The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Norman Macdonald
- British born in November 1949
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies43 Essex Street, London, WC2R 3JF, United Kingdom
IIF 1
- British born in November 1946
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 443 Essex Street, London, WC2R 3JF
IIF 5 IIF 6 IIF 7 (more)(less)43 Essex Street, London, WC2R 3JF, England
IIF 3043 Essex Street, Strand, London, WC2R 3JF, England
IIF 31 IIF 32 IIF 33 (more)(less)9, Cardigan Road, Flat 1, Richmond, TW10 6BJ, England
IIF 37Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 38
- British born in January 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF
IIF 39
- British born in November 1949
Mr Ian Macdonald
Resident in England
Registered addresses and corresponding companies20, Harcourt Street, London, W1H 4HG
IIF 40
- British born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies44, Essex Street, London, WC2R 3JF
IIF 44
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 50 IIF 51 IIF 52 (more)(less)Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP
IIF 7343, Essex Street, London, WC2R 3JF, United Kingdom
IIF 74Alton Lodge, Cricket Green, Hartley, Wintney, Hants, RG27 8PP
IIF 75
- British solicitor born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 76 IIF 77 IIF 78 (more)(less)Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, United Kingdom
IIF 103
- British solicitor born in November 1941
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesOdiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England
IIF 104
- British born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 105Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 106 IIF 107Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 108Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 109Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 110 IIF 111Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 112 IIF 11343, Essex Street, London, WC2R 3JF
IIF 114 IIF 11543, Essex Street, London, WC2R 3JF, England
IIF 116 IIF 117 IIF 118 (more)(less)43 Essex Street, Strand, London, WC2R 3JF, England
IIF 12144, Essex Street, London, WC2R3JF, United Kingdom
IIF 122Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 1232nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 124
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies2, Tekels Park, Camberley, GU15 2LF, England
IIF 125Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 126Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 127Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 128 IIF 129Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 130Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 131Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 13226, Hurlingham Road, London, SW6 3RF, England
IIF 13327, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 13443, Essex Street, London, WC2R 3JF
IIF 13543, Essex Street, London, WC2R 3JF, England
IIF 136 IIF 137 IIF 13843 Essex Street, Strand, London, WC2R 3JF, England
IIF 139 IIF 140 IIF 141 (more)(less)43-44, Essex Street, London, WC2R 3JF, England
IIF 14344 Essex Street, Strand, London, WC2R 3JF, England
IIF 144
- British solicitor born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF, England
IIF 147
- British Registered addresses and corresponding companies
Macdonald, Ian Norman
- British solicitorRegistered addresses and corresponding companies
Macdonald, Ian Norman
- born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - born in November 1946Registered addresses and corresponding companies
Macdonald, Ian Norman
Alton Lodge, The Cricket Green, Hartley Wintney, , GU27 8PP,
IIF 158
- Registered addresses and corresponding companies
Macdonald, Ian Norman
Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 159 IIF 160 IIF 161 (more)(less)Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP
IIF 164
Related profiles found in government register
Offspring entities and appointments
101
- 1
11 ALIWAL ROAD (2017) LIMITED
1096167443 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 139 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 2
1NKEMIA INVESTMENTS LIMITED
1203392543 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 142 - Director → ME - 3
23 NORTH ROAD MANAGEMENT LIMITED
061245641st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents)Officer2009-10-13 ~ 2011-10-11IIF 44 - Director → ME - 4
236 FERRY ROAD (HULLBRIDGE) LIMITED
15003679236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, EnglandActive Corporate (7 parents)Officer2023-07-14 ~ 2023-09-18IIF 49 - Director → MEPerson with significant control2023-07-14 ~ 2023-07-18IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 5Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-11-01 ~ 2018-06-21IIF 146 - Director → ME
- 6Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 145 - Director → ME
- 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 46 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 97 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 127 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 136 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 157 - LLP Designated Member → ME - 12
BATES NVH LLP
