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.
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Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Jones, Richard William
- British Registered addresses and corresponding companies
Jones, Richard William
- British accountantRegistered addresses and corresponding companies
Jones, Richard William
- British chief financial officerRegistered addresses and corresponding companies
Jones, Richard William
- British company secretary/fin controllerRegistered addresses and corresponding companies
Jones, Richard William
- British finance directorRegistered addresses and corresponding companies
Jones, Richard William
18 Fairford Avenue, Luton, LU2 7ER
IIF 25
- British born in February 1957Registered addresses and corresponding companies
Jones, Richard William
21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN
IIF 26
- British accountant born in February 1957Registered addresses and corresponding companies
Jones, Richard William
- British company director born in February 1957Registered addresses and corresponding companies
Jones, Richard William
21 Hawkfields, Bushmead, Luton, Bedfordshire, LU2 7NN
IIF 30
- Registered addresses and corresponding companies
Jones, Richard William
- British born in February 1957
Jones, Richard William
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in February 1957
Jones, Richard William
Resident in England
Registered addresses and corresponding companies - British born in February 1957
Jones, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1957
Jones, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in February 1957
Jones, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies18 Fairford Avenue, Luton, LU2 7ER
IIF 61
- British company director born in February 1957
Jones, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies18 Fairford Avenue, Luton, LU2 7ER
IIF 62
- British finance director born in February 1957
Jones, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 6355, Baker Street, London, W1U 7EU, England
IIF 6455, Baker Street, London, W1U 7EU, United Kingdom
IIF 65Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
IIF 66 IIF 67 IIF 68Second Floor, 105 Wigmore Street, London, W1U 1QY, Uk
IIF 69Second Floor, 105 Wigmore Street, London, W1U 1QY, United Kingdom
IIF 70 IIF 71 IIF 72 (more)IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 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 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
- British finance sirector born in February 1957
Jones, Richard William
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor 105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 195
- British financial director born in February 1957
Jones, Richard William
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1957
Mr Richard William Jones
Resident in England
Registered addresses and corresponding companies11, Rathgar Avenue, London, W13 9PL, England
IIF 198
Related profiles found in government register
Offspring entities and appointments
181
- 1
A.FEATHER & CO.LIMITED
00571662Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents, 1 offspring)Officer2015-01-22 ~ 2015-07-09IIF 158 - Director → ME - 2
BATH (RD) LIMITED
08203264105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents)Officer2012-09-05 ~ 2015-07-09IIF 144 - Director → ME - 3BELLWINCH HOMES (WESTERN) LIMITED - now
BASINGSHIRE LIMITED
- 2003-11-24 02308574Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (36 parents)Officer1994-08-10 ~ 1998-06-26IIF 29 - Director → ME~ 1998-06-26IIF 8 - Secretary → ME - 4
RONKING SERVICES LIMITED
- 1986-02-24 01545789Tempsford Hall, Sandy, BedfordshireDissolved Corporate (13 parents)Officer~ 1998-06-26IIF 2 - Secretary → ME - 5
ROGER MALCOLM DEVELOPMENTS LIMITED
