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
Davis, Laurence Howard
- British born in December 1960
Davis, Laurence Howard
Resident in England
Registered addresses and corresponding companies18 Westbourne Terrace, London, W2 3UP
IIF 1 IIF 2 IIF 3 (more)18, Westbourne Terrace, London, W2 3UP, England
IIF 32 IIF 33 IIF 343rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 354 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS
IIF 36 IIF 37Adler Shine Llp, Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 38Aston House, Cornwall Avenue, London, N3 1LF
IIF 39 IIF 40 IIF 41 (more)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 67Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 68 IIF 69 IIF 70 (more)The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 82 IIF 83 IIF 84 (more)Variety House, 93 Bayham Street, London, NW1 0AG, England
IIF 86105, St Peters Street, St Albans, Hertfordshire, AL1 3EJ
IIF 871, Liverpool Terrace, Worthing, BN11 1TA
IIF 88
- born in December 1960
Davis, Laurence Howard
Resident in England
Registered addresses and corresponding companies18 Westbourne Terrace, London, , W2 3UP,
IIF 89
- British born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 90
- British entrepreneur born in December 1960
Davis, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1960
Davies, Laurence Howard
Resident in United Kingdom
Registered addresses and corresponding companies106, Mount Street, London, W1K 2TW, England
IIF 95
- British born in December 1960
Mr Laurence Howard Davis
Resident in England
Registered addresses and corresponding companies34, High Street, Westbury-on-trym, Bristol, BS9 3DZ
IIF 9618, Westbourne Terrace, London, W2 3UP, England
IIF 97 IIF 98Aston House, Cornwall Avenue, London, N3 1LF
IIF 99 IIF 100 IIF 101 (more)Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 104Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 105 IIF 106 IIF 107 (more)1, Liverpool Terrace, Worthing, BN11 1TA
IIF 112
- British Registered addresses and corresponding companies
Davis, Laurence Howard
- British born in December 1930
Davis, Laurence
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 134
- British Registered addresses and corresponding companies
Davis, Laurence
Aston House, Cornwall Avenue, London, N3 1LF
IIF 135
- British born in December 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 136
- British born in December 1930
Mr Laurence Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 137
- British born in November 1960
Mr Laurence Howard Davis
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 138
Related profiles found in government register
Offspring entities and appointments
Active
73
- 1
ABLEGLIDE LIMITED
06324439Aston House, Cornwall Avenue, Finchley, LondonDissolved Corporate (1 parent)Officer2007-07-30 ~ dissolvedIIF 22 - Director → ME - 2
ADVICEHOME LIMITED
03059920Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1995-06-14 ~ dissolvedIIF 52 - Director → ME2001-09-27 ~ dissolvedIIF 121 - Secretary → ME - 3
ASSETSOLVE LIMITED
03697937Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 127 - Secretary → ME - 4
GRAYDON INVESTMENTS LIMITED
- 2004-04-06 032944484 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer2003-04-24 ~ dissolvedIIF 36 - Director → ME - 5
AUDLEY VENTURES LIMITED
07299638Aston House, Cornwall Avenue, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2010-06-30 ~ nowIIF 78 - Director → ME - 6PARAGRANGE LIMITED - 1993-12-24Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)106,293 GBP2016-12-31Officer1996-05-09 ~ dissolvedIIF 53 - Director → ME2001-09-27 ~ dissolvedIIF 133 - Secretary → ME
- 7CARLTON FINANCIAL GROUP (LONDON) LLP - 2007-01-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (1 parent)Officer2007-04-05 ~ dissolvedIIF 89 - LLP Member → ME
- 8
CHAMBERLAIN INVESTMENTS LIMITED
032944491 Liverpool Terrace, WorthingLiquidation Corporate (1 parent)Equity (Company account)1,198,587 GBP2017-02-28Officer1996-12-19 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 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 - 9
