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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

Sacks, Gary Hilton

    Related profiles found in government register
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 1

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 2 IIF 3 IIF 4

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 10

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 11

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 12 IIF 13 IIF 14

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 28

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 29 IIF 30 IIF 31

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 33

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 34

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 35
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 56

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 57 IIF 58 IIF 59

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 61

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 62 IIF 63

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 68 IIF 69

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 70

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 71

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 72
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 73
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 74
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 75

    • 2 Residence Building, 10 Victoria Road, London, W3 6FF, United Kingdom

      IIF 76
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 77
  • Sacks, Gary Hilton
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 83

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 84

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 85

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 86 IIF 87
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS, England

      IIF 88
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 89 IIF 90

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 91

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 92

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 96

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 97

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 98 IIF 99 IIF 100

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 103

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 104

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 105

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 106
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 107
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 108
  • Hilton Sacks, Gary
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 109
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 134
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 135

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 136
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Vpc Accountants, 104 College Road, Harrow, Greater London, HA1 1BQ, England

      IIF 137
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 138 IIF 139

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 140
child relation
Offspring entities and appointments 92
  • 1
    ALORAN LIMITED
    07741528
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-24 ~ now
    IIF 25 - Director → ME
    2011-08-16 ~ 2012-08-01
    IIF 67 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 2
    AWOL LONDON LIMITED
    09734876
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-21 ~ now
    IIF 23 - Director → ME
  • 3
    AWOL PRIVATE LIMITED
    12535080
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 82 - Director → ME
  • 4
    BARONTRADE LIMITED
    04306987
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2001-10-25 ~ now
    IIF 14 - Director → ME
  • 5
    BELLSPRING LIMITED
    08091271 08457640
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 6
    BOXTIME LIMITED
    04316437
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 53 - Director → ME
    2008-06-20 ~ dissolved
    IIF 118 - Secretary → ME
  • 7
    BRENACO LIMITED
    04275225
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2001-08-22 ~ now
    IIF 19 - Director → ME
    2008-06-20 ~ now
    IIF 117 - Secretary → ME
  • 8
    CANARY CENTRAL FREEHOLD LIMITED
    04276850
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 16 - Director → ME
  • 9
    CANARY CENTRAL LIMITED
    04240352
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-25 ~ dissolved
    IIF 74 - Director → ME
  • 10
    CANSTAR LIMITED
    05035348
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-04 ~ dissolved
    IIF 51 - Director → ME
    2008-06-20 ~ dissolved
    IIF 124 - Secretary → ME
  • 11
    CHITABE ONE LIMITED
    15269960
    101 New Cavendish Street, First Floor South, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CHITABE TWO LIMITED
    15270229
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 13
    CHURCH LANE KINGSBURY LIMITED
    - now 08717257
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CIRCUS APARTMENTS LIMITED
    - now 04371690
    SNAZZY HOMES LIMITED
    - 2002-11-21 04371690
    59-60 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 12 - Director → ME
    2008-06-20 ~ 2015-02-20
    IIF 128 - Secretary → ME
  • 15
    CITY & DOCKLANDS (LEMONADE BUILDING) LIMITED
    - now 05851493
    CITY & DOCKLANDS MARSH WALL LIMITED
    - 2008-05-02 05851493
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 47 - Director → ME
    2008-06-20 ~ dissolved
    IIF 121 - Secretary → ME
  • 16
    CITY & DOCKLANDS (SUB 2) LIMITED
    - now 04139062 04155091
    FRESHBAND LIMITED
    - 2001-02-07 04139062
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 6 - Director → ME
    2008-06-20 ~ dissolved
    IIF 110 - Secretary → ME
  • 17
    CITY & DOCKLANDS (SUB 3) LIMITED
    - now 04155091 04139062
    CLASSMAIN LIMITED
    - 2001-02-22 04155091
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 38 - Director → ME
    2008-06-20 ~ dissolved
    IIF 115 - Secretary → ME
