PEARLMAN, David Alan

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Pearlman, David Alan
British born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
  IIF 1 IIF 2
- Berkley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
  IIF 3
- 31, Lower Brook Street, Ipswich, Suffolk, IP1 4AQ
  IIF 4
- 1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
  IIF 5
- 26, Sheldon Avenue, Highgate, London, N6 4JT
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- 3rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
  IIF 17
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 18 IIF 19
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 20
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 21
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)(less)
  IIF 80 IIF 81
- 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
  IIF 82
- Cp House, Otterspool Way, Watford, WD25 8JJ, England
  IIF 83
Pearlman, David Alan
British businessman born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Sheldon Avenue, Highgate, London, N6 4JT
  IIF 84
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 85 IIF 86 IIF 87 (more)(less)
  IIF 88 IIF 89 IIF 90
Pearlman, David Alan
British company director born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 5a, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
  IIF 91
- Unit 5a Old Power Way, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
  IIF 92
- 26, Sheldon Avenue, Highgate, London, N6 4JT
  IIF 93 IIF 94 IIF 95 (more)(less)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 149
- C/o Uhy Hacker Young, Quadrant House, Thomas More Square, London, E1W 1YW, England
  IIF 150
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, England
  IIF 195
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 196 IIF 197 IIF 198 (more)(less)
  IIF 199 IIF 200
- C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire, WD25 8HR
  IIF 201
Pearlman, David Alan
British director born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Sheldon Avenue, Highgate, London, N6 4JT
  IIF 202 IIF 203 IIF 204 (more)(less)
  IIF 205 IIF 206
- County House, 190 Great Dover Street, London, SE1 4YB, United Kingdom
  IIF 207
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 208 IIF 209 IIF 210 (more)(less)
  IIF 211 IIF 212
- Third Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
  IIF 213
Pearlman, David Alan
British property investor born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- 9, White Lion Street, London, N1 9PD, United Kingdom
  IIF 214
Pearlman, David Alan
born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- Newman House, Russell Parade, Golders Green Road, London, NW11 9NN
  IIF 215
- 26 Sheldon Avenue, Highgate, London, N6 4JT
  IIF 216 IIF 217 IIF 218 (more)(less)
  IIF 219
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 220 IIF 221 IIF 222
- Second Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
  IIF 223
Mr David Alan Pearlman
British born in October 1945
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, E1W 1YW, England
  IIF 224
- Quadrant House, 4 Thomas More Square, London, E1W 1YW
  IIF 225
- Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 226 IIF 227 IIF 228
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 229 IIF 230 IIF 231 (more)(less)
  IIF 232 IIF 233 IIF 234 IIF 235 IIF 236
Pearlman, David Alan
British
Registered addresses and corresponding companies
- 26, Sheldon Avenue, Highgate, London, N6 4JT
  IIF 237 IIF 238 IIF 239
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
  IIF 240 IIF 241
Pearlman, David Alan
British company director
Registered addresses and corresponding companies
- 26, Sheldon Avenue, Highgate, London, N6 4JT
  IIF 242 IIF 243 IIF 244
Pearlman, David Alan
British director
Registered addresses and corresponding companies
- 26, Sheldon Avenue, Highgate, London, N6 4JT
  IIF 245
David Allan Pearlman
British born in October 1945
Resident in England
Registered addresses and corresponding companies
- New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
  IIF 246 IIF 247
Mr David Alan Pearlman
British born in October 1945
Resident in England
Registered addresses and corresponding companies
- Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
  IIF 248

