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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

Finn, James

    Related profiles found in government register
  • Finn, James
    Irish director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 1
  • Finn, Patrick James
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 2

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 3

    • Flat 5, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 4
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 48, Belvedere Place, London, SW2 5TD, England

      IIF 5
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr James Finn
    Irish born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 123, Grove Lane, London, SE5 8BG, United Kingdom

      IIF 29
  • Finn, Patrick James
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, 47, Belsize Park Gardens, Hampstead, London, NW3 4JL, England

      IIF 30
  • Finn, Patrick James
    Irish born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 505 Quay One, Neptune Street, Leeds, West Yorkshire, LS9 8DS

      IIF 31 IIF 32
  • Finn, Patrick James
    Irish property manager born in March 1962

    Resident in Ireland

    Registered addresses and corresponding companies

    • 505 Quay One, Neptune Street, Leeds, West Yorkshire, LS9 8DS

      IIF 33
  • Finn, Patrick James
    Irish none born in March 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • Commercial Unit Trinity One, Neptune Street, Leeds, LS9 8AF, United Kingdom

      IIF 34
  • Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Finn, Patrick James
    Irish born in March 1962

    Registered addresses and corresponding companies

    • Bridge House, Fishmoyne, Borrisoleigh Thurles, County Tipperary, Ireland

      IIF 58 IIF 59
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 60

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 61

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 62
  • Finn, Patrick James

    Registered addresses and corresponding companies

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 63
  • Finn, Patrick James
    Irish

    Registered addresses and corresponding companies

    • 299 Barking Road, London, E13 8EQ

      IIF 64
  • Finn, Patrick James
    British born in March 1962

    Registered addresses and corresponding companies

    • 51 The Loom House, East Street Mills, East Street, Leeds, Yorkshire, LS9 8AF

      IIF 65
  • Finn, Patrick James
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 66 IIF 67

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 68 IIF 69

    • 23 Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 70

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 71

    • 85-87, Bayham Street, London, NW1 0AG, England

      IIF 72

    • Unit G4, 85 - 87 Bayham Street, London, NW1 0AG, United Kingdom

      IIF 73

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 74
  • Finn, Patrick James
    Irish business person born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 75
  • Finn, Patrick James
    Irish company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, United Kingdom

      IIF 76

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 77

    • 155, Newton Drive, Blackpool, FY3 8LZ

      IIF 78

    • 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 79

    • Unit G4 85-87, Bayham Street, London, NW1 0AG, England

      IIF 80
  • Finn, Patrick James
    Irish director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 84 IIF 85

    • 47 Belsize Park Gardens, London, NW3 4JL, England

      IIF 86
  • Finn, Patrick James
    Irish property developer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tagwright House, 35 41, Westland Place, London, N1 7LP, United Kingdom

      IIF 87
  • Mr Patrick James Finn
    Irish born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 88 IIF 89 IIF 90

