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.
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Parent entities and officers
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Individuals in focus
Mr David Barnett
- British born in November 1966
Mr David Barnett
Resident in England
Registered addresses and corresponding companies54, Chepstow Villas, London, W11 2QX, England
IIF 15th Floor, 30, Broadwick Street, London, W1F 8JB, England
IIF 2 IIF 3 IIF 4Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 5Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 6Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 7
- British born in November 1966
Mr David Melvyn Barnett
Resident in England
Registered addresses and corresponding companies - British born in November 1966
Barnett, David
Resident in England
Registered addresses and corresponding companies - British born in November 1966
David Barnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1966
Mr David Melvyn Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 192nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 20 IIF 2155 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 27The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 28The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 29
- British company director born in November 1966Registered addresses and corresponding companies
Barnett, David Melvyn
19b Wellington Court, Knightsbridge, London, SW1
IIF 30
- British director born in November 1966Registered addresses and corresponding companies
Barnett, David Melvyn
19b Wellington Court, Knightsbridge, London, SW1
IIF 31
- born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 322nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 3355, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 34 IIF 35 IIF 36 (more)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 39 IIF 40The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 41
- British born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 42 IIF 432nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 4455 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 45 IIF 46 IIF 47 (more)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 51 IIF 52Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 53 IIF 54 IIF 55 (more)C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 57 IIF 58 IIF 59 (more)C/o Begbies Traynor, 40 Bank Street, London, E14 5NR
IIF 63The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 64
- British ceo born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 65
- British cfo born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive officer born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England
IIF 71
- British company director born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 72 IIF 7354, Chepstow Villas, London, W11 2QX
IIF 7455, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 75 IIF 76 IIF 77 (more)7 St Marks Place, London, W11 1NS
IIF 79 IIF 80 IIF 81 (more)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)Chelsea House, West Gate, London, W5 1DR
IIF 89 IIF 90 IIF 91The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
IIF 92The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 93Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
IIF 94
- British director born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies22, Grafton Street, London, W1S 4EX
IIF 9527-28, Eastcastle Street, London, W1W 8DH
IIF 9654, Chepstow Villas, London, W11 2QX
IIF 97 IIF 98 IIF 99 (more)55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 1027 St Marks Place, London, W11 1NS
IIF 103 IIF 10473/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 105Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 106C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 107
- British property developer born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies - British property development born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 114
- British company directorRegistered addresses and corresponding companies
Barnett, David Melvyn
7 St Marks Place, London, W11 1NS
IIF 115
- British directorRegistered addresses and corresponding companies
Barnett, David Melvyn
Related profiles found in government register
Offspring entities and appointments
89
- 1
1-3 WENLOCK LLP
OC40759355 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE - 2Flat 3 227-229 Liverpool Road, LondonActive Corporate (8 parents)Officer1999-06-11 ~ 2007-01-01IIF 80 - Director → ME
- 3
360 BARKING LLP
OC42080791 Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 41 - LLP Designated Member → ME - 4
78WG LIMITED
08099546C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents)Officer2015-06-19 ~ nowIIF 50 - Director → ME - 5
BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15 0537894155 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-01 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 626 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (11 parents)Officer2005-11-14 ~ dissolvedIIF 100 - Director → ME
- 7Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-02-13 ~ dissolvedIIF 97 - Director → ME
- 8
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (9 parents)Officer2019-04-29 ~ 2023-07-06IIF 94 - Director → ME - 9239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer1998-07-14 ~ dissolvedIIF 79 - Director → ME
- 10
BREWERY WENLOCK LLP
OC407594C/o Begbies Taylor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2016-04-01 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE - 11Chelsea House, West Gate, LondonDissolved Corporate (20 parents)Officer2007-11-29 ~ 2011-07-06IIF 91 - Director → ME
- 12
CORNERSTONE GLOBAL (E14) LIMITED