- 1976-12-31 00614248Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (48 parents, 3 offsprings)Officer1992-07-22 ~ 1998-06-26IIF 26 - Director → ME~ 1998-06-26IIF 1 - Secretary → ME - 6
BELLWINCH LIMITED
01896927Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, EnglandActive Corporate (38 parents, 3 offsprings)Officer1995-07-10 ~ 1998-06-26IIF 30 - Director → ME~ 1998-06-26IIF 7 - Secretary → ME - 7TOPLAND 1991 LIMITED - 1992-05-18105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Officer2010-05-10 ~ 2015-07-09IIF 194 - Director → ME
- 8
BLUESCAPE LIMITED
08850428105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Officer2014-04-23 ~ 2015-07-09IIF 141 - Director → ME - 9BRAMSHILL LTD - now
CITY & COUNTRY BRAMSHILL LIMITED
- 2023-01-11 09077495160 Great Portland Street, London, United KingdomActive Corporate (18 parents)Officer2014-12-19 ~ 2015-07-09IIF 69 - Director → ME - 10CD WELCOMBE PROPCO LIMITED - nowHALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22Suite 210 C/o Novus Partnership Limited, Imex Centre, 575 - 599 Maxted Road, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (29 parents, 1 offspring)Officer2013-11-29 ~ 2015-07-09IIF 38 - Director → ME
- 11
CRESTMOUNT CONSTRUCTION COMPANY LIMITED
00782781Tempsford Hall, Sandy, BedfordshireDissolved Corporate (13 parents)Officer~ 1998-06-26IIF 4 - Secretary → ME - 12
DAGENHAM LIMITED
056885334th Floor 30 Broadwick Street, London, United KingdomDissolved Corporate (33 parents)Officer2006-01-26 ~ 2007-08-06IIF 61 - Director → ME2006-01-26 ~ 2007-08-06IIF 22 - Secretary → ME - 13
ENGLISH ROSE ESTATES (STRAND) LIMITED
0866604170 Charlotte Street, London, EnglandActive Corporate (10 parents)Officer2013-10-30 ~ 2015-07-09IIF 91 - Director → ME - 14
FAIRLAND LIMITED
03262771B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (10 parents)Officer2010-05-10 ~ 2014-11-03IIF 128 - Director → ME - 15
FEATHERS (CHESTER) LIMITED
03562342Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (18 parents, 5 offsprings)Officer2015-01-22 ~ 2015-07-09IIF 65 - Director → ME - 16
FELLOWSHIP HOUSE GOVERNORS LIMITED
0053003124 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, EnglandActive Corporate (34 parents)Officer2017-11-22 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-01 ~ nowIIF 198 - Has significant influence or control → OE - 17BIDLINE LIMITED - 1994-09-3050 New Bond Street, LondonActive Corporate (31 parents)Officer2006-12-14 ~ 2007-08-06IIF 44 - Director → ME
- 18G PARK SKELMERSDALE LIMITED - now
GAZELEY (HEMEL HEMPSTEAD) LIMITED
- 2011-05-25 04926989STYLECLICK LIMITED
- 2003-11-21 0492698950 New Bond Street, LondonActive Corporate (21 parents)Officer2003-11-19 ~ 2007-08-06IIF 50 - Director → ME2005-11-14 ~ 2007-08-06IIF 16 - Secretary → ME - 19BELLCORP LIMITED - 1992-11-1350 New Bond Street, LondonDissolved Corporate (23 parents)Officer2005-02-14 ~ 2007-08-06IIF 45 - Director → ME2005-11-14 ~ 2007-08-06IIF 15 - Secretary → ME
- 20GAZELEY LIMITED - 1997-09-1250 New Bond Street, LondonActive Corporate (28 parents)Officer2005-02-14 ~ 2007-08-06IIF 46 - Director → ME2005-11-14 ~ 2007-08-06IIF 21 - Secretary → ME
- 2150 New Bond Street, LondonActive Corporate (39 parents, 3 offsprings)Officer2005-02-14 ~ 2007-08-06IIF 49 - Director → ME
- 22VITALPRAISE LIMITED - 2001-04-2050 New Bond Street, LondonActive Corporate (24 parents)Officer2005-02-14 ~ 2007-08-06IIF 55 - Director → ME2005-11-14 ~ 2007-08-06IIF 20 - Secretary → ME
- 23
GAZELEY PROPERTIES LIMITED
- 2005-03-01 02127157EVENGLEN LIMITED - 1987-07-0950 New Bond Street, LondonActive Corporate (45 parents, 50 offsprings)Officer2002-02-13 ~ 2007-08-06IIF 43 - Director → ME - 24BUNTDORF LIMITED - 1979-12-31Tempsford Hall, Sandy, BedfordshireDissolved Corporate (15 parents)Officer1991-07-01 ~ 1998-06-26IIF 6 - Secretary → ME
