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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

Goldberger, Michael Robert

child relation
Offspring entities and appointments
Active 158
  • 1
    AIS (2000) LIMITED
    - now 00935045
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    ALPHA GAMMA (HOLDINGS) LIMITED
    - now 05875218
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218 02593379, 02671082, 03014572... (more)
    PRECIS (2619) LIMITED - 2006-10-04 00207795, 00281410, 00473089... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-12 ~ dissolved
    IIF 189 - Director → ME
    2007-07-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 236 - Director → ME
    2007-07-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    AMELTRADE LIMITED
    04016765
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 216 - Director → ME
    2000-08-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    AVALEEN LIMITED
    05313778
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 255 - Director → ME
    2005-01-12 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    AVONNI
    06306776
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 266 - Director → ME
    2007-07-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 7
    BARKWEST LIMITED
    02884727
    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 181 - Director → ME
    2004-12-31 ~ now
    IIF 11 - Secretary → ME
  • 8
    BISHOPSGATE FINANCE LIMITED
    06602036
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 280 - Director → ME
    2008-05-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    BLENHILL PROPERTIES LIMITED
    03865224
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 209 - Director → ME
  • 10
    BLENPARK PROPERTIES LIMITED
    03849977
    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 164 - Director → ME
  • 11
    BLUE LANTERN LIMITED
    04731048
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 12
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    RJT 276 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 203 - Director → ME
  • 13
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    RJT 277 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 199 - Director → ME
  • 14
    CABOT INVESTMENTS LIMITED
    - now 02797691
    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 160 - Director → ME
    2004-12-31 ~ now
    IIF 36 - Secretary → ME
  • 15
    CALMBERRY LIMITED
    01423529
    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
    2003-10-23 ~ now
    IIF 151 - Director → ME
  • 16
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    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 161 - Director → ME
    2004-12-31 ~ now
    IIF 34 - Secretary → ME
  • 17
    CARNEGIE PROPERTY (UK)
    06272922
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ dissolved
    IIF 273 - Director → ME
    2007-06-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 18
    CASTLEMARSH LIMITED
    01864646
    5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,211,114 GBP2024-12-31
    Officer
    ~ now
    IIF 131 - Director → ME
  • 19
    CHELMER HOUSE (NO 1) LIMITED
    - now 04803399
    PARKS CANDLES LIMITED
    - 2003-08-06 04803399 03007427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2003-06-18 ~ now
    IIF 184 - Director → ME
    2003-06-18 ~ now
    IIF 71 - Secretary → ME
  • 20
    CHERIFERN LIMITED
    01181283
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 21
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    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 190 - Director → ME
    2007-05-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 22
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    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 192 - Director → ME
    2007-05-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 23
    CHEYNE (HOVE) LIMITED
    - now 02859766
    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 259 - Director → ME
    2007-05-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 24
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    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 145 - Director → ME
    2007-05-15 ~ now
    IIF 74 - Secretary → ME
  • 25
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09 04243476
    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 193 - Director → ME
    2007-05-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    CLEARVALLEY PROPERTIES LIMITED
    03304980
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 256 - Director → ME
  • 27
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 239 - Director → ME
  • 28
    CONCEPT CONSTRUCTION CONSULTANTS LIMITED
    09904079
    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 176 - Director → ME
  • 29
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 191 - Director → ME
    2006-08-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 30
    COSMICHOME LIMITED
    01743858
    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
    2000-03-24 ~ now
    IIF 148 - Director → ME
  • 31
    COTES
    - now 06185515
    COTES UNLIMITED
    - 2007-03-27 06185515
