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
Macdonald, Ian Norman
- British born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies44, Essex Street, London, WC2R 3JF
IIF 4
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 10Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 11 IIF 12Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 13Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 14Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 15 IIF 16Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 17 IIF 1843, Essex Street, London, WC2R 3JF
IIF 19 IIF 2043, Essex Street, London, WC2R 3JF, England
IIF 21 IIF 22 IIF 23 (more)43 Essex Street, Strand, London, WC2R 3JF, England
IIF 2644, Essex Street, London, WC2R3JF, United Kingdom
IIF 27Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 282nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 29
- British solicitor born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies2, Tekels Park, Camberley, GU15 2LF, England
IIF 30Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 31Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 32Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 33 IIF 34Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 35Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 36Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 3726, Hurlingham Road, London, SW6 3RF, England
IIF 3827, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3943, Essex Street, London, WC2R 3JF
IIF 4043, Essex Street, London, WC2R 3JF, England
IIF 41 IIF 42 IIF 4343 Essex Street, Strand, London, WC2R 3JF, England
IIF 44 IIF 45 IIF 46 (more)43-44, Essex Street, London, WC2R 3JF, England
IIF 4844 Essex Street, Strand, London, WC2R 3JF, England
IIF 49
- British solicitor born in November 1941
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesOdiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England
IIF 50
- British born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 51 IIF 52 IIF 53 (more)Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP
IIF 7443, Essex Street, London, WC2R 3JF, United Kingdom
IIF 75Alton Lodge, Cricket Green, Hartley, Wintney, Hants, RG27 8PP
IIF 76
- British solicitor born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF, England
IIF 105
- born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British born in November 1946
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macdonald, Ian Norman
- British solicitorRegistered addresses and corresponding companies
Macdonald, Ian Norman
- British born in November 1949
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies43 Essex Street, London, WC2R 3JF, United Kingdom
IIF 118
- British solicitor born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - born in November 1946Registered addresses and corresponding companies
Macdonald, Ian Norman
Alton Lodge, The Cricket Green, Hartley Wintney, , GU27 8PP,
IIF 121
- Registered addresses and corresponding companies
Macdonald, Ian Norman
- British born in November 1949
Mr Ian Macdonald
Resident in England
Registered addresses and corresponding companies20, Harcourt Street, London, W1H 4HG
IIF 128
- British born in November 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 12943 Essex Street, London, WC2R 3JF
IIF 130 IIF 131 IIF 132 (more)43 Essex Street, London, WC2R 3JF, England
IIF 15543 Essex Street, Strand, London, WC2R 3JF, England
IIF 156 IIF 157 IIF 158 (more)9, Cardigan Road, Flat 1, Richmond, TW10 6BJ, England
IIF 162Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 163
- British born in January 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF
IIF 164
Related profiles found in government register
Offspring entities and appointments
101
- 1
11 ALIWAL ROAD (2017) LIMITED
1096167443 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE - 2
1NKEMIA INVESTMENTS LIMITED
1203392543 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 47 - Director → ME - 3
23 NORTH ROAD MANAGEMENT LIMITED
061245641st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents)Officer2009-10-13 ~ 2011-10-11IIF 4 - Director → ME - 4
236 FERRY ROAD (HULLBRIDGE) LIMITED
15003679236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, EnglandActive Corporate (7 parents)Officer2023-07-14 ~ 2023-09-18IIF 9 - Director → MEPerson with significant control2023-07-14 ~ 2023-07-18IIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OE - 5Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-11-01 ~ 2018-06-21IIF 120 - Director → ME
- 6Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 119 - Director → ME
