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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

Denis Samuel Lavrut

    Related profiles found in government register
  • Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 1
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 2 IIF 3 IIF 4

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 5

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 6
  • Mr Denis Lavrut
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 7

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 8
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Samuel Lavrut
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 78

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 79

    • 776-778, Barking Road, London, E13 9PJ, England

      IIF 80

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 81

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 82 IIF 83 IIF 84
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8c R37, St. James's Road, Rosewood Business Park, Blackburn, BB1 8ET, England

      IIF 85

    • 16, Dittoncroft Close, Croydon, CR0 5SL, England

      IIF 86

    • 60, Welbeck Street, London, W1G 9XB

      IIF 87

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 88 IIF 89

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 90

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 91

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 92 IIF 93

    • 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 94

    • The Pavilion, 1 Lace Market Square, Nottingham, NG1 1PB

      IIF 95
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Argyle Street, Bath, BA2 4BA

      IIF 96 IIF 97

    • 15, Seymours, Harlow, CM19 5NG, England

      IIF 98

    • 57, Camden Road, Basement, London, NW1 9EU, England

      IIF 99

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 100 IIF 101

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 102 IIF 103
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 104

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 105

    • 19, High Street, Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 106
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 107
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 108
  • Lavrut, Denis Samuel
    French born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 109
  • Lavrut, Denis
    French born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Blackburn Technology Management Centre R37, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 110
  • Mr Denis Samuel Lavrut
    British born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 111

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 112
  • Mr Denis Lavrut
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Mr Denis Lavrut
    French born in March 1976

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 39 Grand-rue, L-1661 Luxembourg, Luxembourg, Luxembourg

      IIF 130
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 140

    • 9, Chapel Place, London, England, EC2A 3DQ

      IIF 141

    • 19, High Street - Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 142

    • 19, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 143

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 144 IIF 145 IIF 146
  • Lavrut, Denis Samuel
    French accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, Office 6, London, NW11 9ET, England

      IIF 147

    • 19, Buscot Place, Great Holm, Milton Keynes, MK8 9BS, England

      IIF 148

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 149

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 150 IIF 151
  • Lavrut, Denis Samuel
    French company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Highfield Avenue, London, NW11 9ET, England

      IIF 152

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 153

    • 60 Welbeck Street, 60 Welbeck Street, London, London, W1G 9XB, United Kingdom

      IIF 154

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 155 IIF 156 IIF 157

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 158

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 159

    • 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, MK11 1SY, United Kingdom

      IIF 160 IIF 161 IIF 162
  • Lavrut, Denis Samuel
    French director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lavrut, Denis Samuel
    French m/d born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 190
  • Lavrut, Denis
    French accountant born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire, WD6 4SD

      IIF 191

    • 9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD

      IIF 192 IIF 193 IIF 194

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 195 IIF 196 IIF 197

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 198
  • Lavrut, Denis Samuel
    British born in March 1970

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • 60, Welbeck Street, London, W1G 9XB, England

      IIF 199

    • 19 London House, High Street, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 200
  • Lavrut, Denis

