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
Individuals in focus
Macdonald, Ian Norman
- British born in November 1946
Macdonald, Ian Norman
Resident in United Kingdom
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom
IIF 19 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU
IIF 243 Essex Street, London, WC2R 3JF
IIF 343 Essex Street, London, WC2R 3JF, England
IIF 4 IIF 544, Essex Street, London, WC2R 3JF
IIF 6 IIF 7 IIF 844 Essex Street, Strand, London, WC2R 3JF, England
IIF 9
- British born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies2, Tekels Park, Camberley, GU15 2LF, England
IIF 10Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom
IIF 11Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England
IIF 12 IIF 13Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England
IIF 14 IIF 15 IIF 16 (more)(less)Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England
IIF 18 IIF 19Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England
IIF 20 IIF 21Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 22 IIF 23Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE
IIF 24 IIF 25 IIF 2626, Hurlingham Road, London, SW6 3RF, England
IIF 2727, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 2843, Essex Street, London, WC2R 3JF
IIF 29 IIF 30 IIF 31 (more)(less)43, Essex Street, London, WC2R 3JF, England
IIF 33 IIF 34 IIF 35 (more)(less)43 Essex Street, Strand, London, WC2R 3JF, England
IIF 41 IIF 42 IIF 43 (more)(less)43-44, Essex Street, London, WC2R 3JF, England
IIF 4644, Essex Street, London, WC2R3JF, United Kingdom
IIF 4744 Essex Street, Strand, London, WC2R 3JF, England
IIF 48Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
IIF 492nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England
IIF 50
- British born in November 1941
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesOdiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England
IIF 51
- British born in November 1949
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companiesAlton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
IIF 52 IIF 53 IIF 54 (more)(less)IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP
IIF 102Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, United Kingdom
IIF 10343, Essex Street, London, WC2R 3JF, United Kingdom
IIF 104Alton Lodge, Cricket Green, Hartley, Wintney, Hants, RG27 8PP
IIF 105
- British born in June 1983
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF, England
IIF 106
- born in November 1946
Macdonald, Ian Norman
Resident in England
Registered addresses and corresponding companies - British born in November 1946
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Macdonald, Ian Norman
- British born in November 1949
Mr Ian Norman Macdonald
Resident in United Kingdom
Registered addresses and corresponding companies43 Essex Street, London, WC2R 3JF, United Kingdom
IIF 125
- British born in January 1950
Macdonald, Ian
Resident in England
Registered addresses and corresponding companies - born in November 1946Registered addresses and corresponding companies
Macdonald, Ian Norman
Alton Lodge, The Cricket Green, Hartley Wintney, , GU27 8PP,
IIF 128
- British born in November 1949
Mr Ian Macdonald
Resident in England
Registered addresses and corresponding companies20, Harcourt Street, London, W1H 4HG
IIF 129
- British born in November 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companiesAlton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England
IIF 13043 Essex Street, London, WC2R 3JF
IIF 131 IIF 132 IIF 133 (more)(less)43 Essex Street, London, WC2R 3JF, England
IIF 15643 Essex Street, Strand, London, WC2R 3JF, England
IIF 157 IIF 158 IIF 159 (more)(less)9, Cardigan Road, Flat 1, Richmond, TW10 6BJ, England
IIF 163Lps Livingstone, Suite F3, Sunley House, Olds Approach, Watford, WD18 9TB, England
IIF 164
- British born in January 1946
Mr Ian Norman Macdonald
Resident in England
Registered addresses and corresponding companies43, Essex Street, London, WC2R 3JF
IIF 165
Related profiles found in government register
Offspring entities and appointments
101
- 1
11 ALIWAL ROAD (2017) LIMITED
1096167443 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2017-09-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 2
1NKEMIA INVESTMENTS LIMITED
1203392543 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2019-06-05 ~ dissolvedIIF 45 - Director → ME - 3
23 NORTH ROAD MANAGEMENT LIMITED
061245641st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents)Officer2009-10-13 ~ 2011-10-11IIF 6 - Director → ME - 4
236 FERRY ROAD (HULLBRIDGE) LIMITED