- 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 6 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 98 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 32 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 41 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 107 - LLP Designated Member → ME - 12
BATES NVH LLP
OC33025644 Essex Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ dissolvedIIF 121 - LLP Designated Member → ME - 13
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – More than 50% but less than 75% → OEIIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 106 - LLP Designated Member → ME - 15
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer(before 1992-04-18) ~ dissolvedIIF 87 - Director → ME - 1643 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ nowIIF 53 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 149 - Has significant influence or control → OE
- 1743 Essex Street, LondonActive Corporate (4 parents)Officer(before 1991-01-31) ~ 2026-01-29IIF 65 - Director → ME2026-01-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 135 - Has significant influence or control → OE
- 18
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ 2007-03-12IIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE - 19
BATLON SECRETARIAL SERVICES LIMITED
0389470943 Essex Street, LondonActive Corporate (6 parents, 61 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 71 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE - 20BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
BATLON NOMINEES (RICHMOND) LIMITED
- 1993-11-22 02648666GULF PROPERTY SERVICES LIMITED
- 1993-05-24 026486663 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer1991-09-25 ~ 2008-07-01IIF 86 - Director → ME2009-09-16 ~ 2013-07-01IIF 8 - Director → ME - 21
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 26 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 161 - Ownership of shares – 75% or more → OE - 22
BILLY'S BEANS LTD
1048234427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-18 ~ dissolvedIIF 39 - Director → ME - 23
SHAREDENE LIMITED
- 2000-02-10 01661361BOROUGH & CITY INVESTMENTS LIMITED
- 1996-11-15 01661361FRAMEGABLE LIMITED
- 1982-11-04 0166136144 Essex Street, LondonDissolved Corporate (4 parents)Officer(before 1991-07-05) ~ dissolvedIIF 62 - Director → ME - 24
BOWMANS MANAGEMENT LIMITED
07466723Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2010-12-10 ~ 2014-08-15IIF 1 - Director → ME - 25
BRAKE (FLEET ROAD) LIMITED
- 2020-12-09 06606270BATLON (FLEET) LIMITED
- 2014-07-07 0660627043 Essex Street, LondonDissolved Corporate (7 parents)Officer2008-05-30 ~ dissolvedIIF 85 - Director → ME - 26
BRAKE BENEFICIAL SETTLEMENTS LIMITED
0918916943 Essex Street, LondonActive Corporate (3 parents)Officer2014-08-28 ~ 2017-09-21IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 143 - Has significant influence or control over the trustees of a trust → OE - 27
BRAKE ESTATES LIMITED
0043557543 Essex Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-23 ~ nowIIF 75 - Director → ME2010-07-02 ~ 2016-04-01IIF 114 - Secretary → ME2010-07-02 ~ nowIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 28
FRENCH PROPERTY SERVICES LIMITED
- 2017-06-26 04075506Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United KingdomActive Corporate (6 parents)Officer2000-09-21 ~ 2021-10-18IIF 70 - Director → ME - 29Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (21 parents)Officer2007-10-15 ~ 2018-01-05IIF 103 - Director → ME
- 30
CONVEX LAW. COM LIMITED
0678868344 Essex Street, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 64 - Director → ME - 3144 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedIIF 54 - Director → ME
- 32
ALPHA SYSTEM CONTROLS LIMITED
- 2005-04-08 03491177MULLIS MORGAN SERVICES LIMITED
- 1998-12-16 0349117744 Essex Street, LondonDissolved Corporate (5 parents)Officer1998-01-12 ~ dissolvedIIF 68 - Director → ME - 33
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer1996-09-19 ~ 2020-08-01IIF 102 - Director → ME2021-01-27 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 137 - Ownership of shares – 75% or more → OE - 34
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 154 - Has significant influence or control → OE - 35
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 99 - Director → ME - 36
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 140 - Has significant influence or control → OE - 37HOMEWOOD PARK HOTEL LIMITED - 2004-10-11HEATHDELL LIMITED - 1998-08-2743 Essex Street, LondonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2019-01-01IIF 48 - Director → ME
- 38
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2017-09-19IIF 40 - Director → ME2013-06-01 ~ 2016-04-13IIF 105 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 145 - Has significant influence or control → OE - 39
