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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

Ian Fred Ledger

    Related profiles found in government register
  • Ian Fred Ledger
    British born in December 1943

    Registered addresses and corresponding companies

    • 6, Esplanade, St Helier, JE1 1BX, Jersey

      IIF 1 IIF 2
  • Mr Ian Fred Ledger
    British born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 3

    • 207b, Chevening Road, London, NW6 6DT

      IIF 4

    • 17 Avenue De La Costa, Landmark Management Sam, Mc 98000, Monaco, Monaco

      IIF 5

    • Landmark Management Sam, 17 Avenue De La Costa, Monaco, 98000

      IIF 6

    • Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco

      IIF 7

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Monte Carlo, 98000, Monaco

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13
  • Mr. Ian Fred Ledger
    British born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 58 Queen Anne Street, London, W1G 8HW

      IIF 14 IIF 15

    • Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 16 IIF 17

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL

      IIF 18

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 19

    • 58, Queen Anne Street, London, W1G 8HW

      IIF 20

    • 58 Queen Anne Street, London, W1G 8HW, United Kingdom

      IIF 21
  • Ian Ledger
    British born in December 1943

    Resident in France

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, B.p. 167 98003, Monaco Cedex, France

      IIF 22
  • Mr. Ian Fred Ledger
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • 45, Silverstream House, 4th Floor, Fitzroy Street, London, W1T 6EB, England

      IIF 23
  • Mr Ian Ledger
    British born in December 1943

    Resident in France

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, B.p. 167, 98003 Monaco Cedex, France

      IIF 24
  • Mr Ian Ledger
    British born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management, 17 Avenue De La Costa, Monte Carlo, MC98000, Monaco

      IIF 25 IIF 26
  • Mr Ian Frederick Ledger
    British born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 4et, Palais Aurore Bloc B, 16b Boulevard De Belgique, 98000, Monaco

      IIF 27

    • 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 28

    • C/o Landmark Management S.a.m., 17 Avenue De La Costa, Bp 167, Monte Carlo, MC 98000, Monaco

      IIF 29
  • Ledger, Iam Frederick
    British born in December 1943

    Registered addresses and corresponding companies

    • 21 Boulevard De Suisse, Monaco, MC98000

      IIF 30
  • Ledger, Ian Fred
    British born in December 1943

    Registered addresses and corresponding companies
  • Mr Ian Ledger
    English born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Bp167, 17 Avenue De La Costa, Monaco, Cedex, Monaco

      IIF 34

    • B.p 167, 17 Avenue De La Costa, Monaco, Monaco

      IIF 35

    • Bp167, 17 Avenue De La Costa, Monaco, Monaco

      IIF 36

    • Bp167, 17 Avenue De La Costa, Monaco, Monaco, Monaco

      IIF 37
  • Ledger, Ian Frederick
    British

    Registered addresses and corresponding companies

    • Chateau De Plaisance, 21 Bld De Suisse, Monaco Mc 98000, FOREIGN

      IIF 38
  • Ledger, Ian
    British born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, MC98003, Monaco

      IIF 39

    • Adam House, 21 Horseshoe Park, Horseshoe Road, Pangbourne, Reading, West Berkshire, RG8 7JW, England

      IIF 40
  • Ledger, Ian Frederick
    British born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies
  • Ledger, Ian Fred
    British born in December 1943

    Resident in France

    Registered addresses and corresponding companies

    • Office 15, 272 Kensington High Street, London, W8 6ND, England

      IIF 90
  • Ledger, Ian Fred
    British born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Place Des Eaux-vives 6, P.o. Box 3461, 1211 Geneva 3, Switzerland

      IIF 91

    • C/o Landmark Management S.a.m, 17 Avenue De La Costa, Bp 167, MC98 003, Monaco

      IIF 92

    • Mill House, 58 Guildford Street, Chertsey, KT16 9BE, England

      IIF 93

    • 5-8 Priestgate, Priestgate, Darlington, County Durham, DL1 1NL, England

      IIF 94

    • C/o Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco

      IIF 95 IIF 96 IIF 97

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

      IIF 98
  • Ledger, Ian Fred, Mr.
    British company director born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • Riviera Palace, 5 Rue Des Lilas, Monaco, 98000, Monaco

      IIF 99
  • Ledger, Ian Fred, Mr.
    British director born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 100

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 101
  • Ledger, Ian Frederick
    born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • 17 Avenue De La Costa, Bp 167, Monaco, Mc 98004, Monaco

      IIF 102
  • Ledger, Ian Fred
    born in December 1943

    Resident in Monaco

    Registered addresses and corresponding companies

    • C/o Edwin Thompson Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 103
  • Ledger, Ian Fred, Mr.
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies

