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
Burns, John David
- British born in May 1944
Burns, John David
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1
- British company director born in May 1944
Burns, John David
Resident in England
Registered addresses and corresponding companies14-16, Hans Road, London, SW3 1RT
IIF 2
- British director born in May 1944
Burns, John David
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 3
- British director born in May 1944Registered addresses and corresponding companies
Burns, John David
27 Grove End Road, St Johns Wood, London, NW8 9BS
IIF 4
- born in May 1944
Burnn, John David
Resident in England
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 5
- born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 6101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 725, Savile Row, London, W1S 2ER
IIF 864, New Cavendish Street, London, W1G 8TB
IIF 964, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 10Flat 3, 33-36 Chester Square, London, SW1W 9NT
IIF 11
- British born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies81 Elizabeth Street, London, SW1W 9PG
IIF 12101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 13101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1414-16, Hans Road, London, SW3 1RT
IIF 15Flat 3 33/36 Chester Square, London, SW1W 9HT
IIF 16 IIF 17 IIF 18 (more)(less)
- British co director born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 33/36 Chester Square, London, SW1W 9HT
IIF 28
- British company director born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies25 Savile Row, London, W1S 2ER
IIF 29 IIF 30 IIF 31 (more)(less)14-16, Hans Road, London, SW3 1RT
IIF 34Flat 3 33/36 Chester Square, London, SW1W 9HT
IIF 35 IIF 36 IIF 37 (more)(less)
- British director born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies25 Savile Row, London, W1S 2ER
IIF 40 IIF 41 IIF 42 (more)(less)25, Savile Row, London, W1S 2ER, England
IIF 69 IIF 70 IIF 7125, Savile Row, London, W1S 2ER, United Kingdom
IIF 72 IIF 73 IIF 74 (more)(less)64, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 86Flat 3 33/36 Chester Square, London, SW1W 9HT
IIF 87 IIF 88 IIF 89 (more)(less)
- British managing director property born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 33/36 Chester Square, London, SW1W 9HT
IIF 107
- British none born in May 1944
Burns, John David
Resident in United Kingdom
Registered addresses and corresponding companies25, Savile Row, London, W1S 2ER
IIF 108
- British born in May 1944
Mr John David Burns
Resident in England
Registered addresses and corresponding companies - British born in May 1944
John David Burns
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 111
- British born in May 1944
Mr John David Burns
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 1
129 KINGS ROAD LLP
OC38528864 New Cavendish Street, LondonDissolved Corporate (4 parents)Officer2013-05-22 ~ dissolvedIIF 9 - LLP Designated Member → ME - 233/34 MYDDELTON SQUARE LIMITED - 1996-12-2771a Clifton Hill, LondonDissolved Corporate (17 parents)Officer2007-02-01 ~ 2009-03-31IIF 21 - Director → ME
- 3
34/35 GREAT SUTTON STREET LLP
