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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearlman, David Alan

child relation
Offspring entities and appointments 222
  • 1
    1 DEAL STREET LIMITED
    03789845
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1999-06-15 ~ 2003-11-03
    IIF 20 - Director → ME
    1999-06-15 ~ 2002-07-26
    IIF 225 - Secretary → ME
  • 2
    132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
    - now 03336195
    VENDTOWN PROPERTY MANAGEMENT LIMITED
    - 1997-04-10 03336195
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-03-25 ~ 2002-12-04
    IIF 146 - Director → ME
  • 3
    2 BLOOMFIELD ROAD, N6 LIMITED
    02681503
    2 Bloomfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-01-22 ~ 2010-09-01
    IIF 141 - Director → ME
  • 4
    23/25 MORTIMER ST MANAGEMENT CO. LIMITED
    - now 03387781
    MYLOGATE PROPERTY MANAGEMENT LIMITED
    - 1997-08-07 03387781
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    1997-07-24 ~ 2012-11-19
    IIF 111 - Director → ME
  • 5
    46 NORTHCOTE ROAD MANAGEMENT LIMITED
    - now 04086151
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-05-09 ~ 2015-04-24
    IIF 108 - Director → ME
  • 6
    6 AVENUE HOUSE (MANAGEMENT) LIMITED
    06974588
    9 White Lion Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 16 - Director → ME
  • 7
    ACEMARK PROPERTIES LIMITED
    03723643
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-04-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 247 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    AIS (2000) LIMITED
    - now 00935045
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-11-21 ~ dissolved
    IIF 136 - Director → ME
  • 9
    ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
    04849372
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-07-29 ~ 2013-01-29
    IIF 156 - Director → ME
  • 10
    ALPHA GAMMA (HOLDINGS) LIMITED
    - now 05875218
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218 04659448... (more)
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 199 - Director → ME
  • 11
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 184 - Director → ME
  • 12
    AMELTRADE LIMITED
    04016765
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 217 - Director → ME
  • 13
    APPLEPEACH LIMITED
    05078248
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2026-01-30
    IIF 92 - Director → ME
  • 14
    ARENAWAY PROPERTIES LTD
    03742440
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents)
    Officer
    2006-07-19 ~ now
    IIF 77 - Director → ME
  • 15
    AVALEEN LIMITED
    05313778
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 192 - Director → ME
  • 16
    AVONNI
    06306776
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 164 - Director → ME
  • 17
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-30 ~ now
    IIF 40 - Director → ME
  • 18
    BARWELL HOUSE MANAGEMENT COMPANY LIMITED
    02397948
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (14 parents)
    Officer
    (before 1991-08-15) ~ 2010-10-12
    IIF 134 - Director → ME
  • 19
    BELGRAY LIMITED
    04637008
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 131 - Director → ME
  • 20
    BEN KAYE & CO LIMITED
    06048154
    Third Floor, 9 White Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 15 - Director → ME
    2007-01-10 ~ dissolved
    IIF 226 - Secretary → ME
  • 21
    BERKELEY CARLTON HOLDINGS LIMITED
    03815667
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-07-23 ~ now
    IIF 12 - Director → ME
  • 22
    BERRING LIMITED
    05080507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    Due to be dissolved on 2024-05-18 during the appointment or period of control
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BLENHILL PROPERTIES LIMITED
    03865224
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 149 - Director → ME
    1999-10-28 ~ dissolved
    IIF 232 - Secretary → ME
  • 24
    BLENPARK PROPERTIES LIMITED
    03849977
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-28 ~ now
    IIF 85 - Director → ME
  • 25
    BLUE LANTERN LIMITED
    04731048
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 220 - Director → ME
  • 26
    BOSS HOUSE MANAGEMENT COMPANY LIMITED
    - now 03116733
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
    - 1995-12-22 03116733
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (42 parents)
    Officer
    1995-12-12 ~ 1999-03-29
    IIF 154 - Director → ME
  • 27
    BOURNEMOUTH STADIUM LLP
    OC316302
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    2005-11-22 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-03-24 during the appointment or period of control
