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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
parent relation
Individuals in focus

Riley, Michael Edward

    Related profiles found in government register
  • Riley, Michael Edward
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 1 IIF 2 IIF 3

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 7 IIF 8

    • 4th Floor, 17-19 Maddox Street, London, W1S 2QH, United Kingdom

      IIF 9

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 10

    • The Ferry House, 34 Thornton Avenue, Warsash, Hampshire, SO31 9FJ, United Kingdom

      IIF 11

    • The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ

      IIF 12
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 13 IIF 14

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 15

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Local Shopping Reit Plc, 6th Floor, Palladium House, 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 20 IIF 21

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, England

      IIF 22 IIF 23

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO31 9FJ, United Kingdom

      IIF 24

    • The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ

      IIF 25 IIF 26 IIF 27

    • The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, England

      IIF 34

    • The Ferry House, 34 Thornton Avenue, Warsash, SO31 9FJ, United Kingdom

      IIF 35
  • Riley, Michael Edward
    British none born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th, Floor, Palladium House 1-4 Argyll Street, London, W1F 7TA, United Kingdom

      IIF 36
  • Riley, Michael
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ferry House, 34 Thornton Avenue, Warsash, Southampton, SO1 9FJ, United Kingdom

      IIF 40
  • Riley, Michael Edward
    British company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Bakers Close, Turvey, Bedford, MK43 8GJ, England

      IIF 41
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 42

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 43

    • 86 Brook Street, 86 Brook Street, London, W1K 5AY, England

      IIF 44

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 45 IIF 46
  • Mr Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 47 IIF 48
  • Michael Riley
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 49

    • 17-19, Maddox Street, London, W1S 2QH, United Kingdom

      IIF 50 IIF 51

    • 86, Brook Street, London, W1K 5AY, United Kingdom

      IIF 52
  • Riley, Michael Edward
    British born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British bank official born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British chartered surveyor financer born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 126
  • Riley, Michael Edward
    British director born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British financier born in September 1960

    Registered addresses and corresponding companies
  • Riley, Michael Edward
    British surveyor born in September 1960

