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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

Quayle, Clifford Anthony

    Related profiles found in government register
  • Quayle, Clifford Anthony
    British

    Registered addresses and corresponding companies

    • The Old Forge, The Green Sarratt, Rickmansworth, Hertfordshire, WD3 6BR

      IIF 1 IIF 2

    • 17 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JJ

      IIF 3 IIF 4
  • Quayle, Clifford Anthony
    English

    Registered addresses and corresponding companies

    • Little Sarratt Hall, Moore Lane, Sarratt, Rickmansworth, Hertfordshire, WD3 6BS, United Kingdom

      IIF 5
  • Quayle, Clifford Anthony
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 6
  • Quayle, Clifford Anthony
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ

      IIF 7
  • Quayle, Anthony Clifford
    British born in November 1973

    Registered addresses and corresponding companies

    • The Old Forge, The Green, Sarratt, Rickmansworth, Herts, WD3 6BR

      IIF 8
  • Quayle, Clifford Anthony
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Quayle, Clifford Anthony
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Quayle, Tony
    English managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 83
  • Quayle, Anthony
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Edinburgh House, 4th Floor, Adam House, 1 Fitzroy Square, London, United Kingdom

      IIF 84

    • Little Sarratt Hall, Moor Lane, Sarratt, Hertfordshire, WD3 6BS, England

      IIF 85
  • Mr Clifford Anthony Quayle
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1386, London Road, Leigh On Sea, Essex, SS9 2UJ, United Kingdom

      IIF 86

    • Little Sarratt Hall, The Green, Sarratt, Rickmansworth, WD3 6BS, England

      IIF 87
  • Mr Tony Quayle
    English born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 88
  • Mr Anthony Quayle
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Edinburgh House, 4th Floor, Adam House, London, W1T 5HE, United Kingdom