OC36970264 New Cavendish Street, LondonDissolved Corporate (7 parents)Officer2011-11-11 ~ dissolvedIIF 5 - LLP Member → ME - 443/53 MYDDELTON SQUARE LIMITED - 1996-12-183-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 20 - Director → ME
- 53-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 16 - Director → ME
- 63-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 17 - Director → ME
- 760 MYDDELTON SQUARE LIMITED - 1996-12-123-4 Great Marlborough Street, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ 2009-02-23IIF 25 - Director → ME
- 8
54/55 MYDDELTON SQUARE LIMITED
03293823Flat 5 54-55 Myddelton Square, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ 2009-02-23IIF 23 - Director → ME - 9
63/65 MYDDELTON SQUARE LIMITED
0328891516 Finchley Road, LondonActive Corporate (17 parents)Officer2007-02-01 ~ 2008-11-12IIF 105 - Director → ME - 10
80 CHARLOTTE STREET LIMITED
1057927125 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-01-24 ~ 2019-05-17IIF 78 - Director → ME - 11
- 12
ASTA COMMERCIAL LIMITED
0964497325 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2015-06-18 ~ 2019-05-17IIF 84 - Director → ME - 13URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ 2019-05-17IIF 52 - Director → ME
- 14
BBR (COMMERCIAL) LIMITED
0848724525 Savile Row, LondonDissolved Corporate (10 parents)Officer2013-04-12 ~ 2019-05-17IIF 59 - Director → ME - 15
BBR PROPERTY LIMITED
0848647625 Savile Row, LondonActive Corporate (10 parents, 1 offspring)Officer2013-04-12 ~ 2019-05-17IIF 63 - Director → ME - 16BERENDSEN LIMITED - nowBERENDSEN PLC - 2018-04-27
GODFREY DAVIS (HOLDINGS) P L C
- 1991-06-10 01480047First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (34 parents, 7 offsprings)Officer(before 1991-06-24) ~ 2010-09-23IIF 92 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlST. JAMES' REAL ESTATE COMPANY LIMITED - 2006-04-07L.M.S. PROPERTIES LIMITED - 1989-04-04DOUGLAS K. GORDON & PARTNERS LIMITED - 1987-09-0825 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 22 - Director → ME - 18BRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (136 parents, 3 offsprings)Officer2000-03-28 ~ 2003-11-19IIF 36 - Director → ME
- 19
BUXTON JONES CONSULTANTS LIMITED
09343544101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 20CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (28 parents)Officer2007-02-01 ~ 2019-05-17IIF 43 - Director → ME
- 21
CALEDONIAN PROPERTY ESTATES LIMITED
0741227025 Savile Row, LondonActive Corporate (10 parents)Officer2010-10-19 ~ 2019-05-17IIF 85 - Director → ME - 22CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-2725 Savile Row, LondonActive Corporate (27 parents)Officer2007-02-01 ~ 2019-05-17IIF 58 - Director → ME
- 23
CARLTON CONSTRUCTION & DEVELOPMENT COMPANY LIMITED
0053821625 Savile Row, LondonActive Corporate (22 parents)Officer2007-02-01 ~ 2019-05-17IIF 47 - Director → ME - 24
CENTRAL LONDON COMMERCIAL ESTATES LIMITED
0065691425 Savile Row, LondonActive Corporate (22 parents)Officer2007-02-01 ~ 2019-05-17IIF 48 - Director → ME - 25
CHARLOTTE APARTMENTS LIMITED
0964256325 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2015-06-16 ~ 2019-05-17IIF 77 - Director → ME - 26URBANTHIRST LIMITED - 2003-05-27URBAN FIRST LIMITED - 2001-10-05GRANDGLEN LIMITED - 2000-07-2525 Savile Row, LondonDissolved Corporate (17 parents)Officer2007-02-01 ~ dissolvedIIF 46 - Director → ME
