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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hatter, Richard Mark
- born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 1Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 21, Conduit Street, London, W1S 2XA
IIF 3101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 42nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 954 Hamilton Terrace, London, , NW8 9UJ,
IIF 1054, Hamilton Terrace, London, NW8 9UJ, England
IIF 11 IIF 1254, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 1354, Hamilton Terrace, London, NW8, England
IIF 1495, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 15
- born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 16
- British born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 17The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 18 IIF 19 IIF 20 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2321, Chapel Street, London, SW1X 7BY, England
IIF 2454, Hamilton Terrace, London, NW8 9UJ
IIF 25 IIF 2654, Hamilton Terrace, London, NW8 9UJ, England
IIF 27 IIF 28 IIF 2954, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 30 IIF 31C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 32One Harley Place, One Harley Place, London, W1G 8QB
IIF 33Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 34
- British chartered surveyor born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 35
- British chartered surveyor born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 45
- British company director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies20 Thayer Street, London, W1U 2DD, England
IIF 4626a, St. Anns Terrace, London, NW8 6PJ, England
IIF 472nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 48 IIF 492nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 5054, Hamilton Terrace, London, NW8 9UJ
IIF 51 IIF 52 IIF 53 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 735th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 745th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 75
- British director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 7654, Hamilton Terrace, London, NW8 9UJ
IIF 77 IIF 78 IIF 79 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 8254, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 83 IIF 84 IIF 855th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 86
- British property developer born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 87
- British property investment born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ
IIF 88
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 89
- British Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 90
- British chartered surveyorRegistered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 91
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom
IIF 95
- British company director born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 96
- British born in October 1963
Mr Richard Hatter
Resident in England
Registered addresses and corresponding companies26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 97
- British born in October 1963
Mr Richard Mark Hatter
Resident in England
Registered addresses and corresponding companiesShell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 9820, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 9921, Chapel Street, London, SW1X 7BY, England
IIF 1002nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 1012nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 102 IIF 103 IIF 1042nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 1052nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 10654, Hamilton Terrace, London, NW8 9UJ, England
IIF 107 IIF 108 IIF 109 (more)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 119C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 120
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 121
- British born in October 1964
Mr Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 122
- British born in October 1963
Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
IIF 123
Related profiles found in government register
Offspring entities and appointments
94
- 1
1 ELY PLACE 2 LIMITED
1226872354 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Officer2019-10-17 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE - 2
1 ELY PLACE LIMITED
11853151The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Officer2019-02-28 ~ dissolvedIIF 95 - Director → ME - 3NEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2013-01-03 ~ dissolvedIIF 82 - Director → ME
- 4
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
0919540361 Bridge Steet, Kington, United KingdomActive Corporate (6 parents)Officer2014-08-29 ~ 2016-07-12IIF 86 - Director → ME - 5
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
058875469th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (15 parents)Officer2006-07-26 ~ 2007-06-25IIF 67 - Director → ME - 6
PAUL STREET LIMITED
- 2007-12-12 06441055The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (4 parents)Officer2007-11-29 ~ 2015-07-16IIF 79 - Director → ME - 7
BERONWEST LIMITED
0496604120 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 71 - Director → ME - 82nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents, 1 offspring)Officer2014-03-07 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 9
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2010-07-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 10
BOUNDGATE TRUSTEE 2 LIMITED
0890700854 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Officer2014-02-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 11
BPP (GROSVENOR CRESCENT) LIMITED
044010901 Harley Place, LondonDissolved Corporate (1 parent)Officer2002-03-22 ~ dissolvedIIF 59 - Director → ME - 12
BPP (HATTON GARDEN) LIMITED
0400500454 Hamilton Terrace, London, EnglandDissolved Corporate (7 parents)Officer2000-05-31 ~ dissolvedIIF 43 - Director → ME2014-12-16 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 13
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (7 parents)Officer2000-02-28 ~ 2017-02-10IIF 66 - Director → ME - 14
BRADONCROFT LIMITED
