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
Barnett, Alexander Rael
- British born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesUphill Road, Mill Hill North, London, NW7 4QE
IIF 1 IIF 2 IIF 3 (more)Kingsley Way, London, N2 0EL, England
IIF 6House, Cornwall Avenue, London, N3 1LF
IIF 7 IIF 8 IIF 9House, Goodwyn Avenue, London, NW7 3RH, England
IIF 10 IIF 11House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 12House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 13 IIF 14 IIF 15House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 16 IIF 17 IIF 18 (more)House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)
- British chartered surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British company director property cons born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British property consultant born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies - British surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesHouse, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 90
- British born in February 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesHouse, Goodwyn Avenue, London, NW7 3RH, England
IIF 91
- British company director born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
Uphill Road, London, NW7 4RB
IIF 92
- born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 93
- British born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesHigh Street Wimbledon, London, SW19 5EE, England
IIF 94House, Cornwall Avenue, London, N3 1LF
IIF 95 IIF 96House, Cornwall Avenue, London, N3 1LF, England
IIF 97House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 98 IIF 99House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 100 IIF 101 IIF 102 (more)
- British company director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 110
- British property consultant born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 111
- British surveyor born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
Fitzjohns Avenue, London, NW3 6PE
IIF 112
- British Registered addresses and corresponding companies
Barnett, Alexander Rael
- British chartered surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British company directorRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British property consultantRegistered addresses and corresponding companies
Barnett, Alexander Rael
- British surveyorRegistered addresses and corresponding companies
Barnett, Alexander Rael
Uphill Road, Mill Hill North, London, NW7 4QE
IIF 137
- British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesHouse, Goodwyn Avenue, London, NW7 3RH, England
IIF 138
- British born in December 1966
Mr Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Barnett, Alexander Rael
Uphill Road, London, NW7 4RB
IIF 153
- British born in December 1966
Mr Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, Cornwall Avenue, London, N3 1LF, England
IIF 158
Related profiles found in government register
Offspring entities and appointments
114
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Officer1999-12-31 ~ nowIIF 42 - Director → ME - 2
GAVELCO MANAGEMENT NO.4 LIMITED
- 1985-02-19 01876636The Enterprise Centre, Cranborne Road, Potters Bar, EnglandActive Corporate (14 parents)Officer~ 1993-09-20IIF 112 - Director → ME - 3
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 65 - Director → ME - 4
ACID PROPERTIES LIMITED
07068075Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 73 - Director → ME - 5
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 67 - Director → ME - 6
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 83 - Director → ME - 7
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 72 - Director → ME - 8
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 75 - Director → ME - 9
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 69 - Director → ME - 10
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 59 - Director → ME - 11
DREAMRENT LIMITED
- 2000-11-22 04091320Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents, 1 offspring)Officer2000-11-15 ~ nowIIF 21 - Director → ME - 12
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 74 - Director → ME - 13
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 58 - Director → ME - 14
AGE PROPERTIES LIMITED
07068131Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 56 - Director → ME - 15
AGENT PROPERTIES LIMITED
07068129Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 78 - Director → ME - 16
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 79 - Director → ME - 17
AIR PROPERTIES LIMITED
07068125Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 81 - Director → ME - 18
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 80 - Director → ME - 19
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 57 - Director → ME - 20
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 70 - Director → ME - 21
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 66 - Director → ME - 22
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 64 - Director → MEIIF 82 - Director → ME - 23
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 84 - Director → ME - 24
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 61 - Director → ME - 25
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 71 - Director → ME - 26
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 63 - Director → ME - 27
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 60 - Director → ME - 28
