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
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Individuals in focus
Roberts, David Ian
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 225, Gosfield Street, London, W1W 6HQ
IIF 32nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 4 IIF 5 IIF 6 (more)(less)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 20 IIF 21 IIF 224th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 23 IIF 24Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 25 IIF 26 IIF 27 (more)(less)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 30Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 31 IIF 32Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 33
- British company director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 38Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 39 IIF 40 IIF 41 (more)(less)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 4617, Hanover Square, London, W1S 1BN, England
IIF 472nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 48 IIF 494th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 50 IIF 51 IIF 527th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 537th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 54 IIF 55 IIF 56 (more)(less)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 58 IIF 59 IIF 60 (more)(less)Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 62 IIF 63
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 64
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 71 IIF 72 IIF 73 (more)(less)Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 75
- British investment advisor born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 76
- British director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 77 IIF 78 IIF 79 (more)(less)
- British property company director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 81
- British surveyor born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 82 IIF 83 IIF 84 (more)(less)
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 8917, Hanover Square, London, W1S 1BN, England
IIF 902nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 91 IIF 92 IIF 93 (more)(less)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 977th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 98Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 99 IIF 100
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
82
- 1
25 LTD
04817224Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-01 ~ dissolvedIIF 42 - Director → ME - 2
BAWTRY PROPERTIES LIMITED
023417232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer1997-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE - 3
BAWTRY PROPERTY HOLDINGS LIMITED
127947952nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-05 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 4
BOURNE END PROPERTY INVESTMENT LIMITED
02522305Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (16 parents)Officer1993-01-04 ~ 1997-12-22IIF 88 - Director → ME - 5
BOXTREAD LIMITED
05711187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2022-03-30 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (16 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 45 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of controlNEWLANDS INVESTMENTS LIMITED
- 2003-08-01 04451458C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2002-05-30 ~ dissolvedIIF 60 - Director → ME - 7
- 8
CASTLEFORD INVESTMENTS LIMITED
048342802nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-05-15 ~ nowIIF 21 - Director → ME2003-07-16 ~ 2015-11-18IIF 52 - Director → ME - 9
CORYLOS LIMITED
09919284Insolvency (Case 1) In administration
Administration started on 2023-04-04
Administration ended on 2025-03-27Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (14 parents)Officer2020-09-09 ~ 2021-12-09IIF 70 - Director → ME - 10
CUBITT ARTISTS LIMITED
027488498 Angel Mews, London, EnglandActive Corporate (52 parents)Officer2005-06-21 ~ 2006-09-18IIF 66 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-08-30 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (16 parents, 4 offsprings)Officer2006-04-12 ~ dissolvedIIF 37 - Director → ME - 12MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
- 132nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 11 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-15 during the appointment or period of control
Dissolved on 2022-03-09 during the appointment or period of control17 Hanover Square, London, EnglandDissolved Corporate (13 parents)Officer2006-10-25 ~ dissolvedIIF 47 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2021-10-07 during the appointment or period of controlCauseway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents)Officer2006-10-25 ~ dissolvedIIF 75 - Director → ME - 16
- 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-09-25 during the appointment or period of controlSIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (17 parents)Officer2003-05-21 ~ dissolvedIIF 56 - Director → ME - 19
EDINBURGH HOUSE TRADING LIMITED
05860566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-01-20 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (13 parents, 2 offsprings)Officer2006-06-28 ~ dissolvedIIF 39 - Director → ME - 20
EDINBURGH RETAIL PROPERTIES LIMITED
