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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

Noe, Leopold

    Related profiles found in government register
  • Noe, Leopold
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Noe, Leopold
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 43
  • Noe, Leo
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12 Grosvenor Gardens, London, NW11 0HG

      IIF 44

    • 5 Wigmore Street, London, W1U 1PB

      IIF 45

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 46

    • 30, Market Place, London, W1W 8AP, England

      IIF 47

    • 333, Edgware Road, London, NW9 6TD, England

      IIF 48

    • 5, Wigmore Street, London, W1U 1PB

      IIF 49

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 50 IIF 51
  • Noe, Leo
    British chairman born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 30 Market Place, London, W1W 8AP, England

      IIF 52

    • 4th Floor, 30 Market Place, London, W1W 8AP, United Kingdom

      IIF 53
  • Noe, Leopold
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, , W1U 1PB,

      IIF 54 IIF 55

    • 5, Wigmore Street, London, W1U 1PB

      IIF 56
  • Mr Leo Noe
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Leo Noé
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 62

    • 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 63
  • Mr Leopold Noe
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 64 IIF 65
  • Noe, Leopold
    British

    Registered addresses and corresponding companies

    • 5 Wigmore Street, London, W1U 1PB

      IIF 66

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 67
  • Mr Leo Noe
    British born in August 1953