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 230 - Director → ME
    2007-03-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 32
    DEANFIND LIMITED
    03250172
    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 178 - Director → ME
    2004-12-31 ~ now
    IIF 4 - Secretary → ME
  • 33
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 167 - Director → ME
  • 34
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 248 - Director → ME
    2004-12-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 35
    DYERS BUILDINGS FREEHOLD LIMITED
    - now 04834027
    LINKFOLD LIMITED
    - 2003-10-10 04834027
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 228 - Director → ME
    2003-07-16 ~ dissolved
    IIF 88 - Secretary → ME
  • 36
    DYERS BUILDINGS LIMITED
    - now 04829006
    BRIGHTLAKE LIMITED
    - 2003-10-10 04829006
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 220 - Director → ME
    2003-07-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 37
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 226 - Director → ME
    2003-01-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 38
    EMERIT LIMITED
    04134495
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 229 - Director → ME
    2001-01-18 ~ dissolved
    IIF 100 - Secretary → ME
  • 39
    ESPINCREST LIMITED
    03840498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 136 - Director → ME
  • 40
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    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 271 - Director → ME
    2004-12-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 41
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    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 183 - Director → ME
    2004-12-31 ~ now
    IIF 41 - Secretary → ME
  • 42
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18 02895536
    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 159 - Director → ME
    2004-12-31 ~ now
    IIF 10 - Secretary → ME
  • 43
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    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 163 - Director → ME
    2004-12-31 ~ now
    IIF 33 - Secretary → ME
  • 44
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    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
    2022-03-24 ~ now
    IIF 135 - Director → ME
  • 45
    FLINTBOND LIMITED
    04178961
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 225 - Director → ME
    2001-03-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 46
    FORMAT HOUSE PROPERTIES LIMITED
    06628779
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 235 - Director → ME
    2008-06-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 47
    FORMCROWN LIMITED
    02520349
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 284 - Director → ME
    2000-06-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 48
    FORTMOOR PROPERTIES LIMITED
    04407885
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 264 - Director → ME
    2002-04-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 49
    FREST
    06303450
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 227 - Director → ME
    2007-07-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 50
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 207 - Director → ME
  • 51
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 237 - Director → ME
    2007-07-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 52
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 274 - Director → ME
    2007-07-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 53
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 218 - Director → ME
    2007-07-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 54
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 263 - Director → ME
    2007-07-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 55
    GARDENIA PROPERTIES LIMITED
    10762093
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 168 - Director → ME
    2017-05-09 ~ now
    IIF 123 - Secretary → ME
  • 56
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 224 - Director → ME
  • 57
    GAZEBO PROPERTIES LIMITED
    02330795
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 238 - Director → ME
  • 58
    GGH (VICTORIA) LIMITED
    - now 04336812
    DWSCO 2243 LIMITED - 2002-02-12 03920227, 03923307, 05915919... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 265 - Director → ME
    2002-04-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 59
    GRS RUSSELL LIMITED
    11838512
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 258 - Director → ME
    2019-02-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 60
    HAILSTAR LTD
    - now 03800466
    GARDNER MASTER (SUSSEX) LTD - 1999-08-05
    5 North End Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,454 GBP2021-12-31
    Officer
    1999-11-01 ~ dissolved
    IIF 275 - Director → ME
  • 61
    HARLEY STREET INTERNATIONAL LIMITED
    02126182
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 222 - Director → ME
    2004-12-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 62
    HARTSBOURNE PROPERTIES LIMITED
    10259824
