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
Mr Michael Robert Goldberger
- British born in March 1956
Mr Michael Robert Goldberger
Resident in England
Registered addresses and corresponding companies2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
IIF 1
- British born in March 1956
Michael Robert Goldberger
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 2
- British bank official born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
18 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 3
- British banker born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
18 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 4 IIF 5 IIF 6 (more)(less)
- British director born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
- born in March 1956
Goldberger, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 11
- British born in March 1956
Goldberger, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ
IIF 12 IIF 132, Dukes Avenue, Edgware, Middlesex, HA8 7RA
IIF 142, Dukes Avenue, Edgware, Middlesex, HA8 7RX
IIF 15 IIF 16 IIF 17 (more)(less)Unit 5a, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 29Unit 5a Old Power Way, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 301st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 313rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 325 North End Road, Golders Green, London, NW11 7RJ
IIF 335, North End Road, London, NW11 7RJ, England
IIF 34 IIF 357th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 36C/o Uhy Hacker Young, Quadrant House, Thomas More Square, London, E1W 1YW, England
IIF 37County House, 190 Great Dover Street, London, SE1 4YB, United Kingdom
IIF 38New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 39Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 40Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 41Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 42 IIF 43 IIF 44 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188Second Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 189Venture House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 190Cp House, Otterspool Way, Watford, WD25 8JJ, England
IIF 191
- British Registered addresses and corresponding companies
Goldberger, Michael Robert
2, Dukes Avenue, Edgware, Middlesex, HA8 7RX
IIF 192 IIF 193 IIF 194 (more)(less)1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 198New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 199Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 200 IIF 201 IIF 202 (more)(less)IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314
- British born in March 1956
Goldberger, Michael
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 9 White Lion Street, Greater London, N1 9PD, United Kingdom
IIF 315
- Registered addresses and corresponding companies
Goldberger, Michael Robert
Related profiles found in government register
Offspring entities and appointments
199
- 1SHELFCO (NO.2384) LIMITED - 2002-04-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-08-27 ~ dissolvedIIF 121 - Director → ME
- 2
ABERLOW PROPERTIES LIMITED
04397346Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2002-04-04 ~ dissolvedIIF 221 - Secretary → ME - 3
- 4PRECIS (2619) LIMITED - 2006-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-07-12 ~ dissolvedIIF 54 - Director → ME2007-07-12 ~ dissolvedIIF 309 - Secretary → ME
- 5
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-07-12 ~ dissolvedIIF 101 - Director → ME2007-07-12 ~ dissolvedIIF 251 - Secretary → ME - 6
AMELTRADE LIMITED
04016765Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2000-08-10 ~ dissolvedIIF 67 - Director → ME2000-08-10 ~ dissolvedIIF 268 - Secretary → ME - 7
APPLEPEACH LIMITED
05078248Cp House, Otterspool Way, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2004-03-19 ~ 2026-01-30IIF 191 - Director → ME2004-03-19 ~ 2004-07-20IIF 196 - Secretary → ME - 8
ARCHSEAL LIMITED
04067233Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2006-10-06 ~ 2010-09-06IIF 17 - Director → ME - 9
