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
Tannen, David
- British born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 2Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 3 IIF 4 IIF 5 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 7 IIF 8 IIF 9 (more)48, Green Walk, London, NW4 2AJ
IIF 20 IIF 21 IIF 22 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 27Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 28 IIF 29Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 30 IIF 31 IIF 32 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 59 IIF 60 IIF 61 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 66Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 67 IIF 68 IIF 69 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 71Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 72
- British company born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 73
- British company director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 74Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 75Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 76Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 7748, Green Walk, London, NW4 2AJ
IIF 78 IIF 79 IIF 80 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 91Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 92 IIF 93
- British director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies - British born in October 1929
Mr David Tannen
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 96Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 97Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 98 IIF 99 IIF 10048, Green Walk, London, NW4 2AJ, England
IIF 101Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 102Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 103 IIF 104 IIF 105 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 111 IIF 112
- British Registered addresses and corresponding companies
Tannen, David
48, Green Walk, London, NW4 2AJ
IIF 113
- British born in January 1968
Mr Jonathan Sandelson
Resident in England
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 114
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies211, Westbourne Grove, London, W11 2SE, England
IIF 115
- British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 119217, Westbourne Grove, London, W11 2SE, England
IIF 120 IIF 121 IIF 122217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 123 IIF 124 IIF 125 (more)217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 1302-6, Hampstead High Street, London, NW3 1PR, England
IIF 131New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
IIF 132
- British property developer born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 133
- British property entrepreneur born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, England
IIF 134
- British property trader born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 135
- British director born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 136
- British property developer born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 137
- Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 138
- British born in January 1968
Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 139
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 140211, Westbourne Grove, London, W11 2SE, England
IIF 141 IIF 142217, Westbourne Grove, London, W11 2SE, England
IIF 14329th Floor, 40 Bank Street, London, E14 5NR
IIF 144Regina House 124, Finchley Road, London, NW3 5JS
IIF 145Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 146
- British born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British company born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 151
- British company director born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developer born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 155
- British company director born in January 1968Registered addresses and corresponding companies
Sandleson, Jonathan Charles David
74a Lansdowne Road, London, W11 2LS
IIF 156
- British born in January 1968
Mr Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 159
- British company directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developerRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 163
- British property trader born in January 1968
Sandleson, Johnny Charles David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
IIF 164
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies88, St. James's Street, London, SW1A 1PL
IIF 172
- British director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST
IIF 17318, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 174 IIF 175 IIF 176 (more)C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 184Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 185Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
IIF 186
- British property investor born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
IIF 187
- British property trader born in January 1968
Sandleson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 188
- British born in January 1968
Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
155
- 1
165A WESTBOURNE GROVE LIMITED
07452822165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 187 - Director → ME - 2
20/21 ART FAIR LIMITED
11172450Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of control18 Culford Gardens, London, United KingdomLiquidation Corporate (3 parents)Officer2018-01-26 ~ nowIIF 168 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OEIIF 196 - Right to appoint or remove directors → OE - 3
