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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

Mr Richard Christopher Breen

    Related profiles found in government register
  • Mr Richard Christopher Breen
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 1 IIF 2

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 71, High Street, Honiton, Devon, EX14 1PW, England

      IIF 6

    • 1 Marylebone High Street, London, W1U 2LZ, United Kingdom

      IIF 7

    • 24, Honeywell Road, London, SW11 6EG, England

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • 60, Webb's Road, London, SW11 6SE, England

      IIF 14

    • 83 Kyrle Road, Battersea, London, SW11 6BB, United Kingdom

      IIF 15

    • 83, Kyrle Road, London, SW11 6BB, England

      IIF 16

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, England

      IIF 17

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 18

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

      IIF 19 IIF 20

    • Jss (london Residential) Limited, 17 Church Road, Wimbledon Village, London, SW19 5DQ, England

      IIF 21

    • Unit A, 151 Battersea Rise, C/o Dallington Properties Ltd, London, SW11 1HP, United Kingdom

      IIF 22
  • Breen, Richard Christopher
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 80
  • Breen, Richard Christopher
    born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 81 IIF 82

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 4, Market Street, Crediton, Devon, EX17 2AJ

      IIF 86

    • 71, High Street, Honiton, Devon, EX14 1PW, England

      IIF 87

    • 44, Welbeck Street, London, W1G 8DY, United Kingdom

      IIF 88

    • 60, Webbs Road, London, SW11 6SE

      IIF 89

    • 60, Webb's Road, London, SW11 6SE, United Kingdom

      IIF 90

    • 83, Kyrle Road, London, SW11 6BB

      IIF 91

    • 83, Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 92

    • C/o Dallington Properties Ltd, Unit A, 151 Battersea Rise, London, SW11 1HP, United Kingdom

      IIF 93

    • Fifth Floor, 11, Leadenhall Street, London, EC3V 1LP

      IIF 94

    • Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

      IIF 95 IIF 96 IIF 97

    • Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AZ

      IIF 98
  • Breen, Richard Christopher
    born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Honeywell Road, London, SW11 6ED, England

      IIF 99
  • Breen, Richard Christopher
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breen, Richard Christopher
    British property developer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 Webbs Road, London, SW11 6SE

