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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

Chesterfield, Benjamin

    Related profiles found in government register
  • Chesterfield, Benjamin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chesterfield, Benjamin
    British accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chesterfield, Benjamin
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chesterfield, Benjamin
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chesterfield, Benjamin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Chesterfield, Benjamin
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies
    • 44, Southdean Gardens, London, SW19 6NU, England

      IIF 63 IIF 64
    • 91, Paul Street, London, EC2A 4NY, England

      IIF 65
    • 91, Paul Street, London, EC2A 4NY, United Kingdom

      IIF 66
    • C/o Urban Edge, 16 Underwood Street, London, London, N1 7JQ, England

      IIF 67
  • Chesterfield, Benjamin
    British

    Registered addresses and corresponding companies
  • Chesterfield, Benjamin
    British accountant

    Registered addresses and corresponding companies
  • Chesterfield, Benjamin
    British director

    Registered addresses and corresponding companies
    • 91, Paul Street, London, EC2A 4NY, England

      IIF 87
  • Mr Benjamin Chesterfield
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91, Paul Street, London, EC2A 4NY, United Kingdom

      IIF 88
  • Chesterfield, Benjamin

    Registered addresses and corresponding companies
  • Mr Ben Chesterfield
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ben Chesterfield
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 91, Paul Street, London, EC2A 4NY