    Registered addresses and corresponding companies

    • 50, Brentmead Place, Flat 7, London, NW11 9LJ, England

      IIF 201
child relation
Offspring entities and appointments 159
  • 1
    105 HILLBURN HILL LIMITED
    10479796
    Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-15 ~ 2017-03-07
    IIF 175 - Director → ME
    Person with significant control
    2016-11-15 ~ 2017-03-06
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    116 COCKFOSTERS LIMITED
    16053757
    60 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-31 ~ 2024-11-18
    IIF 121 - Right to appoint or remove directors → OE
  • 3
    1C4 PROPERTIES LIMITED
    11037755
    19 High Street, Stony Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-30 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    2 VICTOR STREET LIMITED
    13973526
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    2K4 CONSULTING LTD
    - now 08413160
    NEW START RECRUITMENT LIMITED - 2013-05-15
    19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    IIF 142 - Director → ME
  • 6
    309 SDQ LIMITED
    - now 12344597 12344277
    300 SDQ LIMITED - 2019-12-19
    60 Welbeck Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    34 AVENUE ROAD LIMITED
    12457294
    60 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-02-11 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    40-46 SURBITON ROAD LIMITED
    11855725
    60 Welbeck Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 120 - Right to appoint or remove directors → OE
  • 9
    44-48 EAST STREET LIMITED
    14981994
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-05 ~ 2024-12-20
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    9 ELMER APPROACH LIMITED
    13973844
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 11
    ABC-UK LTD
    10329191
    4a Duncan Street, Brinsworth, Rotherham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-24 ~ 2016-11-21
    IIF 169 - Director → ME
  • 12
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Dissolved on 2025-04-06 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 191 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    ASPHALT REGEAR LIMITED
    10073362
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-21 ~ 2016-10-11
    IIF 174 - Director → ME
    2017-02-01 ~ dissolved
    IIF 180 - Director → ME
  • 14
    ASTRO ADVISORY LIMITED
    - now 09384115
    FIT AS A FIDDLE LTD
    - 2016-06-09 09384115
    393 Lordship Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-17 ~ 2017-04-01
    IIF 108 - Director → ME
  • 15
    ATELIER BUILDING LIMITED
    13799913
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 128 - Right to appoint or remove directors → OE
  • 17
    BAGSHOT MANOR LIMITED
    14875667
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-17 ~ 2024-12-20
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    BAKER MAURICE LIMITED
    - now 09304845
    SEX CLUB LTD - 2016-11-21
    WATER (UK) LIMITED - 2015-01-05
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 161 - Director → ME
  • 19
    BALTIC VIEW LIMITED
    13404431
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    BAUKULTUR LIMITED
    13134588
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2021-01-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-01-14 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    BEACONSFIELD & CRANLEY PARADE LIMITED
    - now 13241256
    DIVISION HOUSE LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    BEAUTIFUL LAMPS LIMITED
    10426460
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 187 - Director → ME
  • 23
    BECFORD DEVELOPMENTS LIMITED
    12089178
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 24
    BECFORD PROPERTIES LTD
    12700631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Dissolved on 2025-04-06 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 193 - Director → ME
    Person with significant control
    2022-04-29 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    BECKETT'S YARD LIMITED
    13876440
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-27 ~ 2024-12-20
    IIF 126 - Right to appoint or remove directors → OE
  • 26
    BEDFONT CROSS LONDON LIMITED
    13922794
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 197 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-12-20
    IIF 125 - Right to appoint or remove directors → OE
  • 27
    BESPOKE BUILDERS-UK LTD
    10193497
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 179 - Director → ME
  • 28
    BIENVILLE GROUP LIMITED
    - now 09642509
    JET CHARTER SOLUTIONS LIMITED
    - 2018-05-22 09642509
    19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 90 - Director → ME
    2018-04-23 ~ 2022-04-27
    IIF 109 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 29
