Mr David Barnett

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr David Barnett
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- 54, Chepstow Villas, London, W11 2QX, England
  IIF 1
- 5th Floor, 30, Broadwick Street, London, W1F 8JB, England
  IIF 2 IIF 3 IIF 4
- Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 5
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 6 IIF 7
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 8
Mr David Melvyn Barnett
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 9 IIF 10
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 11
Barnett, David
British born in November 1966
Resident in England
Registered addresses and corresponding companies
- 39, Dover Street, London, W1S 4NN, England
  IIF 12
- 5th Floor, 30, Broadwick Street, London, W1F 8JB, England
  IIF 13 IIF 14
- Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 15
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 16 IIF 17
David Barnett
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Loudoun Road, London, NW8 0DL, United Kingdom
  IIF 18
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 19 IIF 20
Mr David Melvyn Barnett
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 21
- C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 22
- 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  IIF 23 IIF 24
- 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 30
- The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 31
Barnett, David Melvyn
British born in November 1966
Registered addresses and corresponding companies
- 19b Wellington Court, Knightsbridge, London, SW1
  IIF 32 IIF 33
Barnett, David Melvyn
born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 34
- 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  IIF 35
- 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40
- 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
  IIF 41 IIF 42
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
  IIF 43
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 44
Barnett, David Melvyn
British born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48
- 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  IIF 49
- 22, Grafton Street, London, W1S 4EX
  IIF 50
- 27-28, Eastcastle Street, London, W1W 8DH
  IIF 51 IIF 52 IIF 53
- 54, Chepstow Villas, London, W11 2QX
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62
- 54, Chepstow Villas, London, W11 2QX, United Kingdom
  IIF 63
- 55, Loudoun Road, London, NW8 0DL, United Kingdom
  IIF 64
- 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
  IIF 65 IIF 66 IIF 67 (more)(less)
  IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 7 St Marks Place, London, W11 1NS
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90
- 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98
- Aston House, Cornwall Avenue, London, N3 1LF, England
  IIF 99 IIF 100
- Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105
- Chelsea House, West Gate, London, W5 1DR
  IIF 106 IIF 107 IIF 108
- C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112
- C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
  IIF 113
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
  IIF 114
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England
  IIF 115
- The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 116 IIF 117
- The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
  IIF 118 IIF 119 IIF 120
- Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
  IIF 121
Barnett, David Melvyn
British director born in November 1966
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
  IIF 122
Barnett, David Melvyn
British
Registered addresses and corresponding companies
- 22, Grafton Street, London, W1S 4EX
  IIF 123
- 27-28, Eastcastle Street, London, W1W 8DH
  IIF 124
- 7 St Marks Place, London, W11 1NS
  IIF 125