AUDIOPORT
06427704Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-11-14 ~ dissolvedIIF 93 - Director → ME2007-11-14 ~ dissolvedIIF 270 - Secretary → ME - 10
AVALEEN LIMITED
05313778Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2005-01-12 ~ dissolvedIIF 150 - Director → ME2005-01-12 ~ dissolvedIIF 217 - Secretary → ME - 11
AVONNI
06306776Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ dissolvedIIF 173 - Director → ME2007-07-09 ~ dissolvedIIF 306 - Secretary → ME - 12
BARKWEST LIMITED
02884727Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 178 - Director → ME2004-12-31 ~ nowIIF 228 - Secretary → ME - 13
BELGRAY LIMITED
046370089 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-05 ~ 2012-09-21IIF 123 - Director → ME2003-06-05 ~ 2012-09-21IIF 300 - Secretary → ME - 14
BISHOPSGATE FINANCE LIMITED
06602036Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 104 - Director → ME2008-05-23 ~ dissolvedIIF 230 - Secretary → ME - 15
BLENHILL PROPERTIES LIMITED
038652249 White Lion Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-18 ~ dissolvedIIF 48 - Director → ME - 16
BLENPARK PROPERTIES LIMITED
03849977Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-28 ~ nowIIF 129 - Director → ME - 17
BLUE LANTERN LIMITED
04731048Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2006-02-14 ~ dissolvedIIF 260 - Secretary → ME - 18
BRIDGEHEAD FINANCE LIMITED
04180035Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2001-03-15 ~ dissolvedIIF 126 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlRJT 276 LIMITED - 2000-06-28Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (14 parents)Officer2006-06-30 ~ dissolvedIIF 25 - Director → ME2003-10-30 ~ 2003-10-30IIF 23 - Director → ME - 20Insolvency (Case 2) In administration
Administration started on 2013-12-10 during the appointment or period of control
Administration ended on 2015-06-02 during the appointment or period of controlRJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (19 parents)Officer2006-06-30 ~ dissolvedIIF 18 - Director → ME - 21ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 4 offsprings)Officer2003-10-30 ~ nowIIF 116 - Director → ME2004-12-31 ~ nowIIF 289 - Secretary → ME
- 22
CALMBERRY LIMITED
01423529Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents, 1 offspring)Officer2003-10-23 ~ nowIIF 78 - Director → ME - 23P. & C. PROPERTIES LIMITED - 1980-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 118 - Director → ME2004-12-31 ~ nowIIF 286 - Secretary → ME
- 24
CARNEGIE PROPERTY (UK)
06272922Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-06-07 ~ dissolvedIIF 187 - Director → ME2007-06-07 ~ dissolvedIIF 244 - Secretary → ME - 25
CASTLEMARSH LIMITED
018646465 North End Road, Golders Green, LondonActive Corporate (4 parents)Officer(before 1993-03-01) ~ nowIIF 33 - Director → ME - 26
- 27
CHERIFERN LIMITED
01181283Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-07 ~ dissolvedIIF 211 - Secretary → ME - 28SGS (CHARTERHOUSE) LIMITED - 2007-05-09HOSTDRIVE LIMITED - 1999-02-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-05-15 ~ dissolvedIIF 63 - Director → ME2007-05-15 ~ dissolvedIIF 307 - Secretary → ME
- 29ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 115 - Director → ME2007-05-15 ~ dissolvedIIF 255 - Secretary → ME
- 30ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09READYNOW LIMITED - 1995-07-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 156 - Director → ME2007-05-15 ~ dissolvedIIF 262 - Secretary → ME
- 31SGS (ST JOSEPH) LIMITED - 2007-05-09FORDSHIRE LIMITED - 1999-02-08Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-05-15 ~ nowIIF 62 - Director → ME2007-05-15 ~ nowIIF 248 - Secretary → ME
- 32ST GEORGE'S SECURITIES LIMITED - 2007-05-09MOTIVERECORD LIMITED - 1994-12-23Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-05-15 ~ dissolvedIIF 125 - Director → ME2007-05-15 ~ dissolvedIIF 305 - Secretary → ME
- 33
CLEARVALLEY PROPERTIES LIMITED
03304980Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2004-01-05 ~ dissolvedIIF 151 - Director → ME - 34
