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 Scott Matthew Franklin
- British born in May 1966
Mr Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 12 Grange Gardens, London, NW3 7XG, United Kingdom
IIF 2 IIF 3 IIF 428, Manchester Street, London, W1U 7LF, England
IIF 58 Harmood Grove, London, NW1 8DH, England
IIF 6 IIF 7 IIF 8 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 14 IIF 15 IIF 16C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 173rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 18 IIF 19170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 20
- British born in May 1966
Mr Scott Mathew Frankiln
Resident in England
Registered addresses and corresponding companies3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 21
- British born in May 1966
Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies8, Harmood Grove, London, NW1 8DH, England
IIF 22
- British born in May 1966
Mr Scott Matthew Franklin
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 235 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 24 IIF 258, Harmood Grove, London, NW1 8DH, England
IIF 268 Harmood Grove, London, NW1 8DH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
IIF 32 IIF 33 IIF 34
- British born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 355 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 36 IIF 37 IIF 38 (more)2 Grange Gardens, London, NW3 7XG
IIF 40 IIF 41 IIF 42 (more)28, Manchester Street, London, W1U 7LE, England
IIF 44 IIF 45 IIF 4628, Manchester Street, London, W1U 7LF, England
IIF 47 IIF 48 IIF 498 Harmood Grove, London, NW1 8DH, England
IIF 50 IIF 51 IIF 52 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 64 IIF 65C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 66Flat 2, 26, Downside Crescent, London, NW3 2AS, England
IIF 673rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 68 IIF 69 IIF 70
- British company director born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British director born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British property consultant born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies2 Grange Gardens, London, NW3 7XG
IIF 78
- British property investor born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British surveyor born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies2 Grange Gardens, London, NW3 7XG
IIF 81
- born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
24 Fitzroy Square, London, WIJ 6EP
IIF 85
- British company director born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
48a Coolhurst Road, London, N8 8EU
IIF 86
- British born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 93
- British director born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 99
- British property developer born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom
IIF 100
- British property investor born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom
IIF 101
- British surveyor born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP, United Kingdom
IIF 102
- British Registered addresses and corresponding companies
Franklin, Scott Matthew
- British co directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 105
- British company directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 106
- British property directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
2 Grange Gardens, London, NW3 7XG
IIF 107
- British surveyorRegistered addresses and corresponding companies
Franklin, Scott Matthew
- British company director born in May 1966
Franklin, Scott
Resident in United Kingdom
Registered addresses and corresponding companies10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 110
Related profiles found in government register
Offspring entities and appointments
70
- 1
36, NETHERHALL GARDENS N W 3 LIMITED
0161278436 Netherhall Gardens, LondonActive Corporate (10 parents)Officer1999-03-03 ~ 2003-11-12IIF 93 - Director → ME - 230 City Road, LondonDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 82 - LLP Designated Member → ME
- 3
ACONACE LIMITED
02745537Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1992-09-11 ~ dissolvedIIF 99 - Director → ME1992-09-11 ~ dissolvedIIF 106 - Secretary → ME - 4
ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03 04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11 04122741OVALTOUR LIMITED
- 2001-04-27 041227415 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2001-04-04 ~ nowIIF 54 - Director → ME2001-04-04 ~ 2006-12-18IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OEIIF 30 - Right to appoint or remove directors → OE - 5
BRONWYN LIMITED
- 1999-08-17 03731709The Academy, Oakdale Place, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer1999-08-06 ~ 2006-09-25IIF 85 - Director → ME1999-08-06 ~ 2000-11-27IIF 103 - Secretary → ME - 6
CEASAR LIMITED
- 1999-06-30 0373297351 Nassington Road, LondonDissolved Corporate (4 parents)Officer1999-06-15 ~ dissolvedIIF 41 - Director → ME1999-06-15 ~ dissolvedIIF 104 - Secretary → ME - 7
AQUALAND PROPERTY LIMITED
02986077Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (4 parents)Officer1994-12-23 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 8
BETTER THAN JUST LIMITED
0816509010/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 95 - Director → ME - 9
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 35 - Director → MEPerson with significant control2018-09-18 ~ 2018-09-18IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CARDIFF LISVANE LTD
128556218 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
CASTILLO HOLDCO LIMITED
128362043rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-06-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CASTILLO LIMITED
037329823rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents)Officer1999-03-15 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-22IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2015-11-24 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Right to appoint or remove directors → OE - 14
CHALLONER PROPERTIES LIMITED
09704586C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2015-07-27 ~ nowIIF 66 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESTER INVESTMENT HOLDINGS LIMITED
157602395 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 37 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 16
CLIFFGOLD LIMITED
041562123rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Person with significant control2017-02-08 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLOUDWISH LIMITED
0709212110-14 Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2009-12-08 ~ dissolvedIIF 98 - Director → ME - 18
CLOUDWISH THREE LIMITED
0721111310/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 96 - Director → ME - 19
CLOUDWISH TWO LIMITED
0721104710/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 97 - Director → ME - 20
CONQUEROR PROPERTY PARTNERS LIMITED
1066366828 Manchester Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 45 - Director → ME - 21
CROPLEY COMMERCIAL LIMITED
1091502728 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 80 - Director → ME - 22
EMBERSHINE LIMITED
