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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Quintin Gervase Dalglish Bull
- British born in February 1974
Mr Quintin Gervase Dalglish Bull
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 1 IIF 2 IIF 3 (more)(less)3 Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 16
- British born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies - British commercial director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British company director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies3, Coldbath Square, London, EC1R 5HL, England
IIF 31
- British director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 323, Coldbath Square, London, EC1R 5HL, England
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in February 1974
Mr Quintin Gervase Dalglish Bull
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, EN5 5XG, England
IIF 3716, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 38 IIF 39 IIF 403, Coldbath Square, London, EC1R 5HL, England
IIF 41 IIF 42 IIF 43 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 56 IIF 57 IIF 583, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 59 IIF 60 IIF 61C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 62 IIF 63C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ
IIF 64C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ
IIF 65C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 66C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 67 IIF 68
- born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companiesBreamore, Upper Street, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 69Upper Street, Breamore, Fordingbridge, SP6 2BY, United Kingdom
IIF 701st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 713, Coldbath Square, London, EC1R 5HL, England
IIF 72 IIF 73 IIF 747-10, Chandos Street, London, W1G 9DQ, United Kingdom
IIF 75C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 76 IIF 77C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)Crown House, 72 Hammersmith Road, London, W14 8TH
IIF 89The Estate Office, Breamore, Nr Fordingbridge, Hants, SP6 2BY, England
IIF 90The Estate Office, Breamore, Nr Fordingbridge, SP6 2BY, England
IIF 91
- British born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies6a, Nesbitts Alley, Barnet, EN5 5XG, England
IIF 92The Estate Office, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 933, Coldbath Square, London, EC1R 5HL, England
IIF 94 IIF 95 IIF 96 (more)(less)3, Coldbath Square, London, EC1R 5HL, United Kingdom
IIF 132 IIF 133 IIF 1343, Coldbath Square, London, Greater London, EC1R 5HL, United Kingdom
IIF 135 IIF 136 IIF 137C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London, W1G 9DQ, England
IIF 138
- British certified mortgage specialist born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Breamore, Fordingbridge, Hampshire, SP6 2BY, England
IIF 139
- British company director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies7, Ocean Quest, 34 Douglas Avenue, Exmouth, EX8 2FD, United Kingdom
IIF 14316, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1443, Coldbath Square, London, EC1R 5HL, England
IIF 145 IIF 146C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 147C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 148C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 149 IIF 150 IIF 151 (more)(less)C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 154 IIF 155 IIF 156
- British finance born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 157
- British investor born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 158
- British mortgage broker born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies15 Waterside Toner, Imperial Wharf, Fulham, London, SW6 2SW
IIF 159
- British property development born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor 7-10, Chandos Street, London, W1G 9DQ, England
IIF 160
- British property finance born in February 1974
Bull, Quintin Gervase Dalglish
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor 7-10 Chandos Street, Chandos Street, London, W1G 9DQ, England
IIF 161
- British Registered addresses and corresponding companies
Bull, Quintin Gervase Dalglish
Jervoise Farm, Coombe Bissett, Salisbury, Wiltshire, SP5 4LN
IIF 162
Related profiles found in government register
Offspring entities and appointments
113
- 1
12-16 HS WALTON LIMITED
108999613 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-08-04 ~ nowIIF 116 - Director → MEPerson with significant control2017-08-04 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 2132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12 OC386074Aston House, Cornwall Avenue, London, EnglandActive Corporate (7 parents)Officer2013-06-24 ~ 2015-06-23IIF 82 - LLP Designated Member → ME - 3Aston House, Cornwall Avenue, London, EnglandActive Corporate (5 parents)Officer2014-11-27 ~ 2015-10-30IIF 80 - LLP Designated Member → ME
- 4
168 BPR DEVELOPMENTS LLP
- 2013-07-25 OC386742C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-22 ~ dissolvedIIF 85 - LLP Designated Member → ME - 5
208 MITCHAM ROAD LTD
127845363 Coldbath Square, London, EnglandDissolved Corporate (1 parent)Officer2020-07-31 ~ dissolvedIIF 146 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 6
