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
Harris, Ronald Michael
- British born in June 1951
Harris, Ronald Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor Embassy House, Queens Avenue, Clifton, Bristol, BS8 1SB
IIF 1101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 2 IIF 33rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 464, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 15 IIF 16 IIF 17 (more)(less)Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England
IIF 22
- British born in June 1951
Harris, Ronnie Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 26101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 46101, New Cavendish Street, First Floor South, London, W1W 6XH, United Kingdom
IIF 4711 Lambourne Avenue, Wimbledon, London, SW19 7DW
IIF 48 IIF 49 IIF 50 (more)(less)16, Park Village West, London, NW1 4AE, England
IIF 5864, New Cavendish Street, London, W1G 8TB
IIF 5964, New Cavendish Street, London, W1G 8TB, England
IIF 6064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)65 New Cavendish Street, London, W1G 7LS
IIF 76
- British accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 80
- British company director born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 81
- British born in February 1957
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 82
- British born in June 1951
Mr Ronnie Michael Harris
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB
IIF 83 IIF 84 IIF 85 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 87 IIF 88C/o Harris & Trotter Llp, 101 New Cavendish Street, London, W1W 6XH, United Kingdom
IIF 89Harris & Trotter, 64 Cavendish Street, London, W1G 8TB, United Kingdom
IIF 90
- born in June 1951
Harris, Ronald Michael
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 91101, New Cavendish Street, London, W1W 6XH, England
IIF 9264, New Cavendish Street, London, W1G 8TB, England
IIF 9364, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 9465, New Cavendish Street, London, W1G 7LS, United Kingdom
IIF 9511 Lambourne Avenue, Wimbledon, , SW19 7DW,
IIF 96
- British born in June 1951Registered addresses and corresponding companies
Harris, Ronald
Red House The Drive, Cheam, Surrey, SM2 7DP
IIF 97
- British born in June 1951
Mr Ronald Michael Harris
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 98101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)101, New Cavendish Street, First Floor South, London, W1W 6XH, England
IIF 11164, New Cavendish Street, London, W1G 8TB
IIF 112 IIF 113 IIF 114 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 122 IIF 123
Related profiles found in government register
Offspring entities and appointments
89
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ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
0227241177 Albert Palace Mansions, Lurline Gardens, LondonActive Corporate (17 parents)Officer(before 1991-07-19) ~ 1996-08-19IIF 97 - Director → ME - 4
BAYSPAR LIMITED
13271022101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2021-03-16 ~ nowIIF 32 - Director → ME - 5
BAYTIX LIMITED
08517200101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2013-05-13 ~ nowIIF 35 - Director → ME - 6
BELLMONDO LIMITED
0588227564 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-21 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 7
BELLMONDO TWO LIMITED
0602363664 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2006-12-08 ~ dissolvedIIF 63 - Director → ME - 8
BNCR PROPERTIES LLP
OC402857101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (56 parents)Officer2015-11-12 ~ nowIIF 93 - LLP Designated Member → ME - 9
- 10
- 11101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 44 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-10-18 ~ nowIIF 41 - Director → MEPerson with significant control2018-10-18 ~ nowIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE
- 13
BURN ONE LIMITED
0783456364 New Cavendish Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2011-11-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-12-05 ~ 2019-07-01IIF 5 - Director → ME - 15CERTAIN SIX SOFTWARE LIMITED - 2017-06-169th Floor 107 Cheapside, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2017-08-25 ~ 2020-01-02IIF 90 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2020-02-04 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 16
CHITABE ONE LIMITED
15269960101 New Cavendish Street, First Floor South, London, EnglandDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 46 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CHITABE TWO LIMITED