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 62 - Director → ME - 29
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 77 - Director → ME - 30
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 108 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 31
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 107 - Director → ME - 32
ARID PROPERTIES LIMITED
07069100Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 76 - Director → ME - 33
B & M TRUSTEES LIMITED
05383910Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents)Officer2005-03-07 ~ nowIIF 29 - Director → ME2005-03-07 ~ 2006-03-03IIF 133 - Secretary → ME - 34
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-06-24 ~ 2024-06-11IIF 90 - Director → ME - 35
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 37 - Director → ME - 36
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ nowIIF 16 - Director → ME2003-05-07 ~ 2006-03-03IIF 113 - Secretary → ME - 37
BOURNEMOUTH PROPERTY INVESTMENTS LTD
0650959860 High Street Wimbledon, London, EnglandActive Corporate (6 parents)Officer2008-02-20 ~ nowIIF 6 - Director → ME - 38
BOURNEMOUTH PROPERTY INVESTMENTS ONE LTD
1042326860 High Street Wimbledon, London, EnglandActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 94 - Director → ME - 39
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonDissolved Corporate (11 parents)Officer1996-11-27 ~ 1997-02-16IIF 45 - Director → ME - 40
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 110 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11Lawrence House, Goodwyn Avenue, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ nowIIF 10 - Director → ME
- 42
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 43 - Director → ME - 43
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 55 - Director → ME2001-04-03 ~ 2006-03-03IIF 120 - Secretary → ME - 44
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Officer2010-07-08 ~ nowIIF 14 - Director → ME - 45
TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED
- 2023-08-17 02415806Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Officer2022-06-24 ~ nowIIF 39 - Director → ME - 46
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 54 - Director → ME2001-04-03 ~ 2006-03-03IIF 121 - Secretary → ME - 47
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2006-04-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 48
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ nowIIF 19 - Director → ME - 49
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 53 - Director → ME2001-04-03 ~ 2006-03-03IIF 116 - Secretary → ME - 50
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 51 - Director → ME2001-04-03 ~ 2006-03-03IIF 115 - Secretary → ME - 51
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Officer2010-05-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE - 52
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Officer2010-07-08 ~ nowIIF 13 - Director → ME - 53DON JJ LIMITED - now
M & B NOMINEES LIMITED
- 2021-06-08 11863545M & B TRUSTEES LIMITED
- 2019-03-14 11863545Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-03-06 ~ 2021-06-04IIF 111 - Director → ME - 54R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2021-08-11 ~ nowIIF 99 - Director → ME
- 55
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-05-21 ~ nowIIF 41 - Director → ME - 56
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-03-02 ~ nowIIF 44 - Director → ME - 57
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2015-06-04 ~ nowIIF 32 - Director → ME - 58
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2016-08-11 ~ nowIIF 40 - Director → ME - 59
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Officer2014-09-02 ~ nowIIF 38 - Director → ME - 60
GOLDRAVEN LIMITED
04146255Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2006-03-07 ~ dissolvedIIF 52 - Director → ME2001-01-23 ~ 2006-03-06IIF 137 - Secretary → ME - 61
SWISS COTTAGE PROPERTIES LIMITED
- 2018-04-25 10292230Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2016-07-22 ~ nowIIF 33 - Director → ME - 62
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-05-18 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-03-07 ~ nowIIF 25 - Director → ME2001-11-27 ~ 2006-03-06IIF 153 - Secretary → ME - 64
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE - 65
GREENTREE ESTATES & INVESTMENTS LIMITED
05984295Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2006-10-31 ~ nowIIF 27 - Director → ME - 66
GREENTREE ESTATES LIMITED
03471973Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Officer1997-11-26 ~ nowIIF 18 - Director → ME1997-11-26 ~ 2006-03-06IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 67
GREENTREE ROADS LIMITED
06450443Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Officer2007-12-11 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
SURREYBEECH LIMITED
- 1997-10-23 03194996Aston House, Cornwall Avenue, LondonActive Corporate (5 parents, 4 offsprings)Officer1996-05-13 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 69
HAVENSTONE PROPERTIES LIMITED
03598080115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer1998-11-26 ~ 1999-02-18IIF 92 - Director → ME1998-11-26 ~ 1999-02-18IIF 127 - Secretary → ME - 70
HBJ 748 LIMITED
05658648Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Officer2009-12-23 ~ nowIIF 11 - Director → ME - 71
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer1997-03-13 ~ nowIIF 96 - Director → ME1997-03-13 ~ nowIIF 129 - Secretary → ME - 72
