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
Azouz, Jeffrey
- British Registered addresses and corresponding companies
Azouz, Jeffrey
- British charetred surveyorRegistered addresses and corresponding companies
Azouz, Jeffrey
Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 10
- British chartered accountantRegistered addresses and corresponding companies
Azouz, Jeffrey
- British chartered surveyorRegistered addresses and corresponding companies
Azouz, Jeffrey
- British company directorRegistered addresses and corresponding companies
Azouz, Jeffrey
Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 24
- British company secretaryRegistered addresses and corresponding companies
Azouz, Jeffrey
- British directorRegistered addresses and corresponding companies
Azouz, Jeffrey
- British chartered surveyor born in January 1947Registered addresses and corresponding companies
Azouz, Jeffrey
Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ
IIF 29
- Registered addresses and corresponding companies
Azouz, Jeffrey
- British born in January 1947
Azouz, Jeffrey
Resident in England
Registered addresses and corresponding companiesPermanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 38
- British director born in January 1947
Azouz, Jeffrey
Resident in England
Registered addresses and corresponding companiesGrove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 39
- born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
IIF 49 IIF 50 IIF 51 (more)110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 63 IIF 64 IIF 6528, Manchester Street, London, W1U 7LE, United Kingdom
IIF 6628, Manchester Street, London, W1U 7LF, England
IIF 67287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 68Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 69Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 70 IIF 71 IIF 72 (more)3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 93
- British chartered accountant born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
IIF 96 IIF 97 IIF 98 (more)110, Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 108133, Hammersmith Road, London, W1A 0QL, United Kingdom
IIF 10922, Chancery Lane, London, WC2A 1LS, England
IIF 110287, Regents Park Road, London, N3 3JY
IIF 111Fourth Floor, High Holborn House, 52-54, High Holborn, London, WC1V 6RL, United Kingdom
IIF 112Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 113 IIF 114 IIF 115 (more)3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 121
- British director born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesPermanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 122
- British none born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Jeffrey Azouz
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 125
- British born in January 1947
Mr Jeffrey Azouz
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
92
- 1
A. R. & V. DEVELOPMENTS LIMITED
0362850068 Grafton Way, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1998-09-03 ~ dissolvedIIF 116 - Director → ME1998-09-03 ~ dissolvedIIF 23 - Secretary → ME - 2
A. R. & V. PROPERTIES (NO 2) LIMITED
1198863968 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2019-05-10 ~ nowIIF 84 - Director → ME - 34th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-02-22 ~ dissolvedIIF 105 - Director → ME2005-02-22 ~ dissolvedIIF 19 - Secretary → ME
- 4
A.R. & V. PROPERTIES LIMITED
0407405068 Grafton Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2000-09-19 ~ nowIIF 72 - Director → ME2000-09-19 ~ nowIIF 22 - Secretary → ME - 568 Grafton Way, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer(before 1992-05-22) ~ nowIIF 82 - Director → ME(before 1992-05-22) ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-29IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
VINIGO LIMITED
- 2009-11-24 0706898068 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2009-11-16 ~ nowIIF 74 - Director → ME - 768 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2009-09-29 ~ nowIIF 76 - Director → ME
- 828 Manchester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 66 - Director → ME
- 9
BOATPORT LIMITED
0546532968 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 100 - Director → ME2005-06-14 ~ dissolvedIIF 17 - Secretary → ME - 10
CARTER HOUSE PROPERTIES LIMITED
0784362368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-11-11 ~ nowIIF 38 - Director → ME2011-11-11 ~ nowIIF 35 - Secretary → ME - 11
MOORSEEK LIMITED
- 2005-09-05 0538106568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 98 - Director → ME2005-05-10 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CENTRAL & NORTHERN LLP
OC32449468 Grafton Way, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ dissolvedIIF 46 - LLP Designated Member → ME - 13
CRANEWISE LIMITED
- 1984-12-14 0110216368 Grafton Way, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer(before 1992-09-20) ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PREDATOR PROPERTY LIMITED
- 2013-11-05 06618443287 Regents Park Road, LondonActive Corporate (9 parents, 7 offsprings)Officer2013-11-05 ~ nowIIF 68 - Director → ME - 15
CLARENDON COURT (MAIDA VALE) LIMITED
10842750Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-06-29 ~ dissolvedIIF 112 - Director → ME - 16
CLARENDON COURT (MV) RTM COMPANY LIMITED
062621551 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (17 parents)Officer2007-10-29 ~ nowIIF 53 - Director → ME - 17
CROWN HOUSE BRISTOL LLP
OC3282843rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 43 - LLP Member → ME - 18
DEMOGUIDE LIMITED