049209292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2004-04-20 ~ nowIIF 68 - Director → ME - 212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2015-07-02 ~ nowIIF 26 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 32 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 43 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-08-29 during the appointment or period of controlAnglia House 6 Central Avenue, St Andrews Business Park, NorwichDissolved Corporate (12 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 62 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2020-06-09 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 57 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-11-20 during the appointment or period of controlINHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 36 - Director → ME - 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 29 - Director → ME
- 28
EHE FREEHOLDS LIMITED
090563542nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-05-27 ~ nowIIF 8 - Director → ME - 29
EHE LOAN COMPANY LIMITED
089933562nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents)Officer2014-04-11 ~ nowIIF 4 - Director → ME - 30
EHEHL ACQUISITION VEHICLE LIMITED
127482792nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-07-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 31
EHEM LIMITED
088644602nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 32
ESTAMA (UK) LTD
066108682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (15 parents)Officer2010-10-01 ~ 2023-12-04IIF 16 - Director → ME - 33
WALBANK MANAGEMENT LIMITED
- 2008-05-08 043650012nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (22 parents)Officer2010-01-01 ~ 2023-12-04IIF 49 - Director → ME2002-03-20 ~ 2008-05-29IIF 69 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-08-29 during the appointment or period of controlAnglia House, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2011-05-18 ~ dissolvedIIF 63 - Director → ME - 35
ESTAMA LTD
066109001 Kings Avenue, London, United KingdomActive Corporate (14 parents)Officer2010-10-01 ~ 2023-07-18IIF 46 - Director → ME - 36
EUROVIEW INVESTMENTS LIMITED
02715159Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13
Commencement of winding up on 2013-09-30
Conclusion of winding up on 2014-12-02
Dissolved on 2015-03-173rd Floor 5 Wigmore Street, LondonDissolved Corporate (22 parents)Officer1994-01-04 ~ 1997-11-27IIF 84 - Director → ME - 37GOLDACRE (NOTTINGHAM) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2017-03-16BOURNE END (NOTTINGHAM) LIMITED
- 2000-01-07 03573730Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (17 parents)Officer1998-07-13 ~ 1999-12-23IIF 85 - Director → ME - 38GOLDACRE (OFFICES) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2014-09-23BOURNE END PROPERTIES (OFFICES) LIMITED
- 2000-01-07 02021103DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (19 parents)Officer1994-01-04 ~ 1999-12-23IIF 87 - Director → ME - 39
GOLDACRE INVESTMENTS LIMITED
02890608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03
Dissolved on 2016-03-04Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (19 parents)Officer1994-01-25 ~ 1999-12-23IIF 86 - Director → ME - 40GOTTINGEN CAR PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19
Commencement of winding up on 2023-12-20GALLERY ONE ONE ONE LIMITED
- 2012-10-10 06138108Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents)Officer2007-03-05 ~ 2007-03-05IIF 72 - Director → ME - 41
GRAVESEND DEVELOPMENTS LIMITED
05749662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-12-04 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2006-03-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 42
HALLCRAIG INVESTMENTS LIMITED
04461280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-07 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of controlC/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2002-06-14 ~ dissolvedIIF 59 - Director → ME - 43
HARTSTONE INVESTMENTS LIMITED
02895111Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-04
Commencement of winding up on 2013-08-19
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-133rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1994-03-02 ~ 1997-11-27IIF 78 - Director → ME - 44
BAWTRY INVESTMENTS LIMITED
- 2010-02-04 04291613MM&S (2802) LIMITED - 2002-03-252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (14 parents)Officer2002-03-26 ~ nowIIF 15 - Director → ME - 45CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-306 Atholl Crescent, PerthDissolved Corporate (11 parents)Officer2000-03-30 ~ 2001-06-06IIF 81 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-03 during the appointment or period of controlFITPINE LIMITED
- 1989-02-28 02339314B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Officer(before 1992-01-25) ~ dissolvedIIF 76 - Director → ME - 47
- 48
LEOPARD CAR PARK MANAGEMENT LIMITED
09266348Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Due to be dissolved on 2026-03-10 during the appointment or period of controlAnglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichDissolved Corporate (12 parents)Officer2014-10-15 ~ dissolvedIIF 30 - Director → ME - 49
LINKPACE LIMITED
05489660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (15 parents)Officer2005-08-01 ~ dissolvedIIF 40 - Director → ME - 50LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (33 parents)Officer2012-03-30 ~ 2018-04-18IIF 67 - Director → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-23 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of controlPORTALTIME LIMITED
