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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
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parent relation
Individuals in focus

Robson, Eirik Peter

    Related profiles found in government register
  • Robson, Eirik Peter
    British

    Registered addresses and corresponding companies

    • 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 1

    • 35, Ballards Lane, London, N3 1XW

      IIF 2

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 3

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 4 IIF 5 IIF 6

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Robson, Eirik Peter
    British company director

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 11
  • Robson, Eirik Peter
    British surveyor

    Registered addresses and corresponding companies

    • 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 12 IIF 13

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 14
  • Robson, Eirik Peter

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 15
  • Robson, Eirik Peter
    British born in July 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Patrick Bamford Limited, Hamilton House, Mabledon Place, London, WC1H 9BB, United Kingdom

      IIF 16 IIF 17
  • Robson, Eirik Peter
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, England

      IIF 18
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9RH, United Kingdom

      IIF 19
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 170 Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 22
  • Robson, Eirik

    Registered addresses and corresponding companies

    • 46-47, Upper Berkeley Street, London, W1H 5QW

      IIF 23
  • Robson, Eirik Peter
    born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Richmond Crescent, London, N1 0LY, England

      IIF 24

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 25

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 26 IIF 27
  • Robson, Eirik Peter
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British company director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Richmond Crescent, Barnsbury, London, N1 0LY

      IIF 42 IIF 43

    • 30, Richmond Crescent, London, N1 0LY, England

      IIF 44

    • 12-14, Langley Avenue, Surbiton, Surrey, KT6 6QL

      IIF 45 IIF 46
  • Robson, Eirik Peter
    British management surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 47 IIF 48 IIF 49

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 50
  • Robson, Eirik Peter
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46-47, Upper Berkeley Street, London, W1H 5QW, Uk

      IIF 51
  • Robson, Eirik Peter
    British property management born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 52
  • Robson, Eirik Peter
    British property manager born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robson, Eirik Peter
    British property mangement born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 56
  • Robson, Eirik Peter
    British serveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 New Cavendish Street, London, W1G 7LS

      IIF 57
  • Robson, Eirik Peter
    British sur born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

      IIF 58
  • Robson, Eirik Peter
    British surveyor born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Eirik Peter Robson
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, Great Britain