- 27
CORINIUM ESTATES LIMITED
0084627125 Savile Row, LondonDissolved Corporate (18 parents)Officer2007-02-01 ~ dissolvedIIF 56 - Director → ME - 28CURO ROTUNDA (KINGSTON) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-18
Dissolved on 2012-08-31LMS (KINGSTON) LIMITED
- 2009-12-17 05276619LMS RETAIL & LEISURE LIMITED - 2005-12-22FALLTRAIL LIMITED - 2005-01-24Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, LondonDissolved Corporate (20 parents)Officer2007-02-01 ~ 2009-11-30IIF 98 - Director → ME - 29
- 30
DERWENT CENTRAL CROSS LIMITED
0732007025 Savile Row, LondonActive Corporate (10 parents)Officer2010-07-20 ~ 2019-05-17IIF 75 - Director → ME - 31
DERWENT HENRY WOOD LIMITED
0741265325 Savile Row, LondonActive Corporate (10 parents)Officer2010-10-19 ~ 2019-05-17IIF 81 - Director → ME - 32
DERWENT LONDON ASTA LIMITED
0964300525 Savile Row, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2015-06-17 ~ 2019-05-17IIF 73 - Director → ME - 33DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01 0080686225 Savile Row, LondonActive Corporate (33 parents, 1 offspring)Officer2007-02-01 ~ 2019-04-10IIF 51 - Director → ME - 34
DERWENT LONDON CHARLOTTE STREET (COMMERCIAL) LIMITED
0866721025 Savile Row, LondonDissolved Corporate (11 parents)Officer2013-08-29 ~ 2019-05-17IIF 69 - Director → ME - 35
DERWENT LONDON CHARLOTTE STREET LIMITED
0866722225 Savile Row, LondonDissolved Corporate (11 parents, 1 offspring)Officer2013-08-29 ~ 2019-05-17IIF 71 - Director → ME - 36
DERWENT LONDON COPYRIGHT HOUSE LIMITED
0946930925 Savile Row, London, United KingdomDissolved Corporate (10 parents)Officer2015-03-03 ~ 2019-05-17IIF 76 - Director → ME - 37
DERWENT LONDON DEVELOPMENT SERVICES LIMITED
0985054125 Savile Row, LondonActive Corporate (10 parents)Officer2015-10-30 ~ 2019-05-17IIF 62 - Director → ME - 38DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-1925 Savile Row, LondonActive Corporate (11 parents)Officer2015-02-09 ~ 2019-05-17IIF 70 - Director → ME
- 39
- 40
DERWENT LONDON GRAFTON LIMITED
0811288325 Savile Row, LondonDissolved Corporate (10 parents)Officer2012-06-20 ~ 2019-05-17IIF 66 - Director → ME - 41
DERWENT LONDON HOLDEN HOUSE LIMITED
1132590625 Savile Row, London, United KingdomActive Corporate (9 parents)Officer2018-04-24 ~ 2019-05-17IIF 74 - Director → ME - 42
DERWENT LONDON HOWLAND LIMITED
0811283625 Savile Row, LondonDissolved Corporate (10 parents)Officer2012-06-20 ~ 2019-05-17IIF 68 - Director → ME - 43
DERWENT LONDON KSW LIMITED
0880231325 Savile Row, LondonActive Corporate (10 parents)Officer2013-12-04 ~ 2019-05-17IIF 64 - Director → ME - 44
DERWENT LONDON OLIVER’S YARD LIMITED
1077582625 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-05-17 ~ 2019-05-17IIF 79 - Director → ME - 45
DERWENT LONDON PAGE STREET (NOMINEE) LIMITED
0754071725 Savile Row, LondonActive Corporate (10 parents)Officer2011-02-23 ~ 2019-05-17IIF 67 - Director → ME - 4625 Savile Row, LondonActive Corporate (10 parents, 1 offspring)Officer2011-02-23 ~ 2019-05-17IIF 65 - Director → ME
- 47
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY.
