The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Orly, Tal
- Israeli born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli director born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli property developer born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom
IIF 11
- Israeli born in January 1963
Mr Tal Orly
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies - Israeli director born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 205 Broadbent Close, Highgate, London, N6 5JW
IIF 21 IIF 22 IIF 235 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)5, Broadbent Close, London, N6 5JW, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)C/o Fox Sharer Llp, 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 66
- Israeli born in January 1963
Orly, Tal
Resident in Israel
Registered addresses and corresponding companies5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom
IIF 67
- Israeli director born in January 1963
Orly, Tal
Resident in Israel
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)Suite 210, 50 Eastcastle Street, London, W1W 8EA, United Kingdom
IIF 72
- born in January 1963
Orly, Tal
Resident in Israel
Registered addresses and corresponding companies5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom
IIF 73
- British born in January 1963
Tal Orly
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 74
- born in January 1963
Orly, Tal
Resident in Isreal
Registered addresses and corresponding companiesGround Floor, Britanic House, 17 Highfield Road, London, NW11 9LS
IIF 75
- British born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 76 IIF 77 IIF 78 (more)(less)188, Brent Street, London, NW4 1BE, England
IIF 80 IIF 81 IIF 82 (more)(less)5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 89 IIF 90 IIF 915, Broadbent Road, Highgate, London, N6 5JW, England
IIF 92The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 93
- British ceo born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, London, NW4 1BE, England
IIF 94
- British director born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 95 IIF 96 IIF 97 (more)(less)188, Brent Street, London, NW4 1BE, England
IIF 1005, Broadbent Close, Highgate, London, N6 5JW, England
IIF 101 IIF 102 IIF 1035 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)5, Broadbent Close, London, N6 5JW, England
IIF 1318 Rodborough Road, London, London, NW11 8RY, United Kingdom
IIF 132
- British lawyer born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies - Israeli born in January 1963
Mr Tal Orly
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW
IIF 1365, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 1375, Broadbent Road, Highgate, London, N6 5JW, England
IIF 1388, Headfort Place, London, SW1X 7DH, England
IIF 139The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 140Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom
IIF 141
- British born in January 1963Registered addresses and corresponding companies
Tal Orly
- British born in January 1963
Mr Tal Orly
Resident in England
Registered addresses and corresponding companies188, Brent Street, London, NW4 1BE, England
IIF 1445, Broadbent Close, Highgate, London, N6 5JW, England
IIF 145 IIF 146 IIF 1475, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 148 IIF 149 IIF 1505, Broadbent Close, London, N6 5JW, England
IIF 15150, Suite 210, Eastcastle Street, London, W1W 8EA, England
IIF 1528 Rodborough Road, London, London, NW11 8RY, United Kingdom
IIF 153
Related profiles found in government register
Offspring entities and appointments
132
- 1
11 POPES LANE LLP
OC401673Insolvency (Case 1) In administration
Administration started on 2025-11-25Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-08IIF 12 - Has significant influence or control → OE - 2
19-20 POLAND STREET LLP
OC396446Insolvency (Case 1) In administration
Administration started on 2017-03-24
Administration ended on 2022-09-21No 9 Hockley Heath, Solihull, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2014-11-13 ~ 2014-11-20IIF 73 - LLP Designated Member → ME - 35 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 106 - Director → ME
- 4
28 REDINGTON ROAD (HAGSHAMA) LIMITED
116059945 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 105 - Director → ME - 5
28 REDINGTON ROAD LLP
OC4004268 Headfort Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 139 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) In administration
Administration started on 2019-06-12
Administration ended on 2024-04-181066 London Road, Leigh On Sea, EssexDissolved Corporate (6 parents, 1 offspring)Officer2016-04-12 ~ 2016-09-09IIF 72 - Director → ME2016-09-09 ~ 2018-05-01IIF 8 - Director → ME - 7
- 8
ARCSTONE HOLDINGS LIMITED
12255450188 Brent Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-10-10 ~ nowIIF 83 - Director → ME - 9
ARCSTONE DEVELOPMENTS LIMITED