Offspring entities and appointments 96

1
1-3 WENLOCK LLP
OC407593
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
2
227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
03788036 06017244
Flat 3 227-229 Liverpool Road, London
Active Corporate (8 parents)
Officer
1999-06-11 ~ 2007-01-01
IIF 87 - Director → ME
3
33 GWS FINANCE LIMITED - now
LONDON & NEWCASTLE (SOHO) LIMITED
- 2010-04-09 06294804
40 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-27 ~ 2010-03-15
IIF 61 - Director → ME
4
360 BARKING LLP
OC420807
91 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-26 ~ dissolved
IIF 44 - LLP Designated Member → ME
5
78WG LIMITED
08099546
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
C/o Btg Begbies Traynor, Level 33 1 Canada Square Canary Wharf, London
Liquidation Corporate (9 parents)
Officer
2015-06-19 ~ now
IIF 78 - Director → ME
6
ABBEY ROAD SURGERIES LIMITED
- now 05378941
BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15 05378941
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-03-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARUNDEL SQUARE DEVELOPMENTS LIMITED
05240514 05707948
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-14 ~ dissolved
IIF 60 - Director → ME
8
ASDL.1 LIMITED
- now 05707948
ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED
- 2006-02-28 05707948 05240514
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-13 ~ dissolved
IIF 54 - Director → ME
9
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827
Telford House Queensgate, Britannia Road, Waltham Cross, Herts
Active Corporate (9 parents)
Officer
2019-04-29 ~ 2023-07-06
IIF 121 - Director → ME
10
BBS DEVELOPMENTS (WEST END) LIMITED
- now 03231894
LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED
- 2006-01-23 03231894
Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-07-31 ~ dissolved
IIF 88 - Director → ME
11
BBS LETTINGS 2 LIMITED
- now 04715840 03597783
LONDON & NEWCASTLE LETTINGS 2 LIMITED
- 2006-01-23 04715840 03597783
Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-03-28 ~ dissolved
IIF 86 - Director → ME
12
BBS LETTINGS LIMITED
- now 03597783 04715840
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control
LONDON & NEWCASTLE LETTINGS LIMITED
- 2006-01-23 03597783 04715840
239 Regents Park Road, London
Dissolved Corporate (9 parents)
Officer
1998-07-14 ~ dissolved
IIF 83 - Director → ME
13
BREWERY WENLOCK LLP
OC407594
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-21 during the appointment or period of control
C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2016-04-01 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CENTRE 500 LIMITED
03069500 02270299... (more)
Chelsea House, West Gate, London
Dissolved Corporate (20 parents)
Officer
2007-11-29 ~ 2011-07-06
IIF 108 - Director → ME
15
CHEPSTOW W11 LTD
17165623
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2026-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
CORNERSTONE GLOBAL (E14) LIMITED
15074706
141 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ 2024-09-30
IIF 13 - Director → ME
Person with significant control
2023-08-15 ~ 2024-09-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
CORNERSTONE GLOBAL (NW7) (2) LIMITED
15662089 16306252... (more)
141 Wardour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ 2024-09-30
IIF 14 - Director → ME
Person with significant control
2024-04-19 ~ 2024-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
CORNERSTONE GLOBAL (NW7) LIMITED
15609758 16347554... (more)
141 Wardour Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-02 ~ 2024-09-30
IIF 12 - Director → ME
Person with significant control
2024-04-02 ~ 2024-09-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
D&R W2 LTD
13728944
4 Elsworthy Road, Ground Floor Flat, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
DOLLAR BAY MANAGEMENT COMPANY LIMITED
03269905 03524169
126 Cornwall Road, London, England
Active Corporate (22 parents)
Officer
2009-07-03 ~ 2013-04-11
IIF 50 - Director → ME
2009-07-03 ~ 2013-04-11
IIF 123 - Secretary → ME
21
DOLLAR BAY RESIDENTS LIMITED
- now 04213965
ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
27-28 Eastcastle Street, London
Dissolved Corporate (11 parents)
Officer
2009-07-03 ~ dissolved
IIF 52 - Director → ME
2009-07-03 ~ dissolved
IIF 124 - Secretary → ME
22
FLEET STREET HILL DEVELOPMENTS LLP
OC354630
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-29 ~ dissolved
IIF 42 - LLP Designated Member → ME
23
FLOCKED LIMITED
17013449
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 104 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED
- now 02923958
AVIDWAY LIMITED
- 1994-05-24 02923958
C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, England
Active Corporate (29 parents)
Officer
1994-05-13 ~ 1996-12-01
IIF 33 - Director → ME
25
HARLEY PROPERTY (MANAGERS) LIMITED
04759109
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ dissolved
IIF 53 - Director → ME
26
HARLEY PROPERTY VENTURES LIMITED
04751658
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-01 ~ dissolved
IIF 98 - Director → ME
27
ICONIC SPACE LIMITED
05116999
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ 2014-01-21
IIF 84 - Director → ME
28
JS (WENLOCK ROAD) LTD
- now 05922385
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28 05922385
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (9 parents)
Officer
2007-06-04 ~ dissolved
IIF 79 - Director → ME
29
KMIT (ABBEY ROAD) LIMITED
04601091
Aston House, Cornwall Avenue, London, England
Active Corporate (10 parents)
Officer
2005-02-25 ~ now
IIF 99 - Director → ME
30
LIVERPOOL ROAD MANAGEMENT LIMITED
- now 03630984
KNOCKOUT MANAGEMENT LIMITED
- 1999-02-17 03630984
A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1998-11-17 ~ 2000-01-14
IIF 89 - Director → ME
31
LN HENRY WOOD HOUSE LTD
13478209
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
32
LN LDN LTD
15357727
Aston House Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of control
