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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khemanand Hurhangee

child relation
Offspring entities and appointments 165
  • 1
    17 BERKELEY STREET (FLAT 8) LIMITED
    - now 15272885
    SLOANE BUILDING (HR) LIMITED
    - 2024-11-19 15272885
    PAVILION APARTMENTS (FLAT 1001) LIMITED
    - 2024-08-13 15272885
    EATON MEWS SOUTH LIMITED
    - 2024-03-11 15272885
    In Administration Corporate (4 parents)
    Officer
    2023-11-09 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    23 QG PLACE (THE PENTHOUSE) LIMITED
    16091689
    In Administration Corporate (4 parents)
    Officer
    2024-11-20 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 3
    24 MOUNT ROW (FLAT 1) LIMITED
    16657883
    In Administration Corporate (4 parents)
    Officer
    2025-08-18 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 4
    4 PARK VILLAGE WEST LIMITED
    - now 15955774
    HYDE HOUSE (VM) LIMITED
    - 2025-01-21 15955774
    In Administration Corporate (3 parents)
    Officer
    2024-09-13 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 5
    60 ENNISMORE GARDENS LIMITED
    - now 16089158
    CLEVELAND STREET (FLAT A51) LIMITED
    - 2024-12-17 16089158
    In Administration Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 6
    64 GLOUCESTER PLACE LIMITED
    16105287
    In Administration Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 7
    8 ALBERT CT LIMITED
    16561223
    In Administration Corporate (3 parents)
    Officer
    2025-07-05 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2025-07-05 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 8
    82 PORTLAND PLACE (FLAT A) LIMITED
    16293906 15889413
    In Administration Corporate (4 parents)
    Officer
    2025-03-05 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 9
    ALBERT COURT PROPERTY LIMITED
    13503500
    In Administration Corporate (4 parents)
    Officer
    2021-07-09 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    ALBERT HALL MANSIONS (KG) LIMITED
    13714973
    In Administration Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    ALBERT ROAD (NG) LIMITED
    15592360
    In Administration Corporate (3 parents)
    Officer
    2024-03-25 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    AMATREND LIMITED
    07062650
    Dissolved Corporate (6 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 172 - Director → ME
  • 13
    ASHLEY GARDENS (AA) LIMITED
    14349913
    In Administration Corporate (4 parents)
    Officer
    2022-09-11 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2022-09-11 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 14
    ASSETCROWN LIMITED
    04613833
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ now
    IIF 288 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 15
    ASSETGLADE LIMITED
    04433038
    Dissolved Corporate (8 parents)
    Officer
    2002-05-08 ~ 2005-10-06
    IIF 292 - Secretary → ME
  • 16
    ATHERSTONE MEWS PROPERTY LIMITED
    13969484
    In Administration Corporate (4 parents)
    Officer
    2022-03-10 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2022-03-10 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 17
    AURICA INFORMATION MANAGEMENT LIMITED - now
    EUROSHOT LIMITED
    - 2007-09-12 05828589
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2007-08-31
    IIF 279 - Director → ME
  • 18
    AVEBURY ASSOCIATES LIMITED
    16435290
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    BAKER STREET (PR) LIMITED
    11938470
    In Administration Corporate (4 parents)
    Officer
    2019-04-10 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    BASILDON VIEW COTTAGE (RR) LIMITED
    14138352
    In Administration Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 21
    BEAUFORT GARDENS (PR) LIMITED
    13850123
    In Administration Corporate (4 parents)
    Officer
    2022-01-14 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 22
    BELGRAVIA COURT (ES) LIMITED
    - now 14230478
    SOUTH MOLTON STREET (MC) LIMITED
    - 2022-08-05 14230478 14359110
    In Administration Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    BERKELEY STREET (HH) LIMITED
    13625436
    In Administration Corporate (4 parents)
    Officer
    2021-09-16 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2021-09-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 24