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Officer2004-11-18 ~ nowIIF 31 - Director → ME2004-11-18 ~ 2005-02-02IIF 134 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
LAKEWALK LIMITED
04144159Haslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer2006-03-07 ~ dissolvedIIF 50 - Director → ME2001-01-19 ~ 2006-03-06IIF 117 - Secretary → ME - 74
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 105 - Director → ME - 75
LOCATION PROPERTIES (1943) LIMITED
09669460Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2017-03-28 ~ nowIIF 97 - Director → ME - 76
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2001-06-13 ~ 2005-01-19IIF 88 - Director → ME2001-06-13 ~ 2005-01-19IIF 136 - Secretary → ME - 77MERJS (2006) LIMITED - nowROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED
- 2001-01-11 02546849H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-01-02 ~ 1997-09-30IIF 46 - Director → ME1996-05-13 ~ 1997-09-30IIF 125 - Secretary → ME - 78METRUS EMPLOYMENT SERVICES LIMITED - nowMERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19RJS EMPLOYMENT SERVICES LTD. - 2006-02-24ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Officer1997-06-25 ~ 1997-09-30IIF 47 - Director → ME1997-06-25 ~ 1997-09-30IIF 126 - Secretary → ME - 79
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 106 - Director → ME - 80
MOONBUILD LIMITED
04479961Popeshead Court Offices, Peter Lane, YorkDissolved Corporate (10 parents)Officer2002-07-15 ~ dissolvedIIF 89 - Director → ME2002-07-15 ~ 2006-03-06IIF 132 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 35 - Director → ME - 82
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 48 - Director → ME - 83
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 98 - Director → ME - 84
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 101 - Director → ME - 85
ONE BEDFORD ROW LIMITED
03454092Popes Head Court Offices, Peter Lane, YorkDissolved Corporate (10 parents)Officer1997-10-17 ~ dissolvedIIF 49 - Director → ME1997-10-17 ~ 2006-03-06IIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 86
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-03-24 ~ nowIIF 17 - Director → ME - 87
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Officer2002-01-11 ~ nowIIF 24 - Director → ME2002-01-11 ~ 2006-03-06IIF 130 - Secretary → ME - 88
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 100 - Director → ME - 89
PAVEMARK LIMITED
0434263726-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2002-01-23 ~ 2004-01-30IIF 85 - Director → ME2002-01-03 ~ 2004-01-30IIF 122 - Secretary → ME - 90
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 103 - Director → ME - 91
POWIS STREET ESTATES (NO. 2) LIMITED
0505632812th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2004-02-26 ~ nowIIF 2 - Director → ME - 92
POWIS STREET ESTATES (NO. 3) LIMITED
0580687612th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (15 parents)Officer2006-05-05 ~ nowIIF 4 - Director → ME - 93
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-04-20 ~ nowIIF 5 - Director → ME - 94
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (8 parents)Officer2015-05-01 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE - 95
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Officer2022-08-17 ~ nowIIF 91 - Director → ME - 96
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2004-02-09 ~ nowIIF 95 - Director → ME - 97ROSS JAYE SAYER (HOLDINGS) LIMITED - nowROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1997-06-25 ~ 1997-09-30IIF 1 - Director → ME1997-06-25 ~ 1997-09-30IIF 119 - Secretary → ME - 98
ALGEBRA PROPERTIES LIMITED
- 2012-11-05 07068149Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 68 - Director → ME - 99
COMPCO INVESTMENTS LIMITED
- 2015-08-26 05056770CYCLEPITCH LIMITED - 2004-03-08Lawrence House, Goodwyn Avenue, LondonActive Corporate (14 parents)Officer2015-07-28 ~ nowIIF 22 - Director → ME - 100
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Officer2015-04-29 ~ nowIIF 12 - Director → ME - 101
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2008-12-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer1999-11-10 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer1994-02-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Officer2011-09-16 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 106
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 34 - Director → ME - 107
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2008-08-21 ~ 2026-02-03IIF 93 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 139 - Has significant influence or control → OE - 108
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Officer1999-06-18 ~ nowIIF 7 - Director → ME - 109
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (6 parents)Officer2001-07-30 ~ 2001-10-08IIF 87 - Director → ME - 110
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2001-04-20IIF 3 - Director → ME2001-01-24 ~ 2001-04-20IIF 118 - Secretary → ME - 111UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Officer2025-06-02 ~ nowIIF 104 - Director → ME
- 112
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 30 - Director → ME2003-05-02 ~ 2006-03-06IIF 131 - Secretary → ME - 113
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 86 - Director → ME2004-11-08 ~ 2006-03-06IIF 135 - Secretary → ME - 114
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
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