052516124 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer2004-12-20 ~ dissolvedIIF 68 - Director → ME - 15
BROOKSPLACE (DOCKLANDS) LIMITED
0612434020 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-22 ~ dissolvedIIF 64 - Director → ME - 16
HATBUR LIMITED
- 2015-09-17 097011922nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2015-07-24 ~ dissolvedIIF 48 - Director → ME - 17
BROOKSPLACE (COLINDALE) LIMITED
- 2011-04-05 06569971BRADGROVE LIMITED
- 2008-05-14 0656997135 South Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-04-21 ~ 2016-08-18IIF 70 - Director → ME - 18
12 GREEK STREET LEEDS LIMITED
- 2015-04-25 09138056Allan House, John Princes Street, London, EnglandDissolved Corporate (5 parents)Officer2014-07-18 ~ 2018-03-19IIF 87 - Director → ME - 19
BROOKSPLACE PLC
- 2007-03-29 03629359BROOKS PLACE PROPERTIES LIMITED
- 2003-06-18 03629359Allan House 10 John Princes Street, LondonDissolved Corporate (8 parents, 12 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 57 - Director → ME - 20CA 2010 PLC - now
CHARLTON ATHLETIC PLC
- 2010-09-10 02808331YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved Corporate (1 parent)Officer2009-09-24 ~ 2010-08-23IIF 85 - Director → ME - 21CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2009-09-24 ~ 2010-12-31IIF 83 - Director → ME
- 22
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (35 parents)Officer2009-09-24 ~ 2010-12-31IIF 84 - Director → ME - 23
CHENDANE LIMITED
0498912020 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-03-08 ~ dissolvedIIF 81 - Director → ME - 24
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ 2013-01-11IIF 60 - Director → ME - 25
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2003-06-30 ~ dissolvedIIF 61 - Director → ME - 26COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - now
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED
- 2004-12-16 05242932David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-12-06 ~ 2006-01-31IIF 62 - Director → ME - 27
NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
- 2019-02-14 OC40145864-66 Westwick Street, Norwich, NorfolkDissolved Corporate (9 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 8 - LLP Member → ME - 28CRAFTON HOMES (CONSTRUCTION) LIMITED - now
NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
- 2019-02-14 1108646264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (6 parents)Officer2017-11-28 ~ 2018-01-10IIF 75 - Director → ME - 29
NEWBURY DEVELOPMENTS (HARLESTON) LLP
- 2019-02-14 OC376679NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (9 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 6 - LLP Member → ME - 30
NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14 OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP
- 2014-12-17 OC397142Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (11 parents, 1 offspring)Officer2014-12-16 ~ 2021-03-09IIF 5 - LLP Member → ME - 31
NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14 0936106664-66 Westwick Street, Norwich, NorfolkDissolved Corporate (7 parents, 4 offsprings)Officer2014-12-18 ~ 2020-12-23IIF 49 - Director → MEPerson with significant control2018-09-30 ~ 2020-12-23IIF 99 - Ownership of shares – More than 50% but less than 75% → OE - 32DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2010-09-15 ~ 2020-08-12IIF 30 - Director → ME
- 33
DOBSON ESTATES LIMITED
0530218054 Hamilton Terrace, London, EnglandActive Corporate (6 parents)Officer2005-02-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE - 34
BROOKSPLACE (WOKING) LIMITED
- 2009-01-14 05851117RAZORDREAM LIMITED
- 2006-10-17 05851117Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2006-09-01 ~ dissolvedIIF 69 - Director → ME - 35Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (11 parents)Officer2017-08-10 ~ 2019-06-10IIF 46 - Director → ME
- 36
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-05-28 ~ dissolvedIIF 101 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EPSILON (ELVIAN HOUSE) LTD
103683931st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Officer2016-09-09 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EPSILON CROXLEY HOUSE LLP
- 2025-07-04 OC42010054 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2025-08-30 ~ nowIIF 11 - LLP Designated Member → ME2017-11-29 ~ 2025-03-05IIF 12 - LLP Designated Member → MEPerson with significant control2017-11-29 ~ 2025-03-05IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE2025-08-30 ~ nowIIF 112 - Has significant influence or control over the trustees of a trust → OE - 39
VIRTUS ASSET MANAGEMENT LIMITED
- 2010-11-29 071502702nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Officer2010-02-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 40
FLETCHER KING AND MEGRAN
- 1980-12-31 0114072719-20 Great Pulteney Street, London, EnglandActive Corporate (49 parents, 10 offsprings)Officer~ 1993-12-17IIF 35 - Director → ME - 41
FOXPRESS LIMITED
03978062Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 52 - Director → ME - 42
GOLDTRY LIMITED
050658027 More London Riverside, LondonDissolved Corporate (8 parents)Officer2004-03-18 ~ dissolvedIIF 55 - Director → ME - 43
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove members → OE - 44
HYPERHOLD LIMITED
03950382Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2000-03-31 ~ dissolvedIIF 56 - Director → ME - 45TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 18 - Director → ME
- 46
I.M.O. PRECISION CONTROLS LIMITED
00770038The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (12 parents, 8 offsprings)Officer2017-12-08 ~ nowIIF 20 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 47
IMO GROUP OF COMPANIES LIMITED
02201707The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (6 parents)Officer2017-12-08 ~ nowIIF 22 - Director → ME - 48
IMO HOLDINGS LTD
14005552The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-03-28 ~ nowIIF 94 - Director → ME - 49
IMO INVESTMENT HOLDINGS LTD
14005827The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Officer2022-03-28 ~ nowIIF 92 - Director → ME - 50
IMO INVESTMENTS LTD
14008617The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Officer2022-03-29 ~ nowIIF 93 - Director → ME - 51
IMO MANAGEMENT LIMITED
