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
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)(less)2 Grange Gardens, London, NW3 7XG
IIF 6 IIF 7 IIF 8 (more)(less)28, Manchester Street, London, W1U 7LE, England
IIF 10 IIF 11 IIF 1228, Manchester Street, London, W1U 7LF, England
IIF 13 IIF 14 IIF 158 Harmood Grove, London, NW1 8DH, England
IIF 16 IIF 17 IIF 18 (more)(less)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 30 IIF 31C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 32Flat 2, 26, Downside Crescent, London, NW3 2AS, England
IIF 333rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 34 IIF 35 IIF 36
- 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 44
- 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 47
- born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
24 Fitzroy Square, London, WIJ 6EP
IIF 51
- British company director born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
48a Coolhurst Road, London, N8 8EU
IIF 52
- British born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companies28, Manchester Street, London, W1U 7LF, England
IIF 53Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 54 IIF 55 IIF 56 (more)(less)
- 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 59
- 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 65
- 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 66
- 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 67
- 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 68
- British Registered addresses and corresponding companies
Franklin, Scott Matthew
- British co directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 71
- British company directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 72
- British property directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
2 Grange Gardens, London, NW3 7XG
IIF 73
- 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 762 Grange Gardens, London, NW3 7XG, United Kingdom
IIF 77 IIF 78 IIF 7928, Manchester Street, London, W1U 7LF, England
IIF 808 Harmood Grove, London, NW1 8DH, England
IIF 81 IIF 82 IIF 83 (more)(less)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 89 IIF 90 IIF 91C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 923rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 93 IIF 94170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 95
- 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 96
- 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 97
- British born in May 1966
Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies8, Harmood Grove, London, NW1 8DH, England
IIF 98
- 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 995 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 100 IIF 1018, Harmood Grove, London, NW1 8DH, England
IIF 1028 Harmood Grove, London, NW1 8DH, United Kingdom
IIF 103 IIF 104 IIF 105 (more)(less)Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
IIF 108 IIF 109 IIF 110
Related profiles found in government register
Offspring entities and appointments
70
- 1
36, NETHERHALL GARDENS N W 3 LIMITED
0161278436 Netherhall Gardens, LondonActive Corporate (10 parents)Officer1999-03-03 ~ 2003-11-12IIF 59 - Director → ME - 2
- 3
ACONACE LIMITED
02745537Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1992-09-11 ~ dissolvedIIF 65 - Director → ME1992-09-11 ~ dissolvedIIF 72 - Secretary → ME - 4
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 (6 parents)Officer2001-04-04 ~ nowIIF 20 - Director → ME2001-04-04 ~ 2006-12-18IIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OE - 5
- 6
- 7
AQUALAND PROPERTY LIMITED
02986077Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (4 parents)Officer1994-12-23 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 8
BETTER THAN JUST LIMITED
0816509010/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 61 - Director → ME - 9
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-18 ~ 2018-09-18IIF 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 - 10
CARDIFF LISVANE LTD
128556218 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 11
CASTILLO HOLDCO LIMITED
128362043rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-06-22 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CASTILLO LIMITED
037329823rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents)Officer1999-03-15 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-22IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2015-11-24 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 81 - Right to appoint or remove directors → OE - 14
CHALLONER PROPERTIES LIMITED
09704586C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2015-07-27 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESTER INVESTMENT HOLDINGS LIMITED
157602395 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 16
CLIFFGOLD LIMITED
041562123rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Person with significant control2017-02-08 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLOUDWISH LIMITED
0709212110-14 Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2009-12-08 ~ dissolvedIIF 64 - Director → ME - 18
CLOUDWISH THREE LIMITED
0721111310/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 62 - Director → ME - 19
CLOUDWISH TWO LIMITED
0721104710/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 63 - Director → ME - 20
CONQUEROR PROPERTY PARTNERS LIMITED
1066366828 Manchester Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 11 - Director → ME - 21
CROPLEY COMMERCIAL LIMITED
1091502728 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 46 - Director → ME - 22
EMBERSHINE LIMITED
02593385Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer1991-04-03 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 23
- 24
FRANCIS HOMES LIMITED
09944657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FREEHOLD LAND (II) LIMITED
04169436C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2001-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FREEHOLD LAND LIMITED