- 25HALLMARK HOTELS (BARR HILL) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2013-11-29 ~ 2015-07-09IIF 98 - Director → ME
- 26HALLMARK HOTELS (CARLTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2013-11-29 ~ 2015-07-09IIF 155 - Director → ME
- 27HALLMARK HOTELS (DYCE) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2013-11-29 ~ 2015-07-09IIF 171 - Director → ME
- 28HALLMARK HOTELS (EAST CLIFF) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2013-11-29 ~ 2015-07-09IIF 99 - Director → ME
- 29HALLMARK HOTELS (EDGBASTON) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (20 parents)Officer2013-11-29 ~ 2015-07-09IIF 149 - Director → ME
- 30HALLMARK HOTELS (FLITWICK) LIMITED - now1 Billing Road, Northampton, EnglandActive Corporate (25 parents)Officer2013-11-29 ~ 2015-07-09IIF 39 - Director → ME
- 31HALLMARK HOTELS (GLASGOW WS) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2013-11-29 ~ 2015-07-09IIF 107 - Director → ME
- 32HALLCO 1759 LIMITED - 2010-08-10Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-08-05 ~ 2015-07-09IIF 153 - Director → ME
- 33HALLMARK HOTELS (IRVINE) LIMITED - nowHALMARK HOTELS (IRVINE) LIMITED - 2015-10-1655 Baker Street, LondonDissolved Corporate (14 parents)Officer2013-11-29 ~ 2015-07-09IIF 83 - Director → ME
- 34HALLMARK HOTELS (MICKLEOVER) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2013-11-29 ~ 2015-07-09IIF 93 - Director → ME
- 35HALLMARK HOTELS (NO. 1) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 191 - Director → ME
- 36HALLMARK HOTELS (NO. 10) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 84 - Director → ME
- 37HALLMARK HOTELS (NO. 11) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 156 - Director → ME
- 38HALLMARK HOTELS (NO. 12) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 173 - Director → ME
- 39HALLMARK HOTELS (NO. 14) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 127 - Director → ME
- 40HALLMARK HOTELS (NO. 15) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-06-06 ~ 2015-07-09IIF 123 - Director → ME
- 41HALLMARK HOTELS (NO. 16) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (18 parents, 5 offsprings)Officer2012-04-23 ~ 2015-07-09IIF 143 - Director → ME
- 42HALLMARK HOTELS (NO. 3) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 174 - Director → ME
- 43HALLMARK HOTELS (NO. 4) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 79 - Director → ME
- 44HALLMARK HOTELS (NO. 5) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 73 - Director → ME
- 45HALLMARK HOTELS (NO. 6) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 76 - Director → ME
- 46HALLMARK HOTELS (NO. 7) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 147 - Director → ME
- 47HALLMARK HOTELS (NO. 8) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 163 - Director → ME
- 48HALLMARK HOTELS (NO. 9) LIMITED - now1 Billing Road, 1 Billing Road, Northampton, EnglandActive Corporate (18 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 40 - Director → ME
- 49HALLMARK HOTELS (STOURPORT) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2013-11-29 ~ 2015-07-09IIF 193 - Director → ME
- 50HALLCO 1485 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-08-05 ~ 2015-07-09IIF 119 - Director → ME
- 51HALLCO 1495 LIMITED - 2007-08-01Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (19 parents, 1 offspring)Officer2014-08-05 ~ 2015-07-09IIF 41 - Director → ME
- 52HALLMARK HOTELS (WOODFORD GREEN) LIMITED - nowHoliday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (23 parents)Officer2013-11-29 ~ 2015-07-09IIF 183 - Director → ME
- 53
HALLMARK HOTELS CROYDON LIMITED
