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
Kropman, Jonathan Ronald
- British born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1a Frognal, 9 Hampstead Gate, London, NW3 6AL
IIF 13, Bunhill Row, London, EC1Y 8YZ, England
IIF 254 Howitt Road, London, NW3 4LJ
IIF 3 IIF 4 IIF 5 (more)(less)Adelaide House, London Bridge, London, EC4R 9HA
IIF 41 IIF 42 IIF 43 (more)(less)Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom
IIF 48 IIF 49 IIF 50Holborn Gate, Fifth Floor, 330 High Holborn, London, WC1V 7QH, England
IIF 51Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 52
- born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Kropman, Jonathan Ronald
Resident in England
Registered addresses and corresponding companies - British born in September 1957Registered addresses and corresponding companies
Kropman, Jonathan Ronald
54 Howitt Road, London, NW3 4LJ
IIF 59 IIF 60 IIF 61 (more)(less)First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ, Uk
IIF 89 IIF 90 IIF 91 (more)(less)
- British born in September 1957
Mr Jonathan Ronald Kropman
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 93
- born in September 1957
Kropman, Jonathan Ronald
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kropman, Jonathan Ronald
1a Frognal, 9 Hampstead Gate, London, NW3 6AL
IIF 963, Bunhill Row, London, EC1Y 8YZ, England
IIF 9754 Howitt Road, London, NW3 4LJ
IIF 98 IIF 99 IIF 10068 Half Moon Lane, Dulwich, London, SE24 9JE
IIF 101Adelaide House, London Bridge, London, EC4R 9HA
IIF 102 IIF 103 IIF 104Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 105
- British solicitorRegistered addresses and corresponding companies
Kropman, Jonathan Ronald
9, Hampstead Gate, 1a Frognal, London, NW3 6AL
IIF 106
- British born in September 1957
Mr Jonathan Kropman
Resident in England
Registered addresses and corresponding companies147, New Bond Street, London, W1S 2TS
IIF 107
- Registered addresses and corresponding companies
Kropman, Jonathan Ronald
399, Hendon Way, London, NW4 3LH
IIF 108
- British born in September 1957
Mr Jonathan Ronald Kropman
Resident in England
Registered addresses and corresponding companiesAdelaide House, London Bridge, London, EC4R 9HA, United Kingdom
IIF 109Kings House, 2nd Floor, 36-37 King Street, London, EC2V 8BB, United Kingdom
IIF 110Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IIF 11131/33, Commercial Road, Poole, BH14 0HU, England
IIF 112
- British born in September 1957Registered addresses and corresponding companies
Mr Jonathan Ronald Kropman
- British born in September 1957Registered addresses and corresponding companies
Jonathan Ronald Kropman
54, Howitt Road, London, NW3 4LJ, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
105
- 120 HARWOOD ROAD LIMITED - now22 Chancery Lane, LondonActive Corporate (4 parents)Officer2000-07-20 ~ 2000-09-18IIF 12 - Director → ME
- 230 Thurloe Street, London, EnglandActive Corporate (9 parents)Officer1996-06-20 ~ 1996-07-02IIF 10 - Director → ME
- 3ACRASTYLE SWITCHGEAR LIMITED - nowNorth Lonsdale Road, Ulverston, CumbriaActive Corporate (10 parents, 1 offspring)Officer1997-03-12 ~ 1997-04-05IIF 82 - Nominee Director → ME
- 4
ADDISON PROPERTIES HOLDINGS INC
OE023394Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 115 - Has significant influence over the entity as the trustees of a trust → OE - 5
AIMWARD LIMITED
03628160Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandDissolved Corporate (6 parents)Officer2003-07-23 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 111 - Has significant influence or control → OE - 6ALLIED LIMEFORT LIMITED - nowC/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (17 parents)Officer1995-06-30 ~ 1995-09-18IIF 13 - Director → ME