15074706141 Wardour Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-15 ~ 2024-09-30IIF 12 - Director → MEPerson with significant control2023-08-15 ~ 2024-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13141 Wardour Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ 2024-09-30IIF 13 - Director → MEPerson with significant control2024-04-19 ~ 2024-09-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 14141 Wardour Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-02 ~ 2024-09-30IIF 11 - Director → MEPerson with significant control2024-04-02 ~ 2024-09-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
D&R W2 LTD
137289444 Elsworthy Road, Ground Floor Flat, London, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16126 Cornwall Road, London, EnglandActive Corporate (22 parents)Officer2009-07-03 ~ 2013-04-11IIF 95 - Director → ME2009-07-03 ~ 2013-04-11IIF 116 - Secretary → ME
- 17ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-2627-28 Eastcastle Street, LondonDissolved Corporate (11 parents)Officer2009-07-03 ~ dissolvedIIF 96 - Director → ME2009-07-03 ~ dissolvedIIF 117 - Secretary → ME
- 18
FLEET STREET HILL DEVELOPMENTS LLP
OC35463073/75 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-29 ~ dissolvedIIF 40 - LLP Designated Member → ME - 19
FLOCKED LIMITED
17013449Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 20
AVIDWAY LIMITED
- 1994-05-24 02923958C/o Managed Partnership Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, EnglandActive Corporate (28 parents)Officer1994-05-13 ~ 1996-12-01IIF 30 - Director → ME - 21
HARLEY PROPERTY (MANAGERS) LIMITED
0475910927-28 Eastcastle Street, LondonDissolved Corporate (6 parents)Officer2003-05-09 ~ dissolvedIIF 73 - Director → ME - 22
HARLEY PROPERTY VENTURES LIMITED
0475165873/75 Mortimer Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-05-01 ~ dissolvedIIF 114 - Director → ME - 23
ICONIC SPACE LIMITED
051169994 Farm Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2004-07-19 ~ 2014-01-21IIF 103 - Director → ME - 24
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28 0592238555 Loudoun Road, St John's Wood, LondonDissolved Corporate (9 parents)Officer2007-06-04 ~ dissolvedIIF 102 - Director → ME - 25
KMIT (ABBEY ROAD) LIMITED
04601091Aston House, Cornwall Avenue, London, EnglandActive Corporate (10 parents)Officer2005-02-25 ~ nowIIF 51 - Director → ME - 26
KNOCKOUT MANAGEMENT LIMITED
- 1999-02-17 03630984A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (14 parents)Officer1998-11-17 ~ 2000-01-14IIF 81 - Director → ME - 27
LN HENRY WOOD HOUSE LTD
13478209Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 106 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 28
LN LDN LTD
15357727Aston House Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 29
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2002-10-16 ~ dissolvedIIF 74 - Director → ME - 30
LONDON & NEWCASTLE (BUSHEY) LIMITED
0598739073/75 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-02 ~ dissolvedIIF 86 - Director → ME - 31
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2006-09-04 ~ nowIIF 58 - Director → ME - 32
LONDON & NEWCASTLE (ENFIELD) LIMITED
0585034573/75 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-06-19 ~ dissolvedIIF 88 - Director → ME - 33
LONDON & NEWCASTLE (FINANCE) LIMITED
1108662655 Loudoun Road, St. Johns Wood, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ dissolvedIIF 68 - Director → ME - 34
LONDON & NEWCASTLE (PF) LIMITED
0540572155 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (9 parents)Officer2005-06-23 ~ dissolvedIIF 78 - Director → ME - 35
LONDON & NEWCASTLE (PLOUGH) LIMITED
0558845973/75 Mortimer Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-10-11 ~ dissolvedIIF 85 - Director → ME - 36LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-1873/75 Mortimer Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-29 ~ dissolvedIIF 39 - LLP Designated Member → ME
- 37
LINECAFE LIMITED
- 2006-01-06 05618392Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2005-11-24 ~ dissolvedIIF 82 - Director → ME2005-11-24 ~ dissolvedIIF 115 - Secretary → ME - 38
LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27 05992343LAMPZONE LIMITED
- 2006-12-06 0599234327-28 Eastcastle Street, LondonDissolved Corporate (9 parents)Officer2006-12-05 ~ dissolvedIIF 72 - Director → ME - 39
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
0627033773/75 Mortimer Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-06 ~ dissolvedIIF 105 - Director → ME - 40
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
0619336773/75 Mortimer Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-30 ~ dissolvedIIF 83 - Director → ME - 41C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2015-02-10 ~ nowIIF 61 - Director → ME
- 42
LONDON & NEWCASTLE 2010 LIMITED
07172291C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2010-03-25 ~ nowIIF 57 - Director → ME - 43
LONDON & NEWCASTLE CAPITAL LIMITED
05808612C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (23 parents, 16 offsprings)Officer2006-05-08 ~ nowIIF 63 - Director → ME - 44
LONDONEWCASTLE (BORROWER) LIMITED
11688941C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Officer2018-11-21 ~ nowIIF 45 - Director → ME - 45
LONDONEWCASTLE (INTERIORS) LIMITED
11496562C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Officer2018-08-02 ~ nowIIF 49 - Director → ME - 46
LONDONEWCASTLE (ISSUER) LIMITED
11595028Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2018-09-28 ~ nowIIF 48 - Director → ME - 47
LONDONEWCASTLE (KILBURN) LIMITED
11206775Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-14 ~ nowIIF 64 - Director → ME - 48
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-06 ~ dissolvedIIF 69 - Director → ME - 49
LONDON & NEWCASTLE (CROYDON) LIMITED
- 2018-04-27 1108672955 Loudoun Road, St. Johns Wood, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-11-28 ~ dissolvedIIF 67 - Director → ME - 50
LONDONEWCASTLE (QP2) LLP
OC4042822nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-02-11 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE - 51
LONDONEWCASTLE (RESIDENTIAL) LIMITED
- 2018-07-25 11106748LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