    Commencement of winding up on 2014-05-12 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2015-06-13 during the appointment or period of control
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (14 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 125 - Director → ME
    2006-06-15 ~ dissolved
    IIF 104 - Director → ME
  • 29
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    Insolvency (Case 2) In administration
    Administration started on 2013-12-10 during the appointment or period of control
    Administration ended on 2015-06-02 during the appointment or period of control
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 107 - Director → ME
  • 30
    CABOT INVESTMENTS LIMITED
    - now 02797691
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 39 - Director → ME
  • 31
    CALMBERRY LIMITED
    01423529
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-02-15) ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-30 ~ now
    IIF 70 - Director → ME
  • 33
    CARNEGIE PROPERTY (UK)
    06272922
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ 2015-06-29
    IIF 161 - Director → ME
  • 34
    CASTLERANGE PROPERTIES LIMITED
    05021503
    Raffingers, 19/20 Bourne Court, Woodford Green, Essex
    Dissolved Corporate (6 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 22 - Director → ME
  • 35
    CHEDGREEN LIMITED
    03575598
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-07-08 ~ dissolved
    IIF 155 - Director → ME
  • 36
    CHELMER HOUSE (NO 1) LIMITED
    - now 04803399
    PARKS CANDLES LIMITED
    - 2003-08-06 04803399 03007427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2003-06-18 ~ now
    IIF 67 - Director → ME
  • 37
    CHERIFERN LIMITED
    01181283
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 98 - Director → ME
  • 38
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 94 - Director → ME
  • 39
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 97 - Director → ME
  • 40
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 188 - Director → ME
  • 41
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2007-05-15 ~ now
    IIF 32 - Director → ME
  • 42
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 96 - Director → ME
  • 43
    CIRCLE UK MAINTENANCE LLP
    OC332158
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 44
    CLEARVALLEY PROPERTIES LIMITED
    03304980
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1997-01-22 ~ dissolved
    IIF 180 - Director → ME
  • 45
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 116 - Director → ME
  • 46
    COLEBROOKE HOUSE LLP
    - now OC319547
    COLEBROOK HOUSE LLP
    - 2006-05-18 OC319547
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 47
    COLSAN LIMITED
    00649852
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2005-11-28 ~ now
    IIF 52 - Director → ME
  • 48
    CONCEPT CONSTRUCTION CONSULTANTS LIMITED
    09904079
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 49
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 93 - Director → ME
  • 50
    COSMICHOME LIMITED
    01743858
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    (before 1992-02-15) ~ now
    IIF 71 - Director → ME
  • 51
    COTES
    - now 06185515
    COTES UNLIMITED
    - 2007-03-27 06185515
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 168 - Director → ME
  • 52
    COURTYARD CAPITAL LLP
    OC328758
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 53
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 83 - Director → ME
  • 54
    DEMARK LODGE RTM COMPANY LIMITED
    08027712
    89 Southbourne Overcliff Drive, Bournemouth
    Active Corporate (3 parents)
    Officer
    2012-04-12 ~ 2015-01-16
    IIF 222 - Director → ME
  • 55
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    (before 1992-02-15) ~ now
    IIF 79 - Director → ME
  • 56
    DEVLUX (DORSET) LIMITED
    09773169
    19-21 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 223 - Director → ME
  • 57
    DEVONSHIRE ROW NO. 1 LIMITED
    08703546 08703734
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 200 - Director → ME
  • 58
    DEVONSHIRE ROW NO. 2 LIMITED
    08703734 08703546
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 202 - Director → ME
  • 59
    DINIWE ONE LIMITED
    03815674
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    1999-07-23 ~ now
    IIF 10 - Director → ME
  • 60
    DINIWE TWO LIMITED
    03815690
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    1999-07-23 ~ now
    IIF 11 - Director → ME
  • 61
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 140 - Director → ME
  • 62
    DYERS BUILDINGS FREEHOLD LIMITED
    - now 04834027
    LINKFOLD LIMITED