232 EXETER HS LIMITED
138917393 Coldbath Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-02-03 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 7
2ASEP LLP
OC386702C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
- 10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-10 ~ dissolvedIIF 152 - Director → ME - 11
34 DOUGLAS AVENUE LAND LIMITED
10218377C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-07 ~ dissolvedIIF 154 - Director → ME - 12
UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21 086667663 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2013-08-28 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-10IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
103079117 Stevenstone Road, Exmouth, EnglandActive Corporate (6 parents)Officer2016-08-02 ~ 2020-11-09IIF 143 - Director → ME2016-08-02 ~ 2020-08-25IIF 155 - Director → MEPerson with significant control2016-08-02 ~ 2020-08-25IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
140463153 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 36 - Director → ME - 15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
140451083 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2022-04-13 ~ 2024-04-30IIF 35 - Director → ME - 16
48-49 NORTH STREET TAUNTON LIMITED
122450053 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-10-04 ~ 2024-04-30IIF 145 - Director → MEPerson with significant control2019-10-04 ~ 2024-04-30IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
140451003 Coldbath Square, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2022-04-13 ~ 2024-04-30IIF 19 - Director → ME - 183 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 31 - Director → ME
- 193 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 30 - Director → ME
- 203 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 27 - Director → ME
- 213 Coldbath Square, London, EnglandDissolved Corporate (3 parents)Officer2024-04-11 ~ 2025-01-06IIF 28 - Director → ME
- 22
48-49 NST RESIDENTIAL LL LIMITED
156539973 Coldbath Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-04-17 ~ 2024-04-30IIF 29 - Director → ME - 23C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-10-24 ~ dissolvedIIF 70 - LLP Designated Member → ME
- 24
5 PARK ROAD TW LIMITED
131002413 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-03-26 ~ nowIIF 131 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 25
5PR TW HOLDINGS LIMITED
162367123 Coldbath Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2025-02-07 ~ nowIIF 120 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 26
5PR TW LL LIMITED
162389243 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 128 - Director → ME - 27
5PR TW RESIDENTIAL LIMITED
162389253 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-02-09 ~ nowIIF 103 - Director → ME - 28C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2014-06-04 ~ 2014-06-12IIF 79 - LLP Designated Member → ME
- 29
8-14 FARM LANE LLP
OC390316C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 81 - LLP Designated Member → ME - 30BARMOUTH MEWS LIMITED - 2013-07-24Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 140 - Director → ME
- 31
AURELIA (GREECE) LIMITED
171365783 Coldbath Square, London, United KingdomActive Corporate (2 parents)Officer2026-04-03 ~ nowIIF 132 - Director → MEPerson with significant control2026-04-03 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 32
AVONLEAF LLP
OC366639Hypa Management Llp, Crown House 72 Hammersmith Road, LondonDissolved Corporate (2 parents)Officer2011-07-19 ~ dissolvedIIF 89 - LLP Designated Member → ME - 33
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25 OC386749C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-07-22 ~ dissolvedIIF 88 - LLP Designated Member → MEPerson with significant control2017-07-23 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to surplus assets - 75% or more → OE - 34
BELGRAVIA CAPITAL LLP
OC4140593 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-10-06 ~ nowIIF 72 - LLP Designated Member → MEPerson with significant control2016-10-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
- 36
BLSH AGRICULTURAL LTD
131386643 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2021-01-18 ~ nowIIF 115 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
BULL MBC FIC LIMITED
147251233 Coldbath Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 25 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38RESISTEK LIMITED - 1990-06-113 Coldbath Square, London, EnglandActive Corporate (6 parents)Officer2023-04-12 ~ nowIIF 20 - Director → ME
- 39C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-10-02 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 40
- 41
DALCLARE LIMITED
07704789Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control6a Nesbitts Alley, Barnet, EnglandLiquidation Corporate (4 parents, 1 offspring)Officer2011-07-14 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 42
DUGABOY LIMITED
- 2018-11-21 105313473 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-12-19 ~ nowIIF 125 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 43
GLENMORE MANAGEMENT (YEOVIL) LTD
122127323 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2024-03-16 ~ nowIIF 18 - Director → ME - 44
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
