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
Englander, Sarah
- British born in May 1932
Englander, Sarah
Resident in England
Registered addresses and corresponding companies136 Clapton Common, London, E5 9AR
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49136, Clapton Common, London, E5 9AR, England
IIF 50 IIF 51136, Clapton Common, London, E5 9AR, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 66
- British born in May 1932
Englander, Sarah
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Englander, Sarah
129, Stamford Hill, London, N16 5TW, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)136 Clapton Common, London, E5 9AR
IIF 75 IIF 76 IIF 77 (more)(less)IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150136, Clapton Common, London, E5 9AR, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)
- British born in May 1932
Mrs Sarah Englander
Resident in England
Registered addresses and corresponding companies136, Clapton Common, London, E5 9AR, United Kingdom
IIF 160 IIF 161 IIF 162 (more)(less)
- Registered addresses and corresponding companies
Englander, Sarah
Related profiles found in government register
Offspring entities and appointments
102
- 1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ 2020-09-23IIF 149 - Secretary → ME - 2
ASTRA ESTATES LIMITED
04217783New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2001-05-23 ~ 2020-09-23IIF 4 - Director → ME2001-05-23 ~ 2020-09-23IIF 98 - Secretary → ME - 3
BALDWIN STREET LIMITED
03735836New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (13 parents)Officer2005-03-18 ~ dissolvedIIF 94 - Secretary → ME - 4
BALDWIN STREET PROPERTIES LIMITED
03735612New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-03-18 ~ 2020-09-23IIF 139 - Secretary → ME - 5
BELLVIEW LIMITED
05438000New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-05-11 ~ dissolvedIIF 29 - Director → ME2005-05-11 ~ dissolvedIIF 92 - Secretary → ME - 6
BETTER PROPERTIES LIMITED
02150001New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents, 1 offspring)Officer(before 1987-08-21) ~ 2020-09-23IIF 39 - Director → ME(before 1987-08-21) ~ 2020-09-23IIF 102 - Secretary → ME - 7
BIDEFORD LTD
05032682New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2004-02-25 ~ 2020-09-23IIF 137 - Secretary → ME - 8
BLUSTART CO.LIMITED
00844475New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-09-27) ~ 2020-09-23IIF 78 - Secretary → ME - 9
BRIGHTMAN LTD
04632931New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2003-01-24 ~ 2020-09-23IIF 136 - Secretary → ME - 10
CAMPBELL HEIGHTS ESTATES LIMITED
08117465New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2012-06-25 ~ 2020-09-23IIF 63 - Director → ME2012-06-25 ~ 2016-06-28IIF 69 - Director → ME - 11
CANEPROP LIMITED
00796759New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-06-07) ~ 2020-09-23IIF 75 - Secretary → ME - 12
CERTIFIED PROPERTY LIMITED
05740800New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2006-06-08 ~ 2020-09-23IIF 120 - Secretary → ME - 13
CHARTQUOTE LIMITED
02725768New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1992-10-28 ~ 1993-06-24IIF 16 - Director → ME1997-12-10 ~ 2000-02-28IIF 44 - Director → ME1992-08-05 ~ 2000-02-28IIF 106 - Secretary → ME - 14
CHOLDCO LIMITED
12727233New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-08 ~ 2020-09-23IIF 50 - Director → ME2020-07-08 ~ 2020-09-23IIF 174 - Secretary → ME - 15
CITYVIEW PROPERTIES LIMITED
05335640New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2005-02-09 ~ 2020-09-23IIF 45 - Director → ME2005-02-09 ~ 2020-09-23IIF 95 - Secretary → ME - 16New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 20 offsprings)Officer1999-08-26 ~ 2020-09-23IIF 24 - Director → ME1999-08-26 ~ 2020-09-23IIF 107 - Secretary → ME
- 17
CLASSVILLE LIMITED
02725771New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1997-12-10 ~ 2000-02-28IIF 10 - Director → ME1992-08-05 ~ 2000-02-28IIF 77 - Secretary → ME - 18
COMFORTABLE ESTATES LIMITED
0459182122 Chancery Lane, LondonDissolved Corporate (5 parents)Officer2002-11-25 ~ 2011-03-30IIF 84 - Secretary → ME - 19
CREDITWISE LIMITED
03509236New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1998-03-23 ~ 2020-09-23IIF 41 - Director → ME1998-03-23 ~ 2020-09-23IIF 142 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
CRESTRULE LIMITED
03227969New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer1996-07-22 ~ 2020-09-23IIF 21 - Director → ME1996-07-22 ~ 2020-09-23IIF 119 - Secretary → ME - 21
