logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberger, Michael Robert

child relation
Offspring entities and appointments
Active 159
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 189 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 236 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 216 - Director → ME
    icon of calendar 2000-08-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ now
    IIF 188 - Director → ME
  • 6
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 255 - Director → ME
    icon of calendar 2005-01-12 ~ dissolved
    IIF 62 - Secretary → ME
  • 7
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    IIF 266 - Director → ME
    icon of calendar 2007-07-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 181 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 11 - Secretary → ME
  • 9
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 280 - Director → ME
    icon of calendar 2008-05-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-18 ~ dissolved
    IIF 209 - Director → ME
  • 11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    icon of calendar 1999-10-28 ~ now
    IIF 164 - Director → ME
  • 12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 13
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 203 - Director → ME
  • 14
    RJT 277 LIMITED - 2000-06-28
    icon of address Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-30 ~ dissolved
    IIF 199 - Director → ME
  • 15
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 160 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 36 - Secretary → ME
  • 16
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    icon of calendar 2003-10-23 ~ now
    IIF 151 - Director → ME
  • 17
    P. & C. PROPERTIES LIMITED - 1980-12-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 161 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 34 - Secretary → ME
  • 18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-07 ~ dissolved
    IIF 273 - Director → ME
    icon of calendar 2007-06-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    icon of address 5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,211,114 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 131 - Director → ME
  • 20
    PARKS CANDLES LIMITED - 2003-08-06
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 184 - Director → ME
    icon of calendar 2003-06-18 ~ now
    IIF 71 - Secretary → ME
  • 21
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    HOSTDRIVE LIMITED - 1999-02-11
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 190 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 192 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 259 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 25
    FORDSHIRE LIMITED - 1999-02-08
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    icon of calendar 2007-05-15 ~ now
    IIF 145 - Director → ME
    icon of calendar 2007-05-15 ~ now
    IIF 74 - Secretary → ME
  • 26
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 193 - Director → ME
    icon of calendar 2007-05-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-05 ~ dissolved
    IIF 256 - Director → ME
  • 28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 239 - Director → ME
  • 29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 176 - Director → ME
  • 30
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 191 - Director → ME
    icon of calendar 2006-08-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 31
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 148 - Director → ME
  • 32
    COTES
    - now
    COTES UNLIMITED - 2007-03-27
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 230 - Director → ME
    icon of calendar 2007-03-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 33
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 178 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 4 - Secretary → ME
  • 34
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 167 - Director → ME
  • 35
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 248 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    LINKFOLD LIMITED - 2003-10-10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 228 - Director → ME
    icon of calendar 2003-07-16 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    BRIGHTLAKE LIMITED - 2003-10-10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 220 - Director → ME
    icon of calendar 2003-07-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-14 ~ dissolved
    IIF 226 - Director → ME
    icon of calendar 2003-01-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 229 - Director → ME
    icon of calendar 2001-01-18 ~ dissolved
    IIF 100 - Secretary → ME
  • 40
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 136 - Director → ME
  • 41
    HITPAY LIMITED - 1994-04-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 271 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 42
    STERKRY LIMITED - 1997-01-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 183 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 41 - Secretary → ME
  • 43
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 159 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 10 - Secretary → ME
  • 44
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 163 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 33 - Secretary → ME
  • 45
    WIMZONE LIMITED - 1999-01-21
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 135 - Director → ME
  • 46
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ dissolved
    IIF 225 - Director → ME
    icon of calendar 2001-03-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 47
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    IIF 235 - Director → ME
    icon of calendar 2008-06-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 48
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    IIF 284 - Director → ME
    icon of calendar 2000-06-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 49
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-04 ~ dissolved
    IIF 264 - Director → ME
    icon of calendar 2002-04-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 50
