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
David Francis Fuller
David Francis Fuller
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
Fuller, David Francis
British chartered company secretary born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesFuller, David Francis
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 4 O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom
Fuller, David Francis
British director and company secretary born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 5 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 6 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 7 IIF 8 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 9 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 10 16, Tinworth Street, London, SE11 5AL
IIF 11 IIF 12 IIF 13 (more) 16, Tinworth Street, London, SE11 5AL, EnglandIIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81
IIF 82 IIF 83 IIF 84 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 86 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 87 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
Fuller, David Francis
English director and company secretary born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 88 16, Tinworth Street, London, SE11 5AL, England
Fuller, David Francis
British Registered addresses and corresponding companies
IIF 89 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 90 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 91 IIF 92 IIF 93 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 129 IIF 130 IIF 131 (more) 86, Bondway, London, SW8 1SF, United Kingdom
IIF 135 Flat 4, Millennium Wharf Millennium Drive, London, E14 3GH, United Kingdom
Fuller, David
British Registered addresses and corresponding companies
IIF 136 86, Bondway, London, SW8 1SF
Fuller, David Francis
Registered addresses and corresponding companies
IIF 137 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 138 IIF 139 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 140 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 141 16, Tinworth Street, London, SE11 5AL
IIF 142 IIF 143 IIF 144 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 173 IIF 174 IIF 175 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 177 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 178 20-22, Bedford Row, London, WC1R 4JS, England
IIF 179 4, Holbrook Close, London, N19 5HH, United Kingdom
IIF 180 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 181 86, Bondway, London, SW8 1SF, England
Fuller, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2025-07-10 ~ nowIIF 80 - Director → ME 2025-07-10 ~ nowIIF 169 - Secretary → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2025-07-10 ~ nowIIF 35 - Director → ME 2025-07-10 ~ nowIIF 146 - Secretary → ME
- 3 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 86 - Director → ME 2018-07-18 ~ nowIIF 177 - Secretary → ME
- 4 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 13 - Director → ME 2018-02-19 ~ nowIIF 192 - Secretary → ME
- 5
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 17 - Director → ME 2009-03-06 ~ nowIIF 106 - Secretary → ME - 6
BASE OFFICES LIMITED
- nowSCATTERBID LIMITED - 1994-11-21DEANERY STREET LIMITED - 2012-08-14CROSSPOINT HOUSE LIMITED - 2020-03-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 18 - Director → ME 2009-03-06 ~ nowIIF 115 - Secretary → ME - 7
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1988-07-01WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 38 - Director → ME 2009-03-06 ~ nowIIF 125 - Secretary → ME - 8 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 132 - Secretary → ME
- 9 C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 1 - 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 - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2009-03-06 ~ nowIIF 109 - Secretary → ME - 11 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2021-07-01 ~ nowIIF 39 - Director → ME 2015-11-25 ~ nowIIF 166 - Secretary → ME
- 12 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 88 - Director → ME 2013-08-28 ~ nowIIF 153 - Secretary → ME
- 13CLS SPORTS LIMITED - 2007-10-25AGELOOK LIMITED - 2001-08-10CLS PROPCO ONE LIMITED - 2009-03-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 41 - Director → ME 2009-03-06 ~ nowIIF 102 - Secretary → ME
