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 23a, Fore Street, Hertford, SG14 1DJ, 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 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 85 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
Fuller, David Francis
English director and company secretary born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 86 16, Tinworth Street, London, SE11 5AL, England
Fuller, David Francis
British Registered addresses and corresponding companies
IIF 87 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 88 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 89 IIF 90 IIF 91 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 127 IIF 128 IIF 129 (more) 86, Bondway, London, SW8 1SF, United Kingdom
IIF 133 Flat 4, Millennium Wharf Millennium Drive, London, E14 3GH, United Kingdom
Fuller, David
British Registered addresses and corresponding companies
IIF 134 86, Bondway, London, SW8 1SF
Fuller, David Francis
Registered addresses and corresponding companies
IIF 135 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 136 IIF 137 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 138 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 139 16, Tinworth Street, London, SE11 5AL
IIF 140 IIF 141 IIF 142 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 170 IIF 171 IIF 172 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 174 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 175 20-22, Bedford Row, London, WC1R 4JS, England
IIF 176 4, Holbrook Close, London, N19 5HH, United Kingdom
IIF 177 86, Bondway, London, SW8 1SF, England
Fuller, David
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2021-07-01 ~ nowIIF 85 - Director → ME 2018-07-18 ~ nowIIF 174 - Secretary → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 13 - Director → ME 2018-02-19 ~ nowIIF 188 - Secretary → ME
- 3
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 104 - Secretary → ME - 4
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27DEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 18 - Director → ME 2009-03-06 ~ nowIIF 113 - Secretary → ME - 5
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1994-11-22WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1988-07-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 37 - Director → ME 2009-03-06 ~ nowIIF 123 - Secretary → ME - 6 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 130 - Secretary → ME
- 7 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
- 8
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 107 - Secretary → ME - 9 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2021-07-01 ~ nowIIF 38 - Director → ME 2015-11-25 ~ nowIIF 163 - Secretary → ME
- 10 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 86 - Director → ME 2013-08-28 ~ nowIIF 150 - Secretary → ME
- 11CLS PROPCO ONE LIMITED - 2009-03-05CLS SPORTS LIMITED - 2007-10-25AGELOOK LIMITED - 2001-08-10 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 40 - Director → ME 2009-03-06 ~ nowIIF 100 - Secretary → ME
- 12
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-01 ~ nowIIF 11 - Director → ME 2009-03-06 ~ nowIIF 105 - Secretary → ME - 13CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 56 - Director → ME 2009-03-06 ~ nowIIF 96 - Secretary → ME
- 14
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 118 - Secretary → ME - 15
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 120 - Secretary → ME - 16 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 136 - Secretary → ME
- 17DAWEGROVE 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 92 - Secretary → ME
- 18 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 34 - Director → ME 2015-08-17 ~ nowIIF 142 - Secretary → ME
- 19 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 82 - Director → ME 2020-08-04 ~ nowIIF 173 - Secretary → ME
- 20HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 54 - Director → ME 2009-03-06 ~ nowIIF 95 - Secretary → ME
- 21
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 146 - Secretary → ME - 22
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 152 - Secretary → ME - 23 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 27 - Director → ME 2013-08-28 ~ nowIIF 168 - Secretary → ME
- 24MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 49 - Director → ME 2009-03-06 ~ nowIIF 109 - Secretary → ME
- 25
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 116 - Secretary → ME - 26
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 154 - Secretary → ME - 27
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 39 - Director → ME 2013-08-29 ~ nowIIF 140 - Secretary → ME - 28
