Mr David Melvyn Barnett

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Melvyn Barnett
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 1
- C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 2
- 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  IIF 3 IIF 4
- 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 10
- The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 11
David Barnett
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Loudoun Road, London, NW8 0DL, United Kingdom
  IIF 12
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 13 IIF 14
Mr David Melvyn Barnett
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 15 IIF 16
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 17
Barnett, David Melvyn
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
- 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  IIF 22
- 22, Grafton Street, London, W1S 4EX
  IIF 23
- 27-28, Eastcastle Street, London, W1W 8DH
  IIF 24 IIF 25 IIF 26
- 54, Chepstow Villas, London, W11 2QX
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 54, Chepstow Villas, London, W11 2QX, United Kingdom
  IIF 36
- 55, Loudoun Road, London, NW8 0DL, United Kingdom
  IIF 37
- 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
- 7 St Marks Place, London, W11 1NS
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 72 IIF 73
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78
- Chelsea House, West Gate, London, W5 1DR
  IIF 79 IIF 80 IIF 81
- C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 82 IIF 83 IIF 84 (more)(less)
  IIF 85
- C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 86
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
  IIF 87
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England
  IIF 88
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 89 IIF 90
- The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 91 IIF 92 IIF 93
- Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
  IIF 94
Barnett, David Melvyn
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
  IIF 95
Mr David Barnett
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- 54, Chepstow Villas, London, W11 2QX, England
  IIF 96
- 5th Floor, 30, Broadwick Street, London, W1F 8JB, England
  IIF 97 IIF 98 IIF 99
- Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 100
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 101 IIF 102
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 103
Barnett, David Melvyn
born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 104
- 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  IIF 105
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 106 IIF 107 IIF 108 (more)(less)
  IIF 109 IIF 110
- 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
  IIF 111 IIF 112
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
  IIF 113
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 114
Barnett, David Melvyn
British born in November 1966
Registered addresses and corresponding companies
- 19b Wellington Court, Knightsbridge, London, SW1
  IIF 115 IIF 116
Barnett, David
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- 39, Dover Street, London, W1S 4NN, England
  IIF 117
- 5th Floor, 30, Broadwick Street, London, W1F 8JB, England
  IIF 118 IIF 119
- Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 120
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 121 IIF 122
Barnett, David Melvyn
British
Registered addresses and corresponding companies
- 22, Grafton Street, London, W1S 4EX
  IIF 123
- 27-28, Eastcastle Street, London, W1W 8DH
  IIF 124
- 7 St Marks Place, London, W11 1NS
  IIF 125

