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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Yinhal, Yotam, Mr.

    Related profiles found in government register
  • Yinhal, Yotam, Mr.
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Fortis Green, London, N2 9EL, England

      IIF 1
  • Yinhal, Yotam
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 2 IIF 3
  • Yinhal, Yotam
    British accountant born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Spectrum House, Gordon House Road, London, NW5 1LP, England

      IIF 4
  • Yinhal, Yotam
    British commercial manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ramillies Road, London, NW7 4LY, United Kingdom

      IIF 5
  • Yinhal, Yotam
    British manager born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 33, Ramillies Road, London, NW7 4LY, United Kingdom

      IIF 6
  • Yinhal, Yotam
    Israeli accountant born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 30, Nethercourt Avenue, Finchley, London, N3 1PT, United Kingdom

      IIF 7
  • Mr Yotam Yinhal
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Flat, 27 Tottenham Street, London, W1T 4RW, United Kingdom

      IIF 8

    • Unit 17 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, England

      IIF 9

    • Unit 17 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, England

      IIF 10
  • Mr. Yotam Yinhal
    British born in June 1975

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Fortis Green, London, N2 9EL, England

      IIF 11
  • Mr Yotam Yinhal
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Great Portland Street, London, W1W 8QP, England

      IIF 12
  • Mr Yotan Yinhal
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 18, Great Portland Street, London, W1W 8QP, England

      IIF 13
  • Yinhal, Yotam
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 14

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 15

    • 27, Tottenham Street, London, W1T 4RW, United Kingdom

      IIF 16
  • Yinhal, Yotam
    British manager born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, Arkley Drive, Barnet, EN5 3LN, England

      IIF 17
  • Yinhai, Yotam
    British accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 158, Prince Of Wales Road, London, NW5 3PS

      IIF 18
  • Yinhal, Yotam, Mr.
    Israeli

    Registered addresses and corresponding companies

    • 19, Short Street, London, SE1 8LJ, United Kingdom

      IIF 19
  • Tinhal, Yotam
    Israeli accountant born in June 1975

    Registered addresses and corresponding companies

    • 54, Juliana Close, London, N2 0TJ

      IIF 20
  • Yinhal, Yotam
    Israeli

    Registered addresses and corresponding companies
  • Yinhal, Yotam
    Israeli accountant

    Registered addresses and corresponding companies

    • 30, Nethercourt Avenue, Finchley, London, N3 1PT, United Kingdom

      IIF 23 IIF 24

    • Unit 17 Spectrum House, Gordon House Road, Kentish Town, London, NW5 1LP, United Kingdom

      IIF 25
  • Yinhal, Yotam
    Israeli born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bedford Square, London, WC1B 3HH, England

      IIF 26

    • 32-34, Gordon House Road, Unit 17 Spectrum House, London, NW5 1LP, England

      IIF 27

    • 54 Juliana Close, London, N2 0TJ

      IIF 28 IIF 29 IIF 30

    • Unit 17 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

      IIF 31

    • Unit 17, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom

      IIF 32
  • Yinhal, Yotam
    Israeli accountant born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nethercourt Avenue, Finchley, N3 1PT, United Kingdom

      IIF 33

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 34

    • 30, Nethercourt Avenue, Finchley, London, N3 1PT, United Kingdom

      IIF 35

    • 30, Nethercourt Avenue, London, N3 1PT, United Kingdom

      IIF 36

    • Unit 17, Spectrum House, 32 - 34 Gordon House Road, London, NW5 1LP, England

      IIF 37

    • Unit 17, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom

      IIF 38

    • Unit 17, Spectrum House, Gordon House Road Kentish Town, London, NW5 1LP

      IIF 39

    • Unit 17, Spectrum House, Gordon House Road, London, NW5 1LP, United Kingdom

      IIF 40
  • Yinhal, Yotam
    Israeli business man born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP

      IIF 41
  • Yinhal, Yotam
    Israeli businessman born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Great Portland Street, London, W1W 8QP, England

      IIF 42 IIF 43

    • 18, Great Portland Street, London, W1W 8QP, United Kingdom

      IIF 44

    • 1st Floor, (north), Devonshire House, 1 Devonshire Street, London, W1W 5DS, England

