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
David Barnett
- British born in November 1966
David Barnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr David Melvyn Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 42nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 5 IIF 655 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 12The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 13The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 14
- British born in November 1966
Barnett, David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr David Barnett
Resident in England
Registered addresses and corresponding companies54, Chepstow Villas, London, W11 2QX, England
IIF 175th Floor, 30, Broadwick Street, London, W1F 8JB, England
IIF 18 IIF 19 IIF 20Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 21Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 22Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 23
- British born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 24 IIF 252nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 2655 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 34 IIF 35Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 36C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 37 IIF 38 IIF 39 (more)C/o Begbies Traynor, 40 Bank Street, London, E14 5NR
IIF 43The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 44
- British ceo born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 45
- British cfo born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England
IIF 51
- British company director born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 52 IIF 5354, Chepstow Villas, London, W11 2QX
IIF 5455, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 55 IIF 56 IIF 57 (more)7 St Marks Place, London, W11 1NS
IIF 59 IIF 60 IIF 61 (more)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 63 IIF 64 IIF 65 (more)Chelsea House, West Gate, London, W5 1DR
IIF 69 IIF 70 IIF 71The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
IIF 72The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 73Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
IIF 74
- British director born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies22, Grafton Street, London, W1S 4EX
IIF 7527-28, Eastcastle Street, London, W1W 8DH
IIF 7654, Chepstow Villas, London, W11 2QX
IIF 77 IIF 78 IIF 79 (more)55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 827 St Marks Place, London, W11 1NS
IIF 83 IIF 8473/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 85Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 86C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 87
- British property developer born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies - British property development born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 94
- British born in November 1966
Mr David Melvyn Barnett
Resident in England
Registered addresses and corresponding companies - born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 982nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 9955, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 100 IIF 101 IIF 102 (more)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 105 IIF 106The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 107
- British born in November 1966
Barnett, David
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Barnett, David
Resident in England
Registered addresses and corresponding companies39, Dover Street, London, W1S 4NN, England
IIF 112
- British company director born in November 1966Registered addresses and corresponding companies
Barnett, David Melvyn
19b Wellington Court, Knightsbridge, London, SW1
IIF 113
- British director born in November 1966Registered addresses and corresponding companies
Barnett, David Melvyn
19b Wellington Court, Knightsbridge, London, SW1
IIF 114
- British company directorRegistered addresses and corresponding companies
Barnett, David Melvyn
7 St Marks Place, London, W11 1NS
IIF 115
- British directorRegistered addresses and corresponding companies
Barnett, David Melvyn
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1
1-3 WENLOCK LLP
OC40759355 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
360 BARKING LLP
OC42080791 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-26 ~ dissolvedIIF 107 - LLP Designated Member → ME - 3
78WG LIMITED
08099546C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)1,105,742 GBP2022-06-30Officer2015-06-19 ~ nowIIF 33 - Director → ME - 4
BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15 0537894155 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2005-03-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 526 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 80 - Director → ME
- 6Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ dissolvedIIF 77 - Director → ME
- 7239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer1998-07-14 ~ dissolvedIIF 59 - Director → ME
- 8
BREWERY WENLOCK LLP
OC407594C/o Begbies Taylor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2016-04-01 ~ nowIIF 98 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
D&R W2 LTD
137289444 Elsworthy Road, Ground Floor Flat, London, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-2627-28 Eastcastle Street, LondonDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 76 - Director → ME2009-07-03 ~ dissolvedIIF 117 - Secretary → ME
- 11
FLEET STREET HILL DEVELOPMENTS LLP
OC35463073/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 106 - LLP Designated Member → ME - 12
FLOCKED LIMITED
17013449Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
HARLEY PROPERTY (MANAGERS) LIMITED
0475910927-28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2003-05-09 ~ dissolvedIIF 53 - Director → ME - 14
HARLEY PROPERTY VENTURES LIMITED
0475165873/75 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-05-01 ~ dissolvedIIF 94 - Director → ME - 15
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28 0592238555 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2007-06-04 ~ dissolvedIIF 82 - Director → ME - 16