- 14
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-06-01 ~ dissolvedIIF 11 - Director → ME 2009-03-06 ~ dissolvedIIF 107 - Secretary → ME - 15CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 56 - Director → ME 2009-03-06 ~ nowIIF 98 - Secretary → ME
- 16
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 75 - Director → ME 2009-03-06 ~ nowIIF 120 - Secretary → ME - 17
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 29 - Director → ME 2009-03-06 ~ nowIIF 122 - Secretary → ME - 18 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 7 - Director → ME 2013-08-28 ~ nowIIF 138 - Secretary → ME
- 19DAWEGROVE LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 46 - Director → ME 2009-03-06 ~ nowIIF 94 - Secretary → ME
- 20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 34 - Director → ME 2015-08-17 ~ nowIIF 144 - Secretary → ME
- 21 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 83 - Director → ME 2020-08-04 ~ nowIIF 176 - Secretary → ME
- 22WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-21HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 54 - Director → ME 2009-03-06 ~ nowIIF 97 - Secretary → ME
- 23
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 77 - Director → ME 2013-06-25 ~ nowIIF 149 - Secretary → ME - 24
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 50 - Director → ME 2014-10-21 ~ nowIIF 155 - Secretary → ME - 25 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 27 - Director → ME 2013-08-28 ~ dissolvedIIF 171 - Secretary → ME
- 26MOHICAN NOMINEES LIMITED - 2011-08-31MOHICAN NOMINEES LIMITED - 2014-11-14MERGESTRIKE LIMITED - 1990-10-02SPRING MEWS LIMITED - 2011-11-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 49 - Director → ME 2009-03-06 ~ nowIIF 111 - Secretary → ME
- 27
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 30 - Director → ME 2009-03-06 ~ nowIIF 118 - Secretary → ME - 28
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 28 - Director → ME 2013-03-22 ~ nowIIF 157 - Secretary → ME - 29
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 40 - Director → ME 2013-08-29 ~ nowIIF 142 - Secretary → ME - 30
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19 16 Tinworth Street, London, EnglandActive Corporate (9 parents, 48 offsprings)Officer 2009-11-24 ~ nowIIF 151 - Secretary → ME - 31
CLS HOLDINGS UK LIMITED
- nowCLS CAPITAL PARTNERS LIMITED - 2005-06-14DAWEGROVE LIMITED - 2010-05-06 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 71 - Director → ME 2009-03-06 ~ nowIIF 96 - Secretary → ME - 32
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 23 - Director → ME 2013-08-28 ~ nowIIF 164 - Secretary → ME - 33MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 24 - Director → ME 2013-06-25 ~ nowIIF 150 - Secretary → ME
- 34 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 52 - Director → ME 2013-08-28 ~ nowIIF 158 - Secretary → ME
- 35CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 70 - Director → ME 2013-12-03 ~ nowIIF 160 - Secretary → ME
- 36 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 58 - Director → ME 2013-08-28 ~ dissolvedIIF 165 - Secretary → ME
- 37
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 65 - Director → ME 2009-03-06 ~ nowIIF 121 - Secretary → ME - 38 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 85 - Director → ME 2019-08-29 ~ nowIIF 174 - Secretary → ME
- 39
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 22 - Director → ME 2016-12-13 ~ nowIIF 188 - Secretary → ME - 40 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 84 - Director → ME 2020-08-04 ~ nowIIF 173 - Secretary → ME
- 41JURALAND LIMITED - 1994-11-22ONSLOW GARDENS LIMITED - 2014-07-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 51 - Director → ME 2009-03-06 ~ nowIIF 104 - Secretary → ME
- 42 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 8 - Director → ME 2013-08-28 ~ dissolvedIIF 139 - Secretary → ME
- 43
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 74 - Director → ME 2012-11-07 ~ nowIIF 167 - Secretary → ME - 44 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 15 - Director → ME 2014-12-04 ~ nowIIF 163 - Secretary → ME
- 45 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 82 - Director → ME 2019-12-12 ~ nowIIF 175 - Secretary → ME