02653641The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 19 - Director → ME - 52
JEM (AMS) LIMITED
0913798354 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-07-18 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OE - 53
BPP (FARRINGDON ROAD) LIMITED
- 2006-09-29 0423415154 Hamilton Terrace, London, EnglandActive Corporate (5 parents)Officer2001-06-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Has significant influence or control → OE - 54
JET (HATTON GARDEN) LIMITED
- 2006-06-02 05251598BROOKSPLACE (HATTON GARDEN) LIMITED
- 2005-11-09 052515982nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 55
JEM (HILLINGTON) LIMITED
16667590C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 32 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-30IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 56
DAWEMOSS LIMITED
- 2006-08-01 0565088835 South Street, LondonDissolved Corporate (6 parents)Officer2006-04-12 ~ dissolvedIIF 53 - Director → ME - 57
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 50 - Director → ME - 58
JEM (SAVAGE GARDENS) LLP
OC3701321 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-11-24 ~ 2011-12-15IIF 3 - LLP Designated Member → ME - 59
BROOKSPLACE (STRAND) LIMITED
- 2006-06-02 055494762nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 60
JEM CAPITAL INVESTMENTS LIMITED
1408811654 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 28 - Director → ME - 61
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-06-13 ~ dissolvedIIF 4 - LLP Designated Member → ME - 62Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (4 parents)Officer2018-06-26 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 98 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED - now
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE)
- 1991-11-21 00493510PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE)
- 1980-12-31 00493510Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (38 parents)Officer~ 1991-07-04IIF 45 - Director → ME - 64
MTF DEVELOPMENT FINANCE LIMITED
08877046Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2014-02-05 ~ 2015-03-12IIF 74 - Director → ME - 65
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Officer1993-07-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control as a member of a firm → OE - 66
NEWBROOKE LLP
OC42225454 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedIIF 16 - LLP Designated Member → ME - 67
NEWGROOM LLP
OC41585454 Hamilton Terrace, London, EnglandActive Corporate (4 parents)Officer2017-02-09 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE - 681 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 76 - Director → ME
- 69Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (72 parents, 6 offsprings)Officer2025-07-16 ~ nowIIF 34 - Director → ME
- 70
OPENGOLD LIMITED
05297112Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2004-12-06 ~ dissolvedIIF 58 - Director → ME - 71
PETHERLAND LIMITED
03905246Catherine House, 76 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2000-03-02 ~ 2002-10-29IIF 37 - Director → ME - 72
PEERCLASS LIMITED
- 2004-11-12 052758317 More London Riverside, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 54 - Director → ME - 73Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-26 ~ dissolvedIIF 38 - Director → ME
- 74Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-19 ~ dissolvedIIF 80 - Director → ME
- 75Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-01-24 ~ dissolvedIIF 77 - Director → ME
- 76
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 77
RICSION LLP
OC39436654 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2014-07-18 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE - 78
RIPELINE LIMITED
050098125 Thames Quay, Chelsea Harbour, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2005-06-06IIF 51 - Director → ME - 79
RYDERCLIFF LIMITED
0428402216 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Officer2001-09-10 ~ 2009-11-04IIF 40 - Director → ME2001-09-10 ~ 2003-12-02IIF 91 - Secretary → ME - 80
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
SHELLEY HOUSE LLP
OC39265654 Hamilton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ 2014-07-04IIF 9 - LLP Designated Member → ME - 82
SHOREGATE PROPERTIES LIMITED
05907394Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (9 parents)Officer2006-08-16 ~ 2016-08-18IIF 72 - Director → ME - 83STAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Officer2017-12-08 ~ nowIIF 21 - Director → ME
- 84
THE EDGE CYCLE LIMITED
0873171926a St. Anns Terrace, London, EnglandDissolved Corporate (6 parents)Officer2014-12-08 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 85
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
05951670Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-09-29 ~ 2008-07-07IIF 36 - Director → ME - 86
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2006-09-29 ~ 2008-07-07IIF 39 - Director → ME - 87
UK HOUSING ALLIANCE HOLDINGS LIMITED
05962508Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-10-10 ~ 2008-07-07IIF 42 - Director → ME - 88
UK HOUSING ALLIANCE MANAGEMENT LLP
OC3240674 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer2006-11-20 ~ 2008-07-07IIF 10 - LLP Designated Member → ME - 89
UK HOUSING ALLIANCE PLC
05834384Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-06-01 ~ 2008-07-07IIF 41 - Director → ME - 90USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24 078755224385, 07875522 - Companies House Default Address, CardiffActive Corporate (10 parents)Officer2017-12-08 ~ 2020-03-12IIF 17 - Director → ME - 91
VIRTUS PROPERTY INVESTMENTS LIMITED
0678932754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Officer2009-01-12 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 92
HOLLIMONT LIMITED
- 2004-04-23 05103270Copper House, 88 Snakes Lane East, Woodford Green, EssexDissolved Corporate (9 parents)Officer2004-04-16 ~ dissolvedIIF 90 - Secretary → ME - 93ALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-02-24 ~ dissolvedIIF 78 - Director → ME
- 94
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2009-07-08 ~ nowIIF 33 - Director → ME
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