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

Mr Simon Laborda Wigzell

child relation
Offspring entities and appointments 106
  • 1
    16 TINWORTH STREET (RESIDENTIAL) LIMITED
    11470835
    16 Tinworth Street Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-07-18 ~ 2021-06-30
    IIF 114 - Director → ME
  • 2
    401 KING STREET LIMITED
    11213312
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-19 ~ 2021-06-30
    IIF 108 - Director → ME
  • 3
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-01-21 ~ 2007-02-21
    IIF 9 - Director → ME
  • 4
    APEX TOWER LIMITED
    - now 03075022
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 26 - Director → ME
  • 5
    ARTUS CAPITAL LIMITED
    13016727
    Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-13 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BASE OFFICES LIMITED
    - now 02214890
    CROSSPOINT HOUSE LIMITED
    - 2020-03-27 02214890
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2020-04-16 ~ 2021-06-30
    IIF 109 - Director → ME
    2014-02-14 ~ 2016-12-05
    IIF 69 - Director → ME
  • 7
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 27 - Director → ME
  • 8
    BRIDEGLEN IMPEX LIMITED
    02463899
    86 Bondway, London
    Dissolved Corporate (17 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 67 - Director → ME
  • 9
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-01-21
    IIF 4 - Director → ME
  • 10
    CALDERSTONE BULGARIAN PROPERTIES LIMITED
    08975936
    86 Bondway, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-03 ~ 2015-12-29
    IIF 84 - Director → ME
  • 11
    CASSINI PASCAL LIMITED
    09888844
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-11-25 ~ 2021-06-30
    IIF 81 - Director → ME
  • 12
    CENTENARY COURT LIMITED
    08667204
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 22 - Director → ME
  • 13
    CENTRAL LONDON SECURITIES LIMITED
    - now 02237081 01762922
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 54 - Director → ME
  • 14
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-04-19
    IIF 37 - Director → ME
  • 15
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 36 - Director → ME
  • 16
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 16 - Director → ME
  • 17
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 60 - Director → ME
  • 18
    CLS ABERDEEN LIMITED
    SC457788
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 14 - Director → ME
  • 19
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 28 - Director → ME
  • 20
    CLS CHANCERY HOUSE LIMITED
    09735564
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-08-17 ~ 2021-06-30
    IIF 80 - Director → ME
  • 21
    CLS CHURCH ROAD LIMITED
    12791301
    16 Tinworth Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-04 ~ 2021-06-30
    IIF 112 - Director → ME
  • 22
    CLS CLIFFORDS INN LIMITED
    - now 02112415
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 40 - Director → ME
  • 23
    CLS CLOCKWORK LIMITED
    - now 08584233
    62 LONDON ROAD LIMITED
    - 2019-10-08 08584233 SC608116... (more)
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-02-14 ~ 2016-12-05
    IIF 71 - Director → ME
    2020-07-14 ~ 2021-06-30
    IIF 95 - Director → ME
  • 24
    CLS CRAWLEY LIMITED
    - now 09274036
    CLS HORTON ROAD LIMITED
    - 2019-02-28 09274036
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-10-21 ~ 2016-12-05
    IIF 85 - Director → ME
    2019-04-16 ~ 2021-06-30
    IIF 99 - Director → ME
  • 25
    CLS ENGLAND AND WALES LIMITED
    08666120
    16 Tinworth Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 24 - Director → ME
  • 26
    CLS GATEWAY HOUSE LIMITED
    - now 02522241
    MOHICAN NOMINEES LIMITED
    - 2014-11-14 02522241
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 42 - Director → ME
  • 27
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 58 - Director → ME
  • 28
    CLS GRESHAM LIMITED
    - now 08457799
    CLS BROMLEY LIMITED
    - 2019-03-13 08457799
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-02-14 ~ 2016-12-05
    IIF 66 - Director → ME
    2019-04-16 ~ 2021-06-30
    IIF 104 - Director → ME
  • 29
    CLS HARROW LIMITED
    - now 08667570
    CLS PETERBOROUGH LIMITED
    - 2019-10-31 08667570
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-02-14 ~ 2021-04-30
    IIF 23 - Director → ME
  • 30
    CLS HOLDINGS UK LIMITED
    - now 03930770 04681685
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 59 - Director → ME
  • 31
    CLS KINGS COURT LIMITED
    - now 08667233
    CLS OFFICE COLLECTION LIMITED
    - 2021-03-13 08667233
    GWH BIRKENHEAD LIMITED
    - 2020-03-02 08667233
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 32 - Director → ME
  • 32
    CLS LLOYDS AVENUE LIMITED
    - now 08584291
    MELITA HOUSE LIMITED
    - 2019-10-08 08584291
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2020-07-14 ~ 2021-06-30
    IIF 103 - Director → ME
    2016-12-05 ~ 2016-12-05
    IIF 93 - Director → ME
    2014-02-14 ~ 2016-12-05
    IIF 73 - Director → ME
  • 33
    CLS LONDON LIMITED
    08666391
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 33 - Director → ME