CLERKENWELL GREEN INVESTMENTS LTD
05828754Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-05-16 ~ dissolvedIIF 112 - Director → ME - 35
CONCEPT CONSTRUCTION CONSULTANTS LIMITED
09904079Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 166 - Director → ME - 36
COOKWEB LIMITED
04763427Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedIIF 81 - Director → ME2006-08-17 ~ dissolvedIIF 263 - Secretary → ME - 37
CORDIAL TRAVEL (NW) LIMITED
025861415 North End Road, Golders Green, LondonDissolved Corporate (1 parent)Officer1999-11-24 ~ dissolvedIIF 22 - Director → ME - 38
COSMICHOME LIMITED
01743858Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 5 offsprings)Officer2000-03-24 ~ nowIIF 68 - Director → ME - 39
- 40
DEANFIND LIMITED
03250172Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 169 - Director → ME2004-12-31 ~ dissolvedIIF 205 - Secretary → ME - 41
DELARA LIMITED
05002691Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-12-23 ~ dissolvedIIF 103 - Director → ME2003-12-23 ~ dissolvedIIF 257 - Secretary → ME - 42
DEMIFIX LIMITED
02246925Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2000-03-24 ~ nowIIF 143 - Director → ME - 43
DISCFIND LIMITED
03315136Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 137 - Director → ME2004-12-31 ~ dissolvedIIF 294 - Secretary → ME - 44
- 45
- 46DAVLEX LIMITED - 1983-07-18Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-09-16 ~ 2000-12-07IIF 10 - Director → ME
- 47
EDZELL LIMITED
04635839Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 86 - Director → ME2003-01-14 ~ dissolvedIIF 297 - Secretary → ME - 48
EMERIT LIMITED
04134495Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2001-01-18 ~ dissolvedIIF 89 - Director → ME2001-01-18 ~ dissolvedIIF 271 - Secretary → ME - 49
ESPINCREST LIMITED
03840498Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2022-09-08 ~ dissolvedIIF 44 - Director → ME - 50
- 51STERKRY LIMITED - 1997-01-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2003-10-30 ~ nowIIF 182 - Director → ME2004-12-31 ~ nowIIF 312 - Secretary → ME
- 52FIRST LONDON ESTATES LIMITED - 1994-03-18SOUTHERN TAVERNS LIMITED - 1993-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Officer2003-10-30 ~ nowIIF 113 - Director → ME2004-12-31 ~ nowIIF 216 - Secretary → ME
- 53
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 122 - Director → ME2004-12-31 ~ nowIIF 281 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-10 during the appointment or period of control
Declaration of solvency sworn on 2025-11-10 during the appointment or period of controlWIMZONE LIMITED - 1999-01-21Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2022-03-24 ~ nowIIF 40 - Director → ME - 55
FLINTBOND LIMITED
041789619 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-03-19 ~ dissolvedIIF 85 - Director → ME2001-03-19 ~ dissolvedIIF 226 - Secretary → ME - 56
FORMAT HOUSE PROPERTIES LIMITED
06628779Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-24 ~ dissolvedIIF 100 - Director → ME2008-06-24 ~ dissolvedIIF 253 - Secretary → ME - 57
FORMCROWN LIMITED
02520349Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2000-06-01 ~ dissolvedIIF 157 - Director → ME2000-06-01 ~ dissolvedIIF 250 - Secretary → ME - 58
FORTMOOR PROPERTIES LIMITED
04407885Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-04 ~ dissolvedIIF 167 - Director → ME2002-04-04 ~ dissolvedIIF 278 - Secretary → ME - 59
FREST
06303450Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-05 ~ dissolvedIIF 87 - Director → ME2007-07-05 ~ dissolvedIIF 299 - Secretary → ME - 60
FURNHILL LIMITED
02056576Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2018-07-13 ~ dissolvedIIF 42 - Director → ME - 61REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 105 - Director → ME2007-07-12 ~ dissolvedIIF 296 - Secretary → ME
- 62FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 188 - Director → ME2007-07-12 ~ dissolvedIIF 212 - Secretary → ME
- 63
