SANDELSON, Jonathan Charles David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sandelson, Jonathan Charles David
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 211, Westbourne Grove, London, W11 2SE, England
  IIF 1
Sandelson, Jonathan Charles David
British company director born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 2 IIF 3
- 25/26, Albemarle Street, London, W1S 4HU, England
  IIF 4
Sandelson, Jonathan Charles David
British director born in January 1968
Resident in England
Registered addresses and corresponding companies
- 19, South Audley Street, London, W1K 2BN, England
  IIF 5
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 6 IIF 7 IIF 8
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15
- 217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
  IIF 16
- 2-6, Hampstead High Street, London, NW3 1PR, England
  IIF 17
- New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
  IIF 18
Sandelson, Jonathan Charles David
British property developer born in January 1968
Resident in England
Registered addresses and corresponding companies
- Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
  IIF 19
Sandelson, Jonathan Charles David
British property entrepreneur born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 20
Sandelson, Jonathan Charles David
British property trader born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 21
Sandelson, Jonathan Charles David
British born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25
Sandelson, Jonathan Charles David
British company born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 26
Sandelson, Jonathan Charles David
British company director born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 27 IIF 28 IIF 29
Sandelson, Jonathan Charles David
British developer born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 30
Sandleson, Jonathan Charles David
British company director born in January 1968
Registered addresses and corresponding companies
- 74a Lansdowne Road, London, W11 2LS
  IIF 31
Sandelson, Jonathan Charles David
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 32
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 33
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 34 IIF 35
- 88 St Jamess Street, London, SW1A 1PL
  IIF 36 IIF 37 IIF 38
Sandelson, Jonathan Charles David
British company director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 88, St. James's Street, London, SW1A 1PL
  IIF 39
Sandelson, Jonathan Charles David
British director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST
  IIF 40
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
  IIF 51
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 52
- Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
  IIF 53
Sandelson, Jonathan Charles David
British property investor born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
  IIF 54
Sandelson, Jonathan Charles David
British co director
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 55
Sandelson, Jonathan Charles David
British company director
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 56 IIF 57 IIF 58
Sandelson, Jonathan Charles David
British developer
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 59
Sandleson, Jonathan Charles David
British property trader born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 60
Sandleson, Johnny Charles David
British property trader born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
  IIF 61
Sandelson, Jonathan Charles David
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 62
Mr Jonathan Charles David Sandelson
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 19, South Audley Street, London, W1K 2BN, England
  IIF 63
- 211, Westbourne Grove, London, W11 2SE, England
  IIF 64 IIF 65
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 66
- 29th Floor, 40 Bank Street, London, E14 5NR
  IIF 67
- Regina House 124, Finchley Road, London, NW3 5JS
  IIF 68
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 69
Mr Jonathan Sandelson
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 70
Sandelson, Jonathan
British director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 71
Sandelson, Jonathan
British property developer born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 72
Tannen, David
British born in October 1929
Resident in England
Registered addresses and corresponding companies
- 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 73
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 74
- Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
  IIF 75 IIF 76 IIF 77 (more)
  IIF 78
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- 48, Green Walk, London, NW4 2AJ
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98
- Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 99
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 100 IIF 101
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 102 IIF 103 IIF 104 (more)
  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
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135 IIF 136 IIF 137
- Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
  IIF 138
- Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 139 IIF 140 IIF 141 (more)
  IIF 142
- Sutherland House, West Hendon Broadway, London, NW9 7BT, England
  IIF 143
- Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 144
Tannen, David
British company born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 145
Tannen, David
British company director born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 146
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 147
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
  IIF 148
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
  IIF 149
- 48, Green Walk, London, NW4 2AJ
  IIF 150 IIF 151 IIF 152 (more)
  IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 163
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 164 IIF 165
Tannen, David
British director born in October 1929
Resident in England
Registered addresses and corresponding companies
- 48, Green Walk, London, NW4 2AJ
  IIF 166
- 48, Green Walk, London, NW4 2AJ, United Kingdom
  IIF 167
Mr David Tannen
British born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 168
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 169
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 170 IIF 171 IIF 172
- 48, Green Walk, London, NW4 2AJ, England
  IIF 173
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 174
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 175 IIF 176 IIF 177 (more)
  IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 183 IIF 184
Mr Jonathan Charles David Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 185
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 186
Jonathan Charles David Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 187
- 18, Culford Gardens, London, SW3 2ST
  IIF 188
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 189 IIF 190 IIF 191
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 192
Mr Jonathan Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 193
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 194
Jonathan Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 195
Tannen, David
British
Registered addresses and corresponding companies
- 48, Green Walk, London, NW4 2AJ
  IIF 196