CLUBTOWN LIMITED
03633561Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-06-30 ~ dissolvedIIF 62 - Director → ME2000-10-01 ~ dissolvedIIF 132 - Secretary → ME - 10Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2007-10-19 ~ dissolvedIIF 26 - Director → ME
- 11
CONDUIT CAPITAL LIMITED
05160813Aston House, Cornwall Avenue, LondonDissolved Corporate (4 parents)Officer2004-06-23 ~ dissolvedIIF 63 - Director → ME - 12
CONDUIT ENTERTAINMENT LIMITED
06185460The Shard, 32 London Bridge Street, LondonDissolved Corporate (1 parent)Officer2007-03-26 ~ dissolvedIIF 85 - Director → ME - 13
CONDUIT FINANCIAL LIMITED
05885528Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)Equity (Company account)-18,028 GBP2024-07-31Officer2006-07-24 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Has significant influence or control → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CONDUIT HILL (PROPERTIES) LIMITED
02995166Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer1994-11-25 ~ dissolvedIIF 65 - Director → ME - 15
CONDUIT HOLDINGS LIMITED
03291142Aston House, Cornwall Avenue, LondonActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,000 GBP2024-11-30Officer1996-12-06 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 16
CONDUIT INVESTMENTS LIMITED
03002833Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer1994-12-19 ~ dissolvedIIF 49 - Director → ME - 17
CONDUIT LEISURE LIMITED
05972342Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2006-10-19 ~ dissolvedIIF 46 - Director → ME - 18
CONDUIT RESTAURANTS LIMITED
08549005Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2013-05-30 ~ dissolvedIIF 74 - Director → ME - 19
CONDUIT SKEGNESS LIMITED
05768160The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2006-04-04 ~ dissolvedIIF 83 - Director → ME - 20
CONDUIT TEAM LIMITED
03260025Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer1996-10-07 ~ nowIIF 66 - Director → ME - 21
CONDUIT VALE (PROPERTIES) LIMITED
02996652Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-11-30Officer1994-11-30 ~ dissolvedIIF 50 - Director → ME - 22
COUNTRYCHOICE PROPERTIES LIMITED
03152402Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1996-02-16 ~ dissolvedIIF 55 - Director → ME1996-02-16 ~ dissolvedIIF 123 - Secretary → ME - 23
STUDENT HOUSING (UK) LIMITED
- 2013-05-09 07631668NOVADRILL HOLDINGS LIMITED - 2012-05-09Buckingham Corporate Services Limited, 106 Mount Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17 GBP2015-05-31Officer2012-06-27 ~ dissolvedIIF 95 - Director → ME - 24
DAVIS MANAGEMENT SPORTS LIMITED
08278106Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-30Officer2014-03-13 ~ nowIIF 51 - Director → ME - 25
DEEDJEAN LIMITED
03179511Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1996-05-01 ~ dissolvedIIF 43 - Director → ME - 26
DESMOND SAUTTER LIMITED
00614848Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)-101,492 GBP2023-12-31Officer2008-02-15 ~ nowIIF 42 - Director → ME - 27
DILAPS UK LIMITED
0699110314 Harford Walk, London, EnglandActive Corporate (4 parents)Equity (Company account)121,568 GBP2024-08-31Officer2009-08-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 28LAWGRA (NO.714) LIMITED - 2000-10-30 04200854Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2002-06-17 ~ dissolvedIIF 23 - Director → ME
- 29
EX FINANCE LIMITED
10683541Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-22 ~ nowIIF 90 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE - 30
EX STUDIOS INTERNATIONAL LIMITED
10684218Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer2017-03-22 ~ nowIIF 73 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 31
FANTASY ISLAND INGOLDMELLS LIMITED
05356057The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedIIF 84 - Director → ME - 32GOLF CLUB INVESTMENT HOLDINGS PLC - 2002-06-20Haggards Crowther, Heathmans House, 19 Heathmans Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-11-04 ~ dissolvedIIF 8 - Director → ME