04058411C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-19 ~ 2021-08-27IIF 43 - Director → ME2017-09-19 ~ 2017-09-19IIF 39 - Director → ME - 2828 Manchester Street, LondonActive Corporate (14 parents)Officer2014-07-07 ~ nowIIF 53 - Director → ME
- 29GHL (SITE 2) LIMITED - 2014-06-0510-14 Accommodation Road, Golders Green, London, EnglandDissolved Corporate (7 parents)Officer2016-05-26 ~ 2020-11-03IIF 66 - Director → ME
- 30
GLENELDON DEVELOPMENTS LIMITED
077270195 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2011-08-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 31
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer1996-07-23 ~ 1997-12-02IIF 52 - Director → ME - 32
GODRAFT LIMITED
- 1996-09-09 02742479Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer1992-10-07 ~ dissolvedIIF 68 - Director → ME1992-10-07 ~ dissolvedIIF 75 - Secretary → MEPerson with significant control2017-08-26 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
016574834 Grange Gardens, London, EnglandActive Corporate (8 parents)Officer2014-11-16 ~ 2024-09-24IIF 33 - Director → ME - 34
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 (6 parents)Officer2014-04-02 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HOSTHAND LIMITED
05380812C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2005-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 36
JAKAMY LIMITED
07331482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 37
JAKAMY MANAGEMENT LIMITED
0887038910-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 96 - Director → ME - 38
KINGS PROPERTY PARTNERS LIMITED
1347583228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 12 - Director → ME - 39
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 40
LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05 081029425 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2012-06-13 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 41
LANDVIEW PROPERTIES LIMITED
033621225 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer1997-04-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 42
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)Officer2016-05-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 43
LEICESTER INVESTMENT HOLDINGS LIMITED
164546948 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 44
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
0569788960 High Street Wimbledon, London, EnglandDissolved Corporate (5 parents)Officer2006-02-04 ~ 2010-12-14IIF 44 - Director → ME - 45
LIGHTWOOD PROPERTY ESHER LTD.
055389529 Bridle Close, Surbiton Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2005-08-17 ~ 2010-12-14IIF 47 - Director → ME - 46
LINCOLN INVEST LTD
167308958 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 47
- 48
LIVINGSTONE ROAD LTD
124112588 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 42 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 49
M8 PORTFOLIO PARTNERS LIMITED
1014231628 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 10 - Director → ME - 50
MARSH WALL CHELSEA LLP
OC33699038-40 Chamberlayne Road, Kensal Rise, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2010-07-22IIF 49 - LLP Designated Member → ME - 51
NETLINK LIMITED
048483683rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-08-12 ~ nowIIF 36 - Director → ME - 52
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer(before 1992-10-22) ~ nowIIF 54 - Director → ME1994-02-24 ~ nowIIF 74 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 53
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of controlBELLCRUSH LIMITED
- 2013-11-25 08727462Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (8 parents)Officer2013-10-17 ~ dissolvedIIF 67 - Director → ME - 55
PARTNERLY LIMITED
01498849Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)Officer1992-06-25 ~ nowIIF 58 - Director → ME - 56
PGP JAM FACTORY LIMITED
08503677117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2013-04-25 ~ 2014-04-28IIF 60 - Director → ME - 57117 Charterhouse Street, LondonDissolved Corporate (10 parents)Officer2010-04-19 ~ 2010-10-18IIF 50 - LLP Designated Member → ME
- 58
POSTBAR LIMITED
049740285 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2003-11-24 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 59
RAGLAN HOUSE LIMITED
121946985 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ nowIIF 25 - Director → ME - 60
SAWMILL STUDIOS LIMITED
1070946228 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 45 - Director → ME - 61
STAMFORD ROAD JV LIMITED
116097428 Harmood Grove, London, United KingdomActive Corporate (4 parents)Officer2018-10-08 ~ nowIIF 30 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 62
STREATHAM HOMES LIMITED
10437918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of control170a-172 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2016-10-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 63
TOWNSEND YARD LIMITED
1240280628 Manchester Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 14 - Director → ME - 64
TOWNSEND YARD MANAGEMENT LIMITED
1557612228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2024-03-19 ~ nowIIF 13 - Director → ME - 65
VASTHOUSE LIMITED
05384191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-22 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (10 parents)Officer2005-11-23 ~ dissolvedIIF 37 - Director → ME - 66
WALLINGTON LIMITED
134338335 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 67
WEBDOT LIMITED
033618135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer1997-05-15 ~ nowIIF 24 - Director → ME1997-05-15 ~ 2005-03-11IIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 68
WHITSTABLE HOLDINGS LIMITED
153002708 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 69
WOKINGHAM JV LTD
1525455728 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
YOLKSTONE LIMITED
050878413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Officer2004-11-05 ~ nowIIF 35 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.