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
Ali Ravanshad
- French born in September 1963Registered addresses and corresponding companies
Ali Ravanshad
30, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 1The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom
IIF 2 IIF 3 IIF 4The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 5 IIF 6St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 7
- French born in September 1963
Ali Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 8
- French born in September 1963
Mr Alireza Ravanshad
Resident in England
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 9
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in England
Registered addresses and corresponding companiesUnits 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 10
- French Registered addresses and corresponding companies
Ravanshad, Ali Reza
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 139, Hatton Street, London, NW8 8PL, England
IIF 14C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 15Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 16The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 17 IIF 18The Manor House, Warrington Gardens, London, W9 2PZ, England
IIF 19Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 27
- British born in September 1963Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British Registered addresses and corresponding companies
Ravanshad, Alireza
- French born in September 1963
Ravanshad, Ali Reza
Resident in England
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- French born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 170, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 4212-14, Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 43 IIF 44 IIF 4530 Bristol Gardens, London, W9 2JQ
IIF 4630, Bristol Gardens, London, W9 2JQ, England
IIF 47 IIF 4830, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 49 IIF 50 IIF 5130, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom
IIF 525th Floor, Units 10-11, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 539, Hatton Street, London, NW8 8PL, England
IIF 54Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 55The Manor House, 12-14 Warrington Gardens, London, Greater London, W9 2PZ, United Kingdom
IIF 56The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 57The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 58Units 10 - 11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 59Units 10-11, 5th Floor, 9 Hatton, London, NW8 8PL, United Kingdom
IIF 60Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 9PL, United Kingdom
IIF 1021st Flo0r, 21 Station Road, Watford, Herts, WD17 1AP
IIF 103
- French born in September 1963
Ravanshad, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
81
- 1
202 NORTHOLT ROAD LIMITED
14544802Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 55 - Director → ME - 3
567 WANDSWORTH ROAD LIMITED
12489409Ground Floor Flat 567 Wandsworth Road, Clapham, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-28 ~ dissolvedIIF 46 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2013-09-23 ~ 2023-08-01IIF 73 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
AIRE SPACE LTD
1194799830 Bristol Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-16 ~ dissolvedIIF 49 - Director → ME - 6
ALERTVECTOR LIMITED
0447739030 Bristol Gardens, LondonDissolved Corporate (4 parents)Officer2002-07-16 ~ dissolvedIIF 33 - Secretary → ME - 7
- 8
B I LETTINGS LIMITED
11482289Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 101 - Director → ME - 9
BAYSWATER DEVELOPMENTS LIMITED
NI057292Suite 170 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-03-16 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE - 10
BAZAAR INVESTMENTS LIMITED
OE002693St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 3 - Has significant influence or control → OE - 11
BORAT HOLDINGS LIMITED
OE002703St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 2 - Has significant influence or control → OE - 12
CORLINIO LIMITED
OE0027213rd Floor 3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-11-26 ~ nowIIF 6 - Has significant influence or control → OE - 13
D A DISTRICT LIMITED
10158412Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 90 - Director → MEPerson with significant control2017-05-02 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 14
DANDI COUTURE LIMITED
1164987330 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ dissolvedIIF 50 - Director → ME - 15
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 80 - Director → MEPerson with significant control2019-02-08 ~ 2019-03-12IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
DANDI EIGHT LIMITED
11724500Units 10 - 11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 59 - Director → ME - 18
- 19
DANDI FIVE LIMITED
11238660Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 82 - Director → ME - 20
DANDI FOUR LETTINGS LIMITED
11814932Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 79 - Director → ME - 21
DANDI HARROW LETTINGS LIMITED
09962975Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-21 ~ nowIIF 94 - Director → ME - 22
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer2017-12-19 ~ nowIIF 78 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 23
- 24
DANDI LIFESTYLE LIMITED
12660097Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2020-06-10 ~ nowIIF 72 - Director → ME - 25
TMPI LIMITED
- 2007-03-21 05649279Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2011-06-20 ~ nowIIF 69 - Director → ME2005-12-08 ~ 2011-06-20IIF 11 - Secretary → MEPerson with significant control2020-03-31 ~ 2026-01-13IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 26
DANDI MID TOWN LIMITED
11724531Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 66 - Director → ME - 27
DANDI MONDE LIMITED
16982812Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 36 - Director → ME - 28
DANDI NEW FAMILY OFFICE CO LTD
12534693Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 67 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 29
DANDI NEW INVESTCO LIMITED
12534761Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-25 ~ nowIIF 81 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE - 30
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-12 ~ dissolvedIIF 100 - Director → ME - 31
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ nowIIF 91 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 97 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 33
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 58 - Director → ME - 34