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19 16 Tinworth Street, London, EnglandActive Corporate (8 parents, 49 offsprings)Officer 2009-11-24 ~ nowIIF 148 - Secretary → ME - 29
CLS HOLDINGS UK LIMITED
- nowDAWEGROVE LIMITED - 2010-05-06CLS CAPITAL PARTNERS LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 71 - Director → ME 2009-03-06 ~ nowIIF 94 - Secretary → ME - 30
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 161 - Secretary → ME - 31MELITA 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 147 - Secretary → ME
- 32 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 52 - Director → ME 2013-08-28 ~ nowIIF 155 - Secretary → ME
- 33CLS 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 157 - Secretary → ME
- 34 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 58 - Director → ME 2013-08-28 ~ nowIIF 162 - Secretary → ME
- 35
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 119 - Secretary → ME - 36 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 84 - Director → ME 2019-08-29 ~ nowIIF 171 - Secretary → ME
- 37
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 184 - Secretary → ME - 38 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 83 - Director → ME 2020-08-04 ~ nowIIF 170 - Secretary → ME
- 39ONSLOW GARDENS LIMITED - 2014-07-09JURALAND LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 51 - Director → ME 2009-03-06 ~ nowIIF 102 - Secretary → ME
- 40 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 137 - Secretary → ME
- 41
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 164 - Secretary → ME - 42 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 15 - Director → ME 2014-12-04 ~ nowIIF 160 - Secretary → ME
- 43 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 81 - Director → ME 2019-12-12 ~ nowIIF 172 - Secretary → ME
- 44CLS UK PROPERTIES PLC - 2024-12-02CLS NEWCO PLC - 2013-08-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 33 - Director → ME 2012-06-29 ~ nowIIF 141 - Secretary → ME
- 45 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-07-01 ~ nowIIF 12 - Director → ME 2021-03-04 ~ nowIIF 169 - Secretary → ME
- 46 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 59 - Director → ME 2023-08-22 ~ nowIIF 159 - Secretary → ME
- 47 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2021-07-01 ~ nowIIF 66 - Director → ME 2020-08-12 ~ nowIIF 165 - Secretary → ME
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 19 - Director → ME 2020-10-16 ~ nowIIF 153 - Secretary → ME
- 49 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 32 - Director → ME 2009-03-06 ~ nowIIF 121 - Secretary → ME
- 50 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 25 - Director → ME 2017-10-16 ~ nowIIF 187 - Secretary → ME
- 51
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 126 - Secretary → ME - 52
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2021-07-01 ~ nowIIF 36 - Director → ME 2009-03-06 ~ nowIIF 115 - Secretary → ME - 53 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 41 - Director → ME 2013-08-28 ~ nowIIF 151 - Secretary → ME
- 54
FALCON QUEST LIMITED
- nowCOLNE HOUSE LIMITED - 2012-09-26NEW OXFORD STREET LIMITED - 1999-05-07CEDARHILL INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2009-03-06 ~ nowIIF 98 - Secretary → ME - 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 45 - Director → ME 2015-03-09 ~ nowIIF 183 - Secretary → ME
- 56SHARD 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 111 - Secretary → ME
- 57 23a Fore Street, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)21,759 GBP2025-02-28Officer 2022-02-08 ~ nowIIF 4 - Director → ME
- 58 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 21 - Director → ME 2018-01-29 ~ nowIIF 158 - Secretary → ME
- 59
HYGEIA HARROW LIMITED
- nowVISTA CENTRE LIMITED - 2013-04-26BLACKBERRY LIMITED - 1999-05-07OLD PARK LANE HEATHROW LIMITED - 1992-10-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 79 - Director → ME 2009-03-06 ~ nowIIF 108 - Secretary → ME - 60
INGROVE LIMITED
- now100 CAMBRIDGE GROVE LIMITED - 1996-06-26SELON INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 47 - Director → ME 2009-03-06 ~ nowIIF 122 - Secretary → ME - 61
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30INSTANT OFFICE LIMITED - 1999-09-20SECTORPRIDE LIMITED - 1999-07-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 62 - Director → ME 2009-03-06 ~ nowIIF 124 - Secretary → ME - 62 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 43 - Director → ME 2013-03-28 ~ nowIIF 167 - Secretary → ME
- 63 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 6 - Director → ME 2013-08-28 ~ dissolvedIIF 135 - Secretary → ME
- 64
