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.
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Inapplicable
Individuals in focus
Ackerman, Joseph
- British born in May 1932
Ackerman, Joseph
Resident in United Kingdom
Registered addresses and corresponding companies7 Holmfield Avenue, London, NW4 2LP
IIF 1 IIF 2 IIF 3 (more)(less)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 176Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 177Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 178 IIF 179 IIF 180 (more)(less)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 200Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 201
- British born in May 1932
Mr Joseph Ackerman
Resident in United Kingdom
Registered addresses and corresponding companiesFoframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 202 IIF 203 IIF 204 (more)(less)
- British Registered addresses and corresponding companies
Ackerman, Joseph
7 Holmfield Avenue, London, NW4 2LP
IIF 212 IIF 213 IIF 214 (more)(less)C/o Wilder Coe, 233 - 237 Old Marylebone Road, London, NW1 5QT, England
IIF 222 IIF 223 IIF 224 (more)(less)IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 383First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
IIF 384 IIF 385 IIF 386 (more)(less)Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 389 IIF 390 IIF 391 (more)(less)Foframe House, B35-37 Brent Street, London, NW4 2EF, Uk
IIF 407Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
IIF 408
Related profiles found in government register
Offspring entities and appointments
201
- 1SURFTASTE LIMITED - 1992-07-02113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2005-04-08 ~ 2010-12-30IIF 118 - Director → ME2005-04-08 ~ 2010-12-30IIF 253 - Secretary → ME
- 2
53 GLENELDON ROAD MANAGEMENT COMPANY LIMITED
02293454113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 120 - Director → ME2005-04-08 ~ 2010-12-30IIF 377 - Secretary → ME - 3
65 RAMSDEN ROAD MANAGEMENT COMPANY LIMITED
02428337113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 81 - Director → ME2005-04-08 ~ 2010-12-30IIF 351 - Secretary → ME - 4113 Brent Street, London, United KingdomActive Corporate (10 parents)Officer2007-01-23 ~ 2007-01-23IIF 9 - Director → ME2007-01-23 ~ 2010-12-31IIF 231 - Secretary → ME
- 5
8 THORNHILL ROAD MANAGEMENT COMPANY LIMITED
02346421113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2005-04-08 ~ 2010-12-30IIF 25 - Director → ME2005-04-08 ~ 2010-12-30IIF 239 - Secretary → ME - 6
ABBEY COMMERCIAL LTD
04827515113 Brent Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2004-01-19 ~ 2010-12-30IIF 38 - Director → ME2004-01-19 ~ 2010-12-30IIF 286 - Secretary → ME - 7
- 8
ACRELARCH LTD
05170970235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 51 - Director → ME2004-07-05 ~ 2010-12-30IIF 240 - Secretary → ME - 9
ADLERGROVE LIMITED
06019522First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-03-13IIF 177 - Director → ME2006-12-05 ~ dissolvedIIF 385 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 210 - Ownership of shares – 75% or more → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE - 10
ALDERCALL LIMITED
06019521Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 186 - Director → ME2006-12-05 ~ dissolvedIIF 394 - Secretary → ME - 11
AMESFORD LIMITED
06019518First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 194 - Director → ME2006-12-05 ~ dissolvedIIF 387 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Right to appoint or remove directors → OE - 12
ASHINGFORD LTD
04333486113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 175 - Director → ME2001-12-20 ~ 2010-12-30IIF 283 - Secretary → ME - 13FIRST TEMPLE PROPERTIES LIMITED - 1988-12-08113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer1998-02-05 ~ 2010-12-30IIF 60 - Director → ME1998-02-05 ~ 2010-12-30IIF 321 - Secretary → ME
- 14
BOLDCALM LTD
05170977235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 65 - Director → ME2004-07-05 ~ 2010-12-30IIF 270 - Secretary → ME - 15
BRENT MANAGEMENT LIMITED
05455553113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-05-18 ~ 2010-12-30IIF 144 - Director → ME2005-05-18 ~ 2010-12-30IIF 238 - Secretary → ME - 16
BRIDGEGROVE LIMITED
00747389113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1968-07-19) ~ 2010-12-30IIF 85 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 359 - Secretary → ME - 17
BRIGHTMARK LTD
03326978113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 49 - Director → ME1997-03-26 ~ 2010-12-30IIF 282 - Secretary → ME - 18
- 19
- 20
BRIGHTON PROPERTY GENERAL PARTNER LIMITED