    BLACKROCK CONSULTANCY SERVICES LTD
    - now 10353314
    COMPANIEE LTD - 2019-03-11
    COMPANY4SALE LTD - 2018-11-07
    Unit 2c Viva Centre, Coverdale Crescent, Manchester, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2022-08-10 ~ 2022-10-31
    IIF 110 - Director → ME
    Person with significant control
    2022-08-10 ~ 2022-10-31
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    BLAZING MOTORS LTD
    - now 09332347
    MUSLIM BUTCHERS (UK) LTD - 2016-01-20
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-18 ~ dissolved
    IIF 183 - Director → ME
  • 31
    BLU BRACKNELL LIMITED
    13874185
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 32 - Right to appoint or remove directors → OE
  • 32
    BLUECOAT BUILDING LIMITED
    09710319
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 135 - Director → ME
  • 33
    BRADSTOWE HOUSE LIMITED
    15864158
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-29 ~ 2024-11-18
    IIF 40 - Right to appoint or remove directors → OE
  • 34
    BRANDING STRATEGIES LTD
    09939586
    Unit 1a Whitebirk Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-03 ~ 2016-11-25
    IIF 152 - Director → ME
  • 35
    BRENT HOUSE WEMBLEY LIMITED
    - now 13222975
    BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 9 - Right to appoint or remove directors → OE
  • 36
    BRENT RETAIL LIMITED - now
    BRENT LIMITED
    - 2023-11-14 10400619
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-11-18
    IIF 157 - Director → ME
  • 37
    BRISTOL ROAD SOUTH BUILDING LIMITED
    13846125
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 127 - Right to appoint or remove directors → OE
  • 38
    BROADWATER WORTHING LIMITED
    13460875
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 56 - Right to appoint or remove directors → OE
  • 39
    CALENDAR SUPPLIES LTD
    - now 09370703
    DATING (UK) LTD - 2016-11-21
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-04 ~ 2017-11-17
    IIF 162 - Director → ME
  • 40
    CAPITAL SERVICE LIMITED
    04031852
    2a Highfield Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2014-11-12 ~ 2015-06-17
    IIF 201 - Secretary → ME
  • 41
    CARLTON HOUSE & THE POINT LIMITED
    13846024
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 136 - Director → ME
    Person with significant control
    2022-01-13 ~ 2024-12-20
    IIF 20 - Right to appoint or remove directors → OE
  • 42
    CASTLE EXCHANGE BUILDING LIMITED
    09710433
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 133 - Director → ME
  • 43
    CATFORD HOLDINGS LIMITED
    10440279
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-04 ~ 2019-11-18
    IIF 155 - Director → ME
  • 44
    CAXTON PLACE LONDON LIMITED
    13925288
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 198 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 60 - Right to appoint or remove directors → OE
  • 45
    CHALKENCHALK LIMITED
    13795923
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-12-13 ~ 2024-03-26
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    CHAPEL WALK CITY CENTRE LIMITED
    13467826
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 58 - Right to appoint or remove directors → OE
  • 47
    CHURSTON CLOSE PROPERTY LIMITED
    15884370
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ 2024-11-18
    IIF 63 - Right to appoint or remove directors → OE
  • 48
    CITYGATE HOUSE LIMITED
    13974600
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
  • 49
    CLIVE HOUSE LONDON LIMITED
    13920621
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 195 - Director → ME
    Person with significant control
    2022-02-16 ~ 2024-12-20
    IIF 19 - Right to appoint or remove directors → OE
  • 50
    COOMB HOUSE (UK) LIMITED
    12373815
    60 Welbeck Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 115 - Right to appoint or remove directors → OE
  • 51
    COOMBE HILL HOUSE LIMITED
    16004344
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-08 ~ 2024-11-18
    IIF 29 - Right to appoint or remove directors → OE
  • 52
    CRESTA HOUSE (LUTON) LIMITED
    13625817
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-16 ~ 2024-12-20
    IIF 67 - Right to appoint or remove directors → OE
  • 53
    CUBIC (LEEDS) LIMITED
    13476831
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 44 - Right to appoint or remove directors → OE
  • 54
    DALE HOUSE BUILDING LIMITED
    - now 13495764
    WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
  • 55
    DEUT 316 LIMITED
    11220973
    19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-22 ~ now
    IIF 94 - Director → ME
  • 56
    DEUT HUIT 18 LIMITED
    15798830
    60 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-24 ~ 2024-09-12