- 2006-03-16 05688302Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (15 parents)Officer2006-01-26 ~ dissolvedIIF 38 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-06Devonshire House, 60 Goswell Road, LondonDissolved Corporate (14 parents)Officer2003-05-13 ~ 2015-11-18IIF 51 - Director → ME - 53
ALINSTONE LIMITED
- 2005-10-17 055384892nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 54
NO.25 LTD
04817231Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-30 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of controlCauseway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (17 parents)Officer2003-07-01 ~ dissolvedIIF 44 - Director → ME - 55
QUEENRIDGE PROPERTIES LIMITED
02929893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (23 parents)Officer1994-06-20 ~ 2000-06-14IIF 79 - Director → ME2001-12-18 ~ 2015-11-18IIF 50 - Director → ME - 56
TARABUCKLE LTD
- 2021-04-12 12769348111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Officer2020-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 57
- 58
STENCROFT PROPERTIES LIMITED
02089869Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer1994-01-04 ~ 1999-12-23IIF 83 - Director → ME - 59STOCKLAND VENTURES (LANGNEY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2013-09-13HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27LANGNEY INVESTMENTS LIMITED
- 2006-08-31 0483425955 Baker Street, LondonDissolved Corporate (16 parents)Officer2003-07-16 ~ 2006-07-31IIF 73 - Director → ME - 60
SWANSEA SA 1 LLP
OC4150912nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (4 parents)Officer2016-12-15 ~ 2017-03-01IIF 64 - LLP Designated Member → ME - 61
THE DAVID ROBERTS ART FOUNDATION LIMITED
060514392nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2007-01-12 ~ 2007-12-03IIF 65 - Director → ME - 62THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (45 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 3 - Director → ME
- 63
TNHL LIMITED
127962592nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2020-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 64
TRACKFAST INVESTMENTS LIMITED
02895113Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07
Commencement of winding up on 2013-01-14
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-083rd Floor 5 Wigmore Street, LondonDissolved Corporate (18 parents)Officer1994-04-21 ~ 1997-12-22IIF 77 - Director → ME - 65
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2003-09-01 ~ 2006-07-31IIF 71 - Director → ME - 66
TRIPLE NET (HOLDINGS) LIMITED
076484212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2019-10-01 during the appointment or period of control7th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2014-06-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE - 68
TRIPLE NET INVESTMENTS LIMITED
052472832nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (12 parents)Officer2004-10-01 ~ 2009-01-01IIF 74 - Director → ME2018-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 69
TRIPLE NET MANAGEMENT LIMITED
076689942nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 7 - Director → ME - 70
TRIPLE NET PARTICIPATION LIMITED
098523212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 5 - Director → ME - 71
TRIPLE NET PROPERTIES LIMITED
076689972nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 12 - Director → ME - 72Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 33 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-12-01 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 41 - Director → ME - 74Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-19 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlAnglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (12 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 31 - Director → ME - 75Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Dissolved on 2020-06-09 during the appointment or period of control7th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 55 - Director → ME - 762nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 24 - Director → ME
- 77
TRIPLE NET RAVENHILL LIMITED
091303042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 78
TRIPLE NET TRUSTEES LIMITED
153173852nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-11-29 ~ nowIIF 20 - Director → ME - 79Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlINHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 34 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2020-11-20 during the appointment or period of controlINHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (23 parents)Officer2002-04-25 ~ dissolvedIIF 35 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of controlBOURNE END (LEIGHTON BUZZARD) LIMITED
- 2001-12-14 04023160Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (17 parents)Officer2001-10-10 ~ dissolvedIIF 61 - Director → ME2000-09-26 ~ 2001-02-28IIF 80 - Director → ME - 82
WATERBORNE INVESTMENTS LIMITED
04304835Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-23 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of controlJackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (10 parents)Officer2001-10-15 ~ dissolvedIIF 58 - Director → ME
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