SUTHERLAND PLACE LIMITED
- 2015-10-16 09701842217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 125 - Director → ME - 4211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 5
38 KENSINGTON PARK GARDENS LIMITED
0989182544 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 129 - Director → ME - 644 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 124 - Director → ME
- 7211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 8AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310LAKETREE LIMITED
- 2002-11-01 04457310Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-10 ~ 2003-12-24IIF 154 - Director → ME2002-06-10 ~ 2002-07-04IIF 160 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2010-07-28 during the appointment or period of control
Administration ended on 2010-12-21 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-11-15 ~ dissolvedIIF 169 - Director → ME - 10
FLEXHART LIMITED
- 1995-11-06 0308996839 Allandale Avenue, Finchley, London, EnglandActive Corporate (5 parents)Officer1995-10-27 ~ 2001-08-01IIF 155 - Director → ME1995-10-27 ~ 2001-10-10IIF 163 - Secretary → ME - 1118 Culford Gardens, LondonActive Corporate (15 parents, 2 offsprings)Officer2016-07-25 ~ 2020-07-06IIF 132 - Director → ME
- 12AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28 10761529WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25 1076152918 Culford Gardens, London, United KingdomActive Corporate (12 parents)Officer2017-05-09 ~ 2018-01-16IIF 182 - Director → MEPerson with significant control2017-05-09 ~ 2020-07-06IIF 192 - Ownership of shares – More than 25% but not more than 50% → OEIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AURIENS VENTURES LIMITED
1102114818 Culford Gardens, London, United KingdomDissolved Corporate (9 parents)Officer2017-10-19 ~ 2018-01-16IIF 175 - Director → ME - 14BAYLIFE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-06-06BAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer2003-06-17 ~ 2003-12-24IIF 152 - Director → ME - 15
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House Meadow Court, High Street, Witney, United KingdomActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2000-06-07IIF 83 - Director → ME - 16
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Officer(before 1990-12-31) ~ 2021-02-17IIF 87 - Director → ME - 17
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer(before 1990-12-31) ~ 2025-10-22IIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 18
FORDLAWN LIMITED
- 2003-05-28 04553242Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (9 parents)Officer2002-10-15 ~ 2003-12-24IIF 153 - Director → ME2002-10-15 ~ 2002-11-13IIF 162 - Secretary → ME - 19
CENTRAL THAMES LIMITED
107959574 Nutter Lane, London, EnglandActive Corporate (7 parents)Officer2017-06-09 ~ 2019-07-19IIF 95 - Director → ME - 20
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer(before 1990-12-31) ~ 2025-10-22IIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE - 21
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2009-12-21IIF 25 - Director → ME - 22
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer1993-12-18 ~ 2025-10-31IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 105 - Has significant influence or control → OE - 23
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer(before 1991-12-31) ~ 2025-10-23IIF 68 - Director → ME - 24FINLAW 234 LIMITED - 2000-08-14Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2001-11-29 ~ 2025-10-24IIF 35 - Director → ME
- 25
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer1998-04-20 ~ 2025-10-24IIF 57 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Conclusion of winding up on 2022-06-06 during the appointment or period of control
Dissolved on 2022-11-11 during the appointment or period of controlLONDON BLOCK EXCHANGE LTD
- 2019-07-26 10966096Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-25 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (7 parents)Person with significant control2018-06-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 27
DRAW ART FAIR LIMITED
1216952318 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 137 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OE - 28
DRAYCOTT COLLEGE OF CARE LIMITED
1099874218 Culford Gardens, London, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2020-07-06IIF 186 - Director → ME - 29
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Officer~ 1992-02-14IIF 88 - Director → ME - 30
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer(before 1991-12-31) ~ 2025-10-22IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-07IIF 110 - Has significant influence or control → OE - 31Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-04-15 ~ 2025-10-31IIF 61 - Director → ME
- 32
FJS SAND LIMITED
11114525Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-15 ~ dissolvedIIF 185 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Right to appoint or remove directors → OE - 33
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1993-03-02 ~ 2025-10-23IIF 37 - Director → ME - 34
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer(before 1991-12-31) ~ 2025-10-22IIF 73 - Director → ME - 35
FROSTFIELD LIMITED
01537000Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (4 parents)Officer(before 1990-12-31) ~ dissolvedIIF 85 - Director → ME - 36