- 2007-01-30 0181969925 Savile Row, LondonActive Corporate (32 parents, 46 offsprings)Officer(before 1991-06-01) ~ 2021-05-14IIF 60 - Director → ME - 48
DERWENT LONDON WHITFIELD STREET LIMITED
1077586825 Savile Row, London, United KingdomActive Corporate (10 parents)Officer2017-05-17 ~ 2019-05-17IIF 82 - Director → ME - 49
- 50
- 51DERWENT VALLEY EMPLOYEE TRUST LIMITED - now
YEWVEND LIMITED
- 2004-06-02 0417713225 Savile Row, LondonActive Corporate (15 parents)Officer2001-03-30 ~ 2004-05-25IIF 35 - Director → ME - 52
- 53
- 54
- 55
- 56
- 57
- 5825 Savile Row, LondonActive Corporate (16 parents)Officer1995-08-29 ~ 2019-05-17IIF 40 - Director → ME
- 59
- 6016 Hans Road, LondonActive Corporate (13 parents, 1 offspring)Officer~ 2019-05-17IIF 34 - Director → ME
- 6116 Hans Road, LondonActive Corporate (13 parents)Officer~ 2019-05-17IIF 2 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of control16 Hans Road, LondonDissolved Corporate (9 parents)Officer(before 1991-12-31) ~ dissolvedIIF 15 - Director → ME - 63
GOFLA FINANCE LIMITED
15683920101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents)Officer2024-04-26 ~ nowIIF 13 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 64
FOM 1 LIMITED
- 2024-04-10 15504596101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 65GRANTHAM ASTA RESIDENTIAL LIMITED - now
DERWENT LONDON ASTA RESIDENTIAL LIMITED
- 2024-07-23 112534236 Maiden Lane, London, EnglandActive Corporate (15 parents)Officer2018-03-13 ~ 2019-05-17IIF 83 - Director → ME - 66
- 67
HURST PARK CONSULTANTS LIMITED
08766527101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-11-07 ~ 2014-01-31IIF 86 - Director → ME - 68
IMPERIAL A LIMITED
08720654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2013-11-08 ~ 2015-02-23IIF 3 - Director → ME - 69
KENSINGTON COMMERCIAL PROPERTY INVESTMENTS LIMITED
0059007825 Savile Row, LondonActive Corporate (27 parents)Officer2007-02-01 ~ 2019-05-17IIF 50 - Director → ME - 70
- 71
L.M.S. SERVICES LIMITED
0091006325 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 106 - Director → ME - 72SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-2025 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 104 - Director → ME
- 73
- 74
LANGTON ROAD LLP
OC428053101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (6 parents)Officer2019-07-13 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2019-07-13 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 753 Bromley Place, London, United KingdomDissolved Corporate (18 parents, 1 offspring)Officer2007-02-01 ~ 2007-06-29IIF 27 - Director → ME
- 763 Bromley Place, London, United KingdomActive Corporate (18 parents)Officer2007-02-01 ~ 2007-06-29IIF 93 - Director → ME
- 77
LMS (CITY ROAD) LIMITED
0564245625 Savile Row, LondonActive Corporate (17 parents)Officer2007-02-01 ~ 2019-05-17IIF 57 - Director → ME - 78
LMS (GOODGE STREET) LIMITED
0564244725 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 95 - Director → ME - 79JARBRIGHT LIMITED - 2006-01-0525 Savile Row, LondonActive Corporate (17 parents, 2 offsprings)Officer2007-02-01 ~ 2019-05-17IIF 42 - Director → ME
- 80CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-1825 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 102 - Director → ME
- 81PRINCEPOINT LIMITED - 2005-01-2425 Savile Row, LondonActive Corporate (18 parents)Officer2007-02-01 ~ 2019-05-17IIF 55 - Director → ME
- 82LMS (DHL) LIMITED - 2006-06-2025 Savile Row, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ dissolvedIIF 91 - Director → ME
- 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlSABRECLOSE LIMITED - 1998-03-0625 Savile Row, LondonDissolved Corporate (12 parents)Officer2007-02-01 ~ dissolvedIIF 26 - Director → ME - 84
LMS RESIDENTIAL LIMITED