02593385Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer1991-04-03 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SIRDAR ROAD JV LIMITED
- 2023-10-25 1373421628 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2021-11-10 ~ dissolvedIIF 60 - Director → ME - 24
FRANCIS HOMES LIMITED
09944657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FREEHOLD LAND (II) LIMITED
04169436C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2001-02-28 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FREEHOLD LAND LIMITED
04058411C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-08-23 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-19 ~ 2021-08-27IIF 77 - Director → ME2017-09-19 ~ 2017-09-19IIF 73 - Director → ME - 2828 Manchester Street, LondonActive Corporate (14 parents)Officer2014-07-07 ~ nowIIF 87 - Director → ME
- 29GHL (SITE 2) LIMITED - 2014-06-0510-14 Accommodation Road, Golders Green, London, EnglandDissolved Corporate (7 parents)Officer2016-05-26 ~ 2020-11-03IIF 100 - Director → ME
- 30
GLENELDON DEVELOPMENTS LIMITED
077270195 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2011-08-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 31
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer1996-07-23 ~ 1997-12-02IIF 86 - Director → ME - 32
GODRAFT LIMITED
- 1996-09-09 02742479Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer1992-10-07 ~ dissolvedIIF 102 - Director → ME1992-10-07 ~ dissolvedIIF 109 - Secretary → MEPerson with significant control2017-08-26 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
016574834 Grange Gardens, London, EnglandActive Corporate (8 parents)Officer2014-11-16 ~ 2024-09-24IIF 67 - Director → ME - 34
MALVERN ROAD LTD
- 2014-11-11 08972657HANOVER RUISLIP LIMITED
- 2014-11-10 08972657SALWAY PLACE LIMITED
- 2014-07-28 089726575 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2014-04-02 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HOSTHAND LIMITED
05380812C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2005-03-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 36
JAKAMY LIMITED
07331482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 37
JAKAMY MANAGEMENT LIMITED
0887038910-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 110 - Director → ME - 38
KINGS PROPERTY PARTNERS LIMITED
1347583228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 46 - Director → ME - 39
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 39 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 40
LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05 081029425 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2012-06-13 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 41
LANDVIEW PROPERTIES LIMITED
033621225 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer1997-04-29 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 42
HILLSIDE COMMUNITY HOUSING LIMITED
- 2016-10-20 10171856LANDVIEW PROPERTY LIMITED
- 2016-10-19 101718565 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 51 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 43
LEICESTER INVESTMENT HOLDINGS LIMITED
164546948 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 55 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 44
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
0569788960 High Street Wimbledon, London, EnglandDissolved Corporate (5 parents)Officer2006-02-04 ~ 2010-12-14IIF 78 - Director → ME - 45
LIGHTWOOD PROPERTY ESHER LTD.
055389529 Bridle Close, Surbiton Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2005-08-17 ~ 2010-12-14IIF 81 - Director → ME - 46
LINCOLN INVEST LTD
167308958 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4728 Manchester Street, LondonDissolved Corporate (3 parents)Officer2010-07-26 ~ dissolvedIIF 72 - Director → ME
- 48
LIVINGSTONE ROAD LTD
124112588 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 49
M8 PORTFOLIO PARTNERS LIMITED
1014231628 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 44 - Director → ME - 50
MARSH WALL CHELSEA LLP
OC33699038-40 Chamberlayne Road, Kensal Rise, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2010-07-22IIF 83 - LLP Designated Member → ME - 51
NETLINK LIMITED
048483683rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-08-12 ~ nowIIF 70 - Director → ME - 52
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer(before 1992-10-22) ~ nowIIF 88 - Director → ME1994-02-24 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 53
GILTCORP LIMITED
- 1991-01-29 02542731Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)Officer(before 1991-09-25) ~ nowIIF 90 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of controlBELLCRUSH LIMITED
- 2013-11-25 08727462Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (8 parents)Officer2013-10-17 ~ dissolvedIIF 101 - Director → ME - 55
PARTNERLY LIMITED
01498849Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)Officer1992-06-25 ~ nowIIF 92 - Director → ME - 56
PGP JAM FACTORY LIMITED
08503677117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2013-04-25 ~ 2014-04-28IIF 94 - Director → ME - 57117 Charterhouse Street, LondonDissolved Corporate (10 parents)Officer2010-04-19 ~ 2010-10-18IIF 84 - LLP Designated Member → ME
- 58
POSTBAR LIMITED
049740285 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2003-11-24 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 59
RAGLAN HOUSE LIMITED
121946985 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ nowIIF 59 - Director → ME - 60
SAWMILL STUDIOS LIMITED
1070946228 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 79 - Director → ME - 61
STAMFORD ROAD JV LIMITED
116097428 Harmood Grove, London, United KingdomActive Corporate (4 parents)Officer2018-10-08 ~ nowIIF 64 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 62
STREATHAM HOMES LIMITED
10437918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of control170a-172 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2016-10-20 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 63
TOWNSEND YARD LIMITED
1240280628 Manchester Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 48 - Director → ME - 64
TOWNSEND YARD MANAGEMENT LIMITED
1557612228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2024-03-19 ~ nowIIF 47 - Director → ME - 65
VASTHOUSE LIMITED
05384191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-22 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (10 parents)Officer2005-11-23 ~ dissolvedIIF 71 - Director → ME - 66
WALLINGTON LIMITED
134338335 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 67
WEBDOT LIMITED
033618135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer1997-05-15 ~ nowIIF 58 - Director → ME1997-05-15 ~ 2005-03-11IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 68
WHITSTABLE HOLDINGS LIMITED
153002708 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 53 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 69
WOKINGHAM JV LTD
1525455728 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 49 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
YOLKSTONE LIMITED
050878413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Officer2004-11-05 ~ nowIIF 69 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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