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
Franklin, Scott Matthew
- British Registered addresses and corresponding companies
Franklin, Scott Matthew
- British co directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 3
- British company directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 4
- British property directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
2 Grange Gardens, London, NW3 7XG
IIF 5
- British surveyorRegistered addresses and corresponding companies
Franklin, Scott Matthew
- British born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
24 Fitzroy Square, London, WIJ 6EP
IIF 8
- British company director born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
48a Coolhurst Road, London, N8 8EU
IIF 9
- born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 135 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 14 IIF 15 IIF 16 (more)2 Grange Gardens, London, NW3 7XG
IIF 18 IIF 19 IIF 20 (more)28, Manchester Street, London, W1U 7LE, England
IIF 22 IIF 23 IIF 2428, Manchester Street, London, W1U 7LF, England
IIF 25 IIF 26 IIF 278 Harmood Grove, London, NW1 8DH, England
IIF 28 IIF 29 IIF 30 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 42 IIF 43C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 44Flat 2, 26, Downside Crescent, London, NW3 2AS, England
IIF 453rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 46 IIF 47 IIF 48
- British company director born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British director born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British property consultant born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies2 Grange Gardens, London, NW3 7XG
IIF 56
- British property investor born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British surveyor born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies2 Grange Gardens, London, NW3 7XG
IIF 59
- British born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 66
- British director born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companies - British property consultant born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 72
- British property developer born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom
IIF 73
- British property investor born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom
IIF 74
- British surveyor born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP, United Kingdom
IIF 75
- British company director born in May 1966
Franklin, Scott
Resident in United Kingdom
Registered addresses and corresponding companies10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom
IIF 76
- British born in May 1966
Mr Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 772 Grange Gardens, London, NW3 7XG, United Kingdom
IIF 78 IIF 79 IIF 8028, Manchester Street, London, W1U 7LF, England
IIF 818 Harmood Grove, London, NW1 8DH, England
IIF 82 IIF 83 IIF 84 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 90 IIF 91 IIF 92C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 933rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 94 IIF 95170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 96
- British born in May 1966
Mr Scott Mathew Frankiln
Resident in England
Registered addresses and corresponding companies3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 97
- British born in May 1966
Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies8, Harmood Grove, London, NW1 8DH, England
IIF 98
- British born in May 1966
Mr Scott Matthew Franklin
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 995 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 100 IIF 1018, Harmood Grove, London, NW1 8DH, England
IIF 1028 Harmood Grove, London, NW1 8DH, United Kingdom
IIF 103 IIF 104 IIF 105 (more)Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
IIF 108 IIF 109 IIF 110
Related profiles found in government register
Offspring entities and appointments
70
- 1
36, NETHERHALL GARDENS N W 3 LIMITED
0161278436 Netherhall Gardens, LondonActive Corporate (10 parents)Officer1999-03-03 ~ 2003-11-12IIF 66 - Director → ME - 230 City Road, LondonDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 10 - LLP Designated Member → ME
- 3
ACONACE LIMITED
02745537Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1992-09-11 ~ dissolvedIIF 72 - Director → ME1992-09-11 ~ dissolvedIIF 4 - Secretary → ME - 4
ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED
- 2015-02-03 04122741ADAM & EVE (JUDD STREET) LIMITED
- 2001-06-11 04122741OVALTOUR LIMITED
- 2001-04-27 041227415 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2001-04-04 ~ nowIIF 32 - Director → ME2001-04-04 ~ 2006-12-18IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 106 - Ownership of shares – More than 50% but less than 75% → OEIIF 106 - Right to appoint or remove directors → OE - 5
BRONWYN LIMITED
- 1999-08-17 03731709The Academy, Oakdale Place, Harrogate, North YorkshireDissolved Corporate (6 parents)Officer1999-08-06 ~ 2006-09-25IIF 8 - Director → ME1999-08-06 ~ 2000-11-27IIF 1 - Secretary → ME - 6
CEASAR LIMITED
- 1999-06-30 0373297351 Nassington Road, LondonDissolved Corporate (4 parents)Officer1999-06-15 ~ dissolvedIIF 19 - Director → ME1999-06-15 ~ dissolvedIIF 2 - Secretary → ME - 7
AQUALAND PROPERTY LIMITED
02986077Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (4 parents)Officer1994-12-23 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 8
BETTER THAN JUST LIMITED
0816509010/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 68 - Director → ME - 9