0539326925 Savile Row, LondonDissolved Corporate (15 parents)Officer2007-02-01 ~ dissolvedIIF 103 - Director → ME - 85
- 86SHELFCO (NO.2396) LIMITED - 2006-04-1825 Savile Row, LondonDissolved Corporate (17 parents)Officer2013-12-18 ~ 2019-05-17IIF 108 - Director → ME
- 87
MERCHANT NOMINEES LIMITED
0033298425 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 90 - Director → ME - 88
MERCHANT OVERSEAS HOLDINGS LIMITED
0095238125 Savile Row, LondonDissolved Corporate (19 parents)Officer2007-02-01 ~ dissolvedIIF 96 - Director → ME - 89
NEW RIVER COMPANY LIMITED(THE)
0008509425 Savile Row, LondonActive Corporate (20 parents, 1 offspring)Officer2007-02-01 ~ 2019-05-17IIF 45 - Director → ME - 90
PALAVILLE LIMITED
0107104225 Savile Row, LondonDissolved Corporate (26 parents)Officer2007-02-01 ~ dissolvedIIF 101 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlREGALGOAL LIMITED - 1998-12-2925 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 19 - Director → ME - 92
PRIMISTER LIMITED
02068292Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer~ 2019-05-17IIF 37 - Director → ME - 93
RAINRAM INVESTMENTS LIMITED
0057488625 Savile Row, LondonDissolved Corporate (20 parents)Officer2007-02-01 ~ dissolvedIIF 88 - Director → ME - 94
RESIDENTIAL SERVICES LIMITED
0068895881 Elizabeth Street, LondonActive Corporate (11 parents)Officer2016-09-07 ~ nowIIF 12 - Director → ME - 95
SHAFTESBURY SQUARE PROPERTIES LIMITED
0049949525 Savile Row, LondonDissolved Corporate (21 parents)Officer2007-02-01 ~ dissolvedIIF 97 - Director → ME - 96
ST PAUL'S CATHEDRAL FOUNDATION
04040667The Chapter House, St Pauls Churchyard, LondonDissolved Corporate (47 parents)Officer2005-09-21 ~ 2009-12-08IIF 107 - Director → ME - 97
SWEEPS MANAGEMENT COMPANY LIMITED
05561219Unit 3, Castle Gate Castle Street, HertfordActive Corporate (8 parents)Officer2005-09-12 ~ 2007-05-16IIF 38 - Director → ME - 98
THE BRADFIELD FOUNDATION
02491155Bradfield College, Bradfield, Reading, BerkshireActive Corporate (45 parents)Officer(before 1992-04-10) ~ 1998-05-05IIF 4 - Director → ME - 99
THE CHICKEN SHED PROPERTY COMPANY
02701429290 Chase Side, Southgate, LondonActive Corporate (22 parents)Officer2008-06-30 ~ 2015-05-18IIF 100 - Director → ME - 100
THE NEW WEST END COMPANY
040394883rd Floor, Heddon House, 149-151 Regent Street, London, United KingdomActive Corporate (92 parents)Officer2000-11-16 ~ 2005-06-09IIF 39 - Director → ME2008-04-01 ~ 2018-10-03IIF 28 - Director → ME - 101
THE PILCHER HERSHMAN PARTNERSHIP LLP
OC35340610 Golden Square, London, EnglandActive Corporate (8 parents)Officer2010-03-19 ~ 2011-09-30IIF 8 - LLP Designated Member → ME - 102TS ANGEL SQUARE LIMITED - now
DERWENT LONDON ANGEL SQUARE LIMITED
- 2021-08-18 0930376410 Bressenden Place, London, EnglandActive Corporate (13 parents)Officer2014-11-10 ~ 2019-05-17IIF 61 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlHAMSARD 2467 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 18 - Director → ME - 104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Dissolved on 2011-03-30 during the appointment or period of controlHAMSARD 2468 - 2002-02-2825 Savile Row, LondonDissolved Corporate (16 parents)Officer2007-02-01 ~ dissolvedIIF 24 - Director → ME - 105
- 106
WEST LONDON & SUBURBAN PROPERTY INVESTMENTS LIMITED
0053814825 Savile Row, LondonActive Corporate (21 parents, 2 offsprings)Officer2007-02-01 ~ 2019-05-17IIF 53 - Director → ME - 107
WHITE CEILING PROPERTIES LLP
OC45181312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2024-04-10 ~ 2024-08-01IIF 7 - LLP Designated Member → MEPerson with significant control2024-04-10 ~ 2024-08-01IIF 113 - Right to appoint or remove members → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
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.