KMIT (ABBEY ROAD) LIMITED
04601091Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-12-31Officer2005-02-25 ~ nowIIF 34 - Director → ME - 17
LN HENRY WOOD HOUSE LTD
13478209Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-76,139 GBP2022-06-30Officer2021-06-25 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 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% → OEIIF 97 - Right to appoint or remove directors → OE - 18
LN LDN LTD
15357727Aston House Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 110 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 19
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-10-16 ~ dissolvedIIF 54 - Director → ME - 20
LONDON & NEWCASTLE (BUSHEY) LIMITED
0598739073/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-02 ~ dissolvedIIF 66 - Director → ME - 21
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-19,989 GBP2021-12-31Officer2006-09-04 ~ nowIIF 38 - Director → ME - 22
LONDON & NEWCASTLE (ENFIELD) LIMITED
0585034573/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-06-19 ~ dissolvedIIF 68 - Director → ME - 23
LONDON & NEWCASTLE (FINANCE) LIMITED
1108662655 Loudoun Road, St. Johns Wood, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ dissolvedIIF 48 - Director → ME - 24
LONDON & NEWCASTLE (PF) LIMITED
0540572155 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-23 ~ dissolvedIIF 58 - Director → ME - 25
LONDON & NEWCASTLE (PLOUGH) LIMITED
0558845973/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-11 ~ dissolvedIIF 65 - Director → ME - 26LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-1873/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 105 - LLP Designated Member → ME
- 27
LINECAFE LIMITED
- 2006-01-06 05618392Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2005-11-24 ~ dissolvedIIF 62 - Director → ME2005-11-24 ~ dissolvedIIF 115 - Secretary → ME - 28
LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27 05992343LAMPZONE LIMITED
- 2006-12-06 0599234327-28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2006-12-05 ~ dissolvedIIF 52 - Director → ME - 29
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
0627033773/75 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-06 ~ dissolvedIIF 85 - Director → ME - 30
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
0619336773/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-30 ~ dissolvedIIF 63 - Director → ME - 31C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,879,000 GBP2021-12-31Officer2015-02-10 ~ nowIIF 41 - Director → ME
- 32
LONDON & NEWCASTLE 2010 LIMITED
07172291C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-20,096 GBP2021-12-31Officer2010-03-25 ~ nowIIF 37 - Director → ME - 33
LONDON & NEWCASTLE CAPITAL LIMITED
05808612C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 13 offsprings)Equity (Company account)-3,612,443 GBP2022-12-31Officer2006-05-08 ~ nowIIF 43 - Director → ME - 34
LONDONEWCASTLE (BORROWER) LIMITED
11688941C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2020-12-31Officer2018-11-21 ~ nowIIF 27 - Director → ME - 35
LONDONEWCASTLE (INTERIORS) LIMITED
11496562C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)17,739 GBP2020-12-31Officer2018-08-02 ~ nowIIF 32 - Director → ME - 36
LONDONEWCASTLE (ISSUER) LIMITED
11595028Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2018-09-28 ~ nowIIF 30 - Director → ME - 37
LONDONEWCASTLE (KILBURN) LIMITED
11206775Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-15,900 GBP2019-12-31Officer2018-02-14 ~ nowIIF 44 - Director → ME - 38
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-06 ~ dissolvedIIF 49 - Director → ME - 39
LONDON & NEWCASTLE (CROYDON) LIMITED
- 2018-04-27 1108672955 Loudoun Road, St. Johns Wood, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-28 ~ dissolvedIIF 47 - Director → ME - 40
LONDONEWCASTLE (QP2) LLP
OC4042822nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-02-11 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 41
LONDONEWCASTLE (RESIDENTIAL) LIMITED
- 2018-07-25 11106748LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
- 2018-04-27 11106748C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)183,544 GBP2022-12-31Officer2017-12-12 ~ nowIIF 29 - Director → ME - 42
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27 05987996C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-906,727 GBP2021-12-31Officer2006-11-03 ~ nowIIF 42 - Director → ME - 43
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257The Courtyard Building, 17 Evelyn Yard, LondonDissolved Corporate (4 parents)Officer2010-07-21 ~ dissolvedIIF 72 - Director → ME - 44
MILEMINSTER LIMITED
05552353C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-553,734 GBP2022-06-30Officer2015-06-19 ~ nowIIF 28 - Director → ME - 45
NORTH WELLESLEY LIMITED
1110781055 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ dissolvedIIF 57 - Director → ME - 46
NORTHSTONE PROPERTIES LIMITED
03284157Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-105,068 GBP2024-04-30Officer1996-12-12 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 47
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2019-03-07 ~ nowIIF 31 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 48
PROJEKT GLOBAL LIMITED
15488099Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 111 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 49
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26 06228359LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16 06228359Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,285 GBP2023-12-31Officer2007-04-26 ~ nowIIF 36 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
PROJEKT SHARER LIMITED
16922990Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE - 51
QPD LIMITED
08458286The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 51 - Director → ME - 52
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 45 - Director → ME - 53
LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07 05520860C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-682,627 GBP2022-12-31Officer2005-07-28 ~ dissolvedIIF 87 - Director → ME - 54The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 55
LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07 05921853O W PROPERTIES LIMITED
- 2007-04-04 05921853OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-2555 Loudoun Road, St John's Wood, LondonDissolved Corporate (5 parents)Equity (Company account)-481,467 GBP2017-12-31Officer2007-03-20 ~ dissolvedIIF 55 - Director → ME - 56
WESTWOOD CORPORATION PLC
- 1996-02-29 03133817C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-6,074,318 GBP2020-12-31Officer1996-02-22 ~ nowIIF 40 - Director → ME - 57
LONDON & NEWCASTLE (HORNSEY) LIMITED
- 2016-12-07 1015438455 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-28 ~ dissolvedIIF 89 - Director → ME - 58
LONDON & NEWCASTLE (LUTON STREET) LLP
- 2016-12-08 OC39918955 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27 0943148255 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 90 - Director → ME - 60
LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07 05678374C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2006-01-17 ~ nowIIF 25 - Director → ME - 61Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-04 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-900 GBP2021-07-01 ~ 2022-06-30Officer2015-06-19 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2007-11-14 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 6455 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 65
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-1,492,008 GBP2020-12-31Officer2006-05-08 ~ nowIIF 24 - Director → ME - 66
LONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27 0943150455 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-10 ~ dissolvedIIF 92 - Director → ME - 67
SWEATSHOP LONDON LIMITED
0884266217 Evelyn Yard, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 88 - Director → ME - 68AQUASPICE LIMITED - 2012-10-152nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-2,921,073 GBP2024-07-31Officer2024-02-20 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
WALLPAPER (ISLINGTON) LIMITED
0475419873/75 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-05-06 ~ dissolvedIIF 64 - Director → ME - 70
WENDOVER DEVELOPMENTS LIMITED
0307921773/75 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)Officer1995-10-23 ~ dissolvedIIF 67 - Director → ME - 7155 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 100 - LLP Designated Member → ME
- 7255 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 102 - LLP Designated Member → ME
- 73
WHARF ROAD DEVELOPMENTS LIMITED
0559141126 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (6 parents)Equity (Company account)7,716 GBP2017-12-31Officer2006-03-24 ~ dissolvedIIF 81 - Director → ME
Ceased
17
- 1
227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
03788036Flat 3 227-229 Liverpool Road, LondonActive Corporate (2 parents)Equity (Company account)25,556 GBP2024-12-31Officer1999-06-11 ~ 2007-01-01IIF 60 - Director → ME - 2
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2019-04-29 ~ 2023-07-06IIF 74 - Director → ME - 3
CENTRE 500 LIMITED
03069500Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ 2011-07-06IIF 71 - Director → ME - 4
CORNERSTONE GLOBAL (E14) LIMITED
150747065th Floor, 30 Broadwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,957,805 GBP2024-12-31Officer2023-08-15 ~ 2024-09-30IIF 108 - Director → MEPerson with significant control2023-08-15 ~ 2024-09-30IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55th Floor, 30 Broadwick Street, London, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ 2024-09-30IIF 109 - Director → MEPerson with significant control2024-04-19 ~ 2024-09-30IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 65th Floor, 30 Broadwick Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-02 ~ 2024-09-30IIF 112 - Director → MEPerson with significant control2024-04-02 ~ 2024-09-30IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DOLLAR BAY MANAGEMENT COMPANY LIMITED
03269905126 Cornwall Road, London, EnglandActive Corporate (4 parents)Equity (Company account)44 GBP2024-12-31Officer2009-07-03 ~ 2013-04-11IIF 75 - Director → ME2009-07-03 ~ 2013-04-11IIF 116 - Secretary → ME - 8
AVIDWAY LIMITED
- 1994-05-24 02923958C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (6 parents)Officer1994-05-13 ~ 1996-12-01IIF 113 - Director → ME - 9
ICONIC SPACE LIMITED
051169994 Farm Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2004-07-19 ~ 2014-01-21IIF 83 - Director → ME - 10
KNOCKOUT MANAGEMENT LIMITED
- 1999-02-17 03630984A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)8 GBP2024-12-31Officer1998-11-17 ~ 2000-01-14IIF 61 - Director → ME - 11
NASHFIELD MANAGEMENT LIMITED
03550463Fifth Floor, 167 To 169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-12-31Officer1998-06-02 ~ 1999-12-13IIF 84 - Director → ME - 12
NORTHCREST LIMITED
03328621Nicholas Mews, 12 Short Road, LondonActive Corporate (2 parents)Equity (Company account)5 GBP2024-12-31Officer1997-03-13 ~ 2000-03-01IIF 114 - Director → ME - 1391 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-12,734 GBP2021-03-30Officer2017-10-04 ~ 2019-10-07IIF 73 - Director → MEPerson with significant control2017-10-04 ~ 2017-10-04IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14REDSPUR DN LIMITED - now
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-900 GBP2021-07-01 ~ 2022-06-30Officer2015-05-27 ~ 2015-06-15IIF 91 - Director → ME - 15
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-05-10 ~ 2010-02-11IIF 78 - Director → ME - 16UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27 06193321Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer2007-03-30 ~ 2011-07-06IIF 69 - Director → ME - 17UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27 06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19 06010041Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer2006-11-27 ~ 2011-07-06IIF 70 - Director → ME
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