0992501721 Highcroft Park, Chudleigh, Newton Abbot, Devon, United KingdomActive Corporate (8 parents)Officer2015-12-21 ~ 2020-01-15IIF 148 - Director → ME - 45
INDIGO MORTGAGE BROKERS LIMITED
NF00373077 Castlereagh Road, BelfastConverted / Closed Corporate (3 parents)Officer2003-11-29 ~ nowIIF 159 - Director → ME - 46
MACGAITER LIMITED
SC242787Hartwood Farm, Hightae, Lockerbie, DumfriesshireDissolved Corporate (7 parents)Officer2005-02-28 ~ 2005-03-21IIF 162 - Secretary → ME - 47
MAPLE CROSS LAND HOLDINGS LIMITED
11231756C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-02 ~ dissolvedIIF 147 - Director → MEPerson with significant control2018-03-02 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 48
MATADOR ADVISORY LLP
OC392559C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-04-08 ~ dissolvedIIF 71 - LLP Designated Member → ME - 49
MATADOR INVESTMENT PARTNERS LLP
OC386287C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, LondonDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 76 - LLP Designated Member → ME - 50
- 51
MATADOR PROPERTY PARTNERS LLP
OC38174116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (7 parents)Officer2013-01-18 ~ 2013-04-06IIF 77 - LLP Designated Member → ME - 52
MBC BM LIMITED
147297073 Coldbath Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2023-03-14 ~ nowIIF 26 - Director → ME - 53
- 54
MIDDLE FARM (DORSET) LTD
140087493 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2022-03-29 ~ nowIIF 113 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 55
MILL STREET (DORSET) LIMITED
159646993 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-09-18 ~ nowIIF 17 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 56
MSD FEES LIMITED
160158273 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2024-10-14 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 57
OCEAN QUEST LAND LIMITED
110903653 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, EnglandActive Corporate (4 parents)Officer2017-11-30 ~ 2017-12-15IIF 156 - Director → ME - 58
- 59
QUEENS CRESCENT EQUITY LLP
OC389754C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-09 ~ dissolvedIIF 78 - LLP Designated Member → ME - 603 Coldbath Square, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2013-02-01 ~ nowIIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 61
- 62
RIVENDELL LAND LIMITED
102182833 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2016-06-07 ~ nowIIF 109 - Director → ME - 63
RIVENDELL PROPERTY INVESTMENTS LIMITED
102201593 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2016-06-08 ~ nowIIF 99 - Director → ME - 64
ROAMING BULL LLP
OC3631093 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2011-03-24 ~ nowIIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to surplus assets - 75% or more → OE - 65
RUVIGNY GARDENS LIMITED
1089731116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-03 ~ dissolvedIIF 144 - Director → MEPerson with significant control2017-08-03 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 66
- 67
SUNDOWN 1 LLP
OC386703C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-19 ~ dissolvedIIF 86 - LLP Designated Member → ME - 68
SUTTON PLAZA OFFICES LIMITED
165759803 Coldbath Square, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 135 - Director → MEPerson with significant control2025-07-11 ~ 2025-12-09IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 69
T&TW DEVELOPMENTS LIMITED
134052333 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 111 - Director → ME - 703 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2021-05-24 ~ nowIIF 121 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 7116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-15 ~ 2021-09-30IIF 32 - Director → MEPerson with significant control2021-09-15 ~ 2021-09-30IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 723 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-09-09 ~ nowIIF 105 - Director → MEPerson with significant control2021-09-09 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 733 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 130 - Director → ME
- 743 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-18 ~ nowIIF 129 - Director → ME
- 753 Coldbath Square, London, EnglandActive Corporate (4 parents)Officer2021-05-19 ~ nowIIF 123 - Director → ME
- 763 Coldbath Square, London, EnglandActive Corporate (5 parents)Officer2021-05-20 ~ nowIIF 119 - Director → ME
- 77
T&TW RESIDENTIAL LTD
129918283 Coldbath Square, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer2020-11-02 ~ nowIIF 98 - Director → MEPerson with significant control2020-11-02 ~ 2021-09-28IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 78
- 79
TARRAS COMMERCIAL PROPERTY LIMITED
167974063 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 136 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 80
TARRAS DEVELOPMENTS LIMITED
167973333 Coldbath Square, London, Greater London, United KingdomActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 137 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 81
TARRAS RESIDENTIAL PROPERTY LIMITED
167973983 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2025-10-20 ~ nowIIF 96 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 82
TAUNTON CENTRAL CROWN PLACE LTD