DANDI SEVEN LIMITED
11369825Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 63 - Director → ME - 35
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 61 - Director → ME - 36
DANDI SOCIAL LIMITED
173269915th Floor Units 10-11, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 53 - Director → ME - 37
DANDI SPACE HOLDINGS LIMITED
09132732Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2014-07-15 ~ nowIIF 99 - Director → ME - 38
DANDI SPACE III LIMITED
09136481Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 93 - Director → ME - 39
DANDI SPACE ONE LIMITED
09078384Units 10-11, Fifth Floor, 9 Hatton St, London, EnglandActive Corporate (2 parents)Officer2014-06-10 ~ nowIIF 98 - Director → ME - 40
DANDI SPACE TWO LETTINGS LIMITED
09814924Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 65 - Director → ME - 41
DANDI SPACE TWO LIMITED
09106229Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-27 ~ nowIIF 56 - Director → ME - 4230 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 45 - Director → ME
- 4330 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 43 - Director → ME
- 44
DANDI TEN LIMITED
1234002930 Bristol Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 51 - Director → ME - 45
- 46
DANDI WEMBLEY LIMITED
10811383Units 10-11 5th Floor, 9 Hatton, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-09 ~ nowIIF 60 - Director → ME - 47
- 48
EALING REGENERATION LIMITED
11727886Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 76 - Director → ME - 49
FULHAM MID-TOWN LIMITED
11945367Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2019-04-13 ~ nowIIF 71 - Director → ME - 50
GALLICAN INVESTMENTS LIMITED
11365175Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 74 - Director → ME - 51
HACKLAND COMMERCIAL LIMITED
0954073030 Bristol Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 57 - Director → ME - 52
HACKLAND INVESTMENTS LIMITED
08744281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control1st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (10 parents)Officer2018-12-19 ~ dissolvedIIF 103 - Director → ME - 53
HACKNEY PROPERTIES LTD
08742027Care Of: Dandi Living Limited, 30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 48 - Director → ME - 54
HARROW NORTHOLT LETTINGS LIMITED
13771346Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 77 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 55
HARROW NORTHOLT LIMITED
11005650Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-10 ~ nowIIF 89 - Director → ME - 56
HARROW REGENERATION LIMITED
OE002682St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-09 ~ nowIIF 1 - Has significant influence or control → OE - 57Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (8 parents)Officer2021-10-15 ~ nowIIF 84 - Director → MEPerson with significant control2021-10-15 ~ 2022-04-27IIF 9 - Ownership of shares – 75% or more → OE
- 58LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-06-20 ~ nowIIF 37 - Director → ME
- 59
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 92 - Director → ME - 60HEYVILLE LIMITEDMandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2005-11-03 ~ 2012-09-26IIF 7 - Has significant influence or control → OE
- 61
HILLRANGE LIMITED
07211264Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ nowIIF 88 - Director → ME2010-04-13 ~ 2018-05-03IIF 35 - Secretary → ME - 62INSTINCT DIGITAL LIMITED - now
INSTINCT STUDIOS LIMITED
- 2022-05-20 04807921DREAM DYNAMICS LIMITED - 2007-01-2320 Little Britain, London, EnglandActive Corporate (16 parents)Officer2008-02-14 ~ 2015-09-23IIF 52 - Director → ME2008-02-14 ~ 2015-09-23IIF 12 - Secretary → ME - 63K&Q HOUSE XX LIMITED - now102 College Road College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2018-04-25IIF 44 - Director → ME
- 64LEOS LUTON DEVELOPMENT LIMITED - now
DANDI TWO LIMITED
- 2018-07-03 11152466Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-01-16 ~ 2018-06-22IIF 47 - Director → ME - 65
LIMELIGHT ESTATES LIMITED
0407640523 Chepstow Corner, Chepstow Place, LondonDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-06-30IIF 28 - Director → ME2003-06-30 ~ 2015-11-01IIF 34 - Secretary → ME - 66
LOFTUS INVESTMENTS LIMITED
OE034213St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-07-18 ~ nowIIF 4 - Has significant influence or control → OE - 67
MAYFAIR PROPERTY DEVELOPMENTS LIMITED
OE002803St Peters House St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2006-04-25 ~ nowIIF 5 - Has significant influence or control → OE - 68
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 86 - Director → MEPerson with significant control2018-03-09 ~ 2018-04-03IIF 18 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2018-03-09IIF 17 - Ownership of shares – 75% or more → OE - 69
NORTHOLT ROAD PROPERTY LETTINGS LIMITED
15322863Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 40 - Director → ME - 70
OKRA RESTAURANTS (UK) LIMITED
0449110730 Alexander Street, LondonDissolved Corporate (6 parents)Officer2002-10-30 ~ 2003-07-01IIF 31 - Secretary → ME - 71
PEARS & LASELL INVESTMENTS LIMITED
16628120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 75 - Director → ME - 72
PEARS & LASELL LTD
11421779Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 95 - Director → MEPerson with significant control2019-07-09 ~ 2019-07-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 73
PREMIER WEALDSTONE REGENERATION LIMITED
10779372Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-19 ~ dissolvedIIF 96 - Director → ME - 74
PROVINCIAL INVESTMENTS LIMITED
03993321Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (7 parents)Officer2018-12-19 ~ dissolvedIIF 102 - Director → ME - 75
ST NICHOLAS HOUSE LETTINGS LIMITED
13941931Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 62 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 76
TAYLOR MADE PROPERTY INVESTMENTS LIMITED
- 2007-04-05 03479120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (11 parents)Officer1999-03-01 ~ 2000-02-15IIF 29 - Director → ME2011-07-25 ~ nowIIF 68 - Director → ME2005-01-13 ~ 2005-02-24IIF 30 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 77
- 78
ULTRAFINE PROPERTIES LIMITED
0384430930 Bristol Gardens, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 32 - Secretary → ME - 79
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 105 - Director → ME - 80
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 104 - Director → ME - 81
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 54 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.