Offspring entities and appointments 96

1
1-3 WENLOCK LLP
OC407593
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
2
227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
03788036 06017244
Flat 3 227-229 Liverpool Road, London
Active Corporate (8 parents)
Officer
1999-06-11 ~ 2007-01-01
IIF 60 - Director → ME
3
33 GWS FINANCE LIMITED - now
LONDON & NEWCASTLE (SOHO) LIMITED
- 2010-04-09 06294804
40 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-27 ~ 2010-03-15
IIF 34 - Director → ME
4
360 BARKING LLP
OC420807
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 114 - LLP Designated Member → ME
5
78WG LIMITED
08099546
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
C/o Btg Begbies Traynor, Level 33 1 Canada Square Canary Wharf, London
Liquidation Corporate (9 parents)
Officer
2015-06-19 ~ now
IIF 51 - Director → ME
6
ABBEY ROAD SURGERIES LIMITED
- now 05378941
BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15 05378941
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARUNDEL SQUARE DEVELOPMENTS LIMITED
05240514 05707948
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-14 ~ dissolved
IIF 33 - Director → ME
8
ASDL.1 LIMITED
- now 05707948
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED
- 2006-02-28 05707948 05240514
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-13 ~ dissolved
IIF 27 - Director → ME
9
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827
Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2023-07-06
IIF 94 - Director → ME
10
BBS DEVELOPMENTS (WEST END) LIMITED
- now 03231894
LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED
- 2006-01-23 03231894
Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-07-31 ~ dissolved
IIF 61 - Director → ME
11
BBS LETTINGS 2 LIMITED
- now 04715840 03597783
LONDON & NEWCASTLE LETTINGS 2 LIMITED
- 2006-01-23 04715840 03597783
Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-03-28 ~ dissolved
IIF 59 - Director → ME
12
BBS LETTINGS LIMITED
- now 03597783 04715840
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control
LONDON & NEWCASTLE LETTINGS LIMITED
- 2006-01-23 03597783 04715840
239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
1998-07-14 ~ dissolved
IIF 56 - Director → ME
13
BREWERY WENLOCK LLP
OC407594
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-21 during the appointment or period of control
C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 104 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CENTRE 500 LIMITED
03069500 02270299... (more)
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2007-11-29 ~ 2011-07-06
IIF 81 - Director → ME
15
CHEPSTOW W11 LTD
17165623
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2026-04-17 ~ now
IIF 122 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
16
CORNERSTONE GLOBAL (E14) LIMITED
15074706
141 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ 2024-09-30
IIF 118 - Director → ME
Person with significant control
2023-08-15 ~ 2024-09-30
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
17
CORNERSTONE GLOBAL (NW7) (2) LIMITED
15662089 16306252... (more)
141 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ 2024-09-30
IIF 119 - Director → ME
Person with significant control
2024-04-19 ~ 2024-09-30
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
18
CORNERSTONE GLOBAL (NW7) LIMITED
15609758 16347554... (more)
141 Wardour Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-02 ~ 2024-09-30
IIF 117 - Director → ME
Person with significant control
2024-04-02 ~ 2024-09-30
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
19
D&R W2 LTD
13728944
4 Elsworthy Road, Ground Floor Flat, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOLLAR BAY MANAGEMENT COMPANY LIMITED
03269905 03524169
126 Cornwall Road, London, England
Active Corporate (22 parents)
Officer
2009-07-03 ~ 2013-04-11
IIF 23 - Director → ME
2009-07-03 ~ 2013-04-11
IIF 123 - Secretary → ME
21
DOLLAR BAY RESIDENTS LIMITED
- now 04213965
ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
27-28 Eastcastle Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-03 ~ dissolved
IIF 25 - Director → ME
2009-07-03 ~ dissolved
IIF 124 - Secretary → ME
22
FLEET STREET HILL DEVELOPMENTS LLP
OC354630
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 112 - LLP Designated Member → ME
23
FLOCKED LIMITED
17013449
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 77 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
- now 02923958
AVIDWAY LIMITED
- 1994-05-24 02923958
C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (29 parents)
Officer
1994-05-13 ~ 1996-12-01
IIF 116 - Director → ME
25
HARLEY PROPERTY (MANAGERS) LIMITED
04759109
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ dissolved
IIF 26 - Director → ME
26
HARLEY PROPERTY VENTURES LIMITED
04751658
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ dissolved
IIF 71 - Director → ME
27
ICONIC SPACE LIMITED
05116999
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2014-01-21
IIF 57 - Director → ME
28
JS (WENLOCK ROAD) LTD
- now 05922385
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28 05922385
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ dissolved
IIF 52 - Director → ME
29
KMIT (ABBEY ROAD) LIMITED
04601091
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2005-02-25 ~ now
IIF 72 - Director → ME
30
LIVERPOOL ROAD MANAGEMENT LIMITED
- now 03630984
KNOCKOUT MANAGEMENT LIMITED
- 1999-02-17 03630984
A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-11-17 ~ 2000-01-14
IIF 62 - Director → ME
31
LN HENRY WOOD HOUSE LTD
13478209
