The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tannen, David
- British born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 2Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 3 IIF 4 IIF 5 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 7 IIF 8 IIF 9 (more)48, Green Walk, London, NW4 2AJ
IIF 20 IIF 21 IIF 22 (more)Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 24Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 25 IIF 26Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 27 IIF 28 IIF 29 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 56 IIF 57 IIF 58 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 63Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 64 IIF 65 IIF 66 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 68Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 69
- British company born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 70
- British company director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 71Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 72Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 73Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 7448, Green Walk, London, NW4 2AJ
IIF 75 IIF 76 IIF 77 (more)Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 91Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 92 IIF 93
- British director born in October 1929
Tannen, David
Resident in England
Registered addresses and corresponding companies - British born in October 1929
Mr David Tannen
Resident in England
Registered addresses and corresponding companiesSutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 96Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 97Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 98 IIF 99 IIF 10048, Green Walk, London, NW4 2AJ, England
IIF 101Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 102Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 103 IIF 104 IIF 105 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 111 IIF 112
- British Registered addresses and corresponding companies
Tannen, David
48, Green Walk, London, NW4 2AJ
IIF 113
- British born in January 1968
Mr Jonathan Sandelson
Resident in England
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 114
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies211, Westbourne Grove, London, W11 2SE, England
IIF 115
- British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies - British director born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 119217, Westbourne Grove, London, W11 2SE, England
IIF 120 IIF 121 IIF 122217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 123 IIF 124 IIF 125 (more)217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
IIF 1302-6, Hampstead High Street, London, NW3 1PR, England
IIF 131New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
IIF 132
- British property developer born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companiesHarwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
IIF 133
- British property entrepreneur born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, England
IIF 134
- British property trader born in January 1968
Sandelson, Jonathan Charles David
Resident in England
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 135
- British director born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, England
IIF 136
- British property developer born in January 1968
Sandelson, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 137
- Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 138
- British born in January 1968
Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 139
- British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in England
Registered addresses and corresponding companies19, South Audley Street, London, W1K 2BN, England
IIF 140211, Westbourne Grove, London, W11 2SE, England
IIF 141 IIF 142217, Westbourne Grove, London, W11 2SE, England
IIF 14329th Floor, 40 Bank Street, London, E14 5NR
IIF 144Regina House 124, Finchley Road, London, NW3 5JS
IIF 145Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 146
- British company born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 147
- British company director born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developer born in January 1968Registered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 151
- British company director born in January 1968Registered addresses and corresponding companies
Sandleson, Jonathan Charles David
74a Lansdowne Road, London, W11 2LS
IIF 152
- British born in January 1968
Mr Jonathan Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British co directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 155
- British company directorRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
- British developerRegistered addresses and corresponding companies
Sandelson, Jonathan Charles David
