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
Individuals in focus
Fuller, David Francis
- Registered addresses and corresponding companies
Fuller, David Francis
15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 1C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 2 IIF 3C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 416, Tinworth Street, London, SE11 5AL
IIF 516, Tinworth Street, London, SE11 5AL, England
IIF 6 IIF 7 IIF 8 (more)16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 37 IIF 38 IIF 39 (more)16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 4120-22, Bedford Row, London, WC1R 4JS, England
IIF 424, Holbrook Close, London, N19 5HH, United Kingdom
IIF 437 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 4486, Bondway, London, SW8 1SF, England
IIF 45
- British Registered addresses and corresponding companies
Fuller, David
86, Bondway, London, SW8 1SF
IIF 46
- British Registered addresses and corresponding companies
Fuller, David Francis
85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 4712th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 4816, Tinworth Street, London, SE11 5AL, England
IIF 49 IIF 50 IIF 51 (more)86, Bondway, London, SW8 1SF, United Kingdom
IIF 87 IIF 88 IIF 89 (more)Flat 4, Millennium Wharf Millennium Drive, London, E14 3GH, United Kingdom
IIF 93
- Registered addresses and corresponding companies
Fuller, David
- English born in March 1977
Fuller, David Francis
Resident in England
Registered addresses and corresponding companies16, Tinworth Street, London, SE11 5AL, England
IIF 106
- British born in April 1977
Fuller, David Francis
Resident in England
Registered addresses and corresponding companies85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 107C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 108O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom
IIF 10916, Tinworth Street, London, SE11 5AL
IIF 11016, Tinworth Street, London, SE11 5AL, England
IIF 111 IIF 112 IIF 113 (more)IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 17616, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 177 IIF 178 IIF 179 (more)16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 181
- British director and company secretary born in April 1977
Fuller, David Francis
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 182C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 183C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 18416, Tinworth Street, London, SE11 5AL, England
IIF 185 IIF 186 IIF 187 (more)7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 190
- British born in April 1977
Fuller, David Francis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
IIF 191
- British chartered company secretary born in April 1977
Fuller, David Francis
Resident in United Kingdom
Registered addresses and corresponding companies4, Holbrook Close, London, N19 5HH, United Kingdom
IIF 192
- British born in April 1977
David Francis Fuller
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
IIF 193
Related profiles found in government register
Offspring entities and appointments
Active
100
- 116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 175 - Director → ME2025-07-10 ~ nowIIF 33 - Secretary → ME
- 216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 133 - Director → ME2025-07-10 ~ nowIIF 10 - Secretary → ME
- 316 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 181 - Director → ME2018-07-18 ~ nowIIF 41 - Secretary → ME
- 416 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 112 - Director → ME2018-02-19 ~ nowIIF 104 - Secretary → ME
- 5
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-1116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 116 - Director → ME2009-03-06 ~ nowIIF 64 - Secretary → ME - 6
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27DEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 117 - Director → ME2009-03-06 ~ nowIIF 73 - Secretary → ME - 7
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1994-11-22WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1988-07-0116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 136 - Director → ME2009-03-06 ~ nowIIF 83 - Secretary → ME - 886 Bondway, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 90 - Secretary → ME
- 9C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 191 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer2009-03-06 ~ nowIIF 67 - Secretary → ME - 1116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 137 - Director → ME2015-11-25 ~ nowIIF 30 - Secretary → ME
- 1216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 106 - Director → ME2013-08-28 ~ nowIIF 17 - Secretary → ME