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-09-18 ~ 2018-09-18IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CARDIFF LISVANE LTD
128556218 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 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 - 11
CASTILLO HOLDCO LIMITED
128362043rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2021-06-22 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CASTILLO LIMITED
037329823rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents)Officer1999-03-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-22IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2015-11-24 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 82 - Right to appoint or remove directors → OE - 14
CHALLONER PROPERTIES LIMITED
09704586C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2015-07-27 ~ nowIIF 44 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CHESTER INVESTMENT HOLDINGS LIMITED
157602395 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 15 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 16
CLIFFGOLD LIMITED
041562123rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Person with significant control2017-02-08 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 17
CLOUDWISH LIMITED
0709212110-14 Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2009-12-08 ~ dissolvedIIF 71 - Director → ME - 18
CLOUDWISH THREE LIMITED
0721111310/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 69 - Director → ME - 19
CLOUDWISH TWO LIMITED
0721104710/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 70 - Director → ME - 20
CONQUEROR PROPERTY PARTNERS LIMITED
1066366828 Manchester Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 23 - Director → ME - 21
CROPLEY COMMERCIAL LIMITED
1091502728 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 58 - Director → ME - 22
EMBERSHINE LIMITED
02593385Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer1991-04-03 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SIRDAR ROAD JV LIMITED
- 2023-10-25 1373421628 Manchester Street, London, EnglandDissolved Corporate (5 parents)Officer2021-11-10 ~ dissolvedIIF 38 - Director → ME - 24
FRANCIS HOMES LIMITED
09944657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-02-06 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2016-01-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
FREEHOLD LAND (II) LIMITED
04169436C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2001-02-28 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 26
FREEHOLD LAND LIMITED
04058411C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-08-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 27
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-19 ~ 2021-08-27IIF 55 - Director → ME2017-09-19 ~ 2017-09-19IIF 51 - Director → ME - 2828 Manchester Street, LondonActive Corporate (14 parents)Officer2014-07-07 ~ nowIIF 60 - Director → ME
- 29GHL (SITE 2) LIMITED - 2014-06-0510-14 Accommodation Road, Golders Green, London, EnglandDissolved Corporate (7 parents)Officer2016-05-26 ~ 2020-11-03IIF 73 - Director → ME
- 30
GLENELDON DEVELOPMENTS LIMITED
077270195 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2011-08-03 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 31
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer1996-07-23 ~ 1997-12-02IIF 9 - Director → ME - 32
GODRAFT LIMITED
- 1996-09-09 02742479Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer1992-10-07 ~ dissolvedIIF 75 - Director → ME1992-10-07 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2017-08-26 ~ dissolvedIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
016574834 Grange Gardens, London, EnglandActive Corporate (8 parents)Officer2014-11-16 ~ 2024-09-24IIF 45 - Director → ME - 34
MALVERN ROAD LTD
- 2014-11-11 08972657HANOVER RUISLIP LIMITED
- 2014-11-10 08972657SALWAY PLACE LIMITED
- 2014-07-28 089726575 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2014-04-02 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
HOSTHAND LIMITED
05380812C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2005-03-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 36
JAKAMY LIMITED
07331482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2021-01-09 during the appointment or period of controlCraftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 37
JAKAMY MANAGEMENT LIMITED
0887038910-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 76 - Director → ME - 38
KINGS PROPERTY PARTNERS LIMITED
1347583228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 24 - Director → ME - 39
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 17 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 40
LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05 081029425 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2012-06-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 41
LANDVIEW PROPERTIES LIMITED
033621225 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer1997-04-29 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 42
HILLSIDE COMMUNITY HOUSING LIMITED
- 2016-10-20 10171856LANDVIEW PROPERTY LIMITED
- 2016-10-19 101718565 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2016-05-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE - 43
LEICESTER INVESTMENT HOLDINGS LIMITED
164546948 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 44
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
0569788960 High Street Wimbledon, London, EnglandDissolved Corporate (5 parents)Officer2006-02-04 ~ 2010-12-14IIF 56 - Director → ME - 45
LIGHTWOOD PROPERTY ESHER LTD.