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
32
LN LDN LTD
15357727
Aston House Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
33
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-16 ~ dissolved
IIF 32 - Director → ME
34
LONDON & NEWCASTLE (BUSHEY) LIMITED
05987390
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 67 - Director → ME
35
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-04 ~ dissolved
IIF 83 - Director → ME
36
LONDON & NEWCASTLE (ENFIELD) LIMITED
05850345
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 70 - Director → ME
37
LONDON & NEWCASTLE (FINANCE) LIMITED
11086626
55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 53 - Director → ME
38
LONDON & NEWCASTLE (PF) LIMITED
05405721
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-23 ~ dissolved
IIF 54 - Director → ME
39
LONDON & NEWCASTLE (PLOUGH) LIMITED
05588459
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 66 - Director → ME
40
LONDON & NEWCASTLE (SHOREDITCH) LLP
- now OC330479
LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ dissolved
IIF 111 - LLP Designated Member → ME
41
LONDON & NEWCASTLE (SOUTHWARK) LIMITED
- now 05618392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of control
LINECAFE LIMITED
- 2006-01-06 05618392
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-24 ~ dissolved
IIF 63 - Director → ME
2005-11-24 ~ dissolved
IIF 125 - Secretary → ME
42
LONDON & NEWCASTLE (ST GILES) LIMITED
- now 05992343
LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27 05992343
LAMPZONE LIMITED
- 2006-12-06 05992343
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ dissolved
IIF 24 - Director → ME
43
LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
- now 06010014
LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
- 2008-04-18 06010014
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ dissolved
IIF 31 - Director → ME
44
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ dissolved
IIF 68 - Director → ME
45
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
06193367
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 64 - Director → ME
46
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
09431599 03133817, 03133817... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-10 ~ dissolved
IIF 84 - Director → ME
47
LONDON & NEWCASTLE 2010 LIMITED
07172291
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2026-06-23 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-03-25 ~ dissolved
IIF 82 - Director → ME
48
LONDON & NEWCASTLE CAPITAL LIMITED
05808612
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of control
C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (25 parents, 16 offsprings)
Officer
2006-05-08 ~ now
IIF 86 - Director → ME
49
LONDONEWCASTLE (BORROWER) LIMITED
11688941
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2026-05-16 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-11-21 ~ dissolved
IIF 38 - Director → ME
50
LONDONEWCASTLE (INTERIORS) LIMITED
11496562
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-02 ~ dissolved
IIF 50 - Director → ME
51
LONDONEWCASTLE (ISSUER) LIMITED
11595028
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 45 - Director → ME
52
LONDONEWCASTLE (KILBURN) LIMITED
11206775
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 92 - Director → ME
53
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371
The Courtyard Building, Evelyn Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 91 - Director → ME
54
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
- now 11086729
LONDON & NEWCASTLE (CROYDON) LIMITED
- 2018-04-27 11086729
55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ dissolved
IIF 43 - Director → ME
55
LONDONEWCASTLE (QP2) LLP
OC404282
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
56
LONDONEWCASTLE (SALES) LIMITED
- now 11106748
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
LONDONEWCASTLE (RESIDENTIAL) LIMITED
- 2018-07-25 11106748
LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
- 2018-04-27 11106748
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 42 - Director → ME
57
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27 05987996
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ dissolved
IIF 85 - Director → ME
58
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257
The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 87 - Director → ME
59
LONDONEWCASTLE LLP
OC353492
The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ dissolved
IIF 113 - LLP Designated Member → ME
60
MILEMINSTER LIMITED
05552353
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (14 parents)
Officer
2015-06-19 ~ now
IIF 41 - Director → ME
61
NASHFIELD MANAGEMENT LIMITED
03550463
Fifth Floor, 167 To 169 Great Portland Street, London, England
Active Corporate (22 parents)
Officer
1998-06-02 ~ 1999-12-13
IIF 58 - Director → ME
62
NORTH WELLESLEY LIMITED
11107810
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 47 - Director → ME
63
NORTHCREST LIMITED
03328621
Nicholas Mews, 12 Short Road, London
Active Corporate (20 parents)
Officer
1997-03-13 ~ 2000-03-01
IIF 115 - Director → ME
64
NORTHSTONE PROPERTIES LIMITED
03284157
Aston House, Cornwall Avenue, London, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ now
IIF 73 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
65
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 78 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
66
PROJEKT GLOBAL LIMITED
15488099
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
67
PROJEKT LDN LTD
- now 06228359
