logo
explain how to read the page

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

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

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

Mr Richard Christopher Breen

    Related profiles found in government register
  • Mr Richard Christopher Breen
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 1 IIF 2

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 71, High Street, Honiton, Devon, EX14 1PW, England

      IIF 6

    • 1 Marylebone High Street, London, W1U 2LZ, United Kingdom

      IIF 7

    • 24, Honeywell Road, London, SW11 6EG, England

      IIF 8 IIF 9 IIF 10

    • 60, Webb's Road, London, SW11 6SE, England

      IIF 14

    • 83 Kyrle Road, Battersea, London, SW11 6BB, United Kingdom

      IIF 15

    • 83, Kyrle Road, London, SW11 6BB, England

      IIF 16

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, England

      IIF 17

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 18

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 19 IIF 20

    • Jss (london Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England

      IIF 21

    • Unit A, 151 Battersea Rise, C/o Dallington Properties Ltd, London, SW11 1HP, United Kingdom

      IIF 22
  • Breen, Richard Christopher
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 23 IIF 24 IIF 25

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 28 IIF 29

    • 24, Honeywell Road, London, SW11 6EG, England

      IIF 30 IIF 31 IIF 32

    • 50 Seymour Street, London, W1H 7JG, United Kingdom

      IIF 34

    • 60 Webbs Road, London, SW11 6SE

      IIF 35

    • 60, Webb's Road, London, SW11 6SE, England

      IIF 36

    • 60, Webb's Road, London, SW11 6SE, United Kingdom

      IIF 37 IIF 38

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, England

      IIF 39

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, United Kingdom

      IIF 40

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 41

    • Unit A, 151 Battersea Rise, C/o Dallington Properties Ltd, London, SW11 1HP, United Kingdom

      IIF 42 IIF 43
  • Breen, Richard Christopher
    British chartered surveyor born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 83 Kyrle Road, London, SW11 6BB

      IIF 44
  • Breen, Richard Christopher
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 83 Kyrle Road, London, SW11 6BB

      IIF 45
  • Breen, Richard Christopher
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 46

    • 1 Marylebone High Street, London, W1U 2LZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 17, Bentinck Street, London, W1U 2ES, United Kingdom

      IIF 50 IIF 51

    • 24, Honeywell Road, London, SW11 6EG, England

      IIF 52

    • 60, Webbs Road, London, SW11 6SE, United Kingdom

      IIF 53

    • 83, Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 54
  • Breen, Richard Christopher
    British partner born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 23 New Street, Woodbridge, Ipswich, Suffolk, IP12 1DH, England

      IIF 55

    • 1, Marylebone High Street, London, W1U 4LZ, England

      IIF 56 IIF 57

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 58

    • 83 Kyrle Road, 83 Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 59
  • Breen, Richard Christopher
    British property developer born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 78 IIF 79

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 80 IIF 81 IIF 82

    • 4, Market Street, Crediton, Devon, EX17 2AJ

      IIF 83

    • 71, High Street, Honiton, Devon, EX14 1PW, England

      IIF 84

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 85

    • 60, Webbs Road, London, SW11 6SE

      IIF 86

    • 60, Webb's Road, London, SW11 6SE, United Kingdom

      IIF 87

    • 83, Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 88

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, United Kingdom

      IIF 89

    • Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP

      IIF 90

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 91 IIF 92 IIF 93

    • Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AZ

      IIF 94
  • Breen, Richard Christopher
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Honeywell Road, London, SW11 6ED, England

      IIF 95
  • Breen, Richard Christopher
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    British property developer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    British