Offspring entities and appointments 155

1
165A WESTBOURNE GROVE LIMITED
07452822
165 Westbourne Grove, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 54 - Director → ME
2
20/21 ART FAIR LIMITED
11172450
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-28 during the appointment or period of control
Commencement of winding up on 2024-07-10 during the appointment or period of control
18 Culford Gardens, London, United Kingdom
Liquidation Corporate (3 parents)
Officer
2018-01-26 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
3
217 WESTBOURNE GROVE LIMITED
- now 09701842 11400946... (more)
SUTHERLAND PLACE LIMITED
- 2015-10-16 09701842
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 11 - Director → ME
4
28 MELBURY COURT LIMITED
09882071 09882140, 09891635... (more)
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
5
38 KENSINGTON PARK GARDENS LIMITED
09891825
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 15 - Director → ME
6
46 MELBURY COURT LIMITED
09891635 09882140, 09882071... (more)
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 10 - Director → ME
7
58 MELBURY COURT LIMITED
09882140 09882071, 09891635... (more)
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
8
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310
LAKETREE LIMITED
- 2002-11-01 04457310
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-10 ~ 2003-12-24
IIF 29 - Director → ME
2002-06-10 ~ 2002-07-04
IIF 56 - Secretary → ME
9
ANOUSKA LIMITED
03282915 01970000
Insolvency (Case 1) In administration
Administration started on 2010-07-28 during the appointment or period of control
Administration ended on 2010-12-21 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-15 ~ dissolved
IIF 36 - Director → ME
10
ATRIUM ESTATES LIMITED
- now 03089968
FLEXHART LIMITED
- 1995-11-06 03089968
39 Allandale Avenue, Finchley, London, England
Active Corporate (5 parents)
Officer
1995-10-27 ~ 2001-08-01
IIF 30 - Director → ME
1995-10-27 ~ 2001-10-10
IIF 59 - Secretary → ME
11
AURIENS LIMITED
- now 10294682 09422498, 10290350... (more)
NEW AURIENS LIMITED
- 2016-08-12 10294682 10290350
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Officer
2016-07-25 ~ 2020-07-06
IIF 18 - Director → ME
12
AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28 10761529
WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25 10761529
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2017-05-09 ~ 2018-01-16
IIF 49 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-06
IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AURIENS VENTURES LIMITED
11021148
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-10-19 ~ 2018-01-16
IIF 42 - Director → ME
14
BAYLIFE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-26
Dissolved on 2019-06-06
BAYLIFE PLC
- 2018-01-16 04798542
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2003-12-24
IIF 27 - Director → ME
15
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470
Wenrisc House Meadow Court, High Street, Witney, United Kingdom
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2000-06-07
IIF 155 - Director → ME
16
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2021-02-17
IIF 159 - Director → ME
17
BRITVEN PROPERTIES LIMITED
00965961
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (6 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Has significant influence or control → OE
18
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242
FORDLAWN LIMITED
- 2003-05-28 04553242
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-12-24
IIF 28 - Director → ME
2002-10-15 ~ 2002-11-13
IIF 58 - Secretary → ME
19
CENTRAL THAMES LIMITED
10795957
4 Nutter Lane, London, England
Active Corporate (7 parents)
Officer
2017-06-09 ~ 2019-07-19
IIF 167 - Director → ME
20
CHROMEGROVE LIMITED
01047148
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 169 - Has significant influence or control → OE
21
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
01151527
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2009-12-21
IIF 97 - Director → ME
22
D. T. F. LIMITED
01477534
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-18 ~ 2025-10-31
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 177 - Has significant influence or control → OE
23
DAVID TANNEN SERVICES LIMITED
01497709
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2025-10-23
IIF 140 - Director → ME
24
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
- now 04024444
FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2001-11-29 ~ 2025-10-24
IIF 107 - Director → ME
25
DORCHESTER PROPERTY INVESTMENTS LIMITED
- now 03534715
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-04-20 ~ 2025-10-24
IIF 129 - Director → ME
26
DRAGON PAYMENTS LTD
- now 10966096
