logo
explain how to read the page

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

Ardley, David Matthew

    Related profiles found in government register
  • Ardley, David Matthew
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ardley, David Matthew
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 22

    • Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 23
  • Ardley, David Matthew
    British managing director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ardley, David Matthew
    British none born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Unit 7, Chelsea Wharf, 15 Lots Road, London, SW10 0QJ

      IIF 68
  • Ardley, David Matthew
    British property developer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Savile Row, London, W1S 3PQ, United Kingdom

      IIF 69

    • Flat 5 118 Lexham Gardens, Kensington, London, W8 6JE

      IIF 70
  • Ardley, David Matthew
    born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 71 IIF 72

    • Station House, 135 Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

      IIF 73
  • Ardley, David Matthew
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Spring Mews, London, W1U 6AS, Uk

      IIF 74

    • 12a, Savile Row, London, W1S 3PQ, United Kingdom

      IIF 75
  • Mr David Matthew Ardley
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Matthew Ardley
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Links 2 Business Centre, Old Woking Road, Woking, GU22 8BF, United Kingdom

      IIF 98 IIF 99

    • Station House, 135 Connaught Road, Brookwood, Woking, Surrey, GU24 0ER, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 76
  • 1
    ABBINGDON DEVELOPMENTS LIMITED
    07839475
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-08 ~ 2013-11-09
    IIF 53 - Director → ME
  • 2
    ABBINGDON LIMITED
    07785953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-11 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-26 ~ dissolved
    IIF 39 - Director → ME
  • 3
    ABINGDON PROPERTY LLP
    OC381010
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 4
    AMALFI INVESTMENTS LLP
    OC421508
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKBALL DEVELOPMENTS LIMITED
    06066547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11
    Dissolved on 2014-06-18
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-05 ~ 2011-10-20
    IIF 59 - Director → ME
  • 6
    BLACKONYX BECKETTS LIMITED
    16319343
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-17 ~ now
    IIF 12 - Director → ME
  • 7
    BLACKONYX CAPITAL LTD
    - now 11801600
    WEST HORSLEY RESIDENTIAL LTD
    - 2020-10-02 11801600
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BLACKONYX DEVELOPMENTS LIMITED
    - now 06777677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06 during the appointment or period of control
    Dissolved on 2019-06-21 during the appointment or period of control
    BLACK ONYX DEVELOPMENTS LIMITED
    - 2012-09-13 06777677
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    BLACKONYX GROUP HOLDINGS LIMITED
    14864054
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 8 - Director → ME
  • 10
    BLACKONYX GUILDFORD LIMITED
    09597754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-18 during the appointment or period of control
    Dissolved on 2019-06-01 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    BLACKONYX HAWTHORNE LIMITED
    14832497
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-27 ~ now
    IIF 17 - Director → ME
  • 12
    BLACKONYX LIMITED
    06500366
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2008-03-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-28
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BLACKONYX PROJECTS LTD
    - now 11384104
    VIRBIUS LIMITED
    - 2019-10-08 11384104
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-05-25 ~ 2021-01-31
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    BLACKONYX STRATEGIC LIMITED
    10392347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-10 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-09-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 15
    BLACKONYX WL LIMITED
    - now 11631572
    WEST HORSLEY PROPERTIES LIMITED
    - 2022-05-13 11631572
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-19 ~ 2019-07-19
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 16
    CASCADES DEVELOPMENTS LTD
    16957177
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-12 ~ now
    IIF 16 - Director → ME
  • 17
    CHARTWELL PROPERTY MANAGEMENT LIMITED
    09363409
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 18
    CHARTWELL RESIDENTIAL PROPERTY LIMITED
    09363595
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    COPSE DEVELOPMENTS LTD
    14079134
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 2 - Director → ME
  • 20
    DUNNING INVESTMENTS LIMITED
    07628453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-02 during the appointment or period of control
    Dissolved on 2016-08-25 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 67 - Director → ME
  • 21
    EDWARD MANSIONS DEVELOPMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-14
    Dissolved on 2021-03-16
    BLACKONYX LONDON LIMITED
    - 2020-01-24 07447973
    CERES PROPERTY LIMITED
    - 2011-04-12 07447973