    Registered addresses and corresponding companies

    • 60 Webbs Road, London, SW11 6SE

      IIF 108
  • Breen, Richard Christopher
    British property developer

    Registered addresses and corresponding companies

    • 83 Kyrle Road, London, SW11 6BB

      IIF 109
  • Breen, Richard Christopher

    Registered addresses and corresponding companies

    • 60 Webbs Road, London, SW11 6SE

      IIF 110

    • 83, Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 83
  • 1
    28 TOOTING HIGH STREET DEVELOPMENTS LLP
    OC427757
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 78 - LLP Designated Member → ME
    2021-04-01 ~ 2021-04-01
    IIF 89 - LLP Designated Member → ME
  • 2
    28 TOOTING HIGH STREET PROPERTIES LIMITED
    12034608
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    IIF 37 - Director → ME
  • 3
    AMELIE'S FOLLIES LIMITED - now
    AWARE SOHO LIMITED
    - 2016-01-19 06971181
    4 Market Street, Crediton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-02-23
    IIF 65 - Director → ME
    2009-07-23 ~ 2012-01-31
    IIF 111 - Secretary → ME
  • 4
    ARTESIAN CHALLENGER LIMITED - now
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 1994-09-21
    IIF 104 - Director → ME
  • 5
    ARTESIAN COMPETITOR LIMITED - now
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 103 - Director → ME
  • 6
    ARTESIAN DEVELOPER LIMITED - now
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 107 - Director → ME
  • 7
    ARTESIAN NO 1 GP LIMITED
    04950083
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 67 - Director → ME
    2003-10-31 ~ dissolved
    IIF 109 - Secretary → ME
  • 8
    ARTESIAN NOMINEE 1 LIMITED
    - now 04934673 04934820
    INHOCO 4002 LIMITED
    - 2003-11-06 04934673 05072627... (more)
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 64 - Director → ME
  • 9
    ARTESIAN NOMINEE 2 LIMITED
    - now 04934820 04934673
    INHOCO 4003 LIMITED
    - 2003-11-12 04934820 04934381... (more)
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 66 - Director → ME
  • 10
    ARTESIAN PERFORMER II LIMITED - now
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952 02651955... (more)
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-09-21
    IIF 97 - Director → ME
  • 11
    ARTESIAN PERFORMER LIMITED - now
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955 02651952... (more)
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-11-08 ~ 1994-09-21
    IIF 96 - Director → ME
  • 12
    ARTESIAN SELECT II LIMITED - now
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513 02760521... (more)
    POWERCAPITAL PUBLIC LIMITED COMPANY
    - 1992-12-23 02760513
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 1994-09-21
    IIF 106 - Director → ME
  • 13
    ARTESIAN SELECT LIMITED - now
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521 02760513... (more)
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 1994-09-21
    IIF 102 - Director → ME
  • 14
    BARET LIMITED
    07979703
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BARRINDOR LIMITED
    05776002
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BENIT LIMITED
    - now 05261146
    ALLANDALE HOTEL LIMITED
    - 2007-01-05 05261146
    Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-04-25 ~ now
    IIF 33 - Director → ME
    2004-10-15 ~ 2007-08-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BENIT PARTNERSHIP LLP
    OC404722
    60 Webb's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 18
    BENIT PROPERTIES LLP
    - now OC379211
    LLP FORMATIONS NO 154 LLP
    - 2016-04-30 OC379211 OC378931... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-06 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 19
    BEST LONDON SERVICED APARTMENTS LIMITED
    07697599
    4 Market Street, Crediton
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 53 - Director → ME
  • 20
    BIRCH GROVE ENTERPRISES LTD
    09662260
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-28 ~ now
    IIF 39 - Director → ME
  • 21
    BOURNTON LIMITED
    09045730
    Fifth Floor, 11 Leadenhall Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2018-05-21
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BRECES LIMITED
    10910951
    The Ancient House, 22 Church Street, Woodbridge, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ 2017-09-11
    IIF 59 - Director → ME
  • 23
    BRECIS LIMITED
    10910550
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 40 - Director → ME
  • 24
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1995-10-02 ~ 1996-06-27
    IIF 98 - Director → ME
  • 25
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 72 - Director → ME
  • 26
    CAPILON GROUP LTD
    15833157
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    CAPILON HOTELS LTD
    - now 16261152 07759624
    CAPILON MANAGEMENT LTD
    - 2025-06-16 16261152 07759624
    151 Battersea Rise, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 23 - Director → ME
  • 28
    CAPILON INVESTMENTS LLP
    OC441719 OC450686
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    CAPILON INVESTMENTS WT LLP
    OC450686 OC441719
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2024-04-08
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2024-01-18 ~ 2024-04-08
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    CAPILON MANAGEMENT LTD
    - now 07759624 16261152
    CAPILON HOTELS LIMITED - 2025-06-16
    CAPILON TEMPORARY NAME LTD
    - 2025-06-16 07759624
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CAPILON OPS LTD
    14123234
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 29 - Director → ME
  • 32
    CAPILON OPS WT 2 LTD
    15575021 15430874... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 27 - Director → ME
  • 33
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 24 - Director → ME
  • 34
    CAPILON PROPS LTD
    14111013
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 28 - Director → ME
  • 35
    CAPILON PROPS WT LTD
    15430603 15430874... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 25 - Director → ME
  • 36
    CAPILON SYNDICATE WT LLP
    OC451695
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 79 - LLP Designated Member → ME
  • 37
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 99 - Director → ME
  • 38
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 100 - Director → ME
  • 39
    CHF CASTLETON LIMITED
    - now 06296283
    CAPITAL HOTEL FUND (GP) LIMITED
    - 2007-10-18 06296283
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (7 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 44 - Director → ME
  • 40
    CHF CORONATION LLP
    OC354354
    Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 41
    CHF CRAVEN LLP
