logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Alane Julia Fairhall

child relation
Offspring entities and appointments 87
  • 1
    27 ABERDARE GARDENS LIMITED
    04811215
    16 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2014-10-07
    IIF 7 - Secretary → ME
  • 2
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    LODGE ROAD LIMITED
    - 2006-01-11 05619723 05578592
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-11-11 ~ 2014-06-03
    IIF 17 - Secretary → ME
  • 3
    4 PEMBRIDGE VILLAS LIMITED
    04799703
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,787,939 GBP2024-03-31
    Officer
    2003-06-16 ~ 2014-10-07
    IIF 24 - Secretary → ME
  • 4
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    89 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-20 ~ 2003-10-07
    IIF 10 - Secretary → ME
  • 5
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-11-12 ~ 2014-10-08
    IIF 49 - Secretary → ME
  • 6
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-08-31 ~ 2014-10-29
    IIF 52 - Secretary → ME
  • 7
    94 HIGHLEVER ROAD LIMITED
    05219620
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ 2014-10-07
    IIF 6 - Secretary → ME
  • 8
    ABERDARE INVESTMENTS LIMITED
    06587558
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-05-08 ~ 2014-10-08
    IIF 25 - Secretary → ME
  • 9
    ACORN COMMERCIAL ESTATES LTD
    - now 08988399
    BRP PROPERTY MANAGEMENT LIMITED
    - 2014-05-06 08988399
    16 Finchley Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-04-09 ~ 2014-10-08
    IIF 81 - Secretary → ME
  • 10
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ 2014-10-10
    IIF 86 - Secretary → ME
  • 11
    ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED
    - now 04381756 04564717... (more)
    CHOSENONE LIMITED
    - 2002-04-17 04381756
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    2002-03-06 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    AMEK DEVELOPMENTS LTD
    - now 05897950
    TOUCH SKYLINE ASSOCIATES LIMITED
    - 2007-04-02 05897950
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-07 ~ 2014-10-07
    IIF 40 - Secretary → ME
  • 13
    AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    08861532
    16 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-01-27 ~ 2014-10-08
    IIF 84 - Secretary → ME
  • 14
    AMEK INVESTMENTS (COMMERCIAL) LIMITED
    05431684
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-07-15 ~ 2014-10-07
    IIF 22 - Secretary → ME
    2005-04-21 ~ 2005-06-20
    IIF 20 - Secretary → ME
  • 15
    AMEK INVESTMENTS (NW8) LIMITED
    08885568
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ 2014-10-10
    IIF 82 - Secretary → ME
  • 16
    AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
    08885562
    16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,828,877 GBP2024-03-31
    Officer
    2014-02-11 ~ 2014-10-08
    IIF 85 - Secretary → ME
  • 17
    AMEK INVESTMENTS LIMITED
    02881098
    16 Finchley Road, London
    Active Corporate (5 parents, 17 offsprings)
    Net Assets/Liabilities (Company account)
    5,148,289 GBP2024-03-26
    Officer
    1993-12-15 ~ 2014-09-08
    IIF 44 - Secretary → ME
  • 18
    BARONLODGE LIMITED
    00949519
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    9,384 GBP2025-03-31
    Officer
    1998-07-27 ~ 2004-07-09
    IIF 4 - Director → ME
    2004-07-09 ~ 2014-10-07
    IIF 32 - Secretary → ME
  • 19
    BEECHCROFT INVESTMENTS LIMITED
    08574547
    16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-06-18 ~ 2014-10-08
    IIF 90 - Secretary → ME
  • 20
    BIRCHFIELD TERRACE LIMITED
    08574554
    16 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ 2014-10-14
    IIF 83 - Secretary → ME
  • 21
    C-DAZE YACHTING (GB) LIMITED
    08776831
    16 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-11-15 ~ 2014-10-08
    IIF 89 - Secretary → ME
  • 22
    CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
    06902569
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-05-12 ~ 2014-10-08
    IIF 50 - Secretary → ME
  • 23
    CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED
    08559952
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    22,902,706 GBP2025-03-31
    Officer
    2013-06-07 ~ 2014-10-08
    IIF 88 - Secretary → ME
  • 24
    CAMBRIDGE TERRACE DEBT FACTORS LIMITED
    07477097
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-12-23 ~ 2014-10-08
    IIF 19 - Secretary → ME
  • 25
    CAMBRIDGE TERRACE DEVELOPMENTS LTD
    - now 06173175
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
    - 2007-08-14 06173175
    16 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -9,861,900 GBP2019-03-31
    Officer
    2007-03-20 ~ 2014-10-22
    IIF 21 - Secretary → ME
  • 26
    CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
    06234902
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-05-02 ~ 2014-10-14
    IIF 35 - Secretary → ME
  • 27
    CEDARLODGE DEVELOPMENTS LIMITED
    08574527
    16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    12,417,166 GBP2024-03-31
    Officer
    2013-06-18 ~ 2014-10-08
    IIF 87 - Secretary → ME
  • 28
    CLARISE PROPERTIES LIMITED
    05574425
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-11-07 ~ 2014-10-07
    IIF 23 - Secretary → ME
  • 29
    CONCERTO PROPERTIES LIMITED
    02820537
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1994-02-22 ~ 2014-10-07
    IIF 47 - Secretary → ME
  • 30
    COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
    08509777
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2017-03-28
    Officer
    2013-04-30 ~ 2014-10-08
    IIF 51 - Secretary → ME
  • 31
    COOPER LAND INVESTMENTS
    05983920
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    COOPER PROPERTY VENTURES
    05983934
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 33
    CORNWALL TERRACE INVESTMENTS LIMITED
    - now 05855096
    PRO-GAME SALES LIMITED
    - 2006-08-29 05855096
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 34
    DEEPSEA ENERGY LIMITED
    06105347
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-12-21 ~ 2014-10-08
    IIF 28 - Secretary → ME
  • 35
    ESTAMOS PROPERTY COMPANY LIMITED
    05888789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-27 ~ 2014-10-07
    IIF 54 - Secretary → ME
  • 36
    FINITELAND LIMITED
    03766871
    16 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-28 ~ 2014-12-18
    IIF 53 - Secretary → ME
  • 37
    FISSILE CORPORATION LIMITED
    04528826
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 38
    FLEDGLING MANAGEMENT LIMITED
    05889760
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Officer
    2006-12-04 ~ 2014-10-07
    IIF 76 - Secretary → ME
  • 39
    GUILFORD STREET VENTURES
    05983970
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 40
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED
    - 2002-01-18 04315130
    HANDSOFF LIMITED
    - 2002-01-16 04315130
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 57 - Secretary → ME
  • 41
    HERITAGE RESTORATION (LONDON) LIMITED
    - now 03859256
    OVERWHELM LIMITED
    - 2002-10-04 03859256
    16 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-11-04 ~ 2014-10-06
    IIF 70 - Secretary → ME
  • 42
    IVYGLADE PROPERTIES LIMITED
    07859707
    C/o Adams Mitchell, 109, Gloucester Place, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,948,966 GBP2024-03-31
    Officer
    2013-03-04 ~ 2014-01-24
    IIF 3 - Director → ME
    2014-02-24 ~ 2014-10-08
    IIF 92 - Secretary → ME
  • 43
    JARCORP LIMITED
    06190071
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -10,566 GBP2023-03-31
    Officer
    2007-03-28 ~ 2014-10-08
    IIF 5 - Secretary → ME
  • 44
    K.P.U. CONSULTING LIMITED
    05889745
