The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Barnett, David
- British born in November 1966
Barnett, David
Resident in England
Registered addresses and corresponding companies - British director born in November 1966
Barnett, David
Resident in England
Registered addresses and corresponding companies39, Dover Street, London, W1S 4NN, England
IIF 5
- British born in November 1966
Barnett, David
Resident in United Kingdom
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Barnett, David Melvyn
7 St Marks Place, London, W11 1NS
IIF 8
- British directorRegistered addresses and corresponding companies
Barnett, David Melvyn
- British company director born in November 1966Registered addresses and corresponding companies
Barnett, David Melvyn
19b Wellington Court, Knightsbridge, London, SW1
IIF 11
- British director born in November 1966Registered addresses and corresponding companies
Barnett, David Melvyn
19b Wellington Court, Knightsbridge, London, SW1
IIF 12
- British born in November 1966
Mr David Barnett
Resident in England
Registered addresses and corresponding companies54, Chepstow Villas, London, W11 2QX, England
IIF 135th Floor, 30, Broadwick Street, London, W1F 8JB, England
IIF 14 IIF 15 IIF 16Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 17Aston House, Cornwall Avenue, London, N3 1LF, England
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)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 27 IIF 28The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 29
- 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 30 IIF 312nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 3255 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom
IIF 33 IIF 34 IIF 35 (more)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 40 IIF 41Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 42C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 43 IIF 44 IIF 45 (more)C/o Begbies Traynor, 40 Bank Street, London, E14 5NR
IIF 49The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 50
- 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 51
- 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 57
- 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 58 IIF 5954, Chepstow Villas, London, W11 2QX
IIF 6055, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 61 IIF 62 IIF 63 (more)7 St Marks Place, London, W11 1NS
IIF 65 IIF 66 IIF 67 (more)73/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 69 IIF 70 IIF 71 (more)Chelsea House, West Gate, London, W5 1DR
IIF 75 IIF 76 IIF 77The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU
IIF 78The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 79Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF
IIF 80
- British director born in November 1966
Barnett, David Melvyn
Resident in United Kingdom
Registered addresses and corresponding companies22, Grafton Street, London, W1S 4EX
IIF 8127-28, Eastcastle Street, London, W1W 8DH
IIF 8254, Chepstow Villas, London, W11 2QX
IIF 83 IIF 84 IIF 85 (more)55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 887 St Marks Place, London, W11 1NS
IIF 89 IIF 9073/75, Mortimer Street, London, W1W 7SQ, United Kingdom
IIF 91Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 92C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE
IIF 93
- 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 100
- 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 1072nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 108 IIF 10955 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
IIF 110 IIF 111 IIF 112 (more)C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR
IIF 115The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 116The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom
IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
73
- 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 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
360 BARKING LLP
OC42080791 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-26 ~ dissolvedIIF 29 - LLP Designated Member → ME - 3
78WG LIMITED
08099546C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)1,105,742 GBP2022-06-30Officer2015-06-19 ~ nowIIF 39 - Director → ME - 4
BBS PROPERTY INVESTMENTS LIMITED
- 2012-10-15 0537894155 Loudoun Road, St. John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2005-03-01 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-05-08 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 526 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (6 parents)Officer2005-11-14 ~ dissolvedIIF 86 - Director → ME
- 6Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (4 parents)Officer2006-02-13 ~ dissolvedIIF 83 - Director → ME
- 7239 Regents Park Road, LondonDissolved Corporate (4 parents)Officer1998-07-14 ~ dissolvedIIF 65 - Director → ME
- 8
BREWERY WENLOCK LLP