    - 2003-10-10 04834027
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 122 - Director → ME
  • 63
    DYERS BUILDINGS LIMITED
    - now 04829006
    BRIGHTLAKE LIMITED
    - 2003-10-10 04829006
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 162 - Director → ME
  • 64
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 144 - Director → ME
  • 65
    EMERIT LIMITED
    04134495
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 181 - Director → ME
  • 66
    ESPINCREST LIMITED
    03840498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-07 ~ dissolved
    IIF 41 - Director → ME
  • 67
    FARRANCE STREET MANAGEMENT COMPANY LIMITED
    - now 03959435
    HOOLPARK PROPERTY MANAGEMENT LIMITED
    - 2000-04-27 03959435
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (29 parents)
    Officer
    2000-04-14 ~ 2004-10-31
    IIF 148 - Director → ME
  • 68
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 171 - Director → ME
  • 69
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 80 - Director → ME
  • 70
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 64 - Director → ME
  • 71
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-30 ~ now
    IIF 46 - Director → ME
  • 72
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10 during the appointment or period of control
    Declaration of solvency sworn on 2025-11-10 during the appointment or period of control
    WIMZONE LIMITED
    - 1999-01-21 03623864
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1998-12-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    FITZROY HOUSING LIMITED
    - now 05105907
    FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
    9 White Lion Street, London
    Active Corporate (8 parents)
    Officer
    2005-03-09 ~ now
    IIF 25 - Director → ME
  • 74
    FLINTBOND LIMITED
    04178961
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 110 - Director → ME
  • 75
    FORMAT HOUSE PROPERTIES LIMITED
    06628779
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 197 - Director → ME
  • 76
    FORMCROWN LIMITED
    02520349
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 126 - Director → ME
  • 77
    FORTMOOR PROPERTIES LIMITED
    04407885
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 186 - Director → ME
  • 78
    FREST
    06303450
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 178 - Director → ME
  • 79
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-15) ~ dissolved
    IIF 190 - Director → ME
  • 80
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 153 - Director → ME
  • 81
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 120 - Director → ME
  • 82
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 138 - Director → ME
  • 83
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 105 - Director → ME
  • 84
    GARDENIA PROPERTIES LIMITED
    10762093
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 90 - Director → ME
  • 85
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 183 - Director → ME
  • 86
    GAZEBO PROPERTIES LIMITED
    02330795
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-15) ~ dissolved
    IIF 172 - Director → ME
  • 87
    GELLEYS LIMITED
    05330683
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 147 - Director → ME
  • 88
    GGH (VICTORIA) LIMITED
    - now 04336812
    DWSCO 2243 LIMITED - 2002-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 118 - Director → ME
  • 89
    GOOD VIBES FITNESS LIMITED
    - now 05502584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-28 during the appointment or period of control
    Due to be dissolved on 2025-01-02 during the appointment or period of control
    WITTON PROPERTIES (UK) LIMITED
    - 2006-08-15 05502584 03455070
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 158 - Director → ME
  • 90
    GRS RUSSELL LIMITED
    11838512
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 206 - Director → ME
  • 91
    HAMPSTEAD HOMES (LONDON) LIMITED
    - now 02701809
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-06-23 during the appointment or period of control
    Commencement of winding up on 2014-11-03 during the appointment or period of control
    Conclusion of winding up on 2017-04-11 during the appointment or period of control
    Dissolved on 2018-02-15 during the appointment or period of control
    ULTRAMOBILE LIMITED
    - 1992-06-03 02701809
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1992-04-09 ~ dissolved
    IIF 195 - Director → ME
  • 92
    HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
    10307797
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 101 - Director → ME
  • 93
    HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
    10307809
