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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberg, Philip

    Related profiles found in government register
  • Goldberg, Philip
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 30 IIF 31 IIF 32

    • P.o. Box 7010, 2nd Floor, 38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 35

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 36
  • Goldberg, Philip
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British self employed born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 81
  • Goldberg, Philip
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 333 Edgware Road, London, NW9 6TD, England

      IIF 82
  • Goldberg, Philip
    British property investor born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 83
  • Goldberg, Philip
    British

    Registered addresses and corresponding companies
  • Goldberg, Philip
    British company director

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS

      IIF 89
  • Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 7010, 2nd Floor ,38 Warren Street, London, W1A 2EA, United Kingdom

      IIF 90 IIF 91

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, England

      IIF 92

    • 5, Park Hill, Bury Old Road, Prestwich, M25 0HX, United Kingdom

      IIF 93
  • Mr Philip Goldberg
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 38, Warren Street, 2nd Floor, Po Box 7010, London, W1A 2EA, United Kingdom

      IIF 94

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 95

    • 48, Shirehall Lane, London, NW4 2PS, England

      IIF 96

    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 97
  • Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Bell Lane, London, NW4 2AS, United Kingdom

      IIF 98
  • Mr Philip Goldberg
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Shirehall Lane, Hendon, London, NW4 2PS, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 81
  • 1
    ACEBOUNE PROPERTIES LIMITED
    04859489
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2003-09-17 ~ dissolved
    IIF 31 - Director → ME
  • 2
    BARNVILLE PROPERTIES LIMITED
    04322612
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-03 ~ dissolved
    IIF 30 - Director → ME
  • 3
    BILCRAFT LIMITED
    07522675
    7010, 1st Floor 44 Whitfield Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 77 - Director → ME
  • 4
    BRIDGEPORT PROPERTIES LIMITED
    05764777
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CRAIGMERE PROPERTY DEVELOPMENTS LIMITED
    - now 02205877
    RINGFLAME LIMITED - 1988-03-21
    Northern And Midland Holdings, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    208,335 GBP2024-12-31
    Officer
    1992-09-09 ~ now
    IIF 5 - Director → ME
  • 6
    FIELDVIEW PROPERTIES LIMITED
    03971047
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-09-04 ~ now
    IIF 87 - Secretary → ME
  • 7
    FILSTON PROPERTIES LIMITED
    04152575
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-18 ~ now
    IIF 9 - Director → ME
    2001-06-18 ~ now
    IIF 88 - Secretary → ME
  • 8
    GOLDPALM LIMITED
    03007373
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,557,115 GBP2024-09-30
    Officer
    2013-05-14 ~ now
    IIF 17 - Director → ME
  • 9
    HAPPY HOMES ACQUISITIONS LIMITED
    14432497
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -87,891 GBP2024-05-31
    Officer
    2022-10-20 ~ now
    IIF 18 - Director → ME
  • 10
    HAPPY HOMES SALFORD LIMITED
    16903990
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-11 ~ now
    IIF 26 - Director → ME
  • 11
    HAZELGREEN PROPERTIES LIMITED
    04073338
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ dissolved
    IIF 89 - Secretary → ME
  • 12
    HF PORTFOLIO 1 LIMITED
    16115761 16115810
    5 Park Hill, Bury Old Road, Prestwich, England
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    HF PORTFOLIO 2 LIMITED
    16115810 16115761
    5 Park Hill, Bury Old Road, Prestwich, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    KISHARONLANGDON
    - now 01259900 14988804
    KISHARON
    - 2024-01-15 01259900
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-07-17 ~ now
    IIF 4 - Director → ME
  • 15
    KISHARONLANGDON ENTERPRISES LIMITED
    - now 07305383
    KISHARON ENTERPRISES LIMITED
    - 2024-01-15 07305383
    333 Edgware Road Edgware Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-07-26 ~ now
    IIF 1 - Director → ME
  • 16
    KISHARONLANGDON GROUP
    - now 14988804
    KISHARONLANGDON
    - 2024-01-15 14988804 01259900
    3rd Floor 333 Edgware Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 82 - Director → ME
  • 17
    LAKEHEATH PROPERTIES LIMITED
    04189080
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2001-05-02 ~ dissolved
    IIF 85 - Secretary → ME
  • 18
    LANDSOUTH PROPERTIES LIMITED
    04278489
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-10-15 ~ now
    IIF 6 - Director → ME
    2001-10-15 ~ now
    IIF 84 - Secretary → ME
  • 19
    LANGDON COLLEGE
    - now 04104466
    LANGDON LEARNING - 2014-05-20
    LANGDON COLLEGE - 2013-11-28
    333 Edgware Road Edgware Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    358,714 GBP2022-12-29
    Officer
    2023-08-01 ~ now
    IIF 2 - Director → ME