18 Hereford Road, London, W2 4AA
IIF 159
- British property trader born in January 1968
Sandleson, Johnny Charles David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
IIF 160
- British born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies88, St. James's Street, London, SW1A 1PL
IIF 165
- British director born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies18, Culford Gardens, London, SW3 2ST
IIF 16618, Culford Gardens, London, SW3 2ST, United Kingdom
IIF 167 IIF 168 IIF 169 (more)C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
IIF 177Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
IIF 178Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
IIF 179
- British property investor born in January 1968
Sandelson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
IIF 180
- British property trader born in January 1968
Sandleson, Jonathan Charles David
Resident in United Kingdom
Registered addresses and corresponding companies217, Westbourne Grove, London, W11 2SE, United Kingdom
IIF 181
- British born in January 1968
Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Jonathan Charles David Sandelson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
148
- 1
165A WESTBOURNE GROVE LIMITED
07452822165 Westbourne Grove, Kensington, London, United KingdomDissolved Corporate (1 parent)Officer2010-11-26 ~ dissolvedIIF 180 - Director → ME - 2
20/21 ART FAIR LIMITED
1117245018 Culford Gardens, London, United KingdomLiquidation Corporate (2 parents)Equity (Company account)79,836 GBP2020-01-31Officer2018-01-26 ~ nowIIF 164 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE - 3
SUTHERLAND PLACE LIMITED
- 2015-10-16 09701842217 Westbourne Grove, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 125 - Director → ME - 4211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 5
38 KENSINGTON PARK GARDENS LIMITED
0989182544 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 129 - Director → ME - 644 Southampton Buildings, London, United KingdomDissolved Corporate (1 parent)Officer2015-11-27 ~ dissolvedIIF 124 - Director → ME
- 7211 Westbourne Grove, London, EnglandDissolved Corporate (1 parent)Officer2015-11-20 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE
- 8AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310LAKETREE LIMITED
- 2002-11-01 04457310Sloane Square House, 1 Holbein Place, LondonActive Corporate (17 parents, 1 offspring)Officer2002-06-10 ~ 2003-12-24IIF 150 - Director → ME2002-06-10 ~ 2002-07-04IIF 156 - Secretary → ME - 9
FLEXHART LIMITED
- 1995-11-06 0308996839 Allandale Avenue, Finchley, London, EnglandActive Corporate (5 parents)Equity (Company account)-147,671 GBP2024-08-31Officer1995-10-27 ~ 2001-08-01IIF 151 - Director → ME1995-10-27 ~ 2001-10-10IIF 159 - Secretary → ME - 1018 Culford Gardens, LondonActive Corporate (15 parents, 2 offsprings)Equity (Company account)-1,465,066 GBP2024-12-31Officer2016-07-25 ~ 2020-07-06IIF 132 - Director → ME
- 11AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28 10761529WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25 1076152918 Culford Gardens, London, United KingdomActive Corporate (12 parents)Equity (Company account)-8,008,588 GBP2024-12-31Officer2017-05-09 ~ 2018-01-16IIF 175 - Director → MEPerson with significant control2017-05-09 ~ 2020-07-06IIF 185 - Ownership of shares – More than 25% but not more than 50% → OEIIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
AURIENS VENTURES LIMITED
1102114818 Culford Gardens, London, United KingdomDissolved Corporate (9 parents)Cash at bank and in hand (Company account)18,937 GBP2021-12-31Officer2017-10-19 ~ 2018-01-16IIF 168 - Director → ME - 13BAYLIFE LIMITED - now
BAYLIFE PLC
- 2018-01-16 04798542Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2003-06-17 ~ 2003-12-24IIF 148 - Director → ME - 14
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (6 parents)Officer~ 2000-06-07IIF 82 - Director → ME - 15
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Equity (Company account)159,007 GBP2024-12-31Officer~ 2021-02-17IIF 87 - Director → ME - 16
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer~ 2025-10-22IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Has significant influence or control → OE - 17
FORDLAWN LIMITED
- 2003-05-28 04553242Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (9 parents)Officer2002-10-15 ~ 2003-12-24IIF 149 - Director → ME2002-10-15 ~ 2002-11-13IIF 158 - Secretary → ME - 18
CENTRAL THAMES LIMITED
107959574 Nutter Lane, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-192,599 GBP2024-08-31Officer2017-06-09 ~ 2019-07-19IIF 95 - Director → ME - 19
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer~ 2025-10-22IIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE - 20
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Equity (Company account)9,885 GBP2022-12-31Officer~ 2009-12-21IIF 83 - Director → ME - 21