07533580Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-08-05 ~ 2015-07-09IIF 104 - Director → ME - 54HOTSHARE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (17 parents, 2 offsprings)Officer2014-08-05 ~ 2015-07-09IIF 190 - Director → ME
- 55
HALLMARK HOTELS FUNDING LIMITED
07532692Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (16 parents, 1 offspring)Officer2014-08-05 ~ 2015-07-09IIF 135 - Director → ME - 56HALLCO 1473 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-08-05 ~ 2015-07-09IIF 195 - Director → ME
- 57HALLCO 1484 LIMITED - 2007-07-26Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (21 parents, 4 offsprings)Officer2014-08-05 ~ 2015-07-09IIF 95 - Director → ME
- 58NICESHAPE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-08-05 ~ 2015-07-09IIF 42 - Director → ME
- 59SHARESTAGE LIMITED - 2009-10-12Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (21 parents, 4 offsprings)Officer2014-08-05 ~ 2015-07-09IIF 121 - Director → ME
- 60
HALLMARK HOTELS LIMITED
0194020855 Baker Street, LondonDissolved Corporate (14 parents)Officer2014-08-05 ~ 2015-07-09IIF 116 - Director → ME - 61
HELIOS (PARTNERSHIPS) LIMITED
03759498Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2008-09-02 ~ 2009-06-18IIF 12 - Secretary → ME - 62COBCO 639 LIMITED - 2004-06-151 New Burlington Place, London, United KingdomActive Corporate (23 parents)Officer2008-09-02 ~ 2009-06-18IIF 11 - Secretary → ME
- 6355 Baker Street, LondonDissolved Corporate (10 parents)Officer2014-06-20 ~ 2015-07-09IIF 109 - Director → ME
- 6455 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-07-10 ~ 2015-07-09IIF 159 - Director → ME
- 6555 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-11-11 ~ 2015-07-09IIF 71 - Director → ME
- 6655 Baker Street, LondonDissolved Corporate (7 parents)Officer2014-12-17 ~ 2015-07-09IIF 146 - Director → ME
- 67
HEMEL HEMPSTEAD LP LIMITED
- 2004-05-20 0513149050 New Bond Street, LondonActive Corporate (23 parents, 1 offspring)Officer2004-05-18 ~ 2007-08-06IIF 48 - Director → ME - 68
HH (LP) NOMINEE LIMITED
0574399250 New Bond Street, LondonActive Corporate (16 parents)Officer2006-03-15 ~ 2007-08-06IIF 53 - Director → ME2006-03-15 ~ 2007-11-05IIF 13 - Secretary → ME - 69J.L.W. ESTATE AGENTS LIMITED - 1990-10-1730 Warwick Street, LondonActive Corporate (23 parents, 3 offsprings)Officer1998-05-13 ~ 1999-02-23IIF 36 - Director → ME
- 70J.L.W. PROPERTIES LIMITED - 1990-10-1730 Warwick Street, LondonActive Corporate (18 parents)Officer1998-05-13 ~ 2004-06-30IIF 33 - Director → ME
- 71
JAKE FEATHER HOTELS LIMITED
03236336Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (19 parents, 1 offspring)Officer2015-01-22 ~ 2015-07-09IIF 64 - Director → ME - 72
JAMES & WALLIS LIMITED
01385227C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United KingdomActive Corporate (12 parents)Officer1992-07-28 ~ 1998-06-26IIF 27 - Director → ME1992-07-28 ~ 1998-06-26IIF 32 - Secretary → ME - 73
JAVELIN CONSTRUCTION COMPANY LIMITED
005967851 More London Place, LondonDissolved Corporate (17 parents)Officer1991-07-01 ~ 1998-06-26IIF 23 - Secretary → ME - 74JONES LANG LASALLE INSURANCE SERVICES LIMITED - nowJONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
JLW CONTINUATION LIMITED
- 1999-03-12 01081561JONES LANG WOOTTON INTERNATIONAL - 1986-08-2830 Warwick Street, LondonDissolved Corporate (23 parents)Officer1998-05-08 ~ 1999-02-23IIF 35 - Director → ME - 75
JONES LANG LASALLE PENSION TRUSTEES
- 2009-09-22 01512266J.L.W. PENSION TRUSTEES - 2000-05-0230 Warwick Street, LondonActive Corporate (28 parents)Officer2004-07-31 ~ 2025-05-01IIF 37 - Director → ME - 76
LESLIE CRAIG (ESTATES AND DEVELOPMENTS) LIMITED
00963462Tempsford Hall, Sandy, BedfordshireDissolved Corporate (13 parents)Officer~ 1998-06-26IIF 3 - Secretary → ME - 7716 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (19 parents)Officer2004-07-07 ~ 2007-08-06IIF 59 - Director → ME