- 7BELROC LIMITED - now20 Coxon Street Spondon, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Officer2000-09-25 ~ 2000-09-26IIF 22 - Director → ME
- 8BENCHMARK ESTATES LIMITED - nowC/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer1997-11-18 ~ 1997-11-28IIF 88 - Nominee Director → ME
- 9LARDON LIMITED - 1989-04-06C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2026-04-30 ~ nowIIF 57 - Director → ME
- 10
BLENHEIM PROPERTIES HOLDINGS INC
OE029331Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 113 - Has significant influence over the entity as the trustees of a trust → OE - 11BLU SECURITIES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1997-02-18 ~ 1997-02-19IIF 70 - Nominee Director → ME
- 12
BRAIN RESEARCH TRUST
07345516Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 51 - Director → ME - 13
BRITISH FRIENDS OF REUTH
0661533175 Maygrove Road, West Hampstead, LondonActive Corporate (12 parents)Officer2008-06-10 ~ 2010-02-15IIF 46 - Director → ME2008-06-10 ~ 2012-01-06IIF 102 - Secretary → ME - 14BDB PITMANS LLP - 2024-12-06BIRCHAM DYSON BELL LLP - 2018-12-03Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (177 parents, 11 offsprings)Officer2026-01-19 ~ nowIIF 94 - LLP Member → ME
- 15BDB PITMANS TRUST CORPORATION LIMITED - 2025-01-10C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (12 parents)Officer2026-03-19 ~ nowIIF 56 - Director → ME
- 16BRYAN CAVE LEIGHTON PAISNER LLP - nowGovernor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (492 parents, 30 offsprings)Officer2005-11-30 ~ 2018-02-21IIF 54 - LLP Member → ME
- 17BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14PLANNED FACILITIES LIMITED - 2000-05-241 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer1994-04-28 ~ 1994-08-30IIF 36 - Director → ME - 18CHATSWORTH INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (20 parents, 3 offsprings)Officer1997-01-29 ~ 1997-01-31IIF 21 - Director → ME - 19Preston Park House, South Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2000-07-20 ~ 2001-02-22IIF 25 - Director → ME
- 20CLOSE MULTI MANAGER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-10-25AON ASSET MANAGEMENT LIMITED - 2007-02-08AON ADVISORS (U.K.) LIMITED - 2002-01-18LONDON GENERAL ADVISORS, LTD.
- 1993-10-22 0284015430 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1993-07-28 ~ 1993-08-20IIF 3 - Director → ME - 21COMPASS UNDERWRITING LIMITED - nowCOMPASS CERTIFICATE SCHEME LIMITED - 1999-01-2671-75 Shelton Street, London, EnglandActive Corporate (13 parents)Officer1997-03-12 ~ 1997-04-04IIF 78 - Nominee Director → ME
- 22
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1998-03-03 ~ 1998-03-09IIF 35 - Director → ME - 23
- 24DOKIMAS GROUP HOLDINGS LIMITED - nowDIGITAS HOLDINGS LIMITED - 2002-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-19 ~ 2000-05-25IIF 8 - Director → ME
- 25
DOVETAIL EQUIPMENT LIMITED
029076514 Kent Avenue, LondonDissolved Corporate (7 parents)Officer1994-03-11 ~ 1994-03-18IIF 37 - Director → ME - 26EFINANCIALNEWS LIMITED - nowEFINANCIALNEWS.COM LIMITED - 2001-03-14
LONDON FINANCIAL NEWS PUBLISHING LIMITED
- 2000-02-18 03089347HAWKPAGE LIMITED
- 1995-12-05 03089347The News Building 7th Floor, 1 London Bridge Street, London, United KingdomActive Corporate (63 parents)Officer1995-11-20 ~ 1995-12-06IIF 34 - Director → ME - 27ELCOM 7 LIMITED - nowELCOM SYSTEMS LIMITED - 2002-01-02ELCOM.COM SYSTEMS LIMITED - 2000-10-02ELCOM.COM LIMITED - 2000-02-28ELCOM SYSTEMS LIMITED - 1999-06-25ELCOM CATALOGUE SERVICES LIMITED - 1996-01-1614 Silver Street, Stony Stratford, Milton KeynesDissolved Corporate (19 parents)Officer1995-12-27 ~ 1995-12-29IIF 29 - Director → ME