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 227 - Director → ME
    icon of calendar 2007-07-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 51
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 207 - Director → ME
  • 52
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 237 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 53
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 274 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 54
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 218 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 55
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 263 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 56
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 168 - Director → ME
    icon of calendar 2017-05-09 ~ now
    IIF 123 - Secretary → ME
  • 57
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 224 - Director → ME
  • 58
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 238 - Director → ME
  • 59
    DWSCO 2243 LIMITED - 2002-02-12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 265 - Director → ME
    icon of calendar 2002-04-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 60
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    IIF 258 - Director → ME
    icon of calendar 2019-02-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 61
    GARDNER MASTER (SUSSEX) LTD - 1999-08-05
    icon of address 5 North End Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,454 GBP2021-12-31
    Officer
    icon of calendar 1999-11-01 ~ dissolved
    IIF 275 - Director → ME
  • 62
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 222 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 63
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 177 - Director → ME
  • 64
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 287 - Director → ME
    icon of calendar 2025-10-23 ~ now
    IIF 121 - Secretary → ME
  • 65
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    icon of calendar 2006-08-21 ~ now
    IIF 146 - Director → ME
  • 66
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ now
    IIF 158 - Director → ME
  • 67
    icon of address 118 Sheering Lower Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,957 GBP2024-12-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 187 - Director → ME
  • 68
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 171 - Director → ME
  • 69
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 260 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 70
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 257 - Director → ME
    icon of calendar 2007-07-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 71
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 269 - Director → ME
    icon of calendar 2007-07-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 72
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 221 - Director → ME
  • 73
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 241 - Director → ME
  • 74
    ACRE 105 LIMITED - 1997-06-06
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 234 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 75
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ dissolved
    IIF 281 - Director → ME
    icon of calendar 2001-04-26 ~ dissolved
    IIF 106 - Secretary → ME
  • 76
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-13 ~ dissolved
    IIF 247 - Director → ME
    icon of calendar 2006-10-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 77
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-12 ~ dissolved
    IIF 254 - Director → ME
    icon of calendar 2006-10-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 78
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 217 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 79
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    icon of calendar 2007-03-19 ~ now
    IIF 150 - Director → ME
    icon of calendar 2007-03-19 ~ now
    IIF 58 - Secretary → ME
  • 80
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 267 - Director → ME
    icon of calendar 2007-04-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 81
    SPEED 9779 LIMITED - 2003-11-25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    IIF 250 - Director → ME
    icon of calendar 2003-11-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 82
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ now
    IIF 141 - Director → ME
    icon of calendar 1999-12-15 ~ now
    IIF 93 - Secretary → ME
  • 83
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 110 - Secretary → ME
  • 84
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 223 - Director → ME
    icon of calendar 2003-07-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 85
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 261 - Director → ME
    icon of calendar 2004-09-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 86
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ now
    IIF 173 - Director → ME
    icon of calendar 2007-07-12 ~ now
    IIF 48 - Secretary → ME
  • 87
    AXELGUILD LIMITED - 2001-03-13
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 270 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 88
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 249 - Director → ME
    icon of calendar 2005-02-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 89
    MEDIATILE LIMITED - 2001-02-26
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 253 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 90
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 233 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 91
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 195 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 92
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 215 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 93
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 185 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 5 - Secretary → ME
  • 94
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 251 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 95
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 180 - Director → ME