      IIF 113
  • Breen, Richard Christopher
    British

    Registered addresses and corresponding companies
  • Breen, Richard Christopher

    Registered addresses and corresponding companies

    • 83, Kyrle Road, London, SW11 6BB, United Kingdom

      IIF 118
child relation
Offspring entities and appointments 89
  • 1
    28 TOOTING HIGH STREET DEVELOPMENTS LLP
    OC427757
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-02 ~ now
    IIF 81 - LLP Designated Member → ME
    2021-04-01 ~ 2021-04-01
    IIF 93 - LLP Designated Member → ME
  • 2
    28 TOOTING HIGH STREET PROPERTIES LIMITED
    12034608
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-05 ~ now
    IIF 51 - Director → ME
  • 3
    346 MANAGEMENT LIMITED
    07245819 12073980... (more)
    17 Bentinck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-06 ~ dissolved
    IIF 39 - Director → ME
  • 4
    AMELIE'S FOLLIES LIMITED - now
    AWARE SOHO LIMITED
    - 2016-01-19 06971181
    4 Market Street, Crediton, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-07-23 ~ 2011-02-23
    IIF 58 - Director → ME
    2009-07-23 ~ 2012-01-31
    IIF 118 - Secretary → ME
  • 5
    ARTESIAN CHALLENGER LIMITED - now
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-09-21
    IIF 103 - Director → ME
  • 6
    ARTESIAN COMPETITOR LIMITED - now
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-09-21
    IIF 113 - Director → ME
  • 7
    ARTESIAN DEVELOPER LIMITED - now
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 108 - Director → ME
  • 8
    ARTESIAN NO 1 GP LIMITED
    04950083
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-31 ~ dissolved
    IIF 61 - Director → ME
    2003-10-31 ~ dissolved
    IIF 116 - Secretary → ME
  • 9
    ARTESIAN NOMINEE 1 LIMITED
    - now 04934673 04934820
    INHOCO 4002 LIMITED
    - 2003-11-06 04934673 05072627... (more)
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-06 ~ dissolved
    IIF 56 - Director → ME
  • 10
    ARTESIAN NOMINEE 2 LIMITED
    - now 04934820 04934673
    INHOCO 4003 LIMITED
    - 2003-11-12 04934820 05072651... (more)
    60 Webbs Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 11
    ARTESIAN PERFORMER II LIMITED - now
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952 02651955... (more)
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    7 Harp Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1992-10-07) ~ 1994-09-21
    IIF 104 - Director → ME
  • 12
    ARTESIAN PERFORMER LIMITED - now
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955 02651952... (more)
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-11-08 ~ 1994-09-21
    IIF 102 - Director → ME
  • 13
    ARTESIAN SELECT II LIMITED - now
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513 02760521... (more)
    POWERCAPITAL PUBLIC LIMITED COMPANY
    - 1992-12-23 02760513
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 1994-09-21
    IIF 107 - Director → ME
  • 14
    ARTESIAN SELECT LIMITED - now
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521 02760513... (more)
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    7 Harp Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-12-11 ~ 1994-09-21
    IIF 101 - Director → ME
  • 15
    AWARE UNDERWEAR LIMITED
    - now 04203158
    PENDEALT LIMITED
    - 2001-05-17 04203158
    4 Market Street, Crediton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2001-10-08 ~ 2009-10-01
    IIF 57 - Director → ME
    2001-05-15 ~ 2009-10-16
    IIF 117 - Secretary → ME
  • 16
    BARET LIMITED
    07979703
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BARRINDOR LIMITED
    05776002
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    BENIT LIMITED
    - now 05261146
    ALLANDALE HOTEL LIMITED
    - 2007-01-05 05261146
    Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2004-10-15 ~ 2007-08-01
    IIF 63 - Director → ME
    2008-04-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BENIT PARTNERSHIP LLP
    OC404722
    60 Webb's Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 20
    BENIT PROPERTIES LLP
    - now OC379211
    LLP FORMATIONS NO 154 LLP
    - 2016-04-30 OC379211 OC381640... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-04-06 ~ dissolved
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    BEST LONDON SERVICED APARTMENTS LIMITED
    07697599
    4 Market Street, Crediton
    Dissolved Corporate (3 parents)
    Officer
    2011-07-07 ~ dissolved
    IIF 52 - Director → ME
  • 22
    BIRCH GROVE ENTERPRISES LTD
    09662260
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-28 ~ now
    IIF 67 - Director → ME
  • 23
    BOURNTON LIMITED
    09045730
    Fifth Floor, 11 Leadenhall Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-19 ~ 2018-05-21
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-22
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BRECES LIMITED
    10910951
    The Ancient House, 22 Church Street, Woodbridge, England
    Dissolved Corporate (5 parents)
    Officer
    2017-08-11 ~ 2017-09-11
    IIF 54 - Director → ME
  • 25
    BRECIS LIMITED
    10910550
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-08-11 ~ now
    IIF 68 - Director → ME
  • 26
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1996-06-27
    IIF 111 - Director → ME
  • 27
    CALLANDER WRIGHT MANAGEMENT LIMITED
    - now 01931612
    ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
    PUMADAWN LIMITED - 1985-10-17