- 33
GREAT DESTINATIONS LIMITED
11281351Aston House, Cornwall Avenue, Finchley, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer2018-03-28 ~ nowIIF 81 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 34
HAY & ROBERTSON PLC
SC025853Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2003-11-06 ~ dissolvedIIF 21 - Director → ME - 35
HYDE PARK STREET INVESTMENTS LIMITED
03589860Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1998-07-22 ~ dissolvedIIF 64 - Director → ME2001-09-27 ~ dissolvedIIF 124 - Secretary → ME - 36
I P RESOLUTION LIMITED
07276666Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-06-08 ~ dissolvedIIF 69 - Director → ME - 37
INTERMARKET SKEGNESS LIMITED
05791523The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer2006-04-24 ~ dissolvedIIF 82 - Director → ME - 38
LANOR UK LIMITED
05837766Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2006-06-06 ~ dissolvedIIF 6 - Director → ME - 39Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2001-05-31 ~ dissolvedIIF 19 - Director → ME
- 40
LDJB CONSULTANCY SERVICES LIMITED
08063070Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2012-05-09 ~ dissolvedIIF 75 - Director → ME - 41
LEGALMARK LIMITED
03453753Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1997-11-13 ~ dissolvedIIF 41 - Director → ME2001-09-27 ~ dissolvedIIF 120 - Secretary → ME - 42Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Cash at bank and in hand (Company account)53,184 GBP2016-12-31Officer1999-01-28 ~ dissolvedIIF 40 - Director → ME2001-09-27 ~ dissolvedIIF 116 - Secretary → ME
- 43
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED
10178861Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-29,766 GBP2018-05-31Officer2016-05-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE
- 45Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2018-05-31Officer2015-05-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
MAYFAIR CIGARS LIMITED
06390899Aston House, Cornwall Avenue, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-109,902 GBP2023-12-31Officer2007-12-12 ~ nowIIF 60 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Has significant influence or control as a member of a firm → OE - 47Y 2 GRAND LIMITED - 2001-12-24Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ dissolvedIIF 39 - Director → ME2001-09-27 ~ dissolvedIIF 122 - Secretary → ME
- 48
NEWPARK INVESTMENTS LIMITED
04247099Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ dissolvedIIF 44 - Director → ME2001-11-26 ~ dissolvedIIF 129 - Secretary → ME - 49
OAK SECURITIES LIMITED
04332930Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2002-02-04 ~ dissolvedIIF 56 - Director → ME2001-12-03 ~ dissolvedIIF 126 - Secretary → ME - 50
ONIK MEDIA INVESTMENTS LIMITED
09782035Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2015-09-17 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 51
LONDON UNIFORM CLUB AND KIT LIMITED
- 2009-02-11 04100309Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2000-11-01 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 52
PITFIELD FAIRWAYS LIMITED
03555060Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1998-04-30 ~ dissolvedIIF 47 - Director → ME1998-04-30 ~ dissolvedIIF 119 - Secretary → ME - 53
CONDUIT (POSTERS) LIMITED
- 2010-07-21 029971584 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer1994-12-01 ~ dissolvedIIF 37 - Director → ME - 54Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 131 - Secretary → ME
- 55
RIVER MEDWAY DEVELOPMENTS LIMITED
05457466Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2005-05-19 ~ dissolvedIIF 7 - Director → ME - 56
SAUTTER (VINTNERS) LIMITED
08605346Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2013-07-11 ~ nowIIF 70 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 57
SAUTTER GROUP LIMITED