      IIF 112
  • Mr Benjamin Chesterfield
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    A D ENVIRONMENTAL LIMITED
    07151327
    91 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 122 - Has significant influence or control OE
  • 2
    ABLEGROVE MANAGEMENT LTD
    03825535
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    1999-09-20 ~ now
    IIF 33 - Director → ME
    1999-09-20 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 117 - Has significant influence or control OE
    2016-04-06 ~ 2026-02-01
    IIF 112 - Has significant influence or control OE
  • 3
    AVBA LIMITED
    09625272
    91 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Has significant influence or control OE
  • 4
    BASIN PROPERTIES LTD
    10896105
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-24 ~ now
    IIF 24 - Director → ME
  • 5
    BOUNDARY LONDON LIMITED
    13347057
    91-93 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-20 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 131 - Has significant influence or control OE
  • 6
    BRITANNIA EAST LIMITED - now
    INVESTLAND (HACKNEY) LIMITED
    - 2000-10-27 03962205 03625756
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-06-23 ~ 2000-10-13
    IIF 10 - Director → ME
  • 7
    CAMLINE LTD
    03757106
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    1999-05-07 ~ now
    IIF 36 - Director → ME
    1999-05-07 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control OE
  • 8
    CANALSIDE MOORINGS LIMITED
    11680958
    91 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 125 - Has significant influence or control OE
  • 9
    CHARTFIELD LTD
    04179046
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-16 ~ now
    IIF 43 - Director → ME
    2001-03-28 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control OE
  • 10
    CLEEVE WORKSHOPS LLP
    OC355950
    C/o Urban Edge Group Ltd, 91 Paul Street, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-15 ~ 2026-04-01
    IIF 63 - LLP Designated Member → ME
  • 11
    COLTON COTTAGES LIMITED
    11896615
    91 Paul Street, Shoreditch, London, Uk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-03-21 ~ now
    IIF 126 - Has significant influence or control OE
  • 12
    CRESTWAVE LTD
    04305989
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    2001-11-14 ~ now
    IIF 30 - Director → ME
    2001-11-14 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control OE
  • 13
    CROSS YORK STREET STUDIOS LIMITED
    - now 10505181
    ICE WORK SPACE LIMITED
    - 2017-05-12 10505181
    Urban Edge, 91 Paul Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    DRINKING FISH PROJECTS LIMITED
    - now 04621737
    OVERLOAD LIMITED - 2003-01-06
    16-24 Underwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-12 ~ 2003-05-09
    IIF 2 - Director → ME
    2006-10-16 ~ dissolved
    IIF 71 - Secretary → ME
  • 15
    EASTGATE PROPERTY COMPANY LTD
    04000225
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    2000-06-06 ~ now
    IIF 21 - Director → ME
    2000-06-06 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Has significant influence or control OE
  • 16
    EASTSIDE RESTAURANT LIMITED
    03869220
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 60 - Director → ME
    1999-11-01 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control OE
  • 17
    EDGE CONSTRUCTION LIMITED
    05732125
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 75 - Secretary → ME
  • 18
    EYRE BROTHERS RESTAURANT LTD
    04183784
    C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 62 - Director → ME
    2001-03-26 ~ 2005-03-31
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control OE
  • 19
    FINESTONE BUILDERS LTD
    09105438
    16-24 Underwood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 20 - Director → ME
  • 20
    FLEETRENT LIMITED
    03075321
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    1995-07-06 ~ dissolved
    IIF 61 - Director → ME
    1995-07-06 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Has significant influence or control OE
  • 21
    FUNDING FOR OUR FUTURE FOYLE LIMITED
    11307712
    91 Paul Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 124 - Right to appoint or remove directors OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    GE CAPITAL INVOICE FINANCE LIMITED - now
    EUROFACTOR (UK) LIMITED - 2011-10-24
    CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
    WOODCHESTER TRADE FINANCE LIMITED
    - 1995-05-15 00417709
    MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C
    - 1991-02-12 00417709
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-07-20) ~ 1991-12-30
    IIF 15 - Director → ME
  • 23
    GO TV LTD
    12119509
    91 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 45 - Director → ME
  • 24
    HERBERT MORRISON HOUSE LIMITED
    07972947
    91 Paul Street, London
    Active Corporate (2 parents)
    Officer
    2012-03-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control OE
  • 25
    HERRICK GALLERY LLP
    OC400503