ESSEX STREET CORPORATE NOMINEES LIMITED
0990188343 Essex Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 36 - Director → ME - 40MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 112 - Secretary → ME
- 41
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 42
FINANCR MERCHANT SERVICES LIMITED
1148841943 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OE - 43
FORM (DEVELOPMENTS) LIMITED
00665127The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1998-03-31 ~ 2010-01-18IIF 97 - Director → ME2006-02-06 ~ 2008-04-01IIF 125 - Secretary → ME - 44
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 84 - Director → ME - 45
TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED
- 1991-09-16 0262641410 Waring House Redcliff Hill, Bristol, EnglandActive Corporate (23 parents)Officer1991-08-28 ~ 1996-03-06IIF 92 - Director → ME - 46
ERNST BENEFICIAL SETTLEMENT NO.2 LTD
- 2016-03-09 08803739Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-01 ~ 2018-12-06IIF 163 - Has significant influence or control → OE - 479 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer(before 1991-12-07) ~ 2017-10-29IIF 61 - Director → ME1994-05-14 ~ 2009-12-06IIF 110 - Secretary → MEPerson with significant control2016-12-01 ~ 2017-10-29IIF 162 - Has significant influence or control → OE
- 48
FARTHING ANTIQUES LIMITED
- 2011-04-06 0757415843 Essex Street, LondonActive Corporate (1 parent)Officer2011-03-22 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 136 - Has significant influence or control → OE - 49
HENLEY PLANNING ASSOCIATES LIMITED
0697949344 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ 2009-08-10IIF 66 - Director → ME - 50
CAFE COURTYARD LIMITED
- 2017-09-21 0791212343 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 147 - Has significant influence or control → OE - 51
HILLBOND LIMITED
02795752Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary WharfDissolved Corporate (11 parents)Officer2007-03-31 ~ 2008-07-01IIF 90 - Director → ME1993-04-07 ~ 1993-10-20IIF 89 - Director → ME - 52
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 34 - Director → ME - 53EVER 1092 LIMITED - 1999-04-129 The Gateway Centre, Coronation Road, High WycombeActive Corporate (10 parents)Officer2011-01-13 ~ nowIIF 2 - Director → ME
- 54
IFS COLLABORATION LTD
0906017343 Essex Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 43 - Director → ME - 55
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 42 - Director → ME - 56
INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
0705296744 Essex Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 27 - Director → ME - 57
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 58
KANDO INTERNATIONAL PARTNERS LIMITED
03743848The London Office, 202 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer1999-03-30 ~ 2004-01-01IIF 69 - Director → ME - 59LA BOULANGERIE (GUILDFORD) LIMITED - now
LA BOULANGERIE LIMITED
- 2004-06-01 02690866ROBINWAY LIMITED
- 1993-03-31 026908668 Charterhouse Buildings 2nd Flr, Goswell Road, LondonDissolved Corporate (16 parents)Officer(before 1993-02-25) ~ 1993-05-05IIF 80 - Director → ME - 60
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 12 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 138 - Has significant influence or control → OE - 61
BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 16 - Director → ME2007-09-06 ~ 2026-01-01IIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 141 - Ownership of shares – 75% or more → OE - 62
LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
107130742 Lewis Close, Whitehill, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2017-04-06 ~ 2020-04-06IIF 30 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-30IIF 155 - Has significant influence or control → OE - 638 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1995-04-25 ~ 2010-08-12IIF 95 - Director → ME
- 64
CLAIMS 4 YOU LIMITED
- 2010-11-09 0448485043 Essex Street, LondonActive Corporate (4 parents)Officer2002-07-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – 75% or more → OE - 65
LOCKS HEATH DAY CARE TRUST
03069752Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (37 parents)Officer2018-01-08 ~ 2018-06-21IIF 29 - Director → ME - 66
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 78 - Director → ME - 67
LE QUAI ST. PIERRE LIMITED
- 1994-07-14 0275561743 Essex Street, LondonDissolved Corporate (12 parents)Officer1994-05-30 ~ dissolvedIIF 117 - Secretary → ME - 68OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 69
BAGFIELD LIMITED
- 1995-02-01 0300337843 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 14 - Director → ME1995-01-24 ~ 2011-10-26IIF 123 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 139 - Has significant influence or control → OE - 70