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 70 - Director → ME2007-07-12 ~ dissolvedIIF 258 - Secretary → ME - 64MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 165 - Director → ME2007-07-12 ~ dissolvedIIF 314 - Secretary → ME
- 65
GARDENIA PROPERTIES LIMITED
10762093Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2017-05-09 ~ nowIIF 145 - Director → ME2017-05-09 ~ nowIIF 320 - Secretary → ME - 66
GATESBISHOP
06441347Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 83 - Director → ME - 67
GAZEBO PROPERTIES LIMITED
02330795Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2000-03-24 ~ dissolvedIIF 110 - Director → ME - 68DWSCO 2243 LIMITED - 2002-02-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2002-04-30 ~ dissolvedIIF 171 - Director → ME2002-04-30 ~ dissolvedIIF 285 - Secretary → ME
- 69
GRACESET
05885370Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-21 ~ dissolvedIIF 127 - Director → ME - 70
GREAT CASTLE FINANCE LIMITED
055635605 North End Road, Golders Green, LondonDissolved Corporate (1 parent)Officer2005-09-14 ~ dissolvedIIF 26 - Director → ME - 71
GRS RUSSELL LIMITED
11838512Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-20 ~ dissolvedIIF 154 - Director → ME2019-02-20 ~ dissolvedIIF 322 - Secretary → ME - 72GARDNER MASTER (SUSSEX) LTD - 1999-08-055 North End Road, LondonDissolved Corporate (7 parents)Officer1999-11-01 ~ dissolvedIIF 13 - Director → ME
- 73Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-06-23
Commencement of winding up on 2014-11-03
Conclusion of winding up on 2017-04-11
Dissolved on 2018-02-15ULTRAMOBILE LIMITED - 1992-06-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2010-04-16 ~ 2012-03-07IIF 43 - Director → ME - 74
HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
1030779786 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (12 parents)Officer2016-08-02 ~ 2018-06-13IIF 30 - Director → ME - 75
HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
1030780986 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (8 parents)Officer2016-08-02 ~ 2018-06-13IIF 29 - Director → ME - 76
HARLEY STREET INTERNATIONAL LIMITED
02126182Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 74 - Director → ME2004-12-31 ~ dissolvedIIF 231 - Secretary → ME - 77
HARTSBOURNE PROPERTIES LIMITED
10259824Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 168 - Director → ME - 78
HATTON GARDEN 63-66 LIMITED
16806692Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2025-10-23 ~ nowIIF 41 - Director → ME2025-10-23 ~ nowIIF 318 - Secretary → ME - 79
HATTON GARDEN PROPERTIES LIMITED
05883958Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2006-08-21 ~ nowIIF 65 - Director → ME - 80
HESKLAND LIMITED
03934267Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-05-02 ~ nowIIF 109 - Director → ME - 81
HILLREST PROPERTY LIMITED
15172521Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents)Officer2023-09-28 ~ nowIIF 190 - Director → ME - 82
HLG PROPERTIES LIMITED
10669680Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2017-03-14 ~ nowIIF 155 - Director → ME - 83
IPCOURT LIMITED
04191792Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 159 - Director → ME2004-12-31 ~ dissolvedIIF 265 - Secretary → ME - 84
ISLINGTON FOUR
06304359Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedIIF 152 - Director → ME2007-07-06 ~ dissolvedIIF 254 - Secretary → ME - 85
ISLINGTON THREE
06303830Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedIIF 177 - Director → ME2007-07-05 ~ dissolvedIIF 302 - Secretary → ME - 86
JAYWOOD PROPERTIES LIMITED
00806336Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedIIF 73 - Director → ME - 87
JEDBRIDGE
05885371Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-21 ~ dissolvedIIF 49 - Director → ME - 88
KIRBY'S OF HACKNEY LIMITED
00564454Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedIIF 117 - Director → ME - 89
KMGC LIMITED
097232397th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (7 parents)Officer2016-03-03 ~ 2025-09-12IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-04IIF 1 - Has significant influence or control → OE - 90