    • 45, Silverstream House, 4th Floor, Fitzroy Street, London, W1T 6EB, England

      IIF 104
  • Ledger, Ian Frederick

    Registered addresses and corresponding companies

    • 21 Boulevard De Suisse, Monaco, MC98000

      IIF 105
  • Ledger, Ian Fred
    United Kingdom born in December 1943

    Resident in France

    Registered addresses and corresponding companies

    • 5-8, Priestgate, Darlington, Co. Durham, DL1 1NL

      IIF 106

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 107
child relation
Offspring entities and appointments 83
  • 1
    207 CHEVENING ROAD FREEHOLD LIMITED
    05495826
    207b Chevening Road, London
    Active Corporate (15 parents)
    Officer
    2014-10-06 ~ 2021-09-22
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-21
    IIF 4 - Has significant influence or control → OE
  • 2
    37 EATON MEWS NORTH LIMITED
    07845263
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2011-12-20 ~ 2022-05-31
    IIF 93 - Director → ME
  • 3
    ACTION SPORTS MEDIA LIMITED
    - now 04456223
    Insolvency (Case 1) In administration
    Administration started on 2018-09-14
    Administration ended on 2019-06-20
    BIRCHMORE COMPUTER SERVICES LTD - 2002-07-09
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (14 parents)
    Officer
    2002-07-22 ~ 2006-12-01
    IIF 73 - Director → ME
  • 4
    ALDERLEY FARM NOMINEES LIMITED
    - now 05838046
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-01-31 ~ 2015-10-22
    IIF 31 - Director → ME
    2016-04-05 ~ 2022-06-15
    IIF 95 - Director → ME
  • 5
    ALDERLEY FARMING LIMITED
    - now 05957409
    PROMENADE TRADING 36 LIMITED - 2007-01-02
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-03-20 ~ 2015-10-22
    IIF 32 - Director → ME
    2016-04-29 ~ 2022-06-15
    IIF 97 - Director → ME
  • 6
    AMBELIA LIMITED
    05219191
    12 Helmet Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ 2013-03-01
    IIF 80 - Director → ME
  • 7
    AMBROSE LAND LIMITED
    05957109
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    ARTISAN COFFEE CO LIMITED - now
    ACC RP1 LIMITED - 2020-11-12
    AMHR LIMITED
    - 2020-06-05 06062615
    MACNIVEN & CAMERON (LU) LIMITED - 2019-02-11
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2019-12-19 ~ 2020-03-20
    IIF 98 - Director → ME
  • 9
    BELFRY INVESTMENTS LIMITED
    FC016500
    Po Box 659, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    1992-05-13 ~ now
    IIF 77 - Director → ME
  • 10
    BERMUDA BLOODSTOCK LIMITED
    13757913
    Suite I Windrush Court, Abingdon Business Park, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2021-11-22 ~ 2022-05-17
    IIF 92 - Director → ME
  • 11
    BOLSOVER PROPERTIES LIMITED
    00877920
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-04
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BOWERDEAN LIMITED
    OE027064
    2nd Floor Gaspe House, 66 - 72 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    2023-02-20 ~ now
    IIF 101 - Managing Officer → ME
  • 13
    BQT SOLUTIONS (UK) LIMITED - now
    4C SECURITY SOLUTIONS HOLDINGS LIMITED - 2011-02-17
    BQT SOLUTIONS HOLDINGS LIMITED - 2008-09-19
    BANQUE-TECHNOLOGY SYSTEMS LIMITED - 2004-01-22
    BANQUE-TECHNOLOGY SYSTEMS PLC - 2003-05-28
    MAXIMUSIC DOT COM PLC. - 2001-02-15
    BARKER ECOM PLC - 2000-01-21
    BARKER SECURITIES PLC.
    - 1999-06-18 01940428
    INTERNATIONAL & IRISH SECURITIES P.L.C.
    - 1993-06-17 01940428
    BROADWILL LIMITED
    - 1985-10-30 01940428
    Unit 2 Birch Business Park, Whittle Lane, Heywood, Greater Manchester, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-31) ~ 1999-05-07
    IIF 69 - Director → ME
  • 14
    BUILDING FACILITIES LIMITED - now
    WOLFE VENTURES LIMITED
    - 2006-09-21 03556991
    4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (10 parents)
    Officer
    1998-05-01 ~ 2006-09-07
    IIF 76 - Director → ME
  • 15
    CAD ESTATES LIMITED
    08552046
    Moorcrofts Llp, James House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 91 - Director → ME
  • 16
    CAVENDISH SECRETARIAL LIMITED
    03695667
    12 Helmet Row, London
    Active Corporate (6 parents, 272 offsprings)
    Officer
    1999-01-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    CONDORCASTLE LIMITED
    04207160
    12 Helmet Row, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 10 - Has significant influence or control → OE
  • 18
    CONDOROCEAN LIMITED
    04207991
    12 Helmet Row, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    IIF 11 - Has significant influence or control → OE
  • 19
    CORESAC LIMITED
    04283717
    72 New Cavendish Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-07 ~ 2006-06-01