051586114th Floor St. Katherine's House, 21-27 St. Katherine's Street, NorthamptonDissolved Corporate (4 parents)Officer2004-06-21 ~ 2011-06-24IIF 20 - Director → ME2004-06-21 ~ 2011-06-24IIF 232 - Secretary → ME - 21
BROOKACRE ESTATES LIMITED
05310781113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 34 - Director → ME2004-12-10 ~ 2010-12-30IIF 349 - Secretary → ME - 22
BROOKTEAM LIMITED
05365010235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 165 - Director → ME2005-02-15 ~ dissolvedIIF 374 - Secretary → ME - 23
CALMWAY LTD
05170984235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 62 - Director → ME2004-07-05 ~ 2010-12-30IIF 341 - Secretary → ME - 24
CAMFORD INVESTMENTS LTD
04322065113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-01-01 ~ 2010-12-30IIF 127 - Director → ME2001-12-10 ~ 2010-12-30IIF 255 - Secretary → ME - 25
CARTHUSIAN TRUST LIMITED(THE)
00386905113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2005-02-16 ~ 2010-12-30IIF 5 - Director → ME2005-05-18 ~ 2010-12-30IIF 213 - Secretary → ME - 26300TH SHELF INVESTMENT COMPANY LIMITED - 2000-03-23113 Brent Street, London, United KingdomActive Corporate (16 parents)Officer2003-12-02 ~ 2010-07-16IIF 67 - Director → ME2003-12-02 ~ 2010-12-30IIF 315 - Secretary → ME
- 27
CHARLFORD LTD
04830490113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2003-09-02 ~ 2010-12-30IIF 44 - Director → ME2003-09-02 ~ 2010-12-30IIF 337 - Secretary → ME - 28
CHERRYBRIDE LTD
04185379113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-04-17 ~ 2010-12-30IIF 163 - Director → ME2001-04-17 ~ 2010-12-30IIF 364 - Secretary → ME - 29
CHESTERFORD INVESTMENTS LTD
04780822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-07-24 ~ 2010-12-30IIF 108 - Director → ME2003-07-24 ~ 2010-12-30IIF 356 - Secretary → ME - 30
CLASSVINE LIMITED
05716846Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-09-11 during the appointment or period of control
Dissolved on 2018-06-20 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2006-02-21 ~ dissolvedIIF 176 - Director → ME2006-02-21 ~ dissolvedIIF 383 - Secretary → ME - 31
COOLGRASS LIMITED
03489412113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-01-07 ~ 2010-12-30IIF 73 - Director → ME1998-01-07 ~ 2010-12-30IIF 301 - Secretary → ME - 32
CRESTLINK VENTURES LTD
03308293113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 134 - Director → ME1997-03-26 ~ 2010-12-30IIF 378 - Secretary → ME - 33
CROFTCALL LIMITED
05310782113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-12-10 ~ 2010-12-30IIF 2 - Director → ME2004-12-10 ~ 2010-12-30IIF 212 - Secretary → ME - 34
CROWNFIRST LIMITED
05310783113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-12-10 ~ 2010-12-30IIF 101 - Director → ME2004-12-10 ~ 2010-12-30IIF 248 - Secretary → ME - 35
DAWNCAR INVESTMENTS LIMITED
00840914113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 76 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 317 - Secretary → ME - 36
DEANSTON PROPERTIES LTD
04327515113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 140 - Director → ME2001-12-10 ~ 2010-12-30IIF 297 - Secretary → ME - 37
DELAPAGE LIMITED
0136008628 The Ridgeway, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer1978-03-29 ~ 2016-09-01IIF 201 - Director → ME(before 1991-05-05) ~ 2018-03-14IIF 408 - Secretary → ME - 38
DELLTHORPE LIMITED
0073553116a Cazenove Road, LondonDissolved Corporate (5 parents)Officer(before 1969-05-12) ~ 2008-08-01IIF 1 - Director → ME(before 1991-05-05) ~ 2008-08-01IIF 220 - Secretary → ME - 39
DOROT PROPERTIES LIMITED
00658249113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 133 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 304 - Secretary → ME - 40
DOVEHEAR LTD
05171036235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 79 - Director → ME2004-07-05 ~ 2010-12-30IIF 247 - Secretary → ME - 41
- 42
DOWNHAM LTD
04497802113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 29 - Director → ME2002-08-22 ~ 2010-12-30IIF 360 - Secretary → ME - 43
EAGLEPEAK SERVICES LTD
03287906113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 125 - Director → ME1997-03-26 ~ 2010-12-30IIF 340 - Secretary → ME - 44
EARTHSIGHT LTD
05171037235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 47 - Director → ME2004-07-05 ~ 2010-12-30IIF 366 - Secretary → ME - 45KINTAL LIMITED - 1979-12-31113 Brent Street, London, United KingdomDissolved Corporate (8 parents)Officer1996-11-12 ~ 2010-12-30IIF 159 - Director → ME1996-11-12 ~ 2010-12-30IIF 249 - Secretary → ME
- 46
EFFAND ESTATES LIMITED
04987653113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 153 - Director → ME2003-12-08 ~ 2010-12-30IIF 224 - Secretary → ME - 47
EGAN LIMITED
