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 co directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 1
- British company directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 2
- British property directorRegistered addresses and corresponding companies
Franklin, Scott Matthew
2 Grange Gardens, London, NW3 7XG
IIF 3
- British surveyorRegistered addresses and corresponding companies
Franklin, Scott Matthew
- British company director born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
48a Coolhurst Road, London, N8 8EU
IIF 6
- 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 95 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)2 Grange Gardens, London, NW3 7XG
IIF 14 IIF 15 IIF 1628, Manchester Street, London, W1U 7LE, England
IIF 17 IIF 18 IIF 1928, Manchester Street, London, W1U 7LF, England
IIF 20 IIF 21 IIF 228 Harmood Grove, London, NW1 8DH, England
IIF 23 IIF 24 IIF 25 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 37 IIF 38C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 39Flat 2, 26, Downside Crescent, London, NW3 2AS, England
IIF 403rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 41 IIF 42 IIF 43
- 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 51
- 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 54
- 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 61
- 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 67
- 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 68
- 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 69
- 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 70
- 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 71
- 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 722 Grange Gardens, London, NW3 7XG, United Kingdom
IIF 73 IIF 74 IIF 7528, Manchester Street, London, W1U 7LF, England
IIF 768 Harmood Grove, London, NW1 8DH, England
IIF 77 IIF 78 IIF 79 (more)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 85 IIF 86 IIF 87C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 883rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 89 IIF 90170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 91
- 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 92
- British born in May 1966
Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies8, Harmood Grove, London, NW1 8DH, England
IIF 93
- 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 945 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 95 IIF 968, Harmood Grove, London, NW1 8DH, England
IIF 978 Harmood Grove, London, NW1 8DH, United Kingdom
IIF 98 IIF 99 IIF 100 (more)Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
IIF 103 IIF 104 IIF 105
Related profiles found in government register
Offspring entities and appointments
67
- 1
36, NETHERHALL GARDENS N W 3 LIMITED
0161278436 Netherhall Gardens, LondonActive Corporate (10 parents)Officer1999-03-03 ~ 2003-11-12IIF 61 - Director → ME - 2
ACONACE LIMITED
02745537Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1992-09-11 ~ dissolvedIIF 67 - Director → ME1992-09-11 ~ dissolvedIIF 2 - Secretary → ME - 3
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 27 - Director → ME2001-04-04 ~ 2006-12-18IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OE - 4
AQUALAND PROPERTY LIMITED
02986077Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (4 parents)Officer1994-12-23 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 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 - 5
BETTER THAN JUST LIMITED
0816509010/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 63 - Director → ME - 6
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 9 - Director → MEPerson with significant control2018-09-18 ~ 2018-09-18IIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CARDIFF LISVANE LTD
128556218 Harmood Grove, London, United KingdomActive Corporate (1 parent)Officer2020-09-03 ~ nowIIF 38 - Director → MEPerson with significant control2020-09-03 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 8
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 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CASTILLO LIMITED
037329823rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents)Officer1999-03-15 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-22IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CATFORD HOMES LIMITED
098866855 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer2015-11-24 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 77 - Right to appoint or remove directors → OE - 11
CHALLONER PROPERTIES LIMITED
09704586C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Officer2015-07-27 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CHESTER INVESTMENT HOLDINGS LIMITED
157602398 Harmood Grove, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 13
CLIFFGOLD LIMITED
041562123rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Person with significant control2017-02-08 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CLOUDWISH LIMITED
0709212110-14 Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2009-12-08 ~ dissolvedIIF 66 - Director → ME - 15
CLOUDWISH THREE LIMITED
0721111310/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 64 - Director → ME - 16
CLOUDWISH TWO LIMITED
0721104710/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 65 - Director → ME - 17
CONQUEROR PROPERTY PARTNERS LIMITED
1066366828 Manchester Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 18 - Director → ME - 18
CROPLEY COMMERCIAL LIMITED
1091502728 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 53 - Director → ME - 19
EMBERSHINE LIMITED
02593385Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer1991-04-03 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
SIRDAR ROAD JV LIMITED
- 2023-10-25 1373421628 Manchester Street, London, EnglandActive Corporate (5 parents)Officer2021-11-10 ~ nowIIF 33 - Director → ME - 21
FRANCIS HOMES LIMITED
09944657Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2016-01-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 22
FREEHOLD LAND (II) LIMITED
04169436C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2001-02-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 23
FREEHOLD LAND LIMITED
04058411C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2000-08-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-19 ~ 2021-08-27IIF 50 - Director → ME2017-09-19 ~ 2017-09-19IIF 46 - Director → ME - 2528 Manchester Street, LondonActive Corporate (14 parents)Officer2014-07-07 ~ nowIIF 55 - Director → ME