    IIF 83 - Director → ME
  • 20
    CORTINDALE LIMITED
    03842457
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 53 - Director → ME
  • 21
    CULLIMORE INVESTMENTS LIMITED
    04019642
    The Studio, 72 West Street, Marlow, Buckinghamshire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2006-04-11
    IIF 79 - Director → ME
    2011-09-23 ~ 2016-06-02
    IIF 40 - Director → ME
  • 22
    DAYBREAK PROPERTIES LIMITED
    02373654
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-06-16 ~ dissolved
    IIF 64 - Director → ME
  • 23
    DUMPLE HOLDINGS LIMITED
    NF002738
    Broad Street, Monrovia, Liberia
    Active Corporate (7 parents)
    Officer
    1992-02-11 ~ now
    IIF 30 - Director → ME
    1992-02-11 ~ now
    IIF 105 - Secretary → ME
  • 24
    DUNDALK INVESTMENTS LIMITED - now
    CHARTMEN LIMITED
    - 2006-07-18 04851185
    72 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-08 ~ 2006-06-01
    IIF 67 - Director → ME
  • 25
    EDL PROPERTIES NO 5 LIMITED
    - now 08569715
    ARC PROPERTIES NO.5 LTD - 2014-05-16
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-21 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 26
    EDMONDEAL LIMITED
    03842452
    12 Helmet Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-20 ~ dissolved
    IIF 48 - Director → ME
  • 27
    EIDER HOMES (COPSALE) LIMITED
    08657935
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    EIDER HOMES (SOUTH HOLMWOOD) LIMITED
    08729270
    Insolvency (Case 1) In administration
    Administration started on 2016-08-12
    Insolvency (Case 1) In administration
    Administration ended on 2021-08-23 during the appointment or period of control
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 29
    FALCONEX SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-10-25
    Commencement of winding up on 2006-01-25
    Conclusion of winding up on 2010-11-26
    Dissolved on 2011-06-03
    CREDITOR SERVICES LIMITED
    - 2005-07-06 04331904 05490338
    FALCONEX SERVICES LIMITED - 2002-01-08
    66 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-24 ~ 2005-06-22
    IIF 70 - Director → ME
  • 30
    FARNHAM COMMON DEVELOPMENTS LIMITED
    10523379
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-05
    Dissolved on 2022-02-23
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-08 ~ 2017-03-08
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    G J NORTHEAST INDUSTRIAL INVESTMENTS LLP
    OC424979
    C/o Edwin Thompson Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (8 parents)
    Officer
    2018-12-03 ~ 2025-12-29
    IIF 103 - LLP Designated Member → ME
  • 32
    GRACEDEAL LIMITED
    02095060
    14 New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-05 ~ dissolved
    IIF 72 - Director → ME
  • 33
    GROVE COURT PROPERTIES (HOLDINGS) LIMITED
    - now 00549088
    HUGHES OF BEACONSFIELD (HOLDINGS) LIMITED
    - 2018-06-20 00549088 03049644... (more)
    HUGHES OF BEACONSFIELD LIMITED - 1995-06-30
    58 Oak End Way, Gerrards Cross, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-20
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 34
    HALLPOST LIMITED
    04460217
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 49 - Director → ME
  • 35
    HARRISONS CHEMICALS LIMITED
    02431683
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 55 - Director → ME
  • 36
    HARRISONS ENGINEERING LIMITED
    02431266
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 56 - Director → ME
  • 37
    HARRISONS SOUTH EAST LIMITED
    - now 00756958
    THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
    SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-09-02 ~ dissolved
    IIF 54 - Director → ME
  • 38
    HARRISONS TRADING LIMITED
    02431268
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2005-09-02 ~ 2017-06-28
    IIF 99 - Director → ME
    Person with significant control
    2016-11-22 ~ 2017-06-28
    IIF 27 - Right to appoint or remove directors → OE
  • 39
    HAWRIDGE LIMITED
    08142487
    2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control over the trustees of a trust → OE
  • 40
    HERE LODGES DROXFORD LTD
    - now 08190597
    EIDER HOMES (DROXFORD) LIMITED
    - 2017-10-12 08190597
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (9 parents)
    Officer
    2016-10-31 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 41
    HUNTINGFORD INVESTMENT TRUST LIMITED
    00435932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-25 during the appointment or period of control
    Dissolved on 2017-08-24 during the appointment or period of control
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 89 - Director → ME
  • 42
