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

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

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

Mr Eirik Peter Robson

    Related profiles found in government register
  • Mr Eirik Peter Robson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, Great Britain

      IIF 1

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 2

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Robson, Eirik Peter
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 34 IIF 35

    • 30, Richmond Crescent, London, N1 0LY, England

      IIF 36

    • 12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 37 IIF 38
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 39 IIF 40 IIF 41

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 42
  • Robson, Eirik Peter
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-47, Upper Berkeley Street, London, W1H 5QW, Uk

      IIF 43
  • Robson, Eirik Peter
    British property management born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 44
  • Robson, Eirik Peter
    British property manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British property mangement born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 48
  • Robson, Eirik Peter
    British serveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 49
  • Robson, Eirik Peter
    British sur born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 50
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Richmond Crescent, London, N1 0LY, England

      IIF 114

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 115

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 116 IIF 117
  • Robson, Eirik Peter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, England

      IIF 118
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, United Kingdom

      IIF 119
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 122
  • Robson, Eirik Peter
    British born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Patrick Bamford Limited, Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom

      IIF 123 IIF 124
  • Robson, Eirik Peter
    British

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British company director

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 135
  • Robson, Eirik Peter
    British surveyor

    Registered addresses and corresponding companies

    • 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 136 IIF 137

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 138
  • Robson, Eirik Peter