    icon of calendar 2005-02-08 ~ now
    IIF 25 - Secretary → ME
  • 96
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-12 ~ dissolved
    IIF 268 - Director → ME
    icon of calendar 2007-07-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 97
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 245 - Director → ME
    icon of calendar 2007-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 98
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 219 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 99
    icon of address 5 North End Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,001,574 GBP2024-09-30
    Officer
    icon of calendar 1999-12-17 ~ now
    IIF 128 - Director → ME
  • 100
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    icon of calendar 2006-06-12 ~ now
    IIF 143 - Director → ME
    icon of calendar 2006-06-12 ~ now
    IIF 3 - Secretary → ME
  • 101
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 102
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-23 ~ now
    IIF 165 - Director → ME
  • 103
    MISLEX (331) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 155 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 78 - Secretary → ME
  • 104
    MISLEX (332) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 169 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 91 - Secretary → ME
  • 105
    MISLEX (333) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 142 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 89 - Secretary → ME
  • 106
    MISLEX (335) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 162 - Director → ME
    icon of calendar 2002-03-28 ~ now
    IIF 63 - Secretary → ME
  • 107
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    IIF 232 - Director → ME
  • 108
    icon of address Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 211 - Director → ME
  • 109
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 124 - Secretary → ME
  • 110
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    IIF 262 - Director → ME
    icon of calendar 2003-05-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 111
    SIERRAPACE LIMITED - 1984-03-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 179 - Director → ME
  • 112
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ now
    IIF 129 - Director → ME
    icon of calendar 2000-05-17 ~ now
    IIF 92 - Secretary → ME
  • 113
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    icon of calendar 1999-10-07 ~ now
    IIF 170 - Director → ME
  • 114
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 278 - Director → ME
    icon of calendar 2001-01-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 115
    XYLODALE LIMITED - 1985-04-23
    icon of address C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 206 - Director → ME
  • 116
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 130 - Director → ME
  • 117
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ now
    IIF 127 - LLP Member → ME
  • 118
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    IIF 197 - Director → ME
  • 119
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-06 ~ dissolved
    IIF 95 - Secretary → ME
  • 120
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    504,387 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2000-11-01 ~ now
    IIF 186 - Director → ME
  • 121
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 149 - Director → ME
  • 122
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 272 - Director → ME
    icon of calendar 2006-09-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 123
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-25 ~ now
    IIF 175 - Director → ME
    icon of calendar 2002-06-25 ~ now
    IIF 69 - Secretary → ME
  • 124
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 240 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 125
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    icon of calendar 2002-04-08 ~ now
    IIF 157 - Director → ME
    icon of calendar 2002-04-08 ~ now
    IIF 79 - Secretary → ME
  • 126
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    icon of calendar 2003-08-27 ~ now
    IIF 152 - Director → ME
  • 127
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 246 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 128
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 194 - Director → ME
    icon of calendar 2008-03-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 129
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 138 - Director → ME
  • 130
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 137 - Director → ME
  • 131
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 140 - Director → ME
  • 132
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 214 - Director → ME
    icon of calendar 2015-10-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 133
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 134
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,171 GBP2024-12-31
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 132 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 119 - Secretary → ME
  • 135
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 212 - Director → ME
  • 136
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 279 - Director → ME
    icon of calendar 2000-08-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 137
    ROVIGUARD LIMITED - 2005-08-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-20 ~ now
    IIF 134 - Director → ME
    icon of calendar 2004-09-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,789 GBP2024-09-30
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 288 - Director → ME
  • 139
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 140
    MISLEX (497) LIMITED - 2006-07-24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 282 - Director → ME
    icon of calendar 2006-07-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 141
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 213 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 142
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    icon of calendar 2003-09-30 ~ now