15270229101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents)Officer2023-11-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-11-08 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 18
CRAKEN LIMITED
0635401764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CRAKEN TWO LIMITED
0639605964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2007-10-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 20
CRANWOOD ST ONE LIMITED
0587236164 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 57 - Director → ME - 21
CRANWOOD ST TWO LIMITED
0587231264 New Cavendish Street, LondonDissolved Corporate (8 parents)Officer2006-07-11 ~ dissolvedIIF 52 - Director → ME - 22
- 2364 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2011-12-08 ~ 2011-12-12IIF 76 - Director → ME
- 24
DARENTA LIMITED
06241785101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2007-05-15 ~ 2010-09-21IIF 50 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-06
Dissolved on 2021-09-16FERNCOB LIMITED - 1985-01-08100 St James Road, NorthamptonDissolved Corporate (13 parents, 1 offspring)Officer2017-03-20 ~ 2019-09-11IIF 60 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-11IIF 116 - Has significant influence or control → OE - 26
FARN PROPERTY LLP
OC404700101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (17 parents)Officer2016-03-04 ~ dissolvedIIF 91 - LLP Designated Member → ME - 27
GARDENOAK LIMITED
03330434Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (7 parents)Officer1997-03-26 ~ dissolvedIIF 4 - Director → ME - 28
GLASSHOUSE ONE LIMITED
0918507964 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 29
GLASSHOUSE TWO LIMITED
0918523164 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 3010 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 73 - Director → ME
- 3110 Sale Place, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ 2020-03-16IIF 69 - Director → ME
- 32
GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17 0672390464 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GOLDEN PROPERTY TWO LIMITED
0674732964 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2008-11-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 34
GRETVIEW LIMITED
0416846764 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2001-03-23 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 35
H & T MEDIA LIMITED
04381243C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2002-02-25 ~ dissolvedIIF 16 - Director → ME - 36
HARRIS & TROTTER TRADING LIMITED
- 2007-04-25 05439339101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2006-01-19 ~ nowIIF 37 - Director → ME - 37
HARRIS & TROTTER LLP
OC303687101 New Cavendish Street, London, EnglandActive Corporate (26 parents, 20 offsprings)Officer2003-01-14 ~ nowIIF 92 - LLP Designated Member → ME - 38
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
1187784764 New Cavendish Street, London, United KingdomDissolved Corporate (13 parents)Officer2019-03-19 ~ 2021-02-01IIF 70 - Director → ME - 39
HARTROTT NOMINEES LIMITED
02215322101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (7 parents, 45 offsprings)Officer1992-04-30 ~ dissolvedIIF 31 - Director → ME - 40
- 41
- 42HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15 15205809101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2024-01-26 ~ 2024-04-16IIF 81 - Director → ME - 43
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 8 - Director → ME - 44
IMPERIAL B LIMITED
08719529Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-10-06 ~ 2015-02-23IIF 9 - Director → ME - 45
IMPERIAL WORKS DEVELOPMENTS LIMITED
08690920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-20 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of controlC/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2013-09-16 ~ dissolvedIIF 67 - Director → ME - 46
IRONMONGER ONE LIMITED
10109694101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 42 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 47
IRONMONGER TWO LIMITED
10109829101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2016-04-07 ~ nowIIF 43 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 48
JOHN EVEN ONE LIMITED
08245132101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 62 - Director → ME - 49
JOHN EVEN TWO LIMITED
08245195101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2012-10-09 ~ 2014-12-17IIF 75 - Director → ME - 50
- 51
- 52
KIRBY ONE LIMITED
0537027765 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 49 - Director → ME - 53
KIRBY TWO LIMITED
0537028465 New Cavendish Street, LondonDissolved Corporate (5 parents)Officer2005-02-21 ~ dissolvedIIF 54 - Director → ME - 54
LARWODIAN CONSULTANTS LIMITED