      IIF 45

    • 27, Tottenham Street, London, W1T 4RW

      IIF 46

    • Unit 17, Gordon House Road, London, NW5 1LP, England

      IIF 47

    • Unit 17, Spectrum House, 32-34 Gordon House Road Kentish Town, London, NW5 1LP, United Kingdom

      IIF 48

    • Unit 17, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, England

      IIF 49

    • Unit 17, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom

      IIF 50
  • Yinhal, Yotam
    Israeli company director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Spectrum House, Gordon House Road, Kentish Town, London, NW5 1LP, United Kingdom

      IIF 51

    • Unit 2, Sayer House, Oxgate Lane, London, NW2 7JG, United Kingdom

      IIF 52
  • Yinhal, Yotam
    Israeli director born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Ramillies Road, London, NW7 4LY, United Kingdom

      IIF 53
  • Yinhal, Yotam
    Israeli fd born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 54

    • Unit 17 Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom

      IIF 55
  • Yinhal, Yotam
    Israeli manager born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Spectrum House, 32-34 Gordon House Road, London, London, NW7 4LY, England

      IIF 56
  • Yinhal, Yotam
    Israeli none born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Nethercourt Avenue, Finchley, London, N3 1PT, United Kingdom

      IIF 57

    • 32-34gordon House Road, Kentish Town, London, NW5 1LP

      IIF 58

    • Unit 17, Spectrum House, Gordon House Road Kentish Town, London, NW5 1LP, United Kingdom

      IIF 59
  • Yinhal, Yotam

    Registered addresses and corresponding companies

    • Unit 17, Spectrum House, 32-34 Gordon House Road, London, NW5 1LP, United Kingdom

      IIF 60
  • Mr Yotam Yinhal
    British born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • White Lodge, Arkley Drive, Barnet, EN5 3LN, England

      IIF 61

    • Military House, 24 Castle Street, Chester, Cheshire, CH1 2DS, United Kingdom

      IIF 62

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 63

    • 27, Tottenham Street, London, W1T 4RW, United Kingdom

      IIF 64

    • 33, Ramillies Road, London, NW7 4LY, United Kingdom

      IIF 65
  • Mr Yotam Yinhal
    Israeli born in June 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Great Portland Street, London, W1W 8QP, England

