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.
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Individuals in focus
Barnett, David
- British born in November 1966
Barnett, David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Barnett, David Melvyn
- British born in November 1966Registered addresses and corresponding companies
Barnett, David Melvyn
- British born in November 1966
Mr David Barnett
Resident in England
Registered addresses and corresponding companies54, Chepstow Villas, London, W11 2QX, England
IIF 125th Floor, 30, Broadwick Street, London, W1F 8JB, England
IIF 13 IIF 14 IIF 15Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 16Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 17 IIF 18Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 19
- 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 202nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 2155, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 27 IIF 28The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
IIF 29The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 30
- British born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 31 IIF 32 IIF 33 (more)(less)2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 3522, Grafton Street, London, W1S 4EX
IIF 3627-28, Eastcastle Street, London, W1W 8DH
IIF 37 IIF 38 IIF 3954, Chepstow Villas, London, W11 2QX
IIF 40 IIF 41 IIF 42 (more)(less)54, Chepstow Villas, London, W11 2QX, United Kingdom
IIF 4955, Loudoun Road, London, NW8 0DL, United Kingdom
IIF 5055 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)7 St Marks Place, London, W11 1NS
IIF 69 IIF 70 IIF 71 (more)(less)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 85 IIF 86Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)Chelsea House, West Gate, London, W5 1DR
IIF 92 IIF 93 IIF 94C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 95 IIF 96 IIF 97 (more)(less)C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 99The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
IIF 100The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England
IIF 101The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 102 IIF 103The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 104 IIF 105 IIF 106Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
IIF 107
- British director born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companiesC/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 108
- British born in November 1966
Mr David Melvyn Barnett
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 115C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 1162nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 117 IIF 11855 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 119 IIF 120 IIF 121 (more)(less)The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 124The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 125
Related profiles found in government register
Offspring entities and appointments
96
- 1
1-3 WENLOCK LLP
OC40759355 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
- 333 GWS FINANCE LIMITED - now
LONDON & NEWCASTLE (SOHO) LIMITED
- 2010-04-09 0629480440 Welbeck Street, LondonDissolved Corporate (7 parents)Officer2007-06-27 ~ 2010-03-15IIF 47 - Director → ME - 4
360 BARKING LLP
OC42080791 Wimpole Street, London, EnglandDissolved Corporate (6 parents)Officer2018-01-26 ~ dissolvedIIF 30 - LLP Designated Member → ME - 5
78WG LIMITED
08099546Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of controlC/o Btg Begbies Traynor, Level 33 1 Canada Square Canary Wharf, LondonLiquidation Corporate (9 parents)Officer2015-06-19 ~ nowIIF 64 - Director → ME - 6
BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15 0537894155 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (6 parents)Officer2005-03-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 9
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (9 parents)Officer2019-04-29 ~ 2023-07-06IIF 107 - Director → ME - 10
- 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-27 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control239 Regents Park Road, LondonDissolved Corporate (9 parents)Officer1998-07-14 ~ dissolvedIIF 69 - Director → ME - 13
BREWERY WENLOCK LLP
OC407594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-21 during the appointment or period of controlC/o Begbies Taylor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (4 parents)Officer2016-04-01 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Chelsea House, West Gate, LondonDissolved Corporate (20 parents)Officer2007-11-29 ~ 2011-07-06IIF 94 - Director → ME
- 15
CHEPSTOW W11 LTD
17165623Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Officer2026-04-17 ~ nowIIF 6 - Director → MEPerson with significant control2026-04-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
CORNERSTONE GLOBAL (E14) LIMITED
15074706141 Wardour Street, London, United KingdomActive Corporate (3 parents)Officer2023-08-15 ~ 2024-09-30IIF 2 - Director → MEPerson with significant control2023-08-15 ~ 2024-09-30IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 17141 Wardour Street, London, United KingdomActive Corporate (3 parents)Officer2024-04-19 ~ 2024-09-30IIF 3 - Director → MEPerson with significant control2024-04-19 ~ 2024-09-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 18141 Wardour Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-02 ~ 2024-09-30IIF 1 - Director → MEPerson with significant control2024-04-02 ~ 2024-09-30IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
D&R W2 LTD
137289444 Elsworthy Road, Ground Floor Flat, London, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-2627-28 Eastcastle Street, LondonDissolved Corporate (11 parents)Officer2009-07-03 ~ dissolvedIIF 38 - Director → ME2009-07-03 ~ dissolvedIIF 8 - Secretary → ME