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26 06228359
LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16 06228359
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-26 ~ now
IIF 75 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
68
PROJEKT SHARER LIMITED
16922990
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 74 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
69
QPD LIMITED
08458286
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 88 - Director → ME
70
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 90 - Director → ME
71
REDSPUR (ARUNDEL) LIMITED
- now 05520860
Insolvency (Case 1) In administration
Administration started on 2024-05-24 during the appointment or period of control
Administration ended on 2025-01-20 during the appointment or period of control
LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07 05520860
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-07-28 ~ dissolved
IIF 95 - Director → ME
72
REDSPUR (BARKING 360) LIMITED
11115851 10995227
The Courtyard Building, Evelyn Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
73
REDSPUR (BARKING) LIMITED
10995227 11115851
91 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ 2019-10-07
IIF 89 - Director → ME
Person with significant control
2017-10-04 ~ 2017-10-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
74
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853
LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07 05921853
O W PROPERTIES LIMITED
- 2007-04-04 05921853
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ dissolved
IIF 44 - Director → ME
75
REDSPUR (HOLDINGS) LIMITED
- now 03133817
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
LONDON & NEWCASTLE (HOLDINGS) LIMITED
- 2016-12-07 03133817 09431599
LONDON & NEWCASTLE (HOLDINGS) PLC
- 2012-05-22 03133817 09431599
WESTWOOD CORPORATION PLC
- 1996-02-29 03133817
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (15 parents, 5 offsprings)
Officer
1996-02-22 ~ now
IIF 21 - Director → ME
76
REDSPUR (HORNSEY) LIMITED
- now 10154384
LONDON & NEWCASTLE (HORNSEY) LIMITED
- 2016-12-07 10154384
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 39 - Director → ME
77
REDSPUR (LUTON STREET) LLP
- now OC399189
LONDON & NEWCASTLE (LUTON STREET) LLP
- 2016-12-08 OC399189
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 110 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
78
REDSPUR (UKEI) LIMITED
- now 09431482
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-08 during the appointment or period of control
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27 09431482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ dissolved
IIF 40 - Director → ME
79
REDSPUR (WHARF ROAD) LIMITED
- now 05678374
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07 05678374
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2006-01-17 ~ now
IIF 19 - Director → ME
80
REDSPUR 2020 LIMITED
12718440 OC404704
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
REDSPUR DN LIMITED
- now 09610454
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454
C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-19 ~ dissolved
IIF 55 - Director → ME
2015-05-27 ~ 2015-06-15
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
REDSPUR GROUP LIMITED
- now 06427314
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
83
REDSPUR LLP
OC404704 12718440
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
REDSPUR SECURITIES LIMITED
- now 05808635
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of control
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2006-05-08 ~ now
IIF 18 - Director → ME
85
REDSPUR TOPCO LIMITED
- now 09431504
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-31 during the appointment or period of control
LONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27 09431504
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-10 ~ dissolved
IIF 49 - Director → ME
86
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-10 ~ 2010-02-11
IIF 28 - Director → ME
87
SWEATSHOP LONDON LIMITED
08842662
17 Evelyn Yard, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 36 - Director → ME
88
THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
- now 08132245
AQUASPICE LIMITED - 2012-10-15
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27 06193321
Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2007-03-30 ~ 2011-07-06
IIF 79 - Director → ME
90
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27 06010041
LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19 06010041
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2006-11-27 ~ 2011-07-06
IIF 80 - Director → ME
91
WALLPAPER (ISLINGTON) LIMITED
04754198
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-06 ~ dissolved
IIF 65 - Director → ME
92
WENDOVER DEVELOPMENTS LIMITED
03079217
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-09-06 during the appointment or period of control
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-10-23 ~ dissolved
IIF 69 - Director → ME
93
WENLOCK ROAD 1 LLP
OC404283 OC404286
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 106 - LLP Designated Member → ME
94
WENLOCK ROAD 2 LLP
OC404286 OC404283
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 108 - LLP Designated Member → ME
95
WEST END DEVELOPMENTS (ONE) LIMITED
05583722
Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-05 ~ dissolved
IIF 29 - Director → ME
96
WHARF ROAD DEVELOPMENTS LIMITED
05591411
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ dissolved
IIF 35 - Director → ME

