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
Lyons, Patrick George
- Irish born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companies - Irish builder born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesRathcool, Ratoath, County Meath, IRISH, Ireland
IIF 3
- Irish developer born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesRathcool, Ratoath, County Meath, IRISH, Ireland
IIF 4
- Irish director born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesThird Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 5
- Irish developer born in August 1970
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 6
- Irish born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 7107, Bell Street, London, Greater London, NW1 6TL, United Kingdom
IIF 8107, Bell Street, London, NW1 6TL, England
IIF 9 IIF 10 IIF 11 (more)(less)14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 1816, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 19 IIF 20C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 21Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 22 IIF 23 IIF 24 (more)(less)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 30 IIF 31
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 32 IIF 33 IIF 34 (more)(less)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 43 IIF 44 IIF 4560, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 46 IIF 47Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 48Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 4925e, The Quadrant, Richmond, TW9 1DJ, England
IIF 50
- Irish born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 51
- Irish property developer born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 52
- Irish born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, United Kingdom
IIF 55
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies107 Bell Street, London, NW1 6TL, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)
- Irish born in August 1973
Mr Patrick George Lyon
Resident in England
Registered addresses and corresponding companies - Irish born in August 1973
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 68107, Bell Street, London, NW1 6TL, England
IIF 69 IIF 70 IIF 71 (more)(less)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 8316, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 8460, Welbeck Street, London, W1G 9XB, England
IIF 8560, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 86 IIF 87Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 88One Fleet Place, London, London, EC4M 7WS, England
IIF 89 IIF 90Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 91 IIF 92 IIF 93 (more)(less)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 95 IIF 96
- Irish born in August 1971
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 97
- British born in June 1973
Mr. Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSuite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 98
- Irish born in August 1973
Mr Patrick George Lyons
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
34-40 QUADRANT RICHMOND MANAGEMENT LTD
09077773C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (10 parents)Officer2014-06-09 ~ 2016-01-05IIF 45 - Director → ME - 2
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 29 - Director → MEPerson with significant control2019-08-22 ~ 2023-03-30IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2020-08-07 ~ 2022-02-25IIF 37 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
15298512Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ 2024-05-24IIF 15 - Director → MEPerson with significant control2023-11-21 ~ 2024-05-24IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2016-09-01 ~ 2020-07-10IIF 58 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ 2024-05-24IIF 33 - Director → ME2023-03-28 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE2023-03-28 ~ 2024-05-24IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BAR STONE COMMERCIAL LTD
13570160Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-08-17 ~ 2024-05-24IIF 17 - Director → MEPerson with significant control2021-08-17 ~ 2024-05-24IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BAR STONE DEVELOPMENTS LTD
12460716One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 34 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAR STONE RESIDENTIAL LTD
13295230One, Fleet Place, London, EnglandActive Corporate (10 parents)Officer2021-03-26 ~ 2021-10-28IIF 36 - Director → ME - 10
BEAR BROOK DEVELOPMENTS LTD
13922953Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-17 ~ 2025-03-25IIF 11 - Director → ME2022-02-17 ~ 2024-05-24IIF 14 - Director → MEPerson with significant control2022-02-17 ~ 2024-05-24IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-02-17 ~ 2025-03-25IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2019-07-06 ~ 2020-07-17IIF 48 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-06-26 ~ 2022-04-29IIF 46 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-03-25 ~ 2025-02-14IIF 41 - Director → MEPerson with significant control2022-03-25 ~ 2024-04-19IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 14
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ 2025-02-14IIF 16 - Director → MEPerson with significant control2024-02-22 ~ 2025-02-14IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE - 15
BEVERLEY WAY DEVELOPMENTS LTD
12958597Insolvency (Case 2) In administration
Administration started on 2024-08-23 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 30 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BEVERLEY WAY RESIDENTIAL LTD
14879363107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 50 - Director → ME - 17
BRIGHTON ROAD DEVELOPMENTS LTD
12960112Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ 2023-03-29IIF 20 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
BRIGHTON ROAD RESIDENTIAL LTD
14293107Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (4 parents)Officer2022-08-12 ~ 2023-03-29IIF 19 - Director → ME - 19
CARLFORD DEVELOPMENTS LIMITED
12089221Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2019-07-06 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CARLFORD PROPERTIES LTD
12883383Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 23 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CARLFORD RESIDENTIAL LEASEHOLD LTD