15003679236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, EnglandActive Corporate (7 parents)Officer2023-07-14 ~ 2023-09-18IIF 9 - Director → MEPerson with significant control2023-07-14 ~ 2023-07-18IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 5Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (25 parents, 2 offsprings)Officer2013-11-01 ~ 2018-06-21IIF 127 - Director → ME
- 6Age Concern Centre Way, Locks Heath, Southampton, EnglandDissolved Corporate (9 parents)Officer2016-01-21 ~ 2018-06-21IIF 126 - Director → ME
- 7
ARVAN WILLIAMS LIMITED
1016399243 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2016-05-05 ~ dissolvedIIF 4 - Director → ME - 8
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedIIF 88 - Director → ME - 9
BANKHILL TRUSTEES LIMITED
0752355243 Essex Street, London, EnglandDissolved Corporate (3 parents)Officer2011-02-09 ~ dissolvedIIF 13 - Director → ME - 10
BATES FUNDING LTD
0839496243 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-02-08 ~ dissolvedIIF 35 - Director → ME - 11
BATES LAWYERS LLP
OC36965744 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-09 ~ dissolvedIIF 108 - LLP Designated Member → ME - 12
BATES NVH LLP
OC33025644 Essex Street, LondonDissolved Corporate (2 parents)Officer2007-07-31 ~ dissolvedIIF 128 - LLP Designated Member → ME - 13
BATES SOLICITORS LIMITED
0815179743 Essex Street, LondonActive Corporate (12 parents)Officer2012-07-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 152 - Ownership of shares – More than 50% but less than 75% → OEIIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - Right to appoint or remove directors → OE - 14
BATES WILLS SERVICES LLP
OC36965844 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 107 - LLP Designated Member → ME - 15
SESTONE LIMITED
- 1989-09-07 0237314043 Essex Street, LondonDissolved Corporate (3 parents)Officer(before 1992-04-18) ~ dissolvedIIF 68 - Director → ME - 1643 Essex Street, LondonActive Corporate (6 parents)Officer1991-04-10 ~ 2026-04-09IIF 59 - Director → ME2026-04-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 150 - Has significant influence or control → OE
- 1743 Essex Street, LondonActive Corporate (4 parents)Officer(before 1991-01-31) ~ 2026-01-29IIF 87 - Director → ME2026-01-30 ~ nowIIF 30 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 136 - Has significant influence or control → OE
- 18
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ 2007-03-12IIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – 75% or more → OE - 19
BATLON SECRETARIAL SERVICES LIMITED
0389470943 Essex Street, LondonActive Corporate (6 parents, 62 offsprings)Officer1999-12-15 ~ 2025-12-14IIF 97 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 20BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
BATLON NOMINEES (RICHMOND) LIMITED
- 1993-11-22 02648666GULF PROPERTY SERVICES LIMITED
- 1993-05-24 026486663 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer2009-09-16 ~ 2013-07-01IIF 8 - Director → ME1991-09-25 ~ 2008-07-01IIF 65 - Director → ME - 21
BERDIKARI R C LIMITED
1223876443 Essex Street Strand, London, EnglandActive Corporate (1 parent)Officer2019-10-02 ~ nowIIF 44 - Director → MEPerson with significant control2019-10-02 ~ nowIIF 162 - Ownership of shares – 75% or more → OE - 22
BILLY'S BEANS LTD
1048234427 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-12-18 ~ dissolvedIIF 28 - Director → ME - 23
- 24
BOWMANS MANAGEMENT LIMITED
07466723Rmg House, Essex Road, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer2010-12-10 ~ 2014-08-15IIF 1 - Director → ME - 25
- 26
BRAKE BENEFICIAL SETTLEMENTS LIMITED
0918916943 Essex Street, LondonActive Corporate (3 parents)Officer2014-08-28 ~ 2017-09-21IIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 144 - Has significant influence or control over the trustees of a trust → OE - 27
BRAKE ESTATES LIMITED
0043557543 Essex Street, LondonActive Corporate (7 parents, 1 offspring)Officer2013-09-23 ~ nowIIF 104 - Director → ME2010-07-02 ~ 2016-04-01IIF 123 - Secretary → ME2010-07-02 ~ nowIIF 124 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE - 28
- 29
- 30
CONVEX LAW. COM LIMITED
0678868344 Essex Street, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedIIF 83 - Director → ME - 3144 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedIIF 60 - Director → ME
- 32
- 33
QUESTMERE LIMITED
- 1998-05-08 0323935043 Essex Street, LondonActive Corporate (8 parents)Officer2021-01-27 ~ nowIIF 22 - Director → ME1996-09-19 ~ 2020-08-01IIF 98 - Director → MEPerson with significant control2021-07-13 ~ nowIIF 138 - Ownership of shares – 75% or more → OE - 34
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 155 - Has significant influence or control → OE - 35
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedIIF 91 - Director → ME - 36
DBS2 LIMITED