  • 18
    CITY & DOCKLANDS (THURSTON ROAD) LIMITED
    - now 05817166
    CITY & DOCKLANDS COMMERCIAL ROAD LIMITED
    - 2008-02-20 05817166
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 19
    CITY & DOCKLANDS (W3) LIMITED
    - now 05414067
    KITERISE LIMITED
    - 2005-07-06 05414067
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 44 - Director → ME
    2008-06-20 ~ dissolved
    IIF 129 - Secretary → ME
  • 20
    CITY & DOCKLANDS BUILDING LIMITED
    - now 06882800
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 54 - Director → ME
  • 21
    CITY & DOCKLANDS CAPITAL PARTNERS LIMITED
    05705812
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 15 - Director → ME
    2008-06-20 ~ dissolved
    IIF 111 - Secretary → ME
  • 22
    CITY & DOCKLANDS COMMERCIAL LIMITED
    06063000
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 39 - Director → ME
  • 23
    CITY & DOCKLANDS CONSTRUCTION LIMITED
    05623949
    Regina House, 124 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2005-11-15 ~ now
    IIF 20 - Director → ME
    2008-06-20 ~ now
    IIF 127 - Secretary → ME
  • 24
    CITY & DOCKLANDS DISCOVERY DOCK LIMITED
    05976627
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 36 - Director → ME
    2008-06-20 ~ dissolved
    IIF 126 - Secretary → ME
  • 25
    CITY & DOCKLANDS ESTATES LIMITED
    05539371
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 21 - Director → ME
    2005-08-17 ~ dissolved
    IIF 132 - Secretary → ME
  • 26
    CITY & DOCKLANDS MANAGEMENT LIMITED
    - now 04270026
    CANARY CENTRAL MANAGEMENT LIMITED
    - 2005-08-03 04270026
    Regina House, 124 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2001-08-14 ~ now
    IIF 3 - Director → ME
    2008-06-20 ~ now
    IIF 130 - Secretary → ME
  • 27
    CITY & DOCKLANDS MARITIME VIEW LIMITED
    11687641
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 90 - Director → ME
  • 28
    CITY & DOCKLANDS OWP LIMITED
    14415015
    124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-12 ~ now
    IIF 84 - Director → ME
  • 29
    CITY & DOCKLANDS PENTHOUSE LIMITED
    16452117
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 29 - Director → ME
  • 30
    CITY & DOCKLANDS PERRY STREET LIMITED
    06251069
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 48 - Director → ME
    2008-06-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 31
    CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED
    04076871
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 9 - Director → ME
    2008-06-20 ~ now
    IIF 114 - Secretary → ME
  • 32
    CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED
    04076878
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 73 - Director → ME
    2008-06-20 ~ dissolved
    IIF 122 - Secretary → ME
  • 33
    CITY & DOCKLANDS THE PORTAL HOLDINGS LIMITED
    12501318
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ now
    IIF 78 - Director → ME
  • 34
    CITY & DOCKLANDS THE PORTAL LIMITED
    12503805
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-09 ~ now
    IIF 79 - Director → ME
  • 35
    CITY AND DOCKLANDS LONDON LIMITED
    - now 04258668
    VASTSHIELD LIMITED
    - 2001-10-08 04258668
    Regina House, 124 Finchley Road, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2001-08-07 ~ now
    IIF 2 - Director → ME
    2008-06-20 ~ now
    IIF 123 - Secretary → ME
  • 36
    CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED
    05469979
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 58 - Director → ME
  • 37
    DANELO LIMITED
    07741550
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 65 - Director → ME
    2013-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 38
    EASTSIDE LIMITED
    06028246
    Regina House, 124 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2006-12-14 ~ now
    IIF 17 - Director → ME
  • 39
    F&B HOLDCO LIMITED
    14975197
    124 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 40
    F&B OPCO LIMITED
    14978355
    124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 32 - Director → ME
  • 41
    FASTLAP LIMITED
    05044462
    124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 68 - Director → ME
  • 42
    FREYSPORNE LTD.
    FC031085 OE009966
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2013-01-29 ~ now
    IIF 34 - Director → ME
  • 43
    GARU INVESTMENTS LIMITED
    11053575
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    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
  • 44
    GATEWAY TOWER LIMITED
    11996484
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-15 ~ now
    IIF 80 - Director → ME
  • 45
    GREENPOLE DEVELOPMENTS LIMITED
    10171727
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    GREENWICH PENINSULA RENTAL GUARANTEES LIMITED
    - now 06667791
    CROSSRULE LIMITED
    - 2008-09-09 06667791
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 71 - Director → ME
  • 47
    GRIEF ENCOUNTER
    10324546
    Crystal House Daws Lane, Mill Hill, London, England
    Active Corporate (21 parents)
    Officer
    2019-03-01 ~ now
    IIF 85 - Director → ME
  • 48
    INFOL PROPERTIES LIMITED
    04294689
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-10-24 ~ dissolved
    IIF 13 - Director → ME
  • 49
    INKSTAND LIMITED
    04085103
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 49 - Director → ME
  • 50
    JOHN STRAND GUARANTEES LIMITED
    - now 03577803
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 40 - Director → ME
    2008-06-20 ~ dissolved
    IIF 120 - Secretary → ME
  • 51
    JOHN STRAND LIMITED
    03105409
    Brook Point 1412-1420 High Road, London
    Dissolved Corporate (8 parents)
    Officer
    1995-09-22 ~ dissolved
    IIF 4 - Director → ME
    1995-09-22 ~ 2003-09-20
    IIF 131 - Secretary → ME
  • 52
    JUMPGATE LIMITED
    05085629
    Regina House 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ dissolved
    IIF 50 - Director → ME
  • 53
    LIFE @ LIMITED
    04379624