- 2021-02-17 12003855188 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-12-15 ~ nowIIF 81 - Director → ME2019-05-20 ~ 2022-02-24IIF 102 - Director → MEPerson with significant control2019-05-20 ~ 2019-05-20IIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OE - 10
- 11ARCSTONE LIVING LIMITED - now
ARCSTONE OPERATIONS LTD
- 2021-02-17 12311255188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-07-13IIF 92 - Director → MEPerson with significant control2019-11-12 ~ 2019-11-12IIF 138 - Ownership of shares – 75% or more → OE - 12
- 13
- 14
- 15
ARCSTONE PROJECTS LTD
133375925 Broadbent Close, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-04-15 ~ dissolvedIIF 65 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-15IIF 15 - Has significant influence or control → OE - 16
BELSIZE GARAGES LTD
11830306The Sorting Office, 2a St Georges Road, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2019-04-10 ~ nowIIF 10 - Director → ME - 17
BELSIZE GARAGES PROJECT LIMITED
05505317The Sorting Office, 2a St. Georges Road, London, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 1 - Director → ME - 18
BELSIZE LTD
09856861The Sorting Office, 2a St Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-04 ~ 2022-04-22IIF 4 - Director → ME - 19
BOND REALTY (COMMERCIAL UNIT) LIMITED
14809398188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-04-17 ~ 2023-04-21IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 20
BOND REALTY (RETAIL) LTD
124156525 Broadbent Close, London, EnglandDissolved Corporate (1 parent)Officer2020-01-21 ~ dissolvedIIF 131 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 151 - Has significant influence or control → OE - 21
BOND REALTY LIMITED
OE007217Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2014-03-07 ~ nowIIF 142 - Ownership of shares - More than 25% → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - More than 25% → OEIIF 142 - Has significant influence or control → OE - 22
- 23
CAROLINE STREET DEVELOPMENTS LTD
125792625 Broadbent Close, Highgate, London, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 24
COGRESS (HAGSHAMA) HARRIER WAY LIMITED
113530465 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-05-10 ~ 2021-08-23IIF 111 - Director → ME - 25
COGRESS (HAGSHAMA) OTV HOUSE LIMITED
111684535 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-01-24 ~ dissolvedIIF 118 - Director → ME - 26
- 27
COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED
110100325 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-12 ~ 2021-08-23IIF 104 - Director → ME - 28
COGRESS (ISRAEL) 35 SHORE ROAD LIMITED
11020716188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ 2021-08-23IIF 91 - Director → ME - 29
COGRESS (ISRAEL) BELSIZE LIMITED
10009971188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ 2021-12-09IIF 18 - Director → ME - 30
COGRESS (ISRAEL) FITZJOHNS LIMITED
102436185 Broadbent Close, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-21 ~ 2021-12-09IIF 62 - Director → ME - 31
COGRESS (ISRAEL) GRANSDEN LIMITED
101537615 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 68 - Director → ME - 325 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ 2021-08-23IIF 57 - Director → ME
- 33
- 34
- 35
COGRESS (UK) 35 SHORE ROAD LIMITED
11011246188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-12 ~ nowIIF 79 - Director → ME - 36
COGRESS (UK) BELSIZE LIMITED
10009947188 Brent Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 96 - Director → ME - 37
COGRESS (UK) FITZJOHNS LIMITED
10244076188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedIIF 98 - Director → ME - 38
- 39
COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
11355242188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-05-10 ~ dissolvedIIF 82 - Director → ME - 40
- 415 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 122 - Director → ME
- 42
COGRESS 1-9 READING LIMITED
105564905 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-01-10 ~ 2021-06-24IIF 45 - Director → ME - 43
COGRESS 10 DENHAM STREET LIMITED
099481375 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-01-12 ~ 2021-08-23IIF 69 - Director → ME - 44
- 45
COGRESS 11 POPES LANE LIMITED
097678025 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-09-08 ~ 2021-08-23IIF 25 - Director → ME - 46
- 47
COGRESS 133 DEPTFORD HS LIMITED
111182085 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 115 - Director → ME - 48
COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546467188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 86 - Director → ME - 49
COGRESS 19 BOLSOVER STREET LIMITED
096554985 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 52 - Director → ME - 50
COGRESS 19-20 POLAND STREET LIMITED
093096665 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-11-13 ~ 2022-01-17IIF 23 - Director → ME - 51
- 52
COGRESS 2 JUBILEE STREET LIMITED
121519455 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-12 ~ dissolvedIIF 123 - Director → ME - 53