    93 Piccadilly, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-23 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 26
    HOLAW (617) LIMITED
    03893931 03893923... (more)
    91 Paul Street, London
    Active Corporate (6 parents)
    Officer
    2000-06-12 ~ now
    IIF 32 - Director → ME
    2000-06-12 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or control OE
  • 27
    INVESTLAND (ADELPHI) LIMITED - now
    INVESTLAND (HACKNEY) LIMITED - 2007-05-29
    BROOKFLEET LTD
    - 2002-12-18 03625756
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    1999-03-26 ~ 1999-07-02
    IIF 11 - Director → ME
    1999-03-26 ~ 1999-07-02
    IIF 90 - Secretary → ME
  • 28
    INVESTLAND (KINGSLAND) LIMITED
    03884827
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents)
    Officer
    2000-01-14 ~ 2002-02-25
    IIF 9 - Director → ME
  • 29
    LAMB LANE PARTNERSHIP LIMITED
    12648578
    91-93 Paul Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-05 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-06-05 ~ now
    IIF 109 - Has significant influence or control OE
  • 30
    LEAMINGTON SPA INVESTMENTS LIMITED
    12443844
    91 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 123 - Has significant influence or control OE
  • 31
    LIVERPOOL STREET PRODUCTIONS (QATAR) LLP
    OC363771
    C/o Urban Edge, 16 Underwood Street, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 32
    LIVERPOOL STREET PRODUCTIONS LTD
    05277242
    C/o Urban Edge Group Ltd, 91 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 28 - Director → ME
    2005-01-18 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Has significant influence or control OE
  • 33
    L’ATELIER ROYAL DOCKS LIMITED
    13903238
    91-93 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    MARCHPEAK LTD
    03474649
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    1998-01-09 ~ now
    IIF 49 - Director → ME
    1998-01-09 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control OE
  • 35
    NEW YORK STREET RENTALS LIMITED
    06776381
    16-24 Underwood Street, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 36
    NORTHSIDE RESTAURANTS LTD
    04353002
    C/o Urban Edge Group Limited, 16-24 Underwood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-18 ~ 2005-12-31
    IIF 6 - Director → ME
    2002-01-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 37
    ORSMAN PROPERTIES LLP
    OC318274
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-06-24 ~ now
    IIF 64 - LLP Designated Member → ME
    2008-05-01 ~ 2013-04-23
    IIF 18 - LLP Member → ME
  • 38
    PARK FARM ESTATE MANAGEMENT LIMITED
    13374774
    91-93 Paul Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 128 - Has significant influence or control OE
  • 39
    PAUL STREET INVESTMENT LLP
    OC306562
    C/o Urban Edge Group Ltd, 16-24 Underwood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 40
    PEATY BROS LIMITED
    - now 03049717
    NALANE LIMITED
    - 1995-05-31 03049717
    C/o Urban Edge Group Limited, 16-24 Underwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-05-22 ~ dissolved
    IIF 7 - Director → ME
    1995-05-22 ~ dissolved
    IIF 68 - Secretary → ME
  • 41
    PICCADILLY FINE FOODS LTD
    - now 09135135
    MILSON ROAD LIMITED
    - 2015-01-08 09135135
    C/o Urban Edge Group Ltd, 91 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    ROYAL EXCHANGE (TEG CAPITAL) LIMITED
    - now 07733222
    TEG CAPITAL LIMITED - 2011-10-13
    Leytonstone House, Leytonstone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-07 ~ 2012-12-05
    IIF 17 - Director → ME
  • 43
    SA 2017 LIMITED - now
    STIRLING ACKROYD LIMITED
    - 2017-08-30 02109457 07438894... (more)
    LOUDEXTRA LIMITED - 1987-07-14
    36 Lower Cookham Road, Maidenhead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-01-09 ~ 2006-04-04
    IIF 89 - Secretary → ME
  • 44
    SELECTIVE INVOICE DISCOUNTING LIMITED
    02098294
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-11-15) ~ 1991-12-20
    IIF 1 - Director → ME
  • 45
    SHOREDITCH BAKE LIMITED
    09001726
    91 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control OE
  • 46
    SHOREDITCH FLOWER AND SHRUB COMPANY LIMITED
    08616003
    91 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 47
    SOUTHDEAN HOLDINGS LIMITED
    15588069
    91-93 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 129 - Right to appoint or remove directors OE
    IIF 129 - Ownership of shares – 75% or more OE
    IIF 129 - Ownership of voting rights - 75% or more OE
  • 48
    SPICEWELL LIMITED
    07694427
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    2011-07-05 ~ 2021-07-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    STIRLING ACKROYD (BIRMINGHAM) LTD
    04111976
    40 Great Eastern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 8 - Director → ME
    2000-11-21 ~ dissolved
    IIF 74 - Secretary → ME
  • 50
    SWIFTSTAR INVESTMENTS LTD.
    04335994
    91 Paul Street, London
    Active Corporate (7 parents)
    Officer
    2002-02-28 ~ now
