The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ali Reza Ravanshad
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in England
Registered addresses and corresponding companiesUnits 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 1
- French born in September 1963
Mr Alireza Ravanshad
Resident in England
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 2
- French born in September 1963
Mr Ali Reza Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, London, W9 2JQ, England
IIF 39, Hatton Street, London, NW8 8PL, England
IIF 4C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 5Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 6The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, England
IIF 7 IIF 8The Manor House, Warrington Gardens, London, W9 2PZ, England
IIF 9Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 17
- French born in September 1963Registered addresses and corresponding companies
Ali Ravanshad
30, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 18The Manor House, 12-14 Warrington Crescent, London, W9 2PZ, United Kingdom
IIF 19 IIF 20 IIF 21The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 22 IIF 23St Peters House, Le Bordage, St Peter Port, GY1 1BR, Guernsey
IIF 24
- French born in September 1963
Ravanshad, Ali Reza
Resident in England
Registered addresses and corresponding companies - French born in September 1963
Ali Ravanshad
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 27
- French born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 170, 21 Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland
IIF 2830, Bristol Gardens, London, W9 2JQ, England
IIF 29Manor House, 12 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 30The Manor House, 12-14 Warrington Gardens, London, Greater London, W9 2PZ, United Kingdom
IIF 31The Manor House, 12-14 Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 32Units 10 - 11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 33Units 10-11, 5th Floor, 9 Hatton, London, NW8 8PL, United Kingdom
IIF 34Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)Units 10-11, Fifth Floor, 9 Hatton Street, London, NW8 9PL, United Kingdom
IIF 75
- French businessman born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30 Bristol Gardens, London, W9 2JQ
IIF 76
- French company director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies12-14, Warrington Gardens, London, W9 2PZ, United Kingdom
IIF 81 IIF 82 IIF 8330, Bristol Gardens, London, W9 2JQ, England
IIF 8430, Bristol Gardens, London, W9 2JQ, United Kingdom
IIF 85Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 86Units 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 87
- French manager born in September 1963
Ravanshad, Ali Reza
Resident in United Kingdom
Registered addresses and corresponding companies30, Bristol Gardens, Westminster, London, W9 2JQ, United Kingdom
IIF 88
- French born in September 1963
Ravanshad, Alireza
Resident in United Kingdom
Registered addresses and corresponding companies - French born in September 1963
Ravanshad, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesUnits 10-11, 5th Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)
- French Registered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 95
- French managerRegistered addresses and corresponding companies
Ravanshad, Ali Reza
The Manor, House, Warrington Gardens, London, W9 2PZ, Uk
IIF 96
- British property consultant born in September 1963Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British Registered addresses and corresponding companies
Ravanshad, Ali Reza
- British Registered addresses and corresponding companies
Ravanshad, Alireza
Related profiles found in government register
Offspring entities and appointments
80
- 1
202 NORTHOLT ROAD LIMITED
14544802Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 91 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2
49 MOXTON STREET LIMITED
11878179Palladium House, 1-4 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-13 ~ dissolvedIIF 86 - Director → ME - 3
567 WANDSWORTH ROAD LIMITED
