRIMESPEC LLP
    OC391828
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 112 - Has significant influence or control → OE
  • 79
    RENEW PARTY LIMITED
    10953827
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 80
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 87 - Director → ME
  • 81
    S E NEWCROSS LTD
    10225730
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 82
    ST JAMES PARADE (90) LIMITED
    - now 01634797 06290059... (more)
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797 06290059
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
    CALLANDER WRIGHT LIMITED - 1996-12-18
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 52 - Director → ME
  • 83
    SURECORP LIMITED
    09427429
    C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 84
    SUTNEY LLP
    - now OC383838
    LLP FORMATIONS NO 187 LLP
    - 2014-05-28 OC383838 OC383834... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 85
    TERBREHOP LIMITED
    07811508
    4 Market Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 86
    TOWNCHOICE HOLDINGS LIMITED
    - now 03061740
    ARTESIAN LETTINGS LIMITED - 1997-02-06
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 54 - Director → ME
  • 87
    TOWNCHOICE LIMITED
    - now 01763912
    M. COOLEY & COMPANY LIMITED - 1997-07-08
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 49 - Director → ME
  • 88
    WONSTON HOTELS LLP
    OC383213
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-08 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove members → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    YOUROPINION LIMITED
    05995632
    60 Webbs Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 1 - Director → ME
    2006-11-13 ~ 2013-11-01
    IIF 92 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.