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2002-10-16 ~ dissolved
IIF 59 - Director → ME
34
LONDON & NEWCASTLE (BUSHEY) LIMITED
05987390
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 94 - Director → ME
35
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-04 ~ dissolved
IIF 110 - Director → ME
36
LONDON & NEWCASTLE (ENFIELD) LIMITED
05850345
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-19 ~ dissolved
IIF 97 - Director → ME
37
LONDON & NEWCASTLE (FINANCE) LIMITED
11086626
55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-28 ~ dissolved
IIF 80 - Director → ME
38
LONDON & NEWCASTLE (PF) LIMITED
05405721
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-06-23 ~ dissolved
IIF 81 - Director → ME
39
LONDON & NEWCASTLE (PLOUGH) LIMITED
05588459
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 93 - Director → ME
40
LONDON & NEWCASTLE (SHOREDITCH) LLP
- now OC330479
LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-29 ~ dissolved
IIF 41 - LLP Designated Member → ME
41
LONDON & NEWCASTLE (SOUTHWARK) LIMITED
- now 05618392
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of control
LINECAFE LIMITED
- 2006-01-06 05618392
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-24 ~ dissolved
IIF 90 - Director → ME
2005-11-24 ~ dissolved
IIF 125 - Secretary → ME
42
LONDON & NEWCASTLE (ST GILES) LIMITED
- now 05992343
LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27 05992343
LAMPZONE LIMITED
- 2006-12-06 05992343
27-28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-05 ~ dissolved
IIF 51 - Director → ME
43
LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED
- now 06010014
LONDON & NEWCASTLE (BUCKLE STREET) LIMITED
- 2008-04-18 06010014
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-27 ~ dissolved
IIF 58 - Director → ME
44
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
06270337
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ dissolved
IIF 95 - Director → ME
45
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
06193367
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 91 - Director → ME
46
LONDON & NEWCASTLE 2010 HOLDINGS LIMITED
09431599 03133817, 03133817... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-02-10 ~ dissolved
IIF 111 - Director → ME
47
LONDON & NEWCASTLE 2010 LIMITED
07172291
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2026-06-23 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-03-25 ~ dissolved
IIF 109 - Director → ME
48
LONDON & NEWCASTLE CAPITAL LIMITED
05808612
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of control
C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (25 parents, 16 offsprings)
Officer
2006-05-08 ~ now
IIF 113 - Director → ME
49
LONDONEWCASTLE (BORROWER) LIMITED
11688941
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2026-05-16 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-11-21 ~ dissolved
IIF 65 - Director → ME
50
LONDONEWCASTLE (INTERIORS) LIMITED
11496562
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-02 ~ dissolved
IIF 77 - Director → ME
51
LONDONEWCASTLE (ISSUER) LIMITED
11595028
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2018-09-28 ~ now
IIF 72 - Director → ME
52
LONDONEWCASTLE (KILBURN) LIMITED
11206775
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-14 ~ now
IIF 119 - Director → ME
53
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371
The Courtyard Building, Evelyn Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 118 - Director → ME
54
LONDONEWCASTLE (NORTH WELLESLEY) LIMITED
- now 11086729
LONDON & NEWCASTLE (CROYDON) LIMITED
- 2018-04-27 11086729
55 Loudoun Road, St. Johns Wood, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ dissolved
IIF 70 - Director → ME
55
LONDONEWCASTLE (QP2) LLP
OC404282
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-11 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
56
LONDONEWCASTLE (SALES) LIMITED
- now 11106748
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
LONDONEWCASTLE (RESIDENTIAL) LIMITED
- 2018-07-25 11106748
LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
- 2018-04-27 11106748
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2017-12-12 ~ dissolved
IIF 69 - Director → ME
57
LONDONEWCASTLE (WEMBLEY) LIMITED
- now 05987996
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27 05987996
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents)
Officer
2006-11-03 ~ dissolved
IIF 112 - Director → ME
58
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257
The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (6 parents)
Officer
2010-07-21 ~ dissolved
IIF 114 - Director → ME
59
LONDONEWCASTLE LLP
OC353492
The Courtyard Building, 17 Evelyn Yard, London
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
60
MILEMINSTER LIMITED
05552353
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
Due to be dissolved on 2026-08-19 during the appointment or period of control
C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (14 parents)
Officer
2015-06-19 ~ now
IIF 68 - Director → ME
61
NASHFIELD MANAGEMENT LIMITED
03550463
Fifth Floor, 167 To 169 Great Portland Street, London, England
Active Corporate (22 parents)
Officer
1998-06-02 ~ 1999-12-13
IIF 85 - Director → ME
62
NORTH WELLESLEY LIMITED
11107810
55 Loudoun Road St. John's Wood, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ dissolved
IIF 74 - Director → ME
63
NORTHCREST LIMITED
03328621
Nicholas Mews, 12 Short Road, London
Active Corporate (20 parents)
Officer
1997-03-13 ~ 2000-03-01
IIF 32 - Director → ME
64
NORTHSTONE PROPERTIES LIMITED
03284157
Aston House, Cornwall Avenue, London, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ now
IIF 100 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
65
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 105 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
66
PROJEKT GLOBAL LIMITED
15488099
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
67
PROJEKT LDN LTD
- now 06228359
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26 06228359
LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16 06228359
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-04-26 ~ now
IIF 102 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
68
PROJEKT SHARER LIMITED
16922990
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 101 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
69
QPD LIMITED
08458286
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 115 - Director → ME
70
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389
The Courtyard Building, 17 Evelyn Yard, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 117 - Director → ME
71
REDSPUR (ARUNDEL) LIMITED
- now 05520860
Insolvency (Case 1) In administration
Administration started on 2024-05-24 during the appointment or period of control
Administration ended on 2025-01-20 during the appointment or period of control
LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07 05520860
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-07-28 ~ dissolved
IIF 122 - Director → ME
72
REDSPUR (BARKING 360) LIMITED
11115851 10995227
The Courtyard Building, Evelyn Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-12-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
73
REDSPUR (BARKING) LIMITED
10995227 11115851
91 Wimpole Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-04 ~ 2019-10-07
IIF 116 - Director → ME
Person with significant control
2017-10-04 ~ 2017-10-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
74
REDSPUR (DOLLAR BAY) LIMITED
- now 05921853
LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07 05921853
O W PROPERTIES LIMITED
- 2007-04-04 05921853
OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (12 parents)
Officer
2007-03-20 ~ dissolved
IIF 71 - Director → ME
75
REDSPUR (HOLDINGS) LIMITED
- now 03133817
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
LONDON & NEWCASTLE (HOLDINGS) LIMITED
- 2016-12-07 03133817 09431599
LONDON & NEWCASTLE (HOLDINGS) PLC
- 2012-05-22 03133817 09431599
WESTWOOD CORPORATION PLC
- 1996-02-29 03133817
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (15 parents, 5 offsprings)
Officer
1996-02-22 ~ now
IIF 48 - Director → ME
76
REDSPUR (HORNSEY) LIMITED
- now 10154384
LONDON & NEWCASTLE (HORNSEY) LIMITED
- 2016-12-07 10154384
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 66 - Director → ME
77
REDSPUR (LUTON STREET) LLP
- now OC399189
LONDON & NEWCASTLE (LUTON STREET) LLP
- 2016-12-08 OC399189
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
78
REDSPUR (UKEI) LIMITED
- now 09431482
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-08 during the appointment or period of control
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27 09431482
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-02-10 ~ dissolved
IIF 67 - Director → ME
79
REDSPUR (WHARF ROAD) LIMITED
- now 05678374
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07 05678374
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (13 parents)
Officer
2006-01-17 ~ now
IIF 46 - Director → ME
80
REDSPUR 2020 LIMITED
12718440 OC404704
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
REDSPUR DN LIMITED
- now 09610454
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454
C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-19 ~ dissolved
IIF 82 - Director → ME
2015-05-27 ~ 2015-06-15
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
REDSPUR GROUP LIMITED
- now 06427314
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2007-11-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
83
REDSPUR LLP
OC404704 12718440
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
REDSPUR SECURITIES LIMITED
- now 05808635
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of control
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635
C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2006-05-08 ~ now
IIF 45 - Director → ME
85
REDSPUR TOPCO LIMITED
- now 09431504
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-31 during the appointment or period of control
LONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27 09431504
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control
55 Loudoun Road St John's Wood, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-10 ~ dissolved
IIF 76 - Director → ME
86
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903
Henry Wood House, 2 Riding House Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-05-10 ~ 2010-02-11
IIF 55 - Director → ME
87
SWEATSHOP LONDON LIMITED
08842662
17 Evelyn Yard, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 63 - Director → ME
88
THE THIRD QUARTER (ROSEBERY AVENUE) LIMITED
- now 08132245
AQUASPICE LIMITED - 2012-10-15
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27 06193321
Chelsea House, West Gate, London
Dissolved Corporate (13 parents)
Officer
2007-03-30 ~ 2011-07-06
IIF 106 - Director → ME
90
UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27 06010041
LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19 06010041
Chelsea House, West Gate, London
Dissolved Corporate (16 parents)
Officer
2006-11-27 ~ 2011-07-06
IIF 107 - Director → ME
91
WALLPAPER (ISLINGTON) LIMITED
04754198
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-06 ~ dissolved
IIF 92 - Director → ME
92
WENDOVER DEVELOPMENTS LIMITED
03079217
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-09-06 during the appointment or period of control
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-10-23 ~ dissolved
IIF 96 - Director → ME
93
WENLOCK ROAD 1 LLP
OC404283 OC404286
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 36 - LLP Designated Member → ME
94
WENLOCK ROAD 2 LLP
OC404286 OC404283
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 38 - LLP Designated Member → ME
95
WEST END DEVELOPMENTS (ONE) LIMITED
05583722
Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-10-05 ~ dissolved
IIF 56 - Director → ME
96
WHARF ROAD DEVELOPMENTS LIMITED
05591411
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ dissolved
IIF 62 - Director → ME