01512059113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1980-08-12 ~ 2010-12-30IIF 124 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 334 - Secretary → ME - 48
EUROBEST LTD
03905470113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-06-27 ~ 2010-12-30IIF 92 - Director → ME2000-06-27 ~ 2010-12-30IIF 371 - Secretary → ME - 49
- 50
EUROTOP ENTERPRISES LTD
03312925113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 110 - Director → ME1997-03-26 ~ 2010-12-30IIF 314 - Secretary → ME - 51
FALLOWHILL LIMITED
06250198Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 180 - Director → ME2007-05-16 ~ dissolvedIIF 395 - Secretary → ME - 52
FIRGOLD LIMITED
06487685235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2008-01-29 ~ dissolvedIIF 149 - Director → ME2008-01-29 ~ dissolvedIIF 254 - Secretary → ME - 53
FIRSTPATH ESTATES LTD
03784384113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 173 - Director → ME1999-09-06 ~ 2010-12-30IIF 339 - Secretary → ME - 54
FIRSTPRIME LIMITED
05365026235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2016-09-01IIF 70 - Director → ME2005-02-15 ~ 2016-09-01IIF 346 - Secretary → ME - 55
FOCALPOINT INVESTMENTS LIMITED
05147459113 Brent Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2004-06-07 ~ 2010-12-30IIF 8 - Director → ME2004-06-07 ~ 2010-12-30IIF 221 - Secretary → ME - 56
FRANCISCAN INVESTMENT TRUST LIMITED
00362638113 Brent Street, London, United KingdomActive Corporate (15 parents)Officer2005-02-16 ~ 2010-12-30IIF 11 - Director → ME2005-05-18 ~ 2010-12-30IIF 214 - Secretary → ME - 57
FRANKWALL LTD
04339041113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 119 - Director → ME2001-12-20 ~ 2010-12-30IIF 325 - Secretary → ME - 58
GATEFINE LTD
03599067113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1998-11-01 ~ 2010-12-30IIF 141 - Director → ME1998-11-01 ~ 2010-12-30IIF 368 - Secretary → ME - 59
GATETOP PROPERTIES LTD
03313056113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 171 - Director → ME1997-03-26 ~ 2010-12-30IIF 252 - Secretary → ME - 60
GATEWELL ESTATES LTD
04327395113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-10 ~ 2010-12-30IIF 21 - Director → ME2001-12-10 ~ 2010-12-30IIF 303 - Secretary → ME - 61
GLADBOURNE INVESTMENTS LIMITED
00735432113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 43 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 300 - Secretary → ME - 62
GLADTIDE LTD
05171045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 74 - Director → ME2004-07-05 ~ 2010-12-30IIF 245 - Secretary → ME - 63
GLOBALPATH LTD
03597684First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2001-03-20 ~ 2011-10-03IIF 190 - Director → ME2001-03-20 ~ 2011-10-03IIF 399 - Secretary → ME - 64
GOLDGLADE LTD
04338835113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 61 - Director → ME2001-12-20 ~ 2010-12-30IIF 335 - Secretary → ME - 65
GRANDPRIME LTD
03722564113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1999-04-27 ~ 2010-12-30IIF 155 - Director → ME1999-04-27 ~ 2010-12-30IIF 369 - Secretary → ME - 66
GREENCHIEF LIMITED
06250305Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 188 - Director → ME2007-05-17 ~ dissolvedIIF 392 - Secretary → ME - 67
GREENPRIME CORPORATION LTD
04170546113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-03-12 ~ 2010-12-30IIF 64 - Director → ME2001-03-12 ~ 2010-12-30IIF 225 - Secretary → ME - 68
GREYLOOK LIMITED
06530288235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 63 - Director → ME - 69
- 70
HARECROSS INVESTMENTS LIMITED
00748290113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 77 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 348 - Secretary → ME - 71
HATONCOURT LIMITED
06248087Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-09-1124 Conduit Place, LondonDissolved Corporate (6 parents)Officer2007-05-15 ~ 2013-06-19IIF 41 - Director → ME2007-05-15 ~ 2013-06-19IIF 298 - Secretary → ME - 72
HAYSPORT PROPERTIES LIMITED
0136084328 The Ridgeway, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1978-05-04 ~ 2011-04-27IIF 162 - Director → ME(before 1991-05-05) ~ 2011-04-27IIF 309 - Secretary → ME - 73
HAZELCOURT PROPERTIES LIMITED
06019523First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 193 - Director → ME2006-12-05 ~ dissolvedIIF 388 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 211 - Ownership of shares – 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OE - 74
HOMEWISH LTD
05171046235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 16 - Director → ME2004-07-05 ~ 2010-12-30IIF 276 - Secretary → ME - 75
HYDECROSS LTD
04041065113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-04 ~ 2010-12-30IIF 23 - Director → ME2000-08-04 ~ 2010-12-30IIF 358 - Secretary → ME - 76