    BEVERSTON MEWS PROPERTY LIMITED
    14336992
    In Administration Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 25
    BICKENHALL MANSIONS PROPERTY LIMITED
    - now 13780328
    CUMBERLAND COURT (GCP) LIMITED
    - 2022-04-05 13780328
    In Administration Corporate (4 parents)
    Officer
    2021-12-03 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2021-12-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    BICKENHALL STREET (BM) LIMITED
    14072719
    In Administration Corporate (4 parents)
    Officer
    2022-04-27 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 27
    BLOCKLAND PROPERTIES LTD
    04354637
    Liquidation Corporate (11 parents)
    Officer
    2002-11-08 ~ now
    IIF 285 - Secretary → ME
  • 28
    BOLTON GARDENS (EG) LIMITED
    13771405
    In Administration Corporate (4 parents)
    Officer
    2021-11-29 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    BOND STREET (CS) LIMITED
    - now 11798326
    SIMPLY MARVELLOUS PROPERTIES 5 LIMITED
    - 2019-04-09 11798326 11566732... (more)
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2019-01-30 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 30
    BOURDON STREET (BC) LIMITED
    13261558
    In Administration Corporate (4 parents)
    Officer
    2021-03-12 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 31
    BRITANNIA ESTATE AGENTS LIMITED
    15816661
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 32
    BRUTON PLACE (BC) LIMITED
    13792884
    In Administration Corporate (4 parents)
    Officer
    2021-12-10 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2021-12-10 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    BUCKINGHAM GATE (APARTMENT 4) LIMITED
    16433876
    In Administration Corporate (4 parents)
    Officer
    2025-05-07 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 34
    C H MANAGEMENT CONSULTANTS LTD
    - now 03292682
    SPEED 5963 LIMITED - 1997-03-18
    Active Corporate (5 parents)
    Officer
    2013-02-05 ~ 2026-03-31
    IIF 269 - Director → ME
  • 35
    CADOGAN SQUARE (FBF) LIMITED
    16655216
    In Administration Corporate (3 parents)
    Officer
    2025-08-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 36
    CALIBRA COURT PROPERTY LIMITED
    14227466
    In Administration Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 37
    CAMBRIDGE SQUARE (QT) LIMITED
    13686409
    In Administration Corporate (4 parents)
    Officer
    2021-10-18 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 38
    CANARY WHARF (NPW) LIMITED
    - now 11877593
    SIMPLY MARVELLOUS PROPERTIES 7 LIMITED
    - 2019-04-04 11877593 11566732... (more)
    In Administration Corporate (4 parents)
    Officer
    2019-03-12 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 39
    CANARY WHARF (SDS) LIMITED
    - now 11798377
    SIMPLY MARVELLOUS PROPERTIES 6 LIMITED
    - 2019-04-04 11798377 11798326... (more)
    In Administration Corporate (4 parents)
    Officer
    2019-01-30 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 40
    CATOR GROUP LIMITED
    - now 10635126
    BAYSWATER REAL ESTATE LIMITED
    - 2021-03-15 10635126
    Active Corporate (2 parents)
    Officer
    2021-03-12 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 41
    CHARLEVILLE ROAD PROPERTY LIMITED
    13936296
    In Administration Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 42
    CHELSEA (SC) LIMITED
    12311585
    In Administration Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 43
    CLARGES STREET (FLAT 17) LIMITED
    16581959
    In Administration Corporate (4 parents)
    Officer
    2025-07-15 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 44
    CLARGES STREET MAYFAIR LIMITED
    - now 14136908
    BROOK STREET MANSIONS (DS) LIMITED
    - 2022-06-14 14136908
    In Administration Corporate (4 parents)
    Officer
    2022-05-27 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 45
    CLEMENT COURT (HR) LIMITED
    14356362
    In Administration Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 46
    CLEVELAND STREET PROPERTIES LIMITED
    16112726
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 47
    CNS TELECOM LIMITED
    05220943
    Dissolved Corporate (7 parents)
    Officer
    2004-09-02 ~ 2005-09-01
    IIF 293 - Secretary → ME
  • 48
    CONSORT ROAD (AC) LIMITED
    16092961
    In Administration Corporate (4 parents)
    Officer