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 100 - Director → ME
  • 94
    HARLEY STREET INTERNATIONAL LIMITED
    02126182
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 191 - Director → ME
  • 95
    HARTSBOURNE PROPERTIES LIMITED
    10259824
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-01 ~ now
    IIF 87 - Director → ME
  • 96
    HATTON GARDEN 63-66 LIMITED
    16806692
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 30 - Director → ME
  • 97
    HATTON GARDEN PROPERTIES LIMITED
    05883958
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-21 ~ now
    IIF 45 - Director → ME
    2006-07-21 ~ now
    IIF 227 - Secretary → ME
  • 98
    HEATH ST PROPERTIES LLP
    OC318879
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 99
    HESKLAND LIMITED
    03934267
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2000-05-02 ~ now
    IIF 31 - Director → ME
  • 100
    HLG PROPERTIES LIMITED
    10669680
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-14 ~ now
    IIF 86 - Director → ME
  • 101
    IPCOURT LIMITED
    04191792
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 193 - Director → ME
  • 102
    ISLINGTON FOUR
    06304359
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 132 - Director → ME
  • 103
    ISLINGTON HOLDINGS LLP
    OC329230
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    2007-06-21 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 104
    ISLINGTON THREE
    06303830
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 127 - Director → ME
  • 105
    JAYWOOD PROPERTIES LIMITED
    00806336
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-15) ~ dissolved
    IIF 185 - Director → ME
  • 106
    KINGUSSIE LIMITED
    04416521
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 23 - Director → ME
  • 107
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-15) ~ dissolved
    IIF 177 - Director → ME
  • 108
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 196 - Director → ME
  • 109
    LINMAY LIMITED
    04204328
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 213 - Director → ME
  • 110
    LOCHCREST LIMITED
    03163800
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-20 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    LOCHCREST NO 2 LIMITED
    09626378
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    LONDGIL ONE
    05966580
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ 2015-06-29
    IIF 194 - Director → ME
  • 113
    LONDPRO ONE
    05965206
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ 2015-06-29
    IIF 189 - Director → ME
  • 114
    LONGSPAN LIMITED
    - now 02851600
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 106 - Director → ME
  • 115
    MAIDEN LANE ESTATES LIMITED
    05888371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2007-03-19 ~ now
    IIF 54 - Director → ME
  • 116
    MALLAIG LIMITED
    04416598
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 21 - Director → ME
  • 117
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    (before 1991-10-15) ~ now
    IIF 42 - Director → ME
  • 118
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 219 - Director → ME
  • 119
    MERITAB LIMITED
    - now 04941163
    SPEED 9779 LIMITED
    - 2003-11-25 04941163 04917533... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 173 - Director → ME
  • 120
    MEWSPARK PROPERTIES LIMITED
    03892740
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 37 - Director → ME
  • 121
    MIDDLEBERRY
    02212501
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 167 - Director → ME
  • 122
    MILTENFORM PROPERTIES LIMITED
    03562603
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    1998-07-23 ~ now
    IIF 78 - Director → ME
  • 123
    MILTENHALL LIMITED
    03760666
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 212 - Director → ME
  • 124
    MINTBLUE (CWMBRAN) LIMITED
    - now 05135876
    BOOGIE NITES NO 4 LIMITED
    - 2005-12-22 05135876
    3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved Corporate (7 parents)
    Officer
    2004-05-24 ~ 2014-09-22
    IIF 102 - Director → ME
    2004-05-24 ~ 2006-06-06
    IIF 230 - Secretary → ME
  • 125
    MINTBLUE BRYNMAWR LIMITED
    06240634
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2014-09-22
    IIF 119 - Director → ME
  • 126
    MINTBLUE PROPERTIES LIMITED
    05134293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-11
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 117 - Director → ME
  • 127
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 135 - Director → ME
  • 128
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-07-16 ~ dissolved
    IIF 160 - Director → ME
  • 129