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 139
  • Robson, Eirik

    Registered addresses and corresponding companies

    • 46-47, Upper Berkeley Street, London, W1H 5QW

      IIF 140
child relation
Offspring entities and appointments 119
  • 1
    ACCORP (UK) LIMITED
    - now 04393373
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-19 ~ 2011-08-23
    IIF 49 - Director → ME
  • 2
    ALPHAXA LIMITED
    04382334
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2005-03-07 ~ now
    IIF 13 - Director → ME
    2002-03-13 ~ 2004-08-03
    IIF 129 - Secretary → ME
  • 3
    ARANCROFT LIMITED
    04697558 04073417
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-19 ~ dissolved
    IIF 8 - Director → ME
  • 4
    BANDTOWN LIMITED
    04388316
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 56 - Director → ME
  • 5
    BIG SUR (SPARKFORD) LIMITED
    11474053
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (12 parents)
    Officer
    2022-07-01 ~ now
    IIF 118 - Director → ME
  • 6
    BIRMINGHAM 1 LIMITED - now
    ROBIN BIRMINGHAM LTD - 2026-04-09
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED
    - 2013-03-18 FC026280 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 18 - Director → ME
  • 7
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED
    - 2003-05-02 04718050
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 41 - Director → ME
  • 8
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED
    - 2003-05-02 04718036
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 39 - Director → ME
  • 9
    BRIGANTIA ASSET MANAGEMENT LIMITED
    07611241
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2015-11-30
    IIF 42 - Director → ME
  • 10
    BRUNEL GATE MANAGEMENT COMPANY LIMITED
    08724537
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-05-15 ~ 2020-04-16
    IIF 62 - Director → ME
  • 11
    CANDLE COURT CARE LIMITED
    11029957
    Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 63 - Director → ME
  • 12
    CARE FACILITIES MANAGEMENT LIMITED
    06266484
    10 Orange Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 26 - Director → ME
  • 13
    CARE PROPERTY SERVICES LIMITED
    09920807
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 113 - Director → ME
  • 14
    CARE RESIDENTIAL INVESTMENTS LLP
    OC364143
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2011-04-26 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CBGA ROBSON LLP
    - now OC367330
    CBGA INVESTMENT LLP - 2012-12-18
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-01-01 ~ now
    IIF 115 - LLP Designated Member → ME
    2013-07-30 ~ 2013-07-30
    IIF 114 - LLP Designated Member → ME
  • 16
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 40 - Director → ME
  • 17
    CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
    01963757
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (17 parents)
    Officer
    (before 1992-11-09) ~ 1996-02-26
    IIF 87 - Director → ME
  • 18
    DALMAHOY HOTEL LIMITED
    FC026317 OE010373
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 81 - Director → ME
  • 19
    DODWELL ROAD (HINCKLEY) (NO.2) LIMITED
    - now 04018712
    SHELFCO (NO.1914) LIMITED - 2000-07-28
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 20
    DODWELL ROAD (HINCKLEY) LIMITED
    - now 04018707
    SHELFCO (NO.1913) LIMITED - 2000-07-28
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 12 - Director → ME
  • 21
    EUCLA PROPERTIES LIMITED
    05448058
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 43 - Director → ME
    2005-05-10 ~ 2007-05-01
    IIF 45 - Director → ME
  • 22
    EUROHUB CORBY (NO.1) LIMITED
    04400715 04400717
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 120 - Director → ME
  • 23
    EUROHUB CORBY (NO.2) LIMITED
    04400717 04400715
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 121 - Director → ME
  • 24
    FAWKES HOLDINGS LIMITED
    FC025934
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 110 - Director → ME
  • 25
    FOREST OF ARDEN HOTEL LIMITED
    FC026318 OE010403
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 98 - Director → ME
  • 26
    GEOPLANETARY INVESTMENTS LIMITED
    02677820
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1992-01-20 ~ 1993-02-02
    IIF 31 - Director → ME
    1998-04-17 ~ dissolved
    IIF 125 - Secretary → ME
    1992-01-20 ~ 1993-02-02
    IIF 135 - Secretary → ME
  • 27
    GOLD DIAMOND D 1 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY A LIMITED
    - 2013-03-18 FC026325 FC026326... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 90 - Director → ME
  • 28
    GOLD DIAMOND D 2 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY B LIMITED
    - 2013-03-18 FC026326 FC026325... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 97 - Director → ME
  • 29
    GOLD DIAMOND D 3 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY C LIMITED
    - 2013-03-18 FC026327 FC026325... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 94 - Director → ME
  • 30
    GOLD DIAMOND D ABERDEEN 2005 LTD - now
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED
    - 2013-03-18 FC026279 FC026305... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (30 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 75 - Director → ME
  • 31
    GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED
    - 2013-03-18 FC026319 FC026286... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 105 - Director → ME
  • 32
    GOLD DIAMOND D MEON VALLEY 2005 LTD - now
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED
    - 2013-03-18 FC026320 FC026322... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 67 - Director → ME
  • 33
    GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 85 - Director → ME
  • 34
    GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED
    - 2013-03-18 FC026322 FC026319... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 80 - Director → ME
  • 35
    GOLD DIAMOND D SUNDERLAND 2005 LTD - now
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED
    - 2013-03-18 FC026298 FC026305... (more)
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 65 - Director → ME
  • 36
    HAMILTON PLACE (UK) LIMITED
    04930876
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-14 ~ dissolved
    IIF 7 - Director → ME
  • 37
    HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD
    16723383
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 16 - Director → ME
  • 38
    HENLEY CARE MANAGEMENT LIMITED
    - now 08625687
    HANLEY CARE LIMITED
    - 2013-08-08 08625687
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-26 ~ 2019-11-13
    IIF 112 - Director → ME
  • 39
    IDOS HEALTH AND WELLBEING CIC
    13436535
    Unit 23 St. Peters Wharf, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 24 - Director → ME
  • 40
    IMPCLASS LIMITED
    04375024
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 41
    JUNECREST ASSOCIATES LIMITED
    03569559
    4 Floor 43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-17 ~ 2005-05-22
    IIF 47 - Director → ME
  • 42
    KENTFORD CARE MANAGEMENT LTD
    08916166
    34 Dover St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 59 - Director → ME
  • 43
    KNOWFIELD LIMITED
    04351394
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 53 - Director → ME
  • 44
    LIGHTEDGE LIMITED
    04382671
    7010, P O Box 7010 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 45
    LINCHFIELD (NOTTINGHAM) LIMITED
    06469305
    Insolvency (Case 1) In administration
    Administration started on 2013-01-10
    Administration ended on 2014-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2016-02-18
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-10 ~ 2010-01-27
    IIF 35 - Director → ME
  • 46
    LIVELINK LIMITED
    03569570
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (11 parents)
    Officer
    2009-11-01 ~ 2011-02-01
    IIF 140 - Secretary → ME
  • 47
    LONDON RESIDENTIAL HEALTHCARE LIMITED
    - now 03320455
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2017-02-16 ~ 2019-11-13
    IIF 38 - Director → ME
  • 48
    LONGLEAF PROPERTIES LIMITED
    04452617
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (12 parents)
    Officer
    2004-11-24 ~ 2011-02-01
    IIF 137 - Secretary → ME
  • 49
    LRH CARE HOMES LIMITED
    10494310
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-11-13
    IIF 60 - Director → ME
  • 50
    LRH HOMES LIMITED
    05497354
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-16 ~ 2019-11-13
    IIF 37 - Director → ME
  • 51
    MAPLE HOTELS 1 LIMITED
    05562647 05567570
    60 Welbeck Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2015-06-03
    IIF 123 - Director → ME
  • 52
    MAPLE HOTELS 2 LIMITED
    05567570 05562647
    60 Welbeck Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2015-06-03
    IIF 124 - Director → ME
  • 53
    MELROSE GARDENS RESIDENTS ASSOCIATION COMPANY LTD.
    03294773
    C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, England
    Active Corporate (8 parents)
    Officer
    1996-12-19 ~ 2014-01-15
    IIF 138 - Secretary → ME
  • 54
    MOUNTADAM PROPERTIES LIMITED
    - now 02911880
    MOUNT ADAM PROPERTIES LIMITED - 1994-04-05
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 58 - Director → ME
  • 55
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-30
    Dissolved on 2016-07-09
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-06-25 ~ 2008-04-25
    IIF 50 - Director → ME
  • 56
    NO LIMITS PROPERTIES LIMITED
    10198992
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    NULLARBOR AGENTS LIMITED
    - now 05448124
    NULLARBOR LIMITED
    - 2005-05-17 05448124
    46-47 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ 2007-05-01
    IIF 20 - Director → ME
  • 58
    PINNACLE HUNTINGDON LIMITED - now
    ROBIN HUNTINGDON LTD - 2026-04-08
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED
    - 2013-03-18 FC026301 FC026293... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 23 - Director → ME
  • 59
    PINNACLE WALTHAM ABBEY LIMITED - now
    ROBIN WALTHAM ABBEY LTD - 2026-04-08
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED
    - 2013-03-18 FC026306 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 17 - Director → ME
  • 60
    POWERFOCAL (NOTTINGHAM) LIMITED
    06468180
    18 South Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-01-27
    IIF 34 - Director → ME
  • 61
    RACEHOLD LIMITED
    04390201
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 57 - Director → ME
  • 62
    RIVERVIEW HOLDINGS LIMITED
    03287586
