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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

Mr Michael Edward Riley

child relation
Offspring entities and appointments 158
  • 1
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 68 - Director → ME
  • 2
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 116 - Director → ME
  • 3
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 85 - Director → ME
  • 4
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED
    - 2005-01-12 05304743 05268377... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    IIF 172 - Director → ME
  • 5
    ARROW VALLEY MANAGEMENT COMPANY LIMITED - now
    QUINTAIN (NO.9) LIMITED
    - 2004-05-26 03954394 03954377... (more)
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 92 - Director → ME
  • 6
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED
    - 2006-07-21 05865308 06733395... (more)
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2006-07-12 ~ 2007-05-01
    IIF 69 - Director → ME
  • 7
    CADMOUNT PROPERTIES LIMITED
    00925844
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 74 - Director → ME
  • 8
    CADMUS INVESTMENT COMPANY LIMITED
    00638659
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 50 - Director → ME
  • 9
    CASTLE MARINAS LIMITED
    05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 63 - Director → ME
  • 10
    CASTLEMORE RANGER (3) LIMITED
    04915921
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-14
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2021-03-01
    Dissolved on 2021-08-10
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2007-09-29
    IIF 101 - Director → ME
  • 11
    CASTLEMORE SECURITIES LIMITED
    - now 00995273
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2018-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-06
    Due to be dissolved on 2021-07-28
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-09-01 ~ 2005-11-15
    IIF 49 - Director → ME
    2002-10-01 ~ 2005-01-21
    IIF 73 - Director → ME
  • 12
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07
    Administration ended on 2013-10-04
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-09 ~ 2007-08-01
    IIF 117 - Director → ME
  • 13
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 93 - Director → ME
  • 14
    CHESTERFIELD (NO.29) LIMITED
    03954123 03953968... (more)
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 123 - Director → ME
  • 15
    CHESTERFIELD (NO.30) LIMITED
    03954129 03954251... (more)
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 31 - Director → ME
  • 16
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 120 - Director → ME
  • 17
    CHESTERFIELD (NO.41) LIMITED
    03954257 03954282... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 38 - Director → ME
  • 18
    CHESTERFIELD (NO.6) LIMITED
    03953915 03953968... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 118 - Director → ME
  • 19
    CHESTERFIELD (NO.7) LIMITED
    03953937 03953968... (more)
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 72 - Director → ME
  • 20
    CHESTERFIELD (NO.8) LIMITED
    03953967 03953968... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 51 - Director → ME
  • 21
    CHESTERFIELD (NO.9) LIMITED
    03953968 03954123... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 66 - Director → ME
  • 22
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 97 - Director → ME
  • 23
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 131 - Director → ME
  • 24
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    IIF 88 - Director → ME
  • 25
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 30 - Director → ME
  • 26
    CHESTERMOUNT PROPERTIES LIMITED
    00787210
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 47 - Director → ME
  • 27
    CLARENCE MARINA LIMITED
    06017948
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-08-16
    IIF 104 - Director → ME
  • 28
    CLARKE HOUSE LIMITED
    - now 03593877
    922ND SHELF TRADING COMPANY LIMITED - 1998-10-09
    16 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 70 - Director → ME
  • 29
    CLE RESIDENTIAL LIMITED
    03212354
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 75 - Director → ME
  • 30
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 25 - Director → ME
  • 31
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 44 - Director → ME
  • 32
    CORFIELD PROPERTIES LIMITED
    00833431
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 99 - Director → ME
  • 33
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 43 - Director → ME
  • 34
    CROYDON LAND (NO. 2) LIMITED
    02918348
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 35 - Director → ME
  • 35
    CROYDON LAND LIMITED
    02902079
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 115 - Director → ME
  • 36
    CROYDON PROPERTIES LIMITED
    02902133
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 76 - Director → ME
  • 37
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 64 - Director → ME
  • 38
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 114 - Director → ME
  • 39
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 19 - Director → ME
  • 40
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 102 - Director → ME
  • 41
    EPIC LONDON PROPERTIES LIMITED
    00824294
    16 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 109 - Director → ME
  • 42
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED
    - 2015-09-04 06052985
    EROICA ASSET MANAGEMENT PLC
    - 2012-11-07 06052985
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC
    - 2007-03-16 06052985 05304743
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 56 - Director → ME
  • 44
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 111 - Director → ME
  • 45
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 126 - Director → ME
  • 46
    FAIRPOINT LIMITED
    13185345
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 17 - Has significant influence or control → OE