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer1993-12-18 ~ 2025-10-31IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-14IIF 105 - Has significant influence or control → OE - 22
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer~ 2025-10-23IIF 65 - Director → ME - 23FINLAW 234 LIMITED - 2000-08-14 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2001-11-29 ~ 2025-10-24IIF 32 - Director → ME
- 24
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ 2025-10-24IIF 54 - Director → ME - 25
LONDON BLOCK EXCHANGE LTD
- 2019-07-26 1096609629th Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)-4,647,404 GBP2018-09-30Person with significant control2018-06-01 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 26
DRAW ART FAIR LIMITED
1216952318 Culford Gardens, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-22 ~ dissolvedIIF 137 - Director → MEPerson with significant control2019-08-22 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of shares – 75% or more → OE - 27
DRAYCOTT COLLEGE OF CARE LIMITED
1099874218 Culford Gardens, London, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2020-07-06IIF 179 - Director → ME - 28
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Equity (Company account)26,099 GBP2024-12-31Officer~ 1992-02-14IIF 88 - Director → ME - 29
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer~ 2025-10-22IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-07IIF 110 - Has significant influence or control → OE - 30Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-04-15 ~ 2025-10-31IIF 58 - Director → ME
- 31
FJS SAND LIMITED
11114525Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)426,527 GBP2018-12-31Officer2017-12-15 ~ dissolvedIIF 178 - Director → MEPerson with significant control2017-12-15 ~ dissolvedIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE - 32
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-06-30Officer1993-03-02 ~ 2025-10-23IIF 34 - Director → ME - 33
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer~ 2025-10-22IIF 70 - Director → ME - 34
FROSTFIELD LIMITED
01537000Sutherland House, 70/78 West Hendon Broadway, LondonDissolved Corporate (4 parents)Officer~ dissolvedIIF 85 - Director → ME - 35
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2025-10-24IIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 109 - Ownership of shares – 75% or more → OE - 36Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2025-10-24IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 106 - Ownership of shares – 75% or more → OE
- 37
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer1991-09-03 ~ 2025-10-31IIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE - 38
GREENFLY GROUP LIMITED
12048232Lower Brookham, Haslemere Road, Liphook, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-13 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 39
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer2012-08-29 ~ 2025-10-23IIF 3 - Director → ME - 40
GUESTHOUSE WEST LIMITED
04940166217 Westbourne Grove, London, United KingdomLiquidation Corporate (6 parents)Officer2003-11-10 ~ nowIIF 116 - Director → ME2003-11-10 ~ 2004-02-09IIF 138 - Secretary → ME - 41
GUESTINVEST CAPITAL LTD
0512897551-53 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2004-05-14 ~ dissolvedIIF 117 - Director → ME - 42
FOLDERANSWER LIMITED
- 2004-03-31 0484324488 St James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-09-16 ~ dissolvedIIF 165 - Director → ME2003-09-16 ~ 2004-01-15IIF 157 - Secretary → ME - 43
GURTEEN ASSET MANAGEMENT LIMITED
09966660217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 122 - Director → ME - 44
GURTEEN HOLDINGS LIMITED
09966584217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 120 - Director → ME - 45
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ 2025-10-22IIF 92 - Director → ME - 46Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ 2025-10-23IIF 68 - Director → ME
- 47Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ 2025-10-24IIF 51 - Director → ME
- 48
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer~ 2025-10-23IIF 67 - Director → ME - 49
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 76 - Director → ME - 50
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer~ 1999-01-12IIF 78 - Director → ME - 51
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351The Mall, LondonActive Corporate (93 parents)Officer2007-05-14 ~ 2008-10-06IIF 152 - Director → ME - 52
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ 2025-10-23IIF 66 - Director → ME - 53MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12 05990768, 06267459, 05908487... (more)FINLAW 503 LIMITED - 2005-11-04 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 57 - Director → ME
- 54JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (11 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 22 - Director → ME