      IIF 89

    • Little Sarratt Hall, Moor Lane, Sarratt, Hertfordshire, WD3 6BS, England

      IIF 90
child relation
Offspring entities and appointments 77
  • 1
    25 LTD
    04817224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2020-11-24
    IIF 39 - Director → ME
  • 2
    BAWTRY PROPERTIES LIMITED
    02341723
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2020-08-17
    IIF 46 - Director → ME
  • 3
    BOXTREAD LIMITED
    05711187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2022-03-30
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-02-26 ~ 2020-12-24
    IIF 33 - Director → ME
  • 4
    BRIDGE OF DON INVESTMENTS LIMITED
    - now 04451458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2015-04-14 during the appointment or period of control
    NEWLANDS INVESTMENTS LIMITED
    - 2003-08-01 04451458
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 65 - Director → ME
  • 5
    CARLTON LANES DEVELOPMENT LIMITED
    - now 05575227
    TIMESWISE LIMITED
    - 2005-11-10 05575227
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2005-11-03 ~ 2015-11-18
    IIF 78 - Director → ME
  • 6
    CASTLEFORD INVESTMENTS LIMITED
    04834280
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2015-11-18
    IIF 51 - Director → ME
  • 7
    CROXTETH HALL LIMITED
    12757243
    Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
    Active Corporate (4 parents)
    Officer
    2020-07-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-21 ~ 2026-03-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DICAR INVESTMENTS LIMITED
    12460292
    Little Sarratt Hall, Moor Lane, Sarratt, Rickmansworth, Herfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 9
    EDINBURGH HOUSE ESTATES (GERMANY) LIMITED
    - now 05685728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-08-30
    MM&S (5075) LIMITED
    - 2006-04-27 05685728 SC312130... (more)
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    IIF 41 - Director → ME
  • 10
    EDINBURGH HOUSE ESTATES (HOLDINGS) LIMITED
    - now 05350616
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2006-04-12 ~ 2020-08-17
    IIF 25 - Director → ME
  • 11
    EDINBURGH HOUSE ESTATES (UK) LIMITED
    - now 05771290 03713361
    MM&S (5096) LIMITED
    - 2006-04-27 05771290 05780656... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-04-12 ~ 2020-12-24
    IIF 49 - Director → ME
  • 12
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
    05977661 05977681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-03-09
    17 Hanover Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2020-12-24
    IIF 32 - Director → ME
  • 13
    EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
    05977681 05977661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-07
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-25 ~ 2020-12-24
    IIF 14 - Director → ME
  • 14
    EDINBURGH HOUSE ESTATES LIMITED
    - now 03713361 05771290
    SPEAR ESTATES LIMITED
    - 2002-01-14 03713361 04335902
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-12-21 ~ 2020-12-24
    IIF 34 - Director → ME
  • 15
    EDINBURGH HOUSE LIMITED
    - now 04383756 04695585
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (16 parents)
    Officer
    2003-05-21 ~ 2020-12-24
    IIF 30 - Director → ME
  • 16
    EDINBURGH HOUSE SERVICES LIMITED
    - now 04695585 04383756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-09-25 during the appointment or period of control
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 58 - Director → ME
  • 17
    EDINBURGH HOUSE TRADING LIMITED
    05860566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-01-20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2006-06-28 ~ 2020-12-24
    IIF 12 - Director → ME
  • 18
    EDINBURGH INDUSTRIAL PROPERTIES LIMITED
    04792145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05 during the appointment or period of control
    Dissolved on 2011-07-20 during the appointment or period of control
    C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 73 - Director → ME
  • 19
    EDINBURGH RETAIL PROPERTIES LIMITED
    04920929
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-10-03 ~ 2020-12-24
    IIF 48 - Director → ME
  • 20
    EH PARTICIPATION 1 LIMITED
    09667684 OC400662... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-07-02 ~ 2020-12-24
    IIF 56 - Director → ME
  • 21
    EHE 1 LIMITED
    08570487 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2020-12-24
    IIF 47 - Director → ME
  • 22
    EHE 2 LIMITED
    08570500 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-12-01 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 13 - Director → ME
  • 23
    EHE 3 LIMITED
    08570536 10516769... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-29
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-14 ~ 2020-12-24
    IIF 40 - Director → ME
  • 24
    EHE 4 LIMITED
    08580128 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Due to be dissolved on 2020-06-09 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 61 - Director → ME
  • 25
    EHE 5 LIMITED
    - now 04184662 08570536... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-11-20 during the appointment or period of control
    WALBANK WALSALL (C) LIMITED
    - 2013-06-25 04184662 04184665... (more)
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662 04184663... (more)
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 63 - Director → ME
  • 26
    EHE 6 LIMITED
    10516769 08570536... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2020-12-24
    IIF 52 - Director → ME
  • 27
    EHE FREEHOLDS LIMITED
    09056354
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-05-27 ~ 2020-12-24
    IIF 44 - Director → ME
  • 28
    EHE LOAN COMPANY LIMITED
    08993356
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-11 ~ 2020-12-24
    IIF 24 - Director → ME
  • 29
    EHEM LIMITED
    08864460