    2024-11-21 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 49
    CONSORT ROAD PROPERTY LIMITED
    14224092
    In Administration Corporate (3 parents)
    Officer
    2022-07-08 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 50
    CORNWALL GARDENS (GP) LIMITED
    13445670
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 51
    CRANLEY GARDENS PROPERTY LIMITED
    - now 13887308
    PORTMAN SQUARE (GP) LIMITED
    - 2022-04-08 13887308
    In Administration Corporate (4 parents)
    Officer
    2022-02-02 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 52
    CROFTON PROPERTY LIMITED
    15875724
    Active Corporate (1 parent)
    Officer
    2024-08-03 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 53
    CSC TANKER LIMITED
    06955620
    Dissolved Corporate (3 parents)
    Officer
    2009-07-08 ~ 2009-09-08
    IIF 231 - Director → ME
  • 54
    CULROSS MAYFAIR LIMITED
    09509640
    Active Corporate (7 parents)
    Officer
    2015-03-25 ~ 2016-04-01
    IIF 278 - Director → ME
    2016-04-01 ~ 2020-10-28
    IIF 299 - Secretary → ME
  • 55
    DORSET HOUSE (GP) LIMITED
    13634851
    In Administration Corporate (3 parents)
    Officer
    2021-09-21 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 56
    DPR ACCOUNTING LIMITED
    05452614
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-10
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    DRAYCOTT AVENUE (AA) LIMITED
    14360080
    In Administration Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 58
    EATON PLACE (BP) LIMITED
    14379354
    In Administration Corporate (4 parents)
    Officer
    2022-09-27 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 59
    EATON TERRACE PROPERTY LIMITED
    16478325
    In Administration Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 60
    EGERTON GARDENS PROPERTY LIMITED
    13944104
    In Administration Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 61
    EMPERORS GATE CROMWELL LIMITED
    13420615
    In Administration Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 62
    ENNISMORE GARDENS (ES) LIMITED
    14132270
    In Administration Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 63
    FAREHAM STREET PROPERTIES LIMITED
    15951029
    In Administration Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-09-11 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 64
    FOUNTAIN HOUSE PROPERTY LIMITED
    14116013
    In Administration Corporate (4 parents)
    Officer
    2022-05-18 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2022-05-18 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 65
    G I FITZROVIA LIMITED
    13651091
    In Administration Corporate (10 parents)
    Officer
    2025-04-28 ~ now
    IIF 147 - Director → ME
  • 66
    GASPAR MEWS PROPERTY LIMITED
    14333163
    In Administration Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 67
    GLOUCESTER PLACE (YS) LIMITED
    13553514 13469845
    In Administration Corporate (4 parents)
    Officer
    2021-08-06 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2021-08-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 68
    GLOUCESTER SQUARE PROPERTY LIMITED
    14740613
    In Administration Corporate (4 parents)
    Officer
    2023-03-19 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2023-03-19 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 69
    GREAT RUSSELL STREET PROPERTY LIMITED
    14360241
    In Administration Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 70
    GREEN PARK (GARAGES) LIMITED
    - now 12465197
    GREEN PARK (DS) LIMITED
    - 2020-04-24 12465197 12495885
    In Administration Corporate (4 parents)
    Officer
    2020-02-15 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 71
    GREYCOAT HOUSE (GS) LIMITED
    14345436
    In Administration Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 72
    GROSVENOR GARDENS (VS) LIMITED
    13516766
    In Administration Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 73
    GROSVENOR HILL (BS) LIMITED
    13863242
    In Administration Corporate (4 parents)
    Officer
    2022-01-21 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 74
    HALLAM STREET (FLAT 47) LIMITED
    - now 14791758
    ABINGDON VILLAS (AC) LIMITED
    - 2024-01-30 14791758
    In Administration Corporate (4 parents)
    Officer
    2023-04-11 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 75
    HANS CRESCENT (PR) LIMITED