- 2018-04-27 11106748C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Officer2017-12-12 ~ nowIIF 47 - Director → ME - 52
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27 05987996C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (10 parents)Officer2006-11-03 ~ nowIIF 62 - Director → ME - 53
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257The Courtyard Building, 17 Evelyn Yard, LondonDissolved Corporate (6 parents)Officer2010-07-21 ~ dissolvedIIF 92 - Director → ME - 54
MILEMINSTER LIMITED
05552353C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (12 parents)Officer2015-06-19 ~ nowIIF 46 - Director → ME - 55
NASHFIELD MANAGEMENT LIMITED
03550463Fifth Floor, 167 To 169 Great Portland Street, London, EnglandActive Corporate (22 parents)Officer1998-06-02 ~ 1999-12-13IIF 104 - Director → ME - 56
NORTH WELLESLEY LIMITED
1110781055 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ dissolvedIIF 77 - Director → ME - 57
NORTHCREST LIMITED
03328621Nicholas Mews, 12 Short Road, LondonActive Corporate (20 parents)Officer1997-03-13 ~ 2000-03-01IIF 31 - Director → ME - 58
NORTHSTONE PROPERTIES LIMITED
03284157Aston House, Cornwall Avenue, London, EnglandActive Corporate (11 parents)Officer1996-12-12 ~ nowIIF 52 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 59
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2019-03-07 ~ nowIIF 56 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 60
PROJEKT GLOBAL LIMITED
15488099Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2024-02-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 61
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26 06228359LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16 06228359Aston House, Cornwall Avenue, London, United KingdomActive Corporate (10 parents)Officer2007-04-26 ~ nowIIF 54 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
PROJEKT SHARER LIMITED
16922990Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 53 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 63
QPD LIMITED
08458286The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 71 - Director → ME - 64
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (3 parents)Officer2014-02-10 ~ dissolvedIIF 65 - Director → ME - 65
LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07 05520860C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-07-28 ~ dissolvedIIF 107 - Director → ME - 66The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6791 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2017-10-04 ~ 2019-10-07IIF 93 - Director → MEPerson with significant control2017-10-04 ~ 2017-10-04IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 68
LONDON & NEWCASTLE (DOLLAR BAY) LIMITED
- 2016-12-07 05921853O W PROPERTIES LIMITED
- 2007-04-04 05921853OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-2555 Loudoun Road, St John's Wood, LondonDissolved Corporate (12 parents)Officer2007-03-20 ~ dissolvedIIF 75 - Director → ME - 69
WESTWOOD CORPORATION PLC
- 1996-02-29 03133817C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (13 parents, 5 offsprings)Officer1996-02-22 ~ nowIIF 60 - Director → ME - 70
LONDON & NEWCASTLE (HORNSEY) LIMITED
- 2016-12-07 1015438455 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-28 ~ dissolvedIIF 109 - Director → ME - 71
LONDON & NEWCASTLE (LUTON STREET) LLP
- 2016-12-08 OC39918955 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE - 72
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27 0943148255 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 110 - Director → ME - 73
LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07 05678374C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (11 parents)Officer2006-01-17 ~ nowIIF 43 - Director → ME - 74Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 75
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-05-27 ~ 2015-06-15IIF 111 - Director → ME2015-06-19 ~ dissolvedIIF 113 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 76
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (12 parents, 3 offsprings)Officer2007-11-14 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7755 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
- 78
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (14 parents, 4 offsprings)Officer2006-05-08 ~ nowIIF 42 - Director → ME - 79
LONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27 0943150455 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-10 ~ dissolvedIIF 112 - Director → ME - 80
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-05-10 ~ 2010-02-11IIF 98 - Director → ME - 81
SWEATSHOP LONDON LIMITED
0884266217 Evelyn Yard, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 108 - Director → ME - 82AQUASPICE LIMITED - 2012-10-152nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Officer2024-02-20 ~ nowIIF 44 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 83UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27 06193321Chelsea House, West Gate, LondonDissolved Corporate (13 parents)Officer2007-03-30 ~ 2011-07-06IIF 89 - Director → ME - 84UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27 06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19 06010041Chelsea House, West Gate, LondonDissolved Corporate (16 parents)Officer2006-11-27 ~ 2011-07-06IIF 90 - Director → ME - 85
WALLPAPER (ISLINGTON) LIMITED
0475419873/75 Mortimer Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-05-06 ~ dissolvedIIF 84 - Director → ME - 86
WENDOVER DEVELOPMENTS LIMITED
0307921773/75 Mortimer Street, London, United KingdomDissolved Corporate (9 parents)Officer1995-10-23 ~ dissolvedIIF 87 - Director → ME - 8755 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 8855 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 89
WHARF ROAD DEVELOPMENTS LIMITED
0559141126 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (11 parents)Officer2006-03-24 ~ dissolvedIIF 101 - Director → ME
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