ICEPALACE LTD
05171047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2004-07-05 ~ 2010-12-30IIF 22 - Director → ME2004-07-05 ~ 2010-12-31IIF 355 - Secretary → ME - 77
JADEBRIGHT LTD
05162862113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-25 ~ 2010-12-30IIF 52 - Director → ME2004-06-25 ~ 2010-12-30IIF 329 - Secretary → ME - 78
JADEFALL LIMITED
05661299235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 142 - Director → ME2005-12-22 ~ 2010-12-30IIF 264 - Secretary → ME - 79
JEALON INVESTMENTS LIMITED
04987717113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-12-08 ~ 2010-12-30IIF 168 - Director → ME2003-12-08 ~ 2010-12-30IIF 312 - Secretary → ME - 80
JONVILLE LTD
04491302113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 154 - Director → ME2002-08-22 ~ 2010-12-30IIF 229 - Secretary → ME - 81
JULIET ESTATES LIMITED
05015324113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 99 - Director → ME2004-01-14 ~ 2010-12-30IIF 296 - Secretary → ME - 82
KABER ESTATES LIMITED
05147461113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 166 - Director → ME2004-06-07 ~ 2010-12-30IIF 261 - Secretary → ME - 83
KELLGLASS LIMITED
05661008235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 97 - Director → ME2005-12-22 ~ 2010-12-30IIF 273 - Secretary → ME - 84
KINGSTAR U.K. LTD
03319899113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 42 - Director → ME1997-03-26 ~ 2010-12-30IIF 307 - Secretary → ME - 85
KRUTON LIMITED
00809098113 Brent Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer(before 1965-03-30) ~ 2010-12-30IIF 100 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 330 - Secretary → ME - 86
L.B.R. PROPERTIES LIMITED
00651231113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 160 - Director → ME2003-03-05 ~ 2010-12-30IIF 287 - Secretary → ME - 87
LARCHDENE SERVICES LTD
03999121113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-05-25 ~ 2010-12-30IIF 150 - Director → ME2000-05-25 ~ 2010-12-30IIF 331 - Secretary → ME - 88
LARCHMILL LIMITED
05661045235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 50 - Director → ME2005-12-22 ~ 2010-12-30IIF 338 - Secretary → ME - 89
LEXTOWN PROPERTIES LIMITED
05854550235 Old Marylebone Road, LondonDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 78 - Director → ME2006-06-22 ~ dissolvedIIF 258 - Secretary → ME - 90
LEYLANI LIMITED
03786370113 Brent Street, London, United KingdomDissolved Corporate (9 parents)Officer1999-12-01 ~ 2010-12-30IIF 31 - Director → ME1999-12-01 ~ 2010-12-30IIF 263 - Secretary → ME - 91
LOTHDEAN LTD
04086469113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-12-08 ~ 2010-12-30IIF 98 - Director → ME2000-12-08 ~ 2010-12-30IIF 327 - Secretary → ME - 92
MANORDEAL LIMITED
06250217Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 196 - Director → ME2007-05-16 ~ dissolvedIIF 389 - Secretary → ME - 93
MARPLEMOOR LTD
04497743113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 53 - Director → ME2002-08-22 ~ 2010-12-30IIF 226 - Secretary → ME - 94
MASHPIAH LIMITED
SC255853Turcan Connell, Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2003-09-12 ~ dissolvedIIF 161 - Director → ME2003-09-12 ~ dissolvedIIF 278 - Secretary → ME - 95
MAX MANUFACTURING CO.LIMITED
00371444113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 157 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 379 - Secretary → ME - 96
MAYPARK INVESTMENTS LIMITED
06250588Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 187 - Director → ME2007-05-17 ~ dissolvedIIF 397 - Secretary → ME - 97
MICHEL GROVE PROPERTIES LIMITED
00592180113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 156 - Director → ME2003-03-05 ~ 2010-12-30IIF 373 - Secretary → ME - 98
MOAT CROFT LIMITED
00617784113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 143 - Director → ME2003-03-05 ~ 2010-12-30IIF 281 - Secretary → ME - 99
MONOLOOK LIMITED
02240930113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1988-04-19 ~ 2010-12-30IIF 148 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 230 - Secretary → ME - 100
MOORLIGHT LIMITED
05661047235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 136 - Director → ME2005-12-22 ~ 2010-12-30IIF 345 - Secretary → ME - 101
NEWREGAL SERVICES LTD
03304784113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 146 - Director → ME1997-03-26 ~ 2010-12-30IIF 316 - Secretary → ME - 102
NEXTOWN INVESTMENTS LIMITED
05014845113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-14 ~ 2010-12-30IIF 103 - Director → ME2004-01-14 ~ 2010-12-30IIF 280 - Secretary → ME - 103
NICEWELL LIMITED