110512883 Coldbath Square, London, EnglandActive Corporate (3 parents)Officer2017-11-07 ~ nowIIF 127 - Director → ME - 83
TAUNTON CENTRAL HOLDINGS LIMITED
110294943 Coldbath Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-10-24 ~ nowIIF 107 - Director → MEPerson with significant control2017-11-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE2017-10-24 ~ 2017-11-13IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 84
- 85
- 86
TAUNTON CENTRAL RETAIL LIMITED
110679933 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-11-16 ~ nowIIF 106 - Director → ME - 87OAKGLOW LIMITED - 1989-06-2335 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents, 4 offsprings)Officer2006-10-09 ~ dissolvedIIF 139 - Director → ME
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TOWERGATE ESTATES LIMITED
115298593 Coldbath Square, London, EnglandActive Corporate (7 parents)Officer2025-02-01 ~ nowIIF 122 - Director → MEPerson with significant control2025-05-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 89
UKRD (CHILLINGTON) LTD
08249928Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved Corporate (10 parents)Officer2012-10-11 ~ 2014-07-02IIF 160 - Director → ME - 90
UKRD (EXMOUTH TWO) LIMITED
084827343 Coldbath Square, London, EnglandDissolved Corporate (11 parents)Officer2013-04-10 ~ 2014-07-02IIF 157 - Director → ME - 91
UKRD (EXMOUTH) LTD
081987343 Coldbath Square, London, United KingdomActive Corporate (12 parents)Officer2012-09-03 ~ 2014-07-02IIF 161 - Director → ME - 92
UKRD (FULHAM ROAD ONE) LIMITED
08314816The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (13 parents)Officer2012-12-13 ~ 2014-09-05IIF 158 - Director → ME - 93UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08 0874323416 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (14 parents)Officer2014-02-18 ~ 2014-04-01IIF 142 - Director → ME - 94
UKRP (FOXHOLES) LIMITED
08591654Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2021-05-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10The Chancery, 58 Spring Gardens, ManchesterLiquidation Corporate (15 parents)Officer2013-07-01 ~ 2014-10-01IIF 138 - Director → ME - 95
VTB CONTRACTING LTD
08688214C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-12 ~ dissolvedIIF 141 - Director → ME - 96
VTB DEVELOPMENTS LLP
OC378629Shelley Stock Hutter Llp, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2012-09-20 ~ dissolvedIIF 75 - LLP Designated Member → ME - 97
VULPES DEVELOPMENT LTD
119074673 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2019-03-27 ~ nowIIF 97 - Director → MEPerson with significant control2019-03-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 98
WANDERING BULL LLP
OC3767143 Coldbath Square, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer2012-07-06 ~ nowIIF 73 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 993 Coldbath Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2016-05-10 ~ nowIIF 102 - Director → MEPerson with significant control2016-05-10 ~ 2024-03-12IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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WB 34 DOUGLAS AVENUE LTD
106606463 Coldbath Square, London, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer2017-03-09 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-03-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 1013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 104 - Director → MEPerson with significant control2023-02-16 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 102
WB LOANS LIMITED
095076633 Coldbath Square, London, EnglandActive Corporate (1 parent)Officer2015-03-25 ~ nowIIF 100 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 103
WB OFFICES LIMITED
101764903 Coldbath Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-05-12 ~ nowIIF 117 - Director → MEPerson with significant control2016-05-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 1043 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2017-09-25 ~ nowIIF 124 - Director → MEPerson with significant control2017-09-25 ~ 2025-09-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 105
WCI ASSET MANAGEMENT LIMITED
157753313 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-06-12 ~ nowIIF 24 - Director → ME - 106
WCI CAPITAL LIMITED
156029393 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 112 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 107
WCI GBP LIMITED
155539483 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 110 - Director → ME - 108
WCI NW LIMITED
155439013 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2024-03-06 ~ nowIIF 21 - Director → ME - 1093 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 126 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 1103 Coldbath Square, London, EnglandActive Corporate (2 parents)Officer2025-10-20 ~ nowIIF 95 - Director → MEPerson with significant control2025-10-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 1113 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 133 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 1123 Coldbath Square, London, United KingdomActive Corporate (1 parent)Officer2026-03-19 ~ nowIIF 134 - Director → MEPerson with significant control2026-03-19 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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