logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Luis Wilson

child relation
Offspring entities and appointments 107
  • 1
    ABBEY BUSINESS PARK LIMITED
    - now 03369708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
    BROOMCO (1272) LIMITED - 1997-07-16
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 83 - Director → ME
  • 2
    ABBEY PROPERTY HOLDINGS LIMITED
    - now 04190483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    GEORGE PHILIP PROPERTIES GROUP LIMITED
    - 2008-01-21 04190483
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-12-31 ~ 2010-05-14
    IIF 94 - Director → ME
    2007-12-31 ~ 2008-01-16
    IIF 120 - Secretary → ME
  • 3
    ALEXFLEET LIMITED
    03058407
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 59 - Director → ME
  • 4
    ARIANWELL LIMITED
    04337245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2005-06-09 ~ dissolved
    IIF 67 - Director → ME
  • 5
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-08 ~ 2002-04-10
    IIF 30 - Director → ME
  • 6
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-08 ~ 2002-04-10
    IIF 32 - Director → ME
  • 7
    BELLI WELLI (INTERNATIONAL) LIMITED
    13042912
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BELLI WELLI LIMITED
    13042689
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-11-25 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    BRIXTON RADLETT PROPERTY LIMITED
    - now 05071726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-07-09
    SENSEKEY LIMITED - 2011-05-10
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2015-09-18 ~ 2019-12-31
    IIF 41 - Director → ME
  • 10
    CENTRALHILL LIMITED
    03047539
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1995-04-26 ~ dissolved
    IIF 71 - Director → ME
  • 11
    CHARTSYMBOL LIMITED
    02100351
    17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
    Active Corporate (12 parents)
    Officer
    2007-11-15 ~ 2016-12-21
    IIF 8 - Director → ME
    2007-11-15 ~ 2016-12-21
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    CHERABROOK LIMITED
    04334735
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 55 - Director → ME
  • 13
    CHERADENE LIMITED
    04334731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 78 - Director → ME
  • 14
    CHESSMAR LIMITED
    06256257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 52 - Director → ME
  • 15
    CHIMPANSQUEEZE LIMITED
    16917460
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2025-12-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    CITY LANDS INVESTMENT CORPORATION LIMITED
    00032597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-31 ~ 2010-05-14
    IIF 108 - Director → ME
  • 17
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    SPEED 7859 LIMITED - 1999-08-31
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2000-03-27 ~ dissolved
    IIF 92 - Director → ME
  • 18
    CLERKENWELL PROPERTIES LIMITED
    - now 03816560
    SPEED 7860 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1999-09-27 ~ dissolved
    IIF 79 - Director → ME
  • 19
    COREBROOK LIMITED
    04338733
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ dissolved
    IIF 54 - Director → ME
  • 20
    COREDAY LIMITED
    04338740
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-04 ~ dissolved
    IIF 66 - Director → ME
  • 21
    COVENT GARDEN ESTATES LIMITED
    - now 03072922
    CLASSTOWN LIMITED
    - 1995-08-09 03072922
    26-28 Neal Street, London
    Active Corporate (15 parents)
    Officer
    1995-08-01 ~ 2004-01-27
    IIF 64 - Director → ME
  • 22
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 34 - Director → ME
  • 23
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED - 1999-08-31
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 39 - Director → ME
  • 24
    CRIMPOINT PROPERTIES LIMITED
    03719342
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-09 ~ dissolved
    IIF 107 - Director → ME
  • 25
    DAROWELL PROPERTIES LIMITED
    04336551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 63 - Director → ME
  • 26
    DAROWOOD LIMITED
    04336564
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 118 - Director → ME
  • 27
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-08 ~ 2014-10-29
    IIF 80 - Director → ME
  • 28
    DEMRABELL LIMITED
    04236282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 82 - Director → ME
  • 29
    DEMRAMOOR LIMITED
    04236284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 112 - Director → ME
  • 30
    DORMCARE LIMITED
    03840415
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 61 - Director → ME
  • 31
    DORMFAST PROPERTIES LIMITED
    03816528
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 103 - Director → ME
  • 32
    EDIONDALE LIMITED
    04231891
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 110 - Director → ME
  • 33
    EDIONWOOD LIMITED
    04231995
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 70 - Director → ME
  • 34
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 31 - Director → ME
  • 35
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 29 - Director → ME
  • 36
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 38 - Director → ME
  • 37
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 37 - Director → ME
  • 38
    EVANMANOR LIMITED
    03045049
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-05-23 ~ dissolved