  • 47
    FLINT NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-11-30
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED
    - 2003-10-06 02669313
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 45 - Director → ME
  • 48
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 29 - Director → ME
  • 49
    GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
    03113916
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 79 - Director → ME
  • 50
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Due to be dissolved on 2023-03-19
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2007-08-29 ~ 2013-06-29
    IIF 163 - Director → ME
  • 51
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 129 - Director → ME
  • 52
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-03-10
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2013-06-29
    IIF 153 - Director → ME
  • 53
    HINCHRISE LIMITED
    00986775
    16 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 26 - Director → ME
  • 54
    HVB LONDON INVESTMENTS (CAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2014-06-25
    BROADWAY CENTRE LIMITED
    - 2004-04-14 02698659
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 34 - Director → ME
  • 55
    HYPO PROPERTY INVESTMENT (1992) LIMITED
    - now 02698661 02486729
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 90 - Director → ME
  • 56
    HYPO PROPERTY INVESTMENT LIMITED
    - now 02486729 02698661
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 95 - Director → ME
  • 57
    HYPO PROPERTY PARTICIPATION LIMITED
    - now 02707585
    OIL PROPERTY PARTICIPATION LIMITED - 1994-06-08
    ALNERY NO. 1221 LIMITED - 1992-11-30
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 94 - Director → ME
  • 58
    HYPO PROPERTY SERVICES LIMITED
    - now 02669326
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 52 - Director → ME
  • 59
    HYPO REAL ESTATE INVESTMENT BANKING LIMITED - now
    HVB REAL ESTATE INVESTMENT BANKING LIMITED - 2003-10-06
    HYPO PROPERTY ADVISORY LIMITED
    - 2002-02-13 03290607
    ALNERY NO. 1634 LIMITED - 1997-06-27
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-31 ~ 2001-03-21
    IIF 125 - Director → ME
  • 60
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 60 - Director → ME
  • 61
    INSTITUTIONAL PROPERTY HOLDINGS PLC
    - now 02251671
    CLINCHMOON PLC - 1988-11-04
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 127 - Director → ME
  • 62
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 86 - Director → ME
  • 63
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 122 - Director → ME
  • 64
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 59 - Director → ME
  • 65
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED
    - 2013-11-22 00590768
    MERIDIAN DELTA LIMITED
    - 2001-09-07 00590768 04250941
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 81 - Director → ME
  • 66
    LISTED OFFICES LIMITED
    - now 02110899
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 124 - Director → ME
  • 67
    LOCAL PARADE INVESTMENTS LLP
    OC360003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-23 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 68
    LSR ASSET MANAGEMENT LIMITED
    06717730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-10-07 ~ 2013-06-29
    IIF 166 - Director → ME
  • 69
    LSR ASSET SERVICES LIMITED
    07410870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-15 during the appointment or period of control
    Dissolved on 2016-05-02 during the appointment or period of control
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-10-18 ~ dissolved
    IIF 161 - Director → ME
  • 70
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 160 - Director → ME
  • 71
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 159 - Director → ME
  • 72
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED
    - 2011-10-17 07408815
    PALLADIUM GRAND LIMITED
    - 2011-02-24 07408815
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ 2013-06-29
    IIF 162 - Director → ME
  • 73
    NEW FRONTIER PROPERTIES LIMITED
    - now 10668602
    NEW FRONTIER PROPERTIES UK LIMITED
    - 2017-04-24 10668602
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 74
    NEW FRONTIER UK LIMITED
    09656118
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 75
    NOS 2 LIMITED
    05419208 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    Due to be dissolved on 2026-07-14
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-11 ~ 2013-06-29
    IIF 171 - Director → ME
  • 76
    NOS 3 LIMITED
    05700580 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Dissolved on 2024-10-19
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-07 ~ 2013-06-29
    IIF 165 - Director → ME
  • 77
    NOS 4 LIMITED
    05707123 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 174 - Director → ME
  • 78
    NOS 5 LIMITED
    05707124 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 167 - Director → ME
  • 79
    NOS 6 LIMITED
    06188983 06188985... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 168 - Director → ME
  • 80
    NOS 7 LIMITED - now
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED
    - 2010-10-01 06188985 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 169 - Director → ME
  • 81
    NOS 8 LIMITED
    06189403 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2007-03-28 ~ 2013-03-29
    IIF 173 - Director → ME
  • 82
    NOS LIMITED
    - now 05342077 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    EVER 2550 LIMITED
    - 2005-01-31 05342077 04990975... (more)
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ 2013-06-29
    IIF 175 - Director → ME
  • 83
    NOS RESIDENTIAL LIMITED
    06968717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ 2013-06-29
    IIF 170 - Director → ME
  • 84
    NOTTINGHAM CASTLE MARINA LIMITED - now
    OWLPOWER LIMITED
    - 2010-08-24 02758408
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 96 - Director → ME
  • 85