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Conclusion of winding up on 2022-06-06 during the appointment or period of control
Dissolved on 2022-11-11 during the appointment or period of control
LONDON BLOCK EXCHANGE LTD
- 2019-07-26 10966096
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-02-25 during the appointment or period of control
29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Person with significant control
2018-06-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
27
DRAW ART FAIR LIMITED
12169523
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
28
DRAYCOTT COLLEGE OF CARE LIMITED
10998742
18 Culford Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ 2020-07-06
IIF 53 - Director → ME
29
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794
Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (29 parents)
Officer
~ 1992-02-14
IIF 160 - Director → ME
30
F.H. & L. (TRUSTEES) LIMITED
00982378
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2025-10-22
IIF 165 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 182 - Has significant influence or control → OE
31
FINLAW 479 LIMITED
05320733 05512580... (more)
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 133 - Director → ME
32
FJS SAND LIMITED
11114525
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
33
FODBURY (BRISTOL) LIMITED
- now 02789236
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1993-03-02 ~ 2025-10-23
IIF 109 - Director → ME
34
FODBURY PROPERTIES LIMITED
01048953
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ 2025-10-22
IIF 145 - Director → ME
35
FROSTFIELD LIMITED
01537000
Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 157 - Director → ME
36
GLADEHURST (238) LIMITED
04120047
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 181 - Ownership of shares – 75% or more → OE
37
GLADEHURST (CITY) LIMITED
- now 03777160
FINLAW 158 LIMITED
- 1999-08-17 03777160 06155211... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1999-07-01 ~ 2025-10-24
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 178 - Ownership of shares – 75% or more → OE
38
GLADEHURST PROPERTIES LIMITED
02641433
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 5 offsprings)
Officer
1991-09-03 ~ 2025-10-31
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 180 - Has significant influence or control → OE
39
GREENFLY GROUP LIMITED
12048232
Lower Brookham, Haslemere Road, Liphook, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-13 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
40
GREENSAVE PROPERTIES LIMITED
02416883
Sutherland House, 70-78 West Hendon, Broadway, London
Active Corporate (6 parents)
Officer
2012-08-29 ~ 2025-10-23
IIF 75 - Director → ME
41
GUESTHOUSE WEST LIMITED
04940166
217 Westbourne Grove, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2003-11-10 ~ now
IIF 2 - Director → ME
2003-11-10 ~ 2004-02-09
IIF 62 - Secretary → ME
42
GUESTINVEST (CHISWELL) LIMITED
- now 05879431
Insolvency (Case 1) In administration
Administration started on 2008-10-03 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2012-01-14 during the appointment or period of control
BUBBLEBRIGHT LIMITED
- 2006-09-04 05879431
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-31 ~ dissolved
IIF 22 - Director → ME
43
GUESTINVEST (INVERNESS) LIMITED
- now 06386340
Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-10-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-07 during the appointment or period of control
Dissolved on 2012-02-15 during the appointment or period of control
COCONUTDALE LIMITED
- 2007-10-17 06386340
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-17 ~ dissolved
IIF 37 - Director → ME
44
GUESTINVEST (LEINSTER) LIMITED
- now 06386402
Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of control
CRUISOLIGHT LIMITED
- 2007-10-17 06386402
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-17 ~ dissolved
IIF 38 - Director → ME
45
GUESTINVEST CAPITAL LTD
05128975
51-53 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 3 - Director → ME
46
GUESTINVEST DEVELOPMENTS LIMITED
- now 05879269
Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2010-12-31 during the appointment or period of control
DRAGONCLOSE LIMITED
- 2006-09-07 05879269
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ dissolved
IIF 23 - Director → ME
47
GUESTINVEST GROUP LIMITED
- now 05879274
Insolvency (Case 1) In administration
Administration started on 2008-10-02 during the appointment or period of control
Administration ended on 2011-01-04 during the appointment or period of control
DRAGONBROOK LIMITED
- 2006-09-04 05879274
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ dissolved
IIF 25 - Director → ME
48
GUESTINVEST NO 1 LIMITED
- now 04843244
FOLDERANSWER LIMITED
- 2004-03-31 04843244
88 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 39 - Director → ME