    Resident in Israel

    Registered addresses and corresponding companies

    • 2nd Floor, The Hide, 3 Kingly Court, London, W1B 5PW, United Kingdom

      IIF 68
  • Mr Leo Noé
    British born in August 1963

    Resident in British

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 69
child relation
Offspring entities and appointments 60
  • 1
    280 BISHOPSGATE REVERSIONARY INTEREST LIMITED
    - now 05233460
    INKGRANGE LIMITED - 2004-11-11
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2014-01-24
    IIF 38 - Director → ME
  • 2
    ACCORD ASSET LIMITED
    NI041537
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (8 parents)
    Officer
    2001-09-19 ~ 2003-03-06
    IIF 44 - Director → ME
  • 3
    AGRA LIMITED
    01734060
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1992-11-27) ~ 2014-01-24
    IIF 23 - Director → ME
  • 4
    ASHPOL PLC
    - now 00104394
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2018-02-21
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents)
    Officer
    2004-12-22 ~ 2008-09-04
    IIF 34 - Director → ME
  • 5
    BOURNE END PROPERTIES
    - now 00034472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-10
    Dissolved on 2011-04-05
    JACKSONS BOURNE END PLC
    - 1989-05-23 00034472
    32 Cornhill, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-06) ~ 1997-11-27
    IIF 32 - Director → ME
  • 6
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-16) ~ 1997-04-01
    IIF 31 - Director → ME
  • 7
    BRADSTONE ASSOCIATES LIMITED
    03455675
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-08-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    COLUMBIA THREADNEEDLE REAL ESTATE PARTNERS LLP - now
    BMO REAL ESTATE PARTNERS LLP
    - 2022-07-05 OC338377
    F&C REIT ASSET MANAGEMENT LLP
    - 2015-09-23 OC338377 03460755... (more)
    FRR ASSET MANAGEMENT LLP
    - 2008-09-05 OC338377
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-27 ~ 2017-03-07
    IIF 56 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 61 - Has significant influence or control → OE
  • 9
    COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED - now
    BMO REP (CORPORATE SERVICES) LIMITED
    - 2022-07-01 03143222
    F&C REIT (CORPORATE SERVICES) LIMITED
    - 2015-09-30 03143222
    REIT (CORPORATE SERVICES) LIMITED
    - 2009-12-09 03143222
    REIT OFFICE LIMITED
    - 2001-03-05 03143222
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (17 parents, 233 offsprings)
    Officer
    2001-02-08 ~ 2017-03-07
    IIF 9 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC
    - 2022-07-04 01133893
    F&C REIT PROPERTY ASSET MANAGEMENT PLC
    - 2015-09-28 01133893 02987287... (more)
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-10-27 ~ 2017-03-07
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 63 - Has significant influence or control → OE
  • 11
    COLUMBIA THREADNEEDLE REP PM LIMITED - now
    BMO REP PROPERTY MANAGEMENT LIMITED
    - 2022-07-04 08198483
    F&C REIT PROPERTY MANAGEMENT LIMITED
    - 2015-09-28 08198483 01133893... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents)
    Officer
    2012-09-03 ~ 2017-03-07
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 60 - Has significant influence or control → OE
  • 12
    CRESTAWORTH LIMITED
    02752476
    C/o Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (8 parents)
    Officer
    1992-11-09 ~ 2014-01-24
    IIF 10 - Director → ME
  • 13
    CRESTSTAR FINANCE LIMITED
    02689319
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 14
    D IV LLP
    - now OC308818
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-05-07 during the appointment or period of control
    Commencement of winding up on 2021-12-15 during the appointment or period of control
    Conclusion of winding up on 2025-04-09 during the appointment or period of control
    Due to be dissolved on 2025-09-09 during the appointment or period of control
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (134 parents)
    Officer
    2004-11-19 ~ dissolved
    IIF 54 - LLP Member → ME
  • 15
    DEVONSHIRE UK OPPORTUNITIES GP LIMITED
    SC360679
    Anderson Strathearn Llp, Lomond House, 9 George Square, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 25 - Director → ME
  • 16
    EUROVIEW INVESTMENTS LIMITED
    02715159
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-13
    Commencement of winding up on 2013-09-30
    Conclusion of winding up on 2014-12-02
    Dissolved on 2015-03-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 40 - Director → ME
  • 17
    F&C REIT (CORPORATE DIRECTORS) LIMITED
    - now 03239672
    REIT (CORPORATE DIRECTORS) LIMITED
    - 2009-12-09 03239672
    REIT RETAIL LIMITED
    - 2001-03-05 03239672
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    OAKDALE CONTRACTING LTD - 1996-11-28
    5 Wigmore Street, London
    Dissolved Corporate (14 parents, 190 offsprings)
    Officer
    2001-01-22 ~ dissolved
    IIF 33 - Director → ME
  • 18
    F&C REIT CORPORATE FINANCE LIMITED
    - now 03511025
    REIT CORPORATE FINANCE LIMITED
    - 2009-12-09 03511025
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-12-02 ~ 2017-03-07
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-07
    IIF 62 - Has significant influence or control → OE
  • 19
    F&C REIT HOLDINGS LIMITED
    06923123
    5 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 13 - Director → ME
  • 20
    GOLDACRE (OFFICES) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-09-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-10
    Dissolved on 2014-09-23
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 14 - Director → ME
  • 21
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-03
    Dissolved on 2016-03-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    1994-01-25 ~ 1997-04-01
    IIF 18 - Director → ME
  • 22
    GOLDACRE VENTURES LIMITED
    - now 08049248
    GOLDACRE DATA LIMITED
    - 2014-01-29 08049248
    80 Middlesex Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2018-09-01
    IIF 67 - Secretary → ME
  • 23
    GOLDCAT LIMITED
    04802312
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-05-27 ~ 2026-01-15
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HARTSTONE INVESTMENTS LIMITED
    02895111
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-07-04
    Commencement of winding up on 2013-08-19
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-03-02 ~ 1997-04-01
    IIF 28 - Director → ME
  • 25
    HASMONEAN MULTI-ACADEMY TRUST
    - now 07706488
    HASMONEAN HIGH SCHOOL - 2019-04-09
    Hasmonean High School Holders Hill Road, Hendon, London
    Active Corporate (41 parents)
    Officer
    2019-04-30 ~ 2020-09-17
    IIF 53 - Director → ME
  • 26
    HILLDRIVE HOLDCO LIMITED
    15282540
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-11-14 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 27