LARRIN LIMITED
05487237Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2005-06-27 ~ dissolvedIIF 76 - Director → ME2005-06-27 ~ dissolvedIIF 310 - Secretary → ME - 91ACRE 105 LIMITED - 1997-06-06Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 99 - Director → ME2004-12-31 ~ dissolvedIIF 277 - Secretary → ME
- 92LEUMI UK GROUP LIMITED - nowLEUMI ABL LIMITED - 2022-07-12
APAK FINANCE & TRADING COMPANY LIMITED
- 2006-03-14 00620951Twelfth Floor, 1, Angel Court, London, EnglandActive Corporate (47 parents, 2 offsprings)Officer(before 1992-03-22) ~ 1999-10-18IIF 3 - Director → ME - 93
LINMAY LIMITED
04204328Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-04-26 ~ dissolvedIIF 108 - Director → ME2001-04-26 ~ dissolvedIIF 295 - Secretary → ME - 94
LOCHCARRON LIMITED
04416570Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-07-09 ~ dissolvedIIF 139 - Director → ME2002-07-09 ~ dissolvedIIF 202 - Secretary → ME - 95
LONDGIL ONE
05966580Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedIIF 136 - Director → ME2006-10-13 ~ dissolvedIIF 209 - Secretary → ME - 96
LONDPRO ONE
05965206Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-12 ~ dissolvedIIF 148 - Director → ME2006-10-12 ~ dissolvedIIF 227 - Secretary → ME - 97QUAYSHELFCO 454 LIMITED - 1994-05-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 69 - Director → ME2004-12-31 ~ dissolvedIIF 292 - Secretary → ME
- 98
- 99
MAIDEN LANE ESTATES LIMITED
05888371Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-03-19 ~ nowIIF 77 - Director → ME2007-03-19 ~ nowIIF 203 - Secretary → ME - 100
MAJORSTAKE LIMITED
0299442768 Grafton Way, London, United KingdomActive Corporate (14 parents)Officer1995-03-31 ~ 1997-10-14IIF 7 - Director → ME - 101
MARKBEST LIMITED
04136602Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ dissolvedIIF 174 - Director → ME2007-04-05 ~ dissolvedIIF 236 - Secretary → ME - 102Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-11-19 ~ dissolvedIIF 140 - Director → ME2003-11-19 ~ dissolvedIIF 264 - Secretary → ME
- 103
MEWSPARK PROPERTIES LIMITED
03892740Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)Officer1999-12-15 ~ nowIIF 56 - Director → ME1999-12-15 ~ nowIIF 206 - Secretary → ME - 104
MIDDLEBERRY
02212501Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 275 - Secretary → ME - 105
MINTBLUE PROPERTIES LIMITED
05134293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11Alma Park Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (10 parents, 1 offspring)Officer2004-05-21 ~ 2014-09-22IIF 21 - Director → ME2004-05-21 ~ 2014-09-22IIF 197 - Secretary → ME - 106
- 107
MINTGLADE LIMITED
04834397Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-07-16 ~ dissolvedIIF 82 - Director → ME2003-07-16 ~ dissolvedIIF 239 - Secretary → ME - 108Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-08 ~ dissolvedIIF 163 - Director → ME2004-09-08 ~ dissolvedIIF 282 - Secretary → ME
- 109
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2007-07-12 ~ nowIIF 160 - Director → ME2007-07-12 ~ nowIIF 284 - Secretary → ME - 110
NEDMAC
06194529Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-03-30 ~ dissolvedIIF 84 - Director → ME2007-03-30 ~ dissolvedIIF 220 - Secretary → ME - 111ORB ALBERT BUILDINGS LIMITED - 2002-06-27AXELGUILD LIMITED - 2001-03-13Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer2003-10-30 ~ dissolvedIIF 181 - Director → ME2004-12-31 ~ dissolvedIIF 234 - Secretary → ME
- 112QUAYSHELFCO 839 LIMITED - 2001-05-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 138 - Director → ME2005-02-08 ~ dissolvedIIF 232 - Secretary → ME
- 113Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2008-08-22 during the appointment or period of controlHEMISPHERE PROPERTIES LIMITED - 2001-10-08MEDIATILE LIMITED - 2001-02-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 147 - Director → ME2004-12-31 ~ dissolvedIIF 261 - Secretary → ME - 114QUAYSHELFCO 968 LIMITED - 2002-12-11Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 97 - Director → ME2004-12-31 ~ dissolvedIIF 241 - Secretary → ME
