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.
Parent entities and officers
Inapplicable
Individuals in focus
Franklin, Scott Matthew
- British born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)2 Grange Gardens, London, NW3 7XG
IIF 6 IIF 7 IIF 828, Manchester Street, London, W1U 7LE, England
IIF 9 IIF 10 IIF 1128, Manchester Street, London, W1U 7LF, England
IIF 12 IIF 13 IIF 148 Harmood Grove, London, NW1 8DH, England
IIF 15 IIF 16 IIF 17 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 29 IIF 30C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 31Flat 2, 26, Downside Crescent, London, NW3 2AS, England
IIF 323rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 33 IIF 34 IIF 35
- British company director born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British director born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British property consultant born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies2 Grange Gardens, London, NW3 7XG
IIF 43
- British property investor born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British surveyor born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies2 Grange Gardens, London, NW3 7XG
IIF 46
- born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British company director born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
48a Coolhurst Road, London, N8 8EU
IIF 49
- British born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 56
- British director born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 62
- British property developer born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom
IIF 63
- British property investor born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom
IIF 64
- British surveyor born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP, United Kingdom
IIF 65
- British co directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 66
- British company directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 67
- British property directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
2 Grange Gardens, London, NW3 7XG
IIF 68
- British surveyorRegistered addresses and corresponding companies
Franklin, Scott Matthew
- British born in May 1966
Mr Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 712 Grange Gardens, London, NW3 7XG, United Kingdom
IIF 72 IIF 73 IIF 7428, Manchester Street, London, W1U 7LF, England
IIF 758 Harmood Grove, London, NW1 8DH, England
IIF 76 IIF 77 IIF 78 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 84 IIF 85 IIF 86C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 873rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 88 IIF 89170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 90
- British company director born in May 1966
Franklin, Scott
Resident in United Kingdom
Registered addresses and corresponding companies10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 91
- British born in May 1966
Mr Scott Mathew Frankiln
Resident in England
Registered addresses and corresponding companies3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 92
- British born in May 1966
Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies8, Harmood Grove, London, NW1 8DH, England
IIF 93
- British born in May 1966
Mr Scott Matthew Franklin
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 945 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 95 IIF 968, Harmood Grove, London, NW1 8DH, England
IIF 978 Harmood Grove, London, NW1 8DH, United Kingdom
IIF 98 IIF 99 IIF 100 (more)Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
IIF 103 IIF 104 IIF 105
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1
ACONACE LIMITED
02745537Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer1992-09-11 ~ dissolvedIIF 62 - Director → ME1992-09-11 ~ dissolvedIIF 67 - Secretary → ME - 2
ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03 04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11 04122741OVALTOUR LIMITED
- 2001-04-27 041227415 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,426,421 GBP2024-06-30Officer2001-04-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OE - 3
AQUALAND PROPERTY LIMITED
02986077Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (2 parents)Officer1994-12-23 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BETTER THAN JUST LIMITED
0816509010/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 58 - Director → ME - 5
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Current Assets (Company account)29,177 GBP2024-09-30Officer2018-09-18 ~ nowIIF 1 - Director → ME - 6
CARDIFF LISVANE LTD
128556218 Harmood Grove, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2020-09-03 ~ nowIIF 30 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 7
CASTILLO HOLDCO LIMITED
128362043rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)2 GBP2025-03-31Person with significant control2021-06-22 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
CASTILLO LIMITED
037329823rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)Officer1999-03-15 ~ nowIIF 33 - Director → ME - 9
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-11-30Officer2015-11-24 ~ nowIIF 26 - Director → ME - 10
CHALLONER PROPERTIES LIMITED