    IIF 199 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-09-12
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 57
    DOME BUILDING LIMITED
    13767976
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-26 ~ 2024-12-20
    IIF 124 - Right to appoint or remove directors → OE
  • 58
    DUK E1 RESI LIMITED
    13495972 13496524
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 39 - Right to appoint or remove directors → OE
  • 59
    DUK E2 RESI LIMITED
    13496524 13495972
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 43 - Right to appoint or remove directors → OE
  • 60
    DURREL LTD
    - now 07203263
    ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
    BABEN PROPERTIES LIMITED - 2014-06-17
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2019-06-28 ~ 2022-09-30
    IIF 102 - Director → ME
    Person with significant control
    2019-06-28 ~ 2022-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
  • 61
    DUTWORREL LIMITED
    11637607
    28 Nanson Road, Brighton, England
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ 2020-05-20
    IIF 91 - Director → ME
  • 62
    EASTBROOK VILLAGE LIMITED
    15823507
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-08 ~ 2024-11-18
    IIF 15 - Right to appoint or remove directors → OE
  • 63
    EDGEWARE ROAD LONDON LIMITED
    13924668
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 196 - Director → ME
    Person with significant control
    2022-02-18 ~ 2024-12-20
    IIF 41 - Right to appoint or remove directors → OE
  • 64
    EDINBURGH BUILDING LIMITED
    13817306
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-24 ~ 2024-12-20
    IIF 123 - Right to appoint or remove directors → OE
  • 65
    EPSTEIN HOUSE LIMITED
    10496780
    Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
    Active Corporate (2 parents)
    Officer
    2016-11-25 ~ 2020-06-23
    IIF 181 - Director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-23
    IIF 83 - Ownership of shares – 75% or more → OE
  • 66
    EQUIPOINT BUILDING LIMITED
    - now 13425289
    THE VIEW LIVERPOOL LIMITED - 2022-02-28
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-04-05 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
  • 67
    EXORBITANT LIMITED
    13356890
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2021-04-26 ~ now
    IIF 93 - Director → ME
  • 68
    FITZROY HOUSE LIMITED
    15265061
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
  • 69
    FOODIZI LIMITED
    12279832
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2021-05-19 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 70
    FORGEWOOD BUILDING LIMITED
    13799730
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-14 ~ 2024-12-20
    IIF 34 - Right to appoint or remove directors → OE
  • 71
    FOUR OAKS HOUSE LIMITED
    13712227
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 129 - Right to appoint or remove directors → OE
  • 72
    G GROUP OF COMPANIES LIMITED
    - now 09357746
    STRATEGY FORMATION UK LIMITED
    - 2016-04-06 09357746
    2K4 CONSULTING CLIENTS ACCOUNT LIMITED
    - 2016-04-04 09357746
    393 Lordship Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-04 ~ 2017-04-01
    IIF 156 - Director → ME
    2014-12-17 ~ 2016-03-18
    IIF 178 - Director → ME
  • 73
    GARNET UK 25 NEW LIMITED
    12993446 12993276... (more)
    60 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 117 - Right to appoint or remove directors → OE
  • 74
    GARNET UK 3 NEW LIMITED
    12631788 12808291... (more)
    60 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-01-31 ~ 2024-12-20
    IIF 118 - Right to appoint or remove directors → OE
  • 75
    GARNET UK 4 NEW LIMITED
    12632119 12808193... (more)
    60 Welbeck Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 64 - Right to appoint or remove directors → OE
    2023-01-31 ~ 2023-04-05
    IIF 130 - Right to appoint or remove directors → OE
  • 76
    GASBARRI CATERING LTD - now
    HAARLEMMERWEG LTD
    - 2020-11-13 11576987
    Suite 7256 Unit 3a 34-35 Hatton Garden, London, England
    Active Corporate (4 parents)
    Officer
    2018-09-26 ~ 2020-11-12
    IIF 86 - Director → ME
  • 77
    GATE CONCIERGE LIMITED
    14043466
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 78
    GENERAL WHOLESALERS LTD
    - now 09327232
    EASY AS PIE LTD
    - 2017-03-06 09327232
    4SDA LIMITED - 2015-01-14
    152-160 City Road, Kemp House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-24 ~ 2017-05-31
    IIF 164 - Director → ME
    2016-10-19 ~ 2016-11-07
    IIF 166 - Director → ME
  • 79
    GLADES TRADING LIMITED
    10207981
    57 Camden Road, Basement, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-10 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 80
    GLASSFORD HOUSE LIMITED