Offspring entities and appointments 222

1
1 DEAL STREET LIMITED
03789845
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-06-15 ~ 2003-11-03
IIF 11 - Director → ME
1999-06-15 ~ 2002-07-26
IIF 238 - Secretary → ME
2
132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
- now 03336195
VENDTOWN PROPERTY MANAGEMENT LIMITED
- 1997-04-10 03336195
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-03-25 ~ 2002-12-04
IIF 137 - Director → ME
3
2 BLOOMFIELD ROAD, N6 LIMITED
02681503
2 Bloomfield Road, London
Dissolved Corporate (6 parents)
Officer
1992-01-22 ~ 2010-09-01
IIF 132 - Director → ME
4
23/25 MORTIMER ST MANAGEMENT CO. LIMITED
- now 03387781
MYLOGATE PROPERTY MANAGEMENT LIMITED
- 1997-08-07 03387781
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (13 parents)
Officer
1997-07-24 ~ 2012-11-19
IIF 102 - Director → ME
5
46 NORTHCOTE ROAD MANAGEMENT LIMITED
- now 04086151
SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-09 ~ 2015-04-24
IIF 99 - Director → ME
6
6 AVENUE HOUSE (MANAGEMENT) LIMITED
06974588
9 White Lion Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-15 ~ dissolved
IIF 7 - Director → ME
7
ACEMARK PROPERTIES LIMITED
03723643
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AIS (2000) LIMITED
- now 00935045
ANGLO-ISRAEL SECURITIES LIMITED
- 2000-08-11 00935045
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
1996-11-21 ~ dissolved
IIF 127 - Director → ME
9
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
04849372
2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (20 parents)
Officer
2003-07-29 ~ 2013-01-29
IIF 147 - Director → ME
10
ALPHA GAMMA (HOLDINGS) LIMITED
- now 05875218
HAMMERSON INVESTMENTS (NO.29) LIMITED
- 2007-08-01 05875218 04659448... (more)
PRECIS (2619) LIMITED - 2006-10-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-13 ~ dissolved
IIF 190 - Director → ME
11
ALPHA GAMMA LIMITED
01137384
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-07-13 ~ dissolved
IIF 175 - Director → ME
12
AMELTRADE LIMITED
04016765
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2000-08-10 ~ dissolved
IIF 208 - Director → ME
13
APPLEPEACH LIMITED
05078248
Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-03-19 ~ 2026-01-30
IIF 83 - Director → ME
14
ARENAWAY PROPERTIES LTD
03742440
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents)
Officer
2006-07-19 ~ now
IIF 68 - Director → ME
15
AVALEEN LIMITED
05313778
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2005-01-12 ~ dissolved
IIF 183 - Director → ME
16
AVONNI
06306776
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-07-09 ~ dissolved
IIF 155 - Director → ME
17
BARKWEST LIMITED
02884727
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 31 - Director → ME
18
BARWELL HOUSE MANAGEMENT COMPANY LIMITED
02397948
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (14 parents)
Officer
(before 1991-08-15) ~ 2010-10-12
IIF 125 - Director → ME
19
BELGRAY LIMITED
04637008
9 White Lion Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-06-05 ~ dissolved
IIF 122 - Director → ME
20
BEN KAYE & CO LIMITED
06048154
Third Floor, 9 White Lion Street, London
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 6 - Director → ME
2007-01-10 ~ dissolved
IIF 239 - Secretary → ME
21
BERKELEY CARLTON HOLDINGS LIMITED
03815667
Berkley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (19 parents, 2 offsprings)
Officer
1999-07-23 ~ now
IIF 3 - Director → ME
22
BERRING LIMITED
05080507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of control
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
23
BLENHILL PROPERTIES LIMITED
03865224
9 White Lion Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-10-28 ~ dissolved
IIF 140 - Director → ME
1999-10-28 ~ dissolved
IIF 245 - Secretary → ME
24
BLENPARK PROPERTIES LIMITED
03849977
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
1999-10-28 ~ now
IIF 76 - Director → ME
25
BLUE LANTERN LIMITED
04731048
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2006-02-14 ~ dissolved
IIF 211 - Director → ME
26
BOSS HOUSE MANAGEMENT COMPANY LIMITED
- now 03116733
CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
- 1995-12-22 03116733
1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (42 parents)
Officer
1995-12-12 ~ 1999-03-29
IIF 145 - Director → ME
27
BOURNEMOUTH STADIUM LLP
OC316302
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents)
Officer
2005-11-22 ~ now
IIF 222 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BRUNSWICK (SWANSEA) LIMITED
- now 03985332
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of control
RJT 276 LIMITED - 2000-06-28
Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (14 parents)
Officer
2003-10-30 ~ 2003-10-30
IIF 116 - Director → ME
2006-06-15 ~ dissolved
IIF 95 - Director → ME
29
BRUNSWICK MANSFORD (SWANSEA) LIMITED
- now 03985335 05001698
Insolvency (Case 2) In administration
Administration started on 2013-12-10 during the appointment or period of control
Administration ended on 2015-06-02 during the appointment or period of control
RJT 277 LIMITED - 2000-06-28
Deloitte Llp, 5 Callaghan Square, Cardiff
Dissolved Corporate (19 parents)
Officer
2006-06-15 ~ dissolved
IIF 98 - Director → ME
30
CABOT INVESTMENTS LIMITED
- now 02797691
ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 4 offsprings)
Officer
2003-10-30 ~ now
IIF 30 - Director → ME
31
CALMBERRY LIMITED
01423529
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1992-02-15) ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102
P. & C. PROPERTIES LIMITED - 1980-12-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 61 - Director → ME
33
CARNEGIE PROPERTY (UK)
06272922
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ 2015-06-29
IIF 152 - Director → ME
34
CASTLERANGE PROPERTIES LIMITED
05021503
Raffingers, 19/20 Bourne Court, Woodford Green, Essex
Dissolved Corporate (6 parents)
Officer
2004-01-30 ~ dissolved
IIF 13 - Director → ME
35
CHEDGREEN LIMITED
03575598