    40 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 72 - Director → ME
  • 28
    CAPILON GROUP LTD
    15833157
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-07-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CAPILON HOTELS LTD
    - now 16261152 07759624
    CAPILON MANAGEMENT LTD
    - 2025-06-16 16261152 07759624
    151 Battersea Rise, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 24 - Director → ME
  • 30
    CAPILON INVESTMENTS LLP
    OC441719 OC450686
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CAPILON INVESTMENTS WT LLP
    OC450686 OC441719
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-18 ~ 2024-04-08
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2024-01-18 ~ 2024-04-08
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    CAPILON MANAGEMENT LTD
    - now 07759624 16261152
    CAPILON HOTELS LIMITED
    - 2025-06-16 07759624 16261152
    CAPILON TEMPORARY NAME LTD
    - 2025-06-16 07759624
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-09-01 ~ 2024-10-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    CAPILON OPS LTD
    14123234
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-05-23 ~ now
    IIF 30 - Director → ME
  • 34
    CAPILON OPS WT 2 LTD
    15575021 15430874... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 28 - Director → ME
  • 35
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-01-22 ~ now
    IIF 25 - Director → ME
  • 36
    CAPILON PROPS LTD
    14111013
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 29 - Director → ME
  • 37
    CAPILON PROPS WT LTD
    15430603 15430874... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 26 - Director → ME
  • 38
    CAPILON SYNDICATE WT LLP
    OC451695
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 82 - LLP Designated Member → ME
  • 39
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 100 - Director → ME
  • 40
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 105 - Director → ME
  • 41
    CHF CASTLETON LIMITED
    - now 06296283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-24 during the appointment or period of control
    Dissolved on 2017-08-02 during the appointment or period of control
    CAPITAL HOTEL FUND (GP) LIMITED
    - 2007-10-18 06296283
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (8 parents)
    Officer
    2007-07-30 ~ dissolved
    IIF 59 - Director → ME
  • 42
    CHF CORONATION LLP
    OC354354
    Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 43
    CHF CRAVEN LLP
    OC367600
    Norman Cox & Ashby Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 44
    CHF ELIZABETH LLP
    OC375676
    Norman Cox & Ashby, Grosvenor Lodge, 72 Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 45
    CHF HOLDINGS LIMITED
    06349993
    5th Floor, 143 New Bond Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2007-10-08
    IIF 62 - Director → ME
  • 46
    CHF JENKINS LLP
    OC370568
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 47
    CLAPELE LLP
    - now OC383837
    LLP FORMATIONS NO 186 LLP
    - 2014-04-23 OC383837 OC383834... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 95 - LLP Designated Member → ME
  • 48
    DALLINGTON PROPERTIES LIMITED
    07668212
    Unit A, 151 Battersea Rise, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ELEPHANT 16.05 LIMITED
    12246345 12246360
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 79 - Director → ME
  • 50
    ELEPHANT 16.06 LIMITED
    12246360 12246345
    Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    IIF 78 - Director → ME
  • 51
    EPICWORK LIMITED
    02375671
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-03-28 ~ now
    IIF 47 - Director → ME
    1996-03-28 ~ now
    IIF 115 - Secretary → ME
  • 52
    EPICWORK PARTNERS LLP
    OC374413
    4 Market Street, Crediton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 53
    FRANK HARRIS AND COMPANY LIMITED
    - now 06778414
    MANZA LIMITED
    - 2009-02-09 06778414
    3 Park Road, Teddington, England
    Active Corporate (9 parents)
    Officer
    2009-01-09 ~ 2019-04-01
    IIF 73 - Director → ME
  • 54
    GREAT LEAP LIMITED
    11381608
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-13 ~ 2023-04-17
    IIF 40 - Director → ME
    Person with significant control
    2018-05-24 ~ 2023-04-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-04-18 ~ 2023-04-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    HANOVER PROPERTIES LLP
    OC346598
    3rd Floor 6-7 Pollen Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 56
    HEFFRON LTD
    08371029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-07
    Dissolved on 2015-09-15
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-23 ~ 2014-02-03
    IIF 36 - Director → ME
  • 57
    HERMHEALTH LIMITED
    08214087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-25
    Dissolved on 2015-10-01
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-13 ~ 2014-02-03
    IIF 65 - Director → ME
  • 58
    HI-SPEC LINKS LIMITED
    09709903
    1 Marylebone High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 35 - Director → ME
  • 59
    HOMEWOOD PROPERTIES LIMITED
    01793664
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 77 - Director → ME
  • 60
    JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED
    - now 02749594
    HOWPER 112 LIMITED - 1992-10-14
    3 Park Road, Teddington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-04-11 ~ 2019-04-01