    13873003
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ 2024-12-20
    IIF 18 - Right to appoint or remove directors → OE
  • 81
    GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
    10345462
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 186 - Director → ME
    2016-08-25 ~ 2016-10-11
    IIF 177 - Director → ME
  • 82
    GOLDORACK LIMITED
    - now 13974961
    NEWCO2022 NEW LIMITED
    - 2023-03-15 13974961
    VICTORIA RIVERSIDE PHASE 2 LIMITED
    - 2023-02-22 13974961
    COMPASS HOUSE (SOUTHAMPTON) LIMITED
    - 2022-11-25 13974961
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
  • 83
    GREEN BOOKKEEPERS LTD
    - now 09328224
    PLEASURE ME LTD
    - 2016-10-12 09328224
    F4CEBOOK LTD - 2015-01-22
    24 Holborn Viaduct, City Of London, London, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2016-10-11 ~ 2016-12-20
    IIF 165 - Director → ME
  • 84
    HANLEY BUILDING LIMITED
    09710419
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 101 - Director → ME
  • 85
    HOME REGEAR LIMITED
    - now 09961565
    HOME TO HOME REMOVALS LIMITED
    - 2017-01-23 09961565
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-14 ~ dissolved
    IIF 173 - Director → ME
  • 86
    HORSESHOE CRESCENT LIMITED
    13467818
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 55 - Right to appoint or remove directors → OE
  • 87
    HOUSE OF WHOLESALE LTD
    - now 09329322
    TAXI (UK) LTD
    - 2016-11-03 09329322 09328733
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 185 - Director → ME
  • 88
    HUDSON KEYS SOUTHERN LIMITED
    09220268
    60 Welbeck Street, London
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ 2023-09-01
    IIF 87 - Director → ME
  • 89
    IB RACING LIMITED
    15191494
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2023-11-08 ~ 2023-11-14
    IIF 149 - Director → ME
  • 90
    ICE HOUSE BUILDING LIMITED
    13712479
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
  • 91
    ISLINGTON ON THE GREEN LIMITED
    16051349
    60 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2024-10-30 ~ 2024-11-18
    IIF 25 - Right to appoint or remove directors → OE
  • 92
    KAP HOUSE LIMITED
    14199891
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-28 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
  • 93
    KARSAN BUILDWORKS LTD
    12338862
    1 Argyle Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 96 - Director → ME
  • 94
    KELHAM GATE LIMITED
    13242315
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 12 - Right to appoint or remove directors → OE
  • 95
    KINGSTON PICS LTD
    - now 09945618
    HOME FROM HOME REMOVALS LIMITED - 2017-01-23
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 170 - Director → ME
  • 96
    KNIGHTSWOOD PLACE LIMITED
    15731609
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-20 ~ 2024-11-18
    IIF 36 - Right to appoint or remove directors → OE
  • 97
    LATHAM SQUARE LIMITED
    13711863
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 69 - Right to appoint or remove directors → OE
  • 98
    LINCOLN HOUSE BUILDING LIMITED
    13974894
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 99
    LITMUS BUILDING LIMITED
    09710580
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 138 - Director → ME
  • 100
    LOWLANDS DEVELOPMENTS LTD
    12798699
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-01-31 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
  • 101
    LRC REIT 1 LIMITED
    16053752
    60 Welbeck Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-10-31 ~ 2024-12-20
    IIF 23 - Right to appoint or remove directors → OE
  • 102
    LRC UK LTD
    - now 06351559
    DECISIVE SERVICES LTD - 2009-07-09
    9 Chapel Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-01 ~ 2017-11-24
    IIF 141 - Director → ME
  • 103
    LSS INTERNATIONAL LIMITED - now
    EQUITY FORMATION LIMITED
    - 2017-10-02 10407332
    4385, 10407332: Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-10-03 ~ 2016-10-11
    IIF 168 - Director → ME
    2017-05-28 ~ 2017-09-01
    IIF 151 - Director → ME
  • 104
    M77 CORPORATION SUPPORT LIMITED
    10408592
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2016-10-04 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 105
    M77 J39 LIMITED
    16892668
    19 London House High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 106
    MARBLES OF DELAWARE LIMITED
    10400856
    Unit 4 Spring Rise, Falconer Road, Haverhill, England
    Active Corporate (6 parents)
    Officer
    2016-09-29 ~ 2016-10-11
    IIF 167 - Director → ME
    2017-05-28 ~ 2020-05-17
    IIF 150 - Director → ME
  • 107
    MARKETING AND ADVERTISING LTD
    09993619
    60 Eaton Place, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2016-11-26