    IIF 74 - Director → ME
  • 39
    FILDMOOR LIMITED
    04337296
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 81 - Director → ME
  • 40
    FILDWOOD LIMITED
    04337276
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-13 ~ dissolved
    IIF 53 - Director → ME
  • 41
    FLOATRACE LIMITED
    02928042
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-08 ~ dissolved
    IIF 91 - Director → ME
  • 42
    FOLGATE (HIGHBURY CRESCENT) LIMITED
    09130239
    Hiview House, Highgate Road, London
    Active Corporate (5 parents)
    Officer
    2017-07-06 ~ now
    IIF 15 - Director → ME
  • 43
    FOLGATE (PAUL STREET) LIMITED
    10035503
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-01 ~ now
    IIF 18 - Director → ME
  • 44
    FOLGATE ESTATES LIMITED
    00346496
    Hiview House, Highgate Road, London
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2014-04-23 ~ now
    IIF 13 - Director → ME
  • 45
    FOLGATE HOLDINGS LIMITED
    - now 02732594
    STARTPLEDGE LIMITED - 1993-01-15
    Hiview House, Highgate Road, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-07 ~ now
    IIF 16 - Director → ME
  • 46
    FOLGATE PROPERTY HOLDINGS LIMITED
    16071025
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 43 - Director → ME
  • 47
    FORESTCITY LIMITED
    02846807
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    1993-12-15 ~ dissolved
    IIF 76 - Director → ME
  • 48
    GARRICK STREET PROPERTIES LIMITED
    - now 03230885
    SPEED 5760 LIMITED - 1996-08-23
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1996-09-02 ~ dissolved
    IIF 51 - Director → ME
  • 49
    GILTRANGE LIMITED
    02555958
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-07) ~ dissolved
    IIF 93 - Director → ME
  • 50
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 84 - Director → ME
  • 51
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 90 - Director → ME
  • 52
    HEMEL 3CT LIMITED
    16072754
    Hiview House, Highgate Road, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 42 - Director → ME
  • 53
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 27 - Director → ME
  • 54
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 40 - Director → ME
  • 55
    IBSIMPLE (INTERNATIONAL) LIMITED
    12837872
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-08-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 56
    IBSIMPLE (UK) LIMITED
    12838883
    28 Elm Grove, Southend-on-sea, England
    Active Corporate (1 parent)
    Officer
    2020-08-26 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 57
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 95 - Director → ME
  • 58
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    1995-11-24 ~ 2014-10-29
    IIF 49 - Director → ME
  • 59
    ISLINGTON CENTRAL INVESTMENTS LIMITED
    - now 06532506
    SHOO 385 LIMITED - 2008-04-05
    Hiview House, Highgate Road, London
    Active Corporate (10 parents)
    Officer
    2019-09-17 ~ now
    IIF 14 - Director → ME
  • 60
    JEWELWOOD LIMITED
    02557717
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1993-12-15 ~ 1998-02-03
    IIF 28 - Director → ME
    2008-11-30 ~ dissolved
    IIF 77 - Director → ME
  • 61
    JRPA ESTATES LIMITED
    - now 01537298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    GEOFFREY OSBORNE INVESTMENTS LIMITED
    - 2007-10-10 01537298
    BRALNORE LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 109 - Director → ME
  • 62
    JRPA PROPERTIES LIMITED
    03973707
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-09-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-25 ~ 2010-05-14
    IIF 114 - Director → ME
  • 63
    KTR CARWASH PROJECT LIMITED
    10825487
    Hiview House, Highgate Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-08 ~ now
    IIF 17 - Director → ME
  • 64
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-02 ~ 2002-04-26
    IIF 111 - Director → ME
  • 65
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-02 ~ 2002-04-10
    IIF 101 - Director → ME
  • 66
    LANDLINK ESTATES LIMITED
    - now 02804694
    LANGMEAD ESTATES LIMITED - 2011-07-15
    Ham Farm Main Road, Bosham, Chichester, West Sussex
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2019-10-19 ~ now
    IIF 9 - Director → ME
  • 67
    LIP LARKHALL LIMITED
    - now 04899878
    SPEED 9746 LIMITED - 2003-10-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 68
    LONDON INDUSTRIAL PARTNERSHIP LIMITED
    04742693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-12 during the appointment or period of control
    Dissolved on 2011-04-06 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (20 parents)
    Officer
    2003-04-23 ~ dissolved
    IIF 117 - Director → ME
  • 69
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    TRANMAC LIMITED
    - 1998-08-06 02438789
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 96 - Director → ME
  • 70
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2004-05-13 ~ 2014-10-29
    IIF 100 - Director → ME
  • 71
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 33 - Director → ME
  • 72
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-11-27 ~ 2002-04-10
    IIF 35 - Director → ME
  • 73
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-08 ~ 2014-10-29
    IIF 75 - Director → ME
  • 74
    MENAVALE LIMITED
    04336560
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 69 - Director → ME
  • 75