- 55124 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)-2,780 GBP2018-12-31Officer2015-02-04 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE
- 56
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Equity (Company account)-903 GBP2024-12-31Officer~ 2000-06-07IIF 21 - Director → ME - 57
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer~ 2025-10-22IIF 74 - Director → ME - 5818 Culford Gardens, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer2017-10-23 ~ 2017-11-06IIF 172 - Director → ME
- 59Regina House, 124 Finchley Road, London, United KingdomActive Corporate (11 parents)Equity (Company account)-29,847,824 GBP2023-12-31Officer2017-05-09 ~ 2017-11-06IIF 166 - Director → MEPerson with significant control2017-05-09 ~ 2017-09-04IIF 183 - Ownership of shares – More than 25% but not more than 50% → OEIIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
LEOPARD UK LODGE RD JV LTD
11023701Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)-28,399,556 GBP2023-12-31Officer2017-10-20 ~ 2017-11-06IIF 173 - Director → ME - 61
LEOPARD UK LODGE RD MEZZCO LTD
11021675Regina House, 124 Finchley Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Equity (Company account)-28,751,001 GBP2023-12-31Officer2017-10-19 ~ 2017-11-06IIF 177 - Director → ME - 62
LIGHTHOUSE (ALPHA) LIMITED
075272272 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 181 - Director → ME - 63
LIGHTHOUSE (BENTHAM) LTD
073708421580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)456,338 GBP2020-05-31Officer2011-10-04 ~ 2013-04-02IIF 160 - Director → ME - 64
LIGHTHOUSE (BETA) LIMITED
075269472 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United KingdomDissolved Corporate (3 parents)Officer2011-02-14 ~ dissolvedIIF 135 - Director → ME - 65Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ 2025-10-31IIF 19 - Director → ME
- 66
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)4,503 GBP2019-06-30Officer1992-03-02 ~ 2025-10-23IIF 55 - Director → ME - 6770-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1991-04-08 ~ 2025-10-23IIF 1 - Director → ME
- 68Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ 2025-11-03IIF 36 - Director → ME
- 69Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ 2025-11-03IIF 9 - Director → ME
- 70Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ 2025-11-03IIF 13 - Director → ME
- 71Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-05 ~ 2025-11-03IIF 10 - Director → ME
- 72Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ 2025-11-03IIF 64 - Director → ME
- 73
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ 2025-10-23IIF 49 - Director → ME - 74
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ 2025-10-23IIF 5 - Director → ME - 75ZINCHILL PROPERTIES LIMITED - 1989-10-16Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2001-07-19 ~ 2025-10-23IIF 2 - Director → ME
- 76
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ 2025-10-24IIF 50 - Director → ME - 77FINLAW 502 LIMITED - 2005-11-04 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-11-03IIF 61 - Director → ME
- 78Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ 2025-10-22IIF 91 - Director → ME
- 79
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2000-12-18 ~ 2025-10-24IIF 47 - Director → ME - 80FINLAW 487 LIMITED - 2005-07-08 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 27 - Director → ME
- 81Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ 2025-11-03IIF 18 - Director → ME
- 82FINLAW 488 LIMITED - 2005-07-08 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 37 - Director → ME
- 83FINLAW 489 LIMITED - 2005-07-08 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2007-09-03 ~ 2025-10-31IIF 45 - Director → ME
- 84Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ 2025-10-31IIF 42 - Director → ME
- 85FINLAW 501 LIMITED - 2005-11-04 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2007-07-25 ~ 2025-10-31IIF 59 - Director → ME
- 86Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ 2025-11-03IIF 8 - Director → ME
- 87Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ 2025-11-03IIF 7 - Director → ME
- 88Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ 2025-11-03IIF 15 - Director → ME
- 89Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ 2025-11-03IIF 56 - Director → ME
- 90Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ 2025-11-03IIF 16 - Director → ME
- 91Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ 2025-11-03IIF 11 - Director → ME
- 92
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer~ 2025-10-23IIF 6 - Director → ME - 93Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ 2025-10-23IIF 69 - Director → ME
- 94
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer~ 2007-10-05IIF 90 - Director → ME - 95
