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
Tal Orly
- British born in January 1963Registered addresses and corresponding companies
Tal Orly
- British born in January 1963
Mr Tal Orly
Resident in England
Registered addresses and corresponding companies188, Brent Street, London, NW4 1BE, England
IIF 35, Broadbent Close, Highgate, London, N6 5JW, England
IIF 4 IIF 5 IIF 65, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 7 IIF 8 IIF 95, Broadbent Close, London, N6 5JW, England
IIF 1050, Suite 210, Eastcastle Street, London, W1W 8EA, England
IIF 118 Rodborough Road, London, London, NW11 8RY, United Kingdom
IIF 12
- British born in January 1963
Tal Orly
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 13
- Israeli born in January 1963
Mr Tal Orly
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW
IIF 145, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 155, Broadbent Road, Highgate, London, N6 5JW, England
IIF 168, Headfort Place, London, SW1X 7DH, England
IIF 17The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 18Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom
IIF 19
- born in January 1963
Orly, Tal
Resident in Israel
Registered addresses and corresponding companies5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom
IIF 20
- born in January 1963
Orly, Tal
Resident in Isreal
Registered addresses and corresponding companiesGround Floor, Britanic House, 17 Highfield Road, London, NW11 9LS
IIF 21
- British born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 22 IIF 23 IIF 24 (more)(less)188, Brent Street, London, NW4 1BE, England
IIF 26 IIF 27 IIF 28 (more)(less)5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 35 IIF 36 IIF 375, Broadbent Road, Highgate, London, N6 5JW, England
IIF 38The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 39
- British ceo born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, London, NW4 1BE, England
IIF 40
- British director born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 41 IIF 42 IIF 43 (more)(less)188, Brent Street, London, NW4 1BE, England
IIF 465, Broadbent Close, Highgate, London, N6 5JW, England
IIF 47 IIF 48 IIF 495 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)5, Broadbent Close, London, N6 5JW, England
IIF 778 Rodborough Road, London, London, NW11 8RY, United Kingdom
IIF 78
- British lawyer born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies - Israeli born in January 1963
Orly, Tal
Resident in Israel
Registered addresses and corresponding companies - born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom
IIF 88
- Israeli born in January 1963
Mr Tal Orly
Resident in United Kingdom
Registered addresses and corresponding companies - Israeli born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 945 Broadbent Close, Highgate, London, N6 5JW
IIF 95 IIF 96 IIF 97 (more)(less)5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 99 IIF 100 IIF 101 (more)(less)5, Broadbent Close, London, N6 5JW, United Kingdom
IIF 136 IIF 137 IIF 138 (more)(less)5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom
IIF 142C/o Fox Sharer Llp, 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 143
- Israeli born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 144 IIF 145 IIF 146Suite 210, 50 Eastcastle Street, London, W1W 8EA, England
IIF 147 IIF 148 IIF 149The Sorting Office, 2a St. Georges Road, London, NW11 0LR, England
IIF 150The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom
IIF 151 IIF 152 IIF 153
Related profiles found in government register
Offspring entities and appointments
132
- 1
11 POPES LANE LLP
OC401673Insolvency (Case 1) In administration
Administration started on 2025-11-25Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-08IIF 89 - Has significant influence or control → OE - 2
19-20 POLAND STREET LLP
OC396446Insolvency (Case 1) In administration
Administration started on 2017-03-24
Administration ended on 2022-09-21No 9 Hockley Heath, Solihull, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2014-11-13 ~ 2014-11-20IIF 20 - LLP Designated Member → ME - 35 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 52 - Director → ME
- 4
28 REDINGTON ROAD (HAGSHAMA) LIMITED
116059945 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 51 - Director → ME - 5
28 REDINGTON ROAD LLP
OC4004268 Headfort Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) In administration
Administration started on 2019-06-12
Administration ended on 2024-04-181066 London Road, Leigh On Sea, EssexDissolved Corporate (6 parents, 1 offspring)Officer2016-04-12 ~ 2016-09-09IIF 87 - Director → ME2016-09-09 ~ 2018-05-01IIF 148 - Director → ME - 7
- 8
ARCSTONE HOLDINGS LIMITED
12255450188 Brent Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-10-10 ~ nowIIF 29 - Director → ME - 9