Mr David Melvyn Barnett

Mr David Melvyn Barnett

David Barnett

Mr David Melvyn Barnett

Barnett, David Melvyn

Barnett, David Melvyn

Mr David Barnett

Barnett, David Melvyn

Barnett, David Melvyn

Barnett, David

Barnett, David Melvyn

1-3 WENLOCK LLP

227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

LONDON & NEWCASTLE (SOHO) LIMITED

360 BARKING LLP

78WG LIMITED

ABBEY ROAD SURGERIES LIMITED

BBS PROPERTY INVESTMENTS LIMITED

ARUNDEL SQUARE DEVELOPMENTS LIMITED

ASDL.1 LIMITED

ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED

BALFRON TOWER MANAGEMENT COMPANY LIMITED

BBS DEVELOPMENTS (WEST END) LIMITED

LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED

BBS LETTINGS 2 LIMITED

LONDON & NEWCASTLE LETTINGS 2 LIMITED

BBS LETTINGS LIMITED

LONDON & NEWCASTLE LETTINGS LIMITED

BREWERY WENLOCK LLP

CENTRE 500 LIMITED

CHEPSTOW W11 LTD

CORNERSTONE GLOBAL (E14) LIMITED

CORNERSTONE GLOBAL (NW7) (2) LIMITED

CORNERSTONE GLOBAL (NW7) LIMITED

D&R W2 LTD

DOLLAR BAY MANAGEMENT COMPANY LIMITED

DOLLAR BAY RESIDENTS LIMITED

FLEET STREET HILL DEVELOPMENTS LLP

FLOCKED LIMITED

HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED

AVIDWAY LIMITED

HARLEY PROPERTY (MANAGERS) LIMITED

HARLEY PROPERTY VENTURES LIMITED

ICONIC SPACE LIMITED

JS (WENLOCK ROAD) LTD

JAMES SHINDLER CAPITAL LIMITED

KMIT (ABBEY ROAD) LIMITED

LIVERPOOL ROAD MANAGEMENT LIMITED

KNOCKOUT MANAGEMENT LIMITED

LN HENRY WOOD HOUSE LTD

LN LDN LTD

LONDON & NEWCASTLE (ABBEY ROAD) LIMITED

LONDON & NEWCASTLE (BUSHEY) LIMITED

LONDON & NEWCASTLE (CAMDEN) LIMITED

LONDON & NEWCASTLE (ENFIELD) LIMITED

LONDON & NEWCASTLE (FINANCE) LIMITED

LONDON & NEWCASTLE (PF) LIMITED

LONDON & NEWCASTLE (PLOUGH) LIMITED

LONDON & NEWCASTLE (SHOREDITCH) LLP

LONDON & NEWCASTLE (SOUTHWARK) LIMITED

LINECAFE LIMITED

LONDON & NEWCASTLE (ST GILES) LIMITED

LONDON & NEWCASTLE (THRALE HOUSE) LIMITED

LAMPZONE LIMITED

LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

LONDON & NEWCASTLE (BUCKLE STREET) LIMITED

LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

LONDON & NEWCASTLE (WOOD GREEN) LIMITED

LONDON & NEWCASTLE 2010 HOLDINGS LIMITED

LONDON & NEWCASTLE 2010 LIMITED

LONDON & NEWCASTLE CAPITAL LIMITED

LONDONEWCASTLE (BORROWER) LIMITED

LONDONEWCASTLE (INTERIORS) LIMITED

LONDONEWCASTLE (ISSUER) LIMITED

LONDONEWCASTLE (KILBURN) LIMITED

LONDONEWCASTLE (LUTON STREET) LIMITED

LONDONEWCASTLE (NORTH WELLESLEY) LIMITED

LONDON & NEWCASTLE (CROYDON) LIMITED

LONDONEWCASTLE (QP2) LLP

LONDONEWCASTLE (SALES) LIMITED