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2020-12-24
    IIF 45 - Director → ME
  • 30
    ENVIGA LIMITED
    - now 06024880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-18 during the appointment or period of control
    Due to be dissolved on 2018-02-15 during the appointment or period of control
    AVONDALE PRODUCTION LIMITED - 2007-04-05
    IB PARTNER 7 LIMITED - 2007-03-19
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 31
    ESTAMA (UK) LTD
    06610868
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 35 - Director → ME
  • 32
    ESTAMA GROUP LIMITED
    - now 04365001
    WALBANK MANAGEMENT LIMITED
    - 2008-05-08 04365001
    SHELFCO (NO.2663) LIMITED
    - 2002-03-21 04365001 04163804... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 22 - Director → ME
    2002-03-20 ~ 2008-05-29
    IIF 76 - Director → ME
    2002-03-20 ~ 2007-09-28
    IIF 2 - Secretary → ME
  • 33
    ESTAMA I LTD
    - now 07639393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Due to be dissolved on 2025-08-29
    TRIPLE NET LIMITED
    - 2019-01-14 07639393 09102437
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2011-05-18 ~ 2020-12-24
    IIF 50 - Director → ME
  • 34
    ESTAMA LTD
    06610900
    1 Kings Avenue, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-10-01 ~ 2020-12-24
    IIF 38 - Director → ME
  • 35
    GOTTINGEN CAR PARK LIMITED
    - now 06138108
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    GALLERY ONE ONE ONE LIMITED
    - 2012-10-10 06138108
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents)
    Officer
    2007-03-05 ~ 2020-12-24
    IIF 28 - Director → ME
  • 36
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-12-04 during the appointment or period of control
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 60 - Director → ME
  • 37
    HALLCRAIG INVESTMENTS LIMITED
    04461280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 67 - Director → ME
  • 38
    HENNESSY TITCHFIELD LIMITED
    05380071
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-19 during the appointment or period of control
    Dissolved on 2010-08-21 during the appointment or period of control
    2nd Floor Davis House 69-77 High Street, Croydon
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ dissolved
    IIF 71 - Director → ME
  • 39
    HIGH POST FREEHOLDS LIMITED - now
    ROMLEY PROPERTIES LIMITED
    - 2021-04-09 04291613 12769348... (more)
    BAWTRY INVESTMENTS LIMITED
    - 2010-02-04 04291613
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2020-12-24
    IIF 29 - Director → ME
    2002-03-26 ~ 2007-09-24
    IIF 1 - Secretary → ME
  • 40
    INNOCENT PROPERTIES LIMITED
    - now 02339314
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-07-11 during the appointment or period of control
    ROMLEY PROPERTIES LIMITED
    - 2010-02-04 02339314 12769348... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-03 during the appointment or period of control
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-09-24 ~ dissolved
    IIF 75 - Director → ME
  • 41
    LANGNEY DEVELOPMENTS LIMITED
    05749652
    25 Gosfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 77 - Director → ME
  • 42
    LEOPARD CAR PARK MANAGEMENT LIMITED
    09266348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31
    Due to be dissolved on 2026-03-10
    Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (12 parents)
    Officer
    2014-10-15 ~ 2020-12-24
    IIF 43 - Director → ME
  • 43
    LINKPACE LIMITED
    05489660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2005-08-01 ~ 2020-12-24
    IIF 27 - Director → ME
  • 44
    MERONGROVE LIMITED
    05401773
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-20 during the appointment or period of control
    Dissolved on 2012-06-16 during the appointment or period of control
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-04 ~ dissolved
    IIF 62 - Director → ME
  • 45
    NEW CAVENDISH CAPITAL LIMITED
    - now 05688302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-08-20
    PORTALTIME LIMITED
    - 2006-03-16 05688302
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ 2020-12-24
    IIF 9 - Director → ME
  • 46
    NEW ROAD INVESTMENTS (GRAVESEND) LIMITED
    - now 04620810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-06
    MM&S (2956) LIMITED
    - 2003-05-15 04620810 SC249469... (more)
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2003-05-13 ~ 2015-11-18
    IIF 55 - Director → ME
  • 47
    NEXUS ASSET MANAGEMENT LIMITED
    - now 05538489
    ALINSTONE LIMITED
    - 2005-10-17 05538489
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2020-12-24
    IIF 70 - Director → ME
  • 48
    NO. 77 LIMITED
    04875290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-08 during the appointment or period of control
    Dissolved on 2011-05-17 during the appointment or period of control
    C/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2003-09-01 ~ 2008-04-05
    IIF 79 - Director → ME
    2010-06-28 ~ dissolved
    IIF 7 - Director → ME
  • 49
    NO.25 LTD
    04817231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-30
    Dissolved on 2021-12-22
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2020-12-24
    IIF 20 - Director → ME
  • 50
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-18 ~ 2015-11-18
    IIF 54 - Director → ME
  • 51
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED - 2002-11-12
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Officer
    2008-03-11 ~ 2010-07-09
    IIF 8 - Director → ME
  • 52
    SHELLY INVESTMENTS LIMITED
    12525115
    Little Sarratt Hall The Green, Sarratt, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2020-03-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 53
    SPEAR ESTATES LIMITED
    - now 04335902 03713361
    EDINBURGH HOUSE ESTATES LIMITED
    - 2002-01-14 04335902
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (14 parents)