- 13CLS PROPCO ONE LIMITED - 2009-03-05CLS SPORTS LIMITED - 2007-10-25AGELOOK LIMITED - 2001-08-1016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 139 - Director → ME2009-03-06 ~ nowIIF 60 - Secretary → ME
- 14
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-2216 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ dissolvedIIF 185 - Director → ME2009-03-06 ~ dissolvedIIF 65 - Secretary → ME - 15CHARNGATE LIMITED - 1994-12-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 153 - Director → ME2009-03-06 ~ nowIIF 56 - Secretary → ME
- 16
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-0316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 170 - Director → ME2009-03-06 ~ nowIIF 78 - Secretary → ME - 17
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-1316 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 127 - Director → ME2009-03-06 ~ nowIIF 80 - Secretary → ME - 18C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 108 - Director → ME2013-08-28 ~ nowIIF 2 - Secretary → ME
- 19DAWEGROVE LIMITED - 2005-06-1416 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 144 - Director → ME2009-03-06 ~ nowIIF 52 - Secretary → ME
- 2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 132 - Director → ME2015-08-17 ~ nowIIF 8 - Secretary → ME
- 2116 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 178 - Director → ME2020-08-04 ~ nowIIF 40 - Secretary → ME
- 22HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 151 - Director → ME2009-03-06 ~ nowIIF 55 - Secretary → ME
- 23
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 172 - Director → ME2013-06-25 ~ nowIIF 13 - Secretary → ME - 24
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-2816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 148 - Director → ME2014-10-21 ~ nowIIF 19 - Secretary → ME - 2516 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 186 - Director → ME2013-08-28 ~ dissolvedIIF 35 - Secretary → ME
- 26MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 147 - Director → ME2009-03-06 ~ nowIIF 69 - Secretary → ME
- 27
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-1516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 128 - Director → ME2009-03-06 ~ nowIIF 76 - Secretary → ME - 28
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-1316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 126 - Director → ME2013-03-22 ~ nowIIF 21 - Secretary → ME - 29
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-3116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 138 - Director → ME2013-08-29 ~ nowIIF 6 - Secretary → ME - 30
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-1916 Tinworth Street, London, EnglandActive Corporate (8 parents, 47 offsprings)Officer2009-11-24 ~ nowIIF 15 - Secretary → ME - 31
CLS HOLDINGS UK LIMITED
- nowDAWEGROVE LIMITED - 2010-05-06CLS CAPITAL PARTNERS LIMITED - 2005-06-1416 Tinworth Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 166 - Director → ME2009-03-06 ~ nowIIF 54 - Secretary → ME - 32
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 122 - Director → ME2013-08-28 ~ nowIIF 28 - Secretary → ME - 33MELITA HOUSE LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 123 - Director → ME2013-06-25 ~ nowIIF 14 - Secretary → ME
- 3416 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 150 - Director → ME2013-08-28 ~ nowIIF 22 - Secretary → ME
- 35CLS LONDON PROPERTIES PLC - 2016-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 165 - Director → ME2013-12-03 ~ nowIIF 24 - Secretary → ME
- 3616 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 188 - Director → ME2013-08-28 ~ dissolvedIIF 29 - Secretary → ME
- 37
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-3016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 160 - Director → ME2009-03-06 ~ nowIIF 79 - Secretary → ME - 3816 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 180 - Director → ME2019-08-29 ~ nowIIF 38 - Secretary → ME
- 39
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-2916 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 121 - Director → ME2016-12-13 ~ nowIIF 100 - Secretary → ME - 4016 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 179 - Director → ME2020-08-04 ~ nowIIF 37 - Secretary → ME
- 41ONSLOW GARDENS LIMITED - 2014-07-09JURALAND LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 149 - Director → ME2009-03-06 ~ nowIIF 62 - Secretary → ME
- 42C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 183 - Director → ME2013-08-28 ~ dissolvedIIF 3 - Secretary → ME
- 43
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 169 - Director → ME2012-11-07 ~ nowIIF 31 - Secretary → ME - 4416 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 114 - Director → ME2014-12-04 ~ nowIIF 27 - Secretary → ME