- 7850 New Bond Street, LondonDissolved Corporate (26 parents)Officer2004-07-19 ~ 2007-08-06IIF 58 - Director → ME
- 7916 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (18 parents)Officer2004-07-16 ~ 2007-08-06IIF 52 - Director → ME
- 8016 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (18 parents)Officer2004-07-16 ~ 2007-08-06IIF 57 - Director → ME
- 8116 Palace Street, Cardinal Place, London, United KingdomDissolved Corporate (18 parents)Officer2004-07-16 ~ 2007-08-06IIF 60 - Director → ME
- 82MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17PAYART LIMITED - 1988-05-0950 New Bond Street, LondonActive Corporate (30 parents)Officer2002-06-30 ~ 2007-08-06IIF 54 - Director → ME2005-11-14 ~ 2007-08-06IIF 19 - Secretary → ME
- 83
MANORMOUNT LIMITED
02091088C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, LeedsDissolved Corporate (20 parents)Officer2005-02-14 ~ 2007-08-06IIF 47 - Director → ME2005-11-14 ~ 2007-08-06IIF 17 - Secretary → ME - 8455 Baker Street, LondonDissolved Corporate (17 parents)Officer2013-11-29 ~ 2015-07-09IIF 129 - Director → ME
- 85CLOUDFRET LIMITED - 1981-12-31Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (21 parents, 2 offsprings)Officer2014-08-05 ~ 2015-07-09IIF 178 - Director → ME
- 86
MORRELL-IXWORTH LIMITED
003567441 More London Place, LondonDissolved Corporate (17 parents)Officer~ 1998-06-26IIF 5 - Secretary → ME - 87HI-TECHBUILDING LIMITED - 1988-07-2250 New Bond Street, LondonDissolved Corporate (32 parents)Officer2005-02-14 ~ 2007-08-06IIF 56 - Director → ME2005-11-14 ~ 2007-08-06IIF 18 - Secretary → ME
- 88K & S (333) LIMITED - 1999-01-1984 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (15 parents)Officer2010-05-10 ~ 2015-01-23IIF 157 - Director → ME
- 89
ROCKLAND FORWARD LIMITED
03690115C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 166 - Director → ME - 90
ROCKLAND HOLDINGS LIMITED
03327636C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2010-05-10 ~ 2015-07-09IIF 132 - Director → ME - 91
ROCKLAND PROPERTIES LIMITED
0332775255 Baker Street, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ dissolvedIIF 66 - Director → ME - 92Tempsford Hall, Sandy, BedfordshireDissolved Corporate (13 parents)Officer~ 1998-06-26IIF 9 - Secretary → ME
- 93SELENE PROPERTY SERVICES LIMITED - now
SELENE LIMITED
- 2011-07-12 03253785Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United KingdomDissolved Corporate (8 parents, 11 offsprings)Officer2007-12-05 ~ 2009-06-18IIF 196 - Director → ME2009-04-20 ~ 2009-06-18IIF 25 - Secretary → ME - 94
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573Pendragon House, 65 London Road, St. Albans, Hertfordshire, EnglandActive Corporate (40 parents)Officer2005-06-08 ~ 2006-02-09IIF 62 - Director → ME - 95
SHAW RIDGE (SWINDON) RESIDENTS COMPANY LIMITED
0182045842b High Street, Keynsham, Bristol, EnglandActive Corporate (53 parents)Officer~ 1993-09-16IIF 28 - Director → ME~ 1993-09-16IIF 31 - Secretary → ME - 96SHOE AND BOX LIMITED - nowHELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29 03186420SURVEYAPEX LIMITED - 1996-06-13Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West YorkshireDissolved Corporate (17 parents)Officer2007-12-05 ~ 2009-06-18IIF 197 - Director → ME2008-09-04 ~ 2009-06-18IIF 10 - Secretary → ME - 97
SILVERDOME HOLDINGS LIMITED
02605209C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents, 1 offspring)Officer2010-05-10 ~ 2015-07-09IIF 150 - Director → ME - 98
SILVERDOME PROPERTIES LIMITED
02311843C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 75 - Director → ME - 99
SOLAR EXCHANGE (NO 1) LIMITED