    Registered addresses and corresponding companies

    • Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX

      IIF 137
  • Mr Michael Edward Riley
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 125
  • 1
    ALBION PROPERTIES COLCHESTER LIMITED
    - now 03015052
    214TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 87 - Director → ME
  • 2
    ALBION PROPERTIES NORWICH LIMITED
    - now 03044687
    216TH SHELF INVESTMENT COMPANY LIMITED - 1995-09-26
    16 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 113 - Director → ME
  • 3
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 97 - Director → ME
  • 4
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED
    - 2005-01-12 05304743 05336600... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2013-07-05
    IIF 31 - Director → ME
  • 5
    ARROW VALLEY MANAGEMENT COMPANY LIMITED - now
    QUINTAIN (NO.9) LIMITED
    - 2004-05-26 03954394 03954413... (more)
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 101 - Director → ME
  • 6
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED
    - 2006-07-21 05865308 06733395... (more)
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2006-07-12 ~ 2007-05-01
    IIF 130 - Director → ME
  • 7
    CASTLE MARINAS LIMITED
    05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 129 - Director → ME
  • 8
    CASTLEMORE RANGER (3) LIMITED
    04915921
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-14
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2021-03-01
    Dissolved on 2021-08-10
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2003-09-30 ~ 2007-09-29
    IIF 126 - Director → ME
  • 9
    CASTLEMORE SECURITIES LIMITED
    - now 00995273
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2018-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-06
    Due to be dissolved on 2021-07-28
    REDLAKE SECURITIES LIMITED - 1987-11-30
    REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2005-09-01 ~ 2005-11-15
    IIF 128 - Director → ME
    2002-10-01 ~ 2005-01-21
    IIF 90 - Director → ME
  • 10
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07
    Administration ended on 2013-10-04
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-09 ~ 2007-08-01
    IIF 137 - Director → ME
  • 11
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 102 - Director → ME
  • 12
    CHESTERFIELD (NO.29) LIMITED
    03954123 03953968... (more)
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 117 - Director → ME
  • 13
    CHESTERFIELD (NO.30) LIMITED
    03954129 03954251... (more)
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 68 - Director → ME
  • 14
    CHESTERFIELD (NO.40) LIMITED
    03954251 03954129... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 115 - Director → ME
  • 15
    CHESTERFIELD (NO.41) LIMITED
    03954257 03954251... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 71 - Director → ME
  • 16
    CHESTERFIELD (NO.6) LIMITED
    03953915 03953967... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 114 - Director → ME
  • 17
    CHESTERFIELD (NO.7) LIMITED
    03953937 03953967... (more)
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 89 - Director → ME
  • 18
    CHESTERFIELD (NO.9) LIMITED
    03953968 03953915... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 85 - Director → ME
  • 19
    CHESTERFIELD INVESTMENTS (NO.1) LIMITED
    - now 03797015 03797043
    IBIS (496) LIMITED - 1999-07-09
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 103 - Director → ME
  • 20
    CHESTERFIELD INVESTMENTS (NO.5) LIMITED
    - now 03797043 03797015
    IBIS (500) LIMITED - 1999-07-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 122 - Director → ME
  • 21
    CHESTERFIELD PROPERTIES LIMITED
    00400725
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-03-22
    IIF 99 - Director → ME
  • 22
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 67 - Director → ME
  • 23
    CLARENCE MARINA LIMITED
    06017948
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2006-12-18 ~ 2007-08-16
    IIF 133 - Director → ME
  • 24
    CLARKE HOUSE LIMITED
    - now 03593877
    922ND SHELF TRADING COMPANY LIMITED - 1998-10-09
    16 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 54 - Director → ME
  • 25
    CLE RESIDENTIAL LIMITED
    03212354
    43-45 Portman Square, London
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 91 - Director → ME
  • 26
    COMCHESTER PROPERTIES LIMITED
    00925660
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 64 - Director → ME
  • 27
    COMGROVE PROPERTIES LIMITED
    00833731
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 74 - Director → ME