COGRESS 203 WILLESDEN LANE LIMITED
096076305 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-05-26 ~ 2021-12-09IIF 47 - Director → ME - 545 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-06-18 ~ 2021-12-09IIF 32 - Director → ME
- 55188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 99 - Director → ME
- 565 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-05 ~ 2021-12-09IIF 54 - Director → ME
- 57
COGRESS 254 KILBURN HR LIMITED
104897005 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-11-21 ~ 2022-05-09IIF 59 - Director → ME - 58
COGRESS 27-33 CAROLINE STREET LIMITED
103869365 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-09-21 ~ 2021-06-24IIF 40 - Director → ME - 59C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-06-08 ~ 2022-01-17IIF 66 - Director → ME
- 60
- 61
COGRESS 2A KEMPTON MEWS LIMITED
112285095 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-27 ~ 2021-08-23IIF 128 - Director → ME - 62
COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED
095116615 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-26 ~ dissolvedIIF 35 - Director → ME - 63
COGRESS 381 COCKFOSTERS ROAD LIMITED
098358755 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-10-21 ~ 2021-06-24IIF 50 - Director → ME - 64
COGRESS 392-394 SEVEN SISTERS LIMITED
116697625 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-09 ~ dissolvedIIF 124 - Director → ME - 65
- 66
COGRESS 4-6 DILKE STREET LIMITED
098930955 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-11-27 ~ dissolvedIIF 31 - Director → ME - 67
COGRESS 40-42 ABBEY ROAD LIMITED
095687575 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-04-30 ~ 2021-06-24IIF 28 - Director → ME - 68
COGRESS 41 FILMER ROAD LIMITED
099249045 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-21 ~ 2021-08-21IIF 41 - Director → ME - 69
- 70
- 71
COGRESS 66 WARWICK SQUARE LIMITED
10386950188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-21 ~ 2021-08-23IIF 58 - Director → ME - 72
COGRESS 7 EATON MANSIONS LIMITED
095268175 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-07 ~ dissolvedIIF 29 - Director → ME - 73
COGRESS 93 MILESPIT HILL LIMITED
095080475 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2021-06-24IIF 39 - Director → ME - 74
COGRESS 94 CAMLET WAY LIMITED
09351483188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-12-11 ~ 2021-06-24IIF 17 - Director → ME - 75
COGRESS ASTORIA BRIGHTON LIMITED
10896601188 Brent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-02 ~ 2021-08-23IIF 5 - Director → ME - 76
COGRESS CAPITAL LIMITED
118813055 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of shares – 75% or more → OE - 77
COGRESS CF BRIGHTON LIMITED
10896573188 Brent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-02 ~ 2021-08-23IIF 7 - Director → ME - 78
- 79
- 80
- 81
- 82
- 83
- 845 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-08-19 ~ 2022-01-17IIF 37 - Director → ME
- 85
- 865 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ 2021-08-23IIF 6 - Director → ME
- 87188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ nowIIF 88 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-14IIF 148 - Has significant influence or control → OE
- 88188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-10 ~ nowIIF 78 - Director → ME
- 89
COGRESS FINANCE PLC
118886855 Broadbent Close, Highgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-03-18 ~ dissolvedIIF 135 - Director → ME - 90
COGRESS GEORGES ROAD LIMITED
118482645 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ dissolvedIIF 107 - Director → ME - 91
- 92
COGRESS GP HOLDING LIMITED
096314395 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 93
- 94
COGRESS KESTON LIMITED
09427255Cherry Tree Court, Cross Street, Leek, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2020-02-28IIF 48 - Director → ME - 95
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 134 - Director → ME - 96Insolvency (Case 1) In administration
Administration started on 2022-03-15 during the appointment or period of control
Administration ended on 2024-02-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-22 during the appointment or period of control
Commencement of winding up on 2024-03-01 during the appointment or period of controlHAGSHAMA (UK) LIMITED
- 2014-06-17 08950180C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, LondonLiquidation Corporate (6 parents, 39 offsprings)Officer2014-03-20 ~ nowIIF 93 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OEIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
COGRESS LITTLEBERRIES LIMITED
101992285 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-25 ~ 2019-03-13IIF 71 - Director → ME - 98
COGRESS LYON WAY LIMITED
101179465 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-11 ~ dissolvedIIF 38 - Director → ME - 99
COGRESS MARINE ICES LONDON LIMITED
