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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

Aaronson, Michael Arnold

    Related profiles found in government register
  • Aaronson, Michael Arnold
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Aaronson, Michael Arnold
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 53 IIF 54 IIF 55
  • Mr Michael Arnold Aaronson
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    4C BIOMED LIMITED
    12584675
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,456,010 USD2022-12-31
    Person with significant control
    2020-09-03 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALTRUVITA LIMITED
    15127223 15368608
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-10 ~ now
    IIF 34 - Director → ME
  • 3
    BD BRANDS LIMITED
    08618306
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    1,508,971 GBP2024-07-31
    Officer
    2013-07-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 90 - Has significant influence or control OE
  • 4
    BELLAVIEW PROPERTIES LIMITED
    03402244
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,119,058 GBP2024-04-30
    Officer
    1997-07-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-07-11
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BERGAMOT REAL ESTATE LTD
    11942902
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,680 GBP2024-04-30
    Officer
    2026-01-12 ~ now
    IIF 37 - Director → ME
  • 6
    BOARD DEPOT LIMITED
    08732279
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 60 - Has significant influence or control OE
  • 7
    BRICK DEPOT LIMITED
    08732796
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 80 - Has significant influence or control OE
  • 8
    BUILDER DEPOT LIMITED
    - now 04287341 08732685
    BLUE CIRCLE BUILDING DEPOT LIMITED
    - 2002-06-21 04287341 04002496
    GARNER SERVICES LIMITED
    - 2002-04-24 04287341 04002496
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    28,709,540 GBP2024-12-31
    Officer
    2001-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 81 - Has significant influence or control OE
    IIF 81 - Has significant influence or control as a member of a firm OE
  • 9
    BUILDERS DEPOT LIMITED
    08732685 04287341
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 70 - Has significant influence or control OE
  • 10
    BUILDING DEPOT LIMITED
    08732768
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 61 - Has significant influence or control OE
  • 11
    BUILDING MATERIALS DEPOT LTD
    11274330
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-26 ~ now
    IIF 50 - Director → ME
  • 12
    CAVICLOSE LIMITED
    08770476
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-11-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 72 - Has significant influence or control OE
  • 13
    CERAMICS DEPOT LIMITED
    08732856
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 79 - Has significant influence or control OE
  • 14
    CROWN WOOD FLOORING LIMITED
    08732806
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 76 - Has significant influence or control OE
  • 15
    DECORATOR DEPOT LIMITED
    08732853
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 77 - Has significant influence or control OE
  • 16
    DRAINAGE DEPOT LIMITED
    08732821
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 75 - Has significant influence or control OE
  • 17
    DRYLINER DEPOT LIMITED
    08732724
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 74 - Has significant influence or control OE
  • 18
    E & R PROPERTY INVESTMENTS LIMITED
    09086396
    C/o Stephenson Harwood Llp, 1 Finsbury Circus, London
    Active Corporate (5 parents)
    Equity (Company account)
    491,938 GBP2024-09-30
    Officer
    2014-06-16 ~ now
    IIF 52 - Director → ME
  • 19
    ELECTRICAL DEPOT LIMITED
    07447284
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more OE
  • 20
    FELLADAY LIMITED
    06517302
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 2 - Director → ME
  • 21
    FOOD DEPOT LTD
    - now 10456275
    SUPPORT HEALTH LIMITED
    - 2021-01-11 10456275
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-01 ~ now
    IIF 31 - Director → ME
  • 22
    FRENCH PARQUET AND HARDWOOD FLOORING COMPANY LIMITED
    - now 04958309
    FRENCH PARQUET AND HARDWOOD COMPANY LIMITED
    - 2003-11-24 04958309
    4 The Orchards, Willow Lane, Paddock Wood, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,125 GBP2025-03-31
    Officer
    2003-11-10 ~ 2008-07-08
    IIF 6 - Director → ME
  • 23
    GARNER SERVICES LIMITED
    - now 04002496 04287341
    BLUE CIRCLE BUILDING DEPOT LIMITED
    - 2002-04-24 04002496 04287341
    MULLGRADE LIMITED
    - 2001-03-13 04002496
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,653,445 GBP2025-03-31
    Officer
    2000-06-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    H & I (TOILETRIES) LIMITED
    - now 07904562 03749171
    HEATHCOTE & IVORY LIMITED - 2015-04-18
    HEATHCOTE AND IVORY LIMITED - 2012-01-11
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    HAMPSTEAD ASSET MANAGEMENT LIMITED
    - now 04002480
    VIEWDON LIMITED
    - 2001-03-15 04002480
