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
Roberts, David Ian
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 1 IIF 2 IIF 3 (more)(less)Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 162nd Floor, Davis House, Robert Street, Croydon, CR0 1QQ
IIF 1716, Charlotte Square, Edinburgh, EH2 4DF
IIF 182nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 19Cromwell Place, 1-5 Cromwell Place, London, SW7 2JE, England
IIF 20
- British born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 21 IIF 22 IIF 23 (more)(less)
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 36
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 37Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 38 IIF 39 IIF 40 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 47111, Great Titchfield Street, London, W1W 6RY, England
IIF 4817, Hanover Square, London, W1S 1BN, England
IIF 49 IIF 5025, Gosfield Street, London, W1W 6HQ
IIF 512nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 52 IIF 53 IIF 54 (more)(less)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 70 IIF 71 IIF 724th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 73 IIF 74 IIF 75 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 787th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 79 IIF 80 IIF 81 (more)(less)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 85 IIF 86 IIF 87 (more)(less)Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 89 IIF 90 IIF 91 (more)(less)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 94Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 95 IIF 96 IIF 97 (more)(less)Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 100
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 101
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 10217, Hanover Square, London, W1S 1BN, England
IIF 1032nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 104 IIF 105 IIF 106 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 1107th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 111Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 112 IIF 113
Related profiles found in government register
Offspring entities and appointments
92
- 1
25 LTD
04817224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-01 ~ dissolvedIIF 43 - Director → ME - 2
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1997-07-30 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 3
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 92 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OE - 4
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer1999-12-01 ~ 2001-02-28IIF 34 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-10
Dissolved on 2011-04-05JACKSONS BOURNE END PLC - 1989-05-2332 Cornhill, LondonDissolved Corporate (18 parents)Officer1995-01-01 ~ 2001-02-28IIF 31 - Director → ME - 6
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1993-01-04 ~ 1997-12-22IIF 35 - Director → ME - 7
BOXTREAD LIMITED
05711187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2022-03-30 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (16 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 46 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of controlNEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2002-05-30 ~ dissolvedIIF 87 - Director → ME - 9
- 10
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2003-07-16 ~ 2015-11-18IIF 76 - Director → ME2024-05-15 ~ nowIIF 71 - Director → ME - 11
CORYLOS LIMITED
09919284Insolvency (Case 1) In administration
Administration started on 2023-04-04
Administration ended on 2025-03-27Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (14 parents)Officer2020-09-09 ~ 2021-12-09IIF 20 - Director → ME - 12
CUBITT ARTISTS LIMITED
027488498 Angel Mews, London, EnglandActive Corporate (52 parents)Officer2005-06-21 ~ 2006-09-18IIF 3 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-08-30 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (16 parents, 4 offsprings)Officer2006-04-12 ~ dissolvedIIF 95 - Director → ME - 14MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 152nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 60 - Director → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-03-09 during the appointment or period of control17 Hanover Square, London, EnglandDissolved Corporate (13 parents)Officer2006-10-25 ~ dissolvedIIF 49 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlCauseway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2006-10-25 ~ dissolvedIIF 16 - Director → ME - 18
- 19
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of controlSIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2003-05-21 ~ dissolvedIIF 83 - Director → ME - 21
EDINBURGH HOUSE TRADING LIMITED
05860566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2006-06-28 ~ dissolvedIIF 38 - Director → ME - 22
EDINBURGH INDUSTRIAL PROPERTIES LIMITED
04792145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2011-07-20 during the appointment or period of controlC/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, Croydon, SurreyDissolved Corporate (9 parents)Officer2003-06-09 ~ dissolvedIIF 8 - Director → ME - 23
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2004-04-20 ~ nowIIF 19 - Director → ME - 242nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-07-02 ~ nowIIF 90 - Director → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 98 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 44 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-08-29 during the appointment or period of controlAnglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 96 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2020-06-09 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 84 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-11-20 during the appointment or period of controlINHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 82 - Director → ME - 302nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 93 - Director → ME
- 31
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-05-27 ~ nowIIF 57 - Director → ME - 32
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-04-11 ~ nowIIF 52 - Director → ME - 33
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-16 ~ nowIIF 91 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 34
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OE - 35
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2010-10-01 ~ 2023-12-04IIF 66 - Director → ME - 36
WALBANK MANAGEMENT LIMITED
- 2008-05-08 043650012nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2010-01-01 ~ 2023-12-04IIF 63 - Director → ME2002-03-20 ~ 2008-05-29IIF 10 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-08-29 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2011-05-18 ~ dissolvedIIF 99 - Director → ME - 38
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2010-10-01 ~ 2023-07-18IIF 47 - Director → ME - 39
EUROVIEW INVESTMENTS LIMITED
02715159Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (22 parents)Officer1994-01-04 ~ 1997-11-27IIF 28 - Director → ME - 40GOLDACRE (NOTTINGHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2017-03-16BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (17 parents)Officer1998-07-13 ~ 1999-12-23IIF 29 - Director → ME - 41GOLDACRE (OFFICES) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-09-23BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (19 parents)Officer1994-01-04 ~ 1999-12-23IIF 32 - Director → ME - 42
