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
Individuals in focus
Fuller, David Francis
Fuller, David Francis
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 1
O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom
Fuller, David Francis
British director and company secretary born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 2 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 3 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 4 IIF 5 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 6 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 7 16, Tinworth Street, London, SE11 5AL
IIF 8 IIF 9 IIF 10 (more) 16, Tinworth Street, London, SE11 5AL, EnglandIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 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 IIF 77 IIF 78
IIF 79 IIF 80 IIF 81 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 83 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 84 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
Fuller, David Francis
English director and company secretary born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 85 16, Tinworth Street, London, SE11 5AL, England
Fuller, David Francis
British chartered company secretary born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesFuller, David Francis
British Registered addresses and corresponding companies
IIF 88 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 89 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 90 IIF 91 IIF 92 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 128 IIF 129 IIF 130 (more) 86, Bondway, London, SW8 1SF, United Kingdom
IIF 134 Flat 4, Millennium Wharf Millennium Drive, London, E14 3GH, United Kingdom
Fuller, David Francis
Registered addresses and corresponding companies
IIF 135 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 136 IIF 137 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 138 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 139 16, Tinworth Street, London, SE11 5AL
IIF 140 IIF 141 IIF 142 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 171 IIF 172 IIF 173 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 175 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 176 20-22, Bedford Row, London, WC1R 4JS, England
IIF 177 4, Holbrook Close, London, N19 5HH, United Kingdom
IIF 178 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 179 86, Bondway, London, SW8 1SF, England
Fuller, David
British Registered addresses and corresponding companies
IIF 180 86, Bondway, London, SW8 1SF
David Francis Fuller
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
Fuller, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2025-07-10 ~ nowIIF 77 - Director → ME 2025-07-10 ~ nowIIF 167 - Secretary → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2025-07-10 ~ nowIIF 32 - Director → ME 2025-07-10 ~ nowIIF 144 - Secretary → ME
- 3 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 83 - Director → ME 2018-07-18 ~ nowIIF 175 - Secretary → ME
- 4 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 10 - Director → ME 2018-02-19 ~ nowIIF 192 - Secretary → ME
- 5
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 14 - Director → ME 2009-03-06 ~ nowIIF 105 - Secretary → ME - 6
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27SCATTERBID LIMITED - 1994-11-21DEANERY STREET LIMITED - 2012-08-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 15 - Director → ME 2009-03-06 ~ nowIIF 114 - Secretary → ME - 7
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1988-07-01WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 35 - Director → ME 2009-03-06 ~ nowIIF 124 - Secretary → ME - 8 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 131 - Secretary → ME
- 9 C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-09 ~ nowIIF 87 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2009-03-06 ~ nowIIF 108 - Secretary → ME - 11 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2021-07-01 ~ nowIIF 36 - Director → ME 2015-11-25 ~ nowIIF 164 - Secretary → ME
- 12 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 85 - Director → ME 2013-08-28 ~ nowIIF 151 - Secretary → ME
- 13AGELOOK LIMITED - 2001-08-10CLS PROPCO ONE LIMITED - 2009-03-05CLS SPORTS LIMITED - 2007-10-25 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 38 - Director → ME 2009-03-06 ~ nowIIF 101 - Secretary → ME