    IIF 75 - Director → ME
  • 61
    JSS (LONDON RESIDENTIAL) LIMITED
    - now 06290059 01634797
    ST JAMES PARADE (90) LIMITED
    - 2007-11-06 06290059 01634797... (more)
    3 Park Road, Teddington, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2007-10-24 ~ 2019-04-01
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    KNOYLE LLP
    - now OC378931
    LLP FORMATIONS NO 144 LLP
    - 2014-05-28 OC378931 OC381640... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-06 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    LANGBOURN PROPERTIES (45SS) LIMITED - now
    PRIMACOM PROPERTIES LIMITED
    - 2010-09-14 07177633
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2010-03-24
    IIF 37 - Director → ME
  • 64
    LANGBOURN PROPERTIES (47SS) LIMITED - now
    PROPCORP PROPERTIES LIMITED
    - 2010-09-14 07177530
    30 Triggs Close, Triggs Lane, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-04 ~ 2010-03-24
    IIF 38 - Director → ME
  • 65
    LATITUDES LIMITED
    - now 05623166 02820526... (more)
    PANSHORE LIMITED
    - 2006-03-17 05623166
    Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2005-11-21 ~ 2014-02-03
    IIF 55 - Director → ME
  • 66
    LENNCOURT LIMITED
    01850402
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-08-05 ~ now
    IIF 46 - Director → ME
  • 67
    MERRYLAND LIMITED
    09718689
    The Ancient House, 22 Church Street, Woodbridge, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 68
    NEWINCCO 839 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2013-06-25
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC
    - 1988-12-23 02301998
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-18) ~ 1996-06-27
    IIF 106 - Director → ME
  • 69
    NONPROFOOTBALL UK LLP
    OC432040
    71 High Street, Honiton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 70
    NORFOLK SQUARE HOLDING COMPANY LIMITED
    11083232
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    NORFOLK SQUARE OPERATING COMPANY LIMITED
    11082989
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 72
    NORFOLK SQUARE PROPERTY COMPANY LIMITED
    11082995
    1 Marylebone High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 73
    OLD YORK ROAD MANAGEMENT LIMITED
    08104191
    20-22 Wenlock Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-06-13 ~ 2014-07-10
    IIF 45 - Director → ME
  • 74
    PINKLETON PROPERTIES LIMITED
    04360634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-08
    Dissolved on 2013-02-28
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ 2011-01-15
    IIF 64 - Director → ME
  • 75
    PINKRIDGE CHISWICK LTD
    - now 05648029
    PINKRIIDGE CHISWICK LTD - 2005-12-13
    Jt Stapleton & Co, 4 Market Street, Crediton, Devon
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 112 - Director → ME
  • 76
    PLATINUM FINANCE LIMITED
    07709683
    60 Webb's Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    POCKET LONDON LIMITED
    03404359
    Insolvency (Case 1) In administration
    Administration started on 2009-12-23
    Administration ended on 2010-12-20
    6 Snow Hill, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-17 ~ 2001-11-01
    IIF 110 - Director → ME
  • 78
    PRIMESPEC LLP
    OC391828
    C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-19 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 17 - Has significant influence or control → OE
  • 79
    RENEW PARTY LIMITED
    10953827
    44 Drake Avenue, Teignmouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 80
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    1995-10-02 ~ 1996-06-26
    IIF 109 - Director → ME
  • 81
    S E NEWCROSS LTD
    10225730
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-10 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 82
    ST JAMES PARADE (90) LIMITED
    - now 01634797 06290059... (more)
    JSS (LONDON RESIDENTIAL) LIMITED
    - 2007-11-06 01634797 06290059
    JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
    CALLANDER WRIGHT LIMITED - 1996-12-18
    THUMBCREST LIMITED - 1982-12-29
    40 Queen Anne Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-04-14 ~ dissolved
    IIF 74 - Director → ME
  • 83
    SURECORP LIMITED
    09427429
    C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 84
    SUTNEY LLP
    - now OC383838
    LLP FORMATIONS NO 187 LLP
    - 2014-05-28 OC383838 OC383834... (more)
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-04-06 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 85
    TERBREHOP LIMITED
    07811508
    4 Market Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-17 ~ dissolved
    IIF 50 - Director → ME
  • 86
    TOWNCHOICE HOLDINGS LIMITED
    - now 03061740
    ARTESIAN LETTINGS LIMITED - 1997-02-06
    40 Queen Anne Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 76 - Director → ME
  • 87
    TOWNCHOICE LIMITED
    - now 01763912
    M. COOLEY & COMPANY LIMITED - 1997-07-08
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-27 ~ dissolved
    IIF 71 - Director → ME
  • 88
    WONSTON HOTELS LLP
    OC383213
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-03-08 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    YOUROPINION LIMITED
    05995632
    60 Webbs Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 23 - Director → ME
    2006-11-13 ~ 2013-11-01
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.