15492153Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 22
CARLFORD RESIDENTIAL LTD
15445399Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 23C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2026-02-12IIF 21 - Director → ME
- 24
- 25FORSTERS SHELFCO 242 LIMITED - 2006-09-2012a White Friars, Chester, United KingdomDissolved Corporate (5 parents)Officer2006-10-04 ~ dissolvedIIF 3 - Director → ME
- 26
COOMBE LANE DEVELOPMENTS LTD
12968636Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 28 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 27
ECAT (UK) LIMITED
0867071614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2019-07-31 ~ nowIIF 18 - Director → ME - 28
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-10-03 ~ 2020-03-06IIF 60 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
EDGEWARE STONE DEVELOPMENTS LTD
12574896Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of control
Administration ended on 2025-09-26 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2020-04-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 30
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2019-11-01IIF 55 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 31
FERRISS VENTURES LIMITED
09017172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (5 parents, 1 offspring)Officer2014-04-29 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Has significant influence or control → OE - 322nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-01-10 ~ 2018-09-18IIF 56 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
GODSTONE DEVELOPMENTS LTD
12460627107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 38 - Director → ME - 34
GUNNERSBURY DEVELOPMENTS LIMITED
15532155107 Bell Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-29 ~ 2024-05-24IIF 52 - Director → MEPerson with significant control2024-02-29 ~ 2024-05-24IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
- 36
HUGH STREET VICTORIA LIMITED
07909643Third Floor, 111,charterhouse Street, LondonDissolved Corporate (2 parents)Officer2012-02-03 ~ 2012-08-22IIF 5 - Director → ME - 37
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-03 ~ 2019-12-23IIF 64 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 38
JAWG ON LTD
15530247Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-28 ~ nowIIF 51 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 39
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-11 ~ 2019-04-18IIF 62 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE - 40
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2020-08-07 ~ 2021-02-16IIF 49 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 41
LYONSDOWN DEVELOPMENTS LTD
13583341One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 9 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
MEREVALE HOUSE MANAGEMENT LIMITED
09450536Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United KingdomActive Corporate (7 parents)Officer2015-02-20 ~ 2016-02-21IIF 44 - Director → ME - 43
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2022-02-17 ~ 2024-03-28IIF 42 - Director → MEPerson with significant control2022-02-17 ~ 2024-03-28IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 44
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2023-03-28 ~ 2024-03-28IIF 32 - Director → ME - 452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2017-02-23 ~ 2018-07-04IIF 61 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-07-129 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2019-08-09 ~ 2022-02-25IIF 47 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
QUADRANT MEWS DEVELOPMENTS LTD
14862257Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 27 - Director → ME - 48
RADIO CITY DEVELOPMENTS LTD
14089516Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ 2024-05-24IIF 35 - Director → MEPerson with significant control2022-05-05 ~ 2024-05-24IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Due to be dissolved on 2025-07-119 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-04-28 ~ 2022-02-25IIF 40 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE - 50
ROPE STREET LTD
064945529th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (13 parents)Officer2008-02-05 ~ 2011-06-01IIF 1 - Director → ME - 51
- 52
SHEEN LANE DEVELOPMENTS LIMITED
08491696Insolvency (Case 1) In administration
Administration started on 2025-03-26 during the appointment or period of control3rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (5 parents, 4 offsprings)Officer2013-04-16 ~ 2024-05-24IIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control48-50 SHEEN LANE FREEHOLD LIMITED
- 2015-03-26 088494883rd Floor 37 Frederick Place, BrightonLiquidation Corporate (7 parents, 1 offspring)Officer2014-01-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Has significant influence or control → OE - 54
SHEEN LANE MODULAR LTD
12981268107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 39 - Director → ME - 55
SILVER BIRCHES (RICHMOND) LIMITED
13775484Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 22 - Director → ME - 56
SPRINGTIME DEVELOPMENTS LIMITED
09740607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02
Dissolved on 2022-12-22C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-08-19 ~ 2016-04-20IIF 43 - Director → ME - 57
SUMMERTIME DEVELOPMENTS LIMITED
10051483Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-03-09 ~ 2024-05-24IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SYMAL DEVELOPMENTS LTD
12454992Insolvency (Case 2) In administration
Administration started on 2024-11-01 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents)Officer2020-02-11 ~ nowIIF 31 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Officer2009-10-25 ~ 2011-12-01IIF 6 - Director → ME - 60
THROWLEY WAY DEVELOPMENTS LTD
14110320Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-05-16 ~ 2024-05-03IIF 12 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 61
TURNCHAPEL MEWS LTD
12683526Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ 2024-05-24IIF 13 - Director → MEPerson with significant control2020-06-19 ~ 2024-05-24IIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
WINTERTIME DEVELOPMENTS LIMITED
09987846Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ 2024-05-24IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
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