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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

Harris, Richard Michael

    Related profiles found in government register
  • Harris, Richard Michael
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli chartered surveyor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli property investor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom

      IIF 75
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 76
  • Mr Richard Michael Harris
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hanover Square, London, W1S 1HT

      IIF 77 IIF 78

    • 24, Chiswell Street, London, EC1Y 4UE, United Kingdom

      IIF 79

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 80

    • 4th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom

      IIF 81
  • Harris, Richard Michael
    British born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 82
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 83

    • Flat 7, 46 Upper Grosvenor Street, London, W1X 9PG

      IIF 84 IIF 85 IIF 86
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 87
  • Harris, Richard Michael
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom

      IIF 92
  • Harris, Richard Michael
    British chartered accountant born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 93
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British none born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 155
  • Mr Richard Harris
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 168
  • Harrison, Richard Michael
    English company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 169
  • Mr Richard Michael Harrison
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 170
child relation
Offspring entities and appointments 151
  • 1
    31 ULLSWATER HOUSE LIMITED
    04596576
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 100 - Director → ME
  • 2
    37-38 CURZON STREET MANAGEMENT LIMITED
    04882074
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 3
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ADDHOLD LIMITED
    05420950
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 141 - Director → ME
  • 5
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 6
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2024-04-25
    IIF 7 - Director → ME
  • 7
    ATLANTIC PAVILION LIMITED
    - now 11066131
    NEWCO 223 LIMITED
    - 2017-11-17 11066131 09060494... (more)
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 8
    BARBRIDGE INVESTMENTS LIMITED
    - now 08716238
    RIAS INVESTMENTS TWO LIMITED
    - 2013-10-24 08716238
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,866 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 17 - Director → ME
    1996-03-13 ~ 1996-03-13
    IIF 168 - Secretary → ME
  • 10
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 18 - Director → ME
  • 11
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED
    - 1997-11-26 03458411
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 12
    BRIDGE YORK ROW LIMITED
    09187520
    27 Beechcroft Road, Bushey, England
    Active Corporate (7 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 16 - Director → ME
  • 13
    BRITISH ISRAEL INVESTMENTS LIMITED - now
    BRITISH ISRAEL INVESTMENTS PLC
    - 2008-01-17 02843753
    30 City Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 82 - Director → ME
  • 14
    CANNON (CONSETT) MANAGEMENT LTD
    08360687
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 153 - Director → ME
  • 15
    CANNON (FOLKESTONE) MANAGEMENT LTD
    08360811
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 150 - Director → ME
  • 16
    CANNON (MAIDSTONE) MANAGEMENT LTD
    08360838
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 147 - Director → ME
  • 17
    CANNON (PORTSMOUTH) MANAGEMENT LTD
    08360846
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 145 - Director → ME
  • 18
    CANNON (SUNDERLAND) MANAGEMENT LTD
    08360712
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 154 - Director → ME
  • 19
    CANNON (WOLVERHAMPTON) MANAGEMENT LTD
    08360816
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 148 - Director → ME
  • 20
    CANNON (WORCESTER) MANAGEMENT LTD
    08360672
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 146 - Director → ME
  • 21
    CANNON ESTATES (GRAFTON) LIMITED
    07466729
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 151 - Director → ME
  • 22
    CANNON ESTATES (LIF) LTD
    08424397
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 92 - Director → ME
  • 23
    CANNON ESTATES LTD
    07300453
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 24
    CANNON ESTATES RETAIL LTD
    09177205
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 22 - Director → ME
  • 25
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 149 - Director → ME
  • 26
    CARDIA GROUP LIMITED
    04650593 01117715... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 61 - Director → ME
  • 27
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 1 - Director → ME
  • 28
    CARDINAL CHEAPSIDE LIMITED
    07267792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 67 - Director → ME
  • 29
    CARDINAL DEBTHOLD LIMITED
    06825958
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 38 - Director → ME
  • 31
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED
    - 1992-12-03 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 37 - Director → ME
  • 32
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED
    - 1997-07-01 02747495 02207157
    CARDINAL GROUP LIMITED
    - 1992-12-03 02747495 01117715... (more)
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 33
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED
    - 1991-05-24 02610133 02623379... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 53 - Director → ME
  • 34
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 69 - Director → ME
  • 35
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 36
    CARDINAL RECEIVABLES LIMITED
    - now 06794718
    CARDINAL CAPMARK LIMITED
    - 2009-04-03 06794718
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 95 - Director → ME
  • 37
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 40 - Director → ME
  • 38
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 8 - Director → ME
  • 39
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED
    - 2007-01-09 02747266
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 6 - Director → ME
  • 40
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 144 - Director → ME
  • 41
    CARDINAL YORK ROW LIMITED
    08658652
    27 Beechcroft Road, Bushey, England
    Active Corporate (8 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 15 - Director → ME
  • 42
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-02-26 ~ dissolved