12489409Ground Floor Flat 567 Wandsworth Road, Clapham, London, United KingdomDissolved Corporate (4 parents)Officer2020-02-28 ~ dissolvedIIF 76 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-20 during the appointment or period of control
Dissolved on 2025-07-18 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2013-09-23 ~ 2023-08-01IIF 87 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 5
AIRE SPACE LTD
1194799830 Bristol Gardens, London, United KingdomDissolved Corporate (5 parents)Officer2019-04-16 ~ dissolvedIIF 77 - Director → ME - 6
ALERTVECTOR LIMITED
0447739030 Bristol Gardens, LondonDissolved Corporate (4 parents)Officer2002-07-16 ~ dissolvedIIF 102 - Secretary → ME - 7
- 8
B I LETTINGS LIMITED
11482289Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 74 - Director → ME - 9
BAYSWATER DEVELOPMENTS LIMITED
NI057292Suite 170 21 Botanic Avenue, Belfast, Northern IrelandActive Corporate (8 parents)Officer2016-03-16 ~ nowIIF 28 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE - 10
BAZAAR INVESTMENTS LIMITED
OE002693St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 20 - Has significant influence or control → OE - 11
BORAT HOLDINGS LIMITED
OE002703St Peters House St Peters House, Le Bordage, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)Beneficial owner1993-06-09 ~ nowIIF 19 - Has significant influence or control → OE - 12
CORLINIO LIMITED
OE0027213rd Floor 3rd Floor Rg Hodge Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2010-11-26 ~ nowIIF 23 - Has significant influence or control → OE - 13
D A DISTRICT LIMITED
10158412Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2016-05-03 ~ nowIIF 63 - Director → MEPerson with significant control2017-05-02 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 14
DANDI COUTURE LIMITED
1164987330 Bristol Gardens, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-30 ~ dissolvedIIF 78 - Director → ME - 15
DANDI COWELL GROUP LIMITED
11815763Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-02-08 ~ nowIIF 53 - Director → MEPerson with significant control2019-02-08 ~ 2019-03-12IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
DANDI EIGHT LIMITED
11724500Units 10 - 11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ nowIIF 33 - Director → ME - 18
- 19
DANDI FIVE LIMITED
11238660Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-03-07 ~ nowIIF 55 - Director → ME - 20
DANDI FOUR LETTINGS LIMITED
11814932Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2019-02-08 ~ nowIIF 52 - Director → ME - 21
DANDI HARROW LETTINGS LIMITED
09962975Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2016-01-21 ~ nowIIF 67 - Director → ME - 22
DANDI HOLDINGS LIMITED
11116766Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2017-12-19 ~ nowIIF 51 - Director → MEPerson with significant control2017-12-19 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 23
- 24
DANDI LIFESTYLE LIMITED
12660097Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2020-06-10 ~ nowIIF 46 - Director → ME - 25
TMPI LIMITED
- 2007-03-21 05649279Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2011-06-20 ~ nowIIF 43 - Director → ME2005-12-08 ~ 2011-06-20IIF 95 - Secretary → MEPerson with significant control2020-03-31 ~ 2026-01-13IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 26
DANDI MID TOWN LIMITED
11724531Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2018-12-12 ~ nowIIF 40 - Director → ME - 27
DANDI MONDE LIMITED
16982812Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2026-01-23 ~ nowIIF 25 - Director → ME - 28
DANDI NEW FAMILY OFFICE CO LTD
12534693Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2020-03-25 ~ nowIIF 41 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 29
DANDI NEW INVESTCO LIMITED
12534761Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2020-03-25 ~ nowIIF 54 - Director → MEPerson with significant control2020-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE - 30
DANDI NINE LIMITED
11724652Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ nowIIF 73 - Director → ME - 31
DANDI MANAGEMENT LIMITED