- 22
FLEET STREET HILL DEVELOPMENTS LLP
OC35463073/75 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-29 ~ dissolvedIIF 28 - LLP Designated Member → ME - 23
FLOCKED LIMITED
17013449Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 90 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 24
- 25
HARLEY PROPERTY (MANAGERS) LIMITED
0475910927-28 Eastcastle Street, LondonDissolved Corporate (6 parents)Officer2003-05-09 ~ dissolvedIIF 39 - Director → ME - 26
HARLEY PROPERTY VENTURES LIMITED
0475165873/75 Mortimer Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-05-01 ~ dissolvedIIF 84 - Director → ME - 27
ICONIC SPACE LIMITED
051169994 Farm Street, Mayfair, LondonDissolved Corporate (10 parents)Officer2004-07-19 ~ 2014-01-21IIF 70 - Director → ME - 28
- 29
KMIT (ABBEY ROAD) LIMITED
04601091Aston House, Cornwall Avenue, London, EnglandActive Corporate (10 parents)Officer2005-02-25 ~ nowIIF 85 - Director → ME - 30
- 31
LN HENRY WOOD HOUSE LTD
13478209Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 32
LN LDN LTD
15357727Aston House Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 33
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of controlBaker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (10 parents)Officer2002-10-16 ~ dissolvedIIF 45 - Director → ME - 34
LONDON & NEWCASTLE (BUSHEY) LIMITED
0598739073/75 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-02 ~ dissolvedIIF 80 - Director → ME - 35
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-09-04 ~ dissolvedIIF 96 - Director → ME - 36
LONDON & NEWCASTLE (ENFIELD) LIMITED
0585034573/75 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-06-19 ~ dissolvedIIF 83 - Director → ME - 37
LONDON & NEWCASTLE (FINANCE) LIMITED
1108662655 Loudoun Road, St. Johns Wood, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ dissolvedIIF 66 - Director → ME - 38
LONDON & NEWCASTLE (PF) LIMITED
0540572155 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (9 parents)Officer2005-06-23 ~ dissolvedIIF 67 - Director → ME - 39
LONDON & NEWCASTLE (PLOUGH) LIMITED
0558845973/75 Mortimer Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-10-11 ~ dissolvedIIF 79 - Director → ME - 40LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-1873/75 Mortimer Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-07-29 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26 during the appointment or period of control
Dissolved on 2012-08-11 during the appointment or period of controlLINECAFE LIMITED
- 2006-01-06 05618392Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2005-11-24 ~ dissolvedIIF 76 - Director → ME2005-11-24 ~ dissolvedIIF 9 - Secretary → ME - 42
- 43
- 44
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
0627033773/75 Mortimer Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-06-06 ~ dissolvedIIF 81 - Director → ME - 45
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
0619336773/75 Mortimer Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-30 ~ dissolvedIIF 77 - Director → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-02-10 ~ dissolvedIIF 97 - Director → ME - 47
LONDON & NEWCASTLE 2010 LIMITED
07172291Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of control
Dissolved on 2026-06-23 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2010-03-25 ~ dissolvedIIF 95 - Director → ME - 48
LONDON & NEWCASTLE CAPITAL LIMITED
05808612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (25 parents, 16 offsprings)Officer2006-05-08 ~ nowIIF 99 - Director → ME - 49
LONDONEWCASTLE (BORROWER) LIMITED
11688941Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2026-05-16 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-11-21 ~ dissolvedIIF 51 - Director → ME - 50
LONDONEWCASTLE (INTERIORS) LIMITED
11496562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of controlC/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2018-08-02 ~ dissolvedIIF 63 - Director → ME - 51
LONDONEWCASTLE (ISSUER) LIMITED
11595028Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2018-09-28 ~ nowIIF 58 - Director → ME - 52
LONDONEWCASTLE (KILBURN) LIMITED
11206775Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-02-14 ~ nowIIF 105 - Director → ME - 53
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-06 ~ dissolvedIIF 104 - Director → ME - 54
- 55
LONDONEWCASTLE (QP2) LLP
OC4042822nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (4 parents)Officer2016-02-11 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE - 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of controlLONDONEWCASTLE (RESIDENTIAL) LIMITED
- 2018-07-25 11106748LONDON & NEWCASTLE (RESIDENTIAL) LIMITED
- 2018-04-27 11106748C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonDissolved Corporate (5 parents)Officer2017-12-12 ~ dissolvedIIF 55 - Director → ME - 57Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of controlLONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27 05987996C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonDissolved Corporate (12 parents)Officer2006-11-03 ~ dissolvedIIF 98 - Director → ME - 58
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257The Courtyard Building, 17 Evelyn Yard, LondonDissolved Corporate (6 parents)Officer2010-07-21 ~ dissolvedIIF 100 - Director → ME - 59
LONDONEWCASTLE LLP
OC353492The Courtyard Building, 17 Evelyn Yard, LondonDissolved Corporate (14 parents)Officer2010-03-26 ~ dissolvedIIF 29 - LLP Designated Member → ME - 60
MILEMINSTER LIMITED
05552353Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-03 during the appointment or period of control
Due to be dissolved on 2026-08-19 during the appointment or period of controlC/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (14 parents)Officer2015-06-19 ~ nowIIF 54 - Director → ME - 61