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-11-23 ~ 2014-02-27
    IIF 66 - Director → ME
    2014-04-03 ~ 2014-04-04
    IIF 74 - Director → ME
  • 22
    EUTHENIA DEVELOPMENTS LTD
    13452409
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ 2025-06-20
    IIF 23 - Director → ME
  • 23
    FHBO (PETERSHAM) LIMITED
    09471751
    Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-05 ~ 2016-03-23
    IIF 75 - Director → ME
  • 24
    FORDWATER DEVELOPMENTS LIMITED
    - now 14157229
    BLACKONYX HOUSING LIMITED
    - 2023-11-21 14157229
    BLACKONYX WEST HORSLEY LIMITED
    - 2023-05-05 14157229
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-07 ~ now
    IIF 9 - Director → ME
  • 25
    GREEN REACH LTD
    - now 09908886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-17 during the appointment or period of control
    Dissolved on 2019-02-19 during the appointment or period of control
    ME TST LTD
    - 2016-05-18 09908886
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HELIOS PROPERTY LTD
    12796179
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
  • 27
    HOMETOWN LIVING LIMITED
    10915787
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-01
    Commencement of winding up on 2022-05-18
    4385, 10915787 - Companies House Default Address, Cardiff
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-08-15 ~ 2021-01-13
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    HOMETOWN NW LIMITED
    12281122
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-25 ~ 2021-01-13
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    HORSLEY GRANGE MANAGEMENT COMPANY LIMITED
    17158606
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 14 - Director → ME
  • 30
    HORTICULTURAL PLACE DEVELOPMENTS LIMITED
    09305029
    36 Walpole Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-11-11 ~ 2018-08-07
    IIF 32 - Director → ME
  • 31
    HPD CAPITAL LIMITED
    09332209
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 64 - Director → ME
  • 32
    KHIONE LIMITED
    07187993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-25 during the appointment or period of control
    Dissolved on 2014-01-23 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 58 - Director → ME
  • 33
    LAVANT DEVELOPMENTS LIMITED
    16295564
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 13 - Director → ME
  • 34
    LEXHAM GARDENS 118 LIMITED
    05888981 04256506... (more)
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-07-27 ~ 2010-01-26
    IIF 70 - Director → ME
  • 35
    LUCERA DEVELOPMENTS LTD
    12712746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-21 during the appointment or period of control
    Dissolved on 2024-02-29 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2020-07-02 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 36
    LUFFIELD HOUSE LIMITED
    15490301
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-14 ~ now
    IIF 18 - Director → ME
  • 37
    MADGWICK DEVELOPMENTS LIMITED
    14876652
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-05-17 ~ now
    IIF 10 - Director → ME
  • 38
    NEREUS DEVELOPMENTS LTD
    - now 08057710
    NEREUS INVESTMENTS LTD
    - 2013-06-06 08057710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2012-05-04 ~ 2019-02-28
    IIF 28 - Director → ME
  • 39
    OAK & OLIVE HOMES LIMITED
    14485907
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2022-11-15 ~ now
    IIF 6 - Director → ME
  • 40
    OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED
    - now 09496571
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED
    - 2016-12-22 09496571
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-03-18 ~ 2019-12-20
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    OBSIDIAN STRATEGIC AA LIMITED
    11551121
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 33 - Director → ME
  • 42
    OBSIDIAN STRATEGIC AB LIMITED
    11551115
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 36 - Director → ME
  • 43
    OBSIDIAN STRATEGIC AC LIMITED
    11551125
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 37 - Director → ME
  • 44
    OBSIDIAN STRATEGIC AD LIMITED
    11551127
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 47 - Director → ME
  • 45
    OBSIDIAN STRATEGIC AE LIMITED
    11551131
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-09-04 ~ 2019-12-20
    IIF 44 - Director → ME
  • 46
    OBSIDIAN STRATEGIC AF LTD
    12068708
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 34 - Director → ME
  • 47
    OBSIDIAN STRATEGIC AG LTD
    12068720
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 55 - Director → ME
  • 48
    OBSIDIAN STRATEGIC AH LTD
    12068706
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 27 - Director → ME
  • 49
    OBSIDIAN STRATEGIC AI LTD
    12068690
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 54 - Director → ME
  • 50
    OBSIDIAN STRATEGIC AJ LTD
    12068710
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-06-25 ~ 2019-12-20
    IIF 52 - Director → ME
  • 51
    OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED
    10619226
    36 Walpole Street, London, United Kingdom
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 25 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 52
    OBSIDIAN STRATEGIC BR LIMITED
