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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wechsler, Michael

    Related profiles found in government register
  • Wechsler, Michael
    British director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW11 9NE, United Kingdom

      IIF 1
  • Wechsler, Michael
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British chartered accountant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, England

      IIF 36
  • Wechsler, Michael
    British co director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 48 Brookside Road, London, NW11 9NE

      IIF 37
  • Wechsler, Michael
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British finance director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British financial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Wechsler, Michelle
    British company director born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 69
  • Wechsler, Michael
    British

    Registered addresses and corresponding companies
  • Wechsler, Michael
    British co director

    Registered addresses and corresponding companies

    • 48 Brookside Road, London, NW11 9NE

      IIF 73
  • Michael Wechsler
    British born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW11 9NE, United Kingdom

      IIF 74
  • Michael Wechsler
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 75

    • 1 Alsop Place, London, NW1 5LF, United Kingdom

      IIF 76

    • 48 Brookside Road, London, NW11 9NE, England

      IIF 77

    • Fordgate House, 1 Allsop Place, London, NW1 5LF, United Kingdom

      IIF 78
  • Mr Michael Wechsler
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 79
  • Wechsler, Michael

    Registered addresses and corresponding companies

    • 48 Brookside Road, London, NW11 9NE

      IIF 80
  • Wechsler, Esther Michelle
    British company secretary/director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fordgate House, 1 Allsop Place, London, NW1 5LF

      IIF 81
  • Wechsler, Esther Michelle
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Offices, Farley Court, 1 Allsop Place, London, NW1 5LG, England

      IIF 82
  • Wechsler, Esther Michelle
    British secretary born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Brookside Road, London, NW11 9NE