    IIF 140 - Director → ME
  • 108
    MERCHANT TRADER LIMITED
    10820713
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-27
    Dissolved on 2024-06-26
    Stamford House, Northenden Road, Sale, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2017-08-04 ~ 2017-09-28
    IIF 159 - Director → ME
  • 109
    MINIATURE HOUSE LTD
    - now 09328041
    NEED A HOTEL LTD - 2016-11-21
    M1CROSOFT LTD - 2015-01-22
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 160 - Director → ME
  • 110
    MISBOURNE DEVELOPMENTS LTD
    13923042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-18
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2024-09-02
    IIF 114 - Right to appoint or remove directors → OE
  • 111
    MONEY RIGHT NOW LTD
    07980889
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2014-09-04 ~ 2014-12-31
    IIF 147 - Director → ME
    2017-02-14 ~ now
    IIF 145 - Director → ME
    2015-01-01 ~ 2016-10-11
    IIF 104 - Director → ME
  • 112
    NAVIGATION HOUSE LIMITED
    15864719
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-30 ~ 2024-11-18
    IIF 66 - Right to appoint or remove directors → OE
  • 113
    NORTH WEST BUILDING LIMITED
    09710409
    60 Welbeck Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 139 - Director → ME
  • 114
    OFFICE CRANE SURVEY LIMITED
    10480686
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 115
    ONE LAMPTON ROAD LIMITED
    14875415
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
  • 116
    ORIEL EXPRESS LIMITED
    12148201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Dissolved on 2025-07-12 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 194 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
  • 117
    PACKAGES FORWARDING & LOGISTICS LTD
    - now 09373316
    PACKAGES FORWARDIND & LOGISTICS LTD
    - 2017-03-17 09373316
    PACKAGES LTD
    - 2017-01-11 09373316
    776-778 Barking Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-25 ~ 2017-10-27
    IIF 176 - Director → ME
    Person with significant control
    2016-11-25 ~ 2017-10-27
    IIF 80 - Ownership of shares – 75% or more → OE
  • 118
    PARKVIEW (BRENTFORD) LONDON LIMITED
    14954616
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-06-22 ~ 2024-12-20
    IIF 52 - Right to appoint or remove directors → OE
  • 119
    PICTURE MAISON LIMITED
    14828876
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-26 ~ 2024-12-20
    IIF 45 - Right to appoint or remove directors → OE
  • 120
    PICTUREHOUSE LUTON LIMITED
    13975120
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 121
    PINES SHOPS LIMITED
    10208188
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-29 ~ dissolved
    IIF 107 - Director → ME
  • 122
    PNP11 LIMITED
    11976370 12020253... (more)
    Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2021-10-25 ~ 2022-03-07
    IIF 98 - Director → ME
  • 123
    RADFORD GATE LIMITED
    13628170
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
  • 124
    RAINHILL CAPITAL LIMITED
    - now 05980699
    REES MEDICAL LIMITED
    - 2021-08-25 05980699
    19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-08-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 125
    RBL IMPORT-EXPORT LIMITED - now
    ELITE PROPERTY MANAGEMENT SERVICES LTD
    - 2016-10-24 10343795
    19 Granville Avenue, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-28 ~ 2016-10-20
    IIF 189 - Director → ME
  • 126
    RICH STONE DEVELOPMENTS LTD
    12575062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01 during the appointment or period of control
    Due to be dissolved on 2025-07-11 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2022-09-27 ~ 2024-10-28
    IIF 192 - Director → ME
    Person with significant control
    2022-02-25 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
  • 127
    RIDE ALONG LTD
    09961861
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 172 - Director → ME
  • 128
    RIVERVIEW HOUSE NEW LIMITED
    15704704
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ 2024-12-20
    IIF 57 - Right to appoint or remove directors → OE
  • 129
    RONDELLE LIMITED
    15753134
    60 Welbeck Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 130
    S.I.R. ACCOUNTANTS AND BUSINESS ADVISERS UK LIMITED
    10106742
    393 Lordship Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 154 - Director → ME
  • 131
    SIRIUS CITY CENTRE LIMITED
    13628028
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ 2024-12-20
    IIF 73 - Right to appoint or remove directors → OE
  • 132
    SOUTH Q 100 LIMITED
    10711466
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2018-02-28 ~ now
    IIF 85 - Director → ME
  • 133
    STREET WEST 165 LIMITED
    13973583
