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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael Arnold Aaronson

    Related profiles found in government register
  • Mr Michael Arnold Aaronson
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Aaronson, Michael Arnold
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Aaronson, Michael Arnold
    British director born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England

      IIF 90 IIF 91 IIF 92
child relation
Offspring entities and appointments 58
  • 1
    4C BIOMED LIMITED
    12584675
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,456,010 USD2022-12-31
    Person with significant control
    2020-09-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALTRUVITA LIMITED
    15127223 15368608
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-10 ~ now
    IIF 71 - Director → ME
  • 3
    BD BRANDS LIMITED
    08618306
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    1,508,971 GBP2024-07-31
    Officer
    2013-07-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-31
    IIF 35 - Has significant influence or control OE
  • 4
    BELLAVIEW PROPERTIES LIMITED
    03402244
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,119,058 GBP2024-04-30
    Officer
    1997-07-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-11-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    2016-04-06 ~ 2016-07-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BERGAMOT REAL ESTATE LTD
    11942902
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    188,680 GBP2024-04-30
    Officer
    2026-01-12 ~ now
    IIF 74 - Director → ME
  • 6
    BOARD DEPOT LIMITED
    08732279
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 5 - Has significant influence or control OE
  • 7
    BRICK DEPOT LIMITED
    08732796
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 25 - Has significant influence or control OE
  • 8
    BUILDER DEPOT LIMITED
    - now 04287341 08732685
    BLUE CIRCLE BUILDING DEPOT LIMITED
    - 2002-06-21 04287341 04002496
    GARNER SERVICES LIMITED
    - 2002-04-24 04287341 04002496
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    28,709,540 GBP2024-12-31
    Officer
    2001-11-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-02
    IIF 26 - Has significant influence or control OE
    IIF 26 - Has significant influence or control as a member of a firm OE
  • 9
    BUILDERS DEPOT LIMITED
    08732685 04287341
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 15 - Has significant influence or control OE
  • 10
    BUILDING DEPOT LIMITED
    08732768
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 6 - Has significant influence or control OE
  • 11
    BUILDING MATERIALS DEPOT LTD
    11274330
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-26 ~ now
    IIF 87 - Director → ME
  • 12
    CAVICLOSE LIMITED
    08770476
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-11-11 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 17 - Has significant influence or control OE
  • 13
    CERAMICS DEPOT LIMITED
    08732856
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 24 - Has significant influence or control OE
  • 14
    CROWN WOOD FLOORING LIMITED
    08732806
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 21 - Has significant influence or control OE
  • 15
    DECORATOR DEPOT LIMITED
    08732853
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 22 - Has significant influence or control OE
  • 16
    DRAINAGE DEPOT LIMITED
    08732821
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 20 - Has significant influence or control OE
  • 17
    DRYLINER DEPOT LIMITED
    08732724
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 19 - Has significant influence or control OE
  • 18
    E & R PROPERTY INVESTMENTS LIMITED
    09086396
    C/o Stephenson Harwood Llp, 1 Finsbury Circus, London
    Active Corporate (5 parents)
    Equity (Company account)
    491,938 GBP2024-09-30
    Officer
    2014-06-16 ~ now
    IIF 89 - Director → ME
  • 19
    ELECTRICAL DEPOT LIMITED
    07447284
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 20
    FELLADAY LIMITED
    06517302
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 39 - Director → ME
  • 21
    FOOD DEPOT LTD
    - now 10456275
    SUPPORT HEALTH LIMITED
    - 2021-01-11 10456275
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-01 ~ now
    IIF 68 - Director → ME
  • 22
    FRENCH PARQUET AND HARDWOOD FLOORING COMPANY LIMITED
    - now 04958309
    FRENCH PARQUET AND HARDWOOD COMPANY LIMITED
    - 2003-11-24 04958309
    4 The Orchards, Willow Lane, Paddock Wood, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,125 GBP2025-03-31
    Officer
    2003-11-10 ~ 2008-07-08
    IIF 43 - Director → ME
  • 23
    GARNER SERVICES LIMITED
    - now 04002496 04287341
    BLUE CIRCLE BUILDING DEPOT LIMITED
    - 2002-04-24 04002496 04287341
    MULLGRADE LIMITED
    - 2001-03-13 04002496
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,653,445 GBP2025-03-31
    Officer
    2000-06-06 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    H & I (TOILETRIES) LIMITED
    - now 07904562 03749171
    HEATHCOTE & IVORY LIMITED - 2015-04-18
    HEATHCOTE AND IVORY LIMITED - 2012-01-11
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    HAMPSTEAD ASSET MANAGEMENT LIMITED
    - now 04002480
    VIEWDON LIMITED
    - 2001-03-15 04002480
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,040,931 GBP2024-08-31
    Officer
    2000-06-06 ~ now
    IIF 84 - Director → ME
  • 26
    HARDWARE DEPOT LIMITED
    08732921
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 16 - Has significant influence or control OE
  • 27
    HEATHCOTE & IVORY LIMITED
    - now 03749171 07904562
    H & I (TOILETRIES) LIMITED - 2015-04-18
    SALTSCOPE LIMITED - 1999-05-25
    2 Lonsdale Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,824 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    HYDRO PANEL LIMITED
    09855798
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2015-11-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 23 - Has significant influence or control OE
  • 29
    INSULATION DEPOT LIMITED
    08732875
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 1 - Has significant influence or control OE
  • 30
    J&A UK SERVICES LTD
    13493473
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-05 ~ now
    IIF 77 - Director → ME
  • 31
    LUNA INVESTMENTS S.A.