    MISLEX (425) LIMITED
    05127118 05665535... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 124 - Director → ME
  • 130
    MYLOWORLD LIMITED
    03495463
    82 Wandsworth Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 19 - Director → ME
  • 131
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    2007-07-13 ~ now
    IIF 76 - Director → ME
  • 132
    NEWBROAD ONE
    06348153
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 166 - Director → ME
  • 133
    NEWPORT (ALBERT BUILDINGS) LIMITED
    - now 04162822
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 139 - Director → ME
  • 134
    NEWPORT (BRYNMAWR) LIMITED
    - now 04179774
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 145 - Director → ME
  • 135
    NEWPORT (DUNDEE) LIMITED
    - now 04128053
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-12 during the appointment or period of control
    Commencement of winding up on 2008-06-18 during the appointment or period of control
    Conclusion of winding up on 2008-08-22 during the appointment or period of control
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 157 - Director → ME
  • 136
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 170 - Director → ME
  • 137
    NEWPORT (LEEWAY) LIMITED
    - now 04252546
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 114 - Director → ME
  • 138
    NEWPORT (LLANTRISANT) LIMITED
    - now 04232471
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 150 - Director → ME
  • 139
    NEWPORT (OBAN) LIMITED
    04331094
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ now
    IIF 57 - Director → ME
  • 140
    NEWPORT (WATFORD) LIMITED
    - now 04222534
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 165 - Director → ME
  • 141
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC
    - 2004-03-15 02852629
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 68 - Director → ME
  • 142
    NORTH ONE PROPERTIES LLP
    OC331492
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 242 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 143
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 142 - Director → ME
  • 144
    NORWICH ONE
    06003610
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 210 - Director → ME
  • 145
    NOTEL
    06233480
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 128 - Director → ME
  • 146
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 179 - Director → ME
  • 147
    ONICH LIMITED
    04416732
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 18 - Director → ME
  • 148
    P C O (WATLING STREET) LIMITED
    - now 03815017
    INVESTEC PROPERTY (WATLING STREET) LIMITED
    - 2000-12-07 03815017
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2000-11-30 ~ now
    IIF 34 - Director → ME
  • 149
    PAISLEY SECURITIES LIMITED
    05215965
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2004-08-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 150
    PALLAM LIMITED
    05337630
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 137 - Director → ME
  • 151
    PARK VIEW COURT MANAGEMENT LIMITED
    01977013 10237868
    Discovery House, Crossley Road, Stockport, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ 1999-01-01
    IIF 123 - Director → ME
    ~ 1999-01-01
    IIF 224 - Secretary → ME
  • 152
    PCO 199 LIMITED
    03580998 03506392... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-08-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 153
    PEARL & COUTTS LIMITED
    00846950
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    (before 1992-02-15) ~ now
    IIF 74 - Director → ME
    ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 154
    PEARLMAN AND REEVE LLP
    OC321062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-29 during the appointment or period of control
    Dissolved on 2021-02-23 during the appointment or period of control
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 155
    PERCY FREEHOLD LIMITED
    - now 04393317
    MISLEX (331) LIMITED
    - 2002-04-29 04393317 04393544... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-03-28 ~ now
    IIF 43 - Director → ME
  • 156
    PERCY NOMINEE ONE LIMITED
    - now 04393368
    MISLEX (332) LIMITED
    - 2002-04-29 04393368 04554447... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ now
    IIF 61 - Director → ME
  • 157
    PERCY NOMINEE TWO LIMITED
    - now 04393544
    MISLEX (333) LIMITED
    - 2002-04-29 04393544 04393452... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ now
    IIF 82 - Director → ME
  • 158
    PERCY VILLAGE LIMITED
    - now 04393452
    MISLEX (335) LIMITED
    - 2002-04-29 04393452 04393652... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-03-28 ~ now
