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

Rayden, Paul

    Related profiles found in government register
  • Rayden, Paul
    British co director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 1
  • Rayden, Paul
    British company director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Leman Street, London, E1 8EY, England

      IIF 9

    • 2, De Walden Court, 85, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 10

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 11

    • De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 12

    • Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 13

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 14

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 15 IIF 16 IIF 17

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 28
  • Rayden, Paul
    British none born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD

      IIF 29
  • Rayden, Paul
    British ceo born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 30
  • Rayden, Paul
    British chief executive officer born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 31
  • Rayden, Paul
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Rayden, Paul
    British director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 59

    • 6 Elm Tree Road, London, NW8 9JX

      IIF 60 IIF 61 IIF 62

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom

      IIF 64

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 65
  • Mr Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Paul Rayden
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 69
  • Rayden, Paul
    British company director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British managing director born in June 1963

    Registered addresses and corresponding companies
  • Rayden, Paul
    British

    Registered addresses and corresponding companies
  • Rayden, Paul
    British company director

    Registered addresses and corresponding companies

    • Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 94

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 95
  • Rayden, Paul
    British director

    Registered addresses and corresponding companies

    • Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 96
  • Mr Paul Rayden
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD

      IIF 97

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD

      IIF 98 IIF 99 IIF 100

    • Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England

      IIF 104

    • Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 105
  • Rayden, Paul

    Registered addresses and corresponding companies

    • Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT

      IIF 106
child relation
Offspring entities and appointments
Active 41
  • 1
    82 St John Street, London
    Corporate (4 parents)
    Equity (Company account)
    -154,817 GBP2023-12-31
    Officer
    2005-07-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 27 - director → ME
  • 3
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 18 - director → ME
  • 4
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 16 - director → ME
  • 5
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 20 - director → ME
  • 6
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 17 - director → ME
  • 7
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 21 - director → ME
  • 8
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2016-10-13 ~ now
    IIF 19 - director → ME
  • 9
    Suite2 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 10 - director → ME
  • 10
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-04-04 ~ now
    IIF 22 - director → ME
  • 11
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 52 - director → ME
  • 12
    COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED - 2008-03-19
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 55 - director → ME
  • 13
    PUBFOLIO (MANAGEMENT) LIMITED - 2006-03-03
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 49 - director → ME
  • 14
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - 2006-03-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 44 - director → ME
  • 15
    RCP PROJECTS LIMITED - 2010-11-11
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -27,122 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 48 - director → ME
  • 17
    82 St John Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -4,112 GBP2022-10-01 ~ 2023-09-30
    Officer
    2006-04-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-06-07 ~ now
    IIF 65 - director → ME
  • 20
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-30 ~ now
    IIF 59 - director → ME
  • 21
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 42 - director → ME
  • 22
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 34 - director → ME
  • 23
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 43 - director → ME
  • 24
    Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ now
    IIF 4 - director → ME
    ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    161,576 GBP2024-04-30
    Officer
    2010-04-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    146,730 GBP2024-03-31
    Officer
    2010-03-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (4 parents)
    Equity (Company account)
    -102 GBP2023-12-31
    Officer
    2013-08-27 ~ now
    IIF 26 - director → ME
  • 28
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-08 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    AQUARIUS ASSET MANAGEMENT LIMITED - 2017-08-30
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -51 GBP2024-03-31
    Officer
    2017-08-25 ~ now
    IIF 2 - director → ME
  • 30
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    49,913 GBP2024-03-31
    Officer
    2008-01-07 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Suite 2 De Walden Court, 85 Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    99,134 GBP2024-03-31
    Officer
    2010-01-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    396,224 GBP2023-06-30
    Officer
    2008-01-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 33
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (4 parents)
    Equity (Company account)
    -38,271 GBP2023-12-31
    Officer
    2014-12-16 ~ now
    IIF 45 - director → ME
  • 34
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (12 parents)
    Current Assets (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 11 - director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,241,551 GBP2023-12-31
    Officer
    2012-12-13 ~ now
    IIF 31 - director → ME
  • 36
    82 St John Street, London
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    102,480 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-11-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Newbury House First Floor, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 56 - director → ME
  • 38
    Newbury House First Floor, Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 58 - director → ME
  • 39
    Newbury House First Floor, Aintree Avenue, White Horse Business Park, Trowbridge, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 57 - director → ME
  • 40
    Suite 2 De Walden Court 85, New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    80,723 GBP2024-03-31
    Officer
    2012-03-12 ~ now
    IIF 29 - director → ME
  • 41
