logo
explain how to read the page

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
parent relation
Individuals in focus

Samuels, Andrew Darren

    Related profiles found in government register
  • Samuels, Andrew Darren
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 1

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 2 IIF 3 IIF 4

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 14

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 15

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 16

    • 14, The Ridgeway, Codicote, Hitchin, SG4 8YP, England

      IIF 17

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 18

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 19

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 20

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 29, Windermere Avenue, Wembley, HA9 8QU, England

      IIF 24
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 25
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 26 IIF 27 IIF 28

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 30

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 31 IIF 32

    • 5, Chenies Place, Barnet Road, Arkley, Barnet, Herts, EN5 3BH, England

      IIF 33

    • 1, Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom

      IIF 34

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 35

    • 302-308, Preston Road, Harrow, Middlesex, HA3 0QP

      IIF 36

    • 314, Regents Park Road, London, N3 2JX

      IIF 37
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL, England

      IIF 38
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 39 IIF 40 IIF 41

    • 5, Chenies Close, Arkley, Hertfordshire, EN5 3BH, United Kingdom

      IIF 47 IIF 48

    • 5, Chenies Place, Arkley, Herts, EN5 3BH, United Kingdom

      IIF 49

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 50

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 51

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 52 IIF 53

    • 17, St Marys Grove, London, N1 2NT

      IIF 54

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 55

    • 8 Headfort Place, London, SW1X 7DH, England

      IIF 56

    • Flat 5, Rosary Manor, The Ridgeway, London, NW7 1EL, England

      IIF 57

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 58

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 59

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, United Kingdom

      IIF 60
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 61 IIF 62 IIF 63

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 66 IIF 67

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 68

    • 302-308, Preston Road, Harrow, Middx, HA3 0GP, England

      IIF 69

    • 195-199, Gray's Inn Road, London, WC1X 8UL, England

      IIF 70

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 71

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 72
  • Samuels, Andrew Darren
    British office manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 73
  • Samuels, Andrew Darren
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Andrew Darren
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 87
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 302-308, Preston Road, Harrow, Middx, HA3 0QP, England

      IIF 88
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314 Regents Park Road, Finchley, London, N3 2JX

      IIF 89
  • Samuels, Andrew Darren
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 90

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 91
  • Samuels, Andrew Darren
    British

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 92 IIF 93

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 94

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 95

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 96 IIF 97
  • Samuels, Andrew Darren
    British co dir

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 98
  • Samuels, Andrew Darren
    British co director

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 99
  • Samuels, Andrew Darren
    British company director

    Registered addresses and corresponding companies

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 100
  • Samuels, Andrew Darren
    British company secretary

    Registered addresses and corresponding companies

    • 314 Regents Park Road, London, N3 9JX

      IIF 101
  • Mr Andrew Darren Samuels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 102 IIF 103

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 104
  • Mr Andrew Darren Samuels
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, EN5 3BH, United Kingdom