- 28ELCOM INTERNATIONAL LIMITED - nowELCOM.COM UK LIMITED - 2000-10-02ELCOM INTERNATIONAL LIMITED - 2000-02-28ELCOM HOLDINGS LIMITED - 1997-01-20Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Officer1995-12-27 ~ 1995-12-29IIF 60 - Nominee Director → ME
- 29ELCOM.COM LIMITED - nowELCOM 2 LIMITED - 2000-10-0214 Silver Street, Stony, Stratford, Milton KeynesDissolved Corporate (17 parents)Officer1996-06-05 ~ 1997-09-17IIF 80 - Nominee Director → ME
- 30ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - nowELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02Apartment 7 The Heaths, 61 West Heath Road, London, EnglandDissolved Corporate (10 parents)Officer1996-08-29 ~ 1996-10-10IIF 86 - Nominee Director → ME
- 31ESSENCEMEDIACOM NORTH LIMITED - nowMEDIACOM NORTH LIMITED - 2023-03-31MEDIACOM TMB NORTH LIMITED - 2000-12-13THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (26 parents)Officer1996-06-05 ~ 1996-07-30IIF 59 - Nominee Director → ME
- 32ESSENCEMEDIACOM SCOTLAND LIMITED - nowMEDIACOM SCOTLAND LIMITED - 2023-07-05MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
THE MEDIA BUSINESS SCOTLAND LIMITED
- 1999-02-25 03296603Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (23 parents)Officer1996-12-27 ~ 1997-04-18IIF 79 - Nominee Director → ME - 33
FERRARI PROPERTY SERVICES LIMITED
03353651258 Field End Road, Ruislip, MiddlesexActive Corporate (6 parents)Officer1997-04-16 ~ 1997-12-01IIF 87 - Nominee Director → ME - 34
- 35
FILMCO LIMITED
034828223180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1997-12-12 ~ 1998-02-04IIF 30 - Director → ME - 36FIRST ASSET RV LIMITED - nowFIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
VENDOR MANAGEMENT SERVICES LIMITED
- 2010-03-26 04036652Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (7 parents)Officer2000-07-19 ~ 2000-07-24IIF 20 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (38 parents)Officer2000-03-24 ~ 2001-03-27IIF 31 - Director → ME - 38
GARDNERS MEADOW LIMITED
03331247The Old Laboratory, The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United KingdomActive Corporate (19 parents)Officer1997-03-11 ~ 1997-04-21IIF 68 - Nominee Director → ME - 39
GELMAG TRUSTEE COMPANY LIMITED
03530050Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1998-03-12 ~ 1998-03-12IIF 19 - Director → ME - 40
GLENITT LIMITED
1013092454 Howitt Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 41GREGORY & SEELEY GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-12-053rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United KingdomDissolved Corporate (9 parents)Officer1996-12-27 ~ 1997-03-24IIF 76 - Nominee Director → ME - 42GTS FILMS LIMITED - nowHAMMER ENTERTAINMENT LIMITED - 2007-07-1110 Orange Street, LondonActive Corporate (10 parents, 6 offsprings)Officer1999-08-03 ~ 1999-09-10IIF 16 - Director → ME
- 43HLC GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-17THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16SMILE-ON HOLDINGS LIMITED
- 2005-09-23 0409094845 Beech Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2000-10-16 ~ 2000-11-06IIF 9 - Director → ME - 44
HUNTSBRIDGE LIMITED
02915427Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, EnglandActive Corporate (9 parents)Officer1994-03-29 ~ 1994-07-28IIF 92 - Director → ME - 45120 Uxbridge Road, Harrow, Middx, 120 Uxbridge Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer1996-06-05 ~ 1997-06-06IIF 61 - Nominee Director → ME
- 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-26 during the appointment or period of control
Dissolved on 2010-05-03 during the appointment or period of controlADVANCECAUSE LIMITED
- 1988-01-25 02109499Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 101 - Secretary → ME - 48