      IIF 66

    • 18, Great Portland Street, London, W1W 8QP, United Kingdom

      IIF 67

    • 27 Tottenham Street, London, W1T 4RW, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 43
  • 1
    219CR LIMITED
    08718383
    1 Kings Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-04 ~ 2017-10-23
    IIF 26 - Director → ME
  • 2
    ADDITION HOLDINGS (ETON) LIMITED
    07468335
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 54 - Director → ME
  • 3
    AUTOMIST LIMITED
    08110290
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-27 ~ dissolved
    IIF 53 - Director → ME
  • 4
    CITIDWELL LTD
    - now 07243317
    FINDON PROPERTY MANAGEMENT LIMITED - 2013-09-16
    UNION PROPERTY MANAGEMENT LIMITED - 2010-06-30
    1 Kings Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2015-09-08 ~ 2017-10-16
    IIF 45 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-06-30
    IIF 9 - Has significant influence or control → OE
  • 5
    COD PROPERTIES LIMITED
    08987542
    1st Floor (north) Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-09 ~ dissolved
    IIF 51 - Director → ME
  • 6
    CREEK ROAD LIMITED
    05966383
    Nicholas Peters & Co, 1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-07 ~ 2017-10-16
    IIF 37 - Director → ME
  • 7
    CREEK ROAD PROPERTIES LIMITED
    07335378
    1st Floor, North Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 39 - Director → ME
  • 8
    DRL PILING LIMITED
    10765263
    18 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 9
    EC LEGAL LIMITED
    11930029
    Ground Floor Flat, 27 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-22 ~ now
    IIF 3 - Director → ME
    2019-04-05 ~ 2019-06-30
    IIF 6 - Director → ME
    2019-08-22 ~ 2019-08-22
    IIF 5 - Director → ME
    Person with significant control
    2019-06-22 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2019-04-05 ~ 2019-08-19
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 10
    EJY LIMITED
    11664919
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    FINDON ART LIMITED
    07364842
    Unit 17 Spectrum House, 32-34 Gordon House Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-03 ~ 2010-09-03
    IIF 18 - Director → ME
    2010-09-03 ~ 2012-11-26
    IIF 38 - Director → ME
  • 12
    FINDON HOMES (UK) LIMITED
    05848573
    1 Kings Avenue, London, England
    Active Corporate (11 parents)
    Officer
    2012-01-05 ~ 2013-02-06
    IIF 58 - Director → ME
    2015-10-08 ~ 2017-10-16
    IIF 47 - Director → ME
    Person with significant control
    2017-06-16 ~ 2018-06-30
    IIF 10 - Has significant influence or control → OE
  • 13
    FINDON URBAN LOFTS (AAA) LIMITED
    06231154 06005095... (more)
    1st Floor North Devonshire House, Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 4 - Director → ME
  • 14
    FINDON URBAN LOFTS (AB) LIMITED
    06005095 06177716... (more)
    18-22 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 36 - Director → ME
    2007-03-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 15
    FINDON URBAN LOFTS (BBB) LIMITED
    06177716 06005095... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-20
    Dissolved on 2016-11-15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2012-12-13 ~ 2013-04-19
    IIF 49 - Director → ME
    2007-03-22 ~ 2012-05-16
    IIF 35 - Director → ME
    2007-03-22 ~ 2012-05-17
    IIF 24 - Secretary → ME
  • 16
    FINDON URBAN LOFTS (JT) LIMITED
    07461971 06005095... (more)
    18-22 Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 33 - Director → ME
  • 17
    FINDON URBAN LOFTS (LW) LIMITED
    06263172
    35 Ballards Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-05-30 ~ 2007-07-04
    IIF 29 - Director → ME
    2007-05-30 ~ 2007-07-04
    IIF 22 - Secretary → ME
  • 18
    FINDON URBAN LOFTS LIMITED
    - now 05901449 07461971... (more)
    FINDON URBAN LOFTS PLC
    - 2013-03-26 05901449 07461971... (more)
    FINDON URBAN LOFTS LIMITED - 2006-11-01
    Nicholas Peters & Co, 1st Floor ( North), 1 Devonshire Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-01-31 ~ 2017-10-30
    IIF 60 - Secretary → ME
  • 19
    FUL (BBB) PROPERTIES LIMITED
    07595002
    18-22 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 57 - Director → ME
  • 20
    GHR CONSTRUCTION LIMITED
    08327600
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-10-04
    Date of completion or termination of CVA on 2025-10-01
    Unit 12 Parkhaus 4 Mapple Path, Downs Road, Hackney, London, England
    Active Corporate (9 parents)
    Officer
    2013-01-08 ~ 2013-01-28
    IIF 32 - Director → ME
    2015-09-25 ~ 2018-04-13
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 12 - Has significant influence or control → OE
  • 21
    GRENDO LIMITED
    10221031
    21 Bedford Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 56 - Director → ME
  • 22
    INNOVATIBLE LIMITED
    12053149