    35 Ballards Lane, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-09-22
    IIF 44 - Director → ME
    2006-11-14 ~ now
    IIF 14 - Director → ME
    1996-12-18 ~ 1997-10-20
    IIF 131 - Secretary → ME
    1998-04-15 ~ now
    IIF 126 - Secretary → ME
  • 63
    RM RISK MANAGEMENT LIMITED
    05265897
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2005-02-03 ~ 2019-04-01
    IIF 122 - Director → ME
    2004-10-21 ~ now
    IIF 136 - Secretary → ME
  • 64
    ROBIN BEXLEYHEATH LTD - now
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED
    - 2013-03-18 FC026308 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 92 - Director → ME
  • 65
    ROBIN BOURNEMOUTH LTD - now
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED
    - 2013-03-18 FC026281 FC026311... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 109 - Director → ME
  • 66
    ROBIN BREADSALL PRIORY LTD - now
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED
    - 2013-03-18 FC026316 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 100 - Director → ME
  • 67
    ROBIN BRISTOL CITY CENTRE LTD - now
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED
    - 2013-03-18 FC026290 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 104 - Director → ME
  • 68
    ROBIN BRISTOL LTD - now
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED
    - 2013-03-18 FC026293 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 74 - Director → ME
  • 69
    ROBIN CARDIFF LTD - now
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED
    - 2013-03-18 FC026282 FC026285... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 64 - Director → ME
  • 70
    ROBIN COUNTY HALL SUB LTD - now
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED
    - 2013-03-18 FC026295 FC026311... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 96 - Director → ME
  • 71
    ROBIN DURHAM LTD - now
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED
    - 2013-03-18 FC026296 FC026293... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 73 - Director → ME
  • 72
    ROBIN EDINBURGH LTD - now
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED
    - 2013-03-18 FC026283 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 86 - Director → ME
  • 73
    ROBIN GLASGOW LTD - now
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED
    - 2013-03-18 FC026297 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 89 - Director → ME
  • 74
    ROBIN HEATHROW LTD - now
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED
    - 2013-03-18 FC026288 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 82 - Director → ME
  • 75
    ROBIN LEEDS LTD - now
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED
    - 2013-03-18 FC026303 FC026307... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 91 - Director → ME
  • 76
    ROBIN LEICESTER LIMITED - now
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED
    - 2013-03-18 05374151 FC026305... (more)
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 51 - Director → ME
  • 77
    ROBIN LIQUIDITY MANAGER LTD - now
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED
    - 2013-03-18 FC026285 FC026287... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 84 - Director → ME
  • 78
    ROBIN LIVERPOOL CITY CENTRE LTD - now
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED
    - 2013-03-18 FC026287 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 72 - Director → ME
  • 79
    ROBIN MAIDA VALE LTD - now
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED
    - 2013-03-18 FC026304 FC026316... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 101 - Director → ME
  • 80
    ROBIN MANCHESTER AIRPORT LTD - now
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED
    - 2013-03-18 FC026289 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 79 - Director → ME
  • 81
    ROBIN NEWCASTLE METROCENTRE LTD - now
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED
    - 2013-03-18 FC026286 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 108 - Director → ME
  • 82
    ROBIN NORTHAMPTON LTD - now
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 88 - Director → ME
  • 83
    ROBIN PETERBOROUGH LTD - now
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED
    - 2013-03-18 FC026291 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 78 - Director → ME
  • 84
    ROBIN PORTSMOUTH LTD - now
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED
    - 2013-03-18 FC026292 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 66 - Director → ME
  • 85
    ROBIN PRESTON LTD - now
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED
    - 2013-03-18 FC026311 FC026316... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 71 - Director → ME
  • 86
    ROBIN REGENTS PARK LTD - now
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED
    - 2013-03-18 FC026312 FC026314... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 102 - Director → ME
  • 87
    ROBIN SLOUGH LTD - now
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED
    - 2013-03-18 FC026315 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 76 - Director → ME
  • 88
    ROBIN ST. PIERRE LTD - now
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED
    - 2013-03-18 FC026321 FC026292... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 68 - Director → ME
  • 89