JIL SANDER UK LIMITED
0403527359-60 Russell Square, London, EnglandActive Corporate (26 parents)Officer2000-07-12 ~ 2000-09-21IIF 15 - Director → ME - 49
- 50
KENMORE COURT FREEHOLD LTD
09663826173 West End Lane, London, EnglandActive Corporate (9 parents)Officer2019-01-29 ~ nowIIF 55 - Director → ME - 51KLESCH TRADING LIMITED - now16 Palace Street, LondonDissolved Corporate (8 parents)Officer1998-03-06 ~ 1998-05-05IIF 39 - Director → ME
- 52LEMAG TRUSTEE COMPANY LIMITED - now
LEEMAG TRUSTEE COMPANY LIMITED
- 1998-03-16 03530046Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer1998-03-12 ~ 1998-03-12IIF 14 - Director → ME - 53MANROWS VENTURE PARTNERS LIMITED - now
MANROSE VENTURE PARTNERS LIMITED
- 1997-07-28 033883711 Manchester Square, LondonActive Corporate (6 parents)Officer1997-06-12 ~ 1997-07-18IIF 85 - Nominee Director → ME - 54
MARKETA INVESTMENT & PROPERTY CO LIMITED
00597344399 Hendon Way, LondonDissolved Corporate (5 parents)Officer2011-06-16 ~ dissolvedIIF 48 - Director → ME2011-06-16 ~ dissolvedIIF 108 - Secretary → ME - 55MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer1996-08-28 ~ 1996-09-30IIF 64 - Nominee Director → ME - 56MEDISYS AMERICA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-11-21HYPOGUARD AMERICA LIMITED - 2006-06-263rd Floor 1 London Square, Cross Lanes, GuildfordDissolved Corporate (13 parents)Officer2000-10-31 ~ 2000-11-07IIF 11 - Director → ME - 57Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (10 parents)Officer1999-09-30 ~ 1999-10-14IIF 24 - Director → ME
- 58
MOBILE OPTICAL SERVICES LIMITED
0281789242 -48 High Road, South Woodford, LondonDissolved Corporate (9 parents)Officer2002-06-07 ~ 2002-06-07IIF 100 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-14
Dissolved on 2010-05-0546 Vivian Avenue, Hendon Central, LondonDissolved Corporate (22 parents)Officer1995-11-09 ~ 1995-12-07IIF 23 - Director → ME - 60MYHEALTH LIMITED - nowHambleden House, Waterloo Court, Andover, HampshireDissolved Corporate (11 parents)Officer2000-07-20 ~ 2000-08-25IIF 27 - Director → ME
- 61NAVERA INVESTMENT LIMITED - nowMERIDIEM INVESTMENT LIMITED - 2025-06-05VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer1995-11-29 ~ 1996-04-29IIF 77 - Nominee Director → ME
- 62
NUMERA SERVICES LIMITED
0338423851-53 Brick Street, LondonDissolved Corporate (6 parents)Officer1997-06-04 ~ 1997-06-11IIF 66 - Nominee Director → ME - 63OUTERWEAR (2000) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-03-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18
Commencement of winding up on 2011-03-21
Conclusion of winding up on 2014-03-20
Dissolved on 2014-07-01PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18Insolvency (Case 1) In administration
Administration started on 2011-01-25OUTERWEAR 2000 LIMITED - 2000-07-061 More London Place, LondonDissolved Corporate (18 parents)Officer2000-04-26 ~ 2000-05-26IIF 32 - Director → ME - 64
PAILEX CORPORATE SERVICES LIMITED
02734789Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (14 parents, 183 offsprings)Officer1992-07-27 ~ 2005-11-30IIF 41 - Director → ME2003-05-01 ~ 2005-11-30IIF 103 - Secretary → ME - 654th Floor 3 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer1996-02-16 ~ 2008-11-13IIF 43 - Director → ME
- 6680-83 Long Lane, London, EnglandActive Corporate (9 parents)Person with significant control2019-04-30 ~ 2020-06-12IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 673rd Floor 45 Albemarle Street Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-04-26 ~ 2000-05-15IIF 28 - Director → ME