    • 23, Leinster Terrace, Bayswater, W2 3ET, United Kingdom

      IIF 91

    • 23, Leinster Terrace, Bayswater, London, W2 3ET, England

      IIF 92

    • 23, Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 93

    • 299, Barking Road, London, E13 8EQ, England

      IIF 94

    • 85 - 87, Bayham Street, London, NW1 0AG, England

      IIF 95

    • Flat 7, 47, Belsize Park Gardens, London, NW3 4JL, England

      IIF 96
child relation
Offspring entities and appointments 53
  • 1
    1 BURNT OAK LTD
    09590013
    23 Leinster Terrace, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 79 - Director → ME
    2015-05-14 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 2
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED
    - 2020-05-14 11169337
    PROGENYCO 06 LIMITED
    - 2018-03-11 11169337 10619605... (more)
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 81 - Director → ME
  • 3
    A1 APARTMENTS UK LTD
    07530751
    Commercial Unit Trinity One, Neptune Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 4
    ADEA UTILITY LIMITED
    08805330
    Flat 5, 47 Belsize Park Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 5
    AIRCRAFTSALESBOOK LTD
    09176511 09179296
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 6
    AIRE APARTMENTS LIMITED
    05957902
    Apt 501 Trinity One East Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2008-09-02
    IIF 64 - Secretary → ME
  • 7
    ALLISONVILLE NUTRA LIMITED
    - now 09196355
    SOLAREN SERVICES LTD - 2014-12-15
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    AUSTIN NATURALS LIMITED
    - now 09196416
    SOLAREN HEALTHY LIVING PROD LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    BANK PLACE DEVELOPMENTS LIMITED
    07007140
    Trinity One Commercial Unit, East Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2009-09-02 ~ 2011-02-08
    IIF 33 - Director → ME
  • 10
    BG3 LIMITED
    08376318 05100410... (more)
    54 Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-01-07
    IIF 78 - Director → ME
  • 11
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
    - now 10611905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-21 during the appointment or period of control
    Dissolved on 2022-03-21 during the appointment or period of control
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
    - 2017-11-21 10611905
    PROGENYCO 02 LIMITED - 2017-04-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (9 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 75 - Director → ME
  • 12
    CALUSA HEALTH LIMITED
    - now 09195898
    SPECTOR FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 13
    CITY APARTMENTS LEEDS LIMITED
    06824001 10835630
    Commercial Unit Trinity One, East Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2009-09-19 ~ dissolved
    IIF 65 - Director → ME
    2009-04-02 ~ 2009-09-18
    IIF 31 - Director → ME
    2009-02-19 ~ 2009-02-25
    IIF 32 - Director → ME
  • 14
    CRICKLEWOOD DEVELOPMENTS LIMITED
    - now 09147974
    ESTANTE 006 LIMITED
    - 2014-08-21 09147974 10537839... (more)
    50 Lancaster Road, Enfield, Middlesex, England
    Active Corporate (20 parents)
    Officer
    2014-08-21 ~ 2015-09-09
    IIF 87 - Director → ME
  • 15
    DEDICATED DEVELOPMENT SERVICES LIMITED
    12253811
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 13 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    DELUXE NUTRITION SERVICES LIMITED
    12254216
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 20 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
    08887720
    23 Leinster Terrace, Bayswater, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    ELLER NATURALS LIMITED
    - now 09196246
    SOLAREN MUSCLE HEALTH LTD - 2014-12-16
    Flat 5 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 19
    ELM AUCKLAND LIMITED
    08949582
    23 Leinster Terrace, Bayswater, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 20
    ESTATE AID LIMITED
    11508054
    Congress House C/o Atkins & Partners, 4th Floor Suite 2 B, Congress House, Lyon Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 9 - Director → ME
  • 21
    FOCUS ANALYTIC SERVICES LIMITED
    12253151
    169 Cumberland Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 15 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 22
    GAELIC DEVELOPMENTS LIMITED
    05459066
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-13 ~ 2007-09-28
    IIF 59 - Director → ME
  • 23
    GERRAID LIMITED
    - now 08345228
    GGH 15 LTD - 2013-01-17
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 24
    GIFTS LIMITED
    03646652
    Allan Steinberg & Co, 25a York Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-01-08 ~ 1999-06-21
    IIF 58 - Director → ME
  • 25
    GOLD & AMBER APARTMENTS LTD
    10681819
    23 Leinster Terrace, Bayswater, England
    Active Corporate (4 parents)
    Officer
    2019-06-20 ~ now
    IIF 2 - Director → ME
    2017-03-21 ~ 2018-07-19
    IIF 67 - Director → ME
  • 26
    GOLD & AMBER PROPERTIES LIMITED
    08722719
    23 Leinster Terrace, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ 2018-07-19
    IIF 73 - Director → ME
    2018-07-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 28
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23 Leinster Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    GOLDLINE ESTATES LIMITED
    10932148
    23 Leinster Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 68 - Director → ME