  • 34
    CLS LONDON PROPERTIES LIMITED
    - now 08800186
    CLS LONDON PROPERTIES PLC
    - 2016-11-22 08800186
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2016-12-14 ~ 2021-06-30
    IIF 107 - Director → ME
    2014-02-14 ~ 2016-12-05
    IIF 72 - Director → ME
  • 35
    CLS NORTHERN PROPERTIES LIMITED
    08666291
    16 Tinworth Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 48 - Director → ME
  • 36
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 19 - Director → ME
  • 37
    CLS PACIFIC HOUSE LIMITED
    12179912
    16 Tinworth Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-29 ~ 2021-06-30
    IIF 113 - Director → ME
  • 38
    CLS PRESCOT LIMITED
    - now 10523036
    BIRMINGHAM CRESCENT LIMITED
    - 2019-01-29 10523036
    16 Tinworth Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2021-06-30
    IIF 101 - Director → ME
  • 39
    CLS PRIORY PLACE LIMITED
    12791293
    16 Tinworth Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-08-04 ~ 2021-06-30
    IIF 111 - Director → ME
  • 40
    CLS RESIDENTIAL INVESTMENTS LIMITED
    - now 01627118
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 91 - Director → ME
  • 41
    CLS SCOTLAND LIMITED
    SC457781
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 13 - Director → ME
  • 42
    CLS SOUTH LONDON LIMITED
    - now 08284323
    BENWELL HOUSE LIMITED
    - 2016-10-20 08284323
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 45 - Director → ME
  • 43
    CLS SPRING GARDENS LIMITED
    09341250
    16 Tinworth Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-04 ~ 2021-06-30
    IIF 76 - Director → ME
  • 44
    CLS STAINES LIMITED
    12360132
    16 Tinworth Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-12 ~ 2021-06-30
    IIF 110 - Director → ME
  • 45
    CLS UK PROPERTIES LIMITED - now
    CLS UK PROPERTIES PLC
    - 2024-12-02 08124770
    CLS NEWCO PLC - 2013-08-21
    16 Tinworth Street, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 31 - Director → ME
  • 46
    CLS UK PROPERTY FINANCE 2 LIMITED
    13245355 15088483... (more)
    16 Tinworth Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2021-03-04 ~ 2021-06-30
    IIF 75 - Director → ME
  • 47
    CLS UK PROPERTY FINANCE LIMITED
    12809378 13245355... (more)
    16 Tinworth Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2020-08-12 ~ 2021-06-30
    IIF 98 - Director → ME
  • 48
    CLS WATFORD LIMITED
    12957855
    16 Tinworth Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-10-16 ~ 2021-06-30
    IIF 97 - Director → ME
  • 49
    CLSH MANAGEMENT LIMITED
    02879688
    16 Tinworth Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 46 - Director → ME
  • 50
    COLUMBIA BRACKNELL LIMITED
    11013417
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-16 ~ 2021-06-30
    IIF 96 - Director → ME
  • 51
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 17 - Director → ME
  • 52
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 50 - Director → ME
  • 53
    ELMFIELD ROAD LIMITED
    08667242
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 51 - Director → ME
  • 54
    FALCON QUEST LIMITED
    - now 02131079
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-14 ~ 2016-12-05
    IIF 65 - Director → ME
  • 55
    FETTER LANE APARTMENTS LIMITED
    09479282
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-09 ~ 2021-06-30
    IIF 82 - Director → ME
  • 56
    FETTER LANE LEASEHOLD LIMITED
    - now 04982695
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 57 - Director → ME
  • 57
    GREAT WEST HOUSE LIMITED
    - now 03206801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06
    Commencement of winding up on 2025-08-20
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 3 - Director → ME
  • 58
    HARMAN HOUSE LIMITED
    11175288
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-01-29 ~ 2021-06-30
    IIF 94 - Director → ME
  • 59
    HYGEIA HARROW LIMITED
    - now 02329963
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (27 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 15 - Director → ME
  • 60
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 18 - Director → ME
  • 61
    INSTANT OFFICE LIMITED
    - now 02122887 03658284
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 20 - Director → ME
  • 62
    KENNINGTON ROAD LIMITED
    08466968
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 39 - Director → ME
  • 63
    LABORDA ESTATES LIMITED
    06025126
    Crouch Lane Farm, Crouch Lane, Winkfield, Windsor
    Active Corporate (3 parents)
    Officer
    2006-12-11 ~ now
    IIF 6 - Director → ME
    2006-12-11 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    LADYWELL HOUSE LIMITED
    SC457791
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 11 - Director → ME
  • 65
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 34 - Director → ME
  • 66
    MAIDENHEAD CLOUD GATE LIMITED
    10523768
    16 Tinworth Street, London, England
    Active Corporate (9 parents)
    Officer
    2016-12-13 ~ 2021-06-30
    IIF 106 - Director → ME
  • 67
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 92 - Director → ME
  • 68
    MISOTIS INVESTMENTS INTERNATIONAL S.A.
