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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearlman, David Alan

child relation
Offspring entities and appointments
Active 189
  • 1
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Officer
    1999-04-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-21 ~ dissolved
    IIF 119 - Director → ME
  • 3
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-13 ~ dissolved
    IIF 182 - Director → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 167 - Director → ME
  • 5
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 200 - Director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    781,298 GBP2024-09-30
    Officer
    2006-07-19 ~ now
    IIF 60 - Director → ME
  • 7
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 175 - Director → ME
  • 8
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 147 - Director → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 23 - Director → ME
  • 10
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 114 - Director → ME
  • 11
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-23 ~ now
    IIF 3 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-10-28 ~ dissolved
    IIF 132 - Director → ME
    1999-10-28 ~ dissolved
    IIF 236 - Secretary → ME
  • 14
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    1999-10-28 ~ now
    IIF 68 - Director → ME
  • 15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 203 - Director → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,029,172 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-22 ~ now
    IIF 214 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 87 - Director → ME
  • 18
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 90 - Director → ME
  • 19
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 22 - Director → ME
  • 20
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 53 - Director → ME
  • 22
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-08 ~ dissolved
    IIF 138 - Director → ME
  • 23
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2003-06-18 ~ now
    IIF 50 - Director → ME
  • 24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 81 - Director → ME
  • 25
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 77 - Director → ME
  • 26
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 80 - Director → ME
  • 27
    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 (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 171 - Director → ME
  • 28
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2007-05-15 ~ now
    IIF 15 - Director → ME
  • 29
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 79 - Director → ME
  • 30
    Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-01-22 ~ dissolved
    IIF 163 - Director → ME
  • 32
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 99 - Director → ME
  • 33
    COLEBROOK HOUSE LLP - 2006-05-18
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,910,386 GBP2024-09-30
    Officer
    2005-11-28 ~ now
    IIF 35 - Director → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    2015-12-07 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 36
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 76 - Director → ME
  • 37
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    ~ now
    IIF 54 - Director → ME
  • 38
    COTES
    - now
    COTES UNLIMITED - 2007-03-27
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 151 - Director → ME
  • 39
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 210 - LLP Designated Member → ME
  • 40
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 66 - Director → ME
  • 41
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    ~ now
    IIF 62 - Director → ME
  • 42
    19-21 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 206 - Director → ME
  • 43
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 183 - Director → ME
  • 44
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 185 - Director → ME
  • 45
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ now
    IIF 1 - Director → ME
  • 46
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ now
    IIF 2 - Director → ME
  • 47
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 123 - Director → ME
  • 48
    LINKFOLD LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 105 - Director → ME
  • 49
    BRIGHTLAKE LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 145 - Director → ME
  • 50
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 127 - Director → ME
  • 51
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 164 - Director → ME
  • 52
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    1999-10-07 ~ now
    IIF 24 - Director → ME
  • 53
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 154 - Director → ME
  • 54
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 63 - Director → ME
  • 55
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 47 - Director → ME
  • 56
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 29 - Director → ME
  • 57
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    1998-12-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
    9 White Lion Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-09 ~ now
    IIF 8 - Director → ME
  • 59
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 93 - Director → ME
  • 60
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 180 - Director → ME
  • 61
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 109 - Director → ME
  • 62
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 169 - Director → ME
  • 63
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 161 - Director → ME
  • 64
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 173 - Director → ME
  • 65
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 136 - Director → ME
  • 66
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 103 - Director → ME
  • 67
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 121 - Director → ME
  • 68
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 88 - Director → ME
  • 69
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 73 - Director → ME
  • 70
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 166 - Director → ME
  • 71
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 155 - Director → ME
  • 72
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 130 - Director → ME
  • 73
    DWSCO 2243 LIMITED - 2002-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 101 - Director → ME
  • 74
    WITTON PROPERTIES (UK) LIMITED - 2006-08-15
    C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,091,427 GBP2023-03-31
    Officer
    2006-08-09 ~ dissolved
    IIF 141 - Director → ME
  • 75
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 189 - Director → ME