    OMNI PROPERTY MANAGEMENT LIMITED
    11011057
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 86
    PENWIND LIMITED
    01124824
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 40 - Director → ME
  • 87
    PERMITOBTAIN LIMITED - now
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED
    - 2003-01-07 03029121
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 58 - Director → ME
  • 88
    QHERE LIMITED
    - now 03234239
    HAWKINSURE LIMITED - 1996-09-04
    16 Grosvenor Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 33 - Director → ME
  • 89
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 132 - Director → ME
  • 90
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED
    - 2002-03-22 04278257 04278227... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 103 - Director → ME
  • 91
    QUAYSTONE PROPERTIES LIMITED
    - now 03338742
    LICENSED RETAIL PROPERTIES (NO. 2) LIMITED - 1998-06-04
    BROOMCO (1255) LIMITED - 1998-01-22
    16 Grosvenor Street, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-13 ~ 2001-09-07
    IIF 24 - Director → ME
  • 92
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 89 - Director → ME
  • 93
    QUINTAIN (ERDINGTON) LIMITED
    - now 03954282
    CHESTERFIELD (NO.45) LIMITED
    - 2002-07-04 03954282 03954251... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 112 - Director → ME
  • 94
    QUINTAIN (JUNIPER CLOSE) LIMITED - now
    QUINTAIN (NO.11) LIMITED
    - 2010-02-11 03954400 03954344... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 27 - Director → ME
  • 95
    QUINTAIN (NO.1) LIMITED
    03954344 03954413... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 80 - Director → ME
  • 96
    QUINTAIN (NO.12) LIMITED
    03954402 03954416... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 67 - Director → ME
  • 97
    QUINTAIN (NO.15) LIMITED
    03954406 03954402... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-06-07
    Administration ended on 2014-06-11
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 61 - Director → ME
  • 98
    QUINTAIN (NO.18) LIMITED
    03954412 03954344... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 62 - Director → ME
  • 99
    QUINTAIN (NO.19) LIMITED
    03954413 03954430... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 84 - Director → ME
  • 100
    QUINTAIN (NO.20) LIMITED
    03954414 03954452... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 105 - Director → ME
  • 101
    QUINTAIN (NO.21) LIMITED
    03954415 03954428... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 130 - Director → ME
  • 102
    QUINTAIN (NO.22) LIMITED
    03954416 03954414... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 20 - Director → ME
  • 103
    QUINTAIN (NO.23) LIMITED
    03954417 03954414... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 110 - Director → ME
  • 104
    QUINTAIN (NO.25) LIMITED
    03954420 03954414... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 98 - Director → ME
  • 105
    QUINTAIN (NO.26) LIMITED
    03954424 03954414... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 121 - Director → ME
  • 106
    QUINTAIN (NO.27) LIMITED
    03954426 03954414... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 53 - Director → ME
  • 107
    QUINTAIN (NO.28) LIMITED
    03954428 03954414... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 22 - Director → ME
  • 108
    QUINTAIN (NO.29) LIMITED
    03954430 03954414... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 55 - Director → ME
  • 109
    QUINTAIN (NO.34) LIMITED
    03954436 03954437... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 21 - Director → ME
  • 110
    QUINTAIN (NO.35) LIMITED
    03954437 03954436... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 54 - Director → ME
  • 111
    QUINTAIN (NO.49) LIMITED
    03954451 03954413... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 108 - Director → ME
  • 112
    QUINTAIN (NO.6) LIMITED
    03954377 03954424... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 91 - Director → ME
  • 113
    QUINTAIN (WEMBLEY) LIMITED - now
    QUINTAIN (NO.50) LIMITED
    - 2003-05-30 03954452 03954414... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 128 - Director → ME
  • 114
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968 03954418
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 48 - Director → ME
  • 115
    QUINTAIN LIMITED - now
    QUINTAIN PLC - 2016-02-09
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (57 parents, 94 offsprings)
    Officer
    2001-08-13 ~ 2002-07-23
    IIF 133 - Director → ME
  • 116
    QUINTAIN PROPERTY INVESTMENT LIMITED
    - now 03477807
    263RD SHELF INVESTMENT COMPANY LIMITED - 1998-01-08
    16 Grosvenor Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 39 - Director → ME
  • 117
    QUINTAIN PUB MANAGEMENT SERVICES LIMITED - now
    QUINTAIN (NO.24) LIMITED
    - 2001-11-27 03954418 03954414... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2001-10-31
    IIF 23 - Director → ME
  • 118
    QUINTAIN SERVICES LIMITED - now
    QUID LIMITED
    - 2003-02-17 02950066
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 57 - Director → ME
  • 119
    QUINTESSENTIAL HOMES LIMITED - now
    QUINTAIN (NO.17) LIMITED
    - 2004-06-09 03954411 03954426... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 36 - Director → ME
  • 120
    QUIVERCARE LIMITED
    - now 01361427
    TITLERULE LIMITED - 2000-04-12
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 87 - Director → ME
  • 121
    QUO VADIS ESTATES LIMITED
    - now 03479037
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 100 - Director → ME
  • 122
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 82 - Director → ME
  • 123
    QUONDAM ESTATES II LIMITED
    - now 02826664 02649214
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 113 - Director → ME
  • 124
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 42 - Director → ME
  • 125
    QUONDAM ESTATES LIMITED
    - now 02649214 02826664