0562790268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2005-11-23 ~ nowIIF 80 - Director → ME2005-11-23 ~ nowIIF 28 - Secretary → ME - 19
DEWSPILL LIMITED
088337463rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Officer2014-01-15 ~ 2022-03-04IIF 120 - Director → ME2014-01-15 ~ 2022-03-04IIF 36 - Secretary → ME - 20
DIAMONDHILL LIMITED
040151523rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-09-14IIF 6 - Secretary → ME - 21
DICEORT LIMITED
0170689668 Grafton Way, LondonDissolved Corporate (10 parents)Officer2006-06-29 ~ dissolvedIIF 96 - Director → ME2006-06-29 ~ dissolvedIIF 16 - Secretary → ME - 22
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer2004-01-27 ~ dissolvedIIF 62 - Director → ME - 23
EARLYFIND LIMITED
0946516268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-03-27 ~ nowIIF 64 - Director → ME2015-03-27 ~ nowIIF 31 - Secretary → ME - 24
ELEPHANT TRILOGY LIMITED
1497461768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-07-03 ~ nowIIF 91 - Director → ME - 25
EPICVIEW LIMITED
0590458068 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 79 - Director → ME2006-09-15 ~ nowIIF 10 - Secretary → ME - 26
EVESTED LIMITED
1111146568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 119 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 125 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
FALCONWOOD LIMITED
0828713568 Grafton Way, LondonActive Corporate (3 parents)Officer2012-11-08 ~ nowIIF 83 - Director → ME2012-11-08 ~ nowIIF 34 - Secretary → ME - 28
FARGOLD LIMITED
02965905Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02
Commencement of winding up on 2025-04-02The Joiner`s Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (6 parents)Officer2003-10-22 ~ 2004-07-19IIF 2 - Secretary → ME - 29287 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2010-02-04 ~ dissolvedIIF 123 - Director → ME
- 30287 Regents Park Road, LondonActive Corporate (10 parents, 1 offspring)Officer2009-08-18 ~ nowIIF 58 - Director → ME
- 31
FIRMTAKE LIMITED
0470954368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-03-27 ~ nowIIF 55 - Director → ME2003-03-27 ~ nowIIF 4 - Secretary → ME - 32WILLOUGHBY (323) LIMITED - 2001-05-04Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (18 parents, 1 offspring)Officer2015-01-20 ~ nowIIF 69 - Director → ME
- 33F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-2768 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2015-05-22 ~ nowIIF 77 - Director → ME
- 34GHL (SITE 3) LIMITED - 2014-07-0728 Manchester Street, LondonActive Corporate (14 parents)Officer2014-11-10 ~ nowIIF 67 - Director → ME
- 35
HILLYBILLY LIMITED
0949661068 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ nowIIF 65 - Director → ME2015-03-27 ~ nowIIF 33 - Secretary → ME - 36
HOLLOWAY BIRMINGHAM LIMITED
07914079287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 109 - Director → ME - 37
HOSTHEAD LIMITED
0538081468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 94 - Director → ME2005-03-10 ~ dissolvedIIF 11 - Secretary → ME - 38
INTERTOWN LIMITED
05853376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of controlPcr St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2006-08-09 ~ dissolvedIIF 103 - Director → ME2006-08-09 ~ dissolvedIIF 15 - Secretary → ME - 39
ISLANDHOP LIMITED
067374314th Floor, Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 99 - Director → ME2008-11-18 ~ dissolvedIIF 13 - Secretary → ME - 40
ISLANDHOP PROPERTIES LLP
OC341950287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ 2010-01-13IIF 47 - LLP Designated Member → ME - 41
ISLANDPOST LIMITED
05800111Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-05-08 ~ nowIIF 61 - Director → ME - 42
JEA LLP
OC3154434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2005-09-30 ~ dissolvedIIF 41 - LLP Designated Member → ME - 43
JED PROPERTIES LLP
OC3082404th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 42 - LLP Designated Member → ME - 44
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03 09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-3168 Grafton Way, London, United KingdomActive Corporate (17 parents)Officer2024-07-22 ~ nowIIF 89 - Director → ME - 45
JUBILEE HUDDERSFIELD LLP
OC31931568 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedIIF 44 - LLP Designated Member → ME - 46
LIMEBAND LIMITED
0599776268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2006-12-04 ~ nowIIF 90 - Director → ME2006-12-04 ~ nowIIF 26 - Secretary → ME - 47
LINKTREE LIMITED
0210193868 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer(before 1992-09-20) ~ nowIIF 70 - Director → ME - 48
LIONPRIDE LIMITED
041928243rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (9 parents)Officer2001-04-06 ~ dissolvedIIF 121 - Director → ME - 49
LONDON & COUNTY (FROME) LLP
OC31684828 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 45 - LLP Designated Member → ME - 50
NISACROWN LIMITED
05991577Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2006-12-21 ~ nowIIF 59 - Director → ME - 51
NOTERANGE LIMITED
041048223rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2000-11-09 ~ 2001-01-12IIF 29 - Director → ME2000-11-09 ~ 2001-01-12IIF 25 - Secretary → ME - 52
OAKSTORE BIRMINGHAM LIMITED
1412712668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-05-24 ~ nowIIF 71 - Director → ME - 53
OAKSTORE LEEDS LIMITED
1708614068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 87 - Director → ME - 5468 Grafton Way, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2005-10-14 ~ nowIIF 92 - Director → ME2005-10-14 ~ nowIIF 20 - Secretary → ME