    13516747
    In Administration Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 76
    HARLEY STREET (FLAT 4) LIMITED
    - now 14319852
    STANHOPE GARDENS PROPERTY LIMITED
    - 2023-03-30 14319852
    In Administration Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 77
    HERTFORD STREET PROPERTY LIMITED
    13694608
    In Administration Corporate (4 parents)
    Officer
    2021-10-21 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 78
    HIPPODROME PLACE PROPERTY LIMITED
    14140393
    In Administration Corporate (4 parents)
    Officer
    2022-05-30 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 79
    HOLBORN (WS) LIMITED
    12022876
    In Administration Corporate (4 parents)
    Officer
    2019-05-29 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 80
    HOLLAND PARK (FLAT 1) LIMITED
    15404335 15929410
    In Administration Corporate (3 parents)
    Officer
    2024-01-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 81
    HOLLAND PARK PROPERTY 2 LIMITED
    14241065 15404028... (more)
    In Administration Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 82
    HOLLAND PARK PROPERTY LIMITED
    14043244 15404028... (more)
    In Administration Corporate (3 parents)
    Officer
    2022-04-12 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 83
    IVERNA COURT (FLAT 71) LIMITED
    - now 14063709
    MORPETH TERRACE (MM) LIMITED
    - 2023-04-13 14063709
    ALTURA TOWER PROPERTY LIMITED
    - 2023-03-29 14063709
    In Administration Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 84
    KENSINGTON (HS) LIMITED
    11876453
    In Administration Corporate (5 parents)
    Officer
    2019-03-12 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2019-03-12 ~ 2025-10-08
    IIF 268 - Ownership of shares – 75% or more → OE
  • 85
    KENSINGTON (QG) LIMITED
    13417500
    In Administration Corporate (4 parents)
    Officer
    2021-05-24 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 86
    KILBURN PARK (AR) LIMITED
    - now 11566732
    SIMPLY MARVELLOUS PROPERTIES 4 LIMITED
    - 2019-04-09 11566732 11798326... (more)
    In Administration Corporate (5 parents)
    Officer
    2018-09-13 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2018-09-13 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 87
    KNIGHT SPRING LIMITED
    - now 07948413
    CONTRARIUS CONSULTING LIMITED - 2014-11-26
    Dissolved Corporate (3 parents)
    Officer
    2016-11-01 ~ dissolved
    IIF 271 - Director → ME
  • 88
    KNIGHTSBRIDGE (BP) LIMITED
    12111722
    In Administration Corporate (4 parents)
    Officer
    2019-07-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 89
    KNIGHTSBRIDGE (CS) LIMITED
    11962572
    In Administration Corporate (4 parents)
    Officer
    2019-04-25 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 90
    LENSBURY AVENUE (BH) LIMITED
    - now 12756660
    STANMORE (SH) LIMITED
    - 2020-11-13 12756660
    In Administration Corporate (4 parents)
    Officer
    2020-07-20 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 91
    LOVIBONDS PROPERTY LIMITED
    15878610
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 92
    LOWNDES SQUARE (HW) LIMITED
    - now 13469845
    GLOUCESTER PLACE (YS) LIMITED
    - 2021-07-19 13469845 13553514
    In Administration Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 93
    LUXBOROUGH TOWER (LS) LIMITED
    13853841
    In Administration Corporate (4 parents)
    Officer
    2022-01-17 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2022-01-17 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 94
    MAGUS ACCOUNTING LIMITED
    03986367
    Active Corporate (8 parents)
    Officer
    2003-05-01 ~ now
    IIF 175 - Director → ME
  • 95
    MAGUS CORPORATE FINANCE LIMITED
    - now 05683723
    MAGUS DIRECT MARKETING LIMITED
    - 2008-07-08 05683723
    Active Corporate (4 parents)
    Officer
    2008-07-04 ~ now
    IIF 173 - Director → ME
    2006-01-22 ~ 2008-07-04
    IIF 295 - Secretary → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    MAGUS DIRECTORS LIMITED
    - now 05689172
    BARRACUDA MANAGEMENT LIMITED
    - 2006-02-24 05689172
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-01-27 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-10
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 97
    MAGUS SECRETARIES LIMITED
    - now 04115620
    JAYDEES CLEANING SERVICES LIMITED