  • 30
    HATFIELD HOUSE LIMITED
    08596999
    54 Hagley Road, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ 2014-01-31
    IIF 5 - Director → ME
  • 31
    IMS ADMIN SERVICES LIMITED
    11884699
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 32
    LAPTOPPLAZA LTD
    09187146
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 33
    LEEDS CITY APARTMENTS LIMITED
    10835630 06824001
    Insolvency (Case 2) In administration
    Administration started on 2022-12-08 during the appointment or period of control
    Administration ended on 2024-08-27 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2024-06-14 during the appointment or period of control
    Commencement of winding up on 2024-08-27 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2017-06-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    LEEDS CITY VILLAGE LIMITED
    - now 11073881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-10
    Due to be dissolved on 2024-10-23
    MILLION IN MIND LIMITED
    - 2018-08-29 11073881
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2019-02-19 ~ 2020-04-24
    IIF 8 - Director → ME
    2017-11-21 ~ 2018-09-12
    IIF 86 - Director → ME
    Person with significant control
    2017-11-21 ~ 2020-04-24
    IIF 89 - Ownership of shares – 75% or more → OE
  • 35
    LEEDS NORTH STREET LIMITED
    - now 09285980
    CASPER HOUSE LEEDS LTD
    - 2015-02-20 09285980
    23 Leinster Terrace, Bayswater, London, England
    Active Corporate (2 parents)
    Officer
    2015-02-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 36
    LUXURY LAB SERVICES LIMITED
    12253887
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 14 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 37
    MERIDIAN NUTRA LIMITED
    - now 09198230
    MURANO FITNESS PRODUCTS LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 38
    NORTHERN MOUNTAIN HEALTH LIMITED
    - now 09198453
    NORTHERN HEALTH LTD - 2014-12-16
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-06-16 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 39
    PERRIANT LIMITED
    - now 08345203
    GGH 14 LTD - 2013-01-17
    123 Grove Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-12-24 ~ dissolved
    IIF 1 - Director → ME
    2020-07-29 ~ 2021-12-24
    IIF 30 - Director → ME
    Person with significant control
    2020-07-29 ~ 2021-12-24
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    2021-12-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 40
    PJ NEWCASTLE PROPCO LIMITED
    11736952
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-12-20 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 41
    PRIME RESEARCH SERVICES LIMITED
    12253849
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 25 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 42
    PROGENYCO 04 LIMITED
    11168800 10591350... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 82 - Director → ME
  • 43
    PROGENYCO 05 LIMITED
    11168995 10619605... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 83 - Director → ME
  • 44
    REDCAR SAND LIMITED
    - now 08373177
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2024-06-04
    Dissolved on 2024-11-09
    GOLD & AMBER DEVELOPMENTS LIMITED
    - 2018-06-14 08373177
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-02-05 during the appointment or period of control
    Commencement of winding up on 2018-06-04 during the appointment or period of control
    1 Prospect House, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2013-01-24 ~ 2018-06-14
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-06-14
    IIF 94 - Ownership of shares – 75% or more → OE
  • 45
    RMS ADMIN SERVICES LIMITED
    09340045
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 46
    SH NEWCASTLE LIMITED
    11236260
    23 Leinster Terrace, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 84 - Director → ME
  • 47
    SHANNON STREET MILLS LIMITED
    11544133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-25
    Due to be dissolved on 2026-02-17
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-09-07 ~ 2019-07-23
    IIF 70 - Director → ME
  • 48
    SUPER TROOPER HEALTH LIMITED
    12366638
    The Barn, 16 Nascot Place, Watford, England
    Dissolved Corporate (7 parents)
    Officer
    2020-06-17 ~ 2020-06-26
    IIF 10 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-06-26
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 49
    SWINDON APARTMENTS LIMITED
    10694220
    23 Leinster Terrace, Bayswater, England
    Active Corporate (4 parents)
    Officer
    2017-03-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-03-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 50
    TEAMUP MEDIA LIMITED
    08658222
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-16 ~ 2020-12-04
    IIF 6 - Director → ME
    Person with significant control
    2020-06-16 ~ 2020-12-04
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 51
    TLT CC SERVICE LIMITED
    08810621
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 52
    VERDURES MANAGEMENT, LTD
    09132404
    Flat 5, 47 Belsize Park Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 53
    VIVARIUM, LTD
    09132424
    1 Manchester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-06-17 ~ 2020-12-16
    IIF 7 - Director → ME
    Person with significant control
    2020-06-17 ~ 2020-12-16
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE

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