ARCSTONE DEVELOPMENTS LIMITED
- 2021-02-17 12003855188 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-05-20 ~ 2022-02-24IIF 48 - Director → ME2023-12-15 ~ nowIIF 27 - Director → MEPerson with significant control2019-05-20 ~ 2019-05-20IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
- 11ARCSTONE LIVING LIMITED - now
ARCSTONE OPERATIONS LTD
- 2021-02-17 12311255188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-07-13IIF 38 - Director → MEPerson with significant control2019-11-12 ~ 2019-11-12IIF 16 - Ownership of shares – 75% or more → OE - 12
- 13
- 14
- 15
ARCSTONE PROJECTS LTD
133375925 Broadbent Close, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-04-15 ~ dissolvedIIF 141 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-15IIF 92 - Has significant influence or control → OE - 16
BELSIZE GARAGES LTD
11830306The Sorting Office, 2a St Georges Road, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2019-04-10 ~ nowIIF 152 - Director → ME - 17
BELSIZE GARAGES PROJECT LIMITED
05505317The Sorting Office, 2a St. Georges Road, London, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 147 - Director → ME - 18
BELSIZE LTD
09856861The Sorting Office, 2a St Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-04 ~ 2022-04-22IIF 153 - Director → ME - 19
BOND REALTY (COMMERCIAL UNIT) LIMITED
14809398188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-04-17 ~ 2023-04-21IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 20
BOND REALTY (RETAIL) LTD
124156525 Broadbent Close, London, EnglandDissolved Corporate (1 parent)Officer2020-01-21 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 10 - Has significant influence or control → OE - 21
BOND REALTY LIMITED
OE007217Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2014-03-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares - More than 25% → OEIIF 1 - Ownership of voting rights - More than 25% → OE - 22
- 23
CAROLINE STREET DEVELOPMENTS LTD
125792625 Broadbent Close, Highgate, London, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 106 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE - 24
COGRESS (HAGSHAMA) HARRIER WAY LIMITED
113530465 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-05-10 ~ 2021-08-23IIF 57 - Director → ME - 25
COGRESS (HAGSHAMA) OTV HOUSE LIMITED
111684535 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-01-24 ~ dissolvedIIF 64 - Director → ME - 26
- 27
COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED
110100325 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-12 ~ 2021-08-23IIF 50 - Director → ME - 28
COGRESS (ISRAEL) 35 SHORE ROAD LIMITED
11020716188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ 2021-08-23IIF 37 - Director → ME - 29
COGRESS (ISRAEL) BELSIZE LIMITED
10009971188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ 2021-12-09IIF 100 - Director → ME - 30
COGRESS (ISRAEL) FITZJOHNS LIMITED
102436185 Broadbent Close, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-21 ~ 2021-12-09IIF 138 - Director → ME - 31
COGRESS (ISRAEL) GRANSDEN LIMITED
101537615 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 82 - Director → ME - 325 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ 2021-08-23IIF 133 - Director → ME
- 33
- 34
- 35
COGRESS (UK) 35 SHORE ROAD LIMITED
11011246188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-12 ~ nowIIF 25 - Director → ME - 36
COGRESS (UK) BELSIZE LIMITED
10009947188 Brent Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 42 - Director → ME - 37
COGRESS (UK) FITZJOHNS LIMITED
10244076188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedIIF 44 - Director → ME - 38
- 39
COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
11355242188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-05-10 ~ dissolvedIIF 28 - Director → ME - 40
- 415 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 68 - Director → ME
- 42
COGRESS 1-9 READING LIMITED
105564905 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-01-10 ~ 2021-06-24IIF 121 - Director → ME - 43
COGRESS 10 DENHAM STREET LIMITED
099481375 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-01-12 ~ 2021-08-23IIF 83 - Director → ME - 44
- 45
COGRESS 11 POPES LANE LIMITED
097678025 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-09-08 ~ 2021-08-23IIF 101 - Director → ME - 46
- 47
COGRESS 133 DEPTFORD HS LIMITED
111182085 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 61 - Director → ME - 48
COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546467188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 32 - Director → ME - 49
COGRESS 19 BOLSOVER STREET LIMITED
096554985 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 128 - Director → ME - 50
COGRESS 19-20 POLAND STREET LIMITED
093096665 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-11-13 ~ 2022-01-17IIF 98 - Director → ME - 51