121040435 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-07-15 ~ dissolvedIIF 130 - Director → ME - 100
COGRESS NEWTON ROAD ASHFORD LIMITED
118694835 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 108 - Director → ME - 101
COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
119847725 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedIIF 120 - Director → ME - 102
COGRESS RINGWAY HOUSE COVENTRY LIMITED
121433475 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 121 - Director → ME - 103
- 104
- 105
COGRESS STATION ROAD LIMITED
114380195 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-06-28 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OE - 106
- 107
- 108
COGRESS WILMER PLACE 1 LIMITED
096665285 Broadbent Close, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 63 - Director → ME - 109
FALCON LENDING LIMITED
114813008 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-24 ~ dissolvedIIF 132 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 153 - Ownership of shares – More than 50% but less than 75% → OE - 110
FITZJOHNS AVENUE PROJECT LTD
11830463The Sorting Office, 2a St. Georges Road, London, EnglandActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 3 - Director → ME - 111
- 112
HAGSHAMA 1418-1420 HIGH ROAD WHETSTONE LIMITED
115462245 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-31 ~ 2021-08-23IIF 112 - Director → ME - 113
HAGSHAMA 195 MARE STREET LIMITED
11616436188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-10 ~ 2021-08-23IIF 90 - Director → ME - 114
HAGSHAMA 24-26 REDINGTON GARDENS LIMITED
114800215 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-24 ~ 2022-01-21IIF 89 - Director → ME - 115
HAGSHAMA 392-394 SEVEN SISTERS LIMITED
116921015 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-22 ~ dissolvedIIF 117 - Director → ME - 116
HAGSHAMA EQUIPOINT LIMITED
121719865 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-23 ~ dissolvedIIF 129 - Director → ME - 117
HAGSHAMA HODFORD ROAD LIMITED
121467105 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-08 ~ dissolvedIIF 127 - Director → ME - 118
- 119
HAGSHAMA THE CHIMES BROXBOURNE LIMITED
117482035 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-03 ~ 2021-12-09IIF 125 - Director → ME - 120106 HODFORD ROAD LLP - 2014-10-1350 Suite 210, Eastcastle Street, London, EnglandLive but Receiver Manager on at least one charge Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 152 - Has significant influence or control → OE
- 121
HODFORD ROAD PROJECT LIMITED
123154435 Broadbent Close, Highgate, London, EnglandDissolved Corporate (1 parent)Officer2019-11-14 ~ dissolvedIIF 103 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 122
KINGMAKER PROPERTIES LLP
OC422290Insolvency (Case 1) In administration
Administration started on 2021-06-01
Administration ended on 2023-05-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (9 parents)Officer2018-08-23 ~ 2020-02-03IIF 11 - LLP Designated Member → MEPerson with significant control2019-05-01 ~ 2020-02-03IIF 141 - Has significant influence or control → OE - 123
MARGARET GROUP LIMITED
OE028308Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-03-10 ~ 2023-07-03IIF 143 - Ownership of shares - More than 25% → OEIIF 143 - Has significant influence or control → OEIIF 143 - Ownership of voting rights - More than 25% → OE - 124
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2015-01-21 ~ nowIIF 19 - Director → ME - 125
MILESPIT HILL (COGRESS) LIMITED
118356945 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-19 ~ dissolvedIIF 119 - Director → ME - 126
- 127
MIS OPERATIONS LIMITED
09120003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08 during the appointment or period of control
Dissolved on 2023-06-13 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2014-07-08 ~ dissolvedIIF 20 - Director → ME - 128
NETHERHALL GARDENS LTD
09136349The Sorting Office, 2a St Georges Road, London, United KingdomLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2015-11-02 ~ nowIIF 9 - Director → ME - 129
SPURSTOWE TERRACE PROJECT LTD
12932888188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-10-06 ~ 2020-10-06IIF 16 - Has significant influence or control → OE - 130
TETERDEN DEVELOPMENT LLP
- 2014-08-31 OC394765198-206 Acton Lane, London, EnglandActive Corporate (6 parents)Officer2014-08-12 ~ 2014-09-22IIF 75 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-02-16IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
TIO HOLDINGS LIMITED
15660914188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 87 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 132
VIEWBRIDGE LTD
12383291Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-01-02 ~ dissolvedIIF 101 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-03IIF 145 - Ownership of shares – 75% or more → OE
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