    IIF 134 - Director → ME
  • 43
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 62 - Director → ME
  • 44
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 101 - Director → ME
  • 45
    CGAT LIMITED
    09171132
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -123,992 GBP2024-12-31
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Has significant influence or control → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 46
    CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
    11695953
    24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 47
    CHILTERN PLACE PROPERTY LIMITED
    11980215
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 72 - Director → ME
  • 48
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CRESSIDA INVESTMENTS LIMITED
    03118862
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 85 - Director → ME
  • 50
    CRESSIDA SECURITIES LIMITED
    03152418
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 50 - Director → ME
  • 51
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 128 - Director → ME
  • 52
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 46 - Director → ME
  • 53
    DELTATOKEN LIMITED
    04316271
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 122 - Director → ME
  • 54
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 104 - Director → ME
  • 55
    EDGECOOL LIMITED
    03121240
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 84 - Director → ME
  • 56
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 117 - Director → ME
  • 57
    EMBERSDALE LIMITED
    05381052
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 126 - Director → ME
  • 58
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 137 - Director → ME
  • 59
    FABTOWN LIMITED
    06128740
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 129 - Director → ME
  • 60
    FANMASTER LIMITED
    05520007
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 99 - Director → ME
  • 61
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 43 - Director → ME
  • 63
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 125 - Director → ME
  • 64
    GALECOURT PROPERTIES LIMITED
    03951996
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2000-03-22 ~ dissolved
    IIF 12 - Director → ME
  • 65
    GLIDEMANNER LIMITED
    04351414
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 120 - Director → ME
  • 66
    GODEL LIMITED
    - now 05009815 06648023
    VALENOTE LIMITED
    - 2009-03-02 05009815 06648023
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 5 - Director → ME
  • 67
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 167 - Ownership of shares – 75% or more → OE
  • 68
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 34 - Director → ME
  • 69
    GUILDPOST LIMITED
    06012007
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 127 - Director → ME
  • 70
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 123 - Director → ME
  • 71
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 72
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 143 - Director → ME
  • 73
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 112 - Director → ME
  • 74
    ITEMSTORE LIMITED
    05409644
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 94 - Director → ME
  • 75
    JADEQUOTE LIMITED
    05921864
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 138 - Director → ME
  • 76
    KELPSHIELD LIMITED
    05862319
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 111 - Director → ME
  • 77
    KENTON BUSINESS CENTRES LIMITED
    04183921 08702713
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 90 - Director → ME
  • 78
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 39 - Director → ME
  • 79
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 60 - Director → ME
  • 80
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 10 - Director → ME
  • 81
    LOOMSTORE LIMITED
    05909282
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 133 - Director → ME
  • 82
    LORDCLASS LIMITED
    06024765
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 110 - Director → ME
  • 83
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 113 - Director → ME
  • 84
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED
    - 1989-04-12 02238457
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 85
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED
    - 1984-12-12 01855128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ dissolved
    IIF 41 - Director → ME
  • 86
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED
    - 1976-12-31 01265069
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 30 - Director → ME
  • 87
    MAGICSTAND LIMITED
    05409647
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 124 - Director → ME
  • 88
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 106 - Director → ME
  • 89
    MILECARE LIMITED
    06068885
    24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 109 - Director → ME
  • 90
    MILEGUIDE LIMITED
    05414066
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 115 - Director → ME
  • 91
    MOONDANCE FREEHOLD LIMITED
    08869409
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Active Corporate (10 parents)
    Equity (Company account)
    102 GBP2024-08-31
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 87 - Director → ME
  • 92
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 47 - Director → ME
  • 93
    OFFHAM ASSETS LIMITED - now
    CARDINAL ASSETS LIMITED
    - 1999-09-30 02497057
    GILTLODGE LIMITED
    - 1990-06-19 02497057
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    ~ 1999-09-16
    IIF 86 - Director → ME
  • 94
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 118 - Director → ME
  • 95
    OTTERPLAN LIMITED
    05972049
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 121 - Director → ME
  • 96
    OXBO HOLDINGS LIMITED - now
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 06178106... (more)
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 96 - Director → ME
  • 97
    PASSAGE LONDON LIMITED
    11037008
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 131 - Director → ME
  • 99
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 63 - Director → ME
  • 100
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-01-27 ~ dissolved
    IIF 136 - Director → ME
  • 101
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED
    - 2005-02-24 05354040
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 140 - Director → ME
  • 102
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 48 - Director → ME
  • 103
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 71 - Director → ME
  • 104
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 139 - Director → ME
  • 105