2003-09-16 ~ 2004-01-15
IIF 57 - Secretary → ME
49
GURTEEN ASSET MANAGEMENT LIMITED
09966660
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 8 - Director → ME
50
GURTEEN HOLDINGS LIMITED
09966584
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 6 - Director → ME
51
HAFTON PROPERTIES LIMITED
00709705
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
(before 1992-06-09) ~ 2025-10-22
IIF 164 - Director → ME
52
HAVENRIDGE (BRITANNIA) LIMITED
- now 02596985
SPEED 1323 LIMITED
- 1991-04-18 02596985 04006562... (more)
Sutherland House, West Hendon Broadway, London, England
Active Corporate (9 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 143 - Director → ME
53
HAVENRIDGE (STEVENAGE) LIMITED
- now 03777174
FINLAW 160 LIMITED
- 1999-07-07 03777174 03811248... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1999-06-17 ~ 2025-10-24
IIF 126 - Director → ME
54
HAVENRIDGE LIMITED
01888286
Sutherland House Third Floor 70/78 West Hendon, Broadway, London
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 2025-10-23
IIF 142 - Director → ME
55
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
01087477
45 St. Leonards Road, Windsor, England
Active Corporate (7 parents)
Officer
~ 2010-03-25
IIF 151 - Director → ME
56
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988
Wenrisc House Meadow Court, High Street, Witney, England
Active Corporate (10 parents)
Officer
~ 1999-01-12
IIF 152 - Director → ME
57
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351
The Mall, London
Active Corporate (93 parents)
Officer
2007-05-14 ~ 2008-10-06
IIF 31 - Director → ME
58
INVERWORTH LIMITED
02037053
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
(before 1990-12-31) ~ 2025-10-23
IIF 141 - Director → ME
59
ISOMOD REAL ESTATE LIMITED
- now 05605032
MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
FINLAW 503 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 132 - Director → ME
60
JESSAM PROPERTIES LIMITED - now
DANMAR INVESTMENTS LIMITED
- 2008-04-14 06400166 00602767
DANMAR DEVELOPMENTS LIMITED
- 2008-03-12 06400166 00492753
FINLAW 582 LIMITED
- 2008-03-06 06400166 06172268... (more)
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (13 parents)
Officer
2008-02-27 ~ 2008-04-04
IIF 95 - Director → ME
61
K&J BROMPTON LIMITED
- now 09422498
AURIENS LIMITED
- 2016-07-21 09422498 10290350, 10294682... (more)
124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
62
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01183025
30 Bankside Court, Stationfields Kidlington, Oxford
Active Corporate (8 parents)
Officer
~ 2000-06-07
IIF 94 - Director → ME
63
KINGWARD INVESTMENTS LIMITED
00503321
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 149 - Director → ME
64
LANDSEER DEVELOPMENT COMPANY CO2 LTD
11025398 11063534, 10762162... (more)
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-23 ~ 2017-11-06
IIF 46 - Director → ME
65
LANDSEER DEVELOPMENT COMPANY LTD
10762162 11063534, 11025398... (more)
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-09 ~ 2017-11-06
IIF 40 - Director → ME
Person with significant control
2017-05-09 ~ 2017-09-04
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
66
LEOPARD UK LODGE RD JV LTD
11023701
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2017-10-20 ~ 2017-11-06
IIF 47 - Director → ME
67
LEOPARD UK LODGE RD MEZZCO LTD
11021675
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-11-06
IIF 51 - Director → ME
68
LIGHTHOUSE (ALPHA) LIMITED
07527227
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 60 - Director → ME
69
LIGHTHOUSE (BENTHAM) LTD
07370842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-05
Due to be dissolved on 2023-05-01
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-10-04 ~ 2013-04-02
IIF 61 - Director → ME
70
LIGHTHOUSE (BETA) LIMITED
07526947
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 21 - Director → ME
71
MARDAN (BEXHILL) LIMITED
- now 05425190
TANNEN LEGAL 002 LIMITED
- 2005-07-25 05425190 05424880
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 91 - Director → ME
72
MARDAN (BRISTOL) LIMITED
- now 02678449
RAISESYSTEM LIMITED
- 1992-03-16 02678449
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1992-03-02 ~ 2025-10-23
IIF 130 - Director → ME
73
MARDAN (BRITANNIA) LIMITED
- now 02596988
SPEED 1322 LIMITED
- 1991-04-18 02596988 02791366... (more)
70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 73 - Director → ME
74
MARDAN (COVENTRY) LIMITED
- now 07181949
FINLAW 635 LIMITED
- 2010-03-24 07181949 07110994... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-23 ~ 2025-11-03
IIF 111 - Director → ME
75
MARDAN (CROYDON) LIMITED
- now 05908725
MARDAN EUROPE (NO.9) LIMITED
- 2017-11-30 05908725 05908711... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 81 - Director → ME