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,040,931 GBP2024-08-31
    Officer
    2000-06-06 ~ now
    IIF 47 - Director → ME
  • 26
    HARDWARE DEPOT LIMITED
    08732921
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 71 - Has significant influence or control OE
  • 27
    HEATHCOTE & IVORY LIMITED
    - now 03749171 07904562
    H & I (TOILETRIES) LIMITED - 2015-04-18
    SALTSCOPE LIMITED - 1999-05-25
    2 Lonsdale Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,824 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    HYDRO PANEL LIMITED
    09855798
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2015-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 78 - Has significant influence or control OE
  • 29
    INSULATION DEPOT LIMITED
    08732875
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 56 - Has significant influence or control OE
  • 30
    J&A UK SERVICES LTD
    13493473
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-05 ~ now
    IIF 40 - Director → ME
  • 31
    LUNA INVESTMENTS S.A.
    OE025584
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-10 ~ now
    IIF 53 - Managing Officer → ME
  • 32
    MANSIONS ASSET MANAGEMENT LIMITED
    07974121
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-01 ~ now
    IIF 41 - Director → ME
  • 33
    MANSIONS ASSETS LTD
    11273348
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,097,244 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 34
    MANSIONS FINANCE SERVICES LTD
    16726067
    C/o 5th Floor, 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 35
    MANSIONS INVESTMENT LIMITED
    08718431
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,830,902 GBP2024-03-31
    Officer
    2013-10-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Has significant influence or control as a member of a firm OE
  • 36
    MANSIONS MANAGEMENT SERVICES LIMITED
    16347812
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 36 - Director → ME
  • 37
    MANSIONS PROPERTIES LIMITED
    06823201
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    PERFECT 4 PROPERTIES LIMITED
    08365355
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2026-01-11 ~ now
    IIF 1 - Director → ME
  • 39
    PLASJOINT LIMITED
    10888061
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ now
    IIF 9 - Director → ME
  • 40
    PLUMBER DEPOT LIMITED
    07447289
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 41
    PROFBIOTICS LIMITED
    - now 08419471
    MC NUTRITION LTD - 2014-08-29
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -469,426 GBP2024-03-31
    Officer
    2014-09-10 ~ now
    IIF 35 - Director → ME
  • 42
    REMADOME LIMITED
    06491792
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 7 - Director → ME
  • 43
    ROOFER DEPOT LIMITED
    08732882
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 62 - Has significant influence or control OE
  • 44
    SCANDEC LIMITED
    06517153
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 3 - Director → ME
  • 45
    SHEET MATERIAL DEPOT LIMITED
    08732842
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 67 - Has significant influence or control OE
  • 46
    SPEEDPRO LIMITED
    08733056
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 66 - Has significant influence or control OE
  • 47
    TERRAE FINANCE LTD
    13293846
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
  • 48
    TERRAE HOLDINGS INC.
    OE023300
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    IIF 54 - Managing Officer → ME
  • 49
    TERRAE LIMITED
    13293858
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-26 ~ now
    IIF 39 - Director → ME
  • 50
    THE AARONSON FOUNDATION
    - now 09149383
    THE LESLIE AND FREDA AARONSON FOUNDATION
    - 2015-02-03 09149383
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    THE VELVET FOUNDATION
    09797190
    First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,570,824 GBP2024-09-30
    Officer
    2015-09-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    TIMBER DEPOT LIMITED
    08732857
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 73 - Has significant influence or control OE
  • 53
    ULTRA COVER DEPOT LIMITED
    08734070
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 57 - Has significant influence or control OE
  • 54
    VANILLA SERVICES LIMITED
    09940682
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,636 GBP2025-01-31
    Officer
    2016-01-07 ~ now
    IIF 32 - Director → ME
  • 55
    VARNIES LIMITED
    06517166
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 5 - Director → ME
  • 56
    VENUS INTERNATIONAL INVESTMENTS S.A.
    OE023351
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    IIF 55 - Managing Officer → ME
  • 57
    VUEDEX LIMITED
    06491797
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 4 - Director → ME
  • 58
    WINDACRE PROPERTIES LIMITED
    03430988
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,971,549 GBP2024-04-30
    Officer
    1997-10-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-11-14 ~ 2024-09-19
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2016-07-11
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE

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