OC407594C/o Begbies Taylor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents)Officer2016-04-01 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
D&R W2 LTD
137289444 Elsworthy Road, Ground Floor Flat, London, EnglandDissolved Corporate (2 parents)Officer2021-11-08 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-11-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-2627-28 Eastcastle Street, LondonDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 82 - Director → ME2009-07-03 ~ dissolvedIIF 10 - Secretary → ME
- 11
FLEET STREET HILL DEVELOPMENTS LLP
OC35463073/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 28 - LLP Designated Member → ME - 12
FLOCKED LIMITED
17013449Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2026-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 13
HARLEY PROPERTY (MANAGERS) LIMITED
0475910927-28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2003-05-09 ~ dissolvedIIF 59 - Director → ME - 14
HARLEY PROPERTY VENTURES LIMITED
0475165873/75 Mortimer Street, London, United KingdomDissolved Corporate (5 parents)Officer2003-05-01 ~ dissolvedIIF 100 - Director → ME - 15
JAMES SHINDLER CAPITAL LIMITED
- 2012-03-28 0592238555 Loudoun Road, St John's Wood, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2017-12-31Officer2007-06-04 ~ dissolvedIIF 88 - Director → ME - 16
KMIT (ABBEY ROAD) LIMITED
04601091Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2021-12-31Officer2005-02-25 ~ nowIIF 40 - Director → ME - 17
LN HENRY WOOD HOUSE LTD
13478209Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-76,139 GBP2022-06-30Officer2021-06-25 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-06-25 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE - 18
LN LDN LTD
15357727Aston House Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2023-12-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 19
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
04564249Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2002-10-16 ~ dissolvedIIF 60 - Director → ME - 20
LONDON & NEWCASTLE (BUSHEY) LIMITED
0598739073/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-11-02 ~ dissolvedIIF 72 - Director → ME - 21
LONDON & NEWCASTLE (CAMDEN) LIMITED
05924200C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-19,989 GBP2021-12-31Officer2006-09-04 ~ nowIIF 44 - Director → ME - 22
LONDON & NEWCASTLE (ENFIELD) LIMITED
0585034573/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-06-19 ~ dissolvedIIF 74 - Director → ME - 23
LONDON & NEWCASTLE (FINANCE) LIMITED
1108662655 Loudoun Road, St. Johns Wood, London, United KingdomDissolved Corporate (3 parents)Officer2017-11-28 ~ dissolvedIIF 54 - Director → ME - 24
LONDON & NEWCASTLE (PF) LIMITED
0540572155 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (5 parents)Officer2005-06-23 ~ dissolvedIIF 64 - Director → ME - 25
LONDON & NEWCASTLE (PLOUGH) LIMITED
0558845973/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-11 ~ dissolvedIIF 71 - Director → ME - 26LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-1873/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-29 ~ dissolvedIIF 27 - LLP Designated Member → ME
- 27
LINECAFE LIMITED
- 2006-01-06 05618392Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer2005-11-24 ~ dissolvedIIF 68 - Director → ME2005-11-24 ~ dissolvedIIF 8 - Secretary → ME - 28
LONDON & NEWCASTLE (THRALE HOUSE) LIMITED
- 2007-03-27 05992343LAMPZONE LIMITED
- 2006-12-06 0599234327-28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer2006-12-05 ~ dissolvedIIF 58 - Director → ME - 29
LONDON & NEWCASTLE (WENLOCK ROAD) LIMITED
0627033773/75 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-06 ~ dissolvedIIF 91 - Director → ME - 30
LONDON & NEWCASTLE (WOOD GREEN) LIMITED
0619336773/75 Mortimer Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-30 ~ dissolvedIIF 69 - Director → ME - 31C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,879,000 GBP2021-12-31Officer2015-02-10 ~ nowIIF 47 - Director → ME
- 32
LONDON & NEWCASTLE 2010 LIMITED
07172291C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-20,096 GBP2021-12-31Officer2010-03-25 ~ nowIIF 43 - Director → ME - 33
LONDON & NEWCASTLE CAPITAL LIMITED
05808612C/o Begbies Traynor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 13 offsprings)Equity (Company account)-3,612,443 GBP2022-12-31Officer2006-05-08 ~ nowIIF 49 - Director → ME - 34
LONDONEWCASTLE (BORROWER) LIMITED
11688941C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2020-12-31Officer2018-11-21 ~ nowIIF 33 - Director → ME - 35
LONDONEWCASTLE (INTERIORS) LIMITED
11496562C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)17,739 GBP2020-12-31Officer2018-08-02 ~ nowIIF 38 - Director → ME - 36
LONDONEWCASTLE (ISSUER) LIMITED
11595028Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Officer2018-09-28 ~ nowIIF 36 - Director → ME - 37
LONDONEWCASTLE (KILBURN) LIMITED