  • 20
    LASER HOUSE DEVELOPMENTS LIMITED
    10266901
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,196,588 GBP2024-09-30
    Officer
    2016-07-07 ~ now
    IIF 15 - Director → ME
  • 21
    LASER HOUSE HOLDINGS LIMITED
    11807840
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2019-02-05 ~ now
    IIF 14 - Director → ME
  • 22
    LASER HOUSE INVESTMENTS LIMITED
    09720557
    P.o. Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-06 ~ dissolved
    IIF 35 - Director → ME
  • 23
    LENFIELD LIMITED
    09932856 11028809
    Second Floor, 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 79 - Director → ME
  • 24
    MAPLELAND LIMITED
    03608778
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    1998-09-02 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MARSHFIELD PROPERTIES LIMITED
    04549723
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2002-11-26 ~ now
    IIF 11 - Director → ME
  • 26
    N & M CALLY YARD LIMITED
    15183922
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 80 - Director → ME
  • 27
    N & M MACCLESFIELD LIMITED
    13573120
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-18 ~ now
    IIF 23 - Director → ME
  • 28
    N & M NELSON LIMITED
    07462036
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 13 - Director → ME
  • 29
    N & M RECTORY LANE LIMITED
    13149370
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 22 - Director → ME
  • 30
    N&M FOUNTAIN LIMITED
    - now 16249919
    N&M WOODMANSTERNE LIMITED
    - 2025-05-01 16249919
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 27 - Director → ME
  • 31
    N&M LOUTH LIMITED
    12109680
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 21 - Director → ME
  • 32
    N&M PERRY RISE LIMITED
    12640096
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-02 ~ now
    IIF 24 - Director → ME
  • 33
    N&M SEVEN SISTERS LIMITED
    16464767
    Sutherland House, 70/78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-21 ~ now
    IIF 25 - Director → ME
  • 34
    N&M STEVENAGE LIMITED
    08599890
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2013-07-08 ~ now
    IIF 12 - Director → ME
  • 35
    NELCREST LIMITED
    10964684
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    262,568 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-09-14 ~ now
    IIF 16 - Director → ME
  • 36
    NORTHCRAFT PROPERTIES LIMITED
    06060714
    7010, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 37
    NORTHERN AND MIDLAND HOLDINGS LIMITED
    00875027
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    52,811,750 GBP2024-09-30
    Officer
    2002-05-05 ~ now
    IIF 7 - Director → ME
    1994-04-28 ~ now
    IIF 86 - Secretary → ME
  • 38
    STORECROWN (BLACKPOOL) LIMITED
    07624765
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 56 - Director → ME
  • 39
    STORECROWN (NEWQUAY) LIMITED
    07526430
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 52 - Director → ME
  • 40
    STORECROWN (RAWMARSH) LIMITED
    08028495
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 58 - Director → ME
  • 41
    STORECROWN (SALE) LIMITED
    08039639
    Po Box 7010 1st Floor Office, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 42
    STORECROWN (SALTNEY) LIMITED
    07534341
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 47 - Director → ME
  • 43
    STORECROWN (ANGLESEY) LIMITED
    08270105
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 37 - Director → ME
  • 44
    STORECROWN (BEBINGTON) LIMITED
    07534325
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 67 - Director → ME
  • 45
    STORECROWN (BINGLEY) LIMITED
    08047769
    Pobox 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 66 - Director → ME
  • 46
    STORECROWN (BONESS) LIMITED
    07679141
    Po Box 7010 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 60 - Director → ME
  • 47
    STORECROWN (BREAN) LIMITED
    07829441
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 68 - Director → ME
  • 48
    STORECROWN (CHESTERFIELD) LIMITED
    07490055
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 71 - Director → ME
  • 49
    STORECROWN (CLAVERING) LIMITED
    07161467
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 69 - Director → ME
  • 50
    STORECROWN (CONISBROUGH) LIMITED
    07801200
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 51
    STORECROWN (DUNDEE) LIMITED
    07286823
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 53 - Director → ME
  • 52
    STORECROWN (ECOS) LIMITED
    08573614
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 53
    STORECROWN (ELLESMERE PORT) LIMITED
    07285208
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 42 - Director → ME
  • 54
    STORECROWN (HANHAM) LIMITED
    07829420
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 73 - Director → ME
  • 55
    STORECROWN (HARROGATE) LIMITED
    07317256
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-16 ~ dissolved
    IIF 49 - Director → ME
  • 56
    STORECROWN (HULL) LIMITED
    07839320
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-08 ~ dissolved
    IIF 65 - Director → ME
  • 57
    STORECROWN (KINGSBRIDGE) LIMITED
    07829370
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 45 - Director → ME