    OE025584
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-10 ~ now
    IIF 90 - Managing Officer → ME
  • 32
    MANSIONS ASSET MANAGEMENT LIMITED
    07974121
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-03-01 ~ now
    IIF 78 - Director → ME
  • 33
    MANSIONS ASSETS LTD
    11273348
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,097,244 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 34
    MANSIONS FINANCE SERVICES LTD
    16726067
    C/o 5th Floor, 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 35
    MANSIONS INVESTMENT LIMITED
    08718431
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,830,902 GBP2024-03-31
    Officer
    2013-10-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 36
    MANSIONS MANAGEMENT SERVICES LIMITED
    16347812
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-12-04 ~ now
    IIF 73 - Director → ME
  • 37
    MANSIONS PROPERTIES LIMITED
    06823201
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2009-02-18 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    PERFECT 4 PROPERTIES LIMITED
    08365355
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2026-01-11 ~ now
    IIF 38 - Director → ME
  • 39
    PLASJOINT LIMITED
    10888061
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ now
    IIF 46 - Director → ME
  • 40
    PLUMBER DEPOT LIMITED
    07447289
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2010-11-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 41
    PROFBIOTICS LIMITED
    - now 08419471
    MC NUTRITION LTD - 2014-08-29
    4th Floor Charles House, 108-110 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -469,426 GBP2024-03-31
    Officer
    2014-09-10 ~ now
    IIF 72 - Director → ME
  • 42
    REMADOME LIMITED
    06491792
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 44 - Director → ME
  • 43
    ROOFER DEPOT LIMITED
    08732882
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 7 - Has significant influence or control OE
  • 44
    SCANDEC LIMITED
    06517153
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 45
    SHEET MATERIAL DEPOT LIMITED
    08732842
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 12 - Has significant influence or control OE
  • 46
    SPEEDPRO LIMITED
    08733056
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 11 - Has significant influence or control OE
  • 47
    TERRAE FINANCE LTD
    13293846
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-03-26 ~ now
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 48
    TERRAE HOLDINGS INC.
    OE023300
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    IIF 91 - Managing Officer → ME
  • 49
    TERRAE LIMITED
    13293858
    Bd Business Centre, 17 Station Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-03-26 ~ now
    IIF 76 - Director → ME
  • 50
    THE AARONSON FOUNDATION
    - now 09149383
    THE LESLIE AND FREDA AARONSON FOUNDATION
    - 2015-02-03 09149383
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-07-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    THE VELVET FOUNDATION
    09797190
    First Floor, Winston House First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,570,824 GBP2024-09-30
    Officer
    2015-09-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 52
    TIMBER DEPOT LIMITED
    08732857
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 18 - Has significant influence or control OE
  • 53
    ULTRA COVER DEPOT LIMITED
    08734070
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2013-10-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-01
    IIF 2 - Has significant influence or control OE
  • 54
    VANILLA SERVICES LIMITED
    09940682
    Builder Depot Business Centre, 17 Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    36,636 GBP2025-01-31
    Officer
    2016-01-07 ~ now
    IIF 69 - Director → ME
  • 55
    VARNIES LIMITED
    06517166
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 42 - Director → ME
  • 56
    VENUS INTERNATIONAL INVESTMENTS S.A.
    OE023351
    Trident Chambers P.o. Box 146, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2023-02-06 ~ now
    IIF 92 - Managing Officer → ME
  • 57
    VUEDEX LIMITED
    06491797
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 41 - Director → ME
  • 58
    WINDACRE PROPERTIES LIMITED
    03430988
    C/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,971,549 GBP2024-04-30
    Officer
    1997-10-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-11-14 ~ 2024-09-19
    IIF 9 - Right to appoint or remove directors OE
    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
    2016-04-06 ~ 2016-07-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.