NASHFIELD MANAGEMENT LIMITED
03550463Fifth Floor, 167 To 169 Great Portland Street, London, EnglandActive Corporate (22 parents)Officer1998-06-02 ~ 1999-12-13IIF 71 - Director → ME - 62
NORTH WELLESLEY LIMITED
1110781055 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ dissolvedIIF 60 - Director → ME - 63
NORTHCREST LIMITED
03328621Nicholas Mews, 12 Short Road, LondonActive Corporate (20 parents)Officer1997-03-13 ~ 2000-03-01IIF 10 - Director → ME - 64
NORTHSTONE PROPERTIES LIMITED
03284157Aston House, Cornwall Avenue, London, EnglandActive Corporate (11 parents)Officer1996-12-12 ~ nowIIF 86 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 65
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2019-03-07 ~ nowIIF 91 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 66
PROJEKT GLOBAL LIMITED
15488099Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2024-02-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-02-14 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 67
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 88 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 68
PROJEKT SHARER LIMITED
16922990Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 87 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE - 69
QPD LIMITED
08458286The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 101 - Director → ME - 70
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (3 parents)Officer2014-02-10 ~ dissolvedIIF 103 - Director → ME - 71Insolvency (Case 1) In administration
Administration started on 2024-05-24 during the appointment or period of control
Administration ended on 2025-01-20 during the appointment or period of controlLONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07 05520860C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonDissolved Corporate (11 parents, 1 offspring)Officer2005-07-28 ~ dissolvedIIF 108 - Director → ME - 72The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 106 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of shares – 75% or more → OE
- 7391 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2017-10-04 ~ 2019-10-07IIF 102 - Director → MEPerson with significant control2017-10-04 ~ 2017-10-04IIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE
- 74
- 75Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of controlWESTWOOD CORPORATION PLC
- 1996-02-29 03133817C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (15 parents, 5 offsprings)Officer1996-02-22 ~ nowIIF 34 - Director → ME - 76
- 77
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 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE - 78Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-08 during the appointment or period of controlLONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27 09431482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (7 parents)Officer2015-02-10 ~ dissolvedIIF 53 - Director → ME - 79Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of controlLONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07 05678374C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (13 parents)Officer2006-01-17 ~ nowIIF 32 - Director → ME - 80Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2020-07-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 81
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2015-06-19 ~ dissolvedIIF 68 - Director → ME2015-05-27 ~ 2015-06-15IIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 82Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04 during the appointment or period of controlLONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (14 parents, 3 offsprings)Officer2007-11-14 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 8355 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 84Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03 during the appointment or period of controlLONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (16 parents, 4 offsprings)Officer2006-05-08 ~ nowIIF 31 - Director → ME - 85Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-10-31 during the appointment or period of controlLONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27 09431504Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-11 during the appointment or period of control55 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (5 parents)Officer2015-02-10 ~ dissolvedIIF 62 - Director → ME - 86
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (11 parents)Officer2007-05-10 ~ 2010-02-11IIF 41 - Director → ME - 87
SWEATSHOP LONDON LIMITED
0884266217 Evelyn Yard, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 49 - Director → ME - 88AQUASPICE LIMITED - 2012-10-152nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (6 parents)Officer2024-02-20 ~ nowIIF 35 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27 06193321Chelsea House, West Gate, LondonDissolved Corporate (13 parents)Officer2007-03-30 ~ 2011-07-06IIF 92 - Director → ME - 90
- 91
WALLPAPER (ISLINGTON) LIMITED
0475419873/75 Mortimer Street, London, United KingdomDissolved Corporate (13 parents)Officer2003-05-06 ~ dissolvedIIF 78 - Director → ME - 92
WENDOVER DEVELOPMENTS LIMITED
03079217Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-09-06 during the appointment or period of control73/75 Mortimer Street, London, United KingdomDissolved Corporate (11 parents)Officer1995-10-23 ~ dissolvedIIF 82 - Director → ME - 93
- 94
- 95
WEST END DEVELOPMENTS (ONE) LIMITED
05583722Bosworths, Slaugham, Haywards Heath, West Sussex, United KingdomDissolved Corporate (6 parents)Officer2005-10-05 ~ dissolvedIIF 42 - Director → ME - 96
WHARF ROAD DEVELOPMENTS LIMITED
0559141126 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (11 parents)Officer2006-03-24 ~ dissolvedIIF 48 - Director → ME
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