76
MARDAN (HEATHVIEW) LIMITED
- now 06265531
MARDAN EUROPE (NO.13) LIMITED
- 2021-11-19 06265531 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 85 - Director → ME
77
MARDAN (HITCHIN) LIMITED
- now 06362059
MARDAN EUROPE (NO.16) LIMITED
- 2014-09-02 06362059 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2025-11-03
IIF 82 - Director → ME
78
MARDAN (HOLDINGS) LIMITED
- now 03681895
FINLAW 144 LIMITED
- 1999-07-27 03681895 03777141... (more)
Sutherland House Third Floor, 70-78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
1999-06-09 ~ 2025-11-03
IIF 139 - Director → ME
79
MARDAN (JCH) LIMITED
- now 01513195
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Officer
1999-06-25 ~ 2025-10-23
IIF 124 - Director → ME
80
MARDAN (NORWICH) LIMITED
02615524
Sutherland House, 70-78 West Hendon, Broadway London
Active Corporate (7 parents)
Officer
1991-05-23 ~ 2025-10-23
IIF 77 - Director → ME
81
MARDAN (STEVENAGE) LIMITED
- now 02402200
ZINCHILL PROPERTIES LIMITED - 1989-10-16
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-07-19 ~ 2025-10-23
IIF 74 - Director → ME
82
MARDAN (WB) LIMITED
- now 04065586
MARDEN (WB) LIMITED
- 2000-10-13 04065586
FINLAW 238 LIMITED
- 2000-09-20 04065586 04171818... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2000-09-20 ~ 2025-10-24
IIF 125 - Director → ME
83
MARDAN (WOODFORD) LIMITED
- now 05605051
MARDAN EUROPE (NO. 6) LIMITED
- 2015-08-26 05605051 05438381... (more)
FINLAW 502 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 136 - Director → ME
84
MARDAN DEVELOPMENTS LIMITED
00492753 06400166
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 163 - Director → ME
85
MARDAN ESTATES LIMITED
- now 04095580
TANNEN MORLEY LIMITED
- 2021-12-13 04095580
FINLAW 253 LIMITED
- 2001-01-23 04095580 03931938... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-12-18 ~ 2025-10-24
IIF 122 - Director → ME
86
MARDAN EUROPE (NO. 1) LIMITED
- now 05438381 05439735... (more)
FINLAW 487 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 102 - Director → ME
87
MARDAN EUROPE (NO. 11) LIMITED
05990768 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2025-11-03
IIF 90 - Director → ME
88
MARDAN EUROPE (NO. 2) LIMITED
- now 05439737 05439735... (more)
FINLAW 488 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 112 - Director → ME
89
MARDAN EUROPE (NO. 3) LIMITED
- now 05439735 05438381... (more)
FINLAW 489 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 120 - Director → ME
90
MARDAN EUROPE (NO. 4) LIMITED
- now 05438371 05438381... (more)
FINLAW 490 LIMITED
- 2005-08-05 05438371 05011190... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-08-05 ~ 2025-10-31
IIF 117 - Director → ME
91
MARDAN EUROPE (NO. 5) LIMITED
- now 05604919 05438381... (more)
FINLAW 501 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-10-31
IIF 134 - Director → ME
92
MARDAN EUROPE (NO.10) LIMITED
05908711 06267459... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-17 ~ 2025-11-03
IIF 80 - Director → ME
93
MARDAN EUROPE (NO.12) LIMITED
05991564 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-11-08 ~ 2025-11-03
IIF 79 - Director → ME
94
MARDAN EUROPE (NO.14) LIMITED
06266583 06265531... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-01 ~ 2025-11-03
IIF 87 - Director → ME
95
MARDAN EUROPE (NO.15) LIMITED
06267459 05908711... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-06-04 ~ 2025-11-03
IIF 131 - Director → ME
96
MARDAN EUROPE (NO.17) LIMITED
06362642 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-06 ~ 2025-11-03
IIF 88 - Director → ME
97
MARDAN EUROPE (NO.8) LIMITED
05908487 06266583... (more)
Sutherland House, 70/78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-16 ~ 2025-11-03
IIF 83 - Director → ME
98
MARDAN PROJECTS CONSTRUCTION LIMITED
- now 02486343
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343
Sutherland House, 70/78 West Hendon, Broadway, London.
Active Corporate (7 parents)
Officer
(before 1991-03-28) ~ 2025-10-23
IIF 78 - Director → ME
99
MARDAN SECURITIES LIMITED
- now 02256038
RAPID 6001 LIMITED
- 1988-06-24 02256038 02180911... (more)
Third Floor Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
(before 1991-10-31) ~ 2025-10-23
IIF 144 - Director → ME
100
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375
Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
Active Corporate (15 parents)
Officer
~ 2007-10-05
IIF 162 - Director → ME
101
NEONHOME PROPERTIES LIMITED
02618179
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1991-06-25 ~ 2025-10-23
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 175 - Has significant influence or control → OE
102
NEW AURIENS LIMITED
- now 10290350 10294682
AURIENS LIMITED
- 2016-08-12 10290350 09422498, 10294682... (more)