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1998-07-08 ~ dissolved
IIF 146 - Director → ME
36
CHELMER HOUSE (NO 1) LIMITED
- now 04803399
PARKS CANDLES LIMITED
- 2003-08-06 04803399 03007427
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2003-06-18 ~ now
IIF 58 - Director → ME
37
CHERIFERN LIMITED
01181283
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-07-07 ~ dissolved
IIF 89 - Director → ME
38
CHEYNE (CHARTERHOUSE) LIMITED
- now 03697608
SGS (CHARTERHOUSE) LIMITED - 2007-05-09
HOSTDRIVE LIMITED - 1999-02-11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ dissolved
IIF 85 - Director → ME
39
CHEYNE (HACKNEY) LIMITED
- now 03727920
ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ dissolved
IIF 88 - Director → ME
40
CHEYNE (HOVE) LIMITED
- now 02859766
ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
READYNOW LIMITED - 1995-07-11
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2007-05-15 ~ dissolved
IIF 179 - Director → ME
41
CHEYNE (ST JOSEPH) LIMITED
- now 03691689
SGS (ST JOSEPH) LIMITED - 2007-05-09
FORDSHIRE LIMITED - 1999-02-08
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
2007-05-15 ~ now
IIF 23 - Director → ME
42
CHEYNE HOLDINGS LIMITED
- now 02540023
ST GEORGE'S SECURITIES LIMITED - 2007-05-09
MOTIVERECORD LIMITED - 1994-12-23
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-05-15 ~ dissolved
IIF 87 - Director → ME
43
CIRCLE UK MAINTENANCE LLP
OC332158
Newman House, Russell Parade, Golders Green Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 215 - LLP Designated Member → ME
44
CLEARVALLEY PROPERTIES LIMITED
03304980
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1997-01-22 ~ dissolved
IIF 171 - Director → ME
45
CLERKENWELL GREEN INVESTMENTS LTD
05828754
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-03 ~ dissolved
IIF 107 - Director → ME
46
COLEBROOKE HOUSE LLP
- now OC319547
COLEBROOK HOUSE LLP
- 2006-05-18 OC319547
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2006-05-05 ~ dissolved
IIF 216 - LLP Designated Member → ME
47
COLSAN LIMITED
00649852
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2005-11-28 ~ now
IIF 43 - Director → ME
48
CONCEPT CONSTRUCTION CONSULTANTS LIMITED
09904079
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-12-07 ~ now
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
49
COOKWEB LIMITED
04763427
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ dissolved
IIF 84 - Director → ME
50
COSMICHOME LIMITED
01743858
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 5 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 62 - Director → ME
51
COTES
- now 06185515
COTES UNLIMITED
- 2007-03-27 06185515
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 159 - Director → ME
52
COURTYARD CAPITAL LLP
OC328758
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2007-06-04 ~ dissolved
IIF 218 - LLP Designated Member → ME
53
DEANFIND LIMITED
03250172
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-30 ~ dissolved
IIF 74 - Director → ME
54
DEMARK LODGE RTM COMPANY LIMITED
08027712
89 Southbourne Overcliff Drive, Bournemouth
Active Corporate (3 parents)
Officer
2012-04-12 ~ 2015-01-16
IIF 213 - Director → ME
55
DEMIFIX LIMITED
02246925
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
(before 1992-02-15) ~ now
IIF 70 - Director → ME
56
DEVLUX (DORSET) LIMITED
09773169
19-21 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 214 - Director → ME
57
DEVONSHIRE ROW NO. 1 LIMITED
08703546 08703734
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 191 - Director → ME
58
DEVONSHIRE ROW NO. 2 LIMITED
08703734 08703546
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-24 ~ dissolved
IIF 193 - Director → ME
59
DINIWE ONE LIMITED
03815674
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ now
IIF 1 - Director → ME
60
DINIWE TWO LIMITED
03815690
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
1999-07-23 ~ now
IIF 2 - Director → ME
61
DISCFIND LIMITED
03315136
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ dissolved
IIF 131 - Director → ME
62
DYERS BUILDINGS FREEHOLD LIMITED
- now 04834027
LINKFOLD LIMITED
- 2003-10-10 04834027
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-07-16 ~ dissolved
IIF 113 - Director → ME
63
DYERS BUILDINGS LIMITED
- now 04829006
BRIGHTLAKE LIMITED
- 2003-10-10 04829006
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ dissolved
IIF 153 - Director → ME
64
EDZELL LIMITED
04635839
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 135 - Director → ME
65
EMERIT LIMITED
04134495
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2001-01-18 ~ dissolved
IIF 172 - Director → ME
66
ESPINCREST LIMITED
03840498
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
1999-10-07 ~ dissolved
IIF 32 - Director → ME
67
FARRANCE STREET MANAGEMENT COMPANY LIMITED
- now 03959435
HOOLPARK PROPERTY MANAGEMENT LIMITED
- 2000-04-27 03959435
C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (29 parents)
Officer
2000-04-14 ~ 2004-10-31
IIF 139 - Director → ME
68
FIRST LONDON ESTATES LIMITED
- now 02895536 02727063
HITPAY LIMITED - 1994-04-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-10-30 ~ dissolved
IIF 162 - Director → ME
69
FIRST LONDON GROUP PROPERTIES LIMITED
- now 03281738
STERKRY LIMITED - 1997-01-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
2003-10-30 ~ now
IIF 71 - Director → ME
70
FIRST LONDON HOLDINGS LIMITED
- now 02727063
FIRST LONDON ESTATES LIMITED - 1994-03-18
SOUTHERN TAVERNS LIMITED - 1993-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents, 2 offsprings)
Officer
2003-10-30 ~ now
IIF 55 - Director → ME
71
FIRST LONDON INVESTMENTS LIMITED
02666386
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 37 - Director → ME
72
FITZROVIA PROPERTY INVESTMENTS LIMITED
- now 03623864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-10 during the appointment or period of control
Declaration of solvency sworn on 2025-11-10 during the appointment or period of control