    16 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-12-04 ~ 2014-10-07
    IIF 72 - Secretary → ME
  • 45
    KPM MANAGEMENT LIMITED
    06102458
    16 Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2014-10-08
    IIF 38 - Secretary → ME
  • 46
    KYMAN MANAGEMENT LIMITED
    06100872
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-02-13 ~ 2014-10-08
    IIF 69 - Secretary → ME
  • 47
    LEDGERITE LIMITED
    03564420
    16 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1998-06-17 ~ 2014-10-07
    IIF 60 - Secretary → ME
  • 48
    LIMOLAKE LIMITED
    03610038
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,125,996 GBP2024-03-31
    Officer
    1999-06-21 ~ 2014-10-07
    IIF 65 - Secretary → ME
  • 49
    LODGE ROAD DEVELOPMENTS
    05993986
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ 2014-10-07
    IIF 29 - Secretary → ME
  • 50
    MACSCO 4 LIMITED
    06293640 08033922... (more)
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ 2014-10-08
    IIF 11 - Secretary → ME
  • 51
    MANAGEMENT NOMINEES (REVERSIONS) LIMITED
    05719532
    16 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-12-07 ~ 2014-10-07
    IIF 71 - Secretary → ME
  • 52
    MARCO POLO HOUSE ADVISORY LIMITED
    05972740
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,219 GBP2024-03-31
    Officer
    2006-10-20 ~ 2014-10-07
    IIF 66 - Secretary → ME
  • 53
    MARCUS COOPER PROPERTY CONSULTING LTD
    - now 05917132
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
    - 2009-05-19 05917132
    16 Finchley Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,180,808 GBP2024-03-31
    Officer
    2006-08-25 ~ 2014-10-07
    IIF 56 - Secretary → ME
  • 54
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2006-05-15 ~ 2014-10-08
    IIF 67 - Secretary → ME
  • 55
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    LODGE ROAD (ST JOHN'S WOOD) LIMITED
    - 2005-12-20 05619722
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2005-11-11 ~ 2014-10-07
    IIF 68 - Secretary → ME
  • 56
    MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
    05479849
    16 Finchley Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,319,796 GBP2024-03-31
    Officer
    2005-06-14 ~ 2014-10-07
    IIF 55 - Secretary → ME
  • 57
    MCG (FINANCE) LIMITED
    09073028
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,028,093 GBP2024-03-31
    Officer
    2014-06-05 ~ 2014-09-26
    IIF 80 - Secretary → ME
  • 58
    MCG (FINCHLEY ROAD) LIMITED
    - now 08574567
    JACKTREE DEVELOPMENTS LIMITED
    - 2014-07-07 08574567
    16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -49,975 GBP2024-03-31
    Officer
    2013-06-18 ~ 2014-10-10
    IIF 79 - Secretary → ME
  • 59
    MCG (VISTA) LTD
    - now 08596640
    ANASTASIA CONSULTING (UK) LIMITED
    - 2014-09-17 08596640
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-04 ~ 2014-10-08
    IIF 91 - Secretary → ME
  • 60
    MSC INVESTMENTS LIMITED
    07287721 07287126
    16 Finchley Road, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2010-06-17 ~ 2014-10-08
    IIF 15 - Secretary → ME
  • 61
    MSQ FREEHOLD LIMITED - now
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED
    - 2011-12-16 06725159 06722897
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2008-12-01 ~ 2011-02-17
    IIF 77 - Secretary → ME
  • 62
    MYDDELTON GROUND RENTS LIMITED
    06635957
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-07-02 ~ 2014-10-08
    IIF 78 - Secretary → ME
  • 63
    MYDDELTON SQUARE INVESTMENTS LTD
    - now 06588789
    MYDDLETON SQUARE INVESTMENTS LIMITED
    - 2008-06-24 06588789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-05-09 ~ 2014-10-13
    IIF 75 - Secretary → ME
  • 64
    OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED
    - now 04726484 03043116
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2005-09-05 ~ dissolved
    IIF 18 - Secretary → ME
  • 65