      IIF 126

    • 170, Eastern Way, Ponteland, Newcastle Upon Tyne, NE20 9RH, United Kingdom

      IIF 127

    • 170, Eastern Way, Ponteland, NE20 9RH, United Kingdom

      IIF 128 IIF 129 IIF 130
child relation
Offspring entities and appointments 110
  • 1
    ACCORP (UK) LIMITED
    - now 04393373
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-05-19 ~ 2011-08-23
    IIF 57 - Director → ME
  • 2
    ALPHAXA LIMITED
    04382334
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2005-03-07 ~ now
    IIF 28 - Director → ME
    2002-03-13 ~ 2004-08-03
    IIF 5 - Secretary → ME
  • 3
    BANDTOWN LIMITED
    04388316
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 64 - Director → ME
  • 4
    BIG SUR (SPARKFORD) LIMITED
    11474053
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Officer
    2022-07-01 ~ now
    IIF 18 - Director → ME
  • 5
    BOREHAMWOOD NOMINEES (NO 1) LIMITED
    - now 04718050 04718036
    FOXPRIZE LIMITED
    - 2003-05-02 04718050
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 49 - Director → ME
  • 6
    BOREHAMWOOD NOMINEES (NO 2) LIMITED
    - now 04718036 04718050
    LEMONCOURT LIMITED
    - 2003-05-02 04718036
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 47 - Director → ME
  • 7
    BRIGANTIA ASSET MANAGEMENT LIMITED
    07611241
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-20 ~ 2015-11-30
    IIF 50 - Director → ME
  • 8
    BRUNEL GATE MANAGEMENT COMPANY LIMITED
    08724537
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-05-15 ~ 2020-04-16
    IIF 70 - Director → ME
  • 9
    CANDLE COURT CARE LIMITED
    11029957
    Po Box 7010 2nd Floor, 38 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-24 ~ dissolved
    IIF 71 - Director → ME
  • 10
    CARE FACILITIES MANAGEMENT LIMITED
    06266484
    10 Orange Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-01 ~ now
    IIF 34 - Director → ME
  • 11
    CARE PROPERTY SERVICES LIMITED
    09920807
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-17 ~ dissolved
    IIF 125 - Director → ME
  • 12
    CARE RESIDENTIAL INVESTMENTS LLP
    OC364143
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2011-04-26 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 129 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove members → OE
  • 13
    CBGA ROBSON LLP
    - now OC367330
    CBGA INVESTMENT LLP - 2012-12-18
    73 Cornhill, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2013-07-30
    IIF 24 - LLP Designated Member → ME
    2013-01-01 ~ now
    IIF 25 - LLP Designated Member → ME
  • 14
    CHARTPRIZE LIMITED
    04703352
    201 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-01 ~ 2005-09-06
    IIF 48 - Director → ME
  • 15
    CLIFTON MEWS ESTATE (MANAGEMENT) LIMITED
    01963757
    Pavilion View, 19 New Road, Brighton, East Sussex
    Active Corporate (17 parents)
    Officer
    (before 1992-11-09) ~ 1996-02-26
    IIF 99 - Director → ME
  • 16
    DALMAHOY HOTEL LIMITED
    FC026317 OE010373
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 91 - Director → ME
  • 17
    EUCLA PROPERTIES LIMITED
    05448058
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 51 - Director → ME
    2005-05-10 ~ 2007-05-01
    IIF 53 - Director → ME
  • 18
    EUROHUB CORBY (NO.1) LIMITED
    04400715 04400717
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 20 - Director → ME
  • 19
    EUROHUB CORBY (NO.2) LIMITED
    04400717 04400715
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 20
    FAWKES HOLDINGS LIMITED
    FC025934
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 122 - Director → ME
  • 21
    FOREST OF ARDEN HOTEL LIMITED
    FC026318 OE010403
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 110 - Director → ME
  • 22
    GEOPLANETARY INVESTMENTS LIMITED
    02677820
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1992-01-20 ~ 1993-02-02
    IIF 39 - Director → ME
    1992-01-20 ~ 1993-02-02
    IIF 11 - Secretary → ME
    1998-04-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    GOLD DIAMOND D 1 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY A LIMITED
    - 2013-03-18 FC026325 FC026326... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 102 - Director → ME
  • 24
    GOLD DIAMOND D 2 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY B LIMITED
    - 2013-03-18 FC026326 FC026327... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 109 - Director → ME
  • 25
    GOLD DIAMOND D 3 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY C LIMITED
    - 2013-03-18 FC026327 FC026326... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 106 - Director → ME
  • 26
    GOLD DIAMOND D ABERDEEN 2005 LTD - now
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED
    - 2013-03-18 FC026279 FC026289... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (30 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 85 - Director → ME
  • 27
    GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED
    - 2013-03-18 FC026319 FC026286... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 117 - Director → ME
  • 28
    GOLD DIAMOND D MEON VALLEY 2005 LTD - now
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED
    - 2013-03-18 FC026320 FC026291... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 76 - Director → ME
  • 29
    GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
    - 2014-01-13 FC026284 OE023569
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 96 - Director → ME
  • 30
    GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED
    - 2013-03-18 FC026322 FC026320... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 90 - Director → ME
  • 31
    GOLD DIAMOND D SUNDERLAND 2005 LTD - now
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED
    - 2013-03-18 FC026298 FC026289... (more)
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 73 - Director → ME
  • 32
    HEATH DRIVE INVESTMENT HOLDINGS (UK) LTD
    16723383
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-17 ~ now
    IIF 31 - Director → ME
  • 33
    HENLEY CARE MANAGEMENT LIMITED
    - now 08625687
    HANLEY CARE LIMITED
    - 2013-08-08 08625687
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-07-26 ~ 2019-11-13
    IIF 124 - Director → ME
  • 34
    IDOS HEALTH AND WELLBEING CIC
    13436535
    Unit 23 St. Peters Wharf, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2026-01-05 ~ now
    IIF 32 - Director → ME
  • 35
    IMPCLASS LIMITED
    04375024
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 60 - Director → ME
  • 36
    JUNECREST ASSOCIATES LIMITED
    03569559
    4 Floor 43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-17 ~ 2005-05-22
    IIF 55 - Director → ME
  • 37
    KENTFORD CARE MANAGEMENT LTD
    08916166
    34 Dover St, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 67 - Director → ME
  • 38
    KNOWFIELD LIMITED
    04351394
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 39
    LIGHTEDGE LIMITED
    04382671
    7010, P O Box 7010 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 63 - Director → ME
  • 40
    LINCHFIELD (NOTTINGHAM) LIMITED
    06469305
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2010-01-27
    IIF 43 - Director → ME
  • 41
    LIVELINK LIMITED
    03569570
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (11 parents)
    Officer
    2009-11-01 ~ 2011-02-01
    IIF 23 - Secretary → ME
  • 42
    LONDON RESIDENTIAL HEALTHCARE LIMITED
    - now 03320455
    LONDON RESIDENTIAL HEALTH CARE LIMITED - 1997-07-25
    PROFILE DISK LIMITED - 1997-03-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2017-02-16 ~ 2019-11-13
    IIF 46 - Director → ME
  • 43
    LONGLEAF PROPERTIES LIMITED
    04452617
    1 Kings Avenue, Winchmore Hill, London
    Liquidation Corporate (12 parents)
    Officer
    2004-11-24 ~ 2011-02-01
    IIF 13 - Secretary → ME
  • 44
    LRH CARE HOMES LIMITED
    10494310
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-11-13
    IIF 68 - Director → ME
  • 45
    LRH HOMES LIMITED
    05497354
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-02-16 ~ 2019-11-13
    IIF 45 - Director → ME
  • 46
    MAPLE HOTELS 1 LIMITED
    05562647 05567570
    60 Welbeck Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2015-06-03
    IIF 16 - Director → ME
  • 47
    MAPLE HOTELS 2 LIMITED
    05567570 05562647
    60 Welbeck Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2015-06-03
    IIF 17 - Director → ME
  • 48
    MELROSE GARDENS RESIDENTS ASSOCIATION COMPANY LTD.
    03294773
    J&s Accountants Limited, 6 Northlands Road, Southampton
    Active Corporate (8 parents)
    Officer
    1996-12-19 ~ 2014-01-15
    IIF 14 - Secretary → ME
  • 49
    MOUNTADAM PROPERTIES LIMITED
    - now 02911880
    MOUNT ADAM PROPERTIES LIMITED - 1994-04-05
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 66 - Director → ME
  • 50
    MSA ACQUISITIONS CO. LIMITED
    - now 03534888
    EVEABLE LIMITED - 1998-05-18
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-06-25 ~ 2008-04-25
    IIF 58 - Director → ME
  • 51
    NO LIMITS PROPERTIES LIMITED
    10198992
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    POWERFOCAL (NOTTINGHAM) LIMITED
    06468180
    18 South Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-01-27
    IIF 42 - Director → ME
  • 53
    RACEHOLD LIMITED
    04390201
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 65 - Director → ME
  • 54
    RIVERVIEW HOLDINGS LIMITED
    03287586
    35 Ballards Lane, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2005-03-07 ~ 2006-09-22
    IIF 52 - Director → ME
    2006-11-14 ~ now
    IIF 29 - Director → ME
    1998-04-15 ~ now
    IIF 2 - Secretary → ME
    1996-12-18 ~ 1997-10-20
    IIF 7 - Secretary → ME
  • 55
    RM RISK MANAGEMENT LIMITED
    05265897
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (6 parents)
    Officer
    2005-02-03 ~ 2019-04-01
    IIF 22 - Director → ME
    2004-10-21 ~ now
    IIF 12 - Secretary → ME
  • 56
    ROBIN BEXLEYHEATH LTD - now
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED
    - 2013-03-18 FC026308 FC026280... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 104 - Director → ME
  • 57
    ROBIN BIRMINGHAM LTD - now
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED
    - 2013-03-18 FC026280 FC026320... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 77 - Director → ME
  • 58
    ROBIN BOURNEMOUTH LTD - now
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED
    - 2013-03-18 FC026281 FC026321... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 121 - Director → ME
  • 59
    ROBIN BREADSALL PRIORY LTD - now
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED
    - 2013-03-18 FC026316 FC026314... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 112 - Director → ME
  • 60
    ROBIN BRISTOL CITY CENTRE LTD - now
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED
    - 2013-03-18 FC026290 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 116 - Director → ME
  • 61
    ROBIN BRISTOL LTD - now
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED
    - 2013-03-18 FC026293 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 84 - Director → ME
  • 62
    ROBIN CARDIFF LTD - now
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED
    - 2013-03-18 FC026282 FC026321... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 72 - Director → ME
  • 63
    ROBIN COUNTY HALL SUB LTD - now
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED
    - 2013-03-18 FC026295 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (23 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 108 - Director → ME
  • 64
    ROBIN DURHAM LTD - now
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED
    - 2013-03-18 FC026296 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 83 - Director → ME
  • 65
    ROBIN EDINBURGH LTD - now
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED
    - 2013-03-18 FC026283 FC026288... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 98 - Director → ME
  • 66
    ROBIN GLASGOW LTD - now
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED
    - 2013-03-18 FC026297 FC026303... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 101 - Director → ME
  • 67
    ROBIN HEATHROW LTD - now
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED
    - 2013-03-18 FC026288 FC026279... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 92 - Director → ME
  • 68
    ROBIN HUNTINGDON LTD - now
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED
    - 2013-03-18 FC026301 FC026315... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 97 - Director → ME
  • 69
    ROBIN LEEDS LTD - now
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED
    - 2013-03-18 FC026303 FC026307... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 103 - Director → ME
  • 70
    ROBIN LEICESTER LIMITED - now
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED
    - 2013-03-18 05374151 FC026320... (more)
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 59 - Director → ME
  • 71
    ROBIN LIQUIDITY MANAGER LTD - now
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED
    - 2013-03-18 FC026285 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 94 - Director → ME
  • 72
    ROBIN LIVERPOOL CITY CENTRE LTD - now
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED
    - 2013-03-18 FC026287 FC026316... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 82 - Director → ME
  • 73
    ROBIN MAIDA VALE LTD - now
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED
    - 2013-03-18 FC026304 FC026308... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 113 - Director → ME
  • 74
    ROBIN MANCHESTER AIRPORT LTD - now
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED
    - 2013-03-18 FC026289 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 89 - Director → ME
  • 75
    ROBIN NEWCASTLE METROCENTRE LTD - now
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED
    - 2013-03-18 FC026286 FC026307... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 120 - Director → ME
  • 76
    ROBIN NORTHAMPTON LTD - now
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD
    - 2014-01-13 FC026310 OE010495... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 100 - Director → ME
  • 77
    ROBIN PETERBOROUGH LTD - now
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED
    - 2013-03-18 FC026291 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 88 - Director → ME
  • 78
    ROBIN PORTSMOUTH LTD - now
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED
    - 2013-03-18 FC026292 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 75 - Director → ME
  • 79
    ROBIN PRESTON LTD - now
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED
    - 2013-03-18 FC026311 FC026312... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 81 - Director → ME
  • 80
    ROBIN REGENTS PARK LTD - now
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED
    - 2013-03-18 FC026312 FC026294... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 114 - Director → ME
  • 81
    ROBIN SLOUGH LTD - now
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED
    - 2013-03-18 FC026315 FC026311... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 86 - Director → ME
  • 82
    ROBIN ST. PIERRE LTD - now
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED
    - 2013-03-18 FC026321 FC026320... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 78 - Director → ME
  • 83
    ROBIN SWANSEA LTD - now
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED
    - 2013-03-18 FC026299 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 119 - Director → ME
  • 84
    ROBIN SWINDON SUB LTD - now