    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 177 - Director → ME
  • 63
    HATTON GARDEN 63-66 LIMITED
    16806692
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 287 - Director → ME
    2025-10-23 ~ now
    IIF 121 - Secretary → ME
  • 64
    HATTON GARDEN PROPERTIES LIMITED
    05883958
    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
    2006-08-21 ~ now
    IIF 146 - Director → ME
  • 65
    HESKLAND LIMITED
    03934267
    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 158 - Director → ME
  • 66
    HILLREST PROPERTY LIMITED
    15172521
    118 Sheering Lower Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,957 GBP2024-12-31
    Officer
    2023-09-28 ~ now
    IIF 187 - Director → ME
  • 67
    HLG PROPERTIES LIMITED
    10669680
    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 171 - Director → ME
  • 68
    IPCOURT LIMITED
    04191792
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 260 - Director → ME
    2004-12-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 69
    ISLINGTON FOUR
    06304359
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 257 - Director → ME
    2007-07-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 70
    ISLINGTON THREE
    06303830
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 269 - Director → ME
    2007-07-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 71
    JAYWOOD PROPERTIES LIMITED
    00806336
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 221 - Director → ME
  • 72
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 241 - Director → ME
  • 73
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06 00506612, 02941480, 03228299... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 234 - Director → ME
    2004-12-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 74
    LINMAY LIMITED
    04204328
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 281 - Director → ME
    2001-04-26 ~ dissolved
    IIF 106 - Secretary → ME
  • 75
    LONDGIL ONE
    05966580
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 247 - Director → ME
    2006-10-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 76
    LONDPRO ONE
    05965206
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-12 ~ dissolved
    IIF 254 - Director → ME
    2006-10-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 77
    LONGSPAN LIMITED
    - now 02851600
    QUAYSHELFCO 454 LIMITED - 1994-05-31 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 217 - Director → ME
    2004-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 78
    MAIDEN LANE ESTATES LIMITED
    05888371
    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 150 - Director → ME
    2007-03-19 ~ now
    IIF 58 - Secretary → ME
  • 79
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 267 - Director → ME
    2007-04-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 80
    MERITAB LIMITED
    - now 04941163
    SPEED 9779 LIMITED
    - 2003-11-25 04941163 00392686, 00838231, 00840174... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 250 - Director → ME
    2003-11-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 81
    MEWSPARK PROPERTIES LIMITED
    03892740
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 141 - Director → ME
    1999-12-15 ~ now
    IIF 93 - Secretary → ME
  • 82
    MIDDLEBERRY
    02212501
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 110 - Secretary → ME
  • 83
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 223 - Director → ME
    2003-07-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 84
    MISLEX (425) LIMITED
    05127118 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 261 - Director → ME
    2004-09-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 85
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ now
    IIF 173 - Director → ME
    2007-07-12 ~ now
    IIF 48 - Secretary → ME
  • 86
    NEWPORT (ALBERT BUILDINGS) LIMITED
    - now 04162822
    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 270 - Director → ME
    2004-12-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 87
    NEWPORT (BRYNMAWR) LIMITED
    - now 04179774
    QUAYSHELFCO 839 LIMITED - 2001-05-25 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 249 - Director → ME
    2005-02-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 88
    NEWPORT (DUNDEE) LIMITED
    - now 04128053
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08 04268842, 04675439
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 253 - Director → ME
    2004-12-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 89
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11 01883240, 01934617, 01947926... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 233 - Director → ME
    2004-12-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 90
    NEWPORT (LEEWAY) LIMITED
    - now 04252546
    QUAYSHELFCO 863 LIMITED - 2001-07-31 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 195 - Director → ME
    2004-12-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 91
    NEWPORT (LLANTRISANT) LIMITED
    - now 04232471
    QUAYSHELFCO 859 LIMITED - 2001-08-07 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 215 - Director → ME