- 115QUAYSHELFCO 863 LIMITED - 2001-07-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 14 - Director → ME2004-12-31 ~ dissolvedIIF 249 - Secretary → ME
- 116QUAYSHELFCO 859 LIMITED - 2001-08-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 58 - Director → ME2004-12-31 ~ dissolvedIIF 288 - Secretary → ME
- 117
NEWPORT (OBAN) LIMITED
04331094Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents)Officer2003-10-30 ~ nowIIF 186 - Director → ME2004-12-31 ~ nowIIF 210 - Secretary → ME - 118QUAYSHELFCO 856 LIMITED - 2001-07-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-10-30 ~ dissolvedIIF 79 - Director → ME2004-12-31 ~ dissolvedIIF 308 - Secretary → ME
- 119QUAYSHELFCO 840 LIMITED - 2001-06-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 141 - Director → ME2004-12-31 ~ dissolvedIIF 240 - Secretary → ME
- 120
- 121
NEWPREMIER
05950140Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-09-28 ~ dissolvedIIF 111 - Director → ME2006-09-28 ~ dissolvedIIF 266 - Secretary → ME - 122WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 175 - Director → ME2007-07-12 ~ dissolvedIIF 204 - Secretary → ME
- 123
NOTEL
06233480Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 134 - Director → ME2007-05-01 ~ dissolvedIIF 301 - Secretary → ME - 124
ONESTATE LIMITED
03432673Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 71 - Director → ME2004-12-31 ~ dissolvedIIF 213 - Secretary → ME - 125OYSTER INSURANCE SERVICES LIMITED - 2007-04-022 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (22 parents)Officer2007-10-15 ~ 2024-02-27IIF 27 - Director → ME
- 126
- 127
PAISLEY SECURITIES LIMITED
05215965Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer2006-06-12 ~ nowIIF 60 - Director → ME2006-06-12 ~ nowIIF 201 - Secretary → ME - 128
PALLAM LIMITED
05337630Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 238 - Secretary → ME - 129
PEARL & COUTTS LIMITED
00846950Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2017-03-23 ~ nowIIF 131 - Director → ME - 130Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 102 - Director → ME2002-03-28 ~ nowIIF 276 - Secretary → ME
- 131Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 149 - Director → ME2002-03-28 ~ nowIIF 313 - Secretary → ME
- 132Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 59 - Director → ME2002-03-28 ~ nowIIF 304 - Secretary → ME
- 133Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 119 - Director → ME2002-03-28 ~ nowIIF 218 - Secretary → ME
- 134
POINTSHIELD
05887798Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 92 - Director → ME - 135Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 52 - Director → ME2004-12-31 ~ 2010-11-02IIF 267 - Secretary → ME
- 136
PORTGRAND LIMITED
01715724New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-20 ~ 2000-09-30IIF 9 - Director → ME - 137
PROPUS LIMITED
05006491Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2004-01-06 ~ dissolvedIIF 64 - Director → ME2004-01-06 ~ dissolvedIIF 272 - Secretary → ME - 138
- 139
RIVER SECURITIES LIMITED
05237283Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2004-10-12 ~ 2009-09-14IIF 20 - Director → ME2004-10-12 ~ dissolvedIIF 195 - Secretary → ME - 140
ROMENGLEN NO.2 LIMITED
08915921Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2014-02-27 ~ nowIIF 321 - Secretary → ME - 141
ROTHAS LIMITED
04637060Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-05-19 ~ dissolvedIIF 164 - Director → ME2003-05-19 ~ dissolvedIIF 200 - Secretary → ME - 142SAFEHOSTS (LONDON) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2014-09-25
Dissolved on 2019-09-21SAFEHOSTS TWO LIMITED
- 2012-02-16 07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10 07829371Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (13 parents)Officer2011-10-31 ~ 2012-01-31IIF 38 - Director → ME - 143SIERRAPACE LIMITED - 1984-03-28Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 18 offsprings)Officer2000-03-24 ~ nowIIF 170 - Director → ME
