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
Tynan, Martin
- Irish born in August 1971
Tynan, Martin
Resident in England
Registered addresses and corresponding companies - Irish born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companiesC/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 3 IIF 4Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 5107, Bell Street, London, NW1 6TL, England
IIF 6 IIF 7 IIF 8107, Bell Street, London, NW1 6TL, United Kingdom
IIF 9 IIF 10 IIF 1114, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 1214, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 1316, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 14 IIF 152nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 16C/o 32, Castlewood Road, London, N16 6DW, England
IIF 17C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 18Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 19 IIF 20 IIF 21 (more)(less)2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 42 IIF 436 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 44 IIF 45
- Irish property developer born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 46 IIF 47 IIF 48 (more)(less)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 52 IIF 5360, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 54 IIF 55Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 56One Fleet Place, London, London, EC4M 7WS, England
IIF 57Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 5825e, The Quadrant, Richmond, TW9 1DJ, England
IIF 59
- Irish born in August 1971
Tynan, Martin Christopher
Resident in Ireland
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, United Kingdom
IIF 60 IIF 61 IIF 62 (more)(less)
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 66C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 67Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 68107, Bell Street, London, NW1 6TL, England
IIF 69 IIF 70 IIF 71 (more)(less)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 79 IIF 8014, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8116, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 82201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 832nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 8439, Craven Walk, London, N16 6BS, England
IIF 8560, Welbeck Street, London, W1G 9XB, England
IIF 8660, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 87C/o 32, Castlewood Road, London, N16 6DW, England
IIF 88Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 89One Fleet Place, London, London, EC4M 7WS, England
IIF 90 IIF 91Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 92 IIF 93 IIF 94 (more)(less)2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 1116 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 112 IIF 113
- Irish born in August 1971
Tynan, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies12 - 13 Ship Street, Brighton, East Sussex, BN1 1AD, England
IIF 1143rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 1153rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 116107, Bell Street, London, NW1 6TL
IIF 117107 Bell Street, London, NW1 6TL, United Kingdom
IIF 118 IIF 119 IIF 120 (more)(less)
- Irish born in August 1971
Mr. Martrin Christopher Tynan
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 126
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 127107 Bell Street, London, NW1 6TL, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 133Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 134 IIF 135 IIF 136Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
80
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ 2026-06-01IIF 13 - Director → MEPerson with significant control2022-11-01 ~ 2026-06-03IIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 2
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 26 - Director → MEPerson with significant control2019-08-22 ~ 2023-03-30IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2020-08-07 ~ 2022-02-25IIF 55 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
15298512Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 5
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2016-09-01 ~ 2020-07-10IIF 122 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 41 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BAR STONE COMMERCIAL LTD
13570160Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-08-17 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 8
BAR STONE DEVELOPMENTS LTD
12460716One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 57 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAR STONE RESIDENTIAL LTD
13295230One, Fleet Place, London, EnglandActive Corporate (10 parents)Officer2021-03-26 ~ 2021-10-28IIF 51 - Director → ME - 10
BEAR BROOK DEVELOPMENTS LTD
13922953Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-17 ~ 2025-03-25IIF 6 - Director → MEPerson with significant control2022-02-17 ~ 2025-03-25IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 11
BEAVOR LANE DEVELOPMENTS LIMITED
17098411Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 33 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 12
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2019-07-06 ~ 2020-07-17IIF 56 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 13
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-06-26 ~ 2022-04-29IIF 54 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BEDROCK BRANDS LIMITED
07722017Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-24
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2019-11-12
Dissolved on 2020-06-1630 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-07-28 ~ 2012-08-14IIF 60 - Director → ME - 15
BEDROCK CLOTHING LIMITED
07617093Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-24
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2019-11-11
Dissolved on 2020-06-1630 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-04-28 ~ 2012-08-14IIF 63 - Director → ME - 16
BEDROCK FASHIONS LIMITED
07528814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2018-10-2826-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-02-14 ~ 2012-08-14IIF 64 - Director → ME - 17
BEDROCK GARMENTS LIMITED
07939012107 Bell Street, LondonDissolved Corporate (3 parents)Officer2012-02-07 ~ 2012-07-31IIF 61 - Director → ME - 18BEDROCK LABELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2015-10-28RENEWABLE FASHIONS LIMITED
- 2012-10-23 07668030BEDROCK LABELS LIMITED
- 2011-08-22 07668030David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-06-13 ~ 2012-08-14IIF 65 - Director → ME - 19
BEDROCK RETAIL LIMITED
07633441107 Bell Street, LondonDissolved Corporate (3 parents)Officer2015-05-01 ~ 2021-05-17IIF 117 - Director → ME2011-05-13 ~ 2012-08-14IIF 62 - Director → ME - 20
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-03-25 ~ 2026-02-26IIF 17 - Director → MEPerson with significant control2022-03-25 ~ 2024-04-19IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ 2026-02-15IIF 43 - Director → MEPerson with significant control2024-02-22 ~ 2026-02-25IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
BEVERLEY WAY DEVELOPMENTS LTD
12958597Insolvency (Case 2) In administration
Administration started on 2024-08-23 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 44 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
BEVERLEY WAY RESIDENTIAL LTD
14879363107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 59 - Director → ME - 24
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-07-20 ~ 2022-10-31IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 25
BRIGHTON ROAD DEVELOPMENTS LTD
12960112Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ 2023-03-29IIF 14 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
BRIGHTON ROAD RESIDENTIAL LTD
14293107Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (4 parents)Officer2022-08-12 ~ 2023-03-29IIF 15 - Director → ME - 27