WIMZONE LIMITED
- 1999-01-21 03623864
Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
1998-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
73
FITZROY HOUSING LIMITED
- now 05105907
FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
9 White Lion Street, London
Active Corporate (8 parents)
Officer
2005-03-09 ~ now
IIF 16 - Director → ME
74
FLINTBOND LIMITED
04178961
9 White Lion Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-03-19 ~ dissolved
IIF 101 - Director → ME
75
FORMAT HOUSE PROPERTIES LIMITED
06628779
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-24 ~ dissolved
IIF 188 - Director → ME
76
FORMCROWN LIMITED
02520349
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2000-07-03 ~ dissolved
IIF 117 - Director → ME
77
FORTMOOR PROPERTIES LIMITED
04407885
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-04 ~ dissolved
IIF 177 - Director → ME
78
FREST
06303450
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 169 - Director → ME
79
FURNHILL LIMITED
02056576
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 181 - Director → ME
80
GAMMA CITY DEVELOPMENTS LIMITED
- now 01877964
REXRIVER LIMITED - 1985-05-16
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 144 - Director → ME
81
GAMMA ESTATES LIMITED
- now 02457984
FLORIVILLE LIMITED - 1990-03-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 111 - Director → ME
82
GAMMA LEASING LIMITED
01629129
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 129 - Director → ME
83
GAMMA PROPERTY COMPANY LIMITED
- now 01603717
MOURSEY LIMITED - 1982-08-09
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 96 - Director → ME
84
GARDENIA PROPERTIES LIMITED
10762093
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-09 ~ now
IIF 81 - Director → ME
85
GATESBISHOP
06441347
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2007-11-29 ~ dissolved
IIF 174 - Director → ME
86
GAZEBO PROPERTIES LIMITED
02330795
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-15) ~ dissolved
IIF 163 - Director → ME
87
GELLEYS LIMITED
05330683
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 138 - Director → ME
88
GGH (VICTORIA) LIMITED
- now 04336812
DWSCO 2243 LIMITED - 2002-02-12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2002-04-30 ~ dissolved
IIF 109 - Director → ME
89
GOOD VIBES FITNESS LIMITED
- now 05502584
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of control
Due to be dissolved on 2025-01-02 during the appointment or period of control
WITTON PROPERTIES (UK) LIMITED
- 2006-08-15 05502584 03455070
C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-08-09 ~ dissolved
IIF 149 - Director → ME
90
GRS RUSSELL LIMITED
11838512
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-20 ~ dissolved
IIF 197 - Director → ME
91
HAMPSTEAD HOMES (LONDON) LIMITED
- now 02701809
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-06-23 during the appointment or period of control
Commencement of winding up on 2014-11-03 during the appointment or period of control
Conclusion of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2018-02-15 during the appointment or period of control
ULTRAMOBILE LIMITED
- 1992-06-03 02701809
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
1992-04-09 ~ dissolved
IIF 186 - Director → ME
92
HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
10307797
86 St. Marys Row, Moseley, Birmingham, England
Active Corporate (12 parents)
Officer
2016-08-02 ~ 2018-06-13
IIF 92 - Director → ME
93
HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
10307809
86 St. Marys Row, Moseley, Birmingham, England
Active Corporate (8 parents)
Officer
2016-08-02 ~ 2018-06-13
IIF 91 - Director → ME
94
HARLEY STREET INTERNATIONAL LIMITED
02126182
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 182 - Director → ME
95
HARTSBOURNE PROPERTIES LIMITED
10259824
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-01 ~ now
IIF 78 - Director → ME
96
HATTON GARDEN 63-66 LIMITED
16806692
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 21 - Director → ME
97
HATTON GARDEN PROPERTIES LIMITED
05883958
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Officer
2006-07-21 ~ now
IIF 36 - Director → ME
2006-07-21 ~ now
IIF 240 - Secretary → ME
98
HEATH ST PROPERTIES LLP
OC318879
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 217 - LLP Designated Member → ME
99
HESKLAND LIMITED
03934267
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2000-05-02 ~ now
IIF 22 - Director → ME
100
HLG PROPERTIES LIMITED
10669680
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-14 ~ now
IIF 77 - Director → ME
101
IPCOURT LIMITED
04191792
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 184 - Director → ME
102
ISLINGTON FOUR
06304359
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-06 ~ dissolved
IIF 123 - Director → ME
103
ISLINGTON HOLDINGS LLP
OC329230
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (2 parents)
Officer
2007-06-21 ~ now
IIF 221 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 226 - Ownership of voting rights - More than 50% but less than 75% → OE
104
ISLINGTON THREE
06303830
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-07-05 ~ dissolved
IIF 118 - Director → ME
105
JAYWOOD PROPERTIES LIMITED
00806336
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-15) ~ dissolved
IIF 176 - Director → ME
106
KINGUSSIE LIMITED
04416521
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 14 - Director → ME
107
KIRBY'S OF HACKNEY LIMITED
00564454
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-15) ~ dissolved
IIF 168 - Director → ME
108
LETCHWORTH GARDEN PROPERTIES LIMITED
- now 03190147
ACRE 105 LIMITED - 1997-06-06
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (17 parents)
Officer
2003-10-30 ~ dissolved
IIF 187 - Director → ME
109
LINMAY LIMITED
04204328
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2001-04-26 ~ dissolved
IIF 204 - Director → ME
110
LOCHCREST LIMITED
03163800