- 4516 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 177 - Director → ME2019-12-12 ~ nowIIF 39 - Secretary → ME
- 46CLS UK PROPERTIES PLC - 2024-12-02CLS NEWCO PLC - 2013-08-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 131 - Director → ME2012-06-29 ~ nowIIF 7 - Secretary → ME
- 4716 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2021-07-01 ~ nowIIF 111 - Director → ME2021-03-04 ~ nowIIF 36 - Secretary → ME
- 4816 Tinworth Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2023-08-22 ~ nowIIF 155 - Director → ME2023-08-22 ~ nowIIF 26 - Secretary → ME
- 4916 Tinworth Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer2021-07-01 ~ nowIIF 161 - Director → ME2020-08-12 ~ nowIIF 32 - Secretary → ME
- 5016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 118 - Director → ME2020-10-16 ~ nowIIF 20 - Secretary → ME
- 5116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 130 - Director → ME2009-03-06 ~ nowIIF 81 - Secretary → ME
- 5216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 124 - Director → ME2017-10-16 ~ nowIIF 103 - Secretary → ME
- 53
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 156 - Director → ME2009-03-06 ~ nowIIF 86 - Secretary → ME - 54
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-2916 Tinworth Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2021-07-01 ~ nowIIF 135 - Director → ME2009-03-06 ~ nowIIF 75 - Secretary → ME - 5516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 140 - Director → ME2013-08-28 ~ nowIIF 18 - Secretary → ME
- 56
FALCON QUEST LIMITED
- nowCOLNE HOUSE LIMITED - 2012-09-26NEW OXFORD STREET LIMITED - 1999-05-07CEDARHILL INVESTMENTS LIMITED - 1994-11-2216 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-06 ~ dissolvedIIF 58 - Secretary → ME - 5716 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 143 - Director → ME2015-03-09 ~ nowIIF 99 - Secretary → ME
- 58SHARD OF GLASS LIMITED - 2017-06-1516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 125 - Director → ME2009-03-06 ~ nowIIF 71 - Secretary → ME
- 5916 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 120 - Director → ME2018-01-29 ~ nowIIF 25 - Secretary → ME
- 60
HYGEIA HARROW LIMITED
- nowVISTA CENTRE LIMITED - 2013-04-26BLACKBERRY LIMITED - 1999-05-07OLD PARK LANE HEATHROW LIMITED - 1992-10-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 174 - Director → ME2009-03-06 ~ nowIIF 68 - Secretary → ME - 61
INGROVE LIMITED
- now100 CAMBRIDGE GROVE LIMITED - 1996-06-26SELON INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 145 - Director → ME2009-03-06 ~ nowIIF 82 - Secretary → ME - 62
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30INSTANT OFFICE LIMITED - 1999-09-20SECTORPRIDE LIMITED - 1999-07-0516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 158 - Director → ME2009-03-06 ~ nowIIF 84 - Secretary → ME - 6316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 141 - Director → ME2013-03-28 ~ nowIIF 34 - Secretary → ME
- 64Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 182 - Director → ME2013-08-28 ~ dissolvedIIF 1 - Secretary → ME
- 65
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 173 - Director → ME2009-03-06 ~ nowIIF 74 - Secretary → ME - 6616 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 162 - Director → ME2016-12-13 ~ nowIIF 97 - Secretary → ME
- 6716 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 164 - Director → ME2009-03-06 ~ nowIIF 66 - Secretary → ME
- 68Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer2009-03-06 ~ nowIIF 93 - Secretary → ME
- 69
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-2286 Bondway, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 92 - Secretary → ME - 70THE TIMES BUILDING LIMITED - 1994-01-24LANELEAF LIMITED - 1992-07-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 176 - Director → ME2009-03-06 ~ nowIIF 53 - Secretary → ME
- 71
NOBLESLIDE LIMITED
- nowRED BALLOON PARTY SHOPS LIMITED - 1992-02-11NOBLESLIDE LIMITED - 1989-04-1186 Bondway, LondonDissolved Corporate (4 parents)Officer2009-03-06 ~ dissolvedIIF 91 - Secretary → ME - 72
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-0316 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 154 - Director → ME2009-03-06 ~ nowIIF 85 - Secretary → ME - 7316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 159 - Director → ME2015-12-02 ~ nowIIF 9 - Secretary → ME
- 74VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-2112th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 48 - Secretary → ME
- 75Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2009-03-06 ~ nowIIF 46 - Secretary → ME
- 7616 Tinworth Street, LondonActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 110 - Director → ME2019-05-17 ~ nowIIF 5 - Secretary → ME
- 77
QUAYSIDE LODGE LIMITED