05661053235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 129 - Director → ME2005-12-22 ~ 2010-12-30IIF 284 - Secretary → ME - 104
OAKMATCH LIMITED
05716845First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-02-21 ~ 2017-04-25IIF 195 - Director → ME2006-02-21 ~ dissolvedIIF 404 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE - 105
OFFICE INVESTMENTS (BISHOPSGATE) LIMITED
06340653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2016-04-13 during the appointment or period of controlB&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 111 - Director → ME - 106
OFFICE INVESTMENTS (CARSHALTON) LIMITED
06340649235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2007-08-13 ~ dissolvedIIF 40 - Director → ME2007-08-13 ~ dissolvedIIF 372 - Secretary → ME - 107
OFFICE INVESTMENTS (WATFORD) LIMITED
06340613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of controlB & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer2007-08-13 ~ dissolvedIIF 89 - Director → ME2007-08-13 ~ dissolvedIIF 259 - Secretary → ME - 108
OFFICE INVESTMENTS LIMITED
06109242235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2007-02-15 ~ dissolvedIIF 75 - Director → ME2007-02-15 ~ dissolvedIIF 223 - Secretary → ME - 109
OPENDRIVE LIMITED
05365009235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 66 - Director → ME2005-02-15 ~ dissolvedIIF 344 - Secretary → ME - 110
OVERHULL LIMITED
05661060235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 36 - Director → ME2005-12-22 ~ 2010-12-30IIF 323 - Secretary → ME - 111
PANIFOLD CO. LIMITED
00806657113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1965-03-30 ~ 2010-12-30IIF 33 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 353 - Secretary → ME - 112
PARBRIGHT INVESTMENTS LIMITED
00817068113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 48 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 326 - Secretary → ME - 113
PARVENT CO.LIMITED
00814353113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 94 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 318 - Secretary → ME - 114
PEERCOURT LIMITED
05661055235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 93 - Director → ME2005-12-22 ~ 2010-12-30IIF 363 - Secretary → ME - 115
POOLROSE LIMITED
06019525First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 181 - Director → ME2006-12-05 ~ dissolvedIIF 393 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Ownership of voting rights - 75% or more → OE - 116
PORTFOLIO MANAGEMENT LIMITED
05879975Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-04 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of controlB & C Associates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2006-07-18 ~ dissolvedIIF 58 - Director → ME2006-07-18 ~ dissolvedIIF 361 - Secretary → ME - 117
PORTNEAR LIMITED
05365022235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ 2013-11-22IIF 200 - Director → ME2005-02-15 ~ 2013-11-22IIF 407 - Secretary → ME - 118
PORTSBRIDGE INVESTMENTS LIMITED
00735731113 Brent Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer(before 1969-06-27) ~ 2010-12-30IIF 87 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 285 - Secretary → ME - 119
POSTDEAL LIMITED
06019519First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 197 - Director → ME2006-12-05 ~ dissolvedIIF 398 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Ownership of voting rights - 75% or more → OE - 120
PREMIER PROPERTIES (LONDON) LIMITED
00693529113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1973-06-12 ~ 2010-12-30IIF 26 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 380 - Secretary → ME - 121
PRIDEAUX HOUSE LIMITED
00617797113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2003-03-05 ~ 2010-12-30IIF 13 - Director → ME2003-03-05 ~ 2010-12-30IIF 246 - Secretary → ME - 122
PRIMEBEST LIMITED
06019520Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 185 - Director → ME2006-12-05 ~ dissolvedIIF 391 - Secretary → ME - 123
PRIMELEAF PROPERTIES LTD
03325748113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 145 - Director → ME1997-03-26 ~ 2010-12-30IIF 260 - Secretary → ME - 124
PRINCEBURY INVESTMENTS LIMITED
00760126113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 27 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 265 - Secretary → ME - 125
PROPLAND ESTATES LIMITED
05014847113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 174 - Director → ME2004-01-14 ~ 2010-12-30IIF 342 - Secretary → ME - 126
QUEENSBAY LIMITED
05661218235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 69 - Director → ME2005-12-22 ~ 2010-12-30IIF 299 - Secretary → ME - 127
QUICK ENTERPRISES LIMITED
