The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Ronald Michael
- British born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
IIF 1916, Park Village West, London, NW1 4AE, England
IIF 20
- British accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 28 IIF 29101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 3011 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 31 IIF 32 IIF 33 (more)(less)64, New Cavendish Street, London, W1G 8TB
IIF 3564, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)
- British chartered accountants born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British company director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 4864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)
- British director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies65 New Cavendish Street, London, W1G 7LS
IIF 54
- British company director born in February 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 55
- born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 56101, New Cavendish Street, London, W1W 6XH, England
IIF 5764, New Cavendish Street, London, W1G 8TB, England
IIF 5864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 5965, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 6011 Lambourne Avenue, Wimbledon, SW19 7DW
IIF 61
- British born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountan born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 64
- British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 65 IIF 663rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 6764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 75 IIF 76 IIF 77 (more)(less)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 79
- British director born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 80
- British none born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in June 1951
Harris, Ronnie Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Mr Ronald Michael Harris
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 86101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 9964, New Cavendish Street, London, W1G 8TB
IIF 100 IIF 101 IIF 102 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 110 IIF 111
- British chartered accountant born in June 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 112
- British born in June 1951
Mr Ronnie Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 113 IIF 114 IIF 115 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 117 IIF 118C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 119Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom
IIF 120
Related profiles found in government register
Offspring entities and appointments
86
- 1
- 2
ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
0227241177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (17 parents)Officer(before 1991-07-19) ~ 1996-08-19IIF 112 - Director → ME - 3
BAYSPAR LIMITED
13271022101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 6 - Director → ME - 4
BAYTIX LIMITED
08517200101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2013-05-13 ~ nowIIF 9 - Director → ME - 5
BELLMONDO LIMITED
0588227564 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE - 6
BELLMONDO TWO LIMITED
0602363664 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 38 - Director → ME - 7
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 58 - LLP Designated Member → ME - 8
- 9
- 10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 14 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 12
BURN ONE LIMITED
0783456364 New Cavendish Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-11-03 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-12-05 ~ 2019-07-01IIF 68 - Director → ME - 14CERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-08-25 ~ 2020-01-02IIF 120 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-02-04 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 119 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% → OEIIF 119 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 15
CHITABE ONE LIMITED
15269960101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 16
CHITABE TWO LIMITED
15270229101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
CRAKEN LIMITED
0635401764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 18
CRAKEN TWO LIMITED
0639605964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CRANWOOD ST ONE LIMITED
0587236164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 34 - Director → ME - 20
CRANWOOD ST TWO LIMITED
0587231264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 46 - Director → ME - 21
- 2264 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2011-12-08 ~ 2011-12-12IIF 54 - Director → ME
- 23
DARENTA LIMITED
06241785101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2007-05-15 ~ 2010-09-21IIF 22 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-06
Dissolved on 2021-09-16FERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (13 parents, 1 offspring)Officer2017-03-20 ~ 2019-09-11IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 104 - Has significant influence or control → OE - 25
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ dissolvedIIF 56 - LLP Designated Member → ME - 26
GARDENOAK LIMITED
03330434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1997-03-26 ~ dissolvedIIF 67 - Director → ME - 27
GLASSHOUSE ONE LIMITED
0918507964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE - 28
GLASSHOUSE TWO LIMITED
0918523164 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 2910 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 53 - Director → ME
- 3010 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 51 - Director → ME
- 31
GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17 0672390464 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 32
GOLDEN PROPERTY TWO LIMITED
0674732964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GRETVIEW LIMITED
0416846764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2001-03-23 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 34
H & T MEDIA LIMITED
04381243C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 63 - Director → ME - 35
HARRIS & TROTTER TRADING LIMITED
- 2007-04-25 05439339101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2006-01-19 ~ nowIIF 11 - Director → ME - 36
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 20 offsprings)Officer2003-01-14 ~ nowIIF 57 - LLP Designated Member → ME - 37
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-19 ~ 2021-02-01IIF 42 - Director → ME - 38
HARTROTT NOMINEES LIMITED
02215322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents, 45 offsprings)Officer1992-04-30 ~ dissolvedIIF 45 - Director → ME - 39
- 40
- 41HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15 15205809101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-01-26 ~ 2024-04-16IIF 48 - Director → ME - 42
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 70 - Director → ME - 43
IMPERIAL B LIMITED
08719529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-10-06 ~ 2015-02-23IIF 71 - Director → ME - 44
IMPERIAL WORKS DEVELOPMENTS LIMITED
08690920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 41 - Director → ME - 45
IRONMONGER ONE LIMITED
10109694101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 46
IRONMONGER TWO LIMITED
10109829101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 47
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 37 - Director → ME - 48
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 44 - Director → ME - 49
- 50
- 51
LARWODIAN CONSULTANTS LIMITED
08759335101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-11-04 ~ nowIIF 8 - Director → ME - 52
LENAHALL LIMITED
04327549C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2001-11-26 ~ dissolvedIIF 62 - Director → ME - 53
LEONARD ONE LTD
0782199064 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 54
LEONARD TWO LTD
0782199764 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 55
LIMSOUND LIMITED
0352236464 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-05-13 ~ dissolvedIIF 78 - Director → ME - 56
- 57
MALTRANGE LIMITED
02855438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (5 parents)Officer1993-11-05 ~ dissolvedIIF 77 - Director → ME - 58
MARTNIX LLP
OC36721165 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-10 ~ dissolvedIIF 60 - LLP Designated Member → ME - 59
- 60
- 61
- 62
- 63GREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (9 parents)Officer2001-01-11 ~ 2025-04-01IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 64
- 65
PANDRA LIMITED
0454688064 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 76 - Director → ME - 66101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OE
- 67101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 68
RAVENSWOOD TRUSTEES LIMITED
03007790Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (24 parents)Officer2003-07-28 ~ nowIIF 20 - Director → ME - 69
REVADEX LIMITED
0592252464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 72 - Director → ME - 70
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-04-22 ~ 2015-03-06IIF 80 - Director → ME - 71SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-04-03 ~ 2014-07-09IIF 61 - LLP Designated Member → ME - 72
STONEBEECH LIMITED
06488863101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2008-02-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 73
STONEBEECH TWO LIMITED
06498021101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2008-02-08 ~ nowIIF 5 - Director → ME - 74
SUFFOLK ONE LIMITED
1032247864 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 75
SUFFOLK TWO LIMITED
1032241464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 76
TEENAGE CANCER TRUST
03350311The Place, 175 High Holborn, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 24 - Director → ME - 77
TEMPLEMILL MUSIC LIMITED
01385918101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-04-06 ~ 2025-09-22IIF 21 - Director → ME - 78
THE JEWISH MUSEUM LONDON
02655110Second Floor, 341-351 Finchley Road, London, United KingdomActive Corporate (75 parents)Officer2013-10-03 ~ 2019-02-14IIF 79 - Director → ME - 79
THE TEENAGE TRUST (TRADING) LIMITED
02691170The Place, 175 High Holborn, London, EnglandActive Corporate (31 parents)Officer2015-04-28 ~ 2025-07-16IIF 27 - Director → ME - 80101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OE
- 81101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 18 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 82
WAYBANK LIMITED
05855584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 32 - Director → ME - 83
WAYBANK RESIDENTIAL LIMITED
0656984264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 25 - Director → ME - 84
WHEREVER PROPERTY LIMITED
11869347101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Officer2019-10-17 ~ nowIIF 19 - Director → ME - 8564 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE
- 8664 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.