    LAVEND INVEST LTD
    16007286
    Silverstream House 45 Fitzroy Street, 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-09 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 43
    LIMES INVESTMENTS LIMITED
    - now 06469063
    ONJET INVESTMENTS (UK) LIMITED
    - 2011-08-01 06469063 07890884
    12 Helmet Row, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-10 ~ 2022-10-28
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-28
    IIF 9 - Has significant influence or control → OE
  • 44
    LITTLECROFT INVESTMENT COMPANY
    05814426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-14 during the appointment or period of control
    Dissolved on 2014-08-13 during the appointment or period of control
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 44 - Director → ME
  • 45
    LUCERAM HOLDINGS LIMITED
    - now 11184938
    IBERIA HOLDINGS LIMITED
    - 2018-02-09 11184938
    12 Helmet Row, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-02 ~ 2022-12-07
    IIF 100 - Director → ME
    Person with significant control
    2018-02-02 ~ 2022-12-02
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 46
    MAIDEN LANE APARTMENTS LIMITED
    03492272
    58 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-14 ~ dissolved
    IIF 42 - Director → ME
  • 47
    MAUREEN PALEY LIMITED - now
    INTERIM ART LONDON LIMITED
    - 2005-01-25 02921350
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-04-21 ~ 2001-03-14
    IIF 82 - Director → ME
  • 48
    MINIM INVESTMENTS LIMITED
    OE025062
    6 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-03-24 ~ 2024-12-13
    IIF 1 - Has significant influence or control → OE
  • 49
    NORSTAR SHIPPING CO. LIMITED
    05862323
    111 Charterhouse Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-06-29 ~ 2007-03-30
    IIF 33 - Director → ME
  • 50
    NT ENTERPRISES LIMITED
    03372224
    5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (11 parents)
    Officer
    1997-05-27 ~ 2022-07-13
    IIF 51 - Director → ME
    Person with significant control
    2018-06-30 ~ 2022-07-13
    IIF 18 - Has significant influence or control → OE
  • 51
    OMNISPORTS ENTERPRISES LIMITED
    07381329
    Unit 14, Swan Square, 50 Oak Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-09-20 ~ 2010-10-01
    IIF 65 - Director → ME
  • 52
    ONJET INVESTMENTS (UK) LIMITED
    07890884 06469063
    12 Helmet Row, London
    Dissolved Corporate (6 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 86 - Director → ME
  • 53
    PARAPLUIE TRADING LIMITED
    06390362
    72 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 71 - Director → ME
  • 54
    PRIESTGATE BARDFIELD LIMITED
    08838329
    5-8 Priestgate, Darlington, Co. Durham
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ 2023-06-19
    IIF 106 - Director → ME
  • 55
    PRIESTGATE CHUDLEIGH LIMITED
    06339856
    5-8 Priestgate, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 63 - Director → ME
  • 56
    PRIESTGATE TRANSACTIONS LIMITED
    04088560
    5-8 Priestgate, Darlington, County Durham
    Active Corporate (14 parents)
    Officer
    2014-03-07 ~ 2023-06-19
    IIF 94 - Director → ME
  • 57
    QUAYGLADE LIMITED
    01206832
    4th Floor Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-30
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 58
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED - now
    QUEEN ANNE STREET CAPITAL LIMITED
    - 2022-05-11 08094011 01061441... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-06-06 ~ 2017-11-25
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 59
    QUEEN ANNE STREET CAPITAL LIMITED - now
    QUEEN ANNE STREET CAPITAL FINANCE LIMITED
    - 2022-05-11 10835011 08094011... (more)
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2017-06-23 ~ 2018-07-01
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 60
    ROSSCROFT LIMITED
    01171709
    12 Helmet Row, London
    Active Corporate (11 parents)
    Officer
    2013-07-31 ~ 2022-06-10
    IIF 57 - Director → ME
  • 61
    SAFFORD FARMS LIMITED
    12080746
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (11 parents)
    Officer
    2019-07-02 ~ 2022-06-10
    IIF 60 - Director → ME
    Person with significant control
    2019-08-29 ~ 2023-06-06
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 62
    SAFFORD HOLDINGS LIMITED
    12080973
    Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (11 parents)
    Officer
    2019-07-02 ~ 2022-06-10
    IIF 59 - Director → ME
    Person with significant control
    2019-08-29 ~ 2023-06-06
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    SCORPIO MARITIME LIMITED
    - now 02187172
    SWITCHBID LIMITED
    - 1987-12-03 02187172