    MODERN MOTORS (SHOREDITCH) LIMITED
    00633883
    Hiview House, Highgate Road, London
    Active Corporate (10 parents)
    Officer
    2019-09-17 ~ now
    IIF 12 - Director → ME
  • 76
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2014-01-24 ~ dissolved
    IIF 44 - Director → ME
  • 77
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 65 - Director → ME
  • 78
    OVALBRICK
    - now 03542320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-21 ~ 2004-07-26
    IIF 104 - Director → ME
    2004-07-27 ~ 2004-12-22
    IIF 57 - Director → ME
    2004-12-23 ~ dissolved
    IIF 72 - Director → ME
  • 79
    PAUL STREET (COMMERCIAL) LIMITED
    10038608
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 19 - Director → ME
  • 80
    PAUL STREET (RESIDENTIAL) LIMITED
    10038617
    Hiview House, Highgate Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-02 ~ now
    IIF 20 - Director → ME
  • 81
    PETHERTONE LIMITED
    04006584
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 73 - Director → ME
  • 82
    PETHERWARD LIMITED
    04075520
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-21 ~ dissolved
    IIF 88 - Director → ME
  • 83
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2004-10-25 ~ 2014-10-29
    IIF 89 - Director → ME
  • 84
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2005-07-29 ~ 2014-10-29
    IIF 68 - Director → ME
  • 85
    REEDRACE LIMITED
    02927655
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1994-06-03 ~ dissolved
    IIF 60 - Director → ME
  • 86
    REGP LIMITED
    - now 03840566
    MELORHILL LIMITED - 2000-01-20
    4 Farm Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 87 - Director → ME
  • 87
    RENDOUR LIMITED
    02974394
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1995-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 88
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED - 2001-01-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-06 ~ 2014-10-29
    IIF 102 - Director → ME
  • 89
    RONAFORM LIMITED
    03951637
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 99 - Director → ME
  • 90
    RONAHALL LIMITED
    03951639
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 86 - Director → ME
  • 91
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
    SPEED 7862 LIMITED - 1999-08-31
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2002-02-22 ~ 2014-10-29
    IIF 97 - Director → ME
  • 92
    RUGBY CAPITAL LIMITED
    06502974
    4 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 115 - Director → ME
  • 93
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED - 2000-01-20
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    2014-01-24 ~ 2014-10-29
    IIF 45 - Director → ME
    2007-05-08 ~ 2012-10-05
    IIF 106 - Director → ME
  • 94
    RUGBY ESTATES LIMITED
    - now 02548935
    DREAMRENT LIMITED
    - 1991-03-04 02548935
    The Island House Midsomer Norton, Radstock, Bath, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-10-16) ~ 2014-10-29
    IIF 98 - Director → ME
  • 95
    RUGBY HOTELS LIMITED
    - now 06256337
    LEXMERE LIMITED - 2008-06-02
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 56 - Director → ME
  • 96
    RUGBY SECURITIES LIMITED
    - now 01869278
    QUARTGRADE LIMITED
    - 1985-01-09 01869278
    Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-12) ~ 1993-03-08
    IIF 26 - Director → ME
  • 97
    RUGBY UNION ESTATES LIMITED
    - now 03486537
    SHELFCO (NO.1414) LIMITED
    - 1998-02-05 03486537 03553484... (more)
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1998-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 98
    SALOMVIEW PROPERTIES LIMITED
    03816515
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 116 - Director → ME
  • 99
    SARN PROPERTIES LIMITED
    10909375
    28 Elm Grove Thorpe Bay, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-08-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 100
    SELBORNE COURT MANAGEMENT COMPANY LIMITED
    03242808
    Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
    Active Corporate (30 parents)
    Officer
    1996-08-28 ~ 1998-03-20
    IIF 36 - Director → ME
  • 101
    SLONEPLAN LIMITED
    03951673
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-05 ~ dissolved
    IIF 62 - Director → ME
  • 102
    SPRINT 1179 LIMITED
    06128691 06025526... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 113 - Director → ME
  • 103
    SUNCHIRP LIMITED
    07244359
    4 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-21 ~ dissolved
    IIF 46 - Director → ME
  • 104
    UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED
    - now 08800500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31
    Dissolved on 2022-07-09
    BOULTBEE BROOKS (READING) LIMITED
    - 2018-07-18 08800500
    BOULTBEE BROOKS (28 HATTON WALL) LTD - 2014-02-14
    BOULTBEE BROOKS (READING) LIMITED - 2014-02-05
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2018-06-29 ~ 2019-12-31
    IIF 11 - Director → ME
  • 105
    VENTROWAY LIMITED
    03945241
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-30 ~ dissolved
    IIF 105 - Director → ME
  • 106
    WC2 ESTATES LIMITED
    04129156
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 85 - Director → ME
  • 107
    WC2 PROPERTIES LIMITED
    04129160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-07 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.