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1996-03-20 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
LOCHCREST NO 2 LIMITED
09626378
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
112
LONDGIL ONE
05966580
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-13 ~ 2015-06-29
IIF 185 - Director → ME
113
LONDPRO ONE
05965206
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ 2015-06-29
IIF 180 - Director → ME
114
LONGSPAN LIMITED
- now 02851600
QUAYSHELFCO 454 LIMITED - 1994-05-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 97 - Director → ME
115
MAIDEN LANE ESTATES LIMITED
05888371
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
2007-03-19 ~ now
IIF 45 - Director → ME
116
MALLAIG LIMITED
04416598
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 12 - Director → ME
117
MARCHBORDER LIMITED
01992420
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
(before 1991-10-15) ~ now
IIF 33 - Director → ME
118
MARKBEST LIMITED
04136602
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-05 ~ dissolved
IIF 210 - Director → ME
119
MERITAB LIMITED
- now 04941163
SPEED 9779 LIMITED
- 2003-11-25 04941163 04917533... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-11-19 ~ dissolved
IIF 164 - Director → ME
120
MEWSPARK PROPERTIES LIMITED
03892740
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-15 ~ now
IIF 28 - Director → ME
121
MIDDLEBERRY
02212501
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ dissolved
IIF 158 - Director → ME
122
MILTENFORM PROPERTIES LIMITED
03562603
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
1998-07-23 ~ now
IIF 69 - Director → ME
123
MILTENHALL LIMITED
03760666
Quadrant House, Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
1999-05-26 ~ dissolved
IIF 203 - Director → ME
124
MINTBLUE (CWMBRAN) LIMITED
- now 05135876
BOOGIE NITES NO 4 LIMITED
- 2005-12-22 05135876
3 Beachcliff The Esplanade, Penarth, Wales
Dissolved Corporate (7 parents)
Officer
2004-05-24 ~ 2014-09-22
IIF 93 - Director → ME
2004-05-24 ~ 2006-06-06
IIF 243 - Secretary → ME
125
MINTBLUE BRYNMAWR LIMITED
06240634
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2014-09-22
IIF 110 - Director → ME
126
MINTBLUE PROPERTIES LIMITED
05134293
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
Liquidation Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2014-09-22
IIF 108 - Director → ME
127
MINTBLUE PROPERTY DEVELOPMENTS LIMITED
- now 05080503
CARROLLTON LIMITED
- 2004-11-16 05080503
The Old Baptist Chapel Newport Road, Castleton, Cardiff
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ 2014-09-22
IIF 126 - Director → ME
128
MINTGLADE LIMITED
04834397
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-07-16 ~ dissolved
IIF 151 - Director → ME
129
MISLEX (425) LIMITED
05127118 05665535... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2004-09-08 ~ dissolved
IIF 115 - Director → ME
130
MYLOWORLD LIMITED
03495463
82 Wandsworth Bridge Road, London, England
Active Corporate (11 parents)
Officer
1998-05-29 ~ 2014-07-17
IIF 10 - Director → ME
131
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (17 parents)
Officer
2007-07-13 ~ now
IIF 67 - Director → ME
132
NEWBROAD ONE
06348153
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ 2015-06-29
IIF 157 - Director → ME
133
NEWPORT (ALBERT BUILDINGS) LIMITED
- now 04162822
ORB ALBERT BUILDINGS LIMITED - 2002-06-27
AXELGUILD LIMITED - 2001-03-13
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (13 parents)
Officer
2003-10-30 ~ dissolved
IIF 130 - Director → ME
134
NEWPORT (BRYNMAWR) LIMITED
- now 04179774
QUAYSHELFCO 839 LIMITED - 2001-05-25
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ dissolved
IIF 136 - Director → ME
135
NEWPORT (DUNDEE) LIMITED
- now 04128053
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2008-08-22 during the appointment or period of control
HEMISPHERE PROPERTIES LIMITED - 2001-10-08
MEDIATILE LIMITED - 2001-02-26
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 148 - Director → ME
136
NEWPORT (JERSEY) LIMITED
- now 04578130
QUAYSHELFCO 968 LIMITED - 2002-12-11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-30 ~ dissolved
IIF 161 - Director → ME
137
NEWPORT (LEEWAY) LIMITED
- now 04252546
QUAYSHELFCO 863 LIMITED - 2001-07-31
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 105 - Director → ME
138
NEWPORT (LLANTRISANT) LIMITED
- now 04232471
QUAYSHELFCO 859 LIMITED - 2001-08-07
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2003-10-13 ~ dissolved
IIF 141 - Director → ME
139
NEWPORT (OBAN) LIMITED
04331094
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2003-10-30 ~ now
IIF 48 - Director → ME
140
NEWPORT (WATFORD) LIMITED
- now 04222534
QUAYSHELFCO 840 LIMITED - 2001-06-01
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ dissolved
IIF 156 - Director → ME
141
NEWPORT HOLDINGS LIMITED
- now 02852629
NEWPORT HOLDINGS PLC
- 2004-03-15 02852629
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
2003-10-30 ~ now
IIF 59 - Director → ME
142
NORTH ONE PROPERTIES LLP
OC331492
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 220 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 233 - Ownership of voting rights - More than 50% but less than 75% → OE
143
NORTHERN ENGLAND ESTATES LIMITED
- now 02511913
WADSTONE LIMITED - 1991-11-28
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ dissolved
IIF 133 - Director → ME
144
NORWICH ONE
06003610
C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolved
IIF 201 - Director → ME
145
NOTEL
06233480
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2007-05-01 ~ dissolved
IIF 119 - Director → ME
146
ONESTATE LIMITED
03432673
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 170 - Director → ME
147
ONICH LIMITED
04416732
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 9 - Director → ME
148
P C O (WATLING STREET) LIMITED
- now 03815017
INVESTEC PROPERTY (WATLING STREET) LIMITED
- 2000-12-07 03815017
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (16 parents)