- 5568 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2021-03-10 ~ nowIIF 75 - Director → ME
- 56
OAKSTORE ROCKINGHAM LIMITED
1556666368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 81 - Director → ME - 57
OAKSTORE SHORT TERM LIMITED
1328645668 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-23 ~ dissolvedIIF 115 - Director → ME - 58
OUTERLINE LIMITED
0542368568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2005-06-30 ~ nowIIF 78 - Director → ME2005-06-30 ~ nowIIF 1 - Secretary → ME - 59
OVALINE LIMITED
0285867468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer1993-10-11 ~ dissolvedIIF 113 - Director → ME1993-10-11 ~ dissolvedIIF 24 - Secretary → ME - 60
OVALPORT LIMITED
06882570287 Regents Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-06-02 ~ dissolvedIIF 101 - Director → ME - 61MACROCOM (610) LIMITED - 2000-04-26123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 56 - Director → ME
- 62NEWSEE LIMITED - 2000-07-04123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 57 - Director → ME
- 63HOLDMARK LIMITED - 2000-10-13Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (14 parents)Officer2004-01-27 ~ dissolvedIIF 49 - Director → ME
- 64HOTEL NOIR LIMITED - 2000-09-04CITY JUICE LIMITED - 1998-10-061001 Finchley Road, LondonDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 50 - Director → ME
- 65PATHFINDER RECOVERY 1 PLC - 2002-10-09JOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer2004-01-27 ~ dissolvedIIF 106 - Director → ME
- 66LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer2004-01-27 ~ 2010-01-01IIF 102 - Director → ME
- 67
PATHMANOR LIMITED
04266680287 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2009-10-30 ~ dissolvedIIF 111 - Director → ME - 68
PETERGATE MANAGERS LIMITED
07376333C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (14 parents)Officer2012-01-27 ~ 2013-01-22IIF 122 - Director → ME2012-01-27 ~ 2013-09-26IIF 37 - Secretary → ME - 69
PLACESAVE LIMITED
046983174th Floor Centre Heights 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2003-04-07 ~ dissolvedIIF 54 - Director → ME2003-04-07 ~ dissolvedIIF 3 - Secretary → ME - 70
PLAINRISE LIMITED
05901077Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-29
Date of completion or termination of CVA on 2013-11-26Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents)Officer2006-09-25 ~ 2009-10-16IIF 51 - Director → ME - 71
POSTHANDLE LIMITED
12390067Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2020-01-14 ~ 2020-02-11IIF 117 - Director → ME - 72
QUESTEDGE LIMITED
0547403768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2005-06-24 ~ nowIIF 85 - Director → ME2005-06-24 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 73ROME RESOURCES PLC - nowPATHFINDER MINERALS PLC - 2024-07-25ROME MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (44 parents, 2 offsprings)Officer2004-01-27 ~ 2009-12-21IIF 107 - Director → ME2004-01-27 ~ 2004-02-06IIF 14 - Secretary → ME
- 74
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2017-12-10 ~ dissolvedIIF 39 - Director → ME - 75
SIDEBAY LIMITED
0598846168 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-17 ~ dissolvedIIF 95 - Director → ME2008-08-17 ~ dissolvedIIF 12 - Secretary → ME - 7661 Chandos Place, LondonDissolved Corporate (4 parents)Officer2006-09-27 ~ dissolvedIIF 52 - Director → ME2006-09-27 ~ dissolvedIIF 5 - Secretary → ME
- 77
STARBONES LIMITED
060868133rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer2015-01-28 ~ nowIIF 93 - Director → ME - 78
STRATFORD ON AVON PROPERTIES LIMITED
0794201968 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-22 ~ dissolvedIIF 108 - Director → ME - 79
SUNNYVIEW LIMITED
0453914168 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2002-09-19 ~ dissolvedIIF 104 - Director → ME2002-09-19 ~ dissolvedIIF 18 - Secretary → ME - 80
SUPERMARE LLP
OC31846668 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2006-03-16 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-01-27 ~ 2004-10-01IIF 97 - Director → ME - 82
THE JAMES (LIVERPOOL) LIMITED
1315791568 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 118 - Director → ME - 83
GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27 1454471668 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-16 ~ nowIIF 86 - Director → ME - 84
THE JAMES (MANCHESTER) LIMITED
1370255368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-25 ~ dissolvedIIF 114 - Director → ME - 85
TRAMPERLY LIMITED
09961066Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 63 - Director → ME2016-01-26 ~ nowIIF 32 - Secretary → ME - 86
UK PROPERTY SELLERS LIMITED
1133655368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-04-30 ~ nowIIF 88 - Director → ME - 87
USESHIELD LIMITED
052758374th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 60 - Director → ME2004-11-17 ~ 2005-01-05IIF 7 - Secretary → ME - 88
VALEMANOR LIMITED
0577536022 Chancery Lane, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-06-16 ~ 2023-01-16IIF 110 - Director → ME - 89
VICTORIA BRISTOL LLP
OC34194968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24 07131599Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2010-01-20 ~ 2011-01-01IIF 124 - Director → ME - 91
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
069528854th Floor, Centre Heights, 137 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-03-22 ~ dissolvedIIF 30 - Secretary → ME - 92
WIDENOK LIMITED
043034934th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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