- 46CLS NEWCO PLC - 2013-08-21CLS UK PROPERTIES PLC - 2024-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 33 - Director → ME 2012-06-29 ~ nowIIF 143 - Secretary → ME
- 47 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-07-01 ~ nowIIF 12 - Director → ME 2021-03-04 ~ nowIIF 172 - Secretary → ME
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 59 - Director → ME 2023-08-22 ~ nowIIF 162 - Secretary → ME
- 49 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2021-07-01 ~ nowIIF 66 - Director → ME 2020-08-12 ~ nowIIF 168 - Secretary → ME
- 50 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 19 - Director → ME 2020-10-16 ~ nowIIF 156 - Secretary → ME
- 51 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 32 - Director → ME 2009-03-06 ~ nowIIF 123 - Secretary → ME
- 52 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 25 - Director → ME 2017-10-16 ~ nowIIF 191 - Secretary → ME
- 53
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 60 - Director → ME 2009-03-06 ~ nowIIF 128 - Secretary → ME - 54
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2021-07-01 ~ nowIIF 37 - Director → ME 2009-03-06 ~ nowIIF 117 - Secretary → ME - 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 42 - Director → ME 2013-08-28 ~ nowIIF 154 - Secretary → ME
- 56
FALCON QUEST LIMITED
- nowCOLNE HOUSE LIMITED - 2012-09-26CEDARHILL INVESTMENTS LIMITED - 1994-11-22NEW OXFORD STREET LIMITED - 1999-05-07 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 100 - Secretary → ME - 57 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 45 - Director → ME 2015-03-09 ~ nowIIF 187 - Secretary → ME
- 58SHARD OF GLASS LIMITED - 2017-06-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 26 - Director → ME 2009-03-06 ~ nowIIF 113 - Secretary → ME
- 59 23a Fore Street, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)21,759 GBP2025-02-28Officer 2022-02-08 ~ nowIIF 4 - Director → ME
- 60 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 21 - Director → ME 2018-01-29 ~ nowIIF 161 - Secretary → ME
- 61
HYGEIA HARROW LIMITED
- nowBLACKBERRY LIMITED - 1999-05-07VISTA CENTRE LIMITED - 2013-04-26OLD PARK LANE HEATHROW LIMITED - 1992-10-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 79 - Director → ME 2009-03-06 ~ nowIIF 110 - Secretary → ME - 62
INGROVE LIMITED
- nowSELON INVESTMENTS LIMITED - 1994-11-21100 CAMBRIDGE GROVE LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 47 - Director → ME 2009-03-06 ~ nowIIF 124 - Secretary → ME - 63
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30SECTORPRIDE LIMITED - 1999-07-05INSTANT OFFICE LIMITED - 1999-09-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 62 - Director → ME 2009-03-06 ~ nowIIF 126 - Secretary → ME - 64 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 43 - Director → ME 2013-03-28 ~ nowIIF 170 - Secretary → ME
- 65 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 6 - Director → ME 2013-08-28 ~ dissolvedIIF 137 - Secretary → ME
- 66
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 78 - Director → ME 2009-03-06 ~ nowIIF 116 - Secretary → ME - 67 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 67 - Director → ME 2016-12-13 ~ nowIIF 185 - Secretary → ME
- 68 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 69 - Director → ME 2009-03-06 ~ nowIIF 108 - Secretary → ME
- 69 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 135 - Secretary → ME
- 70
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 134 - Secretary → ME - 71LANELEAF LIMITED - 1992-07-08THE TIMES BUILDING LIMITED - 1994-01-24 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 81 - Director → ME 2009-03-06 ~ nowIIF 95 - Secretary → ME
- 72
NOBLESLIDE LIMITED
- nowRED BALLOON PARTY SHOPS LIMITED - 1992-02-11NOBLESLIDE LIMITED - 1989-04-11 86 Bondway, LondonDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 133 - Secretary → ME - 73
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 57 - Director → ME 2009-03-06 ~ nowIIF 127 - Secretary → ME - 74 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 64 - Director → ME 2015-12-02 ~ nowIIF 145 - Secretary → ME
- 75VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-21 12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 90 - Secretary → ME
- 76 Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 136 - Secretary → ME
- 77 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 10 - Director → ME 2019-05-17 ~ nowIIF 141 - Secretary → ME