0925749643 Essex Street, LondonDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 141 - Has significant influence or control → OE - 37HOMEWOOD PARK HOTEL LIMITED - 2004-10-11HEATHDELL LIMITED - 1998-08-2743 Essex Street, LondonDissolved Corporate (8 parents)Officer2011-08-10 ~ 2019-01-01IIF 46 - Director → ME
- 38
ERNST BENEFICIAL SETTLEMENTS LIMITED
0855257443 Essex Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2016-05-23 ~ 2017-09-19IIF 32 - Director → ME2013-06-01 ~ 2016-04-13IIF 106 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 146 - Has significant influence or control → OE - 39
ESSEX STREET CORPORATE NOMINEES LIMITED
0990188343 Essex Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-04-12 ~ dissolvedIIF 20 - Director → ME - 40MUNCHIE MUSIC LIMITED - 2002-11-0476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2003-01-31 ~ 2012-09-28IIF 119 - Secretary → ME
- 41
FINANCR LIMITED
1148840844 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 161 - Ownership of shares – 75% or more → OE - 42
FINANCR MERCHANT SERVICES LIMITED
1148841943 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2018-07-27 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-07-27 ~ dissolvedIIF 160 - Ownership of shares – 75% or more → OE - 43
FORM (DEVELOPMENTS) LIMITED
00665127The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (8 parents)Officer1998-03-31 ~ 2010-01-18IIF 86 - Director → ME2006-02-06 ~ 2008-04-01IIF 118 - Secretary → ME - 44
FORM INVESTMENTS LIMITED
00816194The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (6 parents)Officer2001-09-12 ~ 2010-01-18IIF 63 - Director → ME - 45
- 46
ERNST BENEFICIAL SETTLEMENT NO.2 LTD
- 2016-03-09 08803739Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 49 - Director → MEPerson with significant control2016-12-01 ~ 2018-12-06IIF 164 - Has significant influence or control → OE - 479 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer(before 1991-12-07) ~ 2017-10-29IIF 74 - Director → ME1994-05-14 ~ 2009-12-06IIF 111 - Secretary → MEPerson with significant control2016-12-01 ~ 2017-10-29IIF 163 - Has significant influence or control → OE
- 48
- 49
HENLEY PLANNING ASSOCIATES LIMITED
0697949344 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ 2009-08-10IIF 89 - Director → ME - 50
- 51
HILLBOND LIMITED
02795752Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-08-22Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary WharfDissolved Corporate (11 parents)Officer2007-03-31 ~ 2008-07-01IIF 76 - Director → ME1993-04-07 ~ 1993-10-20IIF 75 - Director → ME - 52
HLC ENVIRONMENTAL TECHNOLOGY LTD
07934411Unit 19 10, Acklam Road, London, EnglandDissolved Corporate (2 parents)Officer2012-02-02 ~ 2012-07-17IIF 17 - Director → ME - 53EVER 1092 LIMITED - 1999-04-129 The Gateway Centre, Coronation Road, High WycombeActive Corporate (10 parents)Officer2011-01-13 ~ nowIIF 2 - Director → ME
- 54
IFS COLLABORATION LTD
0906017343 Essex Street, LondonDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 39 - Director → ME - 55
IFS MANAGED SOLUTIONS LIMITED
0856354343 Essex Street, LondonDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 36 - Director → ME - 56
INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
0705296744 Essex Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedIIF 47 - Director → ME - 57
JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
0916056243 Essex Street, LondonActive Corporate (1 parent)Officer2014-08-05 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 58
KANDO INTERNATIONAL PARTNERS LIMITED
03743848The London Office, 202 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer1999-03-30 ~ 2004-01-01IIF 95 - Director → ME - 59
- 60
DAPHNE BENEFICIAL SETTLEMENTS LTD
- 2018-09-06 0791118443 Essex Street, LondonActive Corporate (1 parent)Officer2012-01-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 139 - Has significant influence or control → OE - 61
BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2026-01-01 ~ nowIIF 23 - Director → ME2007-09-06 ~ 2026-01-01IIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Ownership of shares – 75% or more → OE - 62
LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
107130742 Lewis Close, Whitehill, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2017-04-06 ~ 2020-04-06IIF 10 - Director → MEPerson with significant control2017-04-06 ~ 2022-08-30IIF 156 - Has significant influence or control → OE - 638 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1995-04-25 ~ 2010-08-12IIF 84 - Director → ME
- 64
- 65
LOCKS HEATH DAY CARE TRUST
03069752Age Concern Centre Way, Locks Heath, Southampton, EnglandActive Corporate (37 parents)Officer2018-01-08 ~ 2018-06-21IIF 50 - Director → ME - 66