    10920485 10820712... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-17 ~ 2019-12-20
    IIF 43 - Director → ME
    Person with significant control
    2017-08-17 ~ 2017-08-17
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 53
    OBSIDIAN STRATEGIC DR LIMITED
    10820712 10920485... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-06-15 ~ 2019-12-20
    IIF 31 - Director → ME
    Person with significant control
    2017-06-15 ~ 2017-06-15
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 54
    OBSIDIAN STRATEGIC FG LIMITED
    11136103 11011787... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 1 - Director → ME
  • 55
    OBSIDIAN STRATEGIC HBW LIMITED
    10618996 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 24 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 56
    OBSIDIAN STRATEGIC HFP LIMITED
    10915809 10618996... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-08-15 ~ 2019-12-20
    IIF 35 - Director → ME
    Person with significant control
    2017-08-15 ~ 2017-08-15
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 57
    OBSIDIAN STRATEGIC LTD
    10430940 10820712... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-10-17 ~ 2019-12-20
    IIF 40 - Director → ME
    Person with significant control
    2016-10-17 ~ 2017-03-29
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    OBSIDIAN STRATEGIC RC LIMITED
    11011787 10920485... (more)
    36 Walpole Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-10-13 ~ 2019-12-20
    IIF 41 - Director → ME
    Person with significant control
    2017-10-13 ~ 2017-10-13
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 59
    OBSIDIAN STRATEGIC SB LIMITED
    11179643 10984239... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-31 ~ 2019-12-20
    IIF 48 - Director → ME
  • 60
    OBSIDIAN STRATEGIC SL LIMITED
    10984239 11179643... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-27 ~ 2019-12-20
    IIF 51 - Director → ME
    Person with significant control
    2017-09-27 ~ 2017-09-27
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 61
    OBSIDIAN STRATEGIC TF LIMITED
    11136100 11011787... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-01-05 ~ 2019-12-20
    IIF 30 - Director → ME
  • 62
    OBSIDIAN STRATEGIC WGV LIMITED
    10619182 11033646... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-02-14 ~ 2019-12-20
    IIF 46 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-02-14
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 63
    OBSIDIAN STRATEGIC WW LIMITED
    11033646 11011787... (more)
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-26 ~ 2019-12-20
    IIF 56 - Director → ME
  • 64
    PALACE PLACE PENTHOUSES LIMITED
    15499071
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 19 - Director → ME
  • 65
    PHILLIMORE DEVELOPMENTS LIMITED
    - now 08080647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31 during the appointment or period of control
    Dissolved on 2016-05-11 during the appointment or period of control
    ABBINGDON INVESTMENTS LIMITED
    - 2014-03-31 08080647
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 66
    ROCKFORD CONSTRUCTION LIMITED
    07219356
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-11 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-11 ~ dissolved
    IIF 68 - Director → ME
  • 67
    SAPLING AND STONE HOMES LIMITED
    16115744
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-03 ~ now
    IIF 20 - Director → ME
  • 68
    SCARSDALE INVESTMENTS LLP
    OC375125
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2018-07-11
    Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (10 parents)
    Officer
    2012-05-11 ~ 2012-10-01
    IIF 71 - LLP Designated Member → ME
  • 69
    STOWE DEVELOPMENTS LIMITED
    16418619
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-29 ~ now
    IIF 15 - Director → ME
  • 70
    TYRRELL PLACE LIMITED
    - now 09577234
    BLACKONYX SURREY LIMITED
    - 2015-07-21 09577234
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 50 - Director → ME
  • 71
    WEDGWOOD MANAGEMENT COMPANY LIMITED
    - now 10942841
    WEDGEWOOD MANAGEMENT COMPANY LIMITED
    - 2017-09-07 10942841
    930 High Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-01 ~ 2019-05-22
    IIF 69 - Director → ME
  • 72
    WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED
    10769197
    Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-13 ~ dissolved
    IIF 38 - Director → ME
  • 73
    WEST HORSLEY DEVELOPMENTS LIMITED
    09305058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-24 during the appointment or period of control
    Dissolved on 2023-10-12 during the appointment or period of control
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 74
    WHD CAPITAL LIMITED
    09332197
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 63 - Director → ME
  • 75
    WHITE LAVENDER HOMES LIMITED
    15964014
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-18 ~ now
    IIF 7 - Director → ME
  • 76
    ZEPHYR INTERIORS LIMITED
    - now 07172070
    BLACKONYX PLATINUM LIMITED
    - 2012-02-17 07172070
    60a Rosebury Rd, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ 2013-10-03
    IIF 65 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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