The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bull, Quintin Gervase Dalglish
- British born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies - British commercial director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 11 IIF 12 IIF 13 (more)(less)
- British company director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 15
- British director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 163, Coldbath Square, London, EC1R 5HL, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1974
Mr Quintin Gervase Dalglish Bull
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 21 IIF 22 IIF 23 (more)(less)3 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 36
- born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companiesBreamore, Upper Street, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 37Upper Street, Breamore, Fordingbridge, SP6 2BY, United Kingdom
IIF 381st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 393, Coldbath Square, London, EC1R 5HL, England
IIF 40 IIF 41 IIF 427-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 43C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 44 IIF 45C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 57The Estate Office, Breamore, Nr Fordingbridge, Hants, SP6 2BY, England
IIF 58The Estate Office, Breamore, Nr Fordingbridge, SP6 2BY, England
IIF 59
- British born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies7, Ocean Quest, 34 Douglas Avenue, Exmouth, EX8 2FD, United Kingdom
IIF 60The Estate Office, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 61 IIF 6215 Waterside Toner, Imperial Wharf, Fulham, London, SW6 2SW
IIF 6316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 641st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 65 IIF 66 IIF 671st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 683, Coldbath Square, London, EC1R 5HL, England
IIF 69 IIF 70 IIF 71 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 112 IIF 113 IIF 1147-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 115C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 116C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 117C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 118C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 125 IIF 126 IIF 127C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 128
- British director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 129
- British Registered addresses and corresponding companies
Bull, Quintin Gervase Dalglish
Jervoise Farm, Coombe Bissett, Salisbury, Wiltshire, SP5 4LN
IIF 130
- British born in February 1974
Mr Quintin Gervase Dalglish Bull
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 131 IIF 132 IIF 1333, Coldbath Square, London, EC1R 5HL, England
IIF 134 IIF 135 IIF 136 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)3, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 153 IIF 154 IIF 155C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 156 IIF 157C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ
IIF 158C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 159C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 160C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 161 IIF 162
Related profiles found in government register
Offspring entities and appointments
113
- 1
12-16 HS WALTON LIMITED
108999613 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 91 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 2132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12 OC386074Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents)Officer2013-06-24 ~ 2015-06-23IIF 50 - LLP Designated Member → ME - 3Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2015-10-30IIF 48 - LLP Designated Member → ME
- 4
168 BPR DEVELOPMENTS LLP
- 2013-07-25 OC386742C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 53 - LLP Designated Member → ME - 5
208 MITCHAM ROAD LTD
127845363 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 92 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 6
232 EXETER HS LIMITED
138917393 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
2ASEP LLP
OC386702C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 123 - Director → ME - 11
34 DOUGLAS AVENUE LAND LIMITED
10218377C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-07 ~ dissolvedIIF 125 - Director → ME - 12
UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21 086667663 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-08-28 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
103079117 Stevenstone Road, Exmouth, EnglandActive Corporate (6 parents)Officer2016-08-02 ~ 2020-11-09IIF 60 - Director → ME2016-08-02 ~ 2020-08-25IIF 126 - Director → MEPerson with significant control2016-08-02 ~ 2020-08-25IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE - 14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
140463153 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 20 - Director → ME - 15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
140451083 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 19 - Director → ME - 16
48-49 NORTH STREET TAUNTON LIMITED
122450053 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-10-04 ~ 2024-04-30IIF 129 - Director → MEPerson with significant control2019-10-04 ~ 2024-04-30IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
140451003 Coldbath Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-04-13 ~ 2024-04-30IIF 3 - Director → ME - 183 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 15 - Director → ME
- 193 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 14 - Director → ME
- 203 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 11 - Director → ME
- 213 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 12 - Director → ME
- 22
48-49 NST RESIDENTIAL LL LIMITED
156539973 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ 2024-04-30IIF 13 - Director → ME - 23C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 24
