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.
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Individuals in focus
Mr Quintin Gervase Dalglish Bull
- British born in March 1974
Mr Quintin Gervase Dalglish Bull
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1 IIF 2 IIF 33, Coldbath Square, London, EC1R 5HL, England
IIF 4 IIF 5 IIF 6 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 23 IIF 24 IIF 25C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 26 IIF 27C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ
IIF 28C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 29C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 30C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 31 IIF 32
- British born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies7, Ocean Quest, 34 Douglas Avenue, Exmouth, EX8 2FD, United Kingdom
IIF 33The Estate Office, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 34 IIF 3515 Waterside Toner, Imperial Wharf, Fulham, London, SW6 2SW
IIF 3616, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 371st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 38 IIF 39 IIF 401st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 413, Coldbath Square, London, EC1R 5HL, England
IIF 42 IIF 43 IIF 44 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 85 IIF 86 IIF 877-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 88C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 89C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 90C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 91C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 98 IIF 99 IIF 100C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 101
- British director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 102
- British born in March 1974
Mr Quintin Gervase Dalglish Bull
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 103 IIF 104 IIF 105 (more)(less)3 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 118
- born in March 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companiesBreamore, Upper Street, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 119Upper Street, Breamore, Fordingbridge, SP6 2BY, United Kingdom
IIF 1201st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 1213, Coldbath Square, London, EC1R 5HL, England
IIF 122 IIF 123 IIF 1247-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 125C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 126 IIF 127C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 139The Estate Office, Breamore, Nr Fordingbridge, Hants, SP6 2BY, England
IIF 140The Estate Office, Breamore, Nr Fordingbridge, SP6 2BY, England
IIF 141
- British born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies - British commercial director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 152 IIF 153 IIF 154 (more)(less)
- British company director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 156
- British director born in March 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1573, Coldbath Square, London, EC1R 5HL, England
IIF 158 IIF 159 IIF 160 (more)(less)
- British Registered addresses and corresponding companies
Bull, Quintin Gervase Dalglish
Jervoise Farm, Coombe Bissett, Salisbury, Wiltshire, SP5 4LN
IIF 162
Related profiles found in government register
Offspring entities and appointments
113
- 1
12-16 HS WALTON LIMITED
108999613 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 64 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12 OC386074Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents)Officer2013-06-24 ~ 2015-06-23IIF 132 - LLP Designated Member → ME - 3Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2015-10-30IIF 130 - LLP Designated Member → ME
- 4
168 BPR DEVELOPMENTS LLP
- 2013-07-25 OC386742C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 135 - LLP Designated Member → ME - 5
208 MITCHAM ROAD LTD
127845363 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
232 EXETER HS LIMITED
138917393 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 158 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
2ASEP LLP
OC386702C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 133 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 96 - Director → ME - 11
34 DOUGLAS AVENUE LAND LIMITED
10218377C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-07 ~ dissolvedIIF 98 - Director → ME - 12
UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21 086667663 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-08-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
103079117 Stevenstone Road, Exmouth, EnglandActive Corporate (6 parents)Officer2016-08-02 ~ 2020-11-09IIF 33 - Director → ME2016-08-02 ~ 2020-08-25IIF 99 - Director → MEPerson with significant control2016-08-02 ~ 2020-08-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
140463153 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 161 - Director → ME - 15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
140451083 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 160 - Director → ME - 16
48-49 NORTH STREET TAUNTON LIMITED
122450053 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-10-04 ~ 2024-04-30IIF 102 - Director → MEPerson with significant control2019-10-04 ~ 2024-04-30IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
140451003 Coldbath Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-04-13 ~ 2024-04-30IIF 144 - Director → ME - 183 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 156 - Director → ME
- 193 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 155 - Director → ME
- 203 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 152 - Director → ME
- 213 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 153 - Director → ME
- 22
48-49 NST RESIDENTIAL LL LIMITED