CROWNGOLD ESTATES LIMITED
08914870New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ 2020-09-23IIF 59 - Director → ME2014-03-03 ~ 2020-09-23IIF 151 - Secretary → ME - 22
CROWNHOST LIMITED
02522466New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1995-11-15 ~ 1999-07-09IIF 33 - Director → ME - 23
DAYTONA PROPERTIES LIMITED
09308120New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2014-12-08 ~ 2020-09-23IIF 65 - Director → ME2014-12-08 ~ 2020-09-23IIF 154 - Secretary → ME - 24
DEALERSHIP LIMITED
06739071New Burlington House 1075, Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-25 ~ dissolvedIIF 134 - Secretary → ME - 25
DEALMOST LIMITED
029986041st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (10 parents)Officer1994-12-14 ~ 1996-12-09IIF 138 - Secretary → ME - 26
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents, 12 offsprings)Officer(before 1992-07-20) ~ 2020-09-23IIF 13 - Director → ME1995-05-16 ~ 2020-09-23IIF 88 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 165 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
DEZREZ LIMITED
09697929New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (10 parents)Officer2015-11-24 ~ 2020-09-23IIF 52 - Director → ME2015-11-24 ~ 2020-09-23IIF 176 - Secretary → ME - 28
DOXIT CO. LIMITED
00612330New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1997-12-10 ~ 2020-09-23IIF 38 - Director → ME(before 1992-05-16) ~ 2020-09-23IIF 115 - Secretary → ME - 29
E.AND S.PROPERTY TRADING CO LIMITED
00987960New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1993-02-22) ~ 2020-09-23IIF 86 - Secretary → ME - 30
ENGLANDER COMPANY LIMITED
00507585New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1997-12-10 ~ 2020-09-23IIF 27 - Director → ME(before 1992-11-26) ~ 2020-09-23IIF 123 - Secretary → ME - 31
ENTIRE ESTATES LIMITED
04953166New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2003-11-13 ~ 2020-09-23IIF 76 - Secretary → ME - 32
- 33
FAST ENTERPRISES LIMITED
09330001New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 58 - Director → ME2014-12-08 ~ 2020-09-23IIF 155 - Secretary → ME - 34
FLATLANDS INVESTMENT COMPANY LIMITED
00305976New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1992-10-02) ~ 2020-09-23IIF 36 - Director → ME(before 1992-10-02) ~ 2020-09-23IIF 117 - Secretary → ME - 35
- 36
GAINHOLD LIMITED
01712067New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer(before 1992-09-14) ~ 2020-09-23IIF 7 - Director → ME(before 1992-09-14) ~ 2020-09-23IIF 140 - Secretary → ME - 37
GATEWAY TRUST LIMITED
00327405New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-11-10) ~ 2020-09-23IIF 30 - Director → ME(before 1992-11-10) ~ 2020-09-23IIF 87 - Secretary → ME - 38
GERRONE PROPERTIES LIMITED
00842663New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1997-12-10 ~ 2020-09-23IIF 28 - Director → ME(before 1992-05-22) ~ 2020-09-23IIF 85 - Secretary → ME - 39
GLENDALE ESTATES LIMITED
05983617New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 150 - Secretary → ME - 40
GOLDENVIEW PROPERTIES LIMITED
05983524New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ 2020-09-23IIF 113 - Secretary → ME - 41
GRANDPEX COMPANY LIMITED
00505762New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)Officer1996-08-15 ~ 2020-09-23IIF 46 - Director → ME1996-08-15 ~ 2020-09-23IIF 141 - Secretary → ME - 42
GRANDPROP LIMITED
01599213New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2003-08-08 ~ 2020-09-23IIF 90 - Secretary → ME - 43
GRANDSOFT LIMITED
03771024New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-08-26 ~ 2020-09-23IIF 31 - Director → ME1999-08-26 ~ 2020-09-23IIF 96 - Secretary → ME - 44
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-01-08 ~ 2020-09-23IIF 51 - Director → ME2013-01-08 ~ 2020-09-23IIF 173 - Secretary → ME - 45
GUIDING LIMITED
05695188New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-03-03 ~ dissolvedIIF 37 - Director → ME - 46
HALASTAR LIMITED
03224216New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer1996-07-22 ~ 2020-09-23IIF 12 - Director → ME1996-07-22 ~ 2020-09-23IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 171 - Ownership of voting rights - 75% or more → OEIIF 171 - Ownership of shares – 75% or more → OE - 47
- 48
HIGHCLASS ESTATES LIMITED
04898706New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2003-09-15 ~ 2020-09-23IIF 147 - Secretary → ME - 49
HIGHEND PROPERTIES LIMITED