5 PARK ROAD TW LIMITED
131002413 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-03-26 ~ nowIIF 107 - Director → MEPerson with significant control2025-04-03 ~ 2026-07-07IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 25
5PR TW HOLDINGS LIMITED
162367123 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-02-07 ~ nowIIF 96 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE - 26
5PR TW LL LIMITED
162389243 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 104 - Director → ME - 27
5PR TW RESIDENTIAL LIMITED
162389253 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 78 - Director → ME - 28C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ 2014-06-12IIF 47 - LLP Designated Member → ME
- 29
8-14 FARM LANE LLP
OC390316C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 49 - LLP Designated Member → ME - 30BARMOUTH MEWS LIMITED - 2013-07-24Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 115 - Director → ME
- 31
AURELIA (GREECE) LIMITED
171365783 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2026-04-03 ~ nowIIF 108 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OE - 32
AVONLEAF LLP
OC366639Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 57 - LLP Designated Member → ME - 33
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25 OC386749C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-22 ~ dissolvedIIF 56 - LLP Designated Member → MEPerson with significant control2017-07-23 ~ dissolvedIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to surplus assets - 75% or more → OE - 34
BELGRAVIA CAPITAL LLP
OC4140593 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-10-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
- 36
BLSH AGRICULTURAL LTD
131386643 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 90 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 146 - Ownership of shares – More than 25% but not more than 50% → OE - 37
BULL MBC FIC LIMITED
147251233 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38RESISTEK LIMITED - 1990-06-113 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2023-04-12 ~ nowIIF 4 - Director → ME
- 39C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 121 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of shares – More than 25% but not more than 50% → OEIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40
- 41
DALCLARE LIMITED
07704789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control3 Coldbath Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2011-07-14 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 42
DUGABOY LIMITED
- 2018-11-21 105313473 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-12-19 ~ nowIIF 101 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 43
GLENMORE MANAGEMENT (YEOVIL) LTD
122127323 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2024-03-16 ~ nowIIF 2 - Director → ME - 44
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
0992501721 Highcroft Park, Chudleigh, Newton Abbot, Devon, United KingdomActive Corporate (8 parents)Officer2015-12-21 ~ 2020-01-15IIF 117 - Director → ME - 45
INDIGO MORTGAGE BROKERS LIMITED
NF00373077 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)Officer2003-11-29 ~ nowIIF 63 - Director → ME - 46
MACGAITER LIMITED
SC242787Hartwood Farm, Hightae, Lockerbie, DumfriesshireDissolved Corporate (7 parents)Officer2005-02-28 ~ 2005-03-21IIF 130 - Secretary → ME - 47
MAPLE CROSS LAND HOLDINGS LIMITED
11231756C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-02 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-03-02 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 48
MATADOR ADVISORY LLP
OC392559C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 39 - LLP Designated Member → ME - 49
MATADOR INVESTMENT PARTNERS LLP
OC386287C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 44 - LLP Designated Member → ME - 50
- 51
MATADOR PROPERTY PARTNERS LLP
OC38174116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-18 ~ 2013-04-06IIF 45 - LLP Designated Member → ME - 52
MBC BM LIMITED
147297073 Coldbath Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-03-14 ~ nowIIF 10 - Director → ME - 53
- 54
MIDDLE FARM (DORSET) LTD
140087493 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 88 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 55
MILL STREET (DORSET) LIMITED
159646993 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 56
MSD FEES LIMITED
160158273 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 57
OCEAN QUEST LAND LIMITED
110903653 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, EnglandActive Corporate (4 parents)Officer2017-11-30 ~ 2017-12-15IIF 127 - Director → ME - 58
- 59
QUEENS CRESCENT EQUITY LLP
OC389754C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 46 - LLP Designated Member → ME - 603 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-02-01 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE
- 61
- 62
RIVENDELL LAND LIMITED
102182833 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 84 - Director → ME - 63
RIVENDELL PROPERTY INVESTMENTS LIMITED
102201593 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 74 - Director → ME - 64
ROAMING BULL LLP
OC3631093 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-03-24 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to surplus assets - 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 65
RUVIGNY GARDENS LIMITED
1089731116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of shares – 75% or more → OE - 66
- 67
SUNDOWN 1 LLP
OC386703C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 54 - LLP Designated Member → ME - 68
SUTTON PLAZA OFFICES LIMITED
165759803 Coldbath Square, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 112 - Director → MEPerson with significant control2025-07-11 ~ 2025-12-09IIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE - 69