- 68PSION CONNECT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-302nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (32 parents)Officer1996-04-19 ~ 1996-05-23IIF 74 - Nominee Director → ME - 69PSION DIGITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-01-27PSION COMPUTERS PLC - 2001-03-30PSION NO: 1 LIMITED - 1996-07-02Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (50 parents)Officer1995-11-29 ~ 1996-05-23IIF 81 - Nominee Director → ME - 70PSION OVERSEAS INVESTMENTS - nowPSION NO: 2 LIMITED - 1997-03-21Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer1996-04-19 ~ 1996-05-23IIF 69 - Nominee Director → ME
- 71PSION SERVICES LIMITED - nowJays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (23 parents)Officer1996-06-03 ~ 1996-06-07IIF 65 - Nominee Director → ME
- 72PSION TRUSTEES LIMITED - nowJays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1996-05-31 ~ 1996-06-07IIF 71 - Nominee Director → ME
- 73RAQUE FOOD SYSTEMS SALES, LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-30
Dissolved on 2019-08-20RAQUE FOODS SYSTEMS SALES, LIMITED
- 1995-01-13 03006508Moore Stephens (south) R&i Llp, 114 High Street, Southampton, EnglandDissolved Corporate (9 parents)Officer1994-12-23 ~ 1994-12-23IIF 91 - Director → ME - 74RESEARCH SOLUTIONS LIMITED - now6 Priory House, 8 Battersea Park Road, LondonActive Corporate (7 parents)Officer1996-08-29 ~ 1996-09-26IIF 63 - Nominee Director → ME
- 75RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25SALNATE LIMITED - 1980-12-31147 New Bond Street, LondonActive Corporate (11 parents, 5 offsprings)Person with significant control2016-12-31 ~ nowIIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 76ROLLINS HUDIG HALL (NEDERLAND) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-04-11KELMORWELL LIMITED
- 1993-07-27 02353314Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer(before 1991-02-28) ~ 1993-03-19IIF 98 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26 during the appointment or period of control
Declaration of solvency sworn on 2024-03-26 during the appointment or period of controlEBURY INVESTMENTS LIMITED
- 2020-08-05 03508300WISECROFT LIMITED
- 2005-12-14 03508300Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (11 parents)Officer1999-01-29 ~ nowIIF 52 - Director → ME2003-08-19 ~ nowIIF 105 - Secretary → ME - 78
SANTA FE NATURAL TOBACCO COMPANY LIMITED
03468775100 Barbirolli Square, ManchesterDissolved Corporate (8 parents)Officer1997-11-14 ~ 1997-12-19IIF 67 - Nominee Director → ME - 79
SCHOCHER LIMITED
02919966The Corn Exchange, Baffin's Lane, Chichester, West SussexDissolved Corporate (6 parents)Officer1994-04-18 ~ 1994-05-26IIF 90 - Director → ME - 80SMC ZEIDLER LIMITED - nowSMC ZEIDLER GRINNELL LIMITED - 2003-11-13
SMC ZEIDLER ROBERTS LIMITED
- 2001-10-19 03440200Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-09-22 ~ 1998-03-03IIF 62 - Nominee Director → ME - 81SODITIC LIMITED - nowSODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED
- 1996-04-09 03089062North House, 198 High Street, Tonbridge, Kent, United KingdomActive Corporate (23 parents)Officer1995-08-08 ~ 1995-10-18IIF 38 - Director → ME - 82
STAMAG TRUSTEE COMPANY LIMITED
03530061Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents)Officer1998-03-12 ~ 1998-03-12IIF 5 - Director → ME - 83STANLEY SIDINGS LTD. - nowLabs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents)Officer2000-07-20 ~ 2000-11-17IIF 33 - Director → ME
- 84
STARMOUNT (SECURITIES) LIMITED
00528421C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2025-01-16 ~ nowIIF 110 - Has significant influence or control over the trustees of a trust → OE - 85
STONEGROVE PROPERTIES LIMITED