- 144Insolvency (Case 1) In administration
Administration started on 2010-02-12
Administration ended on 2011-02-09Plumtree Court, LondonDissolved Corporate (4 parents)Officer2006-10-05 ~ 2006-10-31IIF 24 - Director → ME2006-10-05 ~ 2006-10-31IIF 194 - Secretary → ME - 145
SHANGLADE LIMITED
039594371st Floor Cordy House, 87-95 Curtain Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-05-17 ~ nowIIF 31 - Director → ME2000-05-17 ~ nowIIF 198 - Secretary → ME - 146
SHANPARK LIMITED
04006595Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2000-08-10 ~ nowIIF 259 - Secretary → ME - 147
SHARDELL LIMITED
03842549Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 153 - Director → ME - 148
SHESTON LIMITED
04134529Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-01-18 ~ dissolvedIIF 80 - Director → ME2001-01-18 ~ dissolvedIIF 233 - Secretary → ME - 149XYLODALE LIMITED - 1985-04-23C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ dissolvedIIF 37 - Director → ME
- 150
SHORTS GARDENS DEVELOPMENTS LIMITED
1215811114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 32 - Director → ME - 151
SHORTS GARDENS LLP
OC31641014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-08-09 ~ nowIIF 11 - LLP Member → ME - 152
SILVERMINT PROPERTIES LIMITED
00874778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of controlUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-09-24 ~ dissolvedIIF 16 - Director → ME - 153
SLONESTAR LIMITED
04006553Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ dissolvedIIF 225 - Secretary → ME - 154
SPACEDOME
05919238Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-30 ~ dissolvedIIF 133 - Director → ME - 155
- 156
SPRINTPOST LIMITED
01848385Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2000-03-24 ~ nowIIF 75 - Director → ME - 157
STANECASTLE PROPERTIES LIMITED
05934087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-09-13 ~ dissolvedIIF 184 - Director → ME2006-09-13 ~ dissolvedIIF 207 - Secretary → ME - 158
STANWAY INVESTMENTS LIMITED
03852574Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 162 - Director → ME2002-06-25 ~ nowIIF 237 - Secretary → ME - 159
STAPLEBROOK INVESTMENTS LIMITED
02143566Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 114 - Director → ME2004-12-31 ~ dissolvedIIF 311 - Secretary → ME - 160
STERLING ALLIANCE LTD
04195019Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents)Officer2002-04-08 ~ nowIIF 107 - Director → ME2002-04-08 ~ nowIIF 280 - Secretary → ME - 161
STONEHAVEN LIMITED
04640920Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (15 parents, 2 offsprings)Officer2003-08-27 ~ nowIIF 94 - Director → ME - 162Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 135 - Director → ME2004-12-31 ~ dissolvedIIF 243 - Secretary → ME
- 163
STREETOLD
06539445Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 179 - Director → ME2008-03-19 ~ dissolvedIIF 235 - Secretary → ME - 164
- 165
- 166
STRUCTADENE LIMITED
01397642Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 29 offsprings)Officer2000-03-24 ~ nowIIF 51 - Director → ME - 167
STRUCTADENE(RIDLEY ROAD) LTD
09806262Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-10-02 ~ dissolvedIIF 57 - Director → ME2015-10-02 ~ dissolvedIIF 323 - Secretary → ME - 168
STUBFIELD INVESTMENT CO. LIMITED
01087086Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 224 - Secretary → ME - 169
SUPABOX LIMITED
031412677010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer2000-09-16 ~ 2000-12-07IIF 8 - Director → ME - 170
TALEEN LIMITED
007048285 North End Road, London, EnglandActive Corporate (5 parents)Officer2018-06-28 ~ nowIIF 34 - Director → ME2018-06-28 ~ nowIIF 316 - Secretary → ME - 171
TARGETVIEW LIMITED
01892595Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (7 parents)Officer2016-12-02 ~ dissolvedIIF 53 - Director → ME - 172
TELLERBELL LIMITED
03986353Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-08-10 ~ dissolvedIIF 96 - Director → ME2000-08-10 ~ dissolvedIIF 298 - Secretary → ME - 173