    ROBIN SWANSEA LTD - now
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED
    - 2013-03-18 FC026299 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 107 - Director → ME
  • 90
    ROBIN SWINDON SUB LTD - now
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED
    - 2013-03-18 FC026305 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 106 - Director → ME
  • 91
    ROBIN TUDOR PARK LTD - now
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED
    - 2013-03-18 FC026323 FC026322... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 95 - Director → ME
  • 92
    ROBIN WORSLEY PARK SUB LTD - now
    GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 70 - Director → ME
  • 93
    ROBIN YORK LTD - now
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED
    - 2013-03-18 FC026307 FC026294... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 103 - Director → ME
  • 94
    ROBSON (SERVICES) LIMITED
    04988720
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2003-12-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    ROBSON PROPERTY MANAGEMENT LIMITED
    06974295
    73 Cornhill, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-07-20 ~ 2022-11-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-22 ~ 2008-10-20
    IIF 48 - Director → ME
    2007-05-22 ~ 2015-06-10
    IIF 127 - Secretary → ME
  • 97
    SKY GROUP OF COMPANIES LIMITED
    - now 01529998
    SKY GROUP OF COMPANIES PLC
    - 2025-06-03 01529998
    SKY PROPERTIES PLC
    - 1992-01-23 01529998 02682089
    CAVENDISH PROPERTIES LTD.
    - 1986-08-04 01529998
    YEARNLAND PROPERTIES LIMITED
    - 1985-01-15 01529998
    73 Cornhill, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-02
    IIF 30 - Director → ME
    1998-04-17 ~ now
    IIF 132 - Secretary → ME
    (before 1992-12-31) ~ 1993-02-02
    IIF 130 - Secretary → ME
  • 98
    SKY INVEST LIMITED
    - now 02353457
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    73 Cornhill, London
    Active Corporate (10 parents)
    Officer
    1998-04-17 ~ 2023-03-31
    IIF 134 - Secretary → ME
    2023-03-31 ~ now
    IIF 139 - Secretary → ME
  • 99
    SKY PROPERTIES LIMITED
    02682089 01529998
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1993-01-23) ~ 1994-01-23
    IIF 32 - Director → ME
    1998-04-17 ~ now
    IIF 133 - Secretary → ME
  • 100
    SKYWOODE ESTATES LIMITED
    04380908
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2005-03-07 ~ now
    IIF 15 - Director → ME
    2002-03-13 ~ 2004-08-03
    IIF 128 - Secretary → ME
  • 101
    SPACE TEN MANAGEMENT COMPANY LIMITED
    06914189
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2012-01-13 ~ 2018-04-14
    IIF 61 - Director → ME
  • 102
    SPARKFORD HOLDING COMPANY LIMITED
    14096573
    Po Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ dissolved
    IIF 119 - Director → ME
  • 103
    SRE HOTELS (GEORGE STREET) LIMITED
    FC026309 OE011308
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (29 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 99 - Director → ME
  • 104
    ST. CLOUD CARE LIMITED
    - now 02230827
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-11-14 ~ 2019-11-13
    IIF 36 - Director → ME
  • 105
    STANDFORD HOMES LIMITED
    - now 04025159
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-03-17 ~ 2005-04-01
    IIF 46 - Director → ME
  • 106
    STONECUTTER GP LIMITED
    04580981
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 10 - Director → ME
  • 107
    STONECUTTER SQUARE LIMITED
    - now 03942492
    NPI (STONECUTTER SQUARE) LIMITED
    - 2004-01-09 03942492
    2nd Floor 32 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 108
    SUBJECT PROPERTIES LIMITED
    02316596
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ 1993-02-02
    IIF 33 - Director → ME
  • 109
    THE ROBSON PARTNERSHIP LLP
    OC301381
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-28 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 110
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-10-25 ~ 2005-03-30
    IIF 21 - Director → ME
  • 111
    ULTRALINK LIMITED
    04860848
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2003-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 112
    VALESHIELD LIMITED
    04390218
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 54 - Director → ME
  • 113
    WENTWORTH PROPCO 14 LIMITED
    FC026294 FC026305... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 111 - Director → ME
  • 114
    WENTWORTH PROPCO 26 LIMITED
    FC026300 FC026297... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 77 - Director → ME
  • 115
    WENTWORTH PROPCO 28 LIMITED
    FC026302 FC026306... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 69 - Director → ME
  • 116
    WENTWORTH PROPCO 35 LIMITED
    FC026313 FC026316... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 83 - Director → ME
  • 117
    WENTWORTH PROPCO 36 LIMITED
    FC026314 FC026299... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 93 - Director → ME
  • 118
    WISEBET LIMITED
    04860865
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2003-11-12 ~ dissolved
    IIF 19 - Director → ME
  • 119
    WOODSTOCK REAL ESTATE SERVICES LIMITED
    07834395
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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