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ 2025-10-23IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 103 - Has significant influence or control → OE - 962-6 Hampstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2016-07-21 ~ dissolvedIIF 131 - Director → ME
- 97
COMMONWEALTH LONDON LTD
- 2018-04-23 11172312Regina House, 124 Finchley Road, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2021-01-31Officer2018-01-26 ~ nowIIF 163 - Director → MEPerson with significant control2018-01-26 ~ nowIIF 184 - Ownership of voting rights - 75% or more → OEIIF 184 - Ownership of shares – 75% or more → OEIIF 184 - Right to appoint or remove directors → OE - 98
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Equity (Company account)0 GBP2020-12-31Officer~ 2009-09-02IIF 80 - Director → ME - 99NOMINIS PROPERTY NO1 LIMITED - nowNOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05 05011237Hartham Park, Corsham, WiltshireDissolved Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-487,278 GBP2021-06-30Officer2004-03-29 ~ 2005-04-26IIF 75 - Director → ME - 100
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer~ 2000-06-07IIF 79 - Director → ME - 101
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2008-03-05 ~ 2025-10-31IIF 28 - Director → ME - 102
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ 2025-11-03IIF 60 - Director → MEPerson with significant control2025-09-03 ~ 2025-11-14IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2024-12-17IIF 111 - Ownership of shares – 75% or more → OE - 103
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)7,940 GBP2023-12-31Officer~ 2021-01-14IIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 101 - Has significant influence or control as a member of a firm → OE - 104
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Equity (Company account)30,410 GBP2024-12-31Officer~ 2001-07-23IIF 77 - Director → ME - 105
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ 2025-10-24IIF 38 - Director → ME - 106
POLSTEAD ROAD LIMITED
09337430Regina House, 124 Finchley Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,261,676 GBP2021-12-31Officer2014-12-02 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 107
PORT EDEN LIMITED
04292016Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents)Officer2002-10-04 ~ 2003-12-24IIF 147 - Director → ME2002-10-04 ~ 2002-11-13IIF 155 - Secretary → ME - 108Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)2,414,273 GBP2021-06-30Officer2004-02-12 ~ 2025-10-24IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 102 - Ownership of shares – 75% or more → OE
- 109
PRESSCREDIT (EWELL) LIMITED
04610044Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Profit/Loss (Company account)83,198 GBP2023-07-01 ~ 2024-06-30Officer2002-12-05 ~ 2025-10-24IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 107 - Ownership of shares – 75% or more → OE - 110
TANNEN (RUDLOE) LIMITED
- 2004-03-25 05011245Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2004-03-23 ~ 2025-10-24IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-10IIF 98 - Ownership of shares – 75% or more → OE - 111
PRESSCREDIT (TITAN) LIMITED
05986235Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer2006-11-02 ~ 2025-11-03IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 99 - Ownership of shares – 75% or more → OE - 112
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ 2025-10-24IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 104 - Ownership of shares – 75% or more → OE - 113
REGINA GLOBAL ENTERPRISES LIMITED
160887673rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (1 parent)Officer2024-11-19 ~ nowIIF 161 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 182 - Right to appoint or remove directors → OEIIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OE - 114
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer~ 2004-11-02IIF 23 - Director → ME - 115
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ 2025-10-23IIF 4 - Director → ME - 116
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ 2025-10-23IIF 24 - Director → ME - 117
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-21 ~ 2025-10-23IIF 63 - Director → ME - 118
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457217 Westbourne Grove, London, EnglandDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 121 - Director → ME - 119
ROUNDSTONE HOLDINGS LIMITED
09967540217 Westbourne Grove, London, United KingdomDissolved Corporate (2 parents)Officer2016-01-25 ~ dissolvedIIF 123 - Director → ME - 120
SIAHAF MANAGEMENT LIMITED
0853412296 Kensington High Street, Kensington, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)66,833 GBP2021-05-31Officer2013-05-17 ~ 2016-04-01IIF 134 - Director → ME - 121