11206775Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-15,900 GBP2019-12-31Officer2018-02-14 ~ nowIIF 50 - Director → ME - 38
LONDONEWCASTLE (LUTON STREET) LIMITED
11190371The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (3 parents)Officer2018-02-06 ~ dissolvedIIF 55 - Director → ME - 39
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 53 - Director → ME - 40
LONDONEWCASTLE (QP2) LLP
OC4042822nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Officer2016-02-11 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE - 41
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)Equity (Company account)183,544 GBP2022-12-31Officer2017-12-12 ~ nowIIF 35 - Director → ME - 42
LONDON & NEWCASTLE (WEMBLEY) LIMITED
- 2018-04-27 05987996C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-906,727 GBP2021-12-31Officer2006-11-03 ~ nowIIF 48 - Director → ME - 43
LONDONEWCASTLE DEVELOPMENT MANAGEMENT LIMITED
07315257The Courtyard Building, 17 Evelyn Yard, LondonDissolved Corporate (4 parents)Officer2010-07-21 ~ dissolvedIIF 78 - Director → ME - 44
MILEMINSTER LIMITED
05552353C/o Begbies Traynor, 31st Floor 40 Bank Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-553,734 GBP2022-06-30Officer2015-06-19 ~ nowIIF 34 - Director → ME - 45
NORTH WELLESLEY LIMITED
1110781055 Loudoun Road St. John's Wood, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ dissolvedIIF 63 - Director → ME - 46
NORTHSTONE PROPERTIES LIMITED
03284157Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-105,068 GBP2024-04-30Officer1996-12-12 ~ nowIIF 41 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 47
NORTHSTONE PROPERTIES NUMBER 2 LIMITED
11865953Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer2019-03-07 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE - 48
PROJEKT GLOBAL LIMITED
15488099Aston House, Cornwall Avenue, London, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 4 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 49
LONDONEWCASTLE (EAST LONDON) LIMITED
- 2023-07-26 06228359LONDON & NEWCASTLE (NOTTING HILL) LIMITED
- 2012-03-16 06228359Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,285 GBP2023-12-31Officer2007-04-26 ~ nowIIF 42 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
PROJEKT SHARER LIMITED
16922990Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2025-12-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OE - 51
QPD LIMITED
08458286The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (2 parents)Officer2013-03-22 ~ dissolvedIIF 57 - Director → ME - 52
REDCHURCH STREET DEVELOPMENTS LIMITED
08861389The Courtyard Building, 17 Evelyn Yard, London, EnglandDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 51 - Director → ME - 53
LONDON & NEWCASTLE (ARUNDEL) LIMITED
- 2016-12-07 05520860C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-682,627 GBP2022-12-31Officer2005-07-28 ~ dissolvedIIF 93 - Director → ME - 54The Courtyard Building, Evelyn Yard, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 56 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE
- 55
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 (5 parents)Equity (Company account)-481,467 GBP2017-12-31Officer2007-03-20 ~ dissolvedIIF 61 - Director → ME - 56
WESTWOOD CORPORATION PLC
- 1996-02-29 03133817C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)-6,074,318 GBP2020-12-31Officer1996-02-22 ~ nowIIF 46 - Director → ME - 57
LONDON & NEWCASTLE (HORNSEY) LIMITED
- 2016-12-07 1015438455 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-28 ~ dissolvedIIF 95 - Director → ME - 58
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 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE - 59
LONDON & NEWCASTLE (UKEI) LIMITED
- 2017-03-27 0943148255 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (3 parents)Officer2015-02-10 ~ dissolvedIIF 96 - Director → ME - 60
LONDON & NEWCASTLE (WHARF ROAD) LIMITED
- 2016-12-07 05678374C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents)Equity (Company account)1 GBP2021-12-31Officer2006-01-17 ~ nowIIF 31 - Director → ME - 61Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer2020-07-04 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-07-04 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-900 GBP2021-07-01 ~ 2022-06-30Officer2015-06-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314C/o Begbies Traynor 31st Floor, 40 Bank Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2021-12-31Officer2007-11-14 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 6455 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 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
- 65
LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635C/o Begbies Traynor, 31st Floor, 40 Bank Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Equity (Company account)-1,492,008 GBP2020-12-31Officer2006-05-08 ~ nowIIF 30 - Director → ME - 66
LONDON & NEWCASTLE TOPCO LIMITED