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 134
    SUMMERHILL COURT HOUSE LIMITED
    13755248
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-19 ~ 2024-12-20
    IIF 30 - Right to appoint or remove directors → OE
  • 135
    THE BEDFORD RESIDENCES LIMITED
    15863128
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
  • 136
    THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
    09730934
    60 Welbeck Street, London, England
    Active Corporate (12 parents)
    Officer
    2020-03-03 ~ 2024-10-28
    IIF 137 - Director → ME
  • 137
    THE ESTABLISHMENT RTM COMPANY LIMITED
    - now 07489429
    THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
    Unit 133 1 Hanley Street, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2018-06-08 ~ 2019-04-11
    IIF 95 - Director → ME
  • 138
    THE NEWMARK BUILDING LIMITED
    13628128
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
  • 139
    THE OVERHEAD (LIVERPOOL) LIMITED
    13116353
    60 Welbeck Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ 2024-12-20
    IIF 11 - Right to appoint or remove directors → OE
  • 140
    THEODORE BEDFORD LIMITED
    15819353
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-04 ~ 2024-11-18
    IIF 47 - Right to appoint or remove directors → OE
  • 141
    THEODORE BRACKNELL LIMITED
    15810782
    60 Welbeck Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 26 - Right to appoint or remove directors → OE
  • 142
    THEODORE CRAWLEY LIMITED
    15810859
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 22 - Right to appoint or remove directors → OE
  • 143
    THEODORE EXETER LIMITED
    15810860
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 61 - Right to appoint or remove directors → OE
  • 144
    THEODORE STEVENAGE LIMITED
    15810969
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-07-01 ~ 2024-11-18
    IIF 38 - Right to appoint or remove directors → OE
  • 145
    TRADEKRAFT LIMITED - now
    1 CHELSEA LTD
    - 2019-03-28 10369897
    378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-03-06 ~ 2017-11-01
    IIF 188 - Director → ME
  • 146
    TRENTCHART LIMITED
    09638690
    393 Lordship Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-03 ~ 2017-04-01
    IIF 153 - Director → ME
    2016-03-17 ~ 2016-03-18
    IIF 148 - Director → ME
  • 147
    TRINITY LEEDS LIMITED
    13876438
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 122 - Right to appoint or remove directors → OE
  • 148
    TRUST TRADING LIMITED
    10206403
    1 Beech Road, Luton, England
    Active Corporate (6 parents)
    Officer
    2017-02-12 ~ 2017-09-01
    IIF 146 - Director → ME
  • 149
    TSH WHOLESALE LTD - now
    YELLOW STREET CONSULTANTS LIMITED
    - 2016-10-31 09328733
    MONEY (UK) LTD
    - 2016-10-12 09328733
    TAX (UK) LTD - 2015-01-06
    9 Park Square East, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-11 ~ 2016-10-28
    IIF 163 - Director → ME
  • 150
    UK EVENT MAKING LIMITED - now
    CRIME LTD
    - 2016-03-21 09334600
    393 Lordship Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-03-18 ~ 2016-03-18
    IIF 105 - Director → ME
  • 151
    UNITED RIVERS LIMITED
    10303324
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 158 - Director → ME
  • 152
    V12 (UK) LTD
    - now 09370869
    TURBO (UK) LTD - 2015-01-06
    393 Lordship Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-17 ~ 2017-01-01
    IIF 190 - Director → ME
  • 153
    VICTORIA RIVERSIDE LIMITED
    13616659
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-09-01
    IIF 134 - Director → ME
    Person with significant control
    2021-09-13 ~ 2024-12-20
    IIF 68 - Right to appoint or remove directors → OE
  • 154
    VIDA HOUSE LIMITED
    15935881
    60 Welbeck Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-04 ~ 2024-11-18
    IIF 28 - Right to appoint or remove directors → OE
  • 155
    VINNY COURT LIMITED
    13626041
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
  • 156
    WHITE MIRROR LIMITED
    10501126
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-11-29 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 157
    WOLVERTON PARK LIMITED
    13712202
    60 Welbeck Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-10-29 ~ 2024-12-20
    IIF 70 - Right to appoint or remove directors → OE
  • 158
    WOODMILL AND WINCHESTER SERVICES LTD
    - now 10426855
    WOODMILL AND WINCHESTER WHOLESALE LIMITED
    - 2017-01-25 10426855
    19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 171 - Director → ME
  • 159
    ZING PRODUCTS LIMITED
    - now 11721797
    SUPER MAIDS LIMITED - 2020-03-18
    1 Argyle Street, Bath
    Dissolved Corporate (8 parents)
    Officer
    2021-10-22 ~ 2023-02-07
    IIF 97 - Director → ME

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