T&TW DEVELOPMENTS LIMITED
134052333 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 86 - Director → ME - 703 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-05-24 ~ nowIIF 97 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 7116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ 2021-09-30IIF 16 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-30IIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE
- 723 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 80 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OE
- 733 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 106 - Director → ME
- 743 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 105 - Director → ME
- 753 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-19 ~ nowIIF 99 - Director → ME
- 763 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 95 - Director → ME
- 77
T&TW RESIDENTIAL LTD
129918283 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-11-02 ~ nowIIF 73 - Director → MEPerson with significant control2020-11-02 ~ 2021-09-28IIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE - 78
- 79
TARRAS COMMERCIAL PROPERTY LIMITED
167974063 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 113 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 80
TARRAS DEVELOPMENTS LIMITED
167973333 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 114 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of shares – 75% or more → OE - 81
TARRAS RESIDENTIAL PROPERTY LIMITED
167973983 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 71 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of shares – 75% or more → OE - 82
TAUNTON CENTRAL CROWN PLACE LTD
110512883 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 103 - Director → ME - 83
TAUNTON CENTRAL HOLDINGS LIMITED
110294943 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-10-24 ~ nowIIF 82 - Director → MEPerson with significant control2017-10-24 ~ 2017-11-13IIF 162 - Ownership of shares – More than 25% but not more than 50% → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE2017-11-13 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE - 84
- 85
- 86
TAUNTON CENTRAL RETAIL LIMITED
110679933 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-11-16 ~ nowIIF 81 - Director → ME - 87OAKGLOW LIMITED - 1989-06-2335 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2006-10-09 ~ dissolvedIIF 61 - Director → ME
- 88
TOWERGATE ESTATES LIMITED
115298593 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2025-02-01 ~ nowIIF 98 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 89
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-10-11 ~ 2014-07-02IIF 68 - Director → ME - 90
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-04-10 ~ 2014-07-02IIF 67 - Director → ME - 91
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-09-03 ~ 2014-07-02IIF 65 - Director → ME - 92
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-12-13 ~ 2014-09-05IIF 66 - Director → ME - 93UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08 0874323416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-02-18 ~ 2014-04-01IIF 128 - Director → ME - 94
UKRP (FOXHOLES) LIMITED
08591654Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2021-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (15 parents)Officer2013-07-01 ~ 2014-10-01IIF 118 - Director → ME - 95
VTB CONTRACTING LTD
08688214C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 119 - Director → ME - 96
VTB DEVELOPMENTS LLP
OC378629Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2012-09-20 ~ dissolvedIIF 43 - LLP Designated Member → ME - 97
VULPES DEVELOPMENT LTD
119074673 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-03-27 ~ nowIIF 72 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 98
WANDERING BULL LLP
OC3767143 Coldbath Square, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2012-07-06 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 993 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-05-10 ~ nowIIF 77 - Director → MEPerson with significant control2016-05-10 ~ 2024-03-12IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 100
WB 34 DOUGLAS AVENUE LTD
106606463 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2017-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 1013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 79 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 102
WB LOANS LIMITED
095076633 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 103
WB OFFICES LIMITED
101764903 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-12 ~ nowIIF 93 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 1043 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 100 - Director → MEPerson with significant control2017-09-25 ~ 2025-09-24IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 105
WCI ASSET MANAGEMENT LIMITED
157753313 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 8 - Director → ME - 106
WCI CAPITAL LIMITED
156029393 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 87 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 107
WCI GBP LIMITED
155539483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 85 - Director → ME - 108
WCI NW LIMITED
155439013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 5 - Director → ME - 1093 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 102 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OE
- 1103 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2025-10-20 ~ nowIIF 70 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – 75% or more → OE
- 1113 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 109 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE
- 1123 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 111 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OE
- 113
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