Mr David Barnett

Mr David Barnett

Mr David Melvyn Barnett

Barnett, David

David Barnett

Mr David Melvyn Barnett

Barnett, David Melvyn

Barnett, David Melvyn

Barnett, David Melvyn

Barnett, David Melvyn

Barnett, David Melvyn

1-3 WENLOCK LLP

227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED

LONDON & NEWCASTLE (SOHO) LIMITED

360 BARKING LLP

78WG LIMITED

ABBEY ROAD SURGERIES LIMITED

BBS PROPERTY INVESTMENTS LIMITED

ARUNDEL SQUARE DEVELOPMENTS LIMITED

ASDL.1 LIMITED

ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED

BALFRON TOWER MANAGEMENT COMPANY LIMITED

BBS DEVELOPMENTS (WEST END) LIMITED

LONDON & NEWCASTLE DEVELOPMENTS (WEST END) LIMITED

BBS LETTINGS 2 LIMITED

LONDON & NEWCASTLE LETTINGS 2 LIMITED

BBS LETTINGS LIMITED

LONDON & NEWCASTLE LETTINGS LIMITED

BREWERY WENLOCK LLP

CENTRE 500 LIMITED

CHEPSTOW W11 LTD

CORNERSTONE GLOBAL (E14) LIMITED

CORNERSTONE GLOBAL (NW7) (2) LIMITED

CORNERSTONE GLOBAL (NW7) LIMITED

D&R W2 LTD

DOLLAR BAY MANAGEMENT COMPANY LIMITED

DOLLAR BAY RESIDENTS LIMITED

FLEET STREET HILL DEVELOPMENTS LLP

FLOCKED LIMITED

HAMILTON COURT (HOUSE 6) FLAT MANAGEMENT COMPANY LIMITED

AVIDWAY LIMITED

HARLEY PROPERTY (MANAGERS) LIMITED

HARLEY PROPERTY VENTURES LIMITED

ICONIC SPACE LIMITED

JS (WENLOCK ROAD) LTD

JAMES SHINDLER CAPITAL LIMITED

KMIT (ABBEY ROAD) LIMITED

LIVERPOOL ROAD MANAGEMENT LIMITED

KNOCKOUT MANAGEMENT LIMITED

LN HENRY WOOD HOUSE LTD

LN LDN LTD

LONDON & NEWCASTLE (ABBEY ROAD) LIMITED

LONDON & NEWCASTLE (BUSHEY) LIMITED

LONDON & NEWCASTLE (CAMDEN) LIMITED

LONDON & NEWCASTLE (ENFIELD) LIMITED

LONDON & NEWCASTLE (FINANCE) LIMITED

LONDON & NEWCASTLE (PF) LIMITED

LONDON & NEWCASTLE (PLOUGH) LIMITED

LONDON & NEWCASTLE (SHOREDITCH) LLP

LONDON & NEWCASTLE (SOUTHWARK) LIMITED

LINECAFE LIMITED

LONDON & NEWCASTLE (ST GILES) LIMITED

LONDON & NEWCASTLE (THRALE HOUSE) LIMITED

LAMPZONE LIMITED

LONDON & NEWCASTLE (ST. JOHN'S WOOD) LIMITED

LONDON & NEWCASTLE (BUCKLE STREET) LIMITED

LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED

LONDON & NEWCASTLE (WOOD GREEN) LIMITED

LONDON & NEWCASTLE 2010 HOLDINGS LIMITED

LONDON & NEWCASTLE 2010 LIMITED

LONDON & NEWCASTLE CAPITAL LIMITED

LONDONEWCASTLE (BORROWER) LIMITED

LONDONEWCASTLE (INTERIORS) LIMITED

LONDONEWCASTLE (ISSUER) LIMITED

LONDONEWCASTLE (KILBURN) LIMITED

LONDONEWCASTLE (LUTON STREET) LIMITED

LONDONEWCASTLE (NORTH WELLESLEY) LIMITED

LONDON & NEWCASTLE (CROYDON) LIMITED

LONDONEWCASTLE (QP2) LLP

LONDONEWCASTLE (SALES) LIMITED