08910842New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ 2020-09-23IIF 54 - Director → ME2014-03-03 ~ 2020-09-23IIF 152 - Secretary → ME - 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 74 - Secretary → ME - 51
HOLLOW-WARE PRODUCTS LIMITED
00381945New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer2003-06-23 ~ 2020-09-23IIF 128 - Secretary → ME - 52
HYGRADE HOMES LIMITED
05726798New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2006-06-08 ~ dissolvedIIF 121 - Secretary → ME - 53
INDABA CO. LIMITED
0059649313/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1992-08-07) ~ dissolvedIIF 148 - Secretary → ME - 54
- 55
KEREN ASSOCIATION LIMITED
00707087New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 8 offsprings)Officer(before 1992-11-10) ~ 2020-09-23IIF 20 - Director → ME(before 1992-11-10) ~ 2020-09-23IIF 82 - Secretary → ME - 56
KINGSCOTE ESTATES LIMITED
11339834New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ 2020-09-23IIF 66 - Director → ME2018-05-01 ~ 2020-09-23IIF 177 - Secretary → ME - 57
LIONMATES LIMITED
03219382New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1996-07-22 ~ dissolvedIIF 6 - Director → ME1996-07-22 ~ dissolvedIIF 146 - Secretary → ME - 58
MANHILL CO. LIMITED
00804321New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1991-12-10) ~ 2020-09-23IIF 89 - Secretary → ME - 59
MARCHLANE LIMITED
03610477New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer1998-09-17 ~ 2020-09-23IIF 111 - Secretary → ME - 60
MARINE LIMITED
03684484New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer1998-12-21 ~ 2020-09-23IIF 47 - Director → ME1998-12-21 ~ 2020-09-23IIF 126 - Secretary → ME - 61
MELCREN LIMITED
01547554New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1995-11-15 ~ 2020-09-23IIF 18 - Director → ME - 62
MOUNTSIDE ESTATES LIMITED
09327023New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 61 - Director → ME2014-12-08 ~ 2020-09-23IIF 153 - Secretary → ME - 63
MOUNTSIDE VENTURES LIMITED
09327064New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 62 - Director → ME2014-12-08 ~ 2020-09-23IIF 159 - Secretary → ME - 64
MULTISTATES LIMITED
01966565New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer(before 1992-03-17) ~ 2020-09-23IIF 83 - Secretary → ME - 65
OCTANE HOLDINGS LIMITED
04527533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 73 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (29 parents)Officer2007-05-17 ~ 2011-12-15IIF 72 - Secretary → ME - 67
OVERPIER LIMITED
01852078New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1993-01-26) ~ 2020-09-23IIF 5 - Director → ME(before 1993-01-26) ~ 2020-09-23IIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
PARKHOLT PROPERTIES LIMITED
00816826New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer1997-12-10 ~ 2020-09-23IIF 14 - Director → ME(before 1992-06-07) ~ 2020-09-23IIF 144 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 163 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 69
- 70
PARKWILL LIMITED
02522634New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer1995-11-15 ~ 2002-05-23IIF 9 - Director → ME - 71
PENTIX LIMITED
03377882Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (9 parents)Officer1997-12-10 ~ 1998-05-01IIF 26 - Director → ME1997-07-07 ~ 1998-05-01IIF 99 - Secretary → ME - 72
PINEWOOD ESTATES LIMITED
09308114New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 56 - Director → ME2014-12-08 ~ 2020-09-23IIF 157 - Secretary → ME - 73
PLEASANT ESTATES LIMITED
04690416New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2003-03-12 ~ dissolvedIIF 112 - Secretary → ME - 74
PORTVIEW PROPERTIES LIMITED
09327134New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ 2020-09-23IIF 19 - Director → ME2014-12-08 ~ 2020-09-23IIF 156 - Secretary → ME - 75
PRAMDALE CO. LIMITED
00915977New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1997-12-10 ~ 2008-09-04IIF 40 - Director → ME(before 1992-11-10) ~ 2008-09-04IIF 81 - Secretary → ME - 76
PRIMEROUTE LIMITED
05494312New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2012-09-20 ~ 2020-09-23IIF 55 - Director → ME2005-07-12 ~ 2020-09-23IIF 97 - Secretary → ME - 77
PRIMETONE LIMITED
05494314New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2012-09-20 ~ 2020-09-23IIF 64 - Director → ME2005-07-12 ~ 2020-09-23IIF 109 - Secretary → ME - 78
- 79
PRIVACY ESTATES LIMITED
06726174New Burlington House 1075, Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-26 ~ dissolvedIIF 25 - Director → ME2008-11-26 ~ dissolvedIIF 80 - Secretary → ME - 80
PRIVATE HOMES LIMITED