ROVIGUARD LIMITED
- 2005-08-12 01713103New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 39 - Director → ME2004-09-06 ~ nowIIF 199 - Secretary → MEPerson with significant control2025-09-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174
THE SPAN TRUST
0878720114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 315 - Director → ME - 175
THORA LIMITED
05337629Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 274 - Secretary → ME - 176Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-24 ~ dissolvedIIF 124 - Director → ME2006-07-24 ~ dissolvedIIF 293 - Secretary → ME
- 177
TIREE LIMITED
04640801Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-04-09 ~ dissolvedIIF 120 - Director → ME2003-04-09 ~ dissolvedIIF 208 - Secretary → ME - 178
TOPSHAPE LIMITED
03435038Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 55 - Director → ME2004-12-31 ~ dissolvedIIF 269 - Secretary → ME - 179
TOTSBRIDGE LIMITED
03263776Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-09-30 ~ nowIIF 98 - Director → ME2004-12-31 ~ nowIIF 214 - Secretary → ME - 180
TOURONE LIMITED
03456311Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 91 - Director → ME2004-12-31 ~ dissolvedIIF 229 - Secretary → ME - 181
TOWNCHARM
05928238Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-09-07 ~ dissolvedIIF 144 - Director → ME - 182
UPPER STREET ISLINGTON ONE
06395829Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2007-10-10 ~ dissolvedIIF 50 - Director → ME2007-10-10 ~ dissolvedIIF 291 - Secretary → ME - 183
- 184
VENDART LIMITED
03360884Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2005-07-14 ~ nowIIF 95 - Director → ME2003-08-01 ~ nowIIF 246 - Secretary → ME - 185
VERUSIL CO LIMITED
008083865 North End Road, London, EnglandActive Corporate (7 parents)Officer2015-10-01 ~ nowIIF 35 - Director → ME2019-06-27 ~ nowIIF 317 - Secretary → ME - 186
GROSVENOR & VICTORIA INVESTMENTS LIMITED
- 2002-05-02 04393308Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 146 - Director → ME2002-04-12 ~ dissolvedIIF 245 - Secretary → ME - 187
WANDERSLORE LIMITED
01444399Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 1 offspring)Officer2000-03-24 ~ nowIIF 47 - Director → ME - 188
WATCHMAKER FINANCE LIMITED
06596749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-2455 Baker Street, LondonDissolved Corporate (16 parents)Officer2008-05-19 ~ 2009-01-29IIF 15 - Director → ME2008-05-19 ~ 2009-01-29IIF 193 - Secretary → ME - 189
WELDONBROOK LIMITED
03562309Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2003-10-23 ~ nowIIF 66 - Director → ME - 190
WELDONVALE LIMITED
03530642Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2000-03-24 ~ dissolvedIIF 128 - Director → ME - 191
WHITE LION ESTATES LIMITED
11839563Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2019-02-21 ~ nowIIF 161 - Director → ME2019-02-21 ~ nowIIF 319 - Secretary → ME - 192
WICKHAM INVESTMENTS LIMITED
03852534Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 180 - Director → ME2002-06-25 ~ nowIIF 219 - Secretary → ME - 193Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-04-20 ~ dissolvedIIF 132 - Director → ME2000-04-20 ~ dissolvedIIF 290 - Secretary → ME
- 194
WING PROPERTIES LIMITED
03046122Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 130 - Director → ME2004-12-31 ~ dissolvedIIF 279 - Secretary → ME - 195
- 196PINCO 2200 LIMITED - 2004-12-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 106 - Director → ME2005-11-04 ~ nowIIF 223 - Secretary → ME
- 197
ZEFILIX LIMITED
04134434Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2001-01-18 ~ nowIIF 142 - Director → ME2001-01-18 ~ nowIIF 247 - Secretary → ME - 198
ZEFIRAN LIMITED
04031372Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-08-10 ~ nowIIF 158 - Director → ME2000-08-10 ~ nowIIF 273 - Secretary → ME - 199Company number 04166080Non-active corporateOfficer2003-08-27 ~ nowIIF 172 - Director → ME
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