2-6 Hampstead High Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 17 - Director → ME
103
NEW COMMONWEALTH LIMITED
- now 11172312
COMMONWEALTH LONDON LTD
- 2018-04-23 11172312
Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
104
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01235687
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (14 parents)
Officer
~ 2009-09-02
IIF 154 - Director → ME
105
NOMINIS PROPERTY NO1 LIMITED - now
NOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05 05011237
FINLAW 447 LIMITED
- 2004-03-29 05011237 05214268... (more)
Hartham Park, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Officer
2004-03-29 ~ 2005-04-26
IIF 150 - Director → ME
106
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2000-06-07
IIF 153 - Director → ME
107
OVALPOWER LIMITED
05500934
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2025-10-31
IIF 103 - Director → ME
108
OXGRANGE LIMITED
09855971
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ 2025-11-03
IIF 135 - Director → ME
Person with significant control
2025-09-03 ~ 2025-11-14
IIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2024-12-17
IIF 183 - Ownership of shares – 75% or more → OE
109
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517
Sutherland House 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 2021-01-14
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 173 - Has significant influence or control as a member of a firm → OE
110
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682
First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 2001-07-23
IIF 93 - Director → ME
111
PIPERLINK LIMITED
03371321
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-11-07 ~ 2025-10-24
IIF 113 - Director → ME
112
POLSTEAD ROAD LIMITED
09337430
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
113
PORT EDEN LIMITED
04292016
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-06-08
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (10 parents)
Officer
2002-10-04 ~ 2003-12-24
IIF 26 - Director → ME
2002-10-04 ~ 2002-11-13
IIF 55 - Secretary → ME
114
PRESSCREDIT (CARDIFF) LIMITED
- now 05011252
FINLAW 443 LIMITED
- 2004-02-16 05011252 05011237... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2004-02-12 ~ 2025-10-24
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 174 - Ownership of shares – 75% or more → OE
115
PRESSCREDIT (EWELL) LIMITED
04610044
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Officer
2002-12-05 ~ 2025-10-24
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 179 - Ownership of shares – 75% or more → OE
116
PRESSCREDIT (RUDLOE) LIMITED
- now 05011245
TANNEN (RUDLOE) LIMITED
- 2004-03-25 05011245
FINLAW 444 LIMITED
- 2004-03-23 05011245 04659001... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (8 parents)
Officer
2004-03-23 ~ 2025-10-24
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 170 - Ownership of shares – 75% or more → OE
117
PRESSCREDIT (TITAN) LIMITED
05986235
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (4 parents)
Officer
2006-11-02 ~ 2025-11-03
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 171 - Ownership of shares – 75% or more → OE
118
PRESSCREDIT LIMITED
03704971
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 2 offsprings)
Officer
1999-02-17 ~ 2025-10-24
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 176 - Ownership of shares – 75% or more → OE
119
REGINA GLOBAL ENTERPRISES LIMITED
16088767
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
120
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
00987834
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2004-11-02
IIF 98 - Director → ME
121
ROPETUNE (BRISTOL) LIMITED
- now 02996821
KINDJUDGE LIMITED
- 1995-02-16 02996821
Sutherland House, 70/78 West Hendon, Broadway, London
Active Corporate (7 parents)
Officer
1994-12-14 ~ 2025-10-23
IIF 76 - Director → ME
122
ROPETUNE (WOOLWICH) LIMITED
- now 03337892
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1997-04-10 ~ 2025-10-23
IIF 99 - Director → ME
123
ROPETUNE LIMITED
02919388
Sutherland House, 70/78 West Henmdon Broadway, London
Active Corporate (7 parents)
Officer
1994-05-21 ~ 2025-10-23
IIF 138 - Director → ME
124
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 7 - Director → ME
125
ROUNDSTONE HOLDINGS LIMITED
09967540
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 9 - Director → ME
126
SIAHAF MANAGEMENT LIMITED
08534122
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-21
Commencement of winding up on 2024-06-19
96 Kensington High Street, Kensington, London, England
Liquidation Corporate (3 parents)
Officer
2013-05-17 ~ 2016-04-01
IIF 20 - Director → ME
127
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Officer
~ 2003-06-10
IIF 161 - Director → ME
~ 1996-12-31
IIF 196 - Secretary → ME
128
SMITHPEAK LIMITED
- now 02627937