    2004-12-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 92
    NEWPORT (OBAN) LIMITED
    04331094
    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 185 - Director → ME
    2004-12-31 ~ now
    IIF 5 - Secretary → ME
  • 93
    NEWPORT (WATFORD) LIMITED
    - now 04222534
    QUAYSHELFCO 840 LIMITED - 2001-06-01 01883240, 01934617, 01947926... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 251 - Director → ME
    2004-12-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 94
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC
    - 2004-03-15 02852629
    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 180 - Director → ME
    2005-02-08 ~ now
    IIF 25 - Secretary → ME
  • 95
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 268 - Director → ME
    2007-07-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 96
    NOTEL
    06233480
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 245 - Director → ME
    2007-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 97
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 219 - Director → ME
    2004-12-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 98
    P & M PROPERTIES (UK) LTD
    03893392 03797707
    5 North End Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,001,574 GBP2024-09-30
    Officer
    1999-12-17 ~ now
    IIF 128 - Director → ME
  • 99
    PAISLEY SECURITIES LIMITED
    05215965
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2006-06-12 ~ now
    IIF 143 - Director → ME
    2006-06-12 ~ now
    IIF 3 - Secretary → ME
  • 100
    PALLAM LIMITED
    05337630
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 101
    PEARL & COUTTS LIMITED
    00846950
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 165 - Director → ME
  • 102
    PERCY FREEHOLD LIMITED
    - now 04393317
    MISLEX (331) LIMITED
    - 2002-04-29 04393317 02618842, 02620694, 02677902... (more)
    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 155 - Director → ME
    2002-03-28 ~ now
    IIF 78 - Secretary → ME
  • 103
    PERCY NOMINEE ONE LIMITED
    - now 04393368
    MISLEX (332) LIMITED
    - 2002-04-29 04393368 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 169 - Director → ME
    2002-03-28 ~ now
    IIF 91 - Secretary → ME
  • 104
    PERCY NOMINEE TWO LIMITED
    - now 04393544
    MISLEX (333) LIMITED
    - 2002-04-29 04393544 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 142 - Director → ME
    2002-03-28 ~ now
    IIF 89 - Secretary → ME
  • 105
    PERCY VILLAGE LIMITED
    - now 04393452
    MISLEX (335) LIMITED
    - 2002-04-29 04393452 02618842, 02620694, 02677902... (more)
    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 162 - Director → ME
    2002-03-28 ~ now
    IIF 63 - Secretary → ME
  • 106
    POINTSHIELD
    05887798
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 232 - Director → ME
  • 107
    PONDSET LIMITED
    03919580 04188656
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 211 - Director → ME
  • 108
    ROMENGLEN NO.2 LIMITED
    08915921
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2014-02-27 ~ now
    IIF 124 - Secretary → ME
  • 109
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 262 - Director → ME
    2003-05-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 110
    SEARCHGRADE LIMITED
    - now 01784954
    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
    2000-03-24 ~ now
    IIF 179 - Director → ME
  • 111
    SHANGLADE LIMITED
    03959437
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 129 - Director → ME
    2000-05-17 ~ now
    IIF 92 - Secretary → ME
  • 112
    SHARDELL LIMITED
    03842549
    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 170 - Director → ME
  • 113
    SHESTON LIMITED
    04134529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 278 - Director → ME
    2001-01-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 114
    SHIELDBAY (ENFIELD) LIMITED
    - now 01893588
    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 206 - Director → ME
  • 115
    SHORTS GARDENS DEVELOPMENTS LIMITED
    12158111
    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 130 - Director → ME
  • 116
    SHORTS GARDENS LLP
    OC316410
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 127 - LLP Member → ME
  • 117
    SILVERMINT PROPERTIES LIMITED
    00874778
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 197 - Director → ME
  • 118
    SLONESTAR LIMITED
    04006553
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 95 - Secretary → ME
  • 119
    SPAN GROUP LIMITED
    - now 03368245
    SPAN DEVELOPMENTS LIMITED
    - 2001-01-03 03368245
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    504,387 GBP2023-10-01 ~ 2024-09-30
    Officer
    2000-11-01 ~ now
    IIF 186 - Director → ME
  • 120
    SPRINTPOST LIMITED
    01848385
    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
    2000-03-24 ~ now
    IIF 149 - Director → ME
  • 121
    STANECASTLE PROPERTIES LIMITED
    05934087
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 272 - Director → ME
    2006-09-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 122