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2000-11-30 ~ 2025-10-24IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 109 - Ownership of shares – 75% or more → OE - 37Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1999-07-01 ~ 2025-10-24IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 106 - Ownership of shares – 75% or more → OE
- 38
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Officer1991-09-03 ~ 2025-10-31IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 39
GREENFLY GROUP LIMITED
12048232Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-13 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 40
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer2012-08-29 ~ 2025-10-23IIF 3 - Director → ME - 41
GUESTHOUSE WEST LIMITED
04940166217 Westbourne Grove, London, United KingdomLiquidation Corporate (6 parents)Officer2003-11-10 ~ nowIIF 116 - Director → ME2003-11-10 ~ 2004-02-09IIF 138 - Secretary → ME - 42Insolvency (Case 1) In administration
Administration started on 2008-10-03 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of controlBUBBLEBRIGHT LIMITED
- 2006-09-04 05879431Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2006-08-31 ~ dissolvedIIF 147 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of controlCOCONUTDALE LIMITED
- 2007-10-17 06386340Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2007-10-17 ~ dissolvedIIF 170 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of controlCRUISOLIGHT LIMITED
- 2007-10-17 06386402Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2007-10-17 ~ dissolvedIIF 171 - Director → ME - 45
GUESTINVEST CAPITAL LTD
0512897551-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 117 - Director → ME - 46Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-12-31 during the appointment or period of controlDRAGONCLOSE LIMITED
- 2006-09-07 05879269Hill House, 1 Little New Street, LondonDissolved Corporate (13 parents)Officer2006-08-31 ~ dissolvedIIF 148 - Director → ME - 47Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of controlDRAGONBROOK LIMITED
- 2006-09-04 05879274Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-08-31 ~ dissolvedIIF 150 - Director → ME - 48
FOLDERANSWER LIMITED
- 2004-03-31 0484324488 St James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-16 ~ dissolvedIIF 172 - Director → ME2003-09-16 ~ 2004-01-15IIF 161 - Secretary → ME - 49
GURTEEN ASSET MANAGEMENT LIMITED
09966660217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 122 - Director → ME - 50
GURTEEN HOLDINGS LIMITED
09966584217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 120 - Director → ME - 51
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1992-06-09) ~ 2025-10-22IIF 92 - Director → ME - 52Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ 2025-10-23IIF 71 - Director → ME
- 53Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ 2025-10-24IIF 54 - Director → ME
- 54
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer(before 1991-12-31) ~ 2025-10-23IIF 70 - Director → ME - 55
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 79 - Director → ME - 56
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Officer~ 1999-01-12IIF 80 - Director → ME - 57
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351The Mall, LondonActive Corporate (93 parents)Officer2007-05-14 ~ 2008-10-06IIF 156 - Director → ME - 58
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1990-12-31) ~ 2025-10-23IIF 69 - Director → ME - 59MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12FINLAW 503 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 60 - Director → ME
- 60JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (13 parents)Officer2008-02-27 ~ 2008-04-04IIF 23 - Director → ME
- 61124 Finchley Road, LondonDissolved Corporate (2 parents)Officer2015-02-04 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 62
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Officer~ 2000-06-07IIF 22 - Director → ME - 63
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer(before 1990-12-31) ~ 2025-10-22IIF 77 - Director → ME - 6418 Culford Gardens, London, United KingdomDissolved Corporate (8 parents)Officer2017-10-23 ~ 2017-11-06IIF 179 - Director → ME
- 65Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents)Officer2017-05-09 ~ 2017-11-06IIF 173 - Director → MEPerson with significant control2017-05-09 ~ 2017-09-04IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
LEOPARD UK LODGE RD JV LTD
11023701Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2017-10-20 ~ 2017-11-06IIF 180 - Director → ME - 67
LEOPARD UK LODGE RD MEZZCO LTD
11021675Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2017-10-19 ~ 2017-11-06IIF 184 - Director → ME - 68
LIGHTHOUSE (ALPHA) LIMITED
075272272 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 188 - Director → ME - 69
LIGHTHOUSE (BENTHAM) LTD
07370842Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05
Due to be dissolved on 2023-05-011580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (5 parents, 3 offsprings)Officer2011-10-04 ~ 2013-04-02IIF 164 - Director → ME - 70
LIGHTHOUSE (BETA) LIMITED
075269472 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 135 - Director → ME - 71Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ 2025-10-31IIF 19 - Director → ME
- 72
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1992-03-02 ~ 2025-10-23IIF 58 - Director → ME - 7370-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1991-04-08 ~ 2025-10-23IIF 1 - Director → ME
- 74Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ 2025-11-03IIF 39 - Director → ME
- 75Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ 2025-11-03IIF 9 - Director → ME