GOLDACRE INVESTMENTS LIMITED
02890608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-04Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (19 parents)Officer1994-01-25 ~ 1999-12-23IIF 30 - Director → ME - 43GOTTINGEN CAR PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents)Officer2007-03-05 ~ 2007-03-05IIF 9 - Director → ME - 44
GRAVESEND DEVELOPMENTS LIMITED
05749662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-12-04 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-03-21 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 45
HALLCRAIG INVESTMENTS LIMITED
04461280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of controlC/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2002-06-14 ~ dissolvedIIF 86 - Director → ME - 46
HARTSTONE INVESTMENTS LIMITED
02895111Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-04
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1994-03-02 ~ 1997-11-27IIF 23 - Director → ME - 47
HENNESSY TITCHFIELD LIMITED
05380071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2010-08-21 during the appointment or period of control2nd Floor Davis House 69-77 High Street, CroydonDissolved Corporate (8 parents)Officer2005-03-02 ~ dissolvedIIF 14 - Director → ME - 48
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2002-03-26 ~ nowIIF 65 - Director → ME - 49CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-306 Atholl Crescent, PerthDissolved Corporate (11 parents)Officer2000-03-30 ~ 2001-06-06IIF 24 - Director → ME
- 50Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03 during the appointment or period of controlFITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer(before 1992-01-25) ~ dissolvedIIF 1 - Director → ME - 51
LANGNEY DEVELOPMENTS LIMITED
0574965225 Gosfield Street, LondonDissolved Corporate (6 parents)Officer2006-03-21 ~ dissolvedIIF 6 - Director → ME - 52
- 53
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2026-03-10 during the appointment or period of controlAnglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2014-10-15 ~ dissolvedIIF 94 - Director → ME - 54
LINKPACE LIMITED
05489660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2005-08-01 ~ dissolvedIIF 39 - Director → ME - 55LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (35 parents)Officer2012-03-30 ~ 2018-04-18IIF 18 - Director → ME
- 56
MERONGROVE LIMITED
05401773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-20 during the appointment or period of control
Dissolved on 2012-06-16 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (7 parents)Officer2005-04-04 ~ dissolvedIIF 79 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlPORTALTIME LIMITED
- 2006-03-16 05688302Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (15 parents)Officer2006-01-26 ~ dissolvedIIF 37 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-06Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2003-05-13 ~ 2015-11-18IIF 75 - Director → ME - 59
ALINSTONE LIMITED
- 2005-10-17 055384892nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 60
NO. 77 LIMITED
04875290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-08 during the appointment or period of control
Dissolved on 2011-05-17 during the appointment or period of controlC/o Bn Jackson Norton, 2nd Floor Davis House, Robert Street, CroydonDissolved Corporate (12 parents)Officer2010-06-28 ~ dissolvedIIF 17 - Director → ME2003-09-01 ~ 2008-04-05IIF 11 - Director → ME - 61
NO.25 LTD
04817231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-01 ~ dissolvedIIF 45 - Director → ME - 62
QUEENRIDGE PROPERTIES LIMITED
02929893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer2001-12-18 ~ 2015-11-18IIF 74 - Director → ME1994-06-20 ~ 2000-06-14IIF 25 - Director → ME - 63
TARABUCKLE LTD
- 2021-04-12 12769348111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 48 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 64
- 65
SPIREMILL LIMITED
0187547125 Gosfield Street, LondonDissolved Corporate (10 parents)Officer2001-12-14 ~ dissolvedIIF 4 - Director → ME - 66
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1994-01-04 ~ 1999-12-23IIF 26 - Director → ME - 67STOCKLAND VENTURES (LANGNEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2013-09-13HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (16 parents)Officer2003-07-16 ~ 2006-07-31IIF 13 - Director → ME - 68
- 69
SWANSEA SA 1 LLP
OC4150912nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2017-03-01IIF 36 - LLP Designated Member → ME - 70
- 71
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-01-12 ~ 2007-12-03IIF 2 - Director → ME - 72THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (49 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 51 - Director → ME
- 73
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-06 ~ nowIIF 50 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 74
TRACKFAST INVESTMENTS LIMITED
02895113Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07
Commencement of winding up on 2013-01-14
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1994-04-21 ~ 1997-12-22IIF 21 - Director → ME - 75
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2003-09-01 ~ 2006-07-31IIF 5 - Director → ME - 76
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2014-06-25 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OE - 78
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2018-06-21 ~ nowIIF 58 - Director → ME2004-10-01 ~ 2009-01-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE - 79
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 55 - Director → ME - 80
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 53 - Director → ME - 81
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 61 - Director → ME - 82Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 100 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 41 - Director → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 97 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 81 - Director → ME - 862nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 77 - Director → ME
- 87
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 88
TRIPLE NET TRUSTEES LIMITED
153173852nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-11-29 ~ nowIIF 70 - Director → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlINHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 40 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlINHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 42 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of controlBOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (17 parents)Officer2001-10-10 ~ dissolvedIIF 88 - Director → ME2000-09-26 ~ 2001-02-28IIF 27 - Director → ME - 92
WATERBORNE INVESTMENTS LIMITED
04304835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of controlJackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (10 parents)Officer2001-10-15 ~ dissolvedIIF 85 - Director → ME
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