      IIF 83
  • Mrs Esther Michelle Wechsler
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Brookside Road, London, NW11 9NE, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 70
  • 1
    ABLESTYLE LIMITED
    05699761
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2014-07-25 during the appointment or period of control
    66 Prescot Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-15 ~ dissolved
    IIF 33 - Director → ME
  • 2
    ACREREGAL LTD
    04008911
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 3
    ANEX PROPERTIES LIMITED
    - now 05258310
    FRESHNAME NO.332 LIMITED
    - 2004-11-30 05258310 04400115... (more)
    Fordgate Ltd, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    APPLECROFT PROPERTIES LIMITED
    03484571
    1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    2005-01-04 ~ 2021-12-12
    IIF 27 - Director → ME
  • 5
    ARKMINSTER LIMITED
    05242936
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2012-06-21 during the appointment or period of control
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2004-10-07 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BENROSE LIMITED
    10605587
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-14 ~ 2021-12-12
    IIF 16 - Director → ME
  • 7
    BRAMHOPE ESTATES LTD
    05303928
    5 North End Road, London
    Active Corporate (8 parents)
    Officer
    2005-02-01 ~ 2021-12-12
    IIF 12 - Director → ME
  • 8
    CAMRAY PROPERTIES LIMITED
    02483969
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 42 - Director → ME
  • 9
    CASEFIELD LIMITED
    04323014
    Fordgate House, 1 Allsop Place, London
    Active Corporate (9 parents)
    Officer
    2002-01-11 ~ 2021-12-12
    IIF 15 - Director → ME
  • 10
    CITYGOLD DEVELOPMENTS LTD
    05976536
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 19 - Director → ME
  • 11
    CLOVERDELL LIMITED
    02432864
    Forgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 10 - Director → ME
  • 12
    COMPLETE CLEANING GROUP LIMITED
    05934055
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-28 ~ 2007-02-20
    IIF 7 - Director → ME
  • 13
    DARTFORD NORTHFLEET LIMITED
    11265205
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-03-20 ~ 2021-12-12
    IIF 53 - Director → ME
  • 14
    DEANTAPE LIMITED
    02370368
    Fordgate House, 1, Allsop Place, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2000-08-02 ~ 2021-12-12
    IIF 65 - Director → ME
  • 15
    DINACREST LIMITED
    05325854
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-03 ~ dissolved
    IIF 4 - Director → ME
  • 16
    ELP PROPERTIES LIMITED
    10504914
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-30 ~ 2021-12-12
    IIF 52 - Director → ME
  • 17
    ELP PROPERTIES LP LIMITED
    10552752
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-09 ~ 2017-01-11
    IIF 49 - Director → ME
  • 18
    ELP SUB 1 LIMITED
    10552901 10552861
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ 2021-12-12
    IIF 54 - Director → ME
  • 19
    ELP SUB 2 LIMITED
    10552861 10552901
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-09 ~ 2021-12-12
    IIF 48 - Director → ME
  • 20
    END GAME CAPITAL (SE OFFICES) LIMITED
    10415500
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-28 ~ 2021-12-12
    IIF 51 - Director → ME
  • 21
    EUROGREEN INVESTMENTS LIMITED
    10394473
    Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-26 ~ 2016-09-28
    IIF 1 - Director → ME
    2016-09-26 ~ 2017-06-02
    IIF 55 - Director → ME
    Person with significant control
    2016-09-26 ~ 2016-09-26
    IIF 74 - Ownership of shares – 75% or more → OE
    2016-09-26 ~ 2017-05-16
    IIF 79 - Ownership of shares – 75% or more → OE
  • 22
    EUROLION LIMITED
    10428178
    Unit 8, Rico House George Street, Prestwich, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-14 ~ 2017-06-02
    IIF 39 - Director → ME
    Person with significant control
    2016-10-14 ~ 2017-05-16
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    F.I.L. INDUSTRIAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2024-01-14
    FORDGATE INDUSTRIAL LIMITED
    - 2010-10-19 02614751
    EASTER CAPITAL INVESTMENT LIMITED
    - 2001-02-20 02614751
    EASTER PROPERTY INVESTMENT LIMITED - 1996-10-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 29 - Director → ME
  • 24
    FINSPLACE LIMITED
    11909314
    1 Allsop Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-03-27 ~ 2021-12-10
    IIF 40 - Director → ME
    Person with significant control
    2019-03-27 ~ 2021-12-10
    IIF 76 - Ownership of shares – 75% or more → OE
  • 25
    FIRST ESTATES PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    FORDGATE ESTATES LIMITED
    - 2010-11-02 03657772
    EASTER CAPITAL PORTFOLIO LIMITED
    - 2001-02-20 03657772
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 28 - Director → ME
  • 26
    FIRST RUNCORN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    FORDGATE RUNCORN LIMITED