Officer
2000-11-30 ~ now
IIF 25 - Director → ME
149
PAISLEY SECURITIES LIMITED
05215965
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2004-08-26 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
150
PALLAM LIMITED
05337630
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 128 - Director → ME
151
PARK VIEW COURT MANAGEMENT LIMITED
01977013 10237868
Discovery House, Crossley Road, Stockport, United Kingdom
Active Corporate (12 parents)
Officer
~ 1999-01-01
IIF 114 - Director → ME
~ 1999-01-01
IIF 237 - Secretary → ME
152
PCO 199 LIMITED
03580998 03506392... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
1998-08-26 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
153
PEARL & COUTTS LIMITED
00846950
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
(before 1992-02-15) ~ now
IIF 65 - Director → ME
~ now
IIF 241 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
154
PEARLMAN AND REEVE LLP
OC321062
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-29 during the appointment or period of control
Dissolved on 2021-02-23 during the appointment or period of control
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ dissolved
IIF 219 - LLP Designated Member → ME
155
PERCY FREEHOLD LIMITED
- now 04393317
MISLEX (331) LIMITED
- 2002-04-29 04393317 04393544... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-03-28 ~ now
IIF 34 - Director → ME
156
PERCY NOMINEE ONE LIMITED
- now 04393368
MISLEX (332) LIMITED
- 2002-04-29 04393368 04554447... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ now
IIF 52 - Director → ME
157
PERCY NOMINEE TWO LIMITED
- now 04393544
MISLEX (333) LIMITED
- 2002-04-29 04393544 04393452... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ now
IIF 73 - Director → ME
158
PERCY VILLAGE LIMITED
- now 04393452
MISLEX (335) LIMITED
- 2002-04-29 04393452 04393652... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-03-28 ~ now
IIF 46 - Director → ME
159
PIXIELINK LIMITED
03299669
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
1997-01-27 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
POINTSHIELD
05887798
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2006-07-26 ~ dissolved
IIF 94 - Director → ME
2006-07-26 ~ dissolved
IIF 242 - Secretary → ME
161
PONDSET LIMITED
03919580 04188656, 04267171... (more)
Quadrant House, Floor 6 4, Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2003-10-30 ~ dissolved
IIF 154 - Director → ME
162
PORTGRAND LIMITED
01715724
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-09-19) ~ dissolved
IIF 124 - Director → ME
163
REEFMARK LIMITED
03820421
3rd Floor Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 1 offspring)
Officer
1999-10-14 ~ now
IIF 82 - Director → ME
164
RIDLEY ROAD ESTATES LIMITED
09815165
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-08 ~ dissolved
IIF 196 - Director → ME
165
RODEL LIMITED
04635312
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 15 - Director → ME
166
ROMENGLEN LIMITED
03764731
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
1999-05-26 ~ now
IIF 56 - Director → ME
167
ROMENGLEN NO.2 LIMITED
08915921
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2014-02-27 ~ now
IIF 29 - Director → ME
168
ROTHAS LIMITED
04637060
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-05-19 ~ dissolved
IIF 192 - Director → ME
169
SAFEHOSTS (LONDON) LIMITED
- now 07829371
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25 during the appointment or period of control
Commencement of winding up on 2013-07-15 during the appointment or period of control
Conclusion of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control
SAFEHOSTS TWO LIMITED
- 2012-02-16 07829371
SAFEHOSTS (LONDON) LIMITED
- 2012-01-10 07829371
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2011-10-31 ~ dissolved
IIF 207 - Director → ME
170
SCOPUS PROPERTIES LIMITED
00795703
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-05 ~ dissolved
IIF 195 - Director → ME
171
SEARCHGRADE LIMITED
- now 01784954
SIERRAPACE LIMITED
- 1984-03-28 01784954
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 18 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 75 - Director → ME
172
SHANGLADE LIMITED
03959437
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2000-05-17 ~ now
IIF 5 - Director → ME
173
SHANPARK LIMITED
04006595
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2000-08-10 ~ now
IIF 53 - Director → ME
174
SHARDELL LIMITED
03842549
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
1999-10-07 ~ now
IIF 41 - Director → ME
175
SHESTON LIMITED
04134529
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2001-01-18 ~ dissolved
IIF 202 - Director → ME
176
SHIELDBAY (ENFIELD) LIMITED
- now 01893588
XYLODALE LIMITED - 1985-04-23
C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
Dissolved Corporate (6 parents)
Officer
2016-04-04 ~ dissolved
IIF 150 - Director → ME
177
SHORTS GARDENS DEVELOPMENTS LIMITED
12158111
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-15 ~ now
IIF 17 - Director → ME
178
SHORTS GARDENS LLP
OC316410
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-09 ~ now
IIF 223 - LLP Member → ME
179
SILVERMINT PROPERTIES LIMITED
00874778
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of control
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-11-14) ~ dissolved
IIF 205 - Director → ME
180
SLONESTAR LIMITED
04006553
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-06-06 ~ dissolved
IIF 206 - Director → ME
181
SPRINTPOST LIMITED
01848385
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 54 - Director → ME
182
STANECASTLE PROPERTIES LIMITED
05934087
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2006-09-13 ~ dissolved
IIF 142 - Director → ME
183
STANWAY INVESTMENTS LIMITED
03852574
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ now
IIF 42 - Director → ME
184
STAPLEBROOK INVESTMENTS LIMITED
02143566
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (20 parents)