1390486531/33 Commercial Road, Poole, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 58 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 86THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now33 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-19 ~ 2000-05-25IIF 4 - Director → ME
- 87THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED - now33 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-19 ~ 2000-05-25IIF 40 - Director → ME
- 88
THE HAMDEN TRUST
03036627Old Town Hall, 213 Haverstock Hill, London, EnglandActive Corporate (80 parents)Officer2007-10-08 ~ 2009-07-10IIF 44 - Director → ME - 89THE NATURAL MEDICINE COMPANY LIMITED - nowTHE NATURAL MEDICINE COMPANY PLC - 2008-11-12The Nutrition Centre, Burwash Common, Etchingham, East SussexDissolved Corporate (8 parents)Officer1997-11-10 ~ 1997-11-10IIF 84 - Nominee Director → ME
- 90THOMAS AND CARTER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2011-07-22SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED - 2000-06-27C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (15 parents)Officer1997-03-13 ~ 1997-05-06IIF 72 - Nominee Director → ME - 91
TOWER BRIDGE FIDUCIARY LIMITED
09173296Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2014-08-13 ~ 2018-02-21IIF 50 - Director → ME - 92TRADE CREDIT FINANCE GB LIMITED - nowTRADE CREDIT FINANCE LIMITED - 2009-01-30Greybrook House, 28 Brook Street, LondonDissolved Corporate (6 parents)Officer1999-11-24 ~ 2000-01-27IIF 18 - Director → ME
- 9370 St Mary Axe, London, EnglandActive Corporate (24 parents)Officer1999-11-16 ~ 1999-12-21IIF 6 - Director → ME
- 94
- 953 Bunhill Row, LondonActive Corporate (304 parents, 12 offsprings)Officer2018-03-26 ~ 2024-09-27IIF 53 - LLP Member → ME
- 96VEDA PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28JEAN-MARIE PASCAL LIMITED
- 2005-02-04 03140393Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1995-12-21 ~ 1996-04-15IIF 75 - Nominee Director → ME - 97VIRTUALITI TELECOM LIMITED - nowVIRTUALITI CARD LIMITED - 2004-01-29TRADE CREDIT FINANCE (NO.3) LIMITED - 2003-02-12Greybrook House, 28 Brook Street, LondonDissolved Corporate (5 parents)Officer2000-01-12 ~ 2000-01-28IIF 7 - Director → ME
- 98WAC ARTS - now
INTERCHANGE TRUST
- 2013-01-15 01158819INTER-ACTION CENTRE LIMITED - 1985-02-07INTER-ACTION TRUST LIMITED - 1984-04-16Old Town Hall, 213 Haverstock Hill, London, EnglandActive Corporate (84 parents)Officer2007-10-08 ~ 2009-07-10IIF 42 - Director → ME - 99
WAC PERFORMING ARTS AND MEDIA COLLEGE
05326571213 Haverstock Hill, LondonDissolved Corporate (35 parents)Officer2008-05-12 ~ 2009-07-10IIF 45 - Director → ME - 100
WEIZMANN INSTITUTE FOUNDATION(THE)
004831231a Frognal 9 Hampstead Gate, LondonActive Corporate (64 parents, 1 offspring)Officer2000-11-27 ~ 2022-03-15IIF 1 - Director → ME2000-11-27 ~ nowIIF 96 - Secretary → ME - 101
- 102WILKINS NO. 1 LIMITED - nowC/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (9 parents)Officer2000-02-22 ~ 2000-03-03IIF 26 - Director → ME
- 103WORLD MARKETS RESEARCH CENTRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-31
Dissolved on 2009-03-29WMRC.COM LIMITED - 2000-08-08INDIGO INTERNATIONAL PUBLICATIONS LIMITED - 2000-07-03INDIGO PUBLISHING LIMITED - 1996-06-04Baker Tilly Restructuring And, Recovery Llp Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (17 parents)Officer1996-03-12 ~ 1996-03-25IIF 73 - Nominee Director → ME - 104
XAVIA PROPERTIES INC.
OE029332Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 114 - Has significant influence over the entity as the trustees of a trust → OE - 105YORKE PROPERTY MANAGEMENT LIMITED - now7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (13 parents)Officer1996-12-27 ~ 1997-01-17IIF 83 - Nominee Director → ME
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