    - 2005-01-14 04115620
    TAYDEES CLEANING SERVICES LIMITED - 2000-12-05
    Active Corporate (6 parents, 95 offsprings)
    Officer
    2002-03-05 ~ 2026-02-04
    IIF 289 - Secretary → ME
  • 98
    MAYFAIR PARK STREET LIMITED
    - now 13254736
    CHELSEA (EP) LIMITED
    - 2021-05-19 13254736
    In Administration Corporate (4 parents)
    Officer
    2021-03-09 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 99
    MONTAGU SQUARE (GS) LIMITED
    15281386
    In Administration Corporate (4 parents)
    Officer
    2023-11-13 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 100
    MONTAGUE MANSIONS (DS) LIMITED
    13598899
    In Administration Corporate (4 parents)
    Officer
    2021-09-02 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2021-09-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 101
    NEW HEREFORD HOUSE PROPERTY LIMITED
    - now 13903615
    ECCLESTON SQUARE PROPERTY LIMITED
    - 2022-04-11 13903615
    In Administration Corporate (4 parents)
    Officer
    2022-02-09 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 102
    NEW KINGSEND COMPANY LIMITED
    09454365
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ 2016-09-20
    IIF 277 - Director → ME
  • 103
    NSK HOME DEVELOPMENTS LIMITED
    - now 04605521
    NSK PROPERTY SERVICES LIMITED
    - 2020-03-12 04605521
    WAVEL BUILDING MAINTENANCE LIMITED
    - 2010-10-05 04605521
    WAVEL UK LIMITED
    - 2005-05-05 04605521
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-02 ~ now
    IIF 287 - Secretary → ME
  • 104
    ONSLOW GARDENS PROPERTY LIMITED
    13948226
    In Administration Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 105
    ONSLOW SQUARE (SP) LIMITED
    - now 14829410
    OXFORD SQUARE PROPERTY LIMITED
    - 2023-08-21 14829410
    Insolvency Proceedings Corporate (6 parents)
    Officer
    2023-04-26 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 106
    ONSLOW SQUARE PROPERTY LIMITED
    13992678
    Active Corporate (2 parents)
    Officer
    2022-03-21 ~ 2023-01-30
    IIF 170 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-01-30
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 107
    ORWELL STUDIOS (MP) LIMITED
    14186667
    In Administration Corporate (4 parents)
    Officer
    2022-06-21 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 108
    OVINGTON SQUARE (WS) LIMITED
    13612730
    In Administration Corporate (4 parents)
    Officer
    2021-09-09 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 109
    PALACE STREET PROPERTY 1 LIMITED
    13656712 13683640... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 168 - Director → ME
  • 110
    PALACE STREET PROPERTY 2 LIMITED
    13656710 13656712... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 169 - Director → ME
  • 111
    PALACE STREET PROPERTY 3 LIMITED
    13683641 13656712... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 162 - Director → ME
  • 112
    PALACE STREET PROPERTY 4 LIMITED
    13683640 13656712... (more)
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ now
    IIF 164 - Director → ME
  • 113
    PALACE STREET PROPERTY LIMITED
    - now 04124394 13683640... (more)
    INVESTEC PROPERTY (PALACE STREET) LIMITED
    - 2003-08-01 04124394
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-12-03 ~ now
    IIF 174 - Director → ME
    2003-06-09 ~ 2007-12-03
    IIF 296 - Secretary → ME
  • 114
    PETER STREET PROPERTY LIMITED
    14211902
    In Administration Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 115
    PINAKINE GROUP LIMITED
    16125698
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 116
    PONT STREET PROPERTY LIMITED
    13991422
    In Administration Corporate (4 parents)
    Officer
    2022-03-21 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2022-03-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 117
    POWELL HOUSE (GT) LIMITED
    13925953
    In Administration Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2022-02-18 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 118
    PRIMEHAVEN LIMITED
    04596239
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-07 ~ now
    IIF 270 - Director → ME
    2003-01-27 ~ 2005-12-07
    IIF 294 - Secretary → ME
  • 119
    PULLMAN COURT PROPERTY LIMITED
    - now 14012522
    OCEANVIEW BOSKERRIS ROAD LIMITED
    - 2022-04-29 14012522
    In Administration Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 120