    2a Fortis Green, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    LARNACA WORKS LIMITED
    07706134
    1st Floor ( North) Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 40 - Director → ME
  • 24
    MEGA PLANT HIRE LTD - now
    MEGA P CONSTRUCTION LIMITED - 2022-06-21
    MEGA PLANT HIRE LIMITED
    - 2022-06-20 09658605
    Unit 27 3 Mapple Path, Hackney, London, England
    Active Corporate (5 parents)
    Officer
    2015-06-26 ~ 2018-07-01
    IIF 42 - Director → ME
  • 25
    MMSC LTD
    FC032355
    3rd Floor, J & C Building, Road Town, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2015-02-12 ~ 2015-05-11
    IIF 41 - Director → ME
  • 26
    MORPHUSE FRAMING SOLUTIONS LIMITED
    - now 06450493
    MORPHUSE CONSTRUCTION LIMITED
    - 2012-07-20 06450493 09786006
    2a Fortis Green, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-03-21 ~ 2012-11-05
    IIF 52 - Director → ME
  • 27
    MY CONSTRUCTION LIMITED
    - now 05348282
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-09 during the appointment or period of control
    Commencement of winding up on 2025-05-21 during the appointment or period of control
    MY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Liquidation Corporate (12 parents)
    Officer
    2023-08-04 ~ now
    IIF 14 - Director → ME
  • 28
    NEW CROSS URBAN DEVELOPMENTS LTD
    FC028321
    2nd Floor Abbott Building, Road Town, Tortola Vg 1110, British Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-04-30 ~ now
    IIF 20 - Director → ME
  • 29
    NICHOLAS & CO FOUNDATION LIMITED
    08016228
    2nd Floor 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-13 ~ 2023-02-03
    IIF 55 - Director → ME
  • 30
    NOAM CONSULTING LIMITED
    06298042
    18-22 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 7 - Director → ME
    2007-08-03 ~ dissolved
    IIF 23 - Secretary → ME
  • 31
    PREMIUM PROPERTIES (LONDON) LIMITED
    08782536
    1 Kings Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2013-11-19 ~ 2017-10-16
    IIF 27 - Director → ME
  • 32
    PROJECT BOQA LIMITED
    08062270
    Unit 17 Spectrum House, 32-34 Gordon House Road Kentish Town, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 48 - Director → ME
  • 33
    SEMCOCRETE LIMITED
    10254087
    18 Great Portland Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 34
    SHELDON CONSTRUCTION SRVC (LONDON) LIMITED
    - now 07105685
    SOUND CONCRETE LIMITED - 2010-02-10
    1 Kings Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-01-08 ~ 2016-03-09
    IIF 50 - Director → ME
  • 35
    SHOOP WARREN ST LIMITED
    11591610
    27 Tottenham Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-27 ~ 2023-08-08
    IIF 16 - Director → ME
    Person with significant control
    2018-09-27 ~ 2023-08-09
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 36
    SHOOPS LIMITED
    10167466
    27 Tottenham Street, London
    Active Corporate (3 parents)
    Officer
    2016-05-06 ~ 2017-06-02
    IIF 46 - Director → ME
    Person with significant control
    2017-03-01 ~ 2023-05-06
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    SIDWORTH STREET LTD
    08266917
    18-22 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-24 ~ 2017-01-03
    IIF 34 - Director → ME
  • 38
    ST MARY OF ETON LIMITED
    07449431
    18-22 Wigmore Street, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 59 - Director → ME
  • 39
    STERLING DIAMOND LONDON LTD
    15627115 09694877
    C/o Mf Accountants, 36 Sun Street, Waltham Abbey, England
    Active Corporate (4 parents)
    Officer
    2024-04-08 ~ 2024-11-20
    IIF 15 - Director → ME
    Person with significant control
    2024-04-08 ~ 2024-11-20
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    THE MANHATTAN LOFT CORPORATION (AC) LIMITED
    03999315 03880999
    C/o Levy Cohen & Co, 37 Broadhurst Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-28 ~ 2009-09-07
    IIF 28 - Director → ME
    2008-04-08 ~ 2009-09-07
    IIF 19 - Secretary → ME
  • 41
    ULTIMATE DESIGN INTERIORS LIMITED - now
    ULTIMATE ALUMINIUM GLAZING SYSTEMS (UK) LIMITED
    - 2008-08-05 05983138
    18-22 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ 2008-04-07
    IIF 30 - Director → ME
    2006-10-31 ~ 2008-07-01
    IIF 21 - Secretary → ME
  • 42
    VER CONSTRUCTION LIMITED
    08336907
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-05
    Commencement of winding up on 2024-10-23
    30 Old Bailey, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-30
    IIF 13 - Has significant influence or control → OE
  • 43
    WC PLATTS LANE LIMITED
    12545502
    White Lodge, Arkley Drive, Barnet, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-03 ~ 2021-05-19
    IIF 17 - Director → ME
    Person with significant control
    2020-04-03 ~ 2021-05-20
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE

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