  • 76
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-09 ~ dissolved
    IIF 178 - Director → ME
  • 77
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 174 - Director → ME
  • 78
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 70 - Director → ME
  • 79
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 13 - Director → ME
  • 80
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    2006-07-21 ~ now
    IIF 28 - Director → ME
    2006-07-21 ~ now
    IIF 231 - Secretary → ME
  • 81
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-04 ~ dissolved
    IIF 209 - LLP Designated Member → ME
  • 82
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2000-05-02 ~ now
    IIF 14 - Director → ME
  • 83
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2017-03-14 ~ now
    IIF 69 - Director → ME
  • 84
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 176 - Director → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 115 - Director → ME
  • 86
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,661,098 GBP2023-10-01 ~ 2024-09-30
    Officer
    2007-06-21 ~ now
    IIF 213 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 110 - Director → ME
  • 88
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 168 - Director → ME
  • 89
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 160 - Director → ME
  • 90
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 179 - Director → ME
  • 91
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 196 - Director → ME
  • 92
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-20 ~ dissolved
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 89 - Director → ME
  • 95
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2007-03-19 ~ now
    IIF 37 - Director → ME
  • 96
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 97
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 202 - Director → ME
  • 98
    SPEED 9779 LIMITED - 2003-11-25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 156 - Director → ME
  • 99
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 20 - Director → ME
  • 100
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 150 - Director → ME
  • 101
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    1998-07-23 ~ now
    IIF 61 - Director → ME
  • 102
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 195 - Director → ME
  • 103
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 143 - Director → ME
  • 104
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 107 - Director → ME
  • 105
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ now
    IIF 59 - Director → ME
  • 106
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 122 - Director → ME
  • 107
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 128 - Director → ME
  • 108
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 140 - Director → ME
  • 109
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 153 - Director → ME
  • 110
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 97 - Director → ME
  • 111
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 133 - Director → ME
  • 112
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 40 - Director → ME
  • 113
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 148 - Director → ME
  • 114
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 51 - Director → ME
  • 115
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 116
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 125 - Director → ME
  • 117
    C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-20 ~ dissolved
    IIF 193 - Director → ME
  • 118
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 111 - Director → ME
  • 119
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 162 - Director → ME
  • 120
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ now
    IIF 17 - Director → ME
  • 121
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2004-08-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 120 - Director → ME
  • 123
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,162,050 GBP2024-09-30
    Officer
    1998-08-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 124
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
    ~ now
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 125
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 211 - LLP Designated Member → ME
  • 126
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 26 - Director → ME
  • 127
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 44 - Director → ME
  • 128
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 65 - Director → ME
  • 129
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 38 - Director → ME
  • 130
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,505,326 GBP2024-09-30
    Officer
    1997-01-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 131
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 86 - Director → ME
    2006-07-26 ~ dissolved
    IIF 233 - Secretary → ME
  • 132
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 146 - Director → ME
  • 133
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 116 - Director → ME
  • 134
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-14 ~ now
    IIF 74 - Director → ME
  • 135
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 188 - Director → ME
  • 136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    1999-05-26 ~ now
    IIF 48 - Director → ME
  • 137
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2014-02-27 ~ now
    IIF 21 - Director → ME
  • 138
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 184 - Director → ME
  • 139
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 199 - Director → ME
  • 140
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,586,156 GBP2017-03-31
    Officer
    2016-05-05 ~ dissolved
    IIF 187 - Director → ME
  • 141
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    ~ now
    IIF 67 - Director → ME
  • 142
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 5 - Director → ME
  • 143
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-08-10 ~ now
    IIF 45 - Director → ME
  • 144
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    1999-10-07 ~ now
    IIF 33 - Director → ME
  • 145
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 194 - Director → ME
  • 146
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 142 - Director → ME
  • 147
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    2019-08-15 ~ now
    IIF 9 - Director → ME
  • 148
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 215 - LLP Member → ME
  • 149
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 197 - Director → ME
  • 150
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 198 - Director → ME