02583021113 Brent Street, London, United KingdomDissolved Corporate (6 parents)Officer1991-04-11 ~ 2010-12-30IIF 55 - Director → ME1991-04-11 ~ 2010-12-30IIF 251 - Secretary → ME - 128
RACEFINE LIMITED
05147458113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 170 - Director → ME2004-06-07 ~ 2010-12-30IIF 365 - Secretary → ME - 129
RANGEHALL LIMITED
05661068235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 158 - Director → ME2005-12-22 ~ 2010-12-30IIF 350 - Secretary → ME - 130
REACHOUT ESTATES LIMITED
05014848113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-01-14 ~ 2010-12-30IIF 109 - Director → ME2004-01-14 ~ 2010-12-30IIF 279 - Secretary → ME - 131
READYSET RESOURCES LIMITED
02513675113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1991-03-01 ~ 2010-12-30IIF 135 - Director → ME1991-03-01 ~ 2010-12-30IIF 306 - Secretary → ME - 132
REALCALM LIMITED
05365024235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-15 ~ dissolvedIIF 84 - Director → ME2005-02-15 ~ dissolvedIIF 381 - Secretary → ME - 133
REDCOTE LIMITED
01808862Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer1984-07-09 ~ dissolvedIIF 17 - Director → ME(before 1991-05-05) ~ 1989-10-31IIF 218 - Secretary → ME - 134
REGAL ASSET MANAGEMENT LIMITED
05929673First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-09-08 ~ 2017-03-13IIF 179 - Director → ME2006-09-08 ~ dissolvedIIF 384 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-12-21IIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of shares – 75% or more → OE - 135
REGALROSE SERVICES LTD
03405277113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1997-10-06 ~ 2010-12-30IIF 128 - Director → ME1997-10-06 ~ 2010-12-30IIF 256 - Secretary → ME - 136
REGINA ESTATES LTD
04047432113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2000-08-15 ~ 2010-12-30IIF 14 - Director → ME2000-08-15 ~ 2010-12-30IIF 308 - Secretary → ME - 137
ROADRUNNER PROPERTIES LIMITED
02329339113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-04-08 ~ 2010-12-30IIF 6 - Director → ME2005-04-08 ~ 2010-12-30IIF 216 - Secretary → ME - 138
ROBUST TRADING LIMITED
02410542113 Brent Street, London, United KingdomActive Corporate (5 parents)Officer1989-11-01 ~ 2010-12-30IIF 137 - Director → ME(before 1992-08-02) ~ 2010-12-30IIF 241 - Secretary → ME - 139
ROSESTAR PROPERTIES LTD
03508338113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer1998-04-21 ~ 2010-12-30IIF 88 - Director → ME1998-04-21 ~ 2010-12-30IIF 376 - Secretary → ME - 140
SAFEHAND ESTATES LIMITED
05155358113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-16 ~ 2010-12-30IIF 117 - Director → ME2004-06-16 ~ 2010-12-30IIF 352 - Secretary → ME - 141
SAFFRONSIDE LIMITED
00684146113 Brent Street, London, United KingdomActive Corporate (12 parents)Officer2003-03-05 ~ 2010-12-30IIF 102 - Director → ME2003-03-05 ~ 2010-12-30IIF 302 - Secretary → ME - 142
SEASONEND LIMITED
06530383235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 130 - Director → ME - 143
SECOND SEASIDE PROPERTIES LIMITED
00784128113 Brent Street, London, United KingdomActive Corporate (13 parents)Officer2005-03-18 ~ 2010-12-30IIF 57 - Director → ME2005-03-18 ~ 2010-12-30IIF 354 - Secretary → ME - 144
SECURE MANAGEMENT LTD
05163092235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2004-06-25 ~ 2011-06-26IIF 37 - Director → ME2004-06-25 ~ 2011-06-26IIF 234 - Secretary → ME - 145
SEVENTY FOUR GRANVILLE PARK ROAD MANAGEMENT LIMITED
0251066574a Granville Park, London, EnglandActive Corporate (12 parents)Officer1990-06-11 ~ 2002-10-07IIF 7 - Director → ME(before 1991-06-11) ~ 2012-05-04IIF 233 - Secretary → ME - 146
SHIREFIRE LIMITED
05854551First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-22 ~ 2017-04-25IIF 198 - Director → ME2006-06-22 ~ dissolvedIIF 405 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE - 147
SHIREWAY LIMITED
00798208113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 19 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 293 - Secretary → ME - 148
SIDE HOLDINGS LIMITED
00807703113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 169 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 382 - Secretary → ME - 149
SILVERPEARL PROPERTIES LTD
03326977113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-03-26 ~ 2010-12-30IIF 164 - Director → ME1997-03-26 ~ 2010-12-30IIF 277 - Secretary → ME - 150
SLEDGEHAMMER HOLDINGS COMPANY LIMITED
02329031113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 4 - Director → ME2005-04-08 ~ 2010-12-30IIF 217 - Secretary → ME - 151
SLEDGEHAMMER PROPERTIES LIMITED
02033264113 Brent Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2005-04-08 ~ 2010-12-30IIF 3 - Director → ME2005-04-08 ~ 2010-12-30IIF 219 - Secretary → ME - 152