    IIF 39 - Director → ME
    2002-02-28 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control OE
  • 51
    TRIBEST INVESTMENTS LTD
    04464759
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    2002-08-21 ~ now
    IIF 40 - Director → ME
    2002-08-21 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control OE
  • 52
    TRICOMMS GCC LLP
    - now OC400926
    TRICOMMS UEA LLP
    - 2015-08-11 OC400926 09107819
    Urban Edge Group Ltd, 91 Paul Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control OE
  • 53
    TRICOMMS UAE LIMITED
    09107819 OC400926
    C/o Liverpool Street Productions Ltd, 91 Paul Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-30 ~ dissolved
    IIF 29 - Director → ME
  • 54
    URBAN CANNONS INVESTMENTS LIMITED
    08887422
    91 Paul Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Has significant influence or control OE
  • 55
    URBAN EDGE (RIVINGTON STREET) LTD
    - now 03645258
    STIRLING ACKROYD (RIVINGTON STREET) LTD
    - 2005-07-22 03645258
    RAVENSCROWN CONSULTING LTD
    - 1998-12-22 03645258
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    1998-12-22 ~ now
    IIF 34 - Director → ME
    1998-12-22 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 104 - Has significant influence or control OE
  • 56
    URBAN EDGE CENTRAL LIMITED
    - now 05014799
    URBAN EDGE CONSTRUCTION LIMITED
    - 2008-02-11 05014799
    91 Paul Street, London
    Active Corporate (5 parents)
    Officer
    2004-01-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control OE
  • 57
    URBAN EDGE GROUP LIMITED
    - now 02795728
    BRONDESBURY ASSOCIATES LIMITED
    - 2000-10-06 02795728
    91 Paul Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-03-04 ~ now
    IIF 37 - Director → ME
    1993-03-04 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control OE
  • 58
    URBAN EDGE NEW YORK STREET LIMITED
    - now 04215741
    RAVENSWIFT LTD
    - 2004-01-09 04215741
    91 Paul Street, London
    Active Corporate (4 parents)
    Officer
    2001-06-20 ~ now
    IIF 22 - Director → ME
    2001-06-20 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control OE
  • 59
    URBAN GOODMAYES LIMITED
    12028038
    91 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Right to appoint or remove directors OE
  • 60
    URBAN SCALE INTERVENTIONS LIMITED
    10725418
    Belfast Restructuring Cases, One St. Peters Square, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2020-11-02 ~ 2022-07-01
    IIF 27 - Director → ME
  • 61
    URBAN WORKSPACE BELFAST LIMITED
    12860839
    91-93 Paul Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-09-07 ~ now
    IIF 127 - Has significant influence or control OE
  • 62
    VELOCITY INTERACTIVE LIMITED
    10549192
    91 Paul Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 50 - Director → ME
  • 63
    WOODCHESTER BUSINESS FINANCE LIMITED
    - now 00788497
    MORTGAGE MANAGEMENT & INVESTMENTS LIMITED
    - 1991-04-16 00788497
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    (before 1992-05-29) ~ 1993-01-29
    IIF 14 - Director → ME
  • 64
    WOODCHESTER CREDIT LIMITED - now
    WOODCHESTER CREDIT LYONNAIS LIMITED
    - 2003-05-23 00962324
    WOODCHESTER BANK U.K. P.L.C.
    - 1993-01-15 00962324
    MOORGATE MERCANTILE HOLDINGS PUBLIC LIMITED COMPANY
    - 1991-05-31 00962324
    1 More London Place, London
    Dissolved Corporate (76 parents, 1 offspring)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    IIF 12 - Director → ME
  • 65
    WOODCHESTER FINANCE LIMITED
    - now 00594155
    NENE INVESTMENTS LIMITED
    - 1989-02-01 00594155
    30 Finsbury Square, London
    Dissolved Corporate (62 parents)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    IIF 13 - Director → ME
  • 66
    WOODCHESTER INVESTMENTS (U.K. HOLDINGS)
    - now 02342562
    HACKREMCO (NO.448) LIMITED
    - 1989-10-17 02342562 02295215... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-02-02) ~ 1993-01-29
    IIF 16 - Director → ME
    (before 1992-02-02) ~ 1993-01-29
    IIF 69 - Secretary → ME
  • 67
    WOODCHESTER LEASE MANAGEMENT SERVICES LIMITED
    - now 01664068
    WOODCHESTER EQUIPMENT LEASING LIMITED
    - 1992-11-24 01664068
    MILESTONE LEASING LIMITED
    - 1989-04-14 01664068
    BOWERCEDE LIMITED
    - 1982-10-25 01664068
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (50 parents)
    Officer
    (before 1991-05-29) ~ 1993-01-29
    IIF 4 - Director → ME
  • 68
    WOODCHESTER LEASING LIMITED
    - now 00522705
    MOORGATE MERCANTILE LEASING LIMITED
    - 1989-02-01 00522705
    MOORGATE REALISATIONS (EAST) LIMITED
    - 1979-12-31 00522705
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-05-29) ~ 1993-01-29
    IIF 3 - Director → ME
  • 69
    WOOLFE DE BARR ESTATES LIMITED
    - now 03046092
    HEATHQUEST LIMITED
    - 1995-07-11 03046092
    91 Paul Street, London
    Active Corporate (5 parents)
    Officer
    1995-07-03 ~ now
    IIF 35 - Director → ME
    1995-07-03 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control OE

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