09704586C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)223,360 GBP2024-07-31Officer2015-07-27 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CHESTER INVESTMENT HOLDINGS LIMITED
157602398 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2024-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 12
CLIFFGOLD LIMITED
041562123rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Cash at bank and in hand (Company account)2 GBP2025-03-31Person with significant control2017-02-08 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CLOUDWISH LIMITED
0709212110-14 Accommodation Road, Golders Green, LondonDissolved Corporate (2 parents)Officer2009-12-08 ~ dissolvedIIF 61 - Director → ME - 14
CLOUDWISH THREE LIMITED
0721111310/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 59 - Director → ME - 15
CLOUDWISH TWO LIMITED
0721104710/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 60 - Director → ME - 16
CONQUEROR PROPERTY PARTNERS LIMITED
1066366828 Manchester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 10 - Director → ME - 17
CROPLEY COMMERCIAL LIMITED
1091502728 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 45 - Director → ME - 18
EMBERSHINE LIMITED
02593385Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)Officer1991-04-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
SIRDAR ROAD JV LIMITED
- 2023-10-25 1373421628 Manchester Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer2021-11-10 ~ nowIIF 25 - Director → ME - 20
FRANCIS HOMES LIMITED
09944657Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)17,344 GBP2018-01-31Officer2016-01-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
FREEHOLD LAND (II) LIMITED
04169436C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)33,248 GBP2024-02-29Officer2001-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FREEHOLD LAND LIMITED
04058411C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,865,504 GBP2024-08-31Officer2000-08-23 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 2328 Manchester Street, LondonActive Corporate (8 parents)Officer2014-07-07 ~ nowIIF 50 - Director → ME
- 24
GLENELDON DEVELOPMENTS LIMITED
077270195 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,384,878 GBP2024-08-31Officer2011-08-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 25
GODRAFT LIMITED
- 1996-09-09 02742479Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer1992-10-07 ~ dissolvedIIF 65 - Director → ME1992-10-07 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2017-08-26 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MALVERN ROAD LTD
- 2014-11-11 08972657HANOVER RUISLIP LIMITED
- 2014-11-10 08972657SALWAY PLACE LIMITED
- 2014-07-28 089726575 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)8,194 GBP2024-03-31Officer2014-04-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HOSTHAND LIMITED
05380812C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)504,552 GBP2025-03-31Officer2005-03-10 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 28
JAKAMY LIMITED
07331482Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Equity (Company account)4,774,529 GBP2018-12-31Officer2010-07-30 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 29
JAKAMY MANAGEMENT LIMITED
0887038910-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 91 - Director → ME - 30
KINGS PROPERTY PARTNERS LIMITED
1347583228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 11 - Director → ME - 31
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)160,734 GBP2024-04-30Officer2017-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 32
LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05 081029425 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)-8,707 GBP2024-06-30Officer2012-06-13 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 33
LANDVIEW PROPERTIES LIMITED
033621225 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent, 11 offsprings)Equity (Company account)6,360,409 GBP2024-04-30Officer1997-04-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 34
HILLSIDE COMMUNITY HOUSING LIMITED
- 2016-10-20 10171856LANDVIEW PROPERTY LIMITED
- 2016-10-19 101718565 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)9,298 GBP2024-05-31Officer2016-05-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 35
LEICESTER INVESTMENT HOLDINGS LIMITED
164546948 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 20 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 36
LINCOLN INVEST LTD
167308958 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 37
ABG102 LIMITED
- 2010-07-30 0732616628 Manchester Street, LondonDissolved Corporate (3 parents)Officer2010-07-26 ~ dissolvedIIF 37 - Director → ME - 38
LIVINGSTONE ROAD LTD
124112588 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2020-01-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OE - 39
M8 PORTFOLIO PARTNERS LIMITED
1014231628 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 9 - Director → ME - 40
NETLINK LIMITED
048483683rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)4,000 GBP2024-11-17Officer2003-08-12 ~ nowIIF 35 - Director → ME - 41
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)352,602 GBP2024-09-30Officer~ nowIIF 51 - Director → ME1994-02-24 ~ nowIIF 69 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
GILTCORP LIMITED