156539973 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ 2024-04-30IIF 154 - Director → ME - 23C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 120 - LLP Designated Member → ME
- 24
5 PARK ROAD TW LIMITED
131002413 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 80 - Director → MEPerson with significant control2025-04-03 ~ 2026-07-07IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 25
5PR TW HOLDINGS LIMITED
162367123 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-02-07 ~ nowIIF 69 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 26
5PR TW LL LIMITED
162389243 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 77 - Director → ME - 27
5PR TW RESIDENTIAL LIMITED
162389253 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 51 - Director → ME - 28C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ 2014-06-12IIF 129 - LLP Designated Member → ME
- 29
8-14 FARM LANE LLP
OC390316C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 131 - LLP Designated Member → ME - 30BARMOUTH MEWS LIMITED - 2013-07-24Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 88 - Director → ME
- 31
AURELIA (GREECE) LIMITED
171365783 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2026-04-03 ~ nowIIF 81 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 32
AVONLEAF LLP
OC366639Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 139 - LLP Designated Member → ME - 33
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25 OC386749C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-22 ~ dissolvedIIF 138 - LLP Designated Member → MEPerson with significant control2017-07-23 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to surplus assets - 75% or more → OE - 34
BELGRAVIA CAPITAL LLP
OC4140593 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 122 - LLP Designated Member → MEPerson with significant control2016-10-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
- 36
BLSH AGRICULTURAL LTD
131386643 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 63 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 37
BULL MBC FIC LIMITED
147251233 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 150 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38RESISTEK LIMITED - 1990-06-113 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2023-04-12 ~ nowIIF 145 - Director → ME
- 39C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
DALCLARE LIMITED
07704789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control3 Coldbath Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-07-14 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 42
DUGABOY LIMITED
- 2018-11-21 105313473 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-12-19 ~ nowIIF 74 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 43
GLENMORE MANAGEMENT (YEOVIL) LTD
122127323 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2024-03-16 ~ nowIIF 143 - Director → ME - 44
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
0992501721 Highcroft Park, Chudleigh, Newton Abbot, Devon, United KingdomActive Corporate (8 parents)Officer2015-12-21 ~ 2020-01-15IIF 90 - Director → ME - 45
INDIGO MORTGAGE BROKERS LIMITED
NF00373077 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)Officer2003-11-29 ~ nowIIF 36 - Director → ME - 46
MACGAITER LIMITED
SC242787Hartwood Farm, Hightae, Lockerbie, DumfriesshireDissolved Corporate (7 parents)Officer2005-02-28 ~ 2005-03-21IIF 162 - Secretary → ME - 47
MAPLE CROSS LAND HOLDINGS LIMITED
11231756C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-02 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-03-02 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 48
MATADOR ADVISORY LLP
OC392559C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 121 - LLP Designated Member → ME - 49
MATADOR INVESTMENT PARTNERS LLP
OC386287C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 126 - LLP Designated Member → ME - 50
- 51
MATADOR PROPERTY PARTNERS LLP
OC38174116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-18 ~ 2013-04-06IIF 127 - LLP Designated Member → ME - 52
MBC BM LIMITED
147297073 Coldbath Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-03-14 ~ nowIIF 151 - Director → ME - 53
- 54
MIDDLE FARM (DORSET) LTD
140087493 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 61 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE - 55
MILL STREET (DORSET) LIMITED
159646993 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 142 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE - 56
MSD FEES LIMITED
160158273 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 147 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 57
OCEAN QUEST LAND LIMITED
110903653 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, EnglandActive Corporate (4 parents)Officer2017-11-30 ~ 2017-12-15IIF 100 - Director → ME - 58
- 59
QUEENS CRESCENT EQUITY LLP
OC389754C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 128 - LLP Designated Member → ME - 603 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-02-01 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 61
- 62
RIVENDELL LAND LIMITED
102182833 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 57 - Director → ME - 63
RIVENDELL PROPERTY INVESTMENTS LIMITED
102201593 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 47 - Director → ME - 64
ROAMING BULL LLP
OC3631093 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-03-24 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Right to surplus assets - 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 65
RUVIGNY GARDENS LIMITED
1089731116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 66
- 67
SUNDOWN 1 LLP
OC386703C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 136 - LLP Designated Member → ME - 68
SUTTON PLAZA OFFICES LIMITED