- 76Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ 2025-11-03IIF 13 - Director → ME
- 77Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-05 ~ 2025-11-03IIF 10 - Director → ME
- 78Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-09 ~ 2025-11-03IIF 67 - Director → ME
- 79
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Officer1999-06-25 ~ 2025-10-23IIF 52 - Director → ME - 80
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ 2025-10-23IIF 5 - Director → ME - 81ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2001-07-19 ~ 2025-10-23IIF 2 - Director → ME
- 82
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ 2025-10-24IIF 53 - Director → ME - 83FINLAW 502 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 64 - Director → ME
- 84Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer(before 1990-12-31) ~ 2025-10-22IIF 91 - Director → ME
- 85
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-12-18 ~ 2025-10-24IIF 50 - Director → ME - 86FINLAW 487 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 30 - Director → ME
- 87Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ 2025-11-03IIF 18 - Director → ME
- 88FINLAW 488 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 40 - Director → ME
- 89FINLAW 489 LIMITED - 2005-07-08Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 48 - Director → ME
- 90Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ 2025-10-31IIF 45 - Director → ME
- 91FINLAW 501 LIMITED - 2005-11-04Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-10-31IIF 62 - Director → ME
- 92Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-17 ~ 2025-11-03IIF 8 - Director → ME
- 93Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ 2025-11-03IIF 7 - Director → ME
- 94Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-01 ~ 2025-11-03IIF 15 - Director → ME
- 95Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-06-04 ~ 2025-11-03IIF 59 - Director → ME
- 96Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ 2025-11-03IIF 16 - Director → ME
- 97Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ 2025-11-03IIF 11 - Director → ME
- 98
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer(before 1991-03-28) ~ 2025-10-23IIF 6 - Director → ME - 99Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer(before 1991-10-31) ~ 2025-10-23IIF 72 - Director → ME
- 100
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Officer~ 2007-10-05IIF 90 - Director → ME - 101
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ 2025-10-23IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 103 - Has significant influence or control → OE - 1022-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-21 ~ dissolvedIIF 131 - Director → ME
- 103
COMMONWEALTH LONDON LTD
- 2018-04-23 11172312Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Officer2018-01-26 ~ nowIIF 167 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of shares – 75% or more → OE - 104
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Officer~ 2009-09-02IIF 82 - Director → ME - 105NOMINIS PROPERTY NO1 LIMITED - nowNOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05 05011237Hartham Park, Corsham, WiltshireDissolved Corporate (7 parents)Officer2004-03-29 ~ 2005-04-26IIF 78 - Director → ME - 106
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ 2000-06-07IIF 81 - Director → ME - 107
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2008-03-05 ~ 2025-10-31IIF 31 - Director → ME - 108
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ 2025-11-03IIF 63 - Director → MEPerson with significant control2025-09-03 ~ 2025-11-14IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2024-12-17IIF 111 - Ownership of shares – 75% or more → OE - 109
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer(before 1991-12-31) ~ 2021-01-14IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 101 - Has significant influence or control as a member of a firm → OE - 110
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Officer(before 1991-12-31) ~ 2001-07-23IIF 21 - Director → ME - 111
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ 2025-10-24IIF 41 - Director → ME - 112
POLSTEAD ROAD LIMITED
09337430Regina House, 124 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2014-12-02 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 113
PORT EDEN LIMITED
04292016Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-06-08Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer2002-10-04 ~ 2003-12-24IIF 151 - Director → ME2002-10-04 ~ 2002-11-13IIF 159 - Secretary → ME - 114Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2004-02-12 ~ 2025-10-24IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 102 - Ownership of shares – 75% or more → OE
- 115
PRESSCREDIT (EWELL) LIMITED
04610044Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Officer2002-12-05 ~ 2025-10-24IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 107 - Ownership of shares – 75% or more → OE - 116
TANNEN (RUDLOE) LIMITED
- 2004-03-25 05011245Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Officer2004-03-23 ~ 2025-10-24IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 98 - Ownership of shares – 75% or more → OE - 117
PRESSCREDIT (TITAN) LIMITED
05986235Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Officer2006-11-02 ~ 2025-11-03IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 99 - Ownership of shares – 75% or more → OE - 118
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-02-17 ~ 2025-10-24IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 104 - Ownership of shares – 75% or more → OE - 119