- 78
QUAYSIDE LODGE LIMITED
- nowMIRENTHORN LIMITED - 1996-06-17COOMBE HILL HOUSE LIMITED - 2004-05-05 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 53 - Director → ME 2009-03-06 ~ dissolvedIIF 99 - Secretary → ME - 79
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 31 - Director → ME 2009-03-06 ~ nowIIF 105 - Secretary → ME - 80 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 55 - Director → ME 2015-04-07 ~ nowIIF 183 - Secretary → ME
- 81
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-02-09 ~ dissolvedIIF 147 - Secretary → ME - 82 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 73 - Director → ME 2012-11-22 ~ nowIIF 152 - Secretary → ME
- 83
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15CANNINFIELD LIMITED - 1988-05-09EXPRESS OFFICES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 63 - Director → ME 2009-03-06 ~ dissolvedIIF 119 - Secretary → ME - 84 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 9 - Director → ME 2013-08-28 ~ dissolvedIIF 140 - Secretary → ME
- 85
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 76 - Director → ME 2009-03-06 ~ nowIIF 101 - Secretary → ME - 86ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 129 - Secretary → ME
- 87INGRAM HOUSE LIMITED - 1996-06-26SOMERMOOR INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 61 - Director → ME 2009-03-06 ~ nowIIF 92 - Secretary → ME
- 88SPRING MEWS (OFFICE) LIMITED - 2015-05-22SPRING MEWS OFFICE LIMITED - 2015-04-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 16 - Director → ME 2015-03-05 ~ nowIIF 190 - Secretary → ME
- 89LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 131 - Secretary → ME
- 90 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 44 - Director → ME 2013-08-28 ~ nowIIF 148 - Secretary → ME
- 91
SPRING MEWS LIMITED
- nowCARLOW HOUSE LIMITED - 2011-11-01LANSCOMBE INVESTMENTS LIMITED - 1996-03-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 48 - Director → ME 2009-03-06 ~ nowIIF 93 - Secretary → ME - 92TALISMEAD INVESTMENTS LIMITED - 1994-11-22CLIFFORDS INN LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 72 - Director → ME 2009-03-06 ~ nowIIF 112 - Secretary → ME
- 93WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-09 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 114 - Secretary → ME
- 94 86 Bondway, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-04-08 ~ dissolvedIIF 181 - Secretary → ME
- 95 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 184 - Secretary → ME
- 96 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 189 - Secretary → ME
- 97CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 14 - Director → ME 2015-11-20 ~ nowIIF 182 - Secretary → ME
- 98 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 186 - Secretary → ME
- 99
VAUXHALL SQUARE LIMITED
- nowAMESDALE LIMITED - 1994-11-21VAUXHALL CROSS LIMITED - 2013-09-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 20 - Director → ME 2009-03-06 ~ nowIIF 91 - Secretary → ME - 100CLS NEWCO TWO LIMITED - 2012-12-17VAUXHALL SQUARE LIMITED - 2013-09-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 36 - Director → ME 2012-12-10 ~ nowIIF 159 - Secretary → ME
- 101
WANDSWORTH ROAD LIMITED
- nowNEW LONDON HOUSE LIMITED - 2006-01-27ALINBOROUGH LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 68 - Director → ME 2009-03-06 ~ nowIIF 103 - Secretary → ME
Ceased
6
- 1
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2021-07-01 ~ 2022-08-02IIF 5 - Director → ME 2009-03-06 ~ 2022-08-02IIF 89 - Secretary → ME - 2 3 Holbrook Close, London, EnglandActive Corporate (5 parents)Equity (Company account)994 GBP2025-03-31Officer 2012-12-01 ~ 2016-08-05IIF 2 - Director → ME 2011-05-07 ~ 2016-08-05IIF 179 - Secretary → ME
- 3 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer 2009-03-06 ~ 2011-02-11IIF 130 - Secretary → ME
- 4CENTRAL COURT LIMITED - 2013-09-05 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ 2025-05-30IIF 87 - Director → ME 2013-04-11 ~ 2025-05-30IIF 180 - Secretary → ME
- 5 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer 2013-05-02 ~ 2017-05-04IIF 178 - Secretary → ME
- 6 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer 2017-02-08 ~ 2017-05-04IIF 193 - Secretary → ME
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