05740838New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2006-06-08 ~ 2020-09-23IIF 104 - Secretary → ME - 81
PURE ESTATES LIMITED
05740830New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2006-06-08 ~ dissolvedIIF 79 - Secretary → ME - 82
QUALITIES LIMITED
05899358New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-08-25 ~ dissolvedIIF 118 - Secretary → ME - 83
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1997-12-10 ~ 2020-09-23IIF 17 - Director → ME1997-05-01 ~ 2020-09-23IIF 110 - Secretary → ME - 84
RIDAYO CO.LIMITED
0058176113/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1991-11-10) ~ dissolvedIIF 116 - Secretary → ME - 85
RIMEX INVESTMENTS LIMITED
02127522New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-08-03) ~ 2020-09-23IIF 2 - Director → ME(before 1992-08-03) ~ 2020-09-23IIF 108 - Secretary → ME - 86
ROSEWAY PROPERTIES LIMITED
05394603New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2005-03-22 ~ 2020-09-23IIF 42 - Director → ME2005-03-22 ~ 2020-09-23IIF 105 - Secretary → ME - 87
SANDRULE LIMITED
03225564New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1996-07-22 ~ 2020-09-23IIF 3 - Director → ME1996-07-22 ~ 2020-09-23IIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 162 - Ownership of shares – 75% or more → OEIIF 162 - Ownership of voting rights - 75% or more → OE - 88
STATE PARADE INVESTMENTS LIMITED
00815207New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)Officer(before 1992-11-13) ~ 2020-09-23IIF 49 - Director → ME(before 1992-11-13) ~ 2020-09-23IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 167 - Ownership of shares – More than 25% but not more than 50% → OE - 89
STYLISH HOMES LIMITED
06726105New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-26 ~ dissolvedIIF 93 - Secretary → ME - 90
THORNBIRCH LIMITED
01828560New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-09-20) ~ 2020-09-23IIF 23 - Director → ME(before 1992-09-20) ~ 2020-09-23IIF 125 - Secretary → ME - 91
THRONE PROPERTIES LIMITED
08491864New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-05-20 ~ 2020-09-23IIF 53 - Director → ME - 92
TIMESAVE LIMITED
06792057New Burlington House 1075, Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 103 - Secretary → ME - 93
TOKENSTAR LIMITED
03225561New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1996-07-22 ~ 2020-09-23IIF 43 - Director → ME1996-07-22 ~ 2020-09-23IIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OE - 94
TORINA LIMITED
03227123New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer1996-07-22 ~ 2020-09-23IIF 34 - Director → ME1996-07-22 ~ 2020-09-23IIF 114 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OE - 95
TOWNDOME LIMITED
03227121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-08-16Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer1996-07-22 ~ 2020-09-23IIF 8 - Director → ME1996-07-22 ~ 2020-09-23IIF 91 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 96
TOWNSHORE LIMITED
03227282New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer1996-07-22 ~ 2020-09-23IIF 15 - Director → ME1996-07-22 ~ 2020-09-23IIF 122 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 169 - Ownership of voting rights - 75% or more → OEIIF 169 - Ownership of shares – 75% or more → OE - 97
TOWNSTATES LIMITED
02007268New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1999-03-11 ~ 2020-09-23IIF 1 - Director → ME - 98
UNIQUECARE LIMITED
04462055New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-06-19 ~ 2020-09-23IIF 22 - Director → ME2002-06-19 ~ 2020-09-23IIF 143 - Secretary → ME - 99
WOODLEA LIMITED
05630050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-2215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2011-11-24 ~ 2011-12-15IIF 68 - Director → ME2005-11-28 ~ 2005-12-18IIF 133 - Secretary → ME2006-01-03 ~ 2011-12-15IIF 70 - Secretary → ME - 100
WUK ESTATES LIMITED
07851873New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2011-11-24 ~ 2020-09-23IIF 67 - Director → ME2011-11-17 ~ 2020-09-23IIF 172 - Secretary → ME - 101
WYCHVILLE LIMITED
01153190New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer1995-11-15 ~ 2020-09-23IIF 48 - Director → ME(before 1992-10-24) ~ 2020-09-23IIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-09-23IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
ZELDAM COMPANY LIMITED
00601910New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-10-23) ~ 2020-09-23IIF 11 - Director → ME(before 1992-10-23) ~ 2020-09-23IIF 131 - Secretary → ME
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