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 35 - Director → ME
  • 106
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 3 - Director → ME
  • 107
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 135 - Director → ME
  • 108
    PRIZEGLOBE PROPERTIES LIMITED - now
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 132 - Director → ME
  • 109
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 05578299... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 105 - Director → ME
  • 110
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 103 - Director → ME
  • 111
    RHHS PROPERTIES LTD
    14393313
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    394,158 GBP2024-09-30
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 76 - Director → ME
  • 112
    RIAS (POOLE) LIMITED
    13395732
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -467,865 GBP2024-12-31
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 70 - Director → ME
  • 113
    RIAS (POYLE) LIMITED
    12705636
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    RIAS (WATFORD) LIMITED
    12823235
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,805 GBP2024-12-31
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 59 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 115
    RIAS INVESTMENTS LIMITED
    08681139
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,553,907 GBP2024-12-31
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 116
    RIAS INVESTMENTS ONE LIMITED
    08716273
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    25,665,644 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 158 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 117
    RIAS KINGSLAND LIMITED
    13464515
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -329,806 GBP2024-12-31
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 56 - Director → ME
  • 118
    RIAS LANDMARK LIMITED
    - now 11153165
    RIAS PARKWAY LIMITED
    - 2018-08-06 11153165
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -252,586 GBP2024-12-31
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 75 - Director → ME
  • 119
    RIAS OLD STREET LIMITED
    11701009
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,722,727 GBP2024-12-31
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 68 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 120
    RINGBEST LIMITED
    02795049
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (11 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 74 - Director → ME
  • 121
    RMH (FORMERLY W H SECURITIES) LIMITED
    - now 04212275
    W H SECURITIES LIMITED
    - 2021-02-12 04212275 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2001-05-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 122
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 97 - Director → ME
  • 123
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 4 - Director → ME
  • 124
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED
    - 1993-10-11 01817152
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 45 - Director → ME
  • 125
    SALSPIN LIMITED
    05126306
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 93 - Director → ME
  • 126
    SHERM (WEMBLEY) LTD
    03927594
    Gable House, 239 Regents Park Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 91 - Director → ME
  • 127
    SHERM LALL BRAY LTD - now
    SCL HOLDINGS LIMITED
    - 2015-06-03 04200076
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 88 - Director → ME
  • 128
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 159 - Has significant influence or control → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 129
    SILVERBUSH LIMITED
    02795051
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 73 - Director → ME
  • 130
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 142 - Director → ME
  • 131
    SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
    - 2001-08-14 01128017
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1992-05-08
    IIF 83 - Director → ME
  • 132
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED
    - 1984-11-29 01861705
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 108 - Director → ME
  • 133
    STADIUM (LONDON) LIMITED
    - now 04273697
    INDIPETROL LIMITED
    - 2002-03-13 04273697
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 89 - Director → ME
  • 134
    STARREEL LIMITED
    05035298
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 102 - Director → ME
  • 135
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED
    - 1995-05-05 03047470
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 21 - Director → ME
  • 136
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 52 - Director → ME
  • 137
    STRATHRAY INVESTMENTS LIMITED
    06142267
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 119 - Director → ME
  • 138
    TICKCROFT LIMITED
    - now 02207157 02747495
    CARDINAL HOLDINGS LIMITED
    - 1997-07-01 02207157 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
  • 139
    TIGERBAY PROPERTIES LIMITED
    05043493
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 98 - Director → ME
  • 140
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 130 - Director → ME
  • 141
    VALENOTE LIMITED
    - now 06648023 05009815
    GODEL LIMITED
    - 2009-03-02 06648023 05009815
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 142
    VASTGUIDE LIMITED
    05955597
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 51 - Director → ME
  • 143
    VENTURIS INVESTMENTS LIMITED
    04800304
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 23 - Director → ME
  • 144
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED
    - 2005-11-28 05579811
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 114 - Director → ME
  • 145
    W H SECURITIES LIMITED
    - now 04350708 04212275
    NOBLEPOINT LIMITED
    - 2021-02-12 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 42 - Director → ME
  • 146
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 2 - Director → ME
  • 147
    WIZO.UK
    06634748
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (47 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 20 - Director → ME
  • 148
    WORLDCLAIM LIMITED
    04370512
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (10 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 49 - Director → ME
  • 149
    WORLDS BIGGEST INFLATABLE CASTLE LIMITED
    15861970
    Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Officer
    2024-07-28 ~ 2025-10-02
    IIF 169 - Director → ME
    Person with significant control
    2024-07-28 ~ 2025-10-02
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 151
    ZESTDATA LIMITED
    04358905
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 116 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.