    - 2010-10-19 03657457
    EASTER CAPITAL RUNCORN LIMITED
    - 2001-02-20 03657457
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (18 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 30 - Director → ME
  • 27
    FORDGATE (CITY) LIMITED
    - now 02388234
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-25 during the appointment or period of control
    Dissolved on 2012-10-27 during the appointment or period of control
    LOADBUY LIMITED - 1989-10-12
    Buchlers Llp, Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2004-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 28
    FORDGATE BASLE LIMITED
    09061187
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2021-12-10
    IIF 46 - Director → ME
  • 29
    FORDGATE ENERGY LIMITED
    12255915
    1 Alsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-10 ~ 2021-12-12
    IIF 2 - Director → ME
  • 30
    FORDGATE MANAGEMENT LIMITED
    08589915 16875755
    Fordgate House, 1 Allsop Place, London
    Active Corporate (5 parents)
    Officer
    2013-06-28 ~ 2021-12-12
    IIF 47 - Director → ME
    2021-12-12 ~ 2024-03-18
    IIF 69 - Director → ME
  • 31
    FORDGATE MIDLANDS PROPERTIES LIMITED
    - now 02216321
    Insolvency (Case 1) In administration
    Administration started on 2011-06-21 during the appointment or period of control
    Administration ended on 2017-03-31 during the appointment or period of control
    FORDGATE PARKING PROPERTIES LIMITED - 1988-08-17
    GOLDENFORMAL LIMITED - 1988-03-03
    25 Moorgate, London
    Dissolved Corporate (12 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 61 - Director → ME
  • 32
    FORDGATE TREASURY SERVICES LIMITED
    13513025
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-15 ~ 2021-12-12
    IIF 35 - Director → ME
  • 33
    FORTVILLE LIMITED
    02365121
    5 North End Road, London
    Active Corporate (13 parents)
    Officer
    2000-08-02 ~ 2005-11-24
    IIF 5 - Director → ME
  • 34
    GERARD'S (UK) LIMITED
    03573685
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-01 during the appointment or period of control
    Dissolved on 2010-11-06 during the appointment or period of control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 70 - Secretary → ME
  • 35
    GLOBALTIME LIMITED
    05699516
    Fordgate House, 1 Allsop Place, London
    Active Corporate (8 parents)
    Officer
    2006-02-15 ~ 2021-12-12
    IIF 34 - Director → ME
  • 36
    GOLDENWAY PROPERTY LTD
    07362250
    5 North End Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ dissolved
    IIF 18 - Director → ME
  • 37
    HECNY FORWARDING LIMITED - now
    GLOBAL FORWARDING LIMITED
    - 2025-03-06 02725719
    MACKAYE HANDLING LIMITED
    - 1993-06-01 02725719
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1992-06-30 ~ 1993-05-31
    IIF 83 - Director → ME
    1992-06-30 ~ 1995-05-25
    IIF 80 - Secretary → ME
  • 38
    HEMPSHAW LANE LIMITED
    - now 03672819
    DIXON DELANCEY (STOCKPORT) LIMITED
    - 2001-02-16 03672819
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 62 - Director → ME
  • 39
    JETRUNNER LTD
    06450359
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 59 - Director → ME
  • 40
    JUPITER PROPERTIES FINANCE LIMITED
    05927843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-01
    Dissolved on 2016-04-29
    Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2006-09-07 ~ 2012-06-22
    IIF 24 - Director → ME
  • 41
    KINGS ROAD BRADFORD LIMITED
    - now 03676146
    DIXON DELANCEY (BRADFORD) LIMITED
    - 2001-03-07 03676146
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 41 - Director → ME
  • 42
    LINSOUND LIMITED
    02990066
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 9 - Director → ME
  • 43
    MELBAY PROPERTIES LIMITED
    04336623
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 3 - Director → ME
  • 44
    MISS SAM PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-13
    Dissolved on 2012-08-23
    MISS SAM (SALES) PLC
    - 2001-11-06 01542889
    GIBBSMARK LIMITED - 1981-12-31
    SOLAR FASHIONS LIMITED - 1981-12-31
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (16 parents)
    Officer
    1996-10-23 ~ 2001-04-01
    IIF 72 - Secretary → ME
  • 45
    MONDALE LIMITED
    10071681
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-09 ~ 2021-12-12
    IIF 36 - Director → ME
  • 46
    NORTHVILLA LIMITED
    03861485
    1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 11 - Director → ME
  • 47
    OAK TREE LANE LIMITED
    - now 03933637
    DIXON DELANCEY (MANSFIELD) LIMITED
    - 2001-02-16 03933637
    QUOTANET LIMITED - 2000-03-20
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 56 - Director → ME
  • 48
    OAKBRIDE ESTATES LTD
    06482595
    5 North End Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 37 - Director → ME
    2008-03-13 ~ dissolved
    IIF 73 - Secretary → ME
  • 49
    OAKCROWN PROPERTIES LIMITED