0754704410 Lower Thames Street, London, EnglandActive Corporate (12 parents)Officer2011-03-08 ~ 2013-11-08IIF 67 - Director → ME - 100TEES VALLEY 600 LIMITED - 2006-02-23COBCO 713 LIMITED - 2006-01-2521 Queen Annes Gate, London, EnglandActive Corporate (12 parents)Officer2008-09-02 ~ 2009-06-18IIF 14 - Secretary → ME
- 101
TIMEFARE SERVICES LIMITED
0312246555 Baker Street, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 187 - Director → ME - 102
TOP MARKETS (LONDON) LIMITED
03787463B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (10 parents)Officer2014-11-03 ~ 2015-07-09IIF 136 - Director → ME - 103
TOP MARKETS (MIDLANDS) LIMITED
0378747355 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-05-10 ~ 2015-07-09IIF 111 - Director → ME - 104
TOP MARKETS (SUSSEX) LIMITED
03787481C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (10 parents)Officer2010-05-10 ~ 2015-07-09IIF 118 - Director → ME - 105
TOPLAND (CASTLE STREET TAUNTON) LIMITED
- 2013-07-25 08042030105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Officer2012-04-23 ~ 2015-07-09IIF 184 - Director → ME - 106105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Officer2011-03-22 ~ 2015-07-09IIF 115 - Director → ME
- 10755 Baker Street, LondonDissolved Corporate (9 parents)Officer2011-08-11 ~ 2015-07-09IIF 145 - Director → ME
- 108105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Officer2011-03-22 ~ 2015-07-09IIF 88 - Director → ME
- 10955 Baker Street, LondonDissolved Corporate (6 parents)Officer2011-03-22 ~ 2015-07-09IIF 138 - Director → ME
- 110105 Wigmore Street, 7th Floor, London, EnglandDissolved Corporate (12 parents)Officer2011-08-11 ~ 2015-07-09IIF 102 - Director → ME
- 11155 Baker Street, LondonDissolved Corporate (11 parents)Officer2012-04-23 ~ 2015-07-09IIF 140 - Director → ME
- 112C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (15 parents, 1 offspring)Officer2012-04-23 ~ 2015-07-09IIF 89 - Director → ME
- 113105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2012-04-23 ~ 2015-07-09IIF 106 - Director → ME
- 114C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2014-05-16 ~ 2015-07-09IIF 96 - Director → ME
- 115105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Officer2014-05-16 ~ 2015-07-09IIF 101 - Director → ME
- 116105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Officer2014-05-16 ~ 2015-07-09IIF 122 - Director → ME
- 117105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-16 ~ 2015-07-09IIF 125 - Director → ME
- 118C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (7 parents)Officer2014-05-16 ~ 2015-07-09IIF 70 - Director → ME
- 119105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-16 ~ 2015-07-09IIF 120 - Director → ME
- 120105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Officer2014-05-16 ~ 2015-07-09IIF 175 - Director → ME
- 121105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Officer2014-05-16 ~ 2015-07-09IIF 92 - Director → ME
- 122105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (11 parents)Officer2014-05-16 ~ 2015-07-09IIF 161 - Director → ME
- 123105 Wigmore Street, 7th Floor, London, EnglandDissolved Corporate (12 parents)Officer2011-08-11 ~ 2015-07-09IIF 108 - Director → ME
- 124105 Wigmore Street, 7th Floor, London, EnglandDissolved Corporate (11 parents)Officer2011-08-11 ~ 2015-07-09IIF 124 - Director → ME
- 12555 Baker Street, LondonDissolved Corporate (8 parents)Officer2011-03-22 ~ 2014-11-03IIF 105 - Director → ME
- 126105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2011-03-22 ~ 2015-07-09IIF 78 - Director → ME
- 127
TOPLAND (RD NO. 1) LIMITED
0756980055 Baker Street, LondonDissolved Corporate (10 parents)Officer2011-03-18 ~ 2015-07-09IIF 86 - Director → ME - 128TOPLAND SOUTH LIMITED - 2000-04-0755 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-05-10 ~ 2015-07-09IIF 148 - Director → ME
- 129
TOPLAND (REVERSIONS) LIMITED
