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 companiesAlton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom
IIF 419 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU
IIF 4243 Essex Street, London, WC2R 3JF
IIF 4343 Essex Street, London, WC2R 3JF, England
IIF 44 IIF 4544, Essex Street, London, WC2R 3JF
IIF 46 IIF 47 IIF 4844 Essex Street, Strand, London, WC2R 3JF, England
IIF 49
- 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)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP
IIF 100Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, United Kingdom
IIF 10143, Essex Street, London, WC2R 3JF, United Kingdom
IIF 102Alton Lodge, Cricket Green, Hartley, Wintney, Hants, RG27 8PP
IIF 103
- British 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 companies2, Tekels Park, Camberley, GU15 2LF, England
IIF 105Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 106Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 107 IIF 108Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 109 IIF 110 IIF 111 (more)(less)Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 113 IIF 114Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 115 IIF 116Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 117 IIF 118Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 119 IIF 120 IIF 12126, Hurlingham Road, London, SW6 3RF, England
IIF 12227, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 12343, Essex Street, London, WC2R 3JF
IIF 124 IIF 125 IIF 126 (more)(less)43, Essex Street, London, WC2R 3JF, England
IIF 128 IIF 129 IIF 130 (more)(less)43 Essex Street, Strand, London, WC2R 3JF, England
IIF 136 IIF 137 IIF 138 (more)(less)43-44, Essex Street, London, WC2R 3JF, England
IIF 14144, Essex Street, London, WC2R3JF, United Kingdom
IIF 14244 Essex Street, Strand, London, WC2R 3JF, England
IIF 143Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 1442nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 145
- British born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - British born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF, England
IIF 148
- British Registered 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 165
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 136 - 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 140 - 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 46 - 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 147 - Director → ME
- 6Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 146 - Director → ME
- 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 44 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 86 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 108 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 130 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 164 - LLP Designated Member → ME - 12
BATES NVH LLP
OC33025644 Essex Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ dissolvedIIF 165 - LLP Designated Member → ME - 13
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 14
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 163 - LLP Designated Member → ME - 15
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer(before 1992-04-18) ~ dissolvedIIF 66 - Director → ME - 1643 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ 2026-04-09IIF 57 - Director → ME2026-04-09 ~ nowIIF 124 - 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 85 - Director → ME2026-01-30 ~ nowIIF 125 - 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 59 - 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, 62 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 95 - 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)Officer2009-09-16 ~ 2013-07-01IIF 48 - Director → ME1991-09-25 ~ 2008-07-01IIF 63 - Director → ME - 21
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 139 - 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 123 - 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 106 - 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 102 - Director → ME2010-07-02 ~ 2016-04-01IIF 161 - Secretary → ME2010-07-02 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 28
- 29
- 30
CONVEX LAW. COM LIMITED
0678868344 Essex Street, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 81 - Director → ME - 3144 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedIIF 58 - Director → ME
- 32
- 33
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer2021-01-27 ~ nowIIF 117 - Director → ME1996-09-19 ~ 2020-08-01IIF 96 - 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 70 - 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 89 - Director → ME - 36
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 113 - 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 141 - Director → ME
- 38
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2017-09-19IIF 127 - Director → ME2013-06-01 ~ 2016-04-13IIF 148 - 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 115 - Director → ME - 40MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 157 - Secretary → ME
- 41
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 143 - 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 138 - 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 84 - Director → ME2006-02-06 ~ 2008-04-01IIF 156 - Secretary → ME - 44
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 61 - 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 144 - 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 72 - Director → ME1994-05-14 ~ 2009-12-06IIF 149 - 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 87 - 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 74 - Director → ME1993-04-07 ~ 1993-10-20IIF 73 - Director → ME - 52
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 112 - 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 134 - Director → ME - 55
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 131 - Director → ME - 56
INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
0705296744 Essex Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 142 - Director → ME - 57
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 135 - 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 93 - Director → ME - 59
- 60
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 110 - 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 118 - Director → ME2007-09-06 ~ 2026-01-01IIF 88 - 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 105 - 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 82 - 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 145 - Director → ME - 66
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 51 - 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 101 - 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 116 - Director → ME1995-01-24 ~ 2011-10-26IIF 154 - 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 128 - 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 99 - Director → ME - 72
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 98 - Director → ME - 73
- 74
- 75
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 79 - 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 53 - Director → ME
- 78
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer(before 1991-07-03) ~ 1996-02-28IIF 56 - Director → ME2017-12-21 ~ nowIIF 133 - Director → ME(before 1991-07-03) ~ 1996-02-28IIF 155 - Secretary → ME - 79
- 80
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 100 - Director → ME2009-09-17 ~ 2015-09-01IIF 103 - 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 52 - Director → ME2010-03-02 ~ nowIIF 160 - 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)Officer2015-11-10 ~ nowIIF 121 - Director → ME2006-05-22 ~ 2015-11-10IIF 50 - Director → ME - 84
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2015-08-11 ~ 2015-08-11IIF 119 - Director → ME2014-03-04 ~ 2015-08-11IIF 104 - Director → ME2014-03-04 ~ nowIIF 120 - Director → ME - 8544 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 47 - Director → ME
- 86
- 8743 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 111 - 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 122 - 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 60 - 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 91 - Director → ME - 92
- 93
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 126 - 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 69 - 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 83 - Director → ME - 96
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 45 - 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 137 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 98
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (23 parents)Officer1996-06-26 ~ 2007-07-25IIF 64 - Director → ME1996-09-25 ~ 2007-07-25IIF 151 - Secretary → ME - 99
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 90 - 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 132 - 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 43 - Director → ME2004-04-01 ~ 2008-04-01IIF 150 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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