SOUTH VIEW (MAINTENANCE) LIMITED
00948689113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-05 ~ 2010-12-30IIF 123 - Director → ME2003-03-05 ~ 2010-12-30IIF 243 - Secretary → ME - 153
SPANBRIDGE LIMITED
05661057235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 132 - Director → ME2005-12-22 ~ 2010-12-30IIF 324 - Secretary → ME - 154
STAR PROPERTIES(LONDON)LIMITED
00640124113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1965-03-30) ~ 2010-12-30IIF 138 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 289 - Secretary → ME - 155
STARMARK ENTERPRISES LIMITED
02834629113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1993-10-19 ~ 2010-12-30IIF 112 - Director → ME1993-10-19 ~ 2010-12-30IIF 305 - Secretary → ME - 156
STARVILLE PROPERTIES LIMITED
05854543First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-06-22 ~ 2017-04-25IIF 189 - Director → ME2006-06-22 ~ dissolvedIIF 390 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OE - 157
STERLING PORTFOLIO MANAGEMENT LIMITED
05453857235 Old Marylebone Road, LondonDissolved Corporate (9 parents)Officer2005-05-16 ~ 2010-12-30IIF 131 - Director → ME2005-05-16 ~ 2010-12-30IIF 375 - Secretary → ME - 158
SUPERETTO LIMITED
03299823113 Brent Street, London, United KingdomActive Corporate (6 parents)Officer1997-01-28 ~ 2010-12-30IIF 83 - Director → ME1997-01-28 ~ 2010-12-30IIF 295 - Secretary → ME - 159
SWANBROOK LIMITED
06250199Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-16 ~ dissolvedIIF 182 - Director → ME2007-05-16 ~ dissolvedIIF 396 - Secretary → ME - 160
SWANROSE LTD
04041143113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-08-04 ~ 2010-12-30IIF 152 - Director → ME2000-08-04 ~ 2010-12-30IIF 288 - Secretary → ME - 161
TEKERE LIMITED
02491387113 Brent Street, London, United KingdomDissolved Corporate (5 parents)Officer1990-05-23 ~ 2010-12-30IIF 106 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 362 - Secretary → ME - 162
TENALE CO. LIMITED
00819948113 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 68 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 328 - Secretary → ME - 163
THURLHILL LIMITED
06019526Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-12-05 ~ dissolvedIIF 199 - Director → ME2006-12-05 ~ dissolvedIIF 406 - Secretary → ME - 164
TOP ONE PROPERTIES LTD
03811348113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer1999-09-06 ~ 2010-12-30IIF 28 - Director → ME1999-09-06 ~ 2010-12-30IIF 262 - Secretary → ME - 165
TOPCHOICE MANAGEMENT LTD
03967349113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2000-04-13 ~ 2010-12-30IIF 56 - Director → ME2000-04-13 ~ 2010-12-30IIF 267 - Secretary → ME - 166
TORRENT PROPERTIES LIMITED
06529993235 Old Marylebone Road, London, EnglandDissolved Corporate (4 parents)Officer2008-03-11 ~ 2010-12-30IIF 32 - Director → ME - 167
TOWNWORTH LTD
04497767113 Brent Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2002-08-22 ~ 2010-12-30IIF 86 - Director → ME2002-08-22 ~ 2010-12-30IIF 292 - Secretary → ME - 168
TRAMWAY ESTATES LIMITED
05854547Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-22 ~ dissolvedIIF 192 - Director → ME2006-06-22 ~ dissolvedIIF 400 - Secretary → ME - 169
TREATMORE LIMITED
05661058235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 122 - Director → ME2005-12-22 ~ 2010-12-30IIF 257 - Secretary → ME - 170
TWINSECTRA LIMITED
0122658628 The Ridgeway, London, EnglandActive Corporate (11 parents)Officer(before 1976-04-23) ~ 2011-04-27IIF 46 - Director → ME(before 1978-05-08) ~ 2011-04-27IIF 294 - Secretary → ME - 171
UPTONGROVE LIMITED
- 2007-06-05 06019524First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-12-05 ~ 2017-04-25IIF 178 - Director → ME2006-12-05 ~ dissolvedIIF 386 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-15IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Right to appoint or remove directors → OEIIF 208 - Ownership of voting rights - 75% or more → OE - 172
ULTRACOURT LIMITED
05147457113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 18 - Director → ME2004-06-07 ~ 2010-12-30IIF 357 - Secretary → ME - 173
UPPERWEST LTD
04334608113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 104 - Director → ME2001-12-20 ~ 2010-12-30IIF 347 - Secretary → ME - 174
VACON ESTATES LIMITED
05147456113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-06-07 ~ 2010-12-30IIF 82 - Director → ME2004-06-07 ~ 2010-12-30IIF 322 - Secretary → ME - 175
VALEBERRY LTD
04506775113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 115 - Director → ME2002-08-22 ~ 2010-12-30IIF 332 - Secretary → ME - 176
VASTCOM ESTATES LIMITED