Officer
2003-10-30 ~ dissolved
IIF 112 - Director → ME
185
STENGUILD LIMITED
03126255
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
1996-02-29 ~ dissolved
IIF 120 - Director → ME
186
STERLING ALLIANCE LTD
04195019
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents)
Officer
2002-04-08 ~ now
IIF 27 - Director → ME
187
STONEHAVEN LIMITED
04640920
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (15 parents, 2 offsprings)
Officer
2003-08-07 ~ now
IIF 24 - Director → ME
188
STREATCO 268 LIMITED
03473126 03460567... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 178 - Director → ME
189
STREETOLD
06539445
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ dissolved
IIF 86 - Director → ME
190
STRONTIAN LIMITED
04416728
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2003-01-14 ~ dissolved
IIF 8 - Director → ME
191
STRUCTADENE (LBG) HOLDINGS LIMITED
- now 09130138
STRUCTADENE NEWCO 1 LIMITED
- 2014-07-28 09130138 09130142
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-07-14 ~ now
IIF 26 - Director → ME
192
STRUCTADENE (LBG) PROPERTIES LIMITED
- now 09130142
STRUCTADENE NEWCO 2 LIMITED
- 2014-07-24 09130142 09130138
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (8 parents, 10 offsprings)
Officer
2014-07-14 ~ now
IIF 51 - Director → ME
193
STRUCTADENE LIMITED
01397642
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
(before 1992-02-15) ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
194
STRUCTADENE(RIDLEY ROAD) LTD
09806262
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-02 ~ dissolved
IIF 198 - Director → ME
195
STUBFIELD INVESTMENT CO. LIMITED
01087086
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ dissolved
IIF 90 - Director → ME
196
TARGETVIEW LIMITED
01892595
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (7 parents)
Officer
2016-12-02 ~ dissolved
IIF 200 - Director → ME
197
TELLERBELL LIMITED
03986353
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2000-08-10 ~ dissolved
IIF 209 - Director → ME
198
THE DAVID PEARLMAN CHARITABLE FOUNDATION
- now 01713103
ROVIGUARD LIMITED
- 2005-08-12 01713103
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-09-19) ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
199
THORA LIMITED
05337629
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 103 - Director → ME
200
THROGMORTON PROPERTIES LIMITED
- now 05795357
MISLEX (497) LIMITED
- 2006-07-24 05795357 05795363... (more)
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ dissolved
IIF 212 - Director → ME
201
TOPSHAPE LIMITED
03435038
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 173 - Director → ME
202
TOTSBRIDGE LIMITED
03263776
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2003-10-30 ~ now
IIF 40 - Director → ME
203
TOURONE LIMITED
03456311
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2003-10-30 ~ dissolved
IIF 166 - Director → ME
204
UPPER STREET ISLINGTON ONE
06395829
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ dissolved
IIF 165 - Director → ME
205
UPPER STREET PROPERTIES LIMITED
05887795
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2006-07-26 ~ dissolved
IIF 134 - Director → ME
2006-07-26 ~ dissolved
IIF 244 - Secretary → ME
206
VALLEY AQUATICS LIMITED
- now 05275322
ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
- 2005-07-28 05275322
3 Hutchings Walk, London
Dissolved Corporate (6 parents)
Officer
2004-12-16 ~ dissolved
IIF 143 - Director → ME
207
VEDAWELL LIMITED
03624053
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-12-16 ~ dissolved
IIF 121 - Director → ME
208
VENDART LIMITED
03360884
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Officer
1997-05-12 ~ now
IIF 64 - Director → ME
209
VICTORIA & GROSVENOR INVESTMENTS LIMITED
- now 04393308
GROSVENOR & VICTORIA INVESTMENTS LIMITED
- 2002-05-02 04393308
MISLEX (336) LIMITED
- 2002-04-26 04393308 04393452... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-12 ~ dissolved
IIF 106 - Director → ME
210
WANDERSLORE LIMITED
01444399
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1992-02-15) ~ now
IIF 38 - Director → ME
211
WATCHMAKER FINANCE LIMITED
06596749
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-24
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2008-05-19 ~ 2009-01-29
IIF 104 - Director → ME
212
WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
06024392
8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2006-12-11 ~ 2015-07-27
IIF 4 - Director → ME
213
WELDONBROOK LIMITED
03562309
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
1998-05-29 ~ now
IIF 47 - Director → ME
214
WELDONVALE LIMITED
03530642
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1998-05-01 ~ dissolved
IIF 167 - Director → ME
215
WHITE LION ESTATES LIMITED
11839563
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-21 ~ now
IIF 79 - Director → ME
216
WICKHAM INVESTMENTS LIMITED
03852534
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ now
IIF 39 - Director → ME
217
WILMILL LIMITED
- now 03870300
MISLEX (258) LIMITED
- 2000-05-03 03870300 04072839... (more)
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2000-04-20 ~ dissolved
IIF 100 - Director → ME
218
WING PROPERTIES LIMITED
03046122
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2003-10-30 ~ dissolved
IIF 189 - Director → ME
219
WITTON PROPERTIES LIMITED
- now 03455070 05502584
PINCO 985 LIMITED - 1997-12-19
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents)
Officer
2005-11-09 ~ now
IIF 66 - Director → ME
220
WITTON PROPERTY HOLDINGS LIMITED
- now 05244093
PINCO 2200 LIMITED - 2004-12-17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (13 parents, 1 offspring)
Officer
2005-11-09 ~ now
IIF 57 - Director → ME
221
ZEFILIX LIMITED
04134434
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Officer
2001-01-18 ~ now
IIF 44 - Director → ME
222
ZEFIRAN LIMITED
04031372
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents)
Officer
2000-08-10 ~ now
IIF 60 - Director → ME