    QG MEWS LIMITED
    14061964
    In Administration Corporate (4 parents)
    Officer
    2022-04-22 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 121
    QG PLACE PROPERTY LIMITED
    14010877
    In Administration Corporate (4 parents)
    Officer
    2022-03-29 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 122
    RICHBOURNE COURT (HS) LIMITED
    - now 14348268
    BATTERSEA SQUARE PROPERTY LIMITED
    - 2023-07-20 14348268
    In Administration Corporate (4 parents)
    Officer
    2022-09-09 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 123
    RICHBOURNE PROPERTY LIMITED
    15456630
    In Administration Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 124
    RIDGMOUNT GARDENS PROPERTY LIMITED
    14320057
    In Administration Corporate (4 parents)
    Officer
    2022-08-26 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-08-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 125
    RISCO CONSULTING LIMITED
    05416599
    Dissolved Corporate (5 parents)
    Officer
    2005-04-07 ~ 2005-06-14
    IIF 297 - Secretary → ME
  • 126
    ROSSCULL LIMITED
    09534945
    Active Corporate (4 parents)
    Officer
    2015-04-10 ~ 2020-10-28
    IIF 284 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 127
    ROWAN LODGE (CS) LIMITED
    - now 14111056
    CLAREWOOD COURT (SP) LIMITED
    - 2023-04-26 14111056
    In Administration Corporate (4 parents)
    Officer
    2022-05-17 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-05-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 128
    RUTLAND GATE PROPERTY LIMITED
    14355632
    In Administration Corporate (4 parents)
    Officer
    2022-09-14 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 129
    SHINFIELD CONVENIENCE STORE LIMITED - now
    BUCKINGHAM GATE PROPERTY DEVELOPMENT LIMITED
    - 2007-07-18 04888928
    WHITE PAGE DESIGN LIMITED
    - 2005-04-11 04888928
    Active Corporate (6 parents)
    Officer
    2003-09-05 ~ 2007-06-08
    IIF 291 - Secretary → ME
  • 130
    SIMPLY MARVELLOUS PROPERTIES 2 LIMITED
    11099094 11798326... (more)
    In Administration Corporate (6 parents)
    Officer
    2018-06-11 ~ now
    IIF 237 - Director → ME
  • 131
    SIMPLY MARVELLOUS PROPERTIES 3 LIMITED
    11163982 11566732... (more)
    In Administration Corporate (6 parents)
    Officer
    2018-06-11 ~ now
    IIF 253 - Director → ME
  • 132
    SIMPLY MARVELLOUS PROPERTIES HOLDINGS LIMITED
    - now 07687084 11798326... (more)
    CREATIVE MARKET FINANCE LIMITED
    - 2018-06-13 07687084 06178809
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-06-11 ~ now
    IIF 176 - Director → ME
  • 133
    SIMPLY MARVELLOUS PROPERTIES LIMITED
    10223572 11798326... (more)
    In Administration Corporate (7 parents)
    Officer
    2018-06-11 ~ now
    IIF 228 - Director → ME
  • 134
    SIMPLY MARVELLOUS PROPERTIES MANAGEMENT LIMITED
    13835652
    In Administration Corporate (3 parents)
    Officer
    2022-01-07 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 135
    SIMPLY WEST PRODUCTIONS LIMITED
    10864280
    Dissolved Corporate (2 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 274 - Director → ME
  • 136
    SOUTH AUDLEY STREET PROPERTY LIMITED
    - now 13962369
    THE VERGE (DS) LIMITED
    - 2022-08-03 13962369
    In Administration Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2022-03-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 137
    SOUTH HAMPSTEAD (AR) LIMITED
    - now 12459858
    SEYMOUR PLACE (CC) LIMITED
    - 2020-05-12 12459858 12496090
    In Administration Corporate (4 parents)
    Officer
    2020-02-13 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 138
    SOUTH KENSINGTON 2 (EG) LIMITED
    12756343 12411104
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2020-07-20 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2020-07-20 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 139
    SOUTH MOLTON STREET (MC) LIMITED
    14359110 14230478
    In Administration Corporate (4 parents)
    Officer
    2022-09-15 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 140
    SOUTHWELL GARDENS (GP) LIMITED
    14229227
    In Administration Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 141
    ST MARTINS LANE PROPERTY LIMITED
    14039594
    In Administration Corporate (2 parents)
    Officer
    2022-04-11 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 142
    ST. LUKE'S RETAIL LIMITED