- 14
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-06-01 ~ dissolvedIIF 8 - Director → ME 2009-03-06 ~ dissolvedIIF 106 - Secretary → ME - 15CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 53 - Director → ME 2009-03-06 ~ nowIIF 97 - Secretary → ME
- 16
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 72 - Director → ME 2009-03-06 ~ nowIIF 119 - Secretary → ME - 17
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 26 - Director → ME 2009-03-06 ~ nowIIF 121 - Secretary → ME - 18 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 4 - Director → ME 2013-08-28 ~ nowIIF 136 - Secretary → ME
- 19DAWEGROVE LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 43 - Director → ME 2009-03-06 ~ nowIIF 93 - Secretary → ME
- 20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 31 - Director → ME 2015-08-17 ~ nowIIF 142 - Secretary → ME
- 21 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 80 - Director → ME 2020-08-04 ~ nowIIF 174 - Secretary → ME
- 22WESTMINSTER TOWER LIMITED - 1999-05-05HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05HIVEBUY LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 51 - Director → ME 2009-03-06 ~ nowIIF 96 - Secretary → ME
- 23
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 74 - Director → ME 2013-06-25 ~ nowIIF 147 - Secretary → ME - 24
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 47 - Director → ME 2014-10-21 ~ nowIIF 153 - Secretary → ME - 25 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 24 - Director → ME 2013-08-28 ~ dissolvedIIF 169 - Secretary → ME
- 26MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-02MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 46 - Director → ME 2009-03-06 ~ nowIIF 110 - Secretary → ME
- 27
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 27 - Director → ME 2009-03-06 ~ nowIIF 117 - Secretary → ME - 28
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 25 - Director → ME 2013-03-22 ~ nowIIF 155 - Secretary → ME - 29
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 37 - Director → ME 2013-08-29 ~ nowIIF 140 - Secretary → ME - 30
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19 16 Tinworth Street, London, EnglandActive Corporate (8 parents, 48 offsprings)Officer 2009-11-24 ~ nowIIF 149 - Secretary → ME - 31
CLS HOLDINGS UK LIMITED
- nowCLS CAPITAL PARTNERS LIMITED - 2005-06-14DAWEGROVE LIMITED - 2010-05-06 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2021-07-01 ~ nowIIF 68 - Director → ME 2009-03-06 ~ nowIIF 95 - Secretary → ME - 32
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 20 - Director → ME 2013-08-28 ~ nowIIF 162 - Secretary → ME - 33MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 21 - Director → ME 2013-06-25 ~ nowIIF 148 - Secretary → ME
- 34 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 49 - Director → ME 2013-08-28 ~ nowIIF 156 - Secretary → ME
- 35CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 67 - Director → ME 2013-12-03 ~ nowIIF 158 - Secretary → ME
- 36 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 55 - Director → ME 2013-08-28 ~ dissolvedIIF 163 - Secretary → ME
- 37
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 62 - Director → ME 2009-03-06 ~ nowIIF 120 - Secretary → ME - 38 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 82 - Director → ME 2019-08-29 ~ nowIIF 172 - Secretary → ME
- 39
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 19 - Director → ME 2016-12-13 ~ nowIIF 188 - Secretary → ME - 40 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 81 - Director → ME 2020-08-04 ~ nowIIF 171 - Secretary → ME
- 41JURALAND LIMITED - 1994-11-22ONSLOW GARDENS LIMITED - 2014-07-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 48 - Director → ME 2009-03-06 ~ nowIIF 103 - Secretary → ME
- 42 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 5 - Director → ME 2013-08-28 ~ dissolvedIIF 137 - Secretary → ME
- 43
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 71 - Director → ME 2012-11-07 ~ nowIIF 165 - Secretary → ME - 44 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 12 - Director → ME 2014-12-04 ~ nowIIF 161 - Secretary → ME
- 45 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 79 - Director → ME 2019-12-12 ~ nowIIF 173 - Secretary → ME