  • 28
    CROYDON LAND (HOLDINGS) LIMITED
    02905101
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 73 - Director → ME
  • 29
    CROYDON LAND (NO. 2) LIMITED
    02918348
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 69 - Director → ME
  • 30
    CROYDON LAND LIMITED
    02902079
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 112 - Director → ME
  • 31
    CROYDON PROPERTIES LIMITED
    02902133
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 92 - Director → ME
  • 32
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 83 - Director → ME
  • 33
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC - 1993-04-28
    EVERDEEP LIMITED - 1990-07-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 111 - Director → ME
  • 34
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 62 - Director → ME
  • 35
    EPIC COMMERCIAL PROPERTIES LIMITED
    00595835
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 105 - Director → ME
  • 36
    EROICA MANAGEMENT SERVICES LIMITED
    - now 06052985
    EROICA ASSET MANAGEMENT LIMITED
    - 2015-09-04 06052985
    EROICA ASSET MANAGEMENT PLC
    - 2012-11-07 06052985
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC
    - 2007-03-16 06052985 05304743
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2007-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 76 - Director → ME
  • 38
    ESTATES PROPERTY INVESTMENT COMPANY LIMITED
    00666487
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 109 - Director → ME
  • 39
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 119 - Director → ME
  • 40
    FAIRPOINT LIMITED
    13185345
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 47 - Has significant influence or control → OE
  • 41
    FLINT NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-11-30
    HYPO REAL ESTATE CAPITAL LIMITED - 2007-01-03
    HVB REAL ESTATE CAPITAL LIMITED
    - 2003-10-06 02669313
    HYPO PROPERTY HOLDINGS LIMITED - 1998-10-26
    OIL PROPERTY HOLDINGS LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1762) LIMITED - 1992-02-10
    6 Snow Hill, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 59 - Director → ME
  • 42
    G.C.T.(NORTH FINCHLEY)LIMITED
    00656706
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 66 - Director → ME
  • 43
    GILFIN PROPERTY HOLDINGS LIMITED
    - now SC077200
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Due to be dissolved on 2023-03-19
    GILFIN PROPERTY HOLDINGS PLC - 2005-12-08
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2007-08-29 ~ 2013-06-29
    IIF 24 - Director → ME
  • 44
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 121 - Director → ME
  • 45
    GRACECHURCH COMMERCIAL INVESTMENTS LIMITED
    07550669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-03-10
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2011-03-03 ~ 2013-06-29
    IIF 36 - Director → ME
  • 46
    HVB LONDON INVESTMENTS (CAM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2014-06-25
    BROADWAY CENTRE LIMITED
    - 2004-04-14 02698659
    HYPO PROPERTY (LONDON) LIMITED - 1995-03-28
    OIL PROPERTY SERVICES LIMITED - 1994-06-08
    TRUSHELFCO (NO.1790) LIMITED - 1992-05-28
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 58 - Director → ME
  • 47
    HYPO PROPERTY INVESTMENT (1992) LIMITED
    - now 02698661 02486729
    OIL PROPERTY INVESTMENT (1992) LIMITED - 1994-06-08
    TRUSHELFCO (NO.1791) LIMITED - 1992-05-28
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 61 - Director → ME
  • 48
    HYPO PROPERTY INVESTMENT LIMITED
    - now 02486729 02698661
    OIL PROPERTY INVESTMENT LIMITED - 1994-06-08
    OSSORY INVESTMENTS LIMITED - 1992-04-08
    ROCHDENE LIMITED - 1990-08-16
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 131 - Director → ME
  • 49
    HYPO PROPERTY PARTICIPATION LIMITED
    - now 02707585
    OIL PROPERTY PARTICIPATION LIMITED - 1994-06-08
    ALNERY NO. 1221 LIMITED - 1992-11-30
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 55 - Director → ME
  • 50
    HYPO PROPERTY SERVICES LIMITED
    - now 02669326
    OIL PROPERTY MANAGEMENT LIMITED - 1994-06-08
    TRUSHELFCO (NO. 1761) LIMITED - 1992-02-10
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 60 - Director → ME
  • 51
    HYPO REAL ESTATE INVESTMENT BANKING LIMITED - now
    HVB REAL ESTATE INVESTMENT BANKING LIMITED - 2003-10-06
    HYPO PROPERTY ADVISORY LIMITED
    - 2002-02-13 03290607
    ALNERY NO. 1634 LIMITED - 1997-06-27
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-31 ~ 2001-03-21
    IIF 57 - Director → ME
  • 52
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 80 - Director → ME
  • 53