    OC367600
    Norman Cox & Ashby Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 42
    CHF ELIZABETH LLP
    OC375676
    Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 43
    CHF JENKINS LLP
    OC370568
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 44
    CLAPELE LLP
    - now OC383837
    LLP FORMATIONS NO 186 LLP
    - 2014-04-23 OC383837 OC373656... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 45
    DALLINGTON PROPERTIES LIMITED
    07668212
    Unit A, 151 Battersea Rise, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ELEPHANT 16.05 LIMITED
    12246345 12246360
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 43 - Director → ME
  • 47
    ELEPHANT 16.06 LIMITED
    12246360 12246345
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 42 - Director → ME
  • 48
    EPICWORK LIMITED
    02375671
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-28 ~ now
    IIF 35 - Director → ME
    1996-03-28 ~ now
    IIF 110 - Secretary → ME
  • 49
    EPICWORK PARTNERS LLP
    OC374413
    4 Market Street, Crediton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 50
    FRANK HARRIS AND COMPANY LIMITED
    - now 06778414
    MANZA LIMITED
    - 2009-02-09 06778414
    3 Park Road, Teddington, England
    Active Corporate (9 parents)
    Officer
    2009-01-09 ~ 2019-04-01
    IIF 73 - Director → ME
  • 51
    GREAT LEAP LIMITED
    11381608
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-13 ~ 2023-04-17
    IIF 52 - Director → ME
    Person with significant control
    2018-05-24 ~ 2023-04-17
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    2023-04-18 ~ 2023-04-20
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    HEFFRON LTD
    08371029
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-23 ~ 2014-02-03
    IIF 57 - Director → ME
  • 53
    HERMHEALTH LIMITED
    08214087
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2014-02-03
    IIF 69 - Director → ME
  • 54
    HI-SPEC LINKS LIMITED
    09709903
    1 Marylebone High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 56 - Director → ME
  • 55
    HOMEWOOD PROPERTIES LIMITED
    01793664
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 77 - Director → ME
  • 56
    JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
    - now 02749594
    HOWPER 112 LIMITED - 1992-10-14
    3 Park Road, Teddington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2019-04-01
    IIF 75 - Director → ME
  • 57
    JSS (LONDON RESIDENTIAL) LIMITED
    - now 06290059 01634797
    ST JAMES PARADE (90) LIMITED
    - 2007-11-06 06290059 01634797... (more)
    3 Park Road, Teddington, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2007-10-24 ~ 2019-04-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    KNOYLE LLP
    - now OC378931
    LLP FORMATIONS NO 144 LLP
    - 2014-05-28 OC378931 OC378928... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-06 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    LANGBOURN PROPERTIES (45SS) LIMITED - now
    PRIMACOM PROPERTIES LIMITED
    - 2010-09-14 07177633
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2010-03-24
    IIF 50 - Director → ME
  • 60
    LANGBOURN PROPERTIES (47SS) LIMITED - now
    PROPCORP PROPERTIES LIMITED
    - 2010-09-14 07177530
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2010-03-24
    IIF 51 - Director → ME
  • 61
    LATITUDES LIMITED
    - now 05623166 02820526... (more)
    PANSHORE LIMITED
    - 2006-03-17 05623166
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-11-21 ~ 2014-02-03
    IIF 63 - Director → ME
  • 62
    LENNCOURT LIMITED
    01850402
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ now
    IIF 34 - Director → ME
  • 63
    MERRYLAND LIMITED
    09718689
    The Ancient House, 22 Church Street, Woodbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 55 - Director → ME
  • 64
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC
    - 1988-12-23 02301998
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 1996-06-27
    IIF 105 - Director → ME
  • 65
    NONPROFOOTBALL UK LLP
    OC432040
    71 High Street, Honiton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 66
    NORFOLK SQUARE HOLDING COMPANY LIMITED
    11083232
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NORFOLK SQUARE OPERATING COMPANY LIMITED
    11082989
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 68
    NORFOLK SQUARE PROPERTY COMPANY LIMITED
    11082995
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 49 - Director → ME
  • 69
    OLD YORK ROAD MANAGEMENT LIMITED
    08104191
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-13 ~ 2014-07-10
    IIF 58 - Director → ME
  • 70
    PINKLETON PROPERTIES LIMITED
    04360634
    6 Snow Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2011-01-15
    IIF 45 - Director → ME
  • 71
    PLATINUM FINANCE LIMITED
    07709683
    60 Webb's Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    PRIMESPEC LLP
    OC391828
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 17 - Has significant influence or control → OE
  • 73
    RENEW PARTY LIMITED
    10953827
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 74
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 101 - Director → ME
  • 75
    S E NEWCROSS LTD
    10225730
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 76
    ST JAMES PARADE (90) LIMITED
    - now 01634797 06290059... (more)
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797 06290059
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
    CALLANDER WRIGHT LIMITED - 1996-12-18
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 74 - Director → ME
  • 77
    SURECORP LIMITED
    09427429
    C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 78
    SUTNEY LLP
    - now OC383838
    LLP FORMATIONS NO 187 LLP
    - 2014-05-28 OC383838 OC383837... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 79
    TERBREHOP LIMITED
    07811508
    4 Market Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 62 - Director → ME
  • 80
    TOWNCHOICE HOLDINGS LIMITED
    - now 03061740
    ARTESIAN LETTINGS LIMITED - 1997-02-06
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 76 - Director → ME
  • 81
    TOWNCHOICE LIMITED
    - now 01763912
    M. COOLEY & COMPANY LIMITED - 1997-07-08
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 82
    WONSTON HOTELS LLP
    OC383213
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-08 ~ dissolved
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 83
    YOUROPINION LIMITED
    05995632
    60 Webbs Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 60 - Director → ME
    2006-11-13 ~ 2013-11-01
    IIF 108 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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