04987652113 Brent Street, London, United KingdomActive Corporate (9 parents)Officer2003-12-08 ~ 2010-12-30IIF 45 - Director → ME2003-12-08 ~ 2010-12-30IIF 290 - Secretary → ME - 177
VECTACASE LIMITED
05007259113 Brent Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2004-01-06 ~ 2010-12-30IIF 147 - Director → ME2004-01-06 ~ 2010-12-30IIF 333 - Secretary → ME - 178
VEEROSE LIMITED
05007260113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2004-01-06 ~ 2010-12-30IIF 30 - Director → ME2004-01-06 ~ 2010-12-30IIF 242 - Secretary → ME - 179
VENDCROFT LIMITED
05661059235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 91 - Director → ME2005-12-22 ~ 2010-12-30IIF 236 - Secretary → ME - 180
VERKAN CO LIMITED
00808384113 Brent Street, London, United KingdomActive Corporate (4 parents)Officer1965-03-30 ~ 2010-12-30IIF 121 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 370 - Secretary → ME - 181
VERNEXIA LTD
04856817113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2003-09-02 ~ 2010-12-30IIF 59 - Director → ME2003-09-02 ~ 2010-12-30IIF 244 - Secretary → ME - 182
VERONDY LTD
04820404113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2003-07-24 ~ 2010-12-30IIF 39 - Director → ME2003-07-24 ~ 2010-12-30IIF 320 - Secretary → ME - 183
VIDAS PROPERTIES LIMITED
05310786113 Brent Street, London, United KingdomActive Corporate (7 parents)Officer2004-12-10 ~ 2010-12-30IIF 24 - Director → ME2004-12-10 ~ 2010-12-30IIF 311 - Secretary → ME - 184
VINDEX ESTATES LIMITED
05147455113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-06-07 ~ 2010-12-30IIF 71 - Director → ME2004-06-07 ~ 2010-12-30IIF 235 - Secretary → ME - 185
VINEAIR LIMITED
05366446235 Old Marylebone Road, LondonDissolved Corporate (5 parents)Officer2005-02-16 ~ dissolvedIIF 107 - Director → ME2005-02-16 ~ dissolvedIIF 271 - Secretary → ME - 186
- 187
VINEHALL ESTATES LTD
04497675113 Brent Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2002-08-22 ~ 2010-12-30IIF 35 - Director → ME2002-08-22 ~ 2010-12-30IIF 227 - Secretary → ME - 188
VOCALAIR LIMITED
05007258113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-01-06 ~ 2010-12-30IIF 167 - Director → ME2004-01-06 ~ 2010-12-30IIF 274 - Secretary → ME - 189
VOLUME ESTATES LIMITED
06250356Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 183 - Director → ME2007-05-17 ~ dissolvedIIF 402 - Secretary → ME - 190
WALLSHIRE LIMITED
00778817113 Brent Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer(before 1965-03-30) ~ 2010-12-30IIF 114 - Director → ME(before 1991-05-05) ~ 2010-12-30IIF 272 - Secretary → ME - 191
WANDRAM PROPERTIES LIMITED
04649512113 Brent Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2005-02-16 ~ 2010-12-30IIF 10 - Director → ME2006-03-01 ~ 2010-12-30IIF 215 - Secretary → ME - 192
WESTGARTH ESTATES LTD
04338822113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2001-12-20 ~ 2010-12-30IIF 105 - Director → ME2001-12-20 ~ 2010-12-30IIF 336 - Secretary → ME - 193
WESTGLADE ESTATES LTD
04256606113 Brent Street, London, United KingdomActive Corporate (8 parents)Officer2001-07-27 ~ 2010-12-30IIF 95 - Director → ME2001-07-27 ~ 2010-12-30IIF 250 - Secretary → ME - 194
WINSLINE LTD
04483950113 Brent Street, London, United KingdomDissolved Corporate (7 parents)Officer2002-08-22 ~ 2010-12-30IIF 151 - Director → ME2002-08-22 ~ 2010-12-30IIF 222 - Secretary → ME - 195
WISEVALE LIMITED
05365011235 Old Marylebone Road, London, EnglandDissolved Corporate (5 parents)Officer2005-02-15 ~ 2012-01-26IIF 80 - Director → ME2005-02-15 ~ 2012-01-26IIF 266 - Secretary → ME - 196
WYNSEL PROPERTIES LIMITED
00620135113 Brent Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2003-03-05 ~ 2010-12-30IIF 96 - Director → ME2003-03-05 ~ 2010-12-30IIF 367 - Secretary → ME - 197
XYLOMORE LIMITED
05661061235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 126 - Director → ME2005-12-22 ~ 2010-12-30IIF 237 - Secretary → ME - 198
YALEMORE LIMITED
05661062235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 172 - Director → ME2005-12-22 ~ 2010-12-30IIF 275 - Secretary → ME - 199
YEAR PROPERTIES LIMITED
06250294Foframe House, 35-37 Brent Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 184 - Director → ME2007-05-17 ~ dissolvedIIF 403 - Secretary → ME - 200
YORKMORE LIMITED
05365020235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-02-15 ~ dissolvedIIF 72 - Director → ME2005-02-15 ~ dissolvedIIF 228 - Secretary → ME - 201
ZABWELL LIMITED
05661063235 Old Marylebone Road, LondonDissolved Corporate (6 parents)Officer2005-12-22 ~ 2010-12-30IIF 15 - Director → ME2005-12-22 ~ 2010-12-30IIF 343 - Secretary → ME
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