logo
explain how to read the page

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

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

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

John Martin Rushton-turner

    Related profiles found in government register
  • John Martin Rushton-turner
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit F, 33 The Ridgeway, Iver, Buckinghamshire, SL0 9HW, England

      IIF 1
    • 4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 2
    • 4 The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 3
    • 85, Charlotte Street, London, W1T 4PS, England

      IIF 4
  • Mr John Martin Rushton-turner
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit F, 33 The Ridgeway, Iver, Buckinghamshire, SL0 9HW, England

      IIF 5 IIF 6 IIF 7
    • 4 The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 8
  • Mr John Martin Rushton Turner
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 9
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 10
    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 11
    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 12
    • Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England

      IIF 13
  • Mr Martin Rushton-turner
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England

      IIF 14
    • 4 The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 15
  • Mr John Martin Rushton-turner
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England

      IIF 16 IIF 17
    • 4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY

      IIF 18 IIF 19
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England

      IIF 20
    • 4, The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 21 IIF 22 IIF 23
    • 4 Thh Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 24
    • Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 25
  • Mr John Martin Rushton Turner
    British born in January 1965

    Resident in United States

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 26
  • John Rushton-turner
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 27
  • Rushton Turner, John Martin
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England

      IIF 28
  • Rushton Turner, John Martin
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 29
  • Rushton-turner, John Martin
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit F, 33 The Ridgeway, Iver, Buckinghamshire, SL0 9HW, England

      IIF 30
    • 4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 31
    • 4 The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 32
    • 55 Princes Gate, Exhibition Road, South Kensington, London, SW7 2PN

      IIF 33
  • Rushton-turner, John Martin
    British consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Rushton-turner, Martin
    British consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Browns Road, Daventry, Northamptonshire, NN11 4NS

      IIF 37
  • Rushton-turner, John Martin
    born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 38
    • 22, Green End, Braughing, Ware, Hertfordshire, SG11 2PG, United Kingdom

      IIF 39
  • Rushton-turner, John Martin
    British banker born in January 1965

    Registered addresses and corresponding companies
    • Flat C 4 Salisbury Avenue, London, N3 3AG

      IIF 40
    • Ground Floor, 157 King Henrys Road, London, NW3 3RD

      IIF 41
  • Rushton-turner, John Martin
    British investment banker born in January 1965

    Registered addresses and corresponding companies
  • Rushton-turner, John Martin
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY

      IIF 48 IIF 49
    • 4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 50
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 51
  • Rushton-turner, John Martin
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England

      IIF 52
    • 4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 53
    • 4 The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 54
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 55
  • Rushton-turner, John Martin
    British business consultant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 56
  • Rushton-turner, John Martin
    British business management born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England

      IIF 57
  • Rushton-turner, John Martin
    British business manager born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England

      IIF 58
    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 59 IIF 60
    • 4, The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 61
  • Rushton-turner, John Martin
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 62
  • Rushton-turner, John Martin
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom

      IIF 63
    • Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 64
  • Rushton-turner, John Martin
    British banker

    Registered addresses and corresponding companies
    • Flat C 4 Salisbury Avenue, London, N3 3AG

      IIF 65
  • Rushton-turner, John Martin

    Registered addresses and corresponding companies
    • 4, The Gables, Vale Of Health, London, NW3 1AY, England