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 98 - Director → ME
  • 54
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 116 - Director → ME
  • 55
    KNIGHT DRAGON DEVELOPMENTS LIMITED - now
    MERIDIAN DELTA LIMITED
    - 2013-11-22 04250941 00590768
    JUPITERSPRING LIMITED - 2001-09-11
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 79 - Director → ME
  • 56
    KNIGHT DRAGON MERIDIAN LIMITED - now
    QUINTAIN MERIDIAN LIMITED
    - 2013-11-22 00590768
    MERIDIAN DELTA LIMITED
    - 2001-09-07 00590768 04250941
    THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 94 - Director → ME
  • 57
    LISTED OFFICES LIMITED
    - now 02110899
    GAGEMIND LIMITED - 1987-07-02
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 118 - Director → ME
  • 58
    LOCAL PARADE INVESTMENTS LLP
    OC360003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-23 during the appointment or period of control
    Dissolved on 2021-02-05 during the appointment or period of control
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 59
    LSR ASSET MANAGEMENT LIMITED
    06717730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2008-10-07 ~ 2013-06-29
    IIF 26 - Director → ME
  • 60
    LSR ASSET SERVICES LIMITED
    07410870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-15 during the appointment or period of control
    Dissolved on 2016-05-02 during the appointment or period of control
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2010-10-18 ~ dissolved
    IIF 22 - Director → ME
  • 61
    LSR GRESHAM ASSET ADVISERS LIMITED
    07962357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 21 - Director → ME
  • 62
    LSR GRESHAM INVESTMENTS LIMITED
    07962345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2012-02-23 ~ 2013-06-29
    IIF 20 - Director → ME
  • 63
    LSR INVESTMENT SERVICES LIMITED
    - now 07408815
    PALLADIUM ASSET MANAGEMENT LIMITED
    - 2011-10-17 07408815
    PALLADIUM GRAND LIMITED
    - 2011-02-24 07408815
    Internos Global Investors, 65 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-15 ~ 2013-06-29
    IIF 23 - Director → ME
  • 64
    NEW FRONTIER PROPERTIES LIMITED
    - now 10668602
    NEW FRONTIER PROPERTIES UK LIMITED
    - 2017-04-24 10668602
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 65
    NEW FRONTIER UK LIMITED
    09656118
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 66
    NOS 2 LIMITED
    05419208 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-23
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2005-04-11 ~ 2013-06-29
    IIF 12 - Director → ME
  • 67
    NOS 3 LIMITED
    05700580 05419208... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Dissolved on 2024-10-19
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-07 ~ 2013-06-29
    IIF 25 - Director → ME
  • 68
    NOS 4 LIMITED
    05707123 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (17 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 33 - Director → ME
  • 69
    NOS 5 LIMITED
    05707124 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (18 parents)
    Officer
    2006-02-13 ~ 2013-06-29
    IIF 27 - Director → ME
  • 70
    NOS 6 LIMITED
    06188983 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 28 - Director → ME
  • 71
    NOS 7 LIMITED - now
    PALLADIUM INVESTMENTS LIMITED
    - 2016-02-25 06188985
    NOS 7 LIMITED
    - 2010-10-01 06188985 05700580... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (12 parents)
    Officer
    2007-03-28 ~ 2013-06-29
    IIF 29 - Director → ME
  • 72
    NOS 8 LIMITED
    06189403 05700580... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2007-03-28 ~ 2013-03-29
    IIF 32 - Director → ME
  • 73
    NOS LIMITED
    - now 05342077 06188985... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-23
    Dissolved on 2016-08-18
    EVER 2550 LIMITED
    - 2005-01-31 05342077 05304761... (more)
    Coopers Yard, Curran Road, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ 2013-06-29
    IIF 34 - Director → ME
  • 74
    NOS RESIDENTIAL LIMITED
    06968717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-08-18
    11 Coopers Yard Curran Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    2009-07-21 ~ 2013-06-29
    IIF 30 - Director → ME
  • 75
    NOTTINGHAM CASTLE MARINA LIMITED - now
    OWLPOWER LIMITED
    - 2010-08-24 02758408
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Officer
    2006-04-20 ~ 2007-08-24
    IIF 132 - Director → ME
  • 76
    OMNI PROPERTY MANAGEMENT LIMITED
    11011057
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 77
    PERMITOBTAIN LIMITED - now
    QUINTAIN MERIDIAN DEVELOPMENT LIMITED - 2003-01-24