- 46CLS NEWCO PLC - 2013-08-21CLS UK PROPERTIES PLC - 2024-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 30 - Director → ME 2012-06-29 ~ nowIIF 141 - Secretary → ME
- 47 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-07-01 ~ nowIIF 9 - Director → ME 2021-03-04 ~ nowIIF 170 - Secretary → ME
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 56 - Director → ME 2023-08-22 ~ nowIIF 160 - Secretary → ME
- 49 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2021-07-01 ~ nowIIF 63 - Director → ME 2020-08-12 ~ nowIIF 166 - Secretary → ME
- 50 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 16 - Director → ME 2020-10-16 ~ nowIIF 154 - Secretary → ME
- 51 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 29 - Director → ME 2009-03-06 ~ nowIIF 122 - Secretary → ME
- 52 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 22 - Director → ME 2017-10-16 ~ nowIIF 191 - Secretary → ME
- 53
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 57 - Director → ME 2009-03-06 ~ nowIIF 127 - Secretary → ME - 54
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2021-07-01 ~ nowIIF 34 - Director → ME 2009-03-06 ~ nowIIF 116 - Secretary → ME - 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 39 - Director → ME 2013-08-28 ~ nowIIF 152 - Secretary → ME
- 56
FALCON QUEST LIMITED
- nowCEDARHILL INVESTMENTS LIMITED - 1994-11-22NEW OXFORD STREET LIMITED - 1999-05-07COLNE HOUSE LIMITED - 2012-09-26 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 99 - Secretary → ME - 57 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 42 - Director → ME 2015-03-09 ~ nowIIF 187 - Secretary → ME
- 58SHARD OF GLASS LIMITED - 2017-06-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 23 - Director → ME 2009-03-06 ~ nowIIF 112 - Secretary → ME
- 59 23a Fore Street, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)21,759 GBP2025-02-28Officer 2022-02-08 ~ nowIIF 1 - Director → ME
- 60 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 18 - Director → ME 2018-01-29 ~ nowIIF 159 - Secretary → ME
- 61
HYGEIA HARROW LIMITED
- nowOLD PARK LANE HEATHROW LIMITED - 1992-10-21BLACKBERRY LIMITED - 1999-05-07VISTA CENTRE LIMITED - 2013-04-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 76 - Director → ME 2009-03-06 ~ nowIIF 109 - Secretary → ME - 62
INGROVE LIMITED
- now100 CAMBRIDGE GROVE LIMITED - 1996-06-26SELON INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 44 - Director → ME 2009-03-06 ~ nowIIF 123 - Secretary → ME - 63
INSTANT OFFICE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-09-20EXPRESS OFFICES LIMITED - 1999-10-30SECTORPRIDE LIMITED - 1999-07-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 59 - Director → ME 2009-03-06 ~ nowIIF 125 - Secretary → ME - 64 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 40 - Director → ME 2013-03-28 ~ nowIIF 168 - Secretary → ME
- 65 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 3 - Director → ME 2013-08-28 ~ dissolvedIIF 135 - Secretary → ME
- 66
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 75 - Director → ME 2009-03-06 ~ nowIIF 115 - Secretary → ME - 67 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 64 - Director → ME 2016-12-13 ~ nowIIF 185 - Secretary → ME
- 68 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 66 - Director → ME 2009-03-06 ~ nowIIF 107 - Secretary → ME
- 69 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 134 - Secretary → ME
- 70
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 133 - Secretary → ME - 71LANELEAF LIMITED - 1992-07-08THE TIMES BUILDING LIMITED - 1994-01-24 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 78 - Director → ME 2009-03-06 ~ nowIIF 94 - Secretary → ME
- 72
NOBLESLIDE LIMITED
- nowRED BALLOON PARTY SHOPS LIMITED - 1992-02-11NOBLESLIDE LIMITED - 1989-04-11 86 Bondway, LondonDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 132 - Secretary → ME - 73
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 54 - Director → ME 2009-03-06 ~ nowIIF 126 - Secretary → ME - 74 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 61 - Director → ME 2015-12-02 ~ nowIIF 143 - Secretary → ME
- 75VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-21 12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 89 - Secretary → ME
- 76 Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 180 - Secretary → ME