- 52
COGRESS 2 JUBILEE STREET LIMITED
121519455 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-12 ~ dissolvedIIF 69 - Director → ME - 53
COGRESS 203 WILLESDEN LANE LIMITED
096076305 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-05-26 ~ 2021-12-09IIF 123 - Director → ME - 545 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-06-18 ~ 2021-12-09IIF 108 - Director → ME
- 55188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 45 - Director → ME
- 565 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-05 ~ 2021-12-09IIF 130 - Director → ME
- 57
COGRESS 254 KILBURN HR LIMITED
104897005 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-11-21 ~ 2022-05-09IIF 135 - Director → ME - 58
COGRESS 27-33 CAROLINE STREET LIMITED
103869365 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-09-21 ~ 2021-06-24IIF 116 - Director → ME - 59C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-06-08 ~ 2022-01-17IIF 143 - Director → ME
- 60
- 61
COGRESS 2A KEMPTON MEWS LIMITED
112285095 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-27 ~ 2021-08-23IIF 74 - Director → ME - 62
COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED
095116615 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-26 ~ dissolvedIIF 111 - Director → ME - 63
COGRESS 381 COCKFOSTERS ROAD LIMITED
098358755 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-10-21 ~ 2021-06-24IIF 126 - Director → ME - 64
COGRESS 392-394 SEVEN SISTERS LIMITED
116697625 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-09 ~ dissolvedIIF 70 - Director → ME - 65
- 66
COGRESS 4-6 DILKE STREET LIMITED
098930955 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-11-27 ~ dissolvedIIF 107 - Director → ME - 67
COGRESS 40-42 ABBEY ROAD LIMITED
095687575 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-04-30 ~ 2021-06-24IIF 104 - Director → ME - 68
COGRESS 41 FILMER ROAD LIMITED
099249045 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-21 ~ 2021-08-21IIF 117 - Director → ME - 69
- 70
- 71
COGRESS 66 WARWICK SQUARE LIMITED
10386950188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-21 ~ 2021-08-23IIF 134 - Director → ME - 72
COGRESS 7 EATON MANSIONS LIMITED
095268175 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-07 ~ dissolvedIIF 105 - Director → ME - 73
COGRESS 93 MILESPIT HILL LIMITED
095080475 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2021-06-24IIF 115 - Director → ME - 74
COGRESS 94 CAMLET WAY LIMITED
09351483188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-12-11 ~ 2021-06-24IIF 95 - Director → ME - 75
COGRESS ASTORIA BRIGHTON LIMITED
10896601188 Brent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-02 ~ 2021-08-23IIF 144 - Director → ME - 76
COGRESS CAPITAL LIMITED
118813055 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 77
COGRESS CF BRIGHTON LIMITED
10896573188 Brent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-02 ~ 2021-08-23IIF 146 - Director → ME - 78
- 79
- 80
- 81
- 82
- 83
- 845 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-08-19 ~ 2022-01-17IIF 113 - Director → ME
- 85
- 865 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ 2021-08-23IIF 145 - Director → ME
- 87188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ nowIIF 34 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-14IIF 7 - Has significant influence or control → OE
- 88188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-10 ~ nowIIF 24 - Director → ME
- 89
COGRESS FINANCE PLC
118886855 Broadbent Close, Highgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-03-18 ~ dissolvedIIF 81 - Director → ME - 90
COGRESS GEORGES ROAD LIMITED
118482645 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ dissolvedIIF 53 - Director → ME - 91
- 92
COGRESS GP HOLDING LIMITED
096314395 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 93
- 94
COGRESS KESTON LIMITED
09427255Cherry Tree Court, Cross Street, Leek, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2020-02-28IIF 124 - Director → ME - 95
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 80 - Director → ME - 96Insolvency (Case 1) In administration
Administration started on 2022-03-15 during the appointment or period of control
Administration ended on 2024-02-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-22 during the appointment or period of control
Commencement of winding up on 2024-03-01 during the appointment or period of controlHAGSHAMA (UK) LIMITED
- 2014-06-17 08950180C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, LondonLiquidation Corporate (6 parents, 39 offsprings)Officer2014-03-20 ~ nowIIF 39 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
COGRESS LITTLEBERRIES LIMITED
101992285 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-25 ~ 2019-03-13IIF 85 - Director → ME - 98