REGINA GLOBAL ENTERPRISES LIMITED
160887673rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 165 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 120
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Officer(before 1991-12-31) ~ 2004-11-02IIF 26 - Director → ME - 121
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ 2025-10-23IIF 4 - Director → ME - 122
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ 2025-10-23IIF 27 - Director → ME - 123
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-21 ~ 2025-10-23IIF 66 - Director → ME - 124
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 121 - Director → ME - 125
ROUNDSTONE HOLDINGS LIMITED
09967540217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 123 - Director → ME - 126
SIAHAF MANAGEMENT LIMITED
08534122Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-21
Commencement of winding up on 2024-06-1996 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (3 parents)Officer2013-05-17 ~ 2016-04-01IIF 134 - Director → ME - 127
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer~ 2003-06-10IIF 89 - Director → ME~ 1996-12-31IIF 113 - Secretary → ME - 128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-11-05CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (14 parents)Officer1993-12-02 ~ 1995-06-30IIF 94 - Director → ME - 129
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Officer(before 1990-12-31) ~ 2021-01-14IIF 84 - Director → ME - 130
STARTGRANGE LIMITED
05372415Insolvency (Case 1) In administration
Administration started on 2008-10-03 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2005-07-28 ~ dissolvedIIF 149 - Director → ME - 131
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (18 parents)Officer(before 1990-12-31) ~ 1999-09-27IIF 20 - Director → ME - 132Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ 2025-10-31IIF 28 - Director → ME
- 133Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ 2025-10-24IIF 43 - Director → ME
- 134Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2003-09-22 ~ 2025-10-24IIF 56 - Director → ME
- 135Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-01-17 ~ 2025-11-03IIF 34 - Director → ME
- 136HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Officer2000-11-30 ~ 2025-10-24IIF 44 - Director → ME
- 137Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ 2025-10-24IIF 32 - Director → ME
- 138Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-14 ~ 2025-10-31IIF 17 - Director → ME
- 139
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2004-10-07 ~ 2025-10-31IIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 100 - Ownership of shares – 75% or more → OE - 140
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer(before 1990-12-31) ~ 2025-10-22IIF 76 - Director → ME - 141
THOMAS GOODE & CO. LIMITED
- 2025-08-28 11213313Insolvency (Case 1) In administration
Administration started on 2024-06-18 during the appointment or period of controlSOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05 11213313C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (3 parents)Officer2018-02-19 ~ nowIIF 166 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OE - 142
TG ACQUISITIONS LIMITED
096136526 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (11 parents)Officer2015-05-29 ~ 2016-02-22IIF 126 - Director → ME - 143Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer(before 1991-12-31) ~ 2025-11-03IIF 38 - Director → ME
- 144GOULDITAR NO. 457 LIMITED - 1996-07-24THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (21 parents)Officer2018-07-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 145
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Officer(before 1990-12-31) ~ 2009-03-12IIF 86 - Director → ME - 146
TRANSPLANT RESOURCES LIMITED
10120529Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Officer2016-04-13 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE - 147
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
1217105318 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 174 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 148
WESTBOURNE CAPITAL FINANCE LIMITED
1244114918 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2020-02-04 ~ 2020-06-12IIF 183 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-11IIF 193 - Ownership of shares – More than 50% but less than 75% → OEIIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE - 149
WESTBOURNE CAPITAL PARTNERS LTD
1047383718 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-11-10 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 157 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 157 - Ownership of shares – More than 50% but less than 75% → OE - 150
WESTBOURNE RAM DEVELOPMENT LIMITED
1360761018 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 181 - Director → ME - 151
WESTBOURNE RAM FREEHOLD LIMITED
1360757418 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 177 - Director → ME - 152
WESTBOURNE RAM HOLDING LIMITED
1360408818 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2021-09-06 ~ dissolvedIIF 178 - Director → ME - 153
WESTBOURNE RAM RETAIL LIMITED
1360746718 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 176 - Director → ME - 154
WESTWARD CONSULTANTS LIMITED
0376297018 Culford Gardens, LondonActive Corporate (21 parents, 5 offsprings)Officer2016-08-01 ~ 2020-07-06IIF 118 - Director → ME - 155
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Officer2001-07-19 ~ 2025-10-23IIF 46 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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