OC33025644 Essex Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ dissolvedIIF 158 - LLP Designated Member → ME - 13
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 156 - LLP Designated Member → ME - 15
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer(before 1992-04-18) ~ dissolvedIIF 86 - Director → ME - 1643 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ nowIIF 52 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 24 - Has significant influence or control → OE
- 1743 Essex Street, LondonActive Corporate (4 parents)Officer(before 1991-01-31) ~ 2026-01-29IIF 64 - Director → ME2026-01-30 ~ nowIIF 114 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - Has significant influence or control → OE
- 18
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ 2007-03-12IIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 19
BATLON SECRETARIAL SERVICES LIMITED
0389470943 Essex Street, LondonActive Corporate (6 parents, 61 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 70 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 20BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
BATLON NOMINEES (RICHMOND) LIMITED
- 1993-11-22 02648666GULF PROPERTY SERVICES LIMITED
- 1993-05-24 026486663 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer1991-09-25 ~ 2008-07-01IIF 85 - Director → ME2009-09-16 ~ 2013-07-01IIF 48 - Director → ME - 21
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 121 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 22
BILLY'S BEANS LTD
1048234427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-18 ~ dissolvedIIF 134 - Director → ME - 23
- 24
BOWMANS MANAGEMENT LIMITED
07466723Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2010-12-10 ~ 2014-08-15IIF 41 - Director → ME - 25
- 26
BRAKE BENEFICIAL SETTLEMENTS LIMITED
0918916943 Essex Street, LondonActive Corporate (3 parents)Officer2014-08-28 ~ 2017-09-21IIF 126 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control over the trustees of a trust → OE - 27
BRAKE ESTATES LIMITED
0043557543 Essex Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-23 ~ nowIIF 74 - Director → ME2010-07-02 ~ 2016-04-01IIF 152 - Secretary → ME2010-07-02 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 28
- 29
- 30
CONVEX LAW. COM LIMITED
0678868344 Essex Street, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 63 - Director → ME - 3144 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedIIF 53 - Director → ME
- 32
- 33
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer1996-09-19 ~ 2020-08-01IIF 101 - Director → ME2021-01-27 ~ nowIIF 110 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 34
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 35
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 98 - Director → ME - 36
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 130 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 37HOMEWOOD PARK HOTEL LIMITED - 2004-10-11HEATHDELL LIMITED - 1998-08-2743 Essex Street, LondonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2019-01-01IIF 143 - Director → ME
- 38
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2017-09-19IIF 135 - Director → ME2013-06-01 ~ 2016-04-13IIF 147 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 20 - Has significant influence or control → OE - 39
ESSEX STREET CORPORATE NOMINEES LIMITED
0990188343 Essex Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 131 - Director → ME - 40MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 150 - Secretary → ME
- 41
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 144 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 42
FINANCR MERCHANT SERVICES LIMITED
1148841943 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 141 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 43
FORM (DEVELOPMENTS) LIMITED
00665127The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1998-03-31 ~ 2010-01-18IIF 96 - Director → ME2006-02-06 ~ 2008-04-01IIF 162 - Secretary → ME - 44
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 83 - Director → ME - 45
- 46
ERNST BENEFICIAL SETTLEMENT NO.2 LTD
- 2016-03-09 08803739Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 123 - Director → MEPerson with significant control2016-12-01 ~ 2018-12-06IIF 38 - Has significant influence or control → OE - 479 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer(before 1991-12-07) ~ 2017-10-29IIF 60 - Director → ME1994-05-14 ~ 2009-12-06IIF 148 - Secretary → MEPerson with significant control2016-12-01 ~ 2017-10-29IIF 37 - Has significant influence or control → OE
- 48
- 49
HENLEY PLANNING ASSOCIATES LIMITED
0697949344 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ 2009-08-10IIF 65 - Director → ME - 50
- 51
HILLBOND LIMITED
02795752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-08-22Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary WharfDissolved Corporate (11 parents)Officer2007-03-31 ~ 2008-07-01IIF 89 - Director → ME1993-04-07 ~ 1993-10-20IIF 88 - Director → ME - 52
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 129 - Director → ME - 53EVER 1092 LIMITED - 1999-04-129 The Gateway Centre, Coronation Road, High WycombeActive Corporate (10 parents)Officer2011-01-13 ~ nowIIF 42 - Director → ME
- 54
IFS COLLABORATION LTD