    124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 5 - Director → ME
    2008-06-20 ~ dissolved
    IIF 112 - Secretary → ME
  • 54
    LIFE AT LIMITED
    04506726
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-08 ~ now
    IIF 28 - Director → ME
    2002-08-08 ~ 2013-06-30
    IIF 41 - Director → ME
    2008-06-20 ~ 2013-06-30
    IIF 140 - Secretary → ME
  • 55
    LIFE AT PARLIAMENT VIEW LIMITED
    04084276
    3 Park Road, Teddington, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 72 - Director → ME
  • 56
    MANOR NW8 LIMITED
    11257165
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    MITRE YARD HOLDINGS LIMITED
    13041579
    Regina House, 124 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-24 ~ now
    IIF 86 - Director → ME
  • 58
    MITRE YARD PROPERTIES (2020) LIMITED
    12075959 10859762
    Windsor House Heritage Gate, East Point Business Park, Oxford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 88 - Director → ME
  • 59
    MITRE YARD PROPERTIES (LETTINGS) LIMITED
    15749380
    Windsor House Heritage Gate, East Point Business Park, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 55 - Director → ME
  • 60
    MITRE YARD PROPERTIES LIMITED
    10859762 12075959
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 63 - Director → ME
  • 61
    MORISSE LIMITED
    07741476
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 66 - Director → ME
    2013-04-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 62
    NEED A PROPERTY LIMITED
    07639693
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 70 - Director → ME
  • 63
    NKGH LIMITED
    13089700
    Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-18 ~ now
    IIF 87 - Director → ME
  • 64
    NORTH KENSINGTON GATE HGP LIMITED
    14228381
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-07-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-07-13
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 65
    NORTH KENSINGTON GATE HOLDINGS LIMITED
    11972835
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-05-01 ~ dissolved
    IIF 89 - Director → ME
  • 66
    NORTH KENSINGTON GATE LETTINGS LIMITED
    16619107
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 33 - Director → ME
  • 67
    NORTH KENSINGTON GATE LIMITED
    11974748
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 81 - Director → ME
  • 68
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2014-11-21
    IIF 59 - Director → ME
    2015-12-04 ~ 2023-11-24
    IIF 61 - Director → ME
  • 69
    NOVAGATE LIMITED
    05021502
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 52 - Director → ME
    2008-06-20 ~ dissolved
    IIF 116 - Secretary → ME
  • 70
    POINTSTART LIMITED
    03968797
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 45 - Director → ME
    2008-06-20 ~ 2011-01-12
    IIF 139 - Secretary → ME
  • 71
    PORTAL WEST MANAGEMENT COMPANY LIMITED
    05116375
    124 Finchley Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-10-04 ~ now
    IIF 8 - Director → ME
    2008-06-20 ~ now
    IIF 138 - Secretary → ME
  • 72
    RACECORP LIMITED
    04087247
    Unit 1, 40-48 Bromells Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 57 - Director → ME
  • 73
    RADLETT BICYCLES LIMITED
    08905084
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 74
    RENTRY SYSTEMS LIMITED
    05964108
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 43 - Director → ME
  • 75
    RFGS INVESTMENTS LIMITED
    15767519
    Vpc Accountants, 104 College Road, Harrow, Greater London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 76
    RUBY RED MANAGEMENT LIMITED
    OE000778
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 76 - Managing Officer → ME
  • 77
    SAFEHAVEN HOMES LIMITED
    04368846
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 37 - Director → ME
  • 78
    SAXON LOGISTICS LIMITED
    - now 04190764
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 79
    SCRUBS LANE INVESTMENTS LIMITED
    10858379
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-07-10 ~ now
    IIF 11 - Director → ME
  • 80
    SOUTHERN CITY FRESHWATER LIMITED
    11323773
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 95 - Director → ME
  • 81
    SOUTHERN CITY LIMITED
    11323667
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 93 - Director → ME
  • 82
    SOUTHERN GROVE CHADWELL HEATH LIMITED
    11764522
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 94 - Director → ME
  • 83
    SPACENOTE LIMITED
    04690054
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ dissolved
    IIF 46 - Director → ME
    2008-06-20 ~ dissolved
    IIF 133 - Secretary → ME
  • 84
    STONECHOICE LIMITED
    06261232
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 69 - Director → ME
    2008-06-20 ~ dissolved
    IIF 134 - Secretary → ME
  • 85
    SYNDLE LIMITED
    04077085
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 42 - Director → ME
    2008-06-20 ~ dissolved
    IIF 119 - Secretary → ME
  • 86
    TIDALBEAT LIMITED
    04303488
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 22 - Director → ME
  • 87
    TIMELASH LIMITED
    07741429
    Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 64 - Director → ME
    2013-04-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 88
    WATLING F&B PROPCO LIMITED
    14979172
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-07-04 ~ now
    IIF 30 - Director → ME
  • 89
    WFR DEVELOPMENT LIMITED
    - now 05239633
    CHARCO 1103 LIMITED
    - 2004-12-03 05239633 05287561... (more)
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 77 - Director → ME
  • 90
    WINDORA LIMITED
    04320482
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 60 - Director → ME
  • 91
    WINGMANS CHICKEN LIMITED
    09464889
    C/o Parker Andrews Ltd, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    WINNER PROPERTIES LIMITED
    04078920
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 7 - Director → ME
    2008-06-20 ~ dissolved
    IIF 113 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.