08759335101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Officer2013-11-04 ~ nowIIF 34 - Director → ME - 55
LENAHALL LIMITED
04327549C/o Harris & Trotter, 65 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2001-11-26 ~ dissolvedIIF 15 - Director → ME - 56
LEONARD ONE LTD
0782199064 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 57
LEONARD TWO LTD
0782199764 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2011-10-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 58
LIMSOUND LIMITED
0352236464 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer1998-05-13 ~ dissolvedIIF 21 - Director → ME - 59
- 60
MALTRANGE LIMITED
02855438Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, LondonDissolved Corporate (5 parents)Officer1993-11-05 ~ dissolvedIIF 20 - Director → ME - 61
MARTNIX LLP
OC36721165 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-10 ~ dissolvedIIF 95 - LLP Designated Member → ME - 62
- 63
- 64
- 65
- 66GREATPRESS LIMITED - 1999-04-09101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (9 parents)Officer2001-01-11 ~ 2025-04-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 67
- 68
PANDRA LIMITED
0454688064 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2002-11-01 ~ dissolvedIIF 19 - Director → ME - 69101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 29 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 70101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ nowIIF 28 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 71
RAVENSWOOD TRUSTEES LIMITED
03007790Broadway House, 80-82 The Broadway, Stanmore, MiddlesexActive Corporate (24 parents)Officer2003-07-28 ~ nowIIF 58 - Director → ME - 72
REVADEX LIMITED
0592252464 New Cavendish Street, LondonDissolved Corporate (6 parents)Officer2006-11-06 ~ dissolvedIIF 11 - Director → ME - 73
SACO GROUP HOLDINGS LIMITED
083722286th Floor Embassy House Queens Avenue, Clifton, BristolActive Corporate (21 parents, 5 offsprings)Officer2013-04-22 ~ 2015-03-06IIF 1 - Director → ME - 74SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07 OC344667Prospect Place, Moorside Road, Winchester, EnglandActive Corporate (21 parents, 1 offspring)Officer2009-04-03 ~ 2014-07-09IIF 96 - LLP Designated Member → ME - 75
STONEBEECH LIMITED
06488863101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-07 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 76
STONEBEECH TWO LIMITED
06498021101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (5 parents)Officer2008-02-08 ~ dissolvedIIF 30 - Director → ME - 77
SUFFOLK ONE LIMITED
1032247864 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 78
SUFFOLK TWO LIMITED
1032241464 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-08-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-08-10 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 79
TEENAGE CANCER TRUST
033503115-11 Theobalds Road, London, EnglandActive Corporate (38 parents, 1 offspring)Officer2004-08-09 ~ 2025-07-16IIF 78 - Director → ME - 80
TEMPLEMILL MUSIC LIMITED
01385918101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (9 parents)Officer2000-04-06 ~ 2025-09-22IIF 77 - Director → ME - 81
THE JEWISH MUSEUM LONDON
02655110Second Floor, 341-351 Finchley Road, London, United KingdomActive Corporate (75 parents)Officer2013-10-03 ~ 2019-02-14IIF 22 - Director → ME - 82
THE TEENAGE TRUST (TRADING) LIMITED
026911705-11 Theobalds Road, London, EnglandActive Corporate (31 parents)Officer2015-04-28 ~ 2025-07-16IIF 79 - Director → ME - 83101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-19 ~ nowIIF 33 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 84101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 45 - Director → MEPerson with significant control2018-12-12 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 85
WAYBANK LIMITED
05855584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06 during the appointment or period of control
Dissolved on 2014-05-10 during the appointment or period of controlValentine & Co, 3rd Floor Shakespeare House 7, Shakespeare Road, LondonDissolved Corporate (5 parents)Officer2006-09-13 ~ dissolvedIIF 51 - Director → ME - 86
WAYBANK RESIDENTIAL LIMITED
0656984264 New Cavendish Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 55 - Director → ME - 87
WHEREVER PROPERTY LIMITED
11869347101 New Cavendish Street, First Floor South, London, United KingdomActive Corporate (4 parents)Officer2019-10-17 ~ nowIIF 47 - Director → ME - 8864 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 8964 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-04-24 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.