    IIF 154 - Director → ME
    icon of calendar 2004-12-31 ~ now
    IIF 8 - Secretary → ME
  • 143
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 231 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 144
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 210 - Director → ME
    icon of calendar 2007-10-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 145
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
    icon of address 3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ dissolved
    IIF 204 - Director → ME
  • 146
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-14 ~ now
    IIF 153 - Director → ME
    icon of calendar 2003-08-01 ~ now
    IIF 21 - Secretary → ME
  • 147
    icon of address 5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 133 - Director → ME
    icon of calendar 2019-06-27 ~ now
    IIF 120 - Secretary → ME
  • 148
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED - 2002-04-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 252 - Director → ME
    icon of calendar 2002-04-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 149
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 139 - Director → ME
  • 150
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    icon of calendar 2003-10-23 ~ now
    IIF 147 - Director → ME
  • 151
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ dissolved
    IIF 243 - Director → ME
  • 152
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 174 - Director → ME
    icon of calendar 2019-02-21 ~ now
    IIF 122 - Secretary → ME
  • 153
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-25 ~ now
    IIF 182 - Director → ME
    icon of calendar 2002-06-25 ~ now
    IIF 64 - Secretary → ME
  • 154
    MISLEX (258) LIMITED - 2000-05-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 283 - Director → ME
    icon of calendar 2000-04-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 155
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 244 - Director → ME
    icon of calendar 2004-12-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 156
    PINCO 985 LIMITED - 1997-12-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    icon of calendar 2005-11-04 ~ now
    IIF 144 - Director → ME
    icon of calendar 2005-11-04 ~ now
    IIF 99 - Secretary → ME
  • 157
    PINCO 2200 LIMITED - 2004-12-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-11-04 ~ now
    IIF 156 - Director → ME
    icon of calendar 2005-11-04 ~ now
    IIF 94 - Secretary → ME
  • 158
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-18 ~ now
    IIF 166 - Director → ME
    icon of calendar 2001-01-18 ~ now
    IIF 97 - Secretary → ME
  • 159
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    icon of calendar 2000-08-10 ~ now
    IIF 172 - Director → ME
    icon of calendar 2000-08-10 ~ now
    IIF 101 - Secretary → ME
Ceased 22
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-06 ~ 1999-07-29
    IIF 113 - Director → ME
  • 2
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2004-07-20
    IIF 55 - Secretary → ME
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,306 GBP2024-03-31
    Officer
    icon of calendar 2006-10-06 ~ 2010-09-06
    IIF 198 - Director → ME
  • 4
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2012-09-21
    IIF 242 - Director → ME
    icon of calendar 2003-06-05 ~ 2012-09-21
    IIF 86 - Secretary → ME
  • 5
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2003-10-30
    IIF 202 - Director → ME
  • 6
    DAVLEX LIMITED - 1983-07-18
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    339,451 GBP2024-03-31
    Officer
    icon of calendar 2000-09-16 ~ 2000-12-07
    IIF 118 - Director → ME
  • 7
    ULTRAMOBILE LIMITED - 1992-06-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-16 ~ 2012-03-07
    IIF 208 - Director → ME
  • 8
    icon of address 86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-13
    IIF 286 - Director → ME
  • 9
    icon of address 86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-13
    IIF 285 - Director → ME
  • 10
    icon of address 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2025-09-12
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    IIF 289 - Has significant influence or control → OE
  • 11
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    icon of address Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1999-10-18
    IIF 111 - Director → ME
  • 12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    APAK DEVONBRAE LIMITED - 1997-06-12
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    icon of calendar 1995-03-31 ~ 1997-10-14
    IIF 114 - Director → ME
  • 13
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    icon of calendar 1995-03-31 ~ 1997-10-14
    IIF 115 - Director → ME
  • 14
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    icon of calendar 2004-05-21 ~ 2014-09-22
    IIF 201 - Director → ME
    icon of calendar 2004-05-21 ~ 2014-09-22
    IIF 56 - Secretary → ME
  • 15
    CARROLLTON LIMITED - 2004-11-16
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2014-09-22
    IIF 200 - Director → ME
    icon of calendar 2004-11-12 ~ 2014-09-22
    IIF 54 - Secretary → ME
  • 16
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2024-02-27
    IIF 276 - Director → ME
  • 17
    icon of address Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2010-11-02
    IIF 28 - Secretary → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-20 ~ 2000-09-30
    IIF 117 - Director → ME
  • 19
    DONGREEN LIMITED - 1995-01-31
    APAK ROSSMOREGATE LIMITED - 2000-01-04
    icon of address 170 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 1995-01-10 ~ 1999-10-18
    IIF 112 - Director → ME
  • 20
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2012-01-31
    IIF 277 - Director → ME
  • 21
    icon of address 7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,008,609 GBP2023-03-31
    Officer
    icon of calendar 2000-09-16 ~ 2000-12-07
    IIF 116 - Director → ME
  • 22
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2009-01-29
    IIF 196 - Director → ME
    icon of calendar 2008-05-19 ~ 2009-01-29
    IIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.