COGRESS LYON WAY LIMITED
101179465 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-11 ~ dissolvedIIF 114 - Director → ME - 99
COGRESS MARINE ICES LONDON LIMITED
121040435 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-07-15 ~ dissolvedIIF 76 - Director → ME - 100
COGRESS NEWTON ROAD ASHFORD LIMITED
118694835 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 54 - Director → ME - 101
COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
119847725 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedIIF 66 - Director → ME - 102
COGRESS RINGWAY HOUSE COVENTRY LIMITED
121433475 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 67 - Director → ME - 103
- 104
- 105
COGRESS STATION ROAD LIMITED
114380195 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-06-28 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 106
- 107
- 108
COGRESS WILMER PLACE 1 LIMITED
096665285 Broadbent Close, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 139 - Director → ME - 109
FALCON LENDING LIMITED
114813008 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 110
FITZJOHNS AVENUE PROJECT LTD
11830463The Sorting Office, 2a St. Georges Road, London, EnglandActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 150 - Director → ME - 111
- 112
HAGSHAMA 1418-1420 HIGH ROAD WHETSTONE LIMITED
115462245 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-31 ~ 2021-08-23IIF 58 - Director → ME - 113
HAGSHAMA 195 MARE STREET LIMITED
11616436188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-10 ~ 2021-08-23IIF 36 - Director → ME - 114
HAGSHAMA 24-26 REDINGTON GARDENS LIMITED
114800215 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-24 ~ 2022-01-21IIF 35 - Director → ME - 115
HAGSHAMA 392-394 SEVEN SISTERS LIMITED
116921015 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-22 ~ dissolvedIIF 63 - Director → ME - 116
HAGSHAMA EQUIPOINT LIMITED
121719865 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-23 ~ dissolvedIIF 75 - Director → ME - 117
HAGSHAMA HODFORD ROAD LIMITED
121467105 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-08 ~ dissolvedIIF 73 - Director → ME - 118
- 119
HAGSHAMA THE CHIMES BROXBOURNE LIMITED
117482035 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-03 ~ 2021-12-09IIF 71 - Director → ME - 120106 HODFORD ROAD LLP - 2014-10-1350 Suite 210, Eastcastle Street, London, EnglandReceiver Action Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 121
HODFORD ROAD PROJECT LIMITED
123154435 Broadbent Close, Highgate, London, EnglandDissolved Corporate (1 parent)Officer2019-11-14 ~ dissolvedIIF 49 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 122
KINGMAKER PROPERTIES LLP
OC422290Insolvency (Case 1) In administration
Administration started on 2021-06-01
Administration ended on 2023-05-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (9 parents)Officer2018-08-23 ~ 2020-02-03IIF 88 - LLP Designated Member → MEPerson with significant control2019-05-01 ~ 2020-02-03IIF 19 - Has significant influence or control → OE - 123
MARGARET GROUP LIMITED
OE028308Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-03-10 ~ 2023-07-03IIF 2 - Ownership of shares - More than 25% → OEIIF 2 - Ownership of voting rights - More than 25% → OEIIF 2 - Has significant influence or control → OE - 124
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2015-01-21 ~ 2026-04-30IIF 142 - Director → ME - 125
MILESPIT HILL (COGRESS) LIMITED
118356945 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-19 ~ dissolvedIIF 65 - Director → ME - 126
- 127
MIS OPERATIONS LIMITED
09120003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08 during the appointment or period of control
Dissolved on 2023-06-13 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2014-07-08 ~ dissolvedIIF 94 - Director → ME - 128
NETHERHALL GARDENS LTD
09136349The Sorting Office, 2a St Georges Road, London, United KingdomLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2015-11-02 ~ nowIIF 151 - Director → ME - 129
SPURSTOWE TERRACE PROJECT LTD
12932888188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-10-06 ~ 2020-10-06IIF 93 - Has significant influence or control → OE - 130
TETERDEN DEVELOPMENT LLP
- 2014-08-31 OC394765198-206 Acton Lane, London, EnglandActive Corporate (6 parents)Officer2014-08-12 ~ 2014-09-22IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-02-16IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
TIO HOLDINGS LIMITED
15660914188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 33 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 132
VIEWBRIDGE LTD
12383291Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-01-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-03IIF 4 - Ownership of shares – 75% or more → OE
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