    HILLDRIVE LTD
    15109895
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ 2026-01-15
    IIF 1 - Director → ME
  • 28
    INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
    - now 01969307
    Insolvency (Case 1) In administration
    Administration started on 2013-01-16
    Administration ended on 2017-09-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-20
    Dissolved on 2022-01-13
    LEE BARON INSURANCE CONSULTANTS LIMITED
    - 1997-02-07 01969307
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-09-03) ~ 2005-12-08
    IIF 19 - Director → ME
  • 29
    IVERLEX LTD
    05578639
    115 Craven Park Rd, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-30 ~ 2014-01-24
    IIF 22 - Director → ME
  • 30
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    KISHARONLANGDON - now
    KISHARON
    - 2024-01-15 01259900
    KISHARON LIMITED - 1980-12-31
    333 Edgware Road, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2021-09-01
    IIF 48 - Director → ME
  • 32
    LANDMASTER PROPERTIES LTD
    03311387
    10 Fleet Place, London
    Receiver Action Corporate (18 parents, 3 offsprings)
    Officer
    2002-11-19 ~ 2014-01-24
    IIF 29 - Director → ME
  • 33
    LANECRAFT LIMITED
    07503343
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ dissolved
    IIF 42 - Director → ME
  • 34
    LANIADO HOSPITAL UK
    06267928
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2007-06-04 ~ 2011-06-16
    IIF 24 - Director → ME
  • 35
    LEE BARON COMMERCIAL LIMITED
    - now 02285494 15224619
    OVALBOURNE LIMITED
    - 1988-11-21 02285494
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-09-03) ~ 2005-12-08
    IIF 8 - Director → ME
  • 36
    LUXE LOCATIONS LLP
    OC326447
    72 Temple Fortune Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 55 - LLP Member → ME
  • 37
    MIRADA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-17
    Administration ended on 2025-01-17
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC
    - 2008-02-26 03609752
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (37 parents, 4 offsprings)
    Officer
    2003-07-28 ~ 2006-06-23
    IIF 17 - Director → ME
  • 38
    NOE GROUP HOLDINGS LIMITED
    - now 10357460
    NFO HOLDINGS LIMITED - 2017-01-03
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2017-01-31 ~ 2018-12-17
    IIF 47 - Director → ME
  • 39
    NOE GROUP LIMITED
    15355387 OC413359
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 46 - Director → ME
  • 40
    NORWOOD RAVENSWOOD
    03263519 02260648
    Broadway House, 80 - 82 The Broadway, Stanmore
    Active Corporate (72 parents, 8 offsprings)
    Officer
    2000-12-06 ~ 2002-11-27
    IIF 12 - Director → ME
  • 41
    PASSGUILD LIMITED
    02343784
    Kpmg Llp, Arlington Business Park, Theale, Reading
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-18) ~ 2014-01-24
    IIF 15 - Director → ME
  • 42
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2007-11-01 ~ 2008-11-10
    IIF 39 - Director → ME
  • 43
    PREMIER PLACE REVERSIONARY INTEREST LIMITED
    - now 05233412
    INKGROVE LIMITED - 2004-11-11
    Kpmg Arlington Business Park, Theale, Reading
    Dissolved Corporate (13 parents)
    Officer
    2005-01-05 ~ 2014-01-24
    IIF 36 - Director → ME
  • 44
    PROJECT S.E.E.D. LIMITED
    03805072
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (12 parents)
    Officer
    1999-07-12 ~ 2006-06-30
    IIF 6 - Director → ME
    2000-09-27 ~ 2006-06-30
    IIF 66 - Secretary → ME
  • 45
    QUEENRIDGE PROPERTIES LIMITED
    02929893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08
    Dissolved on 2021-10-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-20 ~ 1997-04-01
    IIF 35 - Director → ME
  • 46
    RCF DIRECTORS LIMITED
    04429625
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-12-02 ~ dissolved
    IIF 50 - Director → ME
  • 47
    REIT ASSET MANAGEMENT LIMITED
    03460755 OC338377... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1997-10-30 ~ 2017-03-07
    IIF 20 - Director → ME
  • 48
    SELECTSIDE LIMITED
    02283322
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-19) ~ 1996-09-01
    IIF 16 - Director → ME
  • 49
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1993-12-21 ~ 1997-04-01
    IIF 11 - Director → ME
  • 50
    STREAMDALE PROPERTIES LIMITED
    16666091
    2nd Floor The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-21 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    THE JEWISH LEADERSHIP COUNCIL
    05742840
    Shield House Jewish Leadership Council, Harmony Way, Hendon
    Active Corporate (52 parents, 1 offspring)
    Officer
    2011-01-17 ~ 2018-08-08
    IIF 51 - Director → ME
  • 52
    THE ST. JAMES'S CLUB LIMITED
    - now 02968645
    CABINCENTRE LIMITED - 1994-11-23
    7-8 Park Place St James's, London, Uk
    Active Corporate (17 parents, 1 offspring)
    Officer
    1996-09-09 ~ 2005-06-22
    IIF 43 - Director → ME
  • 53
    THE TRUSTEES OF THE J.S.S.M.
    02899353
    35 Ballards Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-12-03 ~ 2020-05-11
    IIF 52 - Director → ME
  • 54
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 49 - Director → ME
  • 55
    TORAH & CHESED (BH) LIMITED
    - now 01367849
    TORAH & CHESED LIMITED - 2002-11-07
    DOLLARBAY LIMITED - 1982-05-07
    Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2004-06-07 ~ 2009-04-27
    IIF 27 - Director → ME
  • 56
    TRACKFAST INVESTMENTS LIMITED
    02895113
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-07
    Commencement of winding up on 2013-01-14
    Conclusion of winding up on 2014-03-31
    Dissolved on 2014-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-21 ~ 1997-04-01
    IIF 21 - Director → ME
  • 57
    VASELLA HOLDINGS LIMITED
    - now 02393741
    Insolvency (Case 1) In administration
    Administration started on 2012-03-28
    Administration ended on 2013-03-05
    SKIMDIKE LIMITED
    - 1989-06-26 02393741
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-09) ~ 2005-03-15
    IIF 7 - Director → ME
  • 58
    VASELLA LIMITED
    02302003
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-10-09
    Commencement of winding up on 2014-09-22
    Conclusion of winding up on 2015-06-30
    Dissolved on 2015-10-09
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    (before 1992-02-20) ~ 2003-10-15
    IIF 4 - Director → ME
  • 59
    WIGMORE STREET NO. 1 LIMITED
    04429422 04429423
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-06 ~ 2026-01-15
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    WIGMORE STREET NO. 2 LIMITED
    04429423 04429422
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-03-06 ~ 2026-01-15
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE

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