165759803 Coldbath Square, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 85 - Director → MEPerson with significant control2025-07-11 ~ 2025-12-09IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 69
T&TW DEVELOPMENTS LIMITED
134052333 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 59 - Director → ME - 703 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-05-24 ~ nowIIF 70 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 7116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ 2021-09-30IIF 157 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 723 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 53 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 733 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 79 - Director → ME
- 743 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 78 - Director → ME
- 753 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-19 ~ nowIIF 72 - Director → ME
- 763 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 68 - Director → ME
- 77
T&TW RESIDENTIAL LTD
129918283 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-11-02 ~ nowIIF 46 - Director → MEPerson with significant control2020-11-02 ~ 2021-09-28IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 78
- 79
TARRAS COMMERCIAL PROPERTY LIMITED
167974063 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 86 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 80
TARRAS DEVELOPMENTS LIMITED
167973333 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 81
TARRAS RESIDENTIAL PROPERTY LIMITED
167973983 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 44 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 82
TAUNTON CENTRAL CROWN PLACE LTD
110512883 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 76 - Director → ME - 83
TAUNTON CENTRAL HOLDINGS LIMITED
110294943 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-10-24 ~ nowIIF 55 - Director → MEPerson with significant control2017-10-24 ~ 2017-11-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-13 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 84
- 85
- 86
TAUNTON CENTRAL RETAIL LIMITED
110679933 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-11-16 ~ nowIIF 54 - Director → ME - 87OAKGLOW LIMITED - 1989-06-2335 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2006-10-09 ~ dissolvedIIF 34 - Director → ME
- 88
TOWERGATE ESTATES LIMITED
115298593 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2025-02-01 ~ nowIIF 71 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 89
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-10-11 ~ 2014-07-02IIF 41 - Director → ME - 90
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-04-10 ~ 2014-07-02IIF 40 - Director → ME - 91
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-09-03 ~ 2014-07-02IIF 38 - Director → ME - 92
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-12-13 ~ 2014-09-05IIF 39 - Director → ME - 93UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08 0874323416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-02-18 ~ 2014-04-01IIF 101 - Director → ME - 94
UKRP (FOXHOLES) LIMITED
08591654Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2021-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (15 parents)Officer2013-07-01 ~ 2014-10-01IIF 91 - Director → ME - 95
VTB CONTRACTING LTD
08688214C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 92 - Director → ME - 96
VTB DEVELOPMENTS LLP
OC378629Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2012-09-20 ~ dissolvedIIF 125 - LLP Designated Member → ME - 97
VULPES DEVELOPMENT LTD
119074673 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-27 ~ nowIIF 45 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 98
WANDERING BULL LLP
OC3767143 Coldbath Square, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2012-07-06 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 993 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-05-10 ~ nowIIF 50 - Director → MEPerson with significant control2016-05-10 ~ 2024-03-12IIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OE
- 100
WB 34 DOUGLAS AVENUE LTD
106606463 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2017-03-09 ~ dissolvedIIF 159 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 1013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 52 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OE
- 102
WB LOANS LIMITED
095076633 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 103
WB OFFICES LIMITED
101764903 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-12 ~ nowIIF 66 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE - 1043 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 73 - Director → MEPerson with significant control2017-09-25 ~ 2025-09-24IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 105
WCI ASSET MANAGEMENT LIMITED
157753313 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 149 - Director → ME - 106
WCI CAPITAL LIMITED
156029393 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 60 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 107
WCI GBP LIMITED
155539483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 58 - Director → ME - 108
WCI NW LIMITED
155439013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 146 - Director → ME - 1093 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 75 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1103 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 43 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1113 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 82 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1123 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 84 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 113
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