- 2017-12-22 11119362Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer2017-12-20 ~ nowIIF 134 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SAUTTER CIGARS TERRACES LTD
16769101Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 77 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 59
SHORTLANDS HOLDINGS LIMITED
03676489Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer1998-11-25 ~ dissolvedIIF 20 - Director → ME - 60CASTFILE LIMITED - 1990-04-26105 St Peters Street, St Albans, HertfordshireDissolved Corporate (1 parent)Officer2000-06-10 ~ dissolvedIIF 87 - Director → ME
- 61
SOLITAIRE MEDIA (UK) LIMITED
09647126Aston House, Cornwall Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer2017-08-24 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 104 - Has significant influence or control as a member of a firm → OEIIF 104 - Has significant influence or control → OEIIF 104 - Has significant influence or control over the trustees of a trust → OE - 62
ARTGUIDE LIMITED
- 2007-08-17 0631145211th Floor 66 Chiltern Street, LondonDissolved Corporate (2 parents)Officer2007-07-24 ~ dissolvedIIF 24 - Director → ME - 63
STYLESTUN LIMITED
03597933Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 118 - Secretary → ME - 64
FC9014 LIMITED
- 1990-04-11 02474471Aston House, Cornwall Avenue, LondonActive Corporate (1 parent)Equity (Company account)523 GBP2024-03-31Officer~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 65
THE 25 CLUB LIMITED
063282403rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedIIF 35 - Director → ME - 66
THE DESIGNER DEPOT LIMITED
04314878Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-11-01 ~ dissolvedIIF 125 - Secretary → ME - 67
IJL DEVELOPMENTS LIMITED
- 2015-03-25 08491178Aston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-04-30Officer2013-04-16 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 68
THE YOU CLUB LIMITED
08765967Laurence Davis, 18 Westbourne Terrace 18 Westbourne Terrace, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 34 - Director → ME - 69
WYNDHAM YORK PLC
- 2009-03-30 05202385TRADING NEW HOMES PLC
- 2007-04-13 05202385Two Snowhill, BirminghamDissolved Corporate (4 parents)Officer2004-09-02 ~ dissolvedIIF 17 - Director → ME - 70
Y DEUX MILLE LIMITED
03697337Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 117 - Secretary → ME - 71
Y2K UK LIMITED
03697331Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer2001-09-27 ~ dissolvedIIF 130 - Secretary → ME - 72
TECHNOLOGY AND INTERNET PROPERTY SERVICES PLC
- 2001-10-31 039951711 City Square, Leeds, YorkshireDissolved Corporate (6 parents)Officer2000-05-11 ~ dissolvedIIF 2 - Director → ME - 73
ZOOMPROBE LIMITED
03297578Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1997-05-08 ~ dissolvedIIF 45 - Director → ME2001-09-27 ~ dissolvedIIF 128 - Secretary → ME
Ceased
28
- 1
BEST LONDON MEDICAL LIMITED
072637514th Floor 36, Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2010-05-25 ~ 2010-09-24IIF 79 - Director → ME - 2
BIRCHFIELD INVESTMENTS LIMITED
03118818Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1995-10-26 ~ 1999-08-17IIF 13 - Director → ME - 3
BUENAVISTA HOSPITALITY (EUROPE) LIMITED
050913222nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,995,137 GBP2021-12-31Officer2004-04-02 ~ 2013-02-01IIF 27 - Director → ME - 4CEC PROPERTIES LIMITED - now
CONDUIT SQUARE LIMITED
- 2005-12-29 03340444Smith & Williamson Limited, 25 Moorgate, LondonDissolved CorporateOfficer1997-03-20 ~ 2005-10-10IIF 14 - Director → ME - 5Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1995-12-11 ~ 1999-08-17IIF 31 - Director → ME
- 6Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1996-04-19 ~ 1999-08-17IIF 28 - Director → ME
- 7
CLUBTOWN LIMITED
03633561Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1998-12-03 ~ 2000-10-01IIF 3 - Director → ME - 8CONDUIT BOSTON LIMITED - nowAston House, Cornwall Avenue, LondonDissolved Corporate (3 parents)Officer2007-10-05 ~ 2007-10-19IIF 113 - Secretary → ME
- 9