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED
    - 2013-03-18 FC026305 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 118 - Director → ME
  • 85
    ROBIN TUDOR PARK LTD - now
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED
    - 2013-03-18 FC026323 FC026321... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 107 - Director → ME
  • 86
    ROBIN WALTHAM ABBEY LTD - now
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED
    - 2013-03-18 FC026306 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 74 - Director → ME
  • 87
    ROBIN WORSLEY PARK SUB LTD - now
    GOLD DIAMOND E WORSLEY PARK 2005 LTD
    - 2025-02-05 FC026324 OE010530... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 80 - Director → ME
  • 88
    ROBIN YORK LTD - now
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED
    - 2013-03-18 FC026307 FC026286... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 115 - Director → ME
  • 89
    ROBSON (SERVICES) LIMITED
    04988720
    73 Cornhill, London
    Active Corporate (5 parents)
    Officer
    2003-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ROBSON PROPERTY MANAGEMENT LIMITED
    06974295
    73 Cornhill, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-07-20 ~ 2022-11-16
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    SIR JOHN LYON HOUSE MANAGEMENT LIMITED
    06254785
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-05-22 ~ 2008-10-20
    IIF 56 - Director → ME
    2007-05-22 ~ 2015-06-10
    IIF 3 - Secretary → ME
  • 92
    SKY GROUP OF COMPANIES LIMITED
    - now 01529998
    SKY GROUP OF COMPANIES PLC
    - 2025-06-03 01529998
    SKY PROPERTIES PLC
    - 1992-01-23 01529998 02682089
    CAVENDISH PROPERTIES LTD.
    - 1986-08-04 01529998
    YEARNLAND PROPERTIES LIMITED
    - 1985-01-15 01529998
    73 Cornhill, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-02
    IIF 38 - Director → ME
    1998-04-17 ~ now
    IIF 8 - Secretary → ME
    (before 1992-12-31) ~ 1993-02-02
    IIF 6 - Secretary → ME
  • 93
    SKY INVEST LIMITED
    - now 02353457
    SHELFCO (NO. 380) LIMITED - 1989-11-15
    73 Cornhill, London
    Active Corporate (10 parents)
    Officer
    2023-03-31 ~ now
    IIF 15 - Secretary → ME
    1998-04-17 ~ 2023-03-31
    IIF 10 - Secretary → ME
  • 94
    SKY PROPERTIES LIMITED
    02682089 01529998
    73 Cornhill, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1993-01-23) ~ 1994-01-23
    IIF 40 - Director → ME
    1998-04-17 ~ now
    IIF 9 - Secretary → ME
  • 95
    SKYWOODE ESTATES LIMITED
    04380908
    35 Ballards Lane, London
    Active Corporate (7 parents)
    Officer
    2005-03-07 ~ now
    IIF 30 - Director → ME
    2002-03-13 ~ 2004-08-03
    IIF 4 - Secretary → ME
  • 96
    SPACE TEN MANAGEMENT COMPANY LIMITED
    06914189
    68 Stirling Way, Papworth Everard, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2012-01-13 ~ 2018-04-14
    IIF 69 - Director → ME
  • 97
    SPARKFORD HOLDING COMPANY LIMITED
    14096573
    Po Box 7010, 2nd Floor 38 Warren Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-05-10 ~ dissolved
    IIF 19 - Director → ME
  • 98
    SRE HOTELS (GEORGE STREET) LIMITED
    FC026309 OE011308
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (29 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 111 - Director → ME
  • 99
    ST. CLOUD CARE LIMITED
    - now 02230827
    ST. CLOUD CARE PLC - 2014-10-24
    ST. CLOUD NURSING HOMES LIMITED - 1998-10-02
    ST. CLOUD NURSING HOME LIMITED - 1995-10-31
    SOUTH COUNTRY (COMMERCIAL) LIMITED - 1993-09-16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-11-14 ~ 2019-11-13
    IIF 44 - Director → ME
  • 100
    STANDFORD HOMES LIMITED
    - now 04025159
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2005-03-17 ~ 2005-04-01
    IIF 54 - Director → ME
  • 101
    SUBJECT PROPERTIES LIMITED
    02316596
    25 Harley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-04-30) ~ 1993-02-02
    IIF 41 - Director → ME
  • 102
    THE ROBSON PARTNERSHIP LLP
    OC301381
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-01-28 ~ now
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-10-25 ~ 2005-03-30
    IIF 95 - Director → ME
  • 104
    VALESHIELD LIMITED
    04390218
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 105
    WENTWORTH PROPCO 14 LIMITED
    FC026294 FC026286... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 123 - Director → ME
  • 106
    WENTWORTH PROPCO 26 LIMITED
    FC026300 FC026296... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 87 - Director → ME
  • 107
    WENTWORTH PROPCO 28 LIMITED
    FC026302 FC026297... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 79 - Director → ME
  • 108
    WENTWORTH PROPCO 35 LIMITED
    FC026313 FC026312... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 93 - Director → ME
  • 109
    WENTWORTH PROPCO 36 LIMITED
    FC026314 FC026300... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2007-03-30 ~ 2011-06-14
    IIF 105 - Director → ME
  • 110
    WOODSTOCK REAL ESTATE SERVICES LIMITED
    07834395
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-03-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-12 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.