Pearlman, David Alan

Pearlman, David Alan

Pearlman, David Alan

Pearlman, David Alan

Pearlman, David Alan

Pearlman, David Alan

Pearlman, David Alan

Mr David Alan Pearlman

Pearlman, David Alan

Pearlman, David Alan

Pearlman, David Alan

David Allan Pearlman

Mr David Alan Pearlman

1 DEAL STREET LIMITED

132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED

VENDTOWN PROPERTY MANAGEMENT LIMITED

2 BLOOMFIELD ROAD, N6 LIMITED

23/25 MORTIMER ST MANAGEMENT CO. LIMITED

MYLOGATE PROPERTY MANAGEMENT LIMITED

46 NORTHCOTE ROAD MANAGEMENT LIMITED

6 AVENUE HOUSE (MANAGEMENT) LIMITED

ACEMARK PROPERTIES LIMITED

AIS (2000) LIMITED

ANGLO-ISRAEL SECURITIES LIMITED

ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

ALPHA GAMMA (HOLDINGS) LIMITED

HAMMERSON INVESTMENTS (NO.29) LIMITED

ALPHA GAMMA LIMITED

AMELTRADE LIMITED

APPLEPEACH LIMITED

ARENAWAY PROPERTIES LTD

AVALEEN LIMITED

AVONNI

BARKWEST LIMITED

BARWELL HOUSE MANAGEMENT COMPANY LIMITED

BELGRAY LIMITED

BEN KAYE & CO LIMITED

BERKELEY CARLTON HOLDINGS LIMITED

BERRING LIMITED

BLENHILL PROPERTIES LIMITED

BLENPARK PROPERTIES LIMITED

BLUE LANTERN LIMITED

BOSS HOUSE MANAGEMENT COMPANY LIMITED

CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED

BOURNEMOUTH STADIUM LLP

BRUNSWICK (SWANSEA) LIMITED

BRUNSWICK MANSFORD (SWANSEA) LIMITED

CABOT INVESTMENTS LIMITED

CALMBERRY LIMITED

CARLTON REAL ESTATES DEVELOPMENTS LIMITED

CARNEGIE PROPERTY (UK)

CASTLERANGE PROPERTIES LIMITED

CHEDGREEN LIMITED

CHELMER HOUSE (NO 1) LIMITED

PARKS CANDLES LIMITED

CHERIFERN LIMITED

CHEYNE (CHARTERHOUSE) LIMITED

CHEYNE (HACKNEY) LIMITED

CHEYNE (HOVE) LIMITED

CHEYNE (ST JOSEPH) LIMITED

CHEYNE HOLDINGS LIMITED

CIRCLE UK MAINTENANCE LLP

CLEARVALLEY PROPERTIES LIMITED

CLERKENWELL GREEN INVESTMENTS LTD

COLEBROOKE HOUSE LLP

COLEBROOK HOUSE LLP

COLSAN LIMITED

CONCEPT CONSTRUCTION CONSULTANTS LIMITED

COOKWEB LIMITED

COSMICHOME LIMITED

COTES

COTES UNLIMITED

COURTYARD CAPITAL LLP

DEANFIND LIMITED

DEMARK LODGE RTM COMPANY LIMITED

DEMIFIX LIMITED

DEVLUX (DORSET) LIMITED

DEVONSHIRE ROW NO. 1 LIMITED

DEVONSHIRE ROW NO. 2 LIMITED

DINIWE ONE LIMITED