    PERMITOBTAIN LIMITED
    - 2003-01-07 03029121
    180 Great Portland Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 78 - Director → ME
  • 78
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 123 - Director → ME
  • 79
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED
    - 2002-03-22 04278257 04278261... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-03-22 ~ 2002-07-31
    IIF 106 - Director → ME
  • 80
    QUINTAIN (CHESTERWOOD) LIMITED - now
    CHESTERWOOD PROPERTIES LIMITED
    - 2007-12-17 00925657
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 100 - Director → ME
  • 81
    QUINTAIN (JUNIPER CLOSE) LIMITED - now
    QUINTAIN (NO.11) LIMITED
    - 2010-02-11 03954400 03954415... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 65 - Director → ME
  • 82
    QUINTAIN (NO.12) LIMITED
    03954402 03954413... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 86 - Director → ME
  • 83
    QUINTAIN (NO.15) LIMITED
    03954406 03954413... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-06-07
    Administration ended on 2014-06-11
    3 Rivergate Temple Quay, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 81 - Director → ME
  • 84
    QUINTAIN (NO.18) LIMITED
    03954412 03954413... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 82 - Director → ME
  • 85
    QUINTAIN (NO.19) LIMITED
    03954413 03954451... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 96 - Director → ME
  • 86
    QUINTAIN (NO.22) LIMITED
    03954416 03954424... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 63 - Director → ME
  • 87
    QUINTAIN (NO.23) LIMITED
    03954417 03954424... (more)
    58 Davies Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 108 - Director → ME
  • 88
    QUINTAIN (NO.49) LIMITED
    03954451 03954394... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 107 - Director → ME
  • 89
    QUINTAIN (WEMBLEY) LIMITED - now
    QUINTAIN (NO.50) LIMITED
    - 2003-05-30 03954452 03954414... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 120 - Director → ME
  • 90
    QUINTAIN FUND MANAGEMENT LIMITED
    - now 02812968 03954418
    SOLVENEAT LIMITED - 1993-06-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 75 - Director → ME
  • 91
    QUINTAIN LIMITED - now
    QUINTAIN ESTATES AND DEVELOPMENT PLC
    - 2016-02-09 02694983
    QUINTAIN PLC - 2016-02-09
    703RD SHELF TRADING COMPANY PLC - 1992-06-22
    180 Great Portland Street, London, United Kingdom
    Active Corporate (56 parents, 94 offsprings)
    Officer
    2001-08-13 ~ 2002-07-23
    IIF 124 - Director → ME
  • 92
    QUINTAIN SERVICES LIMITED - now
    QUID LIMITED
    - 2003-02-17 02950066
    2004TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1994-12-15
    180 Great Portland Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 77 - Director → ME
  • 93
    QUO VADIS ESTATES LIMITED
    - now 03479037
    910TH SHELF TRADING COMPANY LIMITED - 1998-01-21
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 104 - Director → ME
  • 94
    QUOCUMQUE LIMITED
    - now 03642319
    SHELFCO (NO.1560) LIMITED - 1998-10-30
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 95 - Director → ME
  • 95
    QUONDAM ESTATES II LIMITED
    - now 02826664 02649214
    FISCAL ESTATES II LIMITED - 1997-07-17
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 110 - Director → ME
  • 96
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 72 - Director → ME
  • 97
    QUONDAM ESTATES LIMITED
    - now 02649214 02826664
    FISCAL ESTATES LIMITED - 1997-07-17
    PALMHILL LIMITED - 1991-10-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 93 - Director → ME
  • 98
    QUONDAM PROPERTIES LIMITED
    - now 02891409
    FISCAL PROPERTIES (HOLDINGS) PLC - 1994-03-16
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 70 - Director → ME
  • 99
    ROTHESAY PROPERTY COMPANY 1 LIMITED - now
    TRINITY (D) LIMITED - 2025-08-12
    MERIDIAN DELTA DOME LIMITED
    - 2009-10-16 04346508
    PETROLWAY LIMITED - 2002-02-21
    The Post Building, 100 Museum Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2002-05-22 ~ 2002-07-31
    IIF 88 - Director → ME
  • 100
    SANDMILL INVESTMENTS LIMITED
    16143573
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ 2026-03-05
    IIF 8 - Director → ME
    Person with significant control
    2024-12-18 ~ 2026-03-05
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 101
    SDPS INVESTMENTS LIMITED
    08309593
    7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ 2020-01-01
    IIF 41 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-05-09
    IIF 138 - Has significant influence or control → OE
  • 102
    SILVERTOWN HOMES LIMITED - now