- 1991-01-29 02542731Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)Officer~ nowIIF 53 - Director → ME - 43
BELLCRUSH LIMITED
- 2013-11-25 08727462Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (6 parents)Officer2013-10-17 ~ dissolvedIIF 64 - Director → ME - 44
PARTNERLY LIMITED
01498849Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,504,405 GBP2025-01-31Officer1992-06-25 ~ nowIIF 55 - Director → ME - 45
POSTBAR LIMITED
049740285 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)256,897 GBP2024-11-30Officer2003-11-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 46
RAGLAN HOUSE LIMITED
121946985 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Equity (Company account)-57 GBP2024-09-30Officer2019-09-06 ~ nowIIF 24 - Director → ME - 47
SAWMILL STUDIOS LIMITED
1070946228 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 44 - Director → ME - 48
STAMFORD ROAD JV LIMITED
116097428 Harmood Grove, London, United KingdomActive Corporate (3 parents)Officer2018-10-08 ~ nowIIF 29 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 49
STREATHAM HOMES LIMITED
10437918170a-172 High Street, Rayleigh, EssexLiquidation Corporate (1 parent)Equity (Company account)318,258 GBP2024-03-31Officer2016-10-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 50
TOWNSEND YARD LIMITED
1240280628 Manchester Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 13 - Director → ME - 51
TOWNSEND YARD MANAGEMENT LIMITED
1557612228 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2024-03-19 ~ nowIIF 12 - Director → ME - 52
VASTHOUSE LIMITED
05384191Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)Officer2005-11-23 ~ dissolvedIIF 36 - Director → ME - 53
WALLINGTON LIMITED
134338335 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2021-06-02 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-02 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 54
WEBDOT LIMITED
033618135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,552 GBP2024-04-30Officer1997-05-15 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 55
WHITSTABLE HOLDINGS LIMITED
153002708 Harmood Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)9,480 GBP2024-11-30Officer2023-11-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 56
WOKINGHAM JV LTD
1525455728 Manchester Street, London, EnglandActive Corporate (3 parents)Officer2023-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE - 57
YOLKSTONE LIMITED
050878413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)Equity (Company account)130,631 GBP2025-03-31Officer2004-11-05 ~ nowIIF 34 - Director → ME
Ceased
15
- 1
36, NETHERHALL GARDENS N W 3 LIMITED
0161278436 Netherhall Gardens, LondonActive Corporate (3 parents)Equity (Company account)157 GBP2025-03-31Officer1999-03-03 ~ 2003-11-12IIF 56 - Director → ME - 2ADAM & EVE (JUDD STREET) LIMITED - now
ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03 04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11 04122741OVALTOUR LIMITED
- 2001-04-27 041227415 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)2,426,421 GBP2024-06-30Officer2001-04-04 ~ 2006-12-18IIF 66 - Secretary → ME - 3
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Current Assets (Company account)29,177 GBP2024-09-30Person with significant control2018-09-18 ~ 2018-09-18IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
CASTILLO LIMITED
037329823rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2021-06-22IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-11-30Person with significant control2016-04-06 ~ 2016-04-06IIF 76 - Right to appoint or remove directors → OE - 6
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-09-19 ~ 2021-08-27IIF 42 - Director → ME2017-09-19 ~ 2017-09-19IIF 38 - Director → ME - 7GHL (SITE 2) LIMITED - 2014-06-05 09033037, 09033136, 06657866... (more)10-14 Accommodation Road, Golders Green, London, EnglandDissolved Corporate (3 parents)Officer2016-05-26 ~ 2020-11-03IIF 63 - Director → ME
- 8
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (2 parents)Officer1996-07-23 ~ 1997-12-02IIF 49 - Director → ME - 9
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
016574834 Grange Gardens, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer2014-11-16 ~ 2024-09-24IIF 32 - Director → ME - 10
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
0569788960 High Street Wimbledon, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-52,728 GBP2019-02-28Officer2006-02-04 ~ 2010-12-14IIF 43 - Director → ME - 11
LIGHTWOOD PROPERTY ESHER LTD.
055389529 Bridle Close, Surbiton Road, Kingston Upon ThamesDissolved Corporate (1 parent)Officer2005-08-17 ~ 2010-12-14IIF 46 - Director → ME - 12
MARSH WALL CHELSEA LLP
OC33699038-40 Chamberlayne Road, Kensal Rise, LondonDissolved Corporate (4 parents)Officer2008-05-01 ~ 2010-07-22IIF 47 - LLP Designated Member → ME - 13
PGP JAM FACTORY LIMITED
08503677117 Charterhouse Street, LondonDissolved Corporate (1 parent)Officer2013-04-25 ~ 2014-04-28IIF 57 - Director → ME - 14117 Charterhouse Street, LondonDissolved Corporate (5 parents)Officer2010-04-19 ~ 2010-10-18IIF 48 - LLP Designated Member → ME
- 15
WEBDOT LIMITED
033618135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)8,552 GBP2024-04-30Officer1997-05-15 ~ 2005-03-11IIF 68 - Secretary → ME
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