- 77 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 7 - Director → ME 2019-05-17 ~ nowIIF 139 - Secretary → ME
- 78
QUAYSIDE LODGE LIMITED
- nowMIRENTHORN LIMITED - 1996-06-17COOMBE HILL HOUSE LIMITED - 2004-05-05 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 50 - Director → ME 2009-03-06 ~ dissolvedIIF 98 - Secretary → ME - 79
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 28 - Director → ME 2009-03-06 ~ nowIIF 104 - Secretary → ME - 80 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 52 - Director → ME 2015-04-07 ~ nowIIF 183 - Secretary → ME
- 81
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-02-09 ~ dissolvedIIF 145 - Secretary → ME - 82 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 70 - Director → ME 2012-11-22 ~ nowIIF 150 - Secretary → ME
- 83
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15CANNINFIELD LIMITED - 1988-05-09EXPRESS OFFICES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 60 - Director → ME 2009-03-06 ~ dissolvedIIF 118 - Secretary → ME - 84 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 6 - Director → ME 2013-08-28 ~ dissolvedIIF 138 - Secretary → ME
- 85
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 73 - Director → ME 2009-03-06 ~ nowIIF 100 - Secretary → ME - 86ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 128 - Secretary → ME
- 87SOMERMOOR INVESTMENTS LIMITED - 1994-11-21INGRAM HOUSE LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 58 - Director → ME 2009-03-06 ~ nowIIF 91 - Secretary → ME
- 88SPRING MEWS OFFICE LIMITED - 2015-04-08SPRING MEWS (OFFICE) LIMITED - 2015-05-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 13 - Director → ME 2015-03-05 ~ nowIIF 190 - Secretary → ME
- 89LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 130 - Secretary → ME
- 90 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 41 - Director → ME 2013-08-28 ~ nowIIF 146 - Secretary → ME
- 91
SPRING MEWS LIMITED
- nowLANSCOMBE INVESTMENTS LIMITED - 1996-03-20CARLOW HOUSE LIMITED - 2011-11-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 45 - Director → ME 2009-03-06 ~ nowIIF 92 - Secretary → ME - 92CLIFFORDS INN LIMITED - 1996-06-26TALISMEAD INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 69 - Director → ME 2009-03-06 ~ nowIIF 111 - Secretary → ME
- 93WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-09 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 113 - Secretary → ME
- 94 86 Bondway, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-04-08 ~ dissolvedIIF 179 - Secretary → ME
- 95 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 184 - Secretary → ME
- 96 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 189 - Secretary → ME
- 97CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 11 - Director → ME 2015-11-20 ~ nowIIF 182 - Secretary → ME
- 98 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 186 - Secretary → ME
- 99
VAUXHALL SQUARE LIMITED
- nowVAUXHALL CROSS LIMITED - 2013-09-30AMESDALE LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 17 - Director → ME 2009-03-06 ~ nowIIF 90 - Secretary → ME - 100VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 33 - Director → ME 2012-12-10 ~ nowIIF 157 - Secretary → ME
- 101
WANDSWORTH ROAD LIMITED
- nowALINBOROUGH LIMITED - 1994-11-22NEW LONDON HOUSE LIMITED - 2006-01-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 65 - Director → ME 2009-03-06 ~ nowIIF 102 - Secretary → ME
Ceased
6
- 1
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2021-07-01 ~ 2022-08-02IIF 2 - Director → ME 2009-03-06 ~ 2022-08-02IIF 88 - Secretary → ME - 2 3 Holbrook Close, London, EnglandActive Corporate (5 parents)Equity (Company account)994 GBP2025-03-31Officer 2012-12-01 ~ 2016-08-05IIF 86 - Director → ME 2011-05-07 ~ 2016-08-05IIF 177 - Secretary → ME
- 3 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer 2009-03-06 ~ 2011-02-11IIF 129 - Secretary → ME
- 4CENTRAL COURT LIMITED - 2013-09-05 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ 2025-05-30IIF 84 - Director → ME 2013-04-11 ~ 2025-05-30IIF 178 - Secretary → ME
- 5 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer 2013-05-02 ~ 2017-05-04IIF 176 - Secretary → ME
- 6 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer 2017-02-08 ~ 2017-05-04IIF 193 - Secretary → ME
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