04673202105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2014-11-03 ~ 2015-07-09IIF 131 - Director → ME - 130105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Officer2011-03-22 ~ 2015-07-09IIF 80 - Director → ME
- 131C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2012-04-23 ~ 2015-07-09IIF 152 - Director → ME
- 132
TOPLAND RETAIL UK LIMITED
- 2012-04-20 04163500DEALMANNER LIMITED - 2001-03-06C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2010-05-10 ~ 2015-07-09IIF 165 - Director → ME - 133
TOPLAND ASSETS HOLDINGS LIMITED
06698128105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2010-05-10 ~ 2015-07-09IIF 176 - Director → ME - 134
TOPLAND ASSETS LIMITED
03749322105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents)Officer2010-05-10 ~ 2015-07-09IIF 186 - Director → ME - 135
TOPLAND COUNTY LIMITED
03749323C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 180 - Director → ME - 136
TOPLAND DELTA LIMITED
04491125105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2014-11-03 ~ 2015-07-09IIF 182 - Director → ME - 137
TOPLAND EAST LIMITED
03915442C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (8 parents)Officer2010-05-10 ~ 2015-07-09IIF 177 - Director → ME - 138
TOPLAND ESTATES (LONDON) LIMITED
02895938C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 113 - Director → ME - 139
TOPLAND ESTATES (U.K.) LIMITED
02670290B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents)Officer2010-05-10 ~ 2015-07-09IIF 90 - Director → ME - 140
TOPLAND FINANCE (NO. 2) LIMITED
08751126105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2013-10-28 ~ 2015-07-09IIF 168 - Director → ME - 141
TOPLAND FINANCE LIMITED
02670263105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (10 parents)Officer2010-05-10 ~ 2015-07-09IIF 160 - Director → ME - 142
TOPLAND FORWARD LIMITED
0372575355 Baker Street, LondonDissolved Corporate (8 parents)Officer2010-05-10 ~ 2015-07-09IIF 81 - Director → ME - 143
TOPLAND GROUP PLC
02615001105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (20 parents, 31 offsprings)Officer2010-05-10 ~ 2015-07-09IIF 126 - Director → ME - 144105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents, 16 offsprings)Officer2014-06-02 ~ 2015-07-09IIF 63 - Director → ME
- 14555 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 142 - Director → ME
- 146C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2014-05-16 ~ 2015-07-09IIF 179 - Director → ME
- 14755 Baker Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2013-11-04 ~ 2015-07-09IIF 72 - Director → ME
- 148
TOPLAND JUPITER LIMITED
07468546105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2010-12-14 ~ 2015-07-09IIF 100 - Director → ME - 149C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 169 - Director → ME
- 150
TOPLAND MARS LIMITED
0746855855 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-12-14 ~ 2015-07-09IIF 139 - Director → ME - 151MISLEX (238) LIMITED - 1999-08-1055 Baker Street, LondonDissolved Corporate (10 parents)Officer2010-05-10 ~ 2015-07-09IIF 97 - Director → ME
- 152
TOPLAND MEDWAY LIMITED
04118788105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Officer2014-11-03 ~ 2015-07-09IIF 164 - Director → ME - 153
TOPLAND MERCURY LIMITED
07468582105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (13 parents)Officer2010-12-14 ~ 2015-07-09IIF 74 - Director → ME - 154CANEBRICK LIMITED - 2009-01-29105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Officer2010-12-16 ~ 2015-07-09IIF 170 - Director → ME
- 155
TOPLAND NEPTUNE LIMITED
07468571105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (14 parents)Officer2010-12-14 ~ 2015-07-09IIF 167 - Director → ME - 156
TOPLAND NLL LIMITED
0403847355 Baker Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-11-03 ~ 2015-07-09IIF 189 - Director → ME - 157