- 2017-03-27 0943150455 Loudoun Road St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-10 ~ dissolvedIIF 98 - Director → ME - 67
SWEATSHOP LONDON LIMITED
0884266217 Evelyn Yard, LondonDissolved Corporate (2 parents)Officer2014-01-13 ~ dissolvedIIF 94 - Director → ME - 68AQUASPICE LIMITED - 2012-10-152nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-2,921,073 GBP2024-07-31Officer2024-02-20 ~ nowIIF 32 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 69
WALLPAPER (ISLINGTON) LIMITED
0475419873/75 Mortimer Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-05-06 ~ dissolvedIIF 70 - Director → ME - 70
WENDOVER DEVELOPMENTS LIMITED
0307921773/75 Mortimer Street, London, United KingdomDissolved Corporate (3 parents)Officer1995-10-23 ~ dissolvedIIF 73 - Director → ME - 7155 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 22 - LLP Designated Member → ME
- 7255 Loudoun Road, St John's Wood, London, United KingdomDissolved Corporate (2 parents)Officer2016-02-11 ~ dissolvedIIF 24 - LLP Designated Member → ME
- 73
WHARF ROAD DEVELOPMENTS LIMITED
0559141126 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomDissolved Corporate (6 parents)Equity (Company account)7,716 GBP2017-12-31Officer2006-03-24 ~ dissolvedIIF 87 - Director → ME
Ceased
17
- 1
227-229 LIVERPOOL ROAD MANAGEMENT COMPANY LIMITED
03788036Flat 3 227-229 Liverpool Road, LondonActive Corporate (2 parents)Equity (Company account)25,556 GBP2024-12-31Officer1999-06-11 ~ 2007-01-01IIF 66 - Director → ME - 2
BALFRON TOWER MANAGEMENT COMPANY LIMITED
11967827Telford House Queensgate, Britannia Road, Waltham Cross, HertsActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2019-04-29 ~ 2023-07-06IIF 80 - Director → ME - 3
CENTRE 500 LIMITED
03069500Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ 2011-07-06IIF 77 - Director → ME - 4
CORNERSTONE GLOBAL (E14) LIMITED
150747065th Floor, 30 Broadwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,957,805 GBP2024-12-31Officer2023-08-15 ~ 2024-09-30IIF 1 - Director → MEPerson with significant control2023-08-15 ~ 2024-09-30IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55th Floor, 30 Broadwick Street, London, EnglandActive Corporate (2 parents)Officer2024-04-19 ~ 2024-09-30IIF 2 - Director → MEPerson with significant control2024-04-19 ~ 2024-09-30IIF 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% → OEIIF 16 - Right to appoint or remove directors → OE
- 65th Floor, 30 Broadwick Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-02 ~ 2024-09-30IIF 5 - Director → MEPerson with significant control2024-04-02 ~ 2024-09-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DOLLAR BAY MANAGEMENT COMPANY LIMITED
03269905126 Cornwall Road, London, EnglandActive Corporate (4 parents)Equity (Company account)44 GBP2024-12-31Officer2009-07-03 ~ 2013-04-11IIF 81 - Director → ME2009-07-03 ~ 2013-04-11IIF 9 - Secretary → ME - 8
AVIDWAY LIMITED
- 1994-05-24 02923958C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (6 parents)Officer1994-05-13 ~ 1996-12-01IIF 11 - Director → ME - 9
ICONIC SPACE LIMITED
051169994 Farm Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2004-07-19 ~ 2014-01-21IIF 89 - Director → ME - 10
KNOCKOUT MANAGEMENT LIMITED
- 1999-02-17 03630984A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)8 GBP2024-12-31Officer1998-11-17 ~ 2000-01-14IIF 67 - Director → ME - 11
NASHFIELD MANAGEMENT LIMITED
03550463Fifth Floor, 167 To 169 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)18 GBP2024-12-31Officer1998-06-02 ~ 1999-12-13IIF 90 - Director → ME - 12
NORTHCREST LIMITED
03328621Nicholas Mews, 12 Short Road, LondonActive Corporate (2 parents)Equity (Company account)5 GBP2024-12-31Officer1997-03-13 ~ 2000-03-01IIF 12 - Director → ME - 1391 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-12,734 GBP2021-03-30Officer2017-10-04 ~ 2019-10-07IIF 79 - Director → MEPerson with significant control2017-10-04 ~ 2017-10-04IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE
- 14REDSPUR DN LIMITED - now
LONDON & NEWCASTLE DN LIMITED
- 2016-12-07 09610454C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-900 GBP2021-07-01 ~ 2022-06-30Officer2015-05-27 ~ 2015-06-15IIF 97 - Director → ME - 15
ST GILES RESIDENTIAL DEVELOPMENTS LIMITED
06031903Henry Wood House, 2 Riding House Street, London, United KingdomDissolved Corporate (1 parent)Officer2007-05-10 ~ 2010-02-11IIF 84 - Director → ME - 16UKI (C500) LIMITED - now
LONDON & NEWCASTLE (CHISWICK) LIMITED
- 2011-07-27 06193321Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer2007-03-30 ~ 2011-07-06IIF 75 - Director → ME - 17UKI (GOLDHAWK) LIMITED - now
LONDON & NEWCASTLE (HAMMERSMITH) LIMITED
- 2011-07-27 06010041LONDON & NEWCASTLE (BECKENHAM) LIMITED
- 2007-04-19 06010041Chelsea House, West Gate, LondonDissolved Corporate (6 parents)Officer2006-11-27 ~ 2011-07-06IIF 76 - Director → ME
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