  • 58
    STORECROWN (MELLING) LIMITED
    07833350
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 55 - Director → ME
  • 59
    STORECROWN (MEOLS) LIMITED
    07550807
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-03 ~ dissolved
    IIF 40 - Director → ME
  • 60
    STORECROWN (MONTROSE) LIMITED
    08250658
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 61 - Director → ME
  • 61
    STORECROWN (ORRELL) LIMITED
    08024554
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 39 - Director → ME
  • 62
    STORECROWN (POOLE) LIMITED
    08073994
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ dissolved
    IIF 44 - Director → ME
  • 63
    STORECROWN (REDCAR) LIMITED
    07848388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-15 ~ dissolved
    IIF 46 - Director → ME
  • 64
    STORECROWN (SEVERN BEACH) LIMITED
    07829396
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 62 - Director → ME
  • 65
    STORECROWN (SKELMERSDALE) LIMITED
    07639537
    44-46 Whitfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 64 - Director → ME
  • 66
    STORECROWN (STAPLETON) LIMITED
    07829536
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 70 - Director → ME
  • 67
    STORECROWN (STILTON) LIMITED
    07409267
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 72 - Director → ME
  • 68
    STORECROWN (STREET) LIMITED
    07829395
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 51 - Director → ME
  • 69
    STORECROWN (TULLIBODY) LIMITED
    07983071
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 70
    STORECROWN (WALLASEY) LIMITED
    07996085
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 76 - Director → ME
  • 71
    STORECROWN (WESTON-SUPER-MARE) LIMITED
    07829521
    Po Box 7010 1st Floor, 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 72
    STORECROWN JOINT VENTURE LIMITED
    08110041
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ dissolved
    IIF 54 - Director → ME
  • 73
    STORECROWN LIMITED
    07094925
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-12-03 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 74
    STORECROWN PETROL STATIONS LIMITED
    07145388
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-03 ~ dissolved
    IIF 43 - Director → ME
  • 75
    STORECROWN PROPERTIES LIMITED
    07131417
    Sutherland House, 70-78 West Hendon Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 38 - Director → ME
  • 76
    SUNCROFT PROPERTIES LIMITED
    04727707
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-04-29 ~ now
    IIF 10 - Director → ME
  • 77
    THE HUB SALFORD LIMITED
    14133745
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 19 - Director → ME
  • 78
    THE LANGDON FOUNDATION
    07621714
    333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 79
    THE RESIDENCES THRESHELFORDS MANAGEMENT COMPANY LIMITED
    14629172
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-01-31
    Officer
    2023-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 80
    THRESHELFORDS FREEHOLD LIMITED
    14133058
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2022-05-26 ~ now
    IIF 20 - Director → ME
  • 81
    TIMETRADERS LIMITED
    - now 03858155
    ROLAMQUEST LIMITED
    - 1999-11-12 03858155
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -36,178 GBP2024-10-31
    Officer
    1999-11-06 ~ now
    IIF 8 - Director → ME
Ceased 9
  • 1
    FHW VECTOR RETAIL LIMITED - now
    STORECROWN (WREXHAM) LIMITED
    - 2011-11-02 07211779
    Wakefield House, 4 Grange Crescent, Childer Thornton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2010-04-01 ~ 2010-11-09
    IIF 59 - Director → ME
  • 2
    MAPLELAND LIMITED
    03608778
    Portland Suite, Audley House, 12-12a Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    N & M LARBERT ROAD LIMITED
    14830379
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,190 GBP2024-04-30
    Officer
    2023-04-26 ~ 2023-10-17
    IIF 78 - Director → ME
  • 4
    N & M RECTORY LANE LIMITED
    13149370
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2021-01-21 ~ 2021-02-09
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PAGE ASSET MANAGEMENT LIMITED
    10826451
    4 Queens Way, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    99,028 GBP2024-06-30
    Officer
    2017-06-20 ~ 2019-09-02
    IIF 83 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-09-02
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    PATRIOT WAY MANAGEMENT COMPANY LIMITED
    05163871
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,943 GBP2024-12-31
    Officer
    2006-05-26 ~ 2015-01-14
    IIF 32 - Director → ME
  • 7
    STORECROWN (ROUGHTON) LIMITED
    07588622
    7010, 1st Floor 44-46 Whitfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-01 ~ 2012-03-01
    IIF 50 - Director → ME
  • 8
    THE HUB SALFORD LIMITED
    14133745
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -805,214 GBP2024-05-31
    Person with significant control
    2022-05-26 ~ 2022-07-21
    IIF 90 - Has significant influence or control → OE
  • 9
    THRESHELFORDS FREEHOLD LIMITED
    14133058
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2022-05-26 ~ 2022-05-26
    IIF 91 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.