    IIF 55 - Director → ME
  • 159
    PIXIELINK LIMITED
    03299669
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-01-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    POINTSHIELD
    05887798
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 103 - Director → ME
    2006-07-26 ~ dissolved
    IIF 229 - Secretary → ME
  • 161
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 163 - Director → ME
  • 162
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-19) ~ dissolved
    IIF 133 - Director → ME
  • 163
    REEFMARK LIMITED
    03820421
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-10-14 ~ now
    IIF 91 - Director → ME
  • 164
    RIDLEY ROAD ESTATES LIMITED
    09815165
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 205 - Director → ME
  • 165
    RODEL LIMITED
    04635312
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 24 - Director → ME
  • 166
    ROMENGLEN LIMITED
    03764731
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    1999-05-26 ~ now
    IIF 65 - Director → ME
  • 167
    ROMENGLEN NO.2 LIMITED
    08915921
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2014-02-27 ~ now
    IIF 38 - Director → ME
  • 168
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 201 - Director → ME
  • 169
    SAFEHOSTS (LONDON) LIMITED
    - now 07829371
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-25 during the appointment or period of control
    Commencement of winding up on 2013-07-15 during the appointment or period of control
    Conclusion of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2019-09-21 during the appointment or period of control
    SAFEHOSTS TWO LIMITED
    - 2012-02-16 07829371
    SAFEHOSTS (LONDON) LIMITED
    - 2012-01-10 07829371
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 216 - Director → ME
  • 170
    SCOPUS PROPERTIES LIMITED
    00795703
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 204 - Director → ME
  • 171
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED
    - 1984-03-28 01784954
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 18 offsprings)
    Officer
    (before 1992-02-15) ~ now
    IIF 84 - Director → ME
  • 172
    SHANGLADE LIMITED
    03959437
    1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 14 - Director → ME
  • 173
    SHANPARK LIMITED
    04006595
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-08-10 ~ now
    IIF 62 - Director → ME
  • 174
    SHARDELL LIMITED
    03842549
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-07 ~ now
    IIF 50 - Director → ME
  • 175
    SHESTON LIMITED
    04134529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 211 - Director → ME
  • 176
    SHIELDBAY (ENFIELD) LIMITED
    - now 01893588
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 159 - Director → ME
  • 177
    SHORTS GARDENS DEVELOPMENTS LIMITED
    12158111
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 26 - Director → ME
  • 178
    SHORTS GARDENS LLP
    OC316410
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 9 - LLP Member → ME
  • 179
    SILVERMINT PROPERTIES LIMITED
    00874778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-14) ~ dissolved
    IIF 214 - Director → ME
  • 180
    SLONESTAR LIMITED
    04006553
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 215 - Director → ME
  • 181
    SPRINTPOST LIMITED
    01848385
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-02-15) ~ now
    IIF 63 - Director → ME
  • 182
    STANECASTLE PROPERTIES LIMITED
    05934087
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 151 - Director → ME
  • 183
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2002-06-25 ~ now
    IIF 51 - Director → ME
  • 184
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 121 - Director → ME
  • 185
    STENGUILD LIMITED
    03126255
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 129 - Director → ME
  • 186
    STERLING ALLIANCE LTD
    04195019
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents)
    Officer
    2002-04-08 ~ now
    IIF 36 - Director → ME
  • 187
    STONEHAVEN LIMITED
    04640920
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-08-07 ~ now
    IIF 33 - Director → ME
  • 188
    STREATCO 268 LIMITED
    03473126 03460567... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 187 - Director → ME
  • 189
    STREETOLD
    06539445
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 95 - Director → ME
  • 190
    STRONTIAN LIMITED
    04416728
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 17 - Director → ME
  • 191
    STRUCTADENE (LBG) HOLDINGS LIMITED
    - now 09130138
    STRUCTADENE NEWCO 1 LIMITED
    - 2014-07-28 09130138 09130142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-14 ~ now