      IIF 66
child relation
Offspring entities and appointments 42
  • 1
    4 SALISBURY AVENUE MANAGEMENT LIMITED
    02807408
    4,salisbury Avenue, London
    Active Corporate (10 parents)
    Officer
    1996-01-07 ~ 1999-01-01
    IIF 40 - Director → ME
    1996-01-07 ~ 1999-01-01
    IIF 65 - Secretary → ME
  • 2
    ADROIT-E RESEARCH TECHNOLOGIES LIMITED
    05140075
    1 Paddock Avenue, Oakham, Rutland, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BIOME TECHNOLOGIES LIMITED
    - now 01873702 07124307
    BIOME TECHNOLOGIES PLC
    - 2025-03-28 01873702 07124307
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2023-05-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BLUE 38 LIMITED
    - now 07864339 13293145... (more)
    GOOD FILM PRODUCTIONS LIMITED
    - 2013-09-12 07864339 08603709... (more)
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 56 - Director → ME
  • 5
    CGC (POOL LANE) LIMITED
    - now 07800673
    CGC (BEDDINGTON LANE) LIMITED
    - 2018-08-28 07800673
    OSPRE (CROYDON) LTD - 2015-11-05
    OSPRE (DARTFORD) LIMITED - 2012-09-10
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 6
    CONSTABLE SCLN LIMITED
    14763459
    85 Charlotte Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-28 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CROSSDAY PRODUCTIONS LIMITED
    - now 04532466 08994841
    DROMWOOD LIMITED - 2003-09-08
    1 Dalloway Cottage, Cowbeech, Hailsham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-04-04 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CROYDON GASIFICATION LIMITED
    09383601
    4, The Gables, Vale Of Health, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 9
    CROYDON GASIFICATION TRADING LIMITED
    09382976
    Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 60 - Director → ME
  • 10
    DAYTIME PRODUCTIONS LIMITED
    10419726
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    ECLIPSE FILM PARTNERS NO.1 LLP
    OC316518 OC316520... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (53 parents)
    Officer
    2006-04-03 ~ 2014-04-05
    IIF 49 - LLP Member → ME
  • 12
    GARSINGTON TECHNOLOGIES LIMITED
    08782927
    4, The Gables, Vale Of Health, Hampstead, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2014-02-14
    IIF 55 - Director → ME
    2013-11-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    GEORGE FILMS LIMITED
    07412223
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ 2019-09-24
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    2020-01-28 ~ 2020-10-18
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 14
    GOOD FILM PRODUCTIONS (PK) LIMITED
    09807732 07864339... (more)
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-03 ~ 2019-09-24
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 11 - Has significant influence or control OE
  • 15
    GOOD FILM PRODUCTIONS LIMITED
    - now 08603709 07864339... (more)
    VERMONT FILMS LIMITED - 2013-09-13
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-21 ~ 2019-09-24
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 26 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    GREEN PARK CLIMATE CHANGE LLP
    OC317314
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (23 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 51 - LLP Member → ME
  • 17
    HADSTONE ENERGY LIMITED
    08213657
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    HADSTONE ENERGY STORAGE DEVELOPMENTS LIMITED LIABILITY PARTNERSHIP
    OC453557 15828278
    22 Green End, Braughing, Ware, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 39 - LLP Member → ME
  • 19
    HARDEN'S LIMITED
    - now 03930364
    PCO 238 LIMITED - 2000-04-19
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control OE
  • 20
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-03-24 ~ now
    IIF 48 - LLP Member → ME
  • 21
    INTELLIGENT POWER GEN LLP
    OC421958 10044404
    4, The Gables Vale Of Health, Hampstead, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-04-12 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 27 - Right to surplus assets - 75% or more OE
    IIF 27 - Right to appoint or remove members OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 22
    INTELLIGENT POWER GENERATION LIMITED
    10044404 OC421958
    4 The Gables, Vale Of Health, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 23
    IPG TRANSPORT LIMITED
    11309181
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 24
    ITERO DEVELOPMENT LIMITED
    - now 07406161
    THE CLEAN GAS COMPANY LIMITED
    - 2020-12-11 07406161 07800470
    OSPRE LIMITED
    - 2015-11-05 07406161
    Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-03-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    ITERO TECHNOLOGIES HOLDINGS LIMITED
    17050263
    4 The Gables, Vale Of Health, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-02-24 ~ 2026-03-06
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    2026-03-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    ITERO TECHNOLOGIES LIMITED
    13076403
    Unit F, 33 The Ridgeway, Iver, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-01 ~ 2022-07-15
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    2026-03-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    JDMS TECHNOLOGIES LIMITED
    09806724
    4, The Gables, Vale Of Health, Hampstead, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 28
    KENTLE WOOD HOUSE LIMITED - now
    EARTHWORM LIMITED
    - 2020-01-15 07625573 11909128... (more)
    EARTHWORM PLC
    - 2015-02-16 07625573 11909128... (more)
    Kentle Wood House, Browns Road, Daventry, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2016-11-16
    IIF 37 - Director → ME
  • 29
    NATWEST (135B) INVESTMENTS - now
    NATWEST (135B) INVESTMENTS LIMITED
    - 2009-12-15 02621524 04969516... (more)
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (51 parents)
    Officer
    1999-01-01 ~ 2000-05-03
    IIF 46 - Director → ME
  • 30
    NATWEST CORPORATE INVESTMENTS
    - now 02580393 02430302... (more)
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (50 parents)
    Officer
    1999-01-01 ~ 1999-02-25
    IIF 42 - Director → ME
  • 31
    NATWEST LEASE MANAGEMENT LIMITED
    - now 01297238
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (45 parents)
    Officer
    1999-01-01 ~ 2000-05-03
    IIF 47 - Director → ME
  • 32
    NATWEST MARKETS INVESTMENTS - now
    NATWEST MARKETS INVESTMENTS LIMITED
    - 2010-09-02 03036819 02106408... (more)
    135 Bishopsgate, London
    Dissolved Corporate (32 parents)
    Officer
    1999-01-01 ~ 2000-05-03
    IIF 43 - Director → ME
  • 33
    NATWEST PROPERTY INVESTMENTS LIMITED
    02430302 02580393... (more)
    250 Bishopsgate, London, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-07-31
    IIF 45 - Director → ME
  • 34
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED
    - 2010-09-02 03171087
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-29 ~ 2000-05-03
    IIF 44 - Director → ME
  • 35
    OLIVER MACKWOOD LIMITED
    08837209
    22 Colebrooke Drive, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    OSPRE GASIFICATION LIMITED
    09376497
    Rw Blears Llp, 125 Old Broad Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 59 - Director → ME
  • 37
    PARTICLE THERAPEUTICS LIMITED
    05613862
    4 The Gables Vale Of Health, Hampstead, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-11-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-11-07 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 38
    SAGE & TIME LLP
    - now OC358288
    COGNITION STRATEGY LLP
    - 2011-03-01 OC358288
    4 The Gables Vale Of Health, Hampstead, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to surplus assets - 75% or more OE
  • 39
    SMART DINER GROUP LIMITED
    08325097
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2013-08-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 40
    THE CLEAN GAS COMPANY (UK) LIMITED
    - now 07800470 07406161
    OSPRE (UK) LIMITED - 2015-11-05
    4, The Gables Vale Of Health, Hampstead, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-03-12 ~ dissolved
    IIF 36 - Director → ME
  • 41
    VOH LIMITED
    07391228
    4 The Gables Vale Of Health, Hampstead, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-09-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
  • 42
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED
    - 2011-09-22 02990954
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (42 parents)
    Officer
    1995-10-11 ~ 2001-03-16
    IIF 41 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.