    Officer
    2004-12-03 ~ 2020-12-24
    IIF 18 - Director → ME
    2001-12-07 ~ 2008-05-06
    IIF 5 - Secretary → ME
  • 54
    SPIREMILL LIMITED
    01875471
    25 Gosfield Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-15 ~ dissolved
    IIF 81 - Director → ME
  • 55
    STOCKLAND VENTURES (LANGNEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-13
    Dissolved on 2013-09-13
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED
    - 2006-08-31 04834259
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-07-16 ~ 2006-07-31
    IIF 80 - Director → ME
  • 56
    SUNRIDGE PROPERTIES
    - now 02955524
    WH-ONE CORPORATION - 1999-03-25
    HACKREMCO (NO.944) LIMITED - 1994-12-16
    25 Gosfield Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 69 - Director → ME
  • 57
    SWANSEA SA 1 LLP
    OC415091
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2017-03-01
    IIF 6 - LLP Designated Member → ME
  • 58
    TALISDENE LIMITED
    05029811 04299995
    25 Gosfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-10 ~ dissolved
    IIF 72 - Director → ME
  • 59
    TEA GREEN GOLF COMPANY LIMITED
    06325350
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-29 during the appointment or period of control
    Commencement of winding up on 2019-03-13 during the appointment or period of control
    Conclusion of winding up on 2019-11-11 during the appointment or period of control
    Due to be dissolved on 2020-02-19 during the appointment or period of control
    Tea Green Golf Club, Wandon End, Luton, Beds
    Dissolved Corporate (6 parents)
    Officer
    2017-10-18 ~ 2017-10-18
    IIF 84 - Director → ME
    2017-11-18 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-10-18 ~ 2017-10-18
    IIF 89 - Ownership of shares – 75% or more → OE
    2017-11-18 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 60
    THE DAVID ROBERTS ART FOUNDATION LIMITED
    06051439
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-01-12 ~ 2020-05-14
    IIF 74 - Director → ME
  • 61
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-09-01 ~ 2006-07-31
    IIF 82 - Director → ME
  • 62
    TRIPLE NET (HOLDINGS) LIMITED
    07648421
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-05-26 ~ 2020-12-24
    IIF 26 - Director → ME
  • 63
    TRIPLE NET 2 LIMITED
    09102437 07639393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2019-10-01 during the appointment or period of control
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 57 - Director → ME
  • 64
    TRIPLE NET INVESTMENTS LIMITED
    05247283
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (12 parents)
    Officer
    2004-10-01 ~ 2020-12-24
    IIF 37 - Director → ME
  • 65
    TRIPLE NET MANAGEMENT LIMITED
    07668994
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-06-14 ~ 2020-12-24
    IIF 36 - Director → ME
  • 66
    TRIPLE NET PARTICIPATION LIMITED
    09852321
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-11-02 ~ 2020-12-24
    IIF 42 - Director → ME
  • 67
    TRIPLE NET PROPERTIES LIMITED
    07668997
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-06-14 ~ 2020-12-24
    IIF 21 - Director → ME
  • 68
    TRIPLE NET PROPERTY 1 LIMITED
    08571536 08580127... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-12-19
    Commencement of winding up on 2023-12-20
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2020-12-24
    IIF 19 - Director → ME
  • 69
    TRIPLE NET PROPERTY 2 LIMITED
    08571655 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-12-01 during the appointment or period of control
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ dissolved
    IIF 15 - Director → ME
  • 70
    TRIPLE NET PROPERTY 3 LIMITED
    08571903 08580127... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-20
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2013-06-17 ~ 2020-12-24
    IIF 31 - Director → ME
  • 71
    TRIPLE NET PROPERTY 4 LIMITED
    08580127 08571903... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2020-06-09 during the appointment or period of control
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 59 - Director → ME
  • 72
    TRIPLE NET PROPERTY 5 LIMITED
    10516777 08580127... (more)
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-08 ~ 2020-12-24
    IIF 53 - Director → ME
  • 73
    TRIPLE NET RAVENHILL LIMITED
    09130304
    2nd Floor 5-6 Clipstone Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2020-12-24
    IIF 23 - Director → ME
  • 74
    WALBANK WALSALL (A) LIMITED
    - now 04184665 04184663... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-11-20 during the appointment or period of control
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665 04184663... (more)
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 11 - Director → ME
  • 75
    WALBANK WALSALL (B) LIMITED
    - now 04184663 04184665... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2020-11-20 during the appointment or period of control
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663 04184662... (more)
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 10 - Director → ME
  • 76
    WATERBORNE (LEIGHTON BUZZARD) LIMITED
    - now 04023160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2013-02-14 during the appointment or period of control
    BOURNE END (LEIGHTON BUZZARD) LIMITED
    - 2001-12-14 04023160
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-12-19 ~ dissolved
    IIF 68 - Director → ME
    2001-10-10 ~ 2002-05-01
    IIF 4 - Secretary → ME
  • 77
    WATERBORNE INVESTMENTS LIMITED
    04304835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-23 during the appointment or period of control
    Dissolved on 2013-02-22 during the appointment or period of control
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-05-01 ~ dissolved
    IIF 66 - Director → ME
    2001-10-15 ~ 2002-05-01
    IIF 3 - Secretary → ME

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