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer~ 2003-06-10IIF 89 - Director → ME~ 1996-12-31IIF 113 - Secretary → ME - 122CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10SMITHPEAK LIMITED - 1991-10-02Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (13 parents)Officer1993-12-02 ~ 1995-06-30IIF 94 - Director → ME
- 123
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer~ 2021-01-14IIF 84 - Director → ME - 124
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (17 parents)Equity (Company account)40,269 GBP2024-12-31Officer~ 1999-09-27IIF 20 - Director → ME - 125Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ 2025-10-31IIF 25 - Director → ME
- 126Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ 2025-10-24IIF 40 - Director → ME
- 127Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ 2025-10-24IIF 53 - Director → ME
- 128Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ 2025-11-03IIF 31 - Director → ME
- 129HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ 2025-10-24IIF 41 - Director → ME
- 130Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ 2025-10-24IIF 29 - Director → ME
- 131Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-14 ~ 2025-10-31IIF 17 - Director → ME
- 132
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-10-31Officer2004-10-07 ~ 2025-10-31IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 100 - Ownership of shares – 75% or more → OE - 133
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer~ 2025-10-22IIF 73 - Director → ME - 134
TG ACQUISITIONS LIMITED
096136526 Grosvenor Street, Grosvenor Street, London, EnglandActive Corporate (11 parents)Profit/Loss (Company account)-25,429,010 GBP2024-01-01 ~ 2024-12-31Officer2015-05-29 ~ 2016-02-22IIF 126 - Director → ME - 135Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer~ 2025-11-03IIF 35 - Director → ME
- 136GOULDITAR NO. 457 LIMITED - 1996-07-24 02776434, 02916267, 02891851... (more)THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01 00151415, 00151415, 00151415... (more)THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-0119 South Audley Street, London, EnglandDissolved Corporate (21 parents)Equity (Company account)Retained earnings (accumulated losses)-100,000 GBP2020-03-31Officer2018-07-05 ~ dissolvedIIF 119 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 137
SOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05 11213313C/o Valentine & Co, Galley House, Moon Lane, BarnetIn Administration Corporate (1 parent)Equity (Company account)-2,379,923 GBP2021-03-31Officer2018-02-19 ~ nowIIF 162 - Director → MEPerson with significant control2018-02-19 ~ nowIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Ownership of shares – 75% or more → OE - 138
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Equity (Company account)20,941 GBP2024-12-31Officer~ 2009-03-12IIF 86 - Director → ME - 139
TRANSPLANT RESOURCES LIMITED
10120529Regina House 124 Finchley Road, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-04-30Officer2016-04-13 ~ dissolvedIIF 133 - Director → MEPerson with significant control2016-04-13 ~ dissolvedIIF 145 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 145 - Ownership of shares – More than 50% but less than 75% → OE - 140
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
1217105318 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-23 ~ dissolvedIIF 167 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 141
WESTBOURNE CAPITAL FINANCE LIMITED
1244114918 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-08-31Officer2020-02-04 ~ 2020-06-12IIF 176 - Director → MEPerson with significant control2020-02-04 ~ 2020-02-11IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – More than 50% but less than 75% → OE - 142
WESTBOURNE CAPITAL PARTNERS LTD
1047383718 Culford Gardens, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-74,841 GBP2020-11-29Officer2016-11-10 ~ dissolvedIIF 136 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 153 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 153 - Ownership of shares – More than 50% but less than 75% → OE - 143
WESTBOURNE RAM DEVELOPMENT LIMITED
1360761018 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 174 - Director → ME - 144
WESTBOURNE RAM FREEHOLD LIMITED
1360757418 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 170 - Director → ME - 145
WESTBOURNE RAM HOLDING LIMITED
1360408818 Culford Gardens, London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2021-09-06 ~ dissolvedIIF 171 - Director → ME - 146
WESTBOURNE RAM RETAIL LIMITED
1360746718 Culford Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-07 ~ dissolvedIIF 169 - Director → ME - 147
WESTWARD CONSULTANTS LIMITED
0376297018 Culford Gardens, LondonActive Corporate (21 parents, 5 offsprings)Equity (Company account)-1,638,212 GBP2024-12-31Officer2016-08-01 ~ 2020-07-06IIF 118 - Director → ME - 148
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-06-30Officer2001-07-19 ~ 2025-10-23IIF 43 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.