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now 03043116 04726484
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-05 ~ 2014-09-23
    IIF 14 - Secretary → ME
  • 66
    PRICELESS CORPORATION LIMITED
    04334402
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-06 ~ 2014-10-07
    IIF 59 - Secretary → ME
  • 67
    QUEBEC COURT LIMITED
    07155123
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -893 GBP2025-03-31
    Officer
    2010-02-11 ~ 2014-10-08
    IIF 62 - Secretary → ME
  • 68
    QUNITESSA SOLUTIONS LIMITED
    05889798
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-28 ~ 2014-10-07
    IIF 64 - Secretary → ME
  • 69
    REGENTS PARK (COOPER) LTD
    - now 07686412
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
    - 2013-06-06 07686412
    16 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164 GBP2024-03-31
    Officer
    2011-06-29 ~ 2014-10-08
    IIF 63 - Secretary → ME
  • 70
    ROTHMAN INVESTMENTS LIMITED
    05207203
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-08-16 ~ 2014-10-07
    IIF 61 - Secretary → ME
  • 71
    SETLIMIT LIMITED
    03691958
    16 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-06-21 ~ 2014-10-07
    IIF 58 - Secretary → ME
  • 72
    SHERIDAN COURT (COMMERCIAL) LIMITED
    05339789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2005-01-24 ~ 2014-10-07
    IIF 74 - Secretary → ME
  • 73
    SHERIDAN COURT (FREEHOLD) LIMITED
    - now 04769819
    WILTORD ESTATES LIMITED
    - 2003-05-23 04769819
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-05-19 ~ 2014-10-07
    IIF 73 - Secretary → ME
  • 74
    STUTTGART PROPERTY INVESTMENTS LIMITED
    06390908
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-10-05 ~ 2014-10-08
    IIF 31 - Secretary → ME
  • 75
    TEMPLEWOOD AVENUE INVESTMENTS LIMITED
    06750530
    16 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-11-17 ~ 2014-10-08
    IIF 34 - Secretary → ME
  • 76
    THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
    05960634
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-10-09 ~ 2014-10-07
    IIF 30 - Secretary → ME
  • 77
    THE COOPER PROPERTY ORGANISATION LIMITED
    05960579
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,038,705 GBP2024-03-31
    Officer
    2006-10-09 ~ 2014-10-07
    IIF 33 - Secretary → ME
  • 78
    THEORYMASTER LIMITED
    04297885
    16 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-06 ~ 2014-10-07
    IIF 46 - Secretary → ME
  • 79
    THORPE CORPORATION LIMITED
    05792777
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2006-04-24 ~ 2014-10-07
    IIF 42 - Secretary → ME
  • 80
    TOUCH SKYLINE CONSULTANTS LIMITED
    05909676
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 36 - Secretary → ME
  • 81
    UNISTAR CORPORATION LIMITED
    07514393
    16 Finchley Road, St Johns Wood, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-02-02 ~ 2014-10-08
    IIF 8 - Secretary → ME
  • 82
    WALNUTLODGE PROPERTIES LIMITED
    05219595
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ 2014-10-07
    IIF 16 - Secretary → ME
  • 83
    WARDOUR MANAGEMENT LIMITED
    04479059
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-12 ~ 2014-10-07
    IIF 13 - Secretary → ME
  • 84
    WARLORD DEVELOPMENTS LIMITED
    04514078
    109 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 85
    WEDDINGTON LIMITED
    06190732
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    2012-11-22 ~ dissolved
    IIF 2 - Director → ME
    2007-03-28 ~ 2012-11-22
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 86
    WEYMOUTH MEWS (FLATS) LIMITED
    05472735
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-06-06 ~ 2014-10-07
    IIF 9 - Secretary → ME
  • 87
    WISE OWL CONSULTANTS LIMITED
    06497204
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Officer
    2008-02-07 ~ 2014-10-08
    IIF 41 - Secretary → 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.