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 175 - Director → ME
    2002-06-25 ~ now
    IIF 69 - Secretary → ME
  • 123
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 240 - Director → ME
    2004-12-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 124
    STERLING ALLIANCE LTD
    04195019
    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 157 - Director → ME
    2002-04-08 ~ now
    IIF 79 - Secretary → ME
  • 125
    STONEHAVEN LIMITED
    04640920
    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
    2003-08-27 ~ now
    IIF 152 - Director → ME
  • 126
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 246 - Director → ME
    2004-12-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 127
    STREETOLD
    06539445
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 194 - Director → ME
    2008-03-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 128
    STRUCTADENE (LBG) HOLDINGS LIMITED
    - now 09130138
    STRUCTADENE NEWCO 1 LIMITED
    - 2014-07-28 09130138 09130142
    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 138 - Director → ME
  • 129
    STRUCTADENE (LBG) PROPERTIES LIMITED
    - now 09130142
    STRUCTADENE NEWCO 2 LIMITED
    - 2014-07-24 09130142 09130138
    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 137 - Director → ME
  • 130
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 140 - Director → ME
  • 131
    STRUCTADENE(RIDLEY ROAD) LTD
    09806262
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 214 - Director → ME
    2015-10-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 132
    STUBFIELD INVESTMENT CO. LIMITED
    01087086
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 133
    TALEEN LIMITED
    00704828
    5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,171 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 132 - Director → ME
    2018-06-28 ~ now
    IIF 119 - Secretary → ME
  • 134
    TARGETVIEW LIMITED
    01892595
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 212 - Director → ME
  • 135
    TELLERBELL LIMITED
    03986353
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 279 - Director → ME
    2000-08-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 136
    THE DAVID PEARLMAN CHARITABLE FOUNDATION
    - now 01713103
    ROVIGUARD LIMITED
    - 2005-08-12 01713103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-20 ~ now
    IIF 134 - Director → ME
    2004-09-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 137
    THE SPAN TRUST
    08787201
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,789 GBP2024-09-30
    Officer
    2017-08-16 ~ now
    IIF 288 - Director → ME
  • 138
    THORA LIMITED
    05337629
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 139
    THROGMORTON PROPERTIES LIMITED
    - now 05795357
    MISLEX (497) LIMITED
    - 2006-07-24 05795357 02618842, 02620694, 02677902... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 282 - Director → ME
    2006-07-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 140
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 213 - Director → ME
    2004-12-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 141
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2003-09-30 ~ now
    IIF 154 - Director → ME
    2004-12-31 ~ now
    IIF 8 - Secretary → ME
  • 142
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 231 - Director → ME
    2004-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 143
    UPPER STREET ISLINGTON ONE
    06395829
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 210 - Director → ME
    2007-10-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 144
    VALLEY AQUATICS LIMITED
    - now 05275322
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
    - 2005-07-28 05275322
    3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 204 - Director → ME
  • 145
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ now
    IIF 153 - Director → ME
    2003-08-01 ~ now
    IIF 21 - Secretary → ME
  • 146
    VERUSIL CO LIMITED
    00808386
    5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 133 - Director → ME
    2019-06-27 ~ now
    IIF 120 - Secretary → ME
  • 147
    VICTORIA & GROSVENOR INVESTMENTS LIMITED
    - now 04393308
    GROSVENOR & VICTORIA INVESTMENTS LIMITED
    - 2002-05-02 04393308
    MISLEX (336) LIMITED
    - 2002-04-26 04393308 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 252 - Director → ME
    2002-04-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 148
    WANDERSLORE LIMITED
    01444399
    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
    2000-03-24 ~ now
    IIF 139 - Director → ME
  • 149
    WELDONBROOK LIMITED
    03562309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    2003-10-23 ~ now
    IIF 147 - Director → ME
  • 150
    WELDONVALE LIMITED
    03530642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 243 - Director → ME
  • 151
    WHITE LION ESTATES LIMITED
    11839563
    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 174 - Director → ME
    2019-02-21 ~ now
    IIF 122 - Secretary → ME
  • 152
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 182 - Director → ME
    2002-06-25 ~ now
    IIF 64 - Secretary → ME