    04119496
    Richard House, 9 Winckley Square, Preston, Lancashire
    Active Corporate (22 parents)
    Officer
    2001-01-10 ~ 2006-02-28
    IIF 14 - Director → ME
  • 50
    OCEANVIEW PROPERTIES LIMITED
    03223224
    1 Allsop Place, London
    Active Corporate (9 parents)
    Officer
    2002-03-26 ~ 2021-12-12
    IIF 57 - Director → ME
  • 51
    ORGATE LIMITED
    03283445
    1 Allsop Place, London
    Dissolved Corporate (10 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 21 - Director → ME
  • 52
    OTAL LIMITED
    10791424
    Fordgate House, 1 Allsop Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 53
    PATHWAY ESTATES LTD
    03763158
    Fordgate House 1 Allsop Place, London
    Active Corporate (7 parents)
    Officer
    2001-08-01 ~ 2021-12-12
    IIF 60 - Director → ME
  • 54
    PHILCAP ONE LIMITED
    - now 02764373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    SIMPLEREADY LIMITED - 1992-12-21
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 23 - Director → ME
  • 55
    PHILCAP TWO LIMITED
    - now 02853794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2017-07-10
    HELPDASH SERVICES LIMITED - 1993-10-26
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2001-02-13 ~ 2006-02-28
    IIF 31 - Director → ME
  • 56
    POINTFIELD PROPERTIES LIMITED
    03843659
    1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-11-22 ~ 2002-10-28
    IIF 64 - Director → ME
  • 57
    POSLA LIMITED
    - now 01961964
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2015-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-03 during the appointment or period of control
    Dissolved on 2016-04-07 during the appointment or period of control
    ORDGATE MANAGEMENT LIMITED
    - 2013-07-09 01961964
    FORDGATE LIMITED
    - 2013-06-28 01961964 08616268
    66 Prescot Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 67 - Director → ME
  • 58
    PRIORY WAY LIMITED
    - now 03675807
    DIXON DELANCEY (HULL) LIMITED
    - 2001-02-16 03675807
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 63 - Director → ME
  • 59
    QUOTEWORTH LIMITED
    02908163
    220 The Vale, Golders Green, London
    Active Corporate (10 parents)
    Officer
    2005-06-08 ~ 2006-07-12
    IIF 22 - Director → ME
  • 60
    REMKA LIMITED
    10455512 07200986
    1 Allsop Place, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-11-24 ~ 2021-12-12
    IIF 38 - Director → ME
  • 61
    ROEBUCK WAY LIMITED
    - now 03676147
    DIXON DELANCEY (MILTON KEYNES) LIMITED
    - 2001-02-16 03676147
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ dissolved
    IIF 43 - Director → ME
  • 62
    ROSEFAIR LTD
    06523555
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 58 - Director → ME
  • 63
    SHIREHOLM LIMITED
    11448471
    Fordgate House, 1 Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ 2021-12-12
    IIF 17 - Director → ME
  • 64
    SMITHPEAK LIMITED
    - now 02627937
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-01 during the appointment or period of control
    Dissolved on 2014-11-05 during the appointment or period of control
    CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
    SMITHPEAK LIMITED - 1991-10-02
    Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    2000-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 65
    SONGBROOK LIMITED
    01663511
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-29 ~ 2021-12-12
    IIF 32 - Director → ME
    2021-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 66
    STL INVESTMENTS LIMITED
    11494555
    48 Brookside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-01 ~ 2021-12-12
    IIF 44 - Director → ME
    2021-12-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-08-01 ~ 2021-12-12
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-01 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 67
    STOKEN ESTATES LIMITED - now
    STOKENCHURCH ESTATES LIMITED
    - 2021-08-18 10853325
    144 Osbaldeston Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-07-06 ~ 2017-11-23
    IIF 50 - Director → ME
    Person with significant control
    2017-07-06 ~ 2017-07-07
    IIF 78 - Has significant influence or control → OE
  • 68
    THE ABC TRUST LTD - now
    ICHUD CHASIDIM LIMITED
    - 2011-10-03 06621830
    79 Wargrave Avenue, London
    Active Corporate (7 parents)
    Officer
    2009-02-18 ~ 2009-05-18
    IIF 25 - Director → ME
  • 69
    THE NORTHWEST CLUBHOUSE
    04251193
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-22 during the appointment or period of control
    Dissolved on 2011-08-24 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-24 ~ dissolved
    IIF 6 - Director → ME
    2001-11-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 70
    WYNDHAM ROAD LIMITED
    06268717
    Fordgate House, 1 Allsop Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 66 - Director → ME

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