    FC015941
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (17 parents)
    Officer
    2014-02-14 ~ now
    IIF 88 - Director → ME
  • 69
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 70 - Director → ME
  • 70
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (26 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 25 - Director → ME
  • 71
    NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
    08838837
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-01-13 ~ 2017-06-05
    IIF 5 - Director → ME
  • 72
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 44 - Director → ME
  • 73
    ONE ELMFIELD PARK LIMITED
    09899174
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-02 ~ 2021-06-30
    IIF 79 - Director → ME
  • 74
    ONE LEICESTER SQUARE LIMITED
    - now 02322339
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 74 - Director → ME
  • 75
    PANTHEON SECURITIES LIMITED
    FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-02-14 ~ now
    IIF 87 - Director → ME
  • 76
    PRESCOT STREET LEASECO LIMITED
    09347774
    16 Tinworth Street, London
    Dissolved Corporate (17 parents)
    Officer
    2019-05-17 ~ 2021-06-30
    IIF 90 - Director → ME
  • 77
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 35 - Director → ME
  • 78
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-03-05 ~ 2010-07-01
    IIF 7 - Director → ME
  • 79
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 38 - Director → ME
  • 80
    REFLEX BRACKNELL LIMITED
    09527091
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-04-07 ~ 2021-06-30
    IIF 77 - Director → ME
  • 81
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 63 - Director → ME
  • 82
    SENTINEL HOUSE LIMITED
    08303884
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 21 - Director → ME
  • 83
    SHARD OF GLASS LIMITED
    - now 02230561 04982695
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 55 - Director → ME
  • 84
    SIDLAW HOUSE LIMITED
    SC457786
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 12 - Director → ME
  • 85
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-04-30
    IIF 52 - Director → ME
  • 86
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (19 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 68 - Director → ME
  • 87
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 41 - Director → ME
  • 88
    SPRING MEWS (BLOCK D) LIMITED
    - now 09474143
    SPRING MEWS (OFFICE) LIMITED
    - 2015-05-22 09474143
    SPRING MEWS OFFICE LIMITED
    - 2015-04-08 09474143
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-03-05 ~ 2021-06-30
    IIF 78 - Director → ME
  • 89
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED
    - now 02240596
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 61 - Director → ME
  • 90
    SPRING MEWS (HOTEL) LIMITED
    08666547
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 43 - Director → ME
  • 91
    SPRING MEWS (STUDENT) LIMITED
    - now 08484258
    CENTRAL COURT LIMITED - 2013-09-05
    7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (15 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 30 - Director → ME
  • 92
    SPRING MEWS LIMITED
    - now 02219526 02522241
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 56 - Director → ME
  • 93
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 29 - Director → ME
  • 94
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-12-17
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-02
    Administration discharged on 2003-07-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-28
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 64 - Director → ME
  • 95
    VAUXHALL HOMES LIMITED
    08514852
    60 St James's Street, 280 Bishopgate, London, England
    Active Corporate (25 parents)
    Officer
    2014-02-14 ~ 2017-05-04
    IIF 62 - Director → ME
  • 96
    VAUXHALL ONE
    - now 08085649 08084415
    VAUXHALL ONE LIMITED - 2013-05-30
    The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (42 parents)
    Officer
    2014-07-16 ~ 2018-01-17
    IIF 86 - Director → ME
  • 97
    VAUXHALL SQUARE (NOMINEE 1) LIMITED
    10607349 10664902... (more)
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2017-02-08 ~ 2017-05-04
    IIF 115 - Director → ME
  • 98
    VAUXHALL SQUARE (NOMINEE 2) LIMITED
    10607929 10664902... (more)
    16 Tinworth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 102 - Director → ME
  • 99
    VAUXHALL SQUARE (NOMINEE 3) LIMITED
    10664902 10607349... (more)
    16 Tinworth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 100 - Director → ME
  • 100
    VAUXHALL SQUARE (STUDENT) LIMITED
    - now 09881700
    CLS GRIFFIN HOUSE LIMITED
    - 2017-02-16 09881700
    INSPIRED BRACKNELL LIMITED
    - 2016-06-22 09881700
    CLS HANOVER PLACE LIMITED
    - 2016-05-20 09881700
    16 Tinworth Street, London, England
    Active Corporate (9 parents)
    Officer
    2015-11-20 ~ 2021-06-30
    IIF 83 - Director → ME
  • 101
    VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED
    10608685
    16 Tinworth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 105 - Director → ME
  • 102
    VAUXHALL SQUARE LIMITED
    - now 02809105 08324338... (more)
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 47 - Director → ME
  • 103
    VAUXHALL SQUARE ONE LIMITED
    - now 08324338
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 49 - Director → ME
  • 104
    WANDSWORTH ROAD LIMITED
    - now 02892695 16574800... (more)
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 53 - Director → ME
  • 105
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 05406337... (more)
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-06-25 ~ 2010-07-01
    IIF 10 - Director → ME
  • 106
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-05 ~ 2010-07-01
    IIF 8 - 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.