- 2023-07-25 12137258Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2019-08-02 ~ nowIIF 64 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 32
COLIVING CONCIERGE LTD
- 2023-07-12 12166949Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 70 - Director → MEPerson with significant control2023-07-12 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
DANDI ONE LIMITED
11116768Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2017-12-19 ~ nowIIF 32 - Director → ME - 34
DANDI SEVEN LIMITED
11369825Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-18 ~ nowIIF 37 - Director → ME - 35
DANDI SIX LIMITED
11369850Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents)Officer2018-05-18 ~ nowIIF 35 - Director → ME - 36
DANDI SPACE HOLDINGS LIMITED
09132732Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2014-07-15 ~ nowIIF 72 - Director → ME - 37
DANDI SPACE III LIMITED
09136481Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2014-07-17 ~ nowIIF 66 - Director → ME - 38
DANDI SPACE ONE LIMITED
09078384Units 10-11, Fifth Floor, 9 Hatton St, London, EnglandActive Corporate (2 parents)Officer2014-06-10 ~ nowIIF 71 - Director → ME - 39
DANDI SPACE TWO LETTINGS LIMITED
09814924Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2015-10-08 ~ nowIIF 39 - Director → ME - 40
DANDI SPACE TWO LIMITED
09106229Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-06-27 ~ nowIIF 31 - Director → ME - 4130 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-17 ~ dissolvedIIF 83 - Director → ME
- 4230 Bristol Gardens, LondonDissolved Corporate (1 parent)Officer2014-12-16 ~ dissolvedIIF 81 - Director → ME
- 43
DANDI TEN LIMITED
1234002930 Bristol Gardens, London, United KingdomDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 85 - Director → ME - 44
- 45
DANDI WEMBLEY LIMITED
10811383Units 10-11 5th Floor, 9 Hatton, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-09 ~ nowIIF 34 - Director → ME - 46
- 47
EALING REGENERATION LIMITED
11727886Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-14 ~ dissolvedIIF 49 - Director → ME - 48
FULHAM MID-TOWN LIMITED
11945367Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2019-04-13 ~ nowIIF 45 - Director → ME - 49
GALLICAN INVESTMENTS LIMITED
11365175Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2018-05-16 ~ nowIIF 47 - Director → ME - 50
HACKLAND COMMERCIAL LIMITED
0954073030 Bristol Gardens, London, EnglandDissolved Corporate (3 parents)Officer2016-11-30 ~ dissolvedIIF 79 - Director → ME - 51
HACKLAND INVESTMENTS LIMITED
08744281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-26 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control1st Flo0r 21 Station Road, Watford, HertsDissolved Corporate (10 parents)Officer2018-12-19 ~ dissolvedIIF 80 - Director → ME - 52
HACKNEY PROPERTIES LTD
08742027Care Of: Dandi Living Limited, 30 Bristol Gardens, London, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ dissolvedIIF 84 - Director → ME - 53
HARROW NORTHOLT LETTINGS LIMITED
13771346Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2021-11-29 ~ nowIIF 50 - Director → MEPerson with significant control2021-11-29 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 54
HARROW NORTHOLT LIMITED
11005650Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2017-10-10 ~ nowIIF 62 - Director → ME - 55
HARROW REGENERATION LIMITED
OE002682St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2015-02-09 ~ nowIIF 18 - Has significant influence or control → OE - 56Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (8 parents)Officer2021-10-15 ~ nowIIF 57 - Director → MEPerson with significant control2021-10-15 ~ 2022-04-27IIF 2 - Ownership of shares – 75% or more → OE
- 57LATHECHOKE LIMITED - 1986-07-083rd Floor 9 Hatton Street, LondonActive Corporate (23 parents)Officer2022-06-20 ~ nowIIF 26 - Director → ME
- 58
HEIGHTS HARROW LIMITED
12691962Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents)Officer2020-06-23 ~ nowIIF 65 - Director → ME - 59HEYVILLE LIMITEDMandar House, Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, BritishRegistered Corporate (5 parents)Beneficial owner2005-11-03 ~ 2012-09-26IIF 24 - Has significant influence or control → OE