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 78 - Director → ME
  • 126
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 37 - Director → ME
  • 127
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 71 - Director → ME
  • 128
    SANDMILL INVESTMENTS LIMITED
    16143573
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2026-03-05
    IIF 151 - Director → ME
    Person with significant control
    2024-12-18 ~ 2026-03-05
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 129
    SDPS INVESTMENTS LIMITED
    08309593
    7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ 2020-01-01
    IIF 16 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-09
    IIF 1 - Has significant influence or control → OE
  • 130
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954428... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 65 - Director → ME
  • 131
    SOUTHWARK INVESTMENTS LIMITED - now
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY
    - 2005-05-12 01167969
    20 Belgrave Mews West, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    1997-05-12 ~ 2001-06-30
    IIF 107 - Director → ME
  • 132
    SOUTHWARK PROJECT MANAGEMENT LIMITED
    SC069373
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 106 - Director → ME
  • 133
    SOUTHWARK PROJECT SERVICES LIMITED
    SC069374
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 83 - Director → ME
  • 134
    SUMMERFIELD DEVELOPMENTS (SW) LIMITED
    - now 02539922 02087597
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    Tauntfield South Road, Taunton, Somerset
    Active Corporate (21 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 2005-10-25
    IIF 77 - Director → ME
  • 135
    TENSTALL LIMITED
    01340111
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 119 - Director → ME
  • 136
    THE CRYSTAL PEAKS INVESTMENT COMPANY LIMITED
    - now 00656708
    G.C.T.(WALSALL)LIMITED - 1994-03-23
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 32 - Director → ME
  • 137
    THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
    - now 02387684
    LEGIBUS 1399 LIMITED - 1989-07-17
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 28 - Director → ME
  • 138
    TRIPLEMANOR LIMITED
    01347702
    16 Grosvenor Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 41 - Director → ME
  • 139
    UK HOUSING PLATFORM BIDCO LIMITED
    16745563
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-26 ~ 2025-12-09
    IIF 152 - Director → ME
  • 140
    VIADUCT PROPERTIES LIMITED
    00577104
    16 Grosvenor Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 135 - Director → ME
  • 141
    WAYINVEST LTD
    09408058
    The Old Granary 5 Shurnock Barns, Saltway, Fecekenham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 164 - Director → ME
  • 142
    WAYPARK CAPITAL LIMITED
    13550077
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 136 - Has significant influence or control → OE
  • 143
    WAYPARK COMMERCIAL MORTGAGE 1 LIMITED
    13932831
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-22 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2022-02-22 ~ 2025-06-09
    IIF 137 - Has significant influence or control → OE
    IIF 137 - Has significant influence or control as a member of a firm → OE
  • 144
    WAYPARK FINANCE LIMITED
    13932829
    17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 145
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    09630361
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 146
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    17-19 Maddox Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    WAYPOINT ASSET SERVICES - EUROPE LIMITED
    - now 09473591
    WAYPOINT EUROPEAN HOLDINGS LIMITED
    - 2020-07-04 09473591
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
    - 2016-12-19 09473591
    WAYPOINT NEW FRONTIER LIMITED
    - 2015-03-18 09473591 09495887
    17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    WAYPOINT ASSOCIATES LIMITED
    17291992
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-21 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2026-06-21 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 149
    WAYPOINT CAPITAL LIMITED
    - now 10876714
    WAYPOINT GROUP LIMITED
    - 2024-06-06 10876714
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    WAYPOINT HEALTH PROPERTY LIMITED
    11534616
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-23 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 11 - Has significant influence or control → OE
  • 151
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    08451331 10338524
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 176 - Director → ME
  • 152
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    10338524 08451331
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-19 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-08-19 ~ 2025-06-09
    IIF 2 - Has significant influence or control → OE
  • 153
    WAYPOINT LOAN MANAGEMENT LIMITED
    - now 12568620
    WAYPOINT DEBT ADVISORY LIMITED
    - 2025-08-01 12568620
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-22 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2020-04-22 ~ 2025-06-09
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
  • 154
    WAYPOINT NEW FRONTIER LIMITED
    09495887 09473591
    17-19 Maddox Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-03-18 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 155
    WAYPOINT REAL ESTATE FINANCE LIMITED
    - now 13468731
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED
    - 2024-05-03 13468731
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 139 - Has significant influence or control → OE
  • 156
    WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
    12966834
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 157
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Officer
    2006-10-13 ~ 2007-03-24
    IIF 46 - Director → ME
  • 158
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 134 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.