CARLFORD DEVELOPMENTS LIMITED
12089221Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2019-07-06 ~ nowIIF 25 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CARLFORD PROPERTIES LTD
12883383Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 36 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CARLFORD RESIDENTIAL LEASEHOLD LTD
15492153Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 40 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CARLFORD RESIDENTIAL LTD
15445399Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 38 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2026-02-26IIF 18 - Director → ME
- 32
COOMBE LANE DEVELOPMENTS LTD
12968636Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 30 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-10-03 ~ 2020-03-06IIF 52 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
EDGEWARE STONE DEVELOPMENTS LTD
12574896Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of control
Administration ended on 2025-09-26 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2020-04-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2019-11-01IIF 123 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 36
ELMO HOLDINGS LTD
14104226Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-12 ~ nowIIF 27 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 37
ELMO MANAGEMENT LTD
14289231Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 22 - Director → ME - 38
FERRISS VENTURES LIMITED
09017172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (5 parents, 1 offspring)Officer2015-08-28 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Has significant influence or control → OE - 392nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-01-10 ~ 2018-09-18IIF 124 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OEIIF 129 - Right to appoint or remove directors → OE
- 40
GARDEN FASHIONS LIMITED
11629357107 Bell Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-18 ~ dissolvedIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GODSTONE DEVELOPMENTS LTD
12460627107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 50 - Director → ME - 42Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-04-23 ~ 2024-06-07IIF 10 - Director → ME
- 43
- 44
GREEN SQUARE VENTURES LTD
15655028Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-04-17 ~ 2024-06-07IIF 9 - Director → ME - 45
GRIFFIN HOUSE DEVELOPMENTS LTD
17154907Marcar House, 13 Parkshot, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 42 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 46
GUNNERSBURY DEVELOPMENTS LIMITED
15532155107 Bell Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-29 ~ dissolvedIIF 48 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 472nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2025-08-07 ~ nowIIF 16 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 48
HEADROCK RETAIL LIMITED
09322867107 Bell Street, LondonDissolved Corporate (3 parents)Officer2015-11-01 ~ 2016-11-29IIF 2 - Director → ME - 49
INVESTFIELD LIMITED
10497609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Dissolved on 2026-01-13 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Person with significant control2016-11-25 ~ dissolvedIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 50
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-03 ~ 2019-12-23IIF 53 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 51CS.DK LIMITED - 2009-02-12HILLGATE (360) LIMITED - 2003-05-08Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2017-09-08 ~ 2024-04-06IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-11 ~ 2019-04-18IIF 119 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2020-08-07 ~ 2021-02-16IIF 58 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OE - 54
LYONSDOWN DEVELOPMENTS LTD
13583341One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 8 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 55
MEADOWLAND ASSET MANAGEMENT LTD
15654769Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 56
MEADOWLAND DEVELOPMENT MANAGEMENT LTD
15654937Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 57
MEADOWLAND PROPERTY MANAGEMENT LTD
15654809Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 58
MEADOWLAND VENTURES LTD
15654939Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-17 ~ nowIIF 39 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 59
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of controlC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2022-02-17 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE2022-02-17 ~ 2024-03-28IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 60
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of controlC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2023-03-28 ~ nowIIF 4 - Director → ME - 612nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2017-02-23 ~ 2018-07-04IIF 118 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
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ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-07-129 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2019-08-09 ~ 2022-02-25IIF 49 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
QUADRANT MEWS DEVELOPMENTS LTD
14862257Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Officer2023-05-11 ~ dissolvedIIF 35 - Director → ME - 64
RADIO CITY DEVELOPMENTS LTD
14089516Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 65
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Due to be dissolved on 2025-07-119 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-04-28 ~ 2022-02-25IIF 47 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
RUAMOO LTD
16027624Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 67
- 68
SHEEN LANE DEVELOPMENTS LIMITED
08491696Insolvency (Case 1) In administration
Administration started on 2025-03-26 during the appointment or period of control3rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (5 parents, 4 offsprings)Officer2015-08-28 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-263rd Floor 37 Frederick Place, BrightonLiquidation Corporate (7 parents, 1 offspring)Officer2019-09-09 ~ nowIIF 1 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE - 70
SHEEN LANE MODULAR LTD
12981268107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 46 - Director → ME - 71
SILVER BIRCHES (RICHMOND) LIMITED
13775484Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 20 - Director → ME - 72
SLD GALLIARD DEVELOPMENTS LTD
16080227Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 73
SPRINGTIME DEVELOPMENTS LIMITED
09740607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02
Dissolved on 2022-12-22C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-09-01 ~ 2016-04-20IIF 114 - Director → ME - 74
SUMMERTIME DEVELOPMENTS LIMITED
10051483Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-03-09 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 75
SYMAL DEVELOPMENTS LTD
12454992Insolvency (Case 2) In administration
Administration started on 2024-11-01 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents)Officer2020-02-11 ~ nowIIF 45 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
THROWLEY WAY DEVELOPMENTS LTD
14110320Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-05-16 ~ 2024-05-03IIF 7 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 77
TURNCHAPEL MEWS LTD
12683526Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 78
WATER LANE DEVELOPMENTS (RICHMOND) LTD
16828064Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 79
WIMBLEDON MEWS DEVELOPMENTS LIMITED
143012122nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Person with significant control2022-08-17 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 80
WINTERTIME DEVELOPMENTS LIMITED
09987846Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OE
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