      IIF 105

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 106
child relation
Offspring entities and appointments 90
  • 1
    111 KENILWORTH AVENUE LIMITED
    13370333
    111 Kenilworth Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ 2021-11-10
    IIF 83 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-10
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 2
    119 LEWISHAM WAY MANAGEMENT COMPANY LIMITED
    06892076
    119 Lewisham Way, London, England
    Active Corporate (9 parents)
    Officer
    2009-04-29 ~ 2010-11-15
    IIF 65 - Director → ME
  • 3
    27 THE LITTLE BOLTONS (LONDON) LIMITED
    05866439
    302-308 Preston Road, Harrow, Middx
    Dissolved Corporate (7 parents)
    Officer
    2006-09-07 ~ 2006-09-07
    IIF 5 - Director → ME
    2007-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 4
    30 THE LITTLE BOLTONS LIMITED
    05351803
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 32 - Director → ME
  • 5
    315 REGENTS PARK ROAD LIMITED
    06319687
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ now
    IIF 75 - Director → ME
  • 6
    33 THE LITTLE BOLTONS FREEHOLD LIMITED
    03488940
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 8 - Director → ME
    2008-02-25 ~ dissolved
    IIF 92 - Secretary → ME
  • 7
    36 HARRINGTON GARDENS HEADLEASE LIMITED
    07604160
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-13 ~ now
    IIF 82 - Director → ME
  • 8
    ABIJACK FINANCE LIMITED
    07942031
    7 Cambridge Court, Holborn Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ 2013-07-08
    IIF 36 - Director → ME
  • 9
    ALANDALE SECURITIES LIMITED
    - now 02238110
    ACTIVECRYSTAL LIMITED - 1988-08-24
    314 Regents Park Road, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    1997-07-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 10
    ALDENHAM FINANCE LIMITED
    05454938
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 21 - Director → ME
  • 11
    ARMAGOLD LIMITED
    03905257
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 1 - Director → ME
  • 12
    ASSAM FINANCE LIMITED
    09384664
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 78 - Director → ME
  • 13
    AVENUE FINANCE LIMITED
    04363685
    23 Prowse Avenue, Bushey Heath, Herts
    Dissolved Corporate (5 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 14
    B.M. SAMUELS FINANCE GROUP LTD
    - now 01055337
    B.M. SAMUELS FINANCE GROUP P.L.C.
    - 2023-01-03 01055337
    B.M. SAMUELS (MANAGEMENT) LIMITED
    - 1985-09-18 01055337
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    (before 1991-07-11) ~ now
    IIF 86 - Director → ME
  • 15
    B.M.SAMUELS LTD
    - now 00850834
    B.M.SAMUELS PLC
    - 2023-01-03 00850834
    B.M.SAMUELS & CO.LIMITED
    - 2003-09-02 00850834
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-08-13 ~ now
    IIF 76 - Director → ME
  • 16
    BENTINCK FINANCE LIMITED
    01001490
    1 Wetherley Court, North Hill, Highgate, Middx
    Dissolved Corporate (5 parents)
    Officer
    1997-09-03 ~ 2003-01-23
    IIF 6 - Director → ME
  • 17
    BERRYGLEN LIMITED
    01585238
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 30 - Director → ME
  • 18
    BESTDIRECT LIMITED
    06893140 07436194
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 27 - Director → ME
  • 19
    BRIDGESTREET LIMITED
    04687161
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2012-12-31
    IIF 40 - Director → ME
  • 20
    CALMSEAS LIMITED
    03896758
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-01 ~ 2025-01-10
    IIF 89 - Director → ME
  • 21
    CAMPION FINANCE LIMITED
    05693685
    C/o 75 Maygrove Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2023-06-27
    IIF 66 - Director → ME
  • 22
    CASHAY FINANCE LIMITED
    04810993
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    IIF 23 - Director → ME
  • 23
    CHASE MILL HILL LIMITED
    - now 08819595
    GMDJ LIMITED - 2013-12-20
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-02 ~ 2015-04-30
    IIF 38 - Director → ME
  • 24
    CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
    06409396
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2019-01-23 ~ 2022-06-30
    IIF 90 - Director → ME
  • 25
    CODICOTE FINANCE LIMITED
    05469549
    14 The Ridgeway, Codicote, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2005-07-11 ~ now
    IIF 17 - Director → ME
  • 26
    CORLAND LIMITED
    08845068
    23 Highfields Grove, London
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ now
    IIF 14 - Director → ME
  • 27
    COTTES LIMITED
    03469506
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-12-02 ~ 2017-02-10
    IIF 54 - Director → ME
  • 28
    CRANBOURNE FINANCE LIMITED
    05405667
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 3 - Director → ME
  • 29
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 81 - Director → ME
  • 30
    CROSSWAYS RESIDENTS COMPANY LIMITED
    08907545