- nowCOOMBE HILL HOUSE LIMITED - 2004-05-05MIRENTHORN LIMITED - 1996-06-1716 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 187 - Director → ME2009-03-06 ~ dissolvedIIF 57 - Secretary → ME - 78
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-0116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 129 - Director → ME2009-03-06 ~ nowIIF 63 - Secretary → ME - 7916 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 152 - Director → ME2015-04-07 ~ nowIIF 95 - Secretary → ME
- 80
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-2216 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ dissolvedIIF 11 - Secretary → ME - 8116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 168 - Director → ME2012-11-22 ~ nowIIF 16 - Secretary → ME
- 82
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15EXPRESS OFFICES LIMITED - 1994-11-22CANNINFIELD LIMITED - 1988-05-0916 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 189 - Director → ME2009-03-06 ~ dissolvedIIF 77 - Secretary → ME - 83C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 184 - Director → ME2013-08-28 ~ dissolvedIIF 4 - Secretary → ME
- 84
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 171 - Director → ME2009-03-06 ~ nowIIF 59 - Secretary → ME - 85ELMSBROOK LIMITED - 1994-11-2286 Bondway, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 87 - Secretary → ME
- 86INGRAM HOUSE LIMITED - 1996-06-26SOMERMOOR INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 157 - Director → ME2009-03-06 ~ nowIIF 50 - Secretary → ME
- 87SPRING MEWS (OFFICE) LIMITED - 2015-05-22SPRING MEWS OFFICE LIMITED - 2015-04-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 115 - Director → ME2015-03-05 ~ nowIIF 102 - Secretary → ME
- 88LOCALRIGHT LIMITED - 2011-09-0886 Bondway, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 89 - Secretary → ME
- 8916 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 142 - Director → ME2013-08-28 ~ nowIIF 12 - Secretary → ME
- 90
SPRING MEWS LIMITED
- nowCARLOW HOUSE LIMITED - 2011-11-01LANSCOMBE INVESTMENTS LIMITED - 1996-03-2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 146 - Director → ME2009-03-06 ~ nowIIF 51 - Secretary → ME - 91CLIFFORDS INN LIMITED - 1996-06-26TALISMEAD INVESTMENTS LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 167 - Director → ME2009-03-06 ~ nowIIF 70 - Secretary → ME
- 92WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-0916 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-06 ~ dissolvedIIF 72 - Secretary → ME
- 9386 Bondway, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-04-08 ~ dissolvedIIF 45 - Secretary → ME
- 9416 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer2017-02-08 ~ dissolvedIIF 96 - Secretary → ME
- 9516 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer2017-03-10 ~ dissolvedIIF 101 - Secretary → ME
- 96CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 113 - Director → ME2015-11-20 ~ nowIIF 94 - Secretary → ME
- 9716 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer2017-02-08 ~ dissolvedIIF 98 - Secretary → ME
- 98
VAUXHALL SQUARE LIMITED
- nowVAUXHALL CROSS LIMITED - 2013-09-30AMESDALE LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 119 - Director → ME2009-03-06 ~ nowIIF 49 - Secretary → ME - 99VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-1716 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 134 - Director → ME2012-12-10 ~ nowIIF 23 - Secretary → ME
- 100
WANDSWORTH ROAD LIMITED
- nowNEW LONDON HOUSE LIMITED - 2006-01-27ALINBOROUGH LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 163 - Director → ME2009-03-06 ~ nowIIF 61 - Secretary → ME
Ceased
7
- 1
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-141st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer2021-07-01 ~ 2022-08-02IIF 107 - Director → ME2009-03-06 ~ 2022-08-02IIF 47 - Secretary → ME - 223a Fore Street, Hertford, United KingdomActive Corporate (2 parents)Equity (Company account)21,759 GBP2025-02-28Officer2022-02-08 ~ 2025-12-23IIF 109 - Director → ME
- 33 Holbrook Close, London, EnglandActive Corporate (5 parents)Equity (Company account)994 GBP2025-03-31Officer2012-12-01 ~ 2016-08-05IIF 192 - Director → ME2011-05-07 ~ 2016-08-05IIF 43 - Secretary → ME
- 4Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer2009-03-06 ~ 2011-02-11IIF 88 - Secretary → ME
- 5CENTRAL COURT LIMITED - 2013-09-057 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ 2025-05-30IIF 190 - Director → ME2013-04-11 ~ 2025-05-30IIF 44 - Secretary → ME
- 6Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer2013-05-02 ~ 2017-05-04IIF 42 - Secretary → ME
- 7Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer2017-02-08 ~ 2017-05-04IIF 105 - Secretary → ME
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