    58 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-25) ~ dissolved
    IIF 45 - Director → ME
  • 64
    SEAVIEW MARITIME HOLDINGS LIMITED
    05068768
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2021-12-10
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 29 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control → OE
  • 65
    SEAVIEW MARITIME LIMITED
    04096281
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2008-08-05 ~ 2021-12-10
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-10
    IIF 12 - Has significant influence or control → OE
  • 66
    SECOND TRINITY LIMITED - now
    26 BROMPTON SQUARE LIMITED
    - 2008-04-03 02204018
    Second Floor, 41 St James's Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1991-10-10) ~ 1993-10-09
    IIF 81 - Director → ME
  • 67
    SHAW OF DRYFE FARMING LLP
    - now OC332851
    BORELAND FARMING LLP
    - 2008-03-08 OC332851
    Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2007-11-15 ~ dissolved
    IIF 102 - LLP Member → ME
  • 68
    SHAW OF DRYFE FARMS LIMITED
    - now 06406001
    BORELAND FARMS LIMITED
    - 2008-02-11 06406001
    Fifteen Rosehill, Montgomery Way Rosehill Estate, Carlisle, Cumbria
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-11-14 ~ dissolved
    IIF 78 - Director → ME
  • 69
    STARDUST YACHTING LIMITED
    - now 02030661
    LAVI MARITIME LIMITED
    - 1988-07-11 02030661
    58 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-06) ~ dissolved
    IIF 47 - Director → ME
  • 70
    STEEL PRODUCTS TRADING LIMITED
    - now 05950938
    UNICENTRAL LIMITED - 2012-04-20
    12 Helmet Row, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-21 ~ dissolved
    IIF 58 - Director → ME
  • 71
    STERLING ADVISORS LIMITED
    05946641
    Sterling Yachting The Sawmills, Duntshill Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-26 ~ 2007-06-04
    IIF 68 - Director → ME
    2011-09-27 ~ 2012-07-25
    IIF 87 - Director → ME
  • 72
    STONECLOSE LIMITED
    03025953
    72 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-18 ~ dissolved
    IIF 75 - Director → ME
  • 73
    SWIFT 744 LIMITED
    01953891 01954270... (more)
    Flat 1 At, 110 Upper Richmond Road West, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ 2013-06-01
    IIF 85 - Director → ME
  • 74
    TEDODDY DEVELOPMENTS LIMITED
    OE027065
    6 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2008-12-01 ~ 2024-12-13
    IIF 2 - Has significant influence or control → OE
  • 75
    THE MORGAN TRUST COMPANY LIMITED
    - now 02737458 01553830
    MTCO NOMINEES LIMITED - 1999-08-23
    OBTAINQUEST LIMITED - 1992-10-06
    Second Floor, 41 St James's Place, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-05-19 ~ 2018-03-23
    IIF 62 - Director → ME
  • 76
    TIETA UK LTD
    - now 08229001 12669534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-02 during the appointment or period of control
    Dissolved on 2025-05-10 during the appointment or period of control
    TXT SERVICES LIMITED
    - 2020-08-04 08229001
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House 9 Holborn, London, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 77
    VIKTOR ADVISORS LIMITED
    - now 05698504
    PROMENADE TRADING 28 LIMITED - 2006-05-19
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-12 ~ dissolved
    IIF 96 - Director → ME
  • 78
    WELBECK ESTATES COMPANY LIMITED(THE)
    00689754
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 79
    WHITEFIELD INVESTMENT COMPANY
    05815637
    First Floor, 41 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 46 - Director → ME
  • 80
    WHITTINGTON HALL ESTATES LIMITED
    03203534
    Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
    Active Corporate (9 parents)
    Officer
    1996-05-24 ~ 2022-07-13
    IIF 66 - Director → ME
    1996-05-24 ~ 2022-07-13
    IIF 38 - Secretary → ME
  • 81
    WOLFE PROPERTY SERVICES LIMITED
    - now 02341675
    NETSIDE LIMITED
    - 1989-03-08 02341675
    4th Floor, Khiara House 4th Floor, Khiara House, 25 - 26 Poland Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    (before 1992-01-31) ~ 2017-11-25
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
  • 82
    WOLFE SECURITIES LIMITED
    - now 01652427
    JELTAK LIMITED - 1996-02-16
    Millhouse, 32-38 East Street, Rochford, Essex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-31 ~ 2017-11-25
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-25
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 83
    WORLDWIDE RE LIMITED
    07318136
    72 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 88 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.