    CE PUB SERVICES LIMITED - 2016-04-06
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Corporate (4 parents)
    Equity (Company account)
    85,176 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    IIF 14 - director → ME
Ceased 47
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2005-12-05
    IIF 72 - director → ME
  • 2
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2010-12-15 ~ 2013-12-17
    IIF 30 - director → ME
  • 3
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2005-12-05
    IIF 70 - director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2000-10-11 ~ 2008-02-20
    IIF 83 - director → ME
  • 5
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    1995-07-27 ~ 2008-02-20
    IIF 77 - director → ME
  • 6
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    1996-04-24 ~ 2007-01-02
    IIF 81 - director → ME
  • 7
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    27,168 GBP2024-03-31
    Officer
    2001-10-18 ~ 2008-02-20
    IIF 84 - director → ME
  • 8
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1993-10-12 ~ 2008-02-20
    IIF 75 - director → ME
  • 9
    2 Tower Centre, Hoddesdon, England
    Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2003-06-16 ~ 2007-02-26
    IIF 82 - director → ME
  • 10
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2006-02-10 ~ 2008-02-20
    IIF 38 - director → ME
  • 11
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    -59,969 GBP2024-03-31
    Officer
    2012-01-04 ~ 2012-04-30
    IIF 64 - director → ME
  • 12
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,506 GBP2023-12-31
    Officer
    2004-08-18 ~ 2008-02-20
    IIF 87 - director → ME
  • 13
    C/o Smith Waters Llp, 4 Panton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    102,404 GBP2024-03-24
    Officer
    2001-04-10 ~ 2004-12-13
    IIF 74 - director → ME
    2001-04-10 ~ 2004-12-13
    IIF 94 - secretary → ME
  • 14
    COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED - 2008-04-15
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,901,462 GBP2017-06-30
    Officer
    2007-06-13 ~ 2013-09-16
    IIF 50 - director → ME
  • 15
    C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Corporate (1 parent)
    Officer
    2016-10-13 ~ 2019-04-01
    IIF 15 - director → ME
  • 16
    UNIMESH LIMITED - 1996-04-12
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1991-02-18 ~ 2008-02-28
    IIF 36 - director → ME
    1991-02-18 ~ 1992-06-24
    IIF 93 - secretary → ME
  • 17
    CASTLEVITAL LIMITED - 2004-02-11
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent)
    Officer
    2004-01-20 ~ 2008-02-20
    IIF 40 - director → ME
  • 18
    RCP PROJECTS LIMITED - 2010-11-11
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -27,122 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-07-14
    IIF 90 - secretary → ME
  • 19
    AMPLEGOLD LIMITED - 2004-10-21
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-18 ~ 2008-02-20
    IIF 39 - director → ME
    2004-10-18 ~ 2004-11-04
    IIF 96 - secretary → ME
  • 20
    CYPHER TRADING LIMITED - 2017-08-02
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,729,237 GBP2023-12-31
    Officer
    1998-12-03 ~ 2017-07-25
    IIF 47 - director → ME
  • 21
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    1998-06-01 ~ 2008-03-06
    IIF 73 - director → ME
  • 22
    PEMBERTONS RESIDENTIAL LIMITED - 2015-05-27
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 60 - director → ME
  • 23
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED - 2011-01-26
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Corporate (5 parents)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 61 - director → ME
  • 24
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Corporate (12 parents)
    Officer
    1999-10-11 ~ 2008-11-24
    IIF 35 - director → ME
  • 25
    11 Buckland Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    952 GBP2023-06-30
    Officer
    1992-10-23 ~ 1994-12-11
    IIF 76 - director → ME
  • 26
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-08-20 ~ 2000-07-03
    IIF 88 - director → ME
  • 27
    87 Anerley Road, London
    Corporate (3 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    2002-11-11 ~ 2003-11-04
    IIF 79 - director → ME
  • 28
    Reeve House, Parsonage Square, Dorking, England
    Corporate (2 parents)
    Equity (Company account)
    18,734 GBP2024-03-24
    Officer
    2002-08-16 ~ 2008-02-18
    IIF 86 - director → ME
  • 29
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-12-31
    Officer
    1992-10-01 ~ 2017-07-25
    IIF 53 - director → ME
    1992-10-01 ~ 1994-12-06
    IIF 106 - secretary → ME
  • 30
    MORELAND RESIDENTIAL (UK) LIMITED - 2017-07-28
    FAIRMOUNT INVESTMENTS LIMITED - 2017-07-14
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,570,645 GBP2023-12-31
    Officer
    2001-09-10 ~ 2017-07-17
    IIF 51 - director → ME
  • 31
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,280 GBP2023-09-30
    Officer
    2003-01-13 ~ 2008-02-18
    IIF 85 - director → ME
  • 32
    143 Leman Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ 2020-05-19
    IIF 9 - director → ME
  • 33
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    IIF 41 - director → ME
  • 34
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2008-01-08 ~ 2008-07-14
    IIF 91 - secretary → ME
  • 35
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents)
    Equity (Company account)
    49,913 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-07-14
    IIF 92 - secretary → ME
  • 36
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    396,224 GBP2023-06-30
    Officer
    2008-01-07 ~ 2008-07-14
    IIF 89 - secretary → ME
  • 37
    SOLITAIRE GROUP PLC - 2006-11-14
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2008-03-05
    IIF 63 - director → ME
  • 38
    COUNTY ESTATE HOLDINGS LIMITED - 2007-09-04
    One Great Cumberland Place, Marle Arch, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-04 ~ 2008-02-28
    IIF 62 - director → ME
  • 39
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2008-02-20
    IIF 37 - director → ME
  • 40
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-09-14 ~ 2008-03-05
    IIF 32 - director → ME
  • 41
    Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,927.77 GBP2023-08-31
    Officer
    2020-03-06 ~ 2021-10-27
    IIF 28 - director → ME
  • 42
    BROOMCO (804) LIMITED - 1994-09-29
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1994-09-29 ~ 2017-07-25
    IIF 46 - director → ME
  • 43
    Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
    Corporate (4 parents)
    Officer
    2003-01-09 ~ 2005-11-30
    IIF 71 - director → ME
  • 44
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Corporate (4 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    ~ 2008-02-18
    IIF 78 - director → ME
  • 45
    200 New Kings Road, London, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    18,690 GBP2024-01-31
    Officer
    2011-02-01 ~ 2020-10-27
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-27
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-09 ~ 2008-03-05
    IIF 33 - director → ME
  • 47
    16 Manor Courtyard, Hughenden Avenue, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-12-25
    Officer
    2002-11-21 ~ 2006-08-15
    IIF 80 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.