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-01
Dissolved on 2014-11-05
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
1993-12-02 ~ 1995-06-30
IIF 166 - Director → ME
129
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ 2021-01-14
IIF 156 - Director → ME
130
STARTGRANGE LIMITED
05372415
Insolvency (Case 1) In administration
Administration started on 2008-10-03 during the appointment or period of control
Administration ended on 2010-09-29 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-28 ~ dissolved
IIF 24 - Director → ME
131
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (18 parents)
Officer
(before 1990-12-31) ~ 1999-09-27
IIF 92 - Director → ME
132
TANNEN (EUROPE) LIMITED
- now 05320731
FINLAW 478 LIMITED
- 2005-04-15 05320731 05439737... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 100 - Director → ME
133
TANNEN (MARSHALL) LIMITED
- now 05011249
FINLAW 448 LIMITED
- 2004-04-16 05011249 04659034... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2025-10-24
IIF 115 - Director → ME
134
TANNEN DOME LIMITED
- now 04824177
FINLAW 428 LIMITED
- 2003-09-22 04824177 05439737... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2003-09-22 ~ 2025-10-24
IIF 128 - Director → ME
135
TANNEN GROSVENOR GARDENS (NO 2) LIMITED
- now 05990936 03411680
FINLAW 542 LIMITED
- 2007-01-18 05990936 05990874... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-01-17 ~ 2025-11-03
IIF 106 - Director → ME
136
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680 05990936
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Officer
2000-11-30 ~ 2025-10-24
IIF 116 - Director → ME
137
TANNEN GROSVENOR LIMITED
- now 04060273
FINLAW 244 LIMITED
- 2000-10-24 04060273 05011245... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-23 ~ 2025-10-24
IIF 104 - Director → ME
138
TANNEN LEGAL 001 LIMITED
05424880 05425190
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 89 - Director → ME
139
TANNEN RICHMOND LIMITED
05252861
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2004-10-07 ~ 2025-10-31
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 172 - Ownership of shares – 75% or more → OE
140
TENBY (LONDON) LIMITED
00626326
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (8 parents)
Officer
(before 1990-12-31) ~ 2025-10-22
IIF 148 - Director → ME
141
TG 1837 REALISATIONS LIMITED
- now 11213313
THOMAS GOODE & CO. LIMITED
- 2025-08-28 11213313
Insolvency (Case 1) In administration
Administration started on 2024-06-18 during the appointment or period of control
SOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05 11213313
C/o Valentine & Co, Galley House, Moon Lane, Barnet
In Administration Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 33 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
142
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 12 - Director → ME
143
THE TANNEN GROUP LIMITED
- now 00602767
MARDAN INVESTMENTS LIMITED
- 1991-09-26 00602767 06400166
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 60 offsprings)
Officer
(before 1991-12-31) ~ 2025-11-03
IIF 110 - Director → ME
144
THOMAS GOODE & CO. (LONDON) LIMITED
- now 01706365 00151415
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-07-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
145
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172
184 Union Street, Torquay, England
Active Corporate (12 parents)
Officer
(before 1990-12-31) ~ 2009-03-12
IIF 158 - Director → ME
146
TRANSPLANT RESOURCES LIMITED
10120529
Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
147
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
12171053
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
WESTBOURNE CAPITAL FINANCE LIMITED
12441149
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ 2020-06-12
IIF 50 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-11
IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
149
WESTBOURNE CAPITAL PARTNERS LTD
10473837
18 Culford Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
150
WESTBOURNE RAM DEVELOPMENT LIMITED
13607610
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 48 - Director → ME
151
WESTBOURNE RAM FREEHOLD LIMITED
13607574
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 44 - Director → ME
152
WESTBOURNE RAM HOLDING LIMITED
13604088
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-09-06 ~ dissolved
IIF 45 - Director → ME
153
WESTBOURNE RAM RETAIL LIMITED
13607467
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 43 - Director → ME
154
WESTWARD CONSULTANTS LIMITED
03762970
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Officer
2016-08-01 ~ 2020-07-06
IIF 4 - Director → ME
155
WHOLEMASTER LIMITED
02703570
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Officer
2001-07-19 ~ 2025-10-23
IIF 118 - Director → ME