    IIF 35 - Director → ME
  • 192
    STRUCTADENE (LBG) PROPERTIES LIMITED
    - now 09130142
    STRUCTADENE NEWCO 2 LIMITED
    - 2014-07-24 09130142 09130138
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 60 - Director → ME
  • 193
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents, 29 offsprings)
    Officer
    (before 1992-02-15) ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 194
    STRUCTADENE(RIDLEY ROAD) LTD
    09806262
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 207 - Director → ME
  • 195
    STUBFIELD INVESTMENT CO. LIMITED
    01087086
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 99 - Director → ME
  • 196
    TARGETVIEW LIMITED
    01892595
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 209 - Director → ME
  • 197
    TELLERBELL LIMITED
    03986353
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 218 - Director → ME
  • 198
    THE DAVID PEARLMAN CHARITABLE FOUNDATION
    - now 01713103
    ROVIGUARD LIMITED
    - 2005-08-12 01713103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-09-19) ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 199
    THORA LIMITED
    05337629
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 112 - Director → ME
  • 200
    THROGMORTON PROPERTIES LIMITED
    - now 05795357
    MISLEX (497) LIMITED
    - 2006-07-24 05795357 05795363... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 221 - Director → ME
  • 201
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 182 - Director → ME
  • 202
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-30 ~ now
    IIF 49 - Director → ME
  • 203
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 175 - Director → ME
  • 204
    UPPER STREET ISLINGTON ONE
    06395829
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 174 - Director → ME
  • 205
    UPPER STREET PROPERTIES LIMITED
    05887795
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 143 - Director → ME
    2006-07-26 ~ dissolved
    IIF 231 - Secretary → ME
  • 206
    VALLEY AQUATICS LIMITED
    - now 05275322
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
    - 2005-07-28 05275322
    3 Hutchings Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 152 - Director → ME
  • 207
    VEDAWELL LIMITED
    03624053
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 130 - Director → ME
  • 208
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    1997-05-12 ~ now
    IIF 73 - Director → ME
  • 209
    VICTORIA & GROSVENOR INVESTMENTS LIMITED
    - now 04393308
    GROSVENOR & VICTORIA INVESTMENTS LIMITED
    - 2002-05-02 04393308
    MISLEX (336) LIMITED
    - 2002-04-26 04393308 04393452... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 115 - Director → ME
  • 210
    WANDERSLORE LIMITED
    01444399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1992-02-15) ~ now
    IIF 47 - Director → ME
  • 211
    WATCHMAKER FINANCE LIMITED
    06596749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Due to be dissolved on 2021-02-24
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 113 - Director → ME
  • 212
    WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
    06024392
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (18 parents)
    Officer
    2006-12-11 ~ 2015-07-27
    IIF 13 - Director → ME
  • 213
    WELDONBROOK LIMITED
    03562309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    1998-05-29 ~ now
    IIF 56 - Director → ME
  • 214
    WELDONVALE LIMITED
    03530642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 176 - Director → ME
  • 215
    WHITE LION ESTATES LIMITED
    11839563
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-21 ~ now
    IIF 88 - Director → ME
  • 216
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2002-06-25 ~ now
    IIF 48 - Director → ME
  • 217
    WILMILL LIMITED
    - now 03870300
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 04072839... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 109 - Director → ME
  • 218
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 198 - Director → ME
  • 219
    WITTON PROPERTIES LIMITED
    - now 03455070 05502584
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Officer
    2005-11-09 ~ now
    IIF 75 - Director → ME
  • 220
    WITTON PROPERTY HOLDINGS LIMITED
    - now 05244093
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-09 ~ now
    IIF 66 - Director → ME
  • 221
    ZEFILIX LIMITED
    04134434
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2001-01-18 ~ now
    IIF 53 - Director → ME
  • 222
    ZEFIRAN LIMITED
    04031372
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ now
    IIF 69 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.