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 114 - Secretary → ME - 65 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 67 - Director → ME 2016-12-13 ~ nowIIF 181 - Secretary → ME
- 66 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 69 - Director → ME 2009-03-06 ~ nowIIF 106 - Secretary → ME
- 67 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 133 - Secretary → ME
- 68
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 132 - Secretary → ME - 69THE TIMES BUILDING LIMITED - 1994-01-24LANELEAF LIMITED - 1992-07-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 80 - Director → ME 2009-03-06 ~ nowIIF 93 - Secretary → ME
- 70
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 131 - Secretary → ME - 71
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 125 - Secretary → ME - 72 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 64 - Director → ME 2015-12-02 ~ nowIIF 143 - Secretary → ME
- 73VAUXHALL 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 88 - Secretary → ME
- 74 Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 134 - Secretary → ME
- 75 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 10 - Director → ME 2019-05-17 ~ nowIIF 139 - Secretary → ME
- 76
QUAYSIDE LODGE LIMITED
- nowCOOMBE HILL HOUSE LIMITED - 2004-05-05MIRENTHORN LIMITED - 1996-06-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 53 - Director → ME 2009-03-06 ~ nowIIF 97 - Secretary → ME - 77
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 103 - Secretary → ME - 78 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 55 - Director → ME 2015-04-07 ~ nowIIF 179 - Secretary → ME
- 79
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-02-09 ~ dissolvedIIF 144 - Secretary → ME - 80 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 73 - Director → ME 2012-11-22 ~ nowIIF 149 - Secretary → ME
- 81
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15EXPRESS OFFICES LIMITED - 1994-11-22CANNINFIELD LIMITED - 1988-05-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 63 - Director → ME 2009-03-06 ~ nowIIF 117 - Secretary → ME - 82 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 138 - Secretary → ME
- 83
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 99 - Secretary → ME - 84ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 127 - Secretary → ME
- 85INGRAM 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 90 - Secretary → ME
- 86SPRING 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 186 - Secretary → ME
- 87LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 129 - Secretary → ME
- 88 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 44 - Director → ME 2013-08-28 ~ nowIIF 145 - Secretary → ME
- 89CENTRAL COURT LIMITED - 2013-09-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 42 - Director → ME 2013-04-11 ~ nowIIF 166 - Secretary → ME
- 90
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 91 - Secretary → ME - 91CLIFFORDS INN LIMITED - 1996-06-26TALISMEAD INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 72 - Director → ME 2009-03-06 ~ nowIIF 110 - Secretary → ME
- 92WIGHTCABLE 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 112 - Secretary → ME
- 93 86 Bondway, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-04-08 ~ dissolvedIIF 177 - Secretary → ME
- 94 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 180 - Secretary → ME
- 95 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 185 - Secretary → ME
- 96CLS 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 178 - Secretary → ME
- 97 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 182 - Secretary → ME
- 98
VAUXHALL SQUARE LIMITED
- nowVAUXHALL CROSS LIMITED - 2013-09-30AMESDALE LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 20 - Director → ME 2009-03-06 ~ nowIIF 89 - Secretary → ME - 99VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 35 - Director → ME 2012-12-10 ~ nowIIF 156 - Secretary → ME
- 100
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 101 - Secretary → ME
Ceased
5
- 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 87 - Secretary → ME - 2 3 Holbrook Close, London, EnglandActive Corporate (5 parents)Equity (Company account)969 GBP2024-03-31Officer 2012-12-01 ~ 2016-08-05IIF 2 - Director → ME 2011-05-07 ~ 2016-08-05IIF 176 - Secretary → ME
- 3 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2023-12-31Officer 2009-03-06 ~ 2011-02-11IIF 128 - Secretary → ME
- 4 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,723 GBP2023-12-31Officer 2013-05-02 ~ 2017-05-04IIF 175 - Secretary → ME
- 5 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-85,745,946 GBP2023-01-01 ~ 2023-12-31Officer 2017-02-08 ~ 2017-05-04IIF 189 - Secretary → ME
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