- 60
HILLRANGE LIMITED
07211264Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (5 parents)Officer2018-04-10 ~ nowIIF 61 - Director → ME2010-04-13 ~ 2018-05-03IIF 104 - Secretary → ME - 61INSTINCT DIGITAL LIMITED - now
INSTINCT STUDIOS LIMITED
- 2022-05-20 04807921DREAM DYNAMICS LIMITED - 2007-01-2320 Little Britain, London, EnglandActive Corporate (16 parents)Officer2008-02-14 ~ 2015-09-23IIF 88 - Director → ME2008-02-14 ~ 2015-09-23IIF 96 - Secretary → ME - 62K&Q HOUSE XX LIMITED - now102 College Road College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2014-07-17 ~ 2018-04-25IIF 82 - Director → ME
- 63LEOS LUTON DEVELOPMENT LIMITED - now
DANDI TWO LIMITED
- 2018-07-03 11152466Catalyst House 720 Centennial Avenue, Elstree, Borehamwood, EnglandActive Corporate (4 parents)Officer2018-01-16 ~ 2018-06-22IIF 29 - Director → ME - 64
LIMELIGHT ESTATES LIMITED
0407640523 Chepstow Corner, Chepstow Place, LondonDissolved Corporate (6 parents)Officer2000-11-23 ~ 2003-06-30IIF 97 - Director → ME2003-06-30 ~ 2015-11-01IIF 103 - Secretary → ME - 65
LOFTUS INVESTMENTS LIMITED
OE034213St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2025-07-18 ~ nowIIF 21 - Has significant influence or control → OE - 66
MAYFAIR PROPERTY DEVELOPMENTS LIMITED
OE002803St Peters House St Peters House, Le Bordage, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner2006-04-25 ~ nowIIF 22 - Has significant influence or control → OE - 67
NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
10079076Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-03-09 ~ nowIIF 59 - Director → MEPerson with significant control2018-03-09 ~ 2018-04-03IIF 8 - Ownership of shares – 75% or more → OE2018-03-09 ~ 2018-03-09IIF 7 - Ownership of shares – 75% or more → OE - 68
NORTHOLT ROAD PROPERTY LETTINGS LIMITED
15322863Units 10-11, 5th Floor 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 93 - Director → ME - 69
OKRA RESTAURANTS (UK) LIMITED
0449110730 Alexander Street, LondonDissolved Corporate (6 parents)Officer2002-10-30 ~ 2003-07-01IIF 100 - Secretary → ME - 70
PEARS & LASELL INVESTMENTS LIMITED
16628120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-05 ~ nowIIF 48 - Director → ME - 71
PEARS & LASELL LTD
11421779Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-07-01 ~ nowIIF 68 - Director → MEPerson with significant control2019-07-09 ~ 2019-07-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 72
PREMIER WEALDSTONE REGENERATION LIMITED
10779372Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2017-05-19 ~ nowIIF 69 - Director → ME - 73
PROVINCIAL INVESTMENTS LIMITED
03993321Units 10-11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (7 parents)Officer2018-12-19 ~ nowIIF 75 - Director → ME - 74
ST NICHOLAS HOUSE LETTINGS LIMITED
13941931Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 36 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 75
TAYLOR MADE PROPERTY INVESTMENTS LIMITED
- 2007-04-05 03479120Units 10-11 5th Floor, 9 Hatton Street, London, United KingdomActive Corporate (11 parents)Officer2011-07-25 ~ nowIIF 42 - Director → ME1999-03-01 ~ 2000-02-15IIF 98 - Director → ME2005-01-13 ~ 2005-02-24IIF 99 - Secretary → MEPerson with significant control2020-03-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 76
- 77
ULTRAFINE PROPERTIES LIMITED
0384430930 Bristol Gardens, LondonDissolved Corporate (6 parents)Officer2005-07-01 ~ dissolvedIIF 101 - Secretary → ME - 78
YORK HOUSE DMA LIMITED
10818277Units 10 And 11 Fifth Floor, 9 Hatton Street, London, United KingdomActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 90 - Director → ME - 79
YORK HOUSE PROPERTY DEVELOPMENTS LIMITED
10818468Units 10 And 11 Fifth Floor, 9 Hatton Street, London, EnglandActive Corporate (6 parents)Officer2017-06-14 ~ nowIIF 89 - Director → ME - 80
YORK HOUSE TRADING LIMITED
126315929 Hatton Street, London, EnglandActive Corporate (4 parents)Officer2020-05-29 ~ nowIIF 30 - Director → ME
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.