0906017343 Essex Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 138 - Director → ME - 55
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 137 - Director → ME - 56
INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
0705296744 Essex Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 122 - Director → ME - 57
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 58
KANDO INTERNATIONAL PARTNERS LIMITED
03743848The London Office, 202 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer1999-03-30 ~ 2004-01-01IIF 68 - Director → ME - 59
- 60
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 107 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 13 - Has significant influence or control → OE - 61
BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 111 - Director → ME2007-09-06 ~ 2026-01-01IIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 62
LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
107130742 Lewis Close, Whitehill, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2017-04-06 ~ 2020-04-06IIF 125 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-30IIF 30 - Has significant influence or control → OE - 638 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1995-04-25 ~ 2010-08-12IIF 94 - Director → ME
- 64
- 65
LOCKS HEATH DAY CARE TRUST
03069752Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (37 parents)Officer2018-01-08 ~ 2018-06-21IIF 124 - Director → ME - 66
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 77 - Director → ME - 67
- 68OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 69
BAGFIELD LIMITED
- 1995-02-01 0300337843 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 109 - Director → ME1995-01-24 ~ 2011-10-26IIF 160 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 14 - Has significant influence or control → OE - 70
MACDONALD JONES LTD
0870384643 Essex Street, LondonActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 116 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 71
MANTRONIC TRADING LIMITED
040273411st Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (8 parents)Officer2000-07-05 ~ 2005-01-19IIF 72 - Director → ME - 72
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 71 - Director → ME - 73
- 74
- 75
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 17 - Has significant influence or control → OE - 76
- 772 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12IIF 78 - Director → ME
- 78
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer~ 1996-02-28IIF 80 - Director → ME2017-12-21 ~ nowIIF 119 - Director → ME~ 1996-02-28IIF 161 - Secretary → ME - 79
- 80
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 73 - Director → ME2009-09-17 ~ 2015-09-01IIF 75 - Director → ME - 81
JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2003-12-09 ~ nowIIF 50 - Director → ME2010-03-02 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 19 - Has significant influence or control → OE - 82
- 83
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
- now 03527407ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2006-05-22 ~ 2015-11-10IIF 76 - Director → ME2015-11-10 ~ nowIIF 113 - Director → ME - 84
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2014-03-04 ~ 2015-08-11IIF 104 - Director → ME2014-03-04 ~ nowIIF 112 - Director → ME2015-08-11 ~ 2015-08-11IIF 132 - Director → ME - 8544 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 43 - Director → ME
- 86
- 8743 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 88
- 89SIFEX LTD - now
FRENCH CHATEAU LIVING LIMITED
- 2020-02-10 1234938726 Hurlingham Road, London, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2020-02-07IIF 133 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-20IIF 31 - Ownership of shares – 75% or more → OE - 90
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 91
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer1997-09-15 ~ 2010-11-30IIF 100 - Director → ME - 92
- 93
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 115 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 21 - Has significant influence or control → OE - 94
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ 2026-03-07IIF 58 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 95
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 95 - Director → ME - 96
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE - 97
WELL, LET'S DRINK TOGETHER LIMITED
1361115343 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 140 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 98
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (22 parents)Officer1996-06-26 ~ 2007-07-25IIF 54 - Director → ME1996-09-25 ~ 2007-07-25IIF 149 - Secretary → ME - 99
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 4 - Has significant influence or control → OE - 100
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 118 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 23 - Has significant influence or control → OE - 101
WORLDWIDE ESTATES LIMITED
01027368The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer(before 1993-02-12) ~ 1993-11-05IIF 45 - Director → ME2004-04-01 ~ 2008-04-01IIF 154 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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