FALCONSTATE LIMITED
0286771223 New Mount Street, Manchester, LancashireDissolved CorporateOfficer2000-12-08 ~ 2007-02-08IIF 18 - Director → ME - 10
FRESHCLIFF LIMITED
03298153Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)Officer1997-03-10 ~ 1999-08-17IIF 29 - Director → ME - 11LAWGRA (NO.665) LIMITED - 2000-11-07 00083822, 00893039, 02093071... (more)Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (1 parent)Officer2001-01-19 ~ 2007-07-16IIF 1 - Director → ME
- 12
JUNEADAM LIMITED
03175553Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1996-06-01 ~ 1999-08-13IIF 11 - Director → ME - 13
K BUILDING MANAGEMENT COMPANY LIMITED
04485352C/o Aspire Block And Estate Management Limited The Wenta Business Centre, Colne Way, Watford, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2002-07-15 ~ 2008-07-16IIF 30 - Director → ME - 14Millfield, Butleigh Road, Street, EnglandActive Corporate (10 parents)Officer2007-09-13 ~ 2020-05-19IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-05-19IIF 96 - Has significant influence or control → OE
- 15
NORDRIDGE LIMITED
03225720Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1997-08-08 ~ 1999-08-17IIF 5 - Director → ME - 16
THE NEW MASTERS LIMITED
- 2000-01-19 03708438Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents)Officer1999-02-04 ~ 2009-02-01IIF 25 - Director → ME2003-05-01 ~ 2009-02-01IIF 115 - Secretary → ME - 17PAMPLEMOUSSE LIMITED - now 02876025
LONDON UNIFORM CLUB AND KIT LIMITED
- 2009-02-11 04100309Aston House, Cornwall Avenue, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2004-02-16 ~ 2005-02-09IIF 114 - Secretary → ME - 1823 Middle Street, Brighton, East Sussex, United KingdomDissolved Corporate (3 parents)Officer2012-03-26 ~ 2012-10-22IIF 91 - Director → ME
- 19
POWER SNOOKER GROUP LIMITED
08071950Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (8 parents, 11 offsprings)Profit/Loss (Company account)-15,466 GBP2023-04-01 ~ 2024-03-31Officer2014-02-28 ~ 2017-06-14IIF 67 - Director → ME2012-05-16 ~ 2012-05-16IIF 93 - Director → ME2012-05-16 ~ 2012-10-22IIF 92 - Director → ME - 20
PSINGO LIMITED
- 2017-05-03 08141795Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2016-02-11 ~ 2017-06-14IIF 32 - Director → ME - 21POWER SNOOKER TRADING LTD - nowPS SPORTING EVENTS LIMITED - 2017-05-03 08062081Sterling House Fulbourne Road, Walthamstow, London, EnglandActive Corporate (3 parents)Equity (Company account)2,000 GBP2025-03-31Officer2011-09-02 ~ 2012-10-22IIF 94 - Director → ME2016-07-21 ~ 2017-06-14IIF 33 - Director → ME
- 22
THE CREATIVE EDUCATIONAL CORPORATION PLC
- 2003-04-09 04293530PEARLHAVEN PLC - 2001-10-08Smith & Williamson Limited, 25 Moorgate, LondonDissolved CorporateOfficer2003-04-07 ~ 2008-09-09IIF 16 - Director → ME - 23VARIETY CLUB EVENTS LIMITED - 2012-02-23VALIDACE LIMITED - 1990-12-12Variety House, 93 Bayham Street, LondonActive Corporate (4 parents)Officer2013-01-01 ~ 2015-12-31IIF 86 - Director → ME
- 24
VARIETY THE CHILDREN'S CHARITY
- 2012-06-19 00509811VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03 07921058HEART OF VARIETY LIMITED(THE) - 1987-03-30Variety House, 93 Bayham Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2005-01-01 ~ 2020-06-05IIF 9 - Director → ME - 25Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-12-12IIF 48 - Director → ME
- 26
VIASYSTEMS GROUP LIMITED
- 2010-07-28 03327056PCB ACQUISITION LIMITED - 1998-01-13Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2009-12-22 ~ 2011-10-18IIF 58 - Director → ME2009-12-22 ~ 2011-10-18IIF 135 - Secretary → ME - 27
WORKSPACE (NORTH WEST) LIMITED
019311981 City Square, Leeds, YorkshireDissolved Corporate (4 parents)Officer2002-02-26 ~ 2007-02-08IIF 4 - Director → ME - 28
TIPS CLERKENWELL LIMITED
- 2001-12-19 04153044METROHALL PROPERTIES LIMITED
- 2001-08-13 0415304423 New Mount Street, Manchester, LancashireDissolved CorporateOfficer2001-02-20 ~ 2007-02-08IIF 10 - Director → ME
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