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-24 ~ 2015-02-19
    IIF 60 - Director → ME
  • 31
    DANCASTLE FINANCE LIMITED
    08006042
    55 Charlbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-26 ~ now
    IIF 22 - Director → ME
  • 32
    DEALSHARE LIMITED
    09784409
    41 Britten Close Britten Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 33
    E.C.S. AGENCIES LIMITED
    00608374
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Officer
    2001-10-24 ~ 2003-09-25
    IIF 41 - Director → ME
  • 34
    ELTON LIMITED
    04075439
    Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2000-09-27 ~ dissolved
    IIF 43 - Director → ME
  • 35
    EVERSTRONG LIMITED
    07328930
    C/o Adams Beeny, 4 Sudley Road, Bognor Regis, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2010-09-08 ~ 2020-11-11
    IIF 34 - Director → ME
  • 36
    EVERYCHANCE LIMITED
    06786444
    302-308 Preston Road, Harrow, Middx, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 7 - Director → ME
    2009-01-23 ~ dissolved
    IIF 93 - Secretary → ME
  • 37
    FOURMOST FINANCE LIMITED
    - now 03894699
    DANJAM LIMITED
    - 2012-08-20 03894699
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1999-12-21 ~ 2012-09-28
    IIF 44 - Director → ME
    2013-11-27 ~ dissolved
    IIF 35 - Director → ME
  • 38
    GOODREASON LIMITED
    03967573
    15 Beaufort Avenue, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2000-04-14 ~ now
    IIF 10 - Director → ME
  • 39
    GRANGEWEST LIMITED
    05953911
    Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 61 - Director → ME
  • 40
    GRANITE PROPERTY TRADING LIMITED
    06707195
    314 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 84 - Director → ME
    2008-09-26 ~ now
    IIF 98 - Secretary → ME
  • 41
    GRANT FINANCING AND GUARANTEES LIMITED
    01053203
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-23 ~ now
    IIF 97 - Secretary → ME
  • 42
    GREEN LANE FINANCE LIMITED
    04194060
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 72 - Director → ME
  • 43
    HADLEY GROUP LIMITED
    - now 02282767
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Active Corporate (5 parents)
    Officer
    2006-04-26 ~ 2010-11-08
    IIF 29 - Director → ME
  • 44
    HARRY CHESTER LTD
    12538445
    314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2020-12-17
    IIF 91 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-13
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 45
    HIGHFORM FINANCE LIMITED
    00981825
    314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-17) ~ dissolved
    IIF 73 - Director → ME
  • 46
    HIGHPILLAR LIMITED
    05828258
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 47
    HILL KINGSLEY LIMITED
    07508092
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2012-01-27
    IIF 55 - Director → ME
  • 48
    HIVE FINANCE LIMITED
    05405677
    Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-22 ~ dissolved
    IIF 12 - Director → ME
  • 49
    JOGID LIMITED
    06509650
    3 Thornton Way, London, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 9 - Director → ME
  • 50
    L M FINANCE (UK) LIMITED
    05644069
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (6 parents)
    Officer
    2006-01-18 ~ 2025-10-28
    IIF 20 - Director → ME
  • 51
    LACY HOMES LIMITED
    - now 01703147
    COULTERBY LIMITED - 1983-03-22
    314 Regents Park Road, London
    Active Corporate (6 parents)
    Officer
    2015-11-27 ~ now
    IIF 18 - Director → ME
    2001-08-23 ~ now
    IIF 101 - Secretary → ME
  • 52
    LIDDISDALE LIMITED
    05642681
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2012-12-05
    IIF 63 - Director → ME
  • 53
    M.P.I. SERVICES LIMITED
    04787707
    51 West End Lane, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ 2013-12-31
    IIF 26 - Director → ME
  • 54
    MAAYAN FINANCE LIMITED - now
    SPENMETAL LIMITED
    - 2022-02-15 03412055
    4 Lonsdale Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-27 ~ 2022-01-01
    IIF 56 - Director → ME
  • 55
    MANAGEMORE LIMITED
    06797010
    23 Keep Hill Rd, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 25 - Director → ME
  • 56
    MARKHILL LIMITED
    03070603
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    1995-07-05 ~ 1998-03-17
    IIF 42 - Director → ME
    2002-08-01 ~ dissolved
    IIF 51 - Director → ME
    2001-05-23 ~ dissolved
    IIF 94 - Secretary → ME
  • 57
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2015-03-09
    IIF 58 - Director → ME
  • 58
    MELLSMARK FINANCE LIMITED
    01339143
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2001-06-15 ~ 2019-10-18
    IIF 100 - Secretary → ME
  • 59
    MILSAM FINANCE LIMITED
    15372871
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 77 - Director → ME
  • 60
    MONEYPENNY ENGLISH LIMITED - now
    MONEYPENNY INVESTMENTS LIMITED
    - 2023-03-23 04138993
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2019-09-19