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-04-28 ~ 2008-03-19IIF 53 - Director → ME - 67
- 68OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 69
BAGFIELD LIMITED
- 1995-02-01 0300337843 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowIIF 21 - Director → ME1995-01-24 ~ 2011-10-26IIF 116 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 140 - Has significant influence or control → OE - 70
MACDONALD JONES LTD
0870384643 Essex Street, LondonActive Corporate (2 parents)Officer2013-09-24 ~ nowIIF 33 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 71
MANTRONIC TRADING LIMITED
040273411st Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (8 parents)Officer2000-07-05 ~ 2005-01-19IIF 101 - Director → ME - 72
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer(before 1990-12-31) ~ nowIIF 100 - Director → ME - 73
- 74
- 75
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 143 - Has significant influence or control → OE - 76
- 772 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12IIF 55 - Director → ME
- 78
NOBLELINK LIMITED
01935717C/o William Evans And Partners, 20 Harcourt Street, LondonActive Corporate (11 parents)Officer(before 1991-07-03) ~ 1996-02-28IIF 58 - Director → ME2017-12-21 ~ nowIIF 38 - Director → ME(before 1991-07-03) ~ 1996-02-28IIF 117 - Secretary → ME - 79
- 80
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2009-09-17 ~ nowIIF 102 - Director → ME2009-09-17 ~ 2015-09-01IIF 105 - Director → ME - 81
JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2003-12-09 ~ nowIIF 54 - Director → ME2010-03-02 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-05-01 ~ nowIIF 145 - Has significant influence or control → OE - 82
- 83
ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
- now 03527407ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
- 2014-07-24 03527407ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
- 2009-08-01 03527407Odiham Cottage Hospital, Buryfields, Odiham, Hook, HampshireActive Corporate (35 parents)Officer2015-11-10 ~ nowIIF 26 - Director → ME2006-05-22 ~ 2015-11-10IIF 52 - Director → ME - 84
ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
08922645Odiham Cottage Hospital Buryfields, Odiham, Hook, HampshireActive Corporate (6 parents)Officer2015-08-11 ~ 2015-08-11IIF 24 - Director → ME2014-03-04 ~ 2015-08-11IIF 51 - Director → ME2014-03-04 ~ nowIIF 25 - Director → ME - 8544 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 7 - Director → ME
- 86
- 8743 Essex Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 88
- 89SIFEX LTD - now
FRENCH CHATEAU LIVING LIMITED
- 2020-02-10 1234938726 Hurlingham Road, London, EnglandActive Corporate (2 parents)Officer2019-12-05 ~ 2020-02-07IIF 27 - Director → MEPerson with significant control2019-12-05 ~ 2019-12-20IIF 157 - Ownership of shares – 75% or more → OE - 90
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE - 91
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer1997-09-15 ~ 2010-11-30IIF 93 - Director → ME - 92
- 93
ST.CLEMENT'S COURT LIMITED
0032593443 Essex Street, LondonActive Corporate (9 parents, 1 offspring)Officer2010-05-24 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 147 - Has significant influence or control → OE - 94
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ 2026-03-07IIF 71 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 165 - Ownership of shares – 75% or more → OE - 95
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedIIF 85 - Director → ME - 96
VICTORIA HALL (HARTLEY WINTNEY) LIMITED
1076499043 Essex Street, London, EnglandDissolved Corporate (1 parent)Officer2017-05-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-05-11 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OE - 97
WELL, LET'S DRINK TOGETHER LIMITED
1361115343 Essex Street Strand, London, EnglandDissolved Corporate (1 parent)Officer2021-09-09 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-09-09 ~ dissolvedIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Ownership of shares – 75% or more → OE - 98
WICK 3 NOMINEES LIMITED
03216831Persimmon House, Fulford, YorkActive Corporate (23 parents)Officer1996-06-26 ~ 2007-07-25IIF 66 - Director → ME1996-09-25 ~ 2007-07-25IIF 113 - Secretary → ME - 99
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 130 - Has significant influence or control → OE - 100
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2013-12-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 149 - Has significant influence or control → OE - 101
WORLDWIDE ESTATES LIMITED
01027368The Galleries Charters Road, Sunningdale, Ascot, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer(before 1993-02-12) ~ 1993-11-05IIF 3 - Director → ME2004-04-01 ~ 2008-04-01IIF 112 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.