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandleson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandleson, Jonathan Charles David

Sandleson, Johnny Charles David

Sandelson, Jonathan Charles David

Mr Jonathan Charles David Sandelson

Mr Jonathan Sandelson

Sandelson, Jonathan

Sandelson, Jonathan

Tannen, David

Tannen, David

Tannen, David

Tannen, David

Mr David Tannen

Mr Jonathan Charles David Sandelson

Jonathan Charles David Sandelson

Mr Jonathan Sandelson

Jonathan Sandelson

Tannen, David

165A WESTBOURNE GROVE LIMITED

20/21 ART FAIR LIMITED

217 WESTBOURNE GROVE LIMITED

SUTHERLAND PLACE LIMITED

28 MELBURY COURT LIMITED

38 KENSINGTON PARK GARDENS LIMITED

46 MELBURY COURT LIMITED

58 MELBURY COURT LIMITED

THE AMPERSAND GROUP LIMITED

LAKETREE LIMITED

ANOUSKA LIMITED

ATRIUM ESTATES LIMITED

FLEXHART LIMITED

AURIENS LIMITED

NEW AURIENS LIMITED

WESTBOURNE MANAGEMENT SERVICES LIMITED

WESTBOURNE SJW DEVELOPMENTS LTD

AURIENS VENTURES LIMITED

BAYLIFE PLC

BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BRITVEN PROPERTIES LIMITED

CARLYON BAY MANAGEMENT SERVICES LIMITED

FORDLAWN LIMITED

CENTRAL THAMES LIMITED

CHROMEGROVE LIMITED

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

D. T. F. LIMITED

DAVID TANNEN SERVICES LIMITED

DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED

DORCHESTER PROPERTY INVESTMENTS LIMITED

FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED

DRAGON PAYMENTS LTD

LONDON BLOCK EXCHANGE LTD

DRAW ART FAIR LIMITED

DRAYCOTT COLLEGE OF CARE LIMITED

ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED

F.H. & L. (TRUSTEES) LIMITED

FINLAW 479 LIMITED

FJS SAND LIMITED

FODBURY (BRISTOL) LIMITED

UPPERUNIQUE COMPANY LIMITED

FODBURY PROPERTIES LIMITED

FROSTFIELD LIMITED