    IIF 50 - Director → ME
  • 61
    MOORQUEST LIMITED
    01126282
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-29 ~ now
    IIF 74 - Director → ME
  • 62
    NEWQUOTE LIMITED
    03458196
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ dissolved
    IIF 48 - Director → ME
  • 63
    NO 61-67 UPTON PARK MANAGEMENT LIMITED
    03557444
    Red Rock House Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, England
    Active Corporate (24 parents)
    Officer
    1999-05-26 ~ 1999-07-29
    IIF 46 - Director → ME
  • 64
    PENGEPOND LIMITED
    01558631
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 71 - Director → ME
  • 65
    PICTON LIMITED
    05604044
    3rd Floor Dukes Court 32 Duke Street, St James's, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 66
    PRIMEFAST LIMITED
    07712704
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 88 - Director → ME
  • 67
    R H JALEKA LIMITED
    05657546
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-19 ~ 2022-12-08
    IIF 33 - Director → ME
  • 68
    RE-CREO (LEGARD ROAD) LTD
    - now 09227534
    EUD (LEGARD ROAD) LTD - 2016-03-03
    195-199 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ 2020-01-16
    IIF 87 - Director → ME
  • 69
    RE-CREO SAMUELS (ADDLESTONE) LTD
    - now 08478012
    EUD SAMUELS (ADDLESTONE) LTD
    - 2016-03-03 08478012
    EUD SAMUELS (ESHER) LTD
    - 2015-05-19 08478012
    EUD SAMUELS LTD
    - 2013-04-16 08478012
    343 City Road, London
    Active Corporate (2 parents)
    Officer
    2013-04-08 ~ 2016-07-25
    IIF 70 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    REAL IDEAS LIMITED
    04972088
    314 Regents Park Road, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-29 ~ now
    IIF 85 - Director → ME
  • 71
    ROLLERBALL LIMITED
    01538169
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-30 ~ 2023-09-21
    IIF 49 - Director → ME
  • 72
    RONVILLE SECURITIES LIMITED
    07238382
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-05 ~ now
    IIF 15 - Director → ME
  • 73
    SAMUELS MORTGAGE MANAGEMENT LIMITED
    - now 03314807
    UNITDRAFT LIMITED
    - 1997-09-26 03314807
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 52 - Director → ME
  • 74
    SARPORT LIMITED
    05552274
    335 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 47 - Director → ME
  • 75
    SOUTHWAY INVESTMENTS LIMITED
    04121929
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 76
    STRATFORD TOWERS LTD
    - now 08382135
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED
    - 2013-06-14 08382135
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 69 - Director → ME
  • 77
    STREAMWAIN FINANCE LIMITED
    01270212
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2009-10-29 ~ now
    IIF 79 - Director → ME
    1994-05-10 ~ 1997-03-11
    IIF 39 - Director → ME
    2001-07-12 ~ now
    IIF 95 - Secretary → ME
  • 78
    SURETTA LIMITED
    04192874
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 57 - Director → ME
  • 79
    SWEEPDOWN LIMITED
    03437491
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-12-12 ~ 2020-09-18
    IIF 59 - Director → ME
  • 80
    TAKEOVER LIMITED
    03505431
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-06-15 ~ now
    IIF 96 - Secretary → ME
  • 81
    TAXI CAB RENTALS LIMITED
    - now 06883133
    TAXI CAB FINANCE LIMITED
    - 2009-05-27 06883133
    302-308 Preston Road, Harrow
    Dissolved Corporate (6 parents)
    Officer
    2009-04-25 ~ dissolved
    IIF 64 - Director → ME
  • 82
    TENUREGRADE LIMITED
    01338577
    C/o 75 Maygrove Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-26 ~ 2023-06-27
    IIF 67 - Director → ME
  • 83
    TESTOSTERHOMES LIMITED
    09548712
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 84
    THE RIDGEWAY ESSEX LIMITED
    08159649
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2016-09-01
    IIF 53 - Director → ME
  • 85
    TOPSPUR LIMITED
    06689218
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 28 - Director → ME
    2008-11-20 ~ dissolved
    IIF 99 - Secretary → ME
  • 86
    TRELLICK LIMITED
    09321199
    Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2015-12-19
    IIF 19 - Director → ME
  • 87
    WEST LONDON FINANCE LTD
    08180752
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-15 ~ now
    IIF 16 - Director → ME
  • 88
    WORLDPAGE LIMITED
    03971807
    29 Windermere Avenue, Wembley, England
    Active Corporate (6 parents)
    Officer
    2000-04-14 ~ now
    IIF 24 - Director → ME
  • 89
    YAFFLES LIMITED
    04037867
    4 Beechwood Close, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ 2010-07-02
    IIF 2 - Director → ME
  • 90
    YELLOWSTONE LIMITED
    - now 03496787
    YELLOWSTONE INVESTMENTS LIMITED
    - 1998-07-10 03496787
    North Road House, North Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-01-22 ~ 2001-12-31
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.