    06133983
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-09-28
    IIF 282 - Director → ME
  • 143
    STANHOPE GARDENS (F6) LIMITED
    14344565
    In Administration Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 144
    STANHOPE GARDENS (MM) LIMITED
    13473904
    In Administration Corporate (4 parents)
    Officer
    2021-06-23 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 145
    STOURCLIFFE CLOSE (SS) LIMITED
    14047422
    In Administration Corporate (4 parents)
    Officer
    2022-04-14 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 146
    SUSSEX GARDENS (FLAT 6) LIMITED
    16218746 16218803
    In Administration Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 147
    SUSSEX GARDENS (FLAT 7) LIMITED
    16218803 16218746
    In Administration Corporate (4 parents)
    Officer
    2025-01-30 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 148
    SYNET TECHNOLOGIES LIMITED
    04217674
    Dissolved Corporate (7 parents)
    Officer
    2003-05-06 ~ 2005-10-06
    IIF 298 - Secretary → ME
  • 149
    THE KNIGHTSBRIDGE (AG) LIMITED
    13516738
    In Administration Corporate (4 parents)
    Officer
    2021-07-19 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 150
    TINY TWINKLES LIMITED
    - now 04451301
    MAGUS PROPERTY LIMITED
    - 2009-04-29 04451301
    Dissolved Corporate (8 parents)
    Officer
    2007-06-01 ~ 2009-05-06
    IIF 280 - Director → ME
  • 151
    TRADE PROJECTS CONSULTING LIMITED
    09455024
    Dissolved Corporate (4 parents)
    Officer
    2015-02-24 ~ 2016-08-11
    IIF 275 - Director → ME
  • 152
    TRADEZONE UK LIMITED
    - now 05322549
    OILZONE LIMITED
    - 2009-03-09 05322549
    GOLDEN RETURNS LIMITED
    - 2009-02-02 05322549
    Active Corporate (5 parents)
    Officer
    2006-02-27 ~ now
    IIF 165 - Director → ME
  • 153
    TRAFALGAR HOUSE (JD) LIMITED
    14335844
    In Administration Corporate (4 parents)
    Officer
    2022-09-05 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 154
    TREBOVIR ROAD (KM) LIMITED
    14450393
    In Administration Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 155
    TWINWIN LIMITED
    11938414
    Liquidation Corporate (5 parents)
    Officer
    2019-04-10 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 156
    VAVEL SERVICES LIMITED
    04953936
    Active Corporate (7 parents)
    Officer
    2003-12-01 ~ 2004-03-31
    IIF 290 - Secretary → ME
  • 157
    VIIKING VENTURES UK LIMITED
    - now 05565376 06377687
    ANGELPLACE LIMITED
    - 2015-06-11 05565376
    Dissolved Corporate (11 parents)
    Officer
    2015-06-10 ~ 2017-11-15
    IIF 273 - Director → ME
    Person with significant control
    2016-06-10 ~ 2017-11-20
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 158
    W&T CONSTRUCTION LIMITED - now
    PETTY FRANCE PROPERTY LIMITED
    - 2007-06-05 05045198
    SHOWS 4U LIMITED
    - 2005-04-14 05045198
    Dissolved Corporate (10 parents)
    Officer
    2004-02-16 ~ 2007-05-25
    IIF 281 - Director → ME
  • 159
    WASHINGTON HOUSE (BS) LIMITED
    - now 14092132
    FIELD STREET PROPERTY LIMITED
    - 2022-06-24 14092132
    WESTBOURNE TERRACE PROPERTY LIMITED
    - 2022-06-06 14092132
    In Administration Corporate (4 parents)
    Officer
    2022-05-06 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 160
    WEMB PROPERTY SERVICES LIMITED
    10584641
    Active Corporate (2 parents)
    Officer
    2017-08-30 ~ 2018-11-14
    IIF 276 - Director → ME
  • 161
    WHEATLEY STREET PROPERTY LIMITED
    16265584
    In Administration Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 162
    WHOLESALE FINANCE LIMITED
    13906927
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 163
    WIMPOLE STREET PROPERTY LIMITED
    14333088
    In Administration Corporate (4 parents)
    Officer
    2022-09-02 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 164
    WRIGHTS LANE (CC) LIMITED
    - now 14829050
    CAMPDEN HILL ROAD PROPERTY LIMITED
    - 2023-06-05 14829050
    In Administration Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2023-04-26 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 165
    ZENITH BUILDING (FLAT 13) LIMITED
    16636200
    In Administration Corporate (5 parents)
    Officer
    2025-08-07 ~ 2025-09-04
    IIF 160 - Director → ME
    Person with significant control
    2025-08-07 ~ 2025-09-04
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.