TOPLAND OMEGA LIMITED
05373909105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Officer2014-11-03 ~ 2015-07-09IIF 85 - Director → ME - 158
TOPLAND RIVERSMEET LIMITED
0411879355 Baker Street, LondonDissolved Corporate (13 parents)Officer2014-11-03 ~ 2015-07-09IIF 82 - Director → ME - 159
TOPLAND RIVERSWAY LIMITED
04038466105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (16 parents)Officer2014-11-03 ~ 2015-07-09IIF 110 - Director → ME - 160
TOPLAND SALTASH LIMITED
04329806B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 151 - Director → ME - 161C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 133 - Director → ME
- 162B&c Associates Limited Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 192 - Director → ME
- 163
TOPLAND SATURN LIMITED
07468597C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2010-12-14 ~ 2015-07-09IIF 188 - Director → ME - 164GLIDESTONE LIMITED - 2001-03-06C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 162 - Director → ME
- 165
TOPLAND SEVERN LIMITED
04118796C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (13 parents, 1 offspring)Officer2014-11-03 ~ 2015-07-09IIF 172 - Director → ME - 166GOLDVEND LIMITED - 2001-03-06105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (12 parents)Officer2010-05-10 ~ 2015-07-09IIF 154 - Director → ME
- 167
TOPLAND SUMMIT LIMITED
04491145C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (18 parents)Officer2014-11-03 ~ 2015-07-09IIF 134 - Director → ME - 168
TOPLAND TIDEWAY LIMITED
0411882855 Baker Street, LondonDissolved Corporate (13 parents)Officer2014-11-03 ~ 2015-07-09IIF 87 - Director → ME - 169
TOPLAND TOR LIMITED
04491170105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Officer2014-11-03 ~ 2015-07-09IIF 185 - Director → ME - 170
TOPLAND USK LIMITED
04118882105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Officer2014-11-03 ~ 2015-07-09IIF 117 - Director → ME - 171
TOPLAND VALLEY LIMITED
04491178105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (18 parents)Officer2014-11-03 ~ 2015-07-09IIF 181 - Director → ME - 172
TOPLAND VENUS LIMITED
07468594C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (10 parents, 1 offspring)Officer2010-12-14 ~ 2015-05-09IIF 137 - Director → ME - 173
TOPLAND VERTEX LIMITED
05373991C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (12 parents, 1 offspring)Officer2010-08-26 ~ 2015-07-09IIF 112 - Director → ME - 174
TOPLAND WEST LIMITED
03915417C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (11 parents)Officer2010-05-10 ~ 2015-07-09IIF 114 - Director → ME - 175
TOPLAND ZENITH LIMITED
05373951C/o B&c Associates Concorde House, Grenville Place Mill Hill, LondonDissolved Corporate (12 parents)Officer2014-11-03 ~ 2015-07-09IIF 130 - Director → ME - 176TROLLY ALPHA LIMITED - now
TOPLAND ALPHA LIMITED
- 2013-08-30 05373916Sky View, Argosy Road, Castle Donington, DerbyshireDissolved Corporate (14 parents)Officer2010-10-04 ~ 2013-08-19IIF 68 - Director → ME - 177EXPORTWIDTH LIMITED - 1998-09-2510 Grosvenor Street, LondonDissolved Corporate (22 parents)Officer2003-09-03 ~ 2007-08-06IIF 51 - Director → ME
- 1781 More London Place, LondonDissolved Corporate (14 parents)Officer1991-07-01 ~ 1998-06-26IIF 24 - Secretary → ME
- 179APTEX LIMITED - 1991-04-29B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (9 parents)Officer2010-05-10 ~ 2015-07-09IIF 103 - Director → ME
- 180
YELLOWSCAPE LIMITED
09186786105 Wigmore Street, 7th Floor, London, EnglandActive Corporate (9 parents)Officer2014-08-22 ~ 2015-07-09IIF 94 - Director → ME - 181
ZACKERY ROBERT HOTELS LIMITED
01388951Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, EnglandActive Corporate (18 parents, 1 offspring)Officer2015-01-22 ~ 2015-07-09IIF 77 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.