- 26GHL (SITE 2) LIMITED - 2014-06-0510-14 Accommodation Road, Golders Green, London, EnglandDissolved Corporate (7 parents)Officer2016-05-26 ~ 2020-11-03IIF 68 - Director → ME
- 27
GLENELDON DEVELOPMENTS LIMITED
077270195 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2011-08-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 28
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer1996-07-23 ~ 1997-12-02IIF 6 - Director → ME - 29
GODRAFT LIMITED
- 1996-09-09 02742479Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer1992-10-07 ~ dissolvedIIF 70 - Director → ME1992-10-07 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-08-26 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
016574834 Grange Gardens, London, EnglandActive Corporate (8 parents)Officer2014-11-16 ~ 2024-09-24IIF 40 - Director → ME - 31
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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 32
HOSTHAND LIMITED
05380812C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer2005-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 33
JAKAMY LIMITED
07331482Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (2 parents)Officer2010-07-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 34
JAKAMY MANAGEMENT LIMITED
0887038910-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 71 - Director → ME - 35
KINGS PROPERTY PARTNERS LIMITED
1347583228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 19 - Director → ME - 36
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 13 - Director → MEPerson with significant control2017-03-23 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 37
LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05 081029425 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2012-06-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 38
LANDVIEW PROPERTIES LIMITED
033621225 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer1997-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 39
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 24 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OE - 40
LEICESTER INVESTMENT HOLDINGS LIMITED
164546948 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 28 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 41
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
0569788960 High Street Wimbledon, London, EnglandDissolved Corporate (5 parents)Officer2006-02-04 ~ 2010-12-14IIF 51 - Director → ME - 42
LIGHTWOOD PROPERTY ESHER LTD.
055389529 Bridle Close, Surbiton Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2005-08-17 ~ 2010-12-14IIF 54 - Director → ME - 43
LINCOLN INVEST LTD
167308958 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 44
ABG102 LIMITED
- 2010-07-30 0732616628 Manchester Street, LondonDissolved Corporate (3 parents)Officer2010-07-26 ~ dissolvedIIF 45 - Director → ME - 45
LIVINGSTONE ROAD LTD
124112588 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 46
M8 PORTFOLIO PARTNERS LIMITED
1014231628 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 17 - Director → ME - 47
MARSH WALL CHELSEA LLP
OC33699038-40 Chamberlayne Road, Kensal Rise, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2010-07-22IIF 7 - LLP Designated Member → ME - 48
NETLINK LIMITED
048483683rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-08-12 ~ nowIIF 43 - Director → ME - 49
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer~ nowIIF 56 - Director → ME1994-02-24 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
GILTCORP LIMITED
- 1991-01-29 02542731Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (2 parents)Officer~ nowIIF 58 - Director → ME - 51
BELLCRUSH LIMITED
- 2013-11-25 08727462Craftwork Studios, 1-3 Dufferin Street, LondonDissolved Corporate (7 parents)Officer2013-10-17 ~ dissolvedIIF 69 - Director → ME - 52
PARTNERLY LIMITED
01498849Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)Officer1992-06-25 ~ nowIIF 60 - Director → ME - 53
PGP JAM FACTORY LIMITED
08503677117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2013-04-25 ~ 2014-04-28IIF 62 - Director → ME - 54117 Charterhouse Street, LondonDissolved Corporate (10 parents)Officer2010-04-19 ~ 2010-10-18IIF 8 - LLP Designated Member → ME
- 55
POSTBAR LIMITED
049740285 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2003-11-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 56
RAGLAN HOUSE LIMITED
121946985 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ nowIIF 32 - Director → ME - 57
SAWMILL STUDIOS LIMITED
1070946228 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 52 - Director → ME - 58
STAMFORD ROAD JV LIMITED
116097428 Harmood Grove, London, United KingdomActive Corporate (4 parents)Officer2018-10-08 ~ nowIIF 37 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 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 - 59
STREATHAM HOMES LIMITED
10437918170a-172 High Street, Rayleigh, EssexLiquidation Corporate (2 parents)Officer2016-10-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-20 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 60
TOWNSEND YARD LIMITED
1240280628 Manchester Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 21 - Director → ME - 61
TOWNSEND YARD MANAGEMENT LIMITED
1557612228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2024-03-19 ~ nowIIF 20 - Director → ME - 62
VASTHOUSE LIMITED
05384191Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (8 parents)Officer2005-11-23 ~ dissolvedIIF 44 - Director → ME - 63
WALLINGTON LIMITED
134338335 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2021-06-02 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-02 ~ 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 - 64
WEBDOT LIMITED
033618135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer1997-05-15 ~ nowIIF 31 - Director → ME1997-05-15 ~ 2005-03-11IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 65
WHITSTABLE HOLDINGS LIMITED
153002708 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 26 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 66
WOKINGHAM JV LTD
1525455728 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE - 67
YOLKSTONE LIMITED
050878413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Officer2004-11-05 ~ nowIIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.