  • 153
    WILMILL LIMITED
    - now 03870300
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 283 - Director → ME
    2000-04-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 154
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 244 - Director → ME
    2004-12-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 155
    WITTON PROPERTIES LIMITED
    - now 03455070 05502584
    PINCO 985 LIMITED - 1997-12-19 01813559, 02816123, 03134383... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2005-11-04 ~ now
    IIF 144 - Director → ME
    2005-11-04 ~ now
    IIF 99 - Secretary → ME
  • 156
    WITTON PROPERTY HOLDINGS LIMITED
    - now 05244093
    PINCO 2200 LIMITED - 2004-12-17 01813559, 02816123, 03134383... (more)
    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
    2005-11-04 ~ now
    IIF 156 - Director → ME
    2005-11-04 ~ now
    IIF 94 - Secretary → ME
  • 157
    ZEFILIX LIMITED
    04134434
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2001-01-18 ~ now
    IIF 166 - Director → ME
    2001-01-18 ~ now
    IIF 97 - Secretary → ME
  • 158
    ZEFIRAN LIMITED
    04031372
    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 172 - Director → ME
    2000-08-10 ~ now
    IIF 101 - Secretary → ME
Ceased 22
  • 1
    AIS (2000) LIMITED - now
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-06 ~ 1999-07-29
    IIF 113 - Director → ME
  • 2
    APPLEPEACH LIMITED
    05078248
    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 188 - Director → ME
    2004-03-19 ~ 2004-07-20
    IIF 55 - Secretary → ME
  • 3
    ARCHSEAL LIMITED
    04067233
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,306 GBP2024-03-31
    Officer
    2006-10-06 ~ 2010-09-06
    IIF 198 - Director → ME
  • 4
    BELGRAY LIMITED
    04637008
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ 2012-09-21
    IIF 242 - Director → ME
    2003-06-05 ~ 2012-09-21
    IIF 86 - Secretary → ME
  • 5
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    RJT 276 LIMITED - 2000-06-28 01597471, 01982317, 02101161... (more)
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 202 - Director → ME
  • 6
    EALING TRADING COMPANY LIMITED
    - now 01714755
    DAVLEX LIMITED - 1983-07-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    339,451 GBP2024-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 118 - Director → ME
  • 7
    HAMPSTEAD HOMES (LONDON) LIMITED
    - now 02701809
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2012-03-07
    IIF 208 - Director → ME
  • 8
    HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
    10307797
    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 286 - Director → ME
  • 9
    HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
    10307809
    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 285 - Director → ME
  • 10
    KMGC LIMITED
    09723239
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2025-09-12
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 289 - Has significant influence or control → OE
  • 11
    LEUMI UK GROUP LIMITED - now
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED
    - 2006-03-14 00620951
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    ~ 1999-10-18
    IIF 111 - Director → ME
  • 12
    LUCKWORTH PROPERTIES LIMITED
    - now 02625483
    APAK DEVONBRAE LIMITED
    - 1997-06-12 02625483
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 114 - Director → ME
  • 13
    MAJORSTAKE LIMITED
    02994427
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 115 - Director → ME
  • 14
    MINTBLUE PROPERTIES LIMITED
    05134293
    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 201 - Director → ME
    2004-05-21 ~ 2014-09-22
    IIF 56 - Secretary → ME
  • 15
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 200 - Director → ME
    2004-11-12 ~ 2014-09-22
    IIF 54 - Secretary → ME
  • 16
    OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
    - now 06070209
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2024-02-27
    IIF 276 - Director → ME
  • 17
    PONDSET LIMITED
    03919580 04188656
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-11-02
    IIF 28 - Secretary → ME
  • 18
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ 2000-09-30
    IIF 117 - Director → ME
  • 19
    QUEENANNES GATE LIMITED - now
    APAK ROSSMOREGATE LIMITED
    - 2000-01-04 01423224
    DONGREEN LIMITED
    - 1995-01-31 01423224
    170 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1995-01-10 ~ 1999-10-18
    IIF 112 - Director → ME
  • 20
    SAFEHOSTS (LONDON) LIMITED - now
    SAFEHOSTS TWO LIMITED
    - 2012-02-16 07829371
    SAFEHOSTS (LONDON) LIMITED
    - 2012-01-10 07829371
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2012-01-31
    IIF 277 - Director → ME
  • 21
    SUPABOX LIMITED
    03141267
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,008,609 GBP2023-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 116 - Director → ME
  • 22
    WATCHMAKER FINANCE LIMITED
    06596749
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 196 - Director → ME
    2008-05-19 ~ 2009-01-29
    IIF 1 - Secretary → ME

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