  • 151
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    ~ now
    IIF 46 - Director → ME
  • 152
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 134 - Director → ME
  • 153
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 34 - Director → ME
  • 154
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 104 - Director → ME
  • 155
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-29 ~ dissolved
    IIF 112 - Director → ME
  • 156
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2002-04-08 ~ now
    IIF 19 - Director → ME
  • 157
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    2003-08-07 ~ now
    IIF 16 - Director → ME
  • 158
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 170 - Director → ME
  • 159
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 78 - Director → ME
  • 160
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 18 - Director → ME
  • 161
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 43 - Director → ME
  • 162
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 163
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 190 - Director → ME
  • 164
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 82 - Director → ME
  • 165
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 192 - Director → ME
  • 166
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 201 - Director → ME
  • 167
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 168
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 95 - Director → ME
  • 169
    MISLEX (497) LIMITED - 2006-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 204 - Director → ME
  • 170
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 165 - Director → ME
  • 171
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 32 - Director → ME
  • 172
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 158 - Director → ME
  • 173
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 157 - Director → ME
  • 174
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 126 - Director → ME
    2006-07-26 ~ dissolved
    IIF 235 - Secretary → ME
  • 175
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
    3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 135 - Director → ME
  • 176
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 113 - Director → ME
  • 177
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    1997-05-12 ~ now
    IIF 56 - Director → ME
  • 178
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED - 2002-04-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 98 - Director → ME
  • 179
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    ~ now
    IIF 30 - Director → ME
  • 180
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    1998-05-29 ~ now
    IIF 39 - Director → ME
  • 181
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ dissolved
    IIF 159 - Director → ME
  • 182
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    2019-02-21 ~ now
    IIF 71 - Director → ME
  • 183
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 31 - Director → ME
  • 184
    MISLEX (258) LIMITED - 2000-05-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 92 - Director → ME
  • 185
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 181 - Director → ME
  • 186
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2005-11-09 ~ now
    IIF 58 - Director → ME
  • 187
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-09 ~ now
    IIF 49 - Director → ME
  • 188
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2001-01-18 ~ now
    IIF 36 - Director → ME
  • 189
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2000-08-10 ~ now
    IIF 52 - Director → ME
Ceased 26
  • 1
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35 GBP2024-06-30
    Officer
    1999-06-15 ~ 2003-11-03
    IIF 7 - Director → ME
    1999-06-15 ~ 2002-07-26
    IIF 230 - Secretary → ME
  • 2
    VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1997-03-25 ~ 2002-12-04
    IIF 129 - Director → ME
  • 3
    2 Bloomfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-01-22 ~ 2010-09-01
    IIF 124 - Director → ME
  • 4
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    1997-07-24 ~ 2012-11-19
    IIF 94 - Director → ME
  • 5
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-05-09 ~ 2015-04-24
    IIF 91 - Director → ME
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    70 GBP2024-09-30
    Officer
    2003-07-29 ~ 2013-01-29
    IIF 139 - Director → ME
  • 7
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    2004-03-19 ~ 2026-01-30
    IIF 75 - Director → ME
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    ~ 2010-10-12
    IIF 117 - Director → ME
  • 9
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    1995-12-12 ~ 1999-03-29
    IIF 137 - Director → ME
  • 10
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 108 - Director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ 2015-06-29
    IIF 144 - Director → ME
  • 12
    89 Southbourne Overcliff Drive, Bournemouth
    Active Corporate (2 parents)
    Officer
    2012-04-12 ~ 2015-01-16
    IIF 205 - Director → ME
  • 13
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2024-12-31
    Officer
    2000-04-14 ~ 2004-10-31
    IIF 131 - Director → ME
  • 14
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 84 - Director → ME
  • 15
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 83 - Director → ME
  • 16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ 2015-06-29
    IIF 177 - Director → ME
  • 17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-12 ~ 2015-06-29
    IIF 172 - Director → ME
  • 18
    BOOGIE NITES NO 4 LIMITED - 2005-12-22
    3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,605,517 GBP2022-09-30
    Officer
    2004-05-24 ~ 2014-09-22
    IIF 85 - Director → ME
    2004-05-24 ~ 2006-06-06
    IIF 234 - Secretary → ME
  • 19
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2014-09-22
    IIF 102 - Director → ME
  • 20
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 100 - Director → ME
  • 21
    CARROLLTON LIMITED - 2004-11-16
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 118 - Director → ME
  • 22
    82 Wandsworth Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 6 - Director → ME
  • 23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-20 ~ 2015-06-29
    IIF 149 - Director → ME
  • 24
    Discovery House, Crossley Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    ~ 1999-01-01
    IIF 106 - Director → ME
    ~ 1999-01-01
    IIF 229 - Secretary → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 96 - Director → ME
  • 26
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    2006-12-11 ~ 2015-07-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.