MACDONALD JONES LTD
0870384643 Essex Street, LondonActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 21 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 71
MANTRONIC TRADING LIMITED
040273411st Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (8 parents)Officer2000-07-05 ~ 2005-01-19IIF 73 - Director → ME - 72
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 72 - Director → ME - 73
MAXIMUS FINE WINES LIMITED
- 2003-02-24 03253416AURIOL FINE WINES LIMITED
- 2002-07-16 03253416TOUCHROSE LIMITED
- 1996-10-24 0325341643 Essex Street, Strand, LondonActive Corporate (6 parents)Officer1996-10-03 ~ nowIIF 60 - Director → ME2010-03-12 ~ nowIIF 113 - Secretary → ME - 74
LINESTOCK LIMITED
- 1992-09-18 02719881Klaco House, 28-30 St Johns Square, LondonDissolved Corporate (12 parents)Officer1997-12-10 ~ 1998-03-02IIF 63 - Director → ME1992-09-10 ~ 1992-09-29IIF 52 - Director → ME - 75
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 142 - Has significant influence or control → OE - 76
CLUBMIST LIMITED
- 2003-09-09 0483685044 Essex Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedIIF 57 - Director → ME - 772 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12IIF 79 - Director → ME
- 78
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer~ 1996-02-28IIF 81 - Director → ME2017-12-21 ~ nowIIF 24 - Director → ME~ 1996-02-28IIF 124 - Secretary → ME - 79
NOUVEL HOMME MANSFIELD LTD
- 2017-11-21 0839505243 Essex Street, LondonActive Corporate (2 parents)Officer2013-02-08 ~ nowIIF 22 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 132 - Has significant influence or control → OE - 80
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 74 - Director → ME2009-09-17 ~ 2015-09-01IIF 76 - Director → ME - 81
JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2003-12-09 ~ nowIIF 51 - Director → ME2010-03-02 ~ nowIIF 127 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 144 - Has significant influence or control → OE - 82Auriol Wines, High Street Hartley Wintney, HookActive Corporate (10 parents)Officer~ 1992-08-10IIF 94 - Director → ME1991-06-06 ~ 1991-06-06IIF 126 - Secretary → ME
- 83
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
- now 03527407ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2006-05-22 ~ 2015-11-10IIF 77 - Director → ME2015-11-10 ~ nowIIF 18 - Director → ME - 84
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2014-03-04 ~ 2015-08-11IIF 50 - Director → ME2014-03-04 ~ nowIIF 17 - Director → ME2015-08-11 ~ 2015-08-11IIF 37 - Director → ME - 8544 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 3 - Director → ME
- 8618 Sudbury Court Road, Harrow, EnglandActive Corporate (7 parents)Officer1997-06-19 ~ 2010-08-01IIF 122 - Secretary → ME
- 8743 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 88
CONNECT 21 COMMUNITY TRUST LIMITED
- 2007-11-12 0632730744 Essex Street, LondonDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 56 - Director → ME - 89SIFEX LTD - now
FRENCH CHATEAU LIVING LIMITED
- 2020-02-10 1234938726 Hurlingham Road, London, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2020-02-07IIF 38 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-20IIF 156 - Ownership of shares – 75% or more → OE - 90
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE - 91
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer1997-09-15 ~ 2010-11-30IIF 101 - Director → ME - 92
S.M.P. CITYNET LIMITED
- 1999-09-17 0383538743 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-09-02 ~ dissolvedIIF 91 - Director → ME - 93
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 146 - Has significant influence or control → OE - 94
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ 2026-03-07IIF 59 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 164 - Ownership of shares – 75% or more → OE - 95
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 96 - Director → ME - 96
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OE - 97
WELL, LET'S DRINK TOGETHER LIMITED
1361115343 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 98
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (22 parents)Officer1996-06-26 ~ 2007-07-25IIF 55 - Director → ME1996-09-25 ~ 2007-07-25IIF 111 - Secretary → ME - 99
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 129 - Has significant influence or control → OE - 100
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 148 - Has significant influence or control → OE - 101
WORLDWIDE ESTATES LIMITED
01027368The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer(before 1993-02-12) ~ 1993-11-05IIF 5 - Director → ME2004-04-01 ~ 2008-04-01IIF 116 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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