055389529 Bridle Close, Surbiton Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2005-08-17 ~ 2010-12-14IIF 59 - Director → ME - 46
LINCOLN INVEST LTD
167308958 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 41 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 4728 Manchester Street, LondonDissolved Corporate (3 parents)Officer2010-07-26 ~ dissolvedIIF 50 - Director → ME
- 48
LIVINGSTONE ROAD LTD
124112588 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 49
M8 PORTFOLIO PARTNERS LIMITED
1014231628 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 22 - Director → ME - 50
MARSH WALL CHELSEA LLP
OC33699038-40 Chamberlayne Road, Kensal Rise, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2010-07-22IIF 11 - LLP Designated Member → ME - 51
NETLINK LIMITED
048483683rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-08-12 ~ nowIIF 48 - Director → ME - 52
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer(before 1992-10-22) ~ nowIIF 61 - Director → ME1994-02-24 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 53
GILTCORP LIMITED
- 1991-01-29 02542731Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)Officer(before 1991-09-25) ~ nowIIF 63 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-18 during the appointment or period of control
Dissolved on 2020-11-11 during the appointment or period of controlBELLCRUSH LIMITED
- 2013-11-25 08727462Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (8 parents)Officer2013-10-17 ~ dissolvedIIF 74 - Director → ME - 55
PARTNERLY LIMITED
01498849Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)Officer1992-06-25 ~ nowIIF 65 - Director → ME - 56
PGP JAM FACTORY LIMITED
08503677117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2013-04-25 ~ 2014-04-28IIF 67 - Director → ME - 57117 Charterhouse Street, LondonDissolved Corporate (10 parents)Officer2010-04-19 ~ 2010-10-18IIF 12 - LLP Designated Member → ME
- 58
POSTBAR LIMITED
049740285 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2003-11-24 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 59
RAGLAN HOUSE LIMITED
121946985 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ nowIIF 37 - Director → ME - 60
SAWMILL STUDIOS LIMITED
1070946228 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 57 - Director → ME - 61
STAMFORD ROAD JV LIMITED
116097428 Harmood Grove, London, United KingdomActive Corporate (4 parents)Officer2018-10-08 ~ nowIIF 42 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 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% → OE - 62
STREATHAM HOMES LIMITED
10437918Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26 during the appointment or period of control
Due to be dissolved on 2026-01-06 during the appointment or period of control170a-172 High Street, Rayleigh, EssexDissolved Corporate (4 parents)Officer2016-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 63
TOWNSEND YARD LIMITED
1240280628 Manchester Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 26 - Director → ME - 64
TOWNSEND YARD MANAGEMENT LIMITED
1557612228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2024-03-19 ~ nowIIF 25 - Director → ME - 65
VASTHOUSE LIMITED
05384191Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-22 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of controlUnit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (10 parents)Officer2005-11-23 ~ dissolvedIIF 49 - Director → ME - 66
WALLINGTON LIMITED
134338335 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 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 - 67
WEBDOT LIMITED
033618135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer1997-05-15 ~ nowIIF 36 - Director → ME1997-05-15 ~ 2005-03-11IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 68
WHITSTABLE HOLDINGS LIMITED
153002708 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE - 69
WOKINGHAM JV LTD
1525455728 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 27 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70
YOLKSTONE LIMITED
050878413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Officer2004-11-05 ~ nowIIF 47 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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