    QUINTAIN (NO.8) LIMITED
    - 2017-01-27 03954388 03954394... (more)
    12 Carlos Place, London, England
    Active Corporate (30 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 84 - Director → ME
  • 103
    SOUTHWARK INVESTMENTS LIMITED - now
    SOUTHWARK INVESTMENTS PUBLIC LIMITED COMPANY
    - 2005-05-12 01167969
    20 Belgrave Mews West, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1997-05-12 ~ 2001-06-30
    IIF 136 - Director → ME
  • 104
    SOUTHWARK PROJECT MANAGEMENT LIMITED
    SC069373
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 56 - Director → ME
  • 105
    SOUTHWARK PROJECT SERVICES LIMITED
    SC069374
    13 Melville Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1997-09-25 ~ 2001-06-30
    IIF 135 - Director → ME
  • 106
    SUMMERFIELD DEVELOPMENTS (SW) LIMITED
    - now 02539922 02087597
    SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
    Tauntfield South Road, Taunton, Somerset
    Active Corporate (21 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 2005-10-25
    IIF 134 - Director → ME
  • 107
    THE GREATER MANCHESTER PROPERTY ENTERPRISE FUND LIMITED
    - now 02387684
    LEGIBUS 1399 LIMITED - 1989-07-17
    21st Floor 30 St Mary Axe, London
    Dissolved Corporate (10 parents)
    Officer
    1999-10-28 ~ 2001-06-21
    IIF 53 - Director → ME
  • 108
    UK HOUSING PLATFORM BIDCO LIMITED
    16745563
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-26 ~ 2025-12-09
    IIF 9 - Director → ME
  • 109
    WAYINVEST LTD
    09408058
    The Old Granary 5 Shurnock Barns, Saltway, Fecekenham, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 11 - Director → ME
  • 110
    WAYPARK CAPITAL LIMITED
    13550077
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 49 - Has significant influence or control → OE
  • 111
    WAYPARK COMMERCIAL MORTGAGE 1 LIMITED
    13932831
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-02-22 ~ 2025-06-09
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
  • 112
    WAYPARK FINANCE LIMITED
    13932829
    17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-02-22 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 113
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    09630361
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-21 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 114
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    17-19 Maddox Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-03-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    WAYPOINT ASSET SERVICES - EUROPE LIMITED
    - now 09473591
    WAYPOINT EUROPEAN HOLDINGS LIMITED
    - 2020-07-04 09473591
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED
    - 2016-12-19 09473591
    WAYPOINT NEW FRONTIER LIMITED
    - 2015-03-18 09473591 09495887
    17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    WAYPOINT CAPITAL LIMITED
    - now 10876714
    WAYPOINT GROUP LIMITED
    - 2024-06-06 10876714
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    WAYPOINT HEALTH PROPERTY LIMITED
    11534616
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 42 - Has significant influence or control → OE
  • 118
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    08451331 10338524
    3rd Floor 10 Gees Court, St Christopher's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 35 - Director → ME
  • 119
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    10338524 08451331
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-19 ~ 2025-06-09
    IIF 139 - Has significant influence or control → OE
  • 120
    WAYPOINT LOAN MANAGEMENT LIMITED
    - now 12568620
    WAYPOINT DEBT ADVISORY LIMITED
    - 2025-08-01 12568620
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-04-22 ~ 2025-06-09
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 121
    WAYPOINT NEW FRONTIER LIMITED
    09495887 09473591
    17-19 Maddox Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-03-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 122
    WAYPOINT REAL ESTATE FINANCE LIMITED
    - now 13468731
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED
    - 2024-05-03 13468731
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 123
    WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
    12966834
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 143 - Has significant influence or control → OE
  • 124
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Officer
    2006-10-13 ~ 2007-03-24
    IIF 127 - Director → ME
  • 125
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-08-13 ~ 2002-07-31
    IIF 125 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.