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 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 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)2 Grange Gardens, London, NW3 7XG
IIF 6 IIF 7 IIF 8 (more)(less)28, Manchester Street, London, W1U 7LE, England
IIF 13 IIF 14 IIF 1528, Manchester Street, London, W1U 7LF, England
IIF 16 IIF 17 IIF 1828, Manchester Street, London, W1U 7LF, United Kingdom
IIF 19 IIF 20 IIF 218 Harmood Grove, London, NW1 8DH, England
IIF 22 IIF 23 IIF 24 (more)(less)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 37 IIF 38 IIF 39C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 40Flat 2, 26, Downside Crescent, London, NW3 2AS, England
IIF 41 IIF 423rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 43 IIF 44 IIF 45
- British director born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - born in May 1966
Franklin, Scott Matthew
Resident in England
Registered addresses and corresponding companies - British born in May 1966Registered addresses and corresponding companies
Franklin, Scott Matthew
- British born in May 1966
Franklin, Scott Matthew
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, England
IIF 54 IIF 55Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom
IIF 56 IIF 57 IIF 5828, Manchester Street, London, W1U 7LF, England
IIF 59Flat 2, 26 Downside Crescent, London, NW3 2AS, England
IIF 60Flat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom
IIF 61Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP
IIF 62 IIF 63 IIF 64 (more)(less)Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP, United Kingdom
IIF 69
- British Registered addresses and corresponding companies
Franklin, Scott Matthew
- 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)(less)8, Harmood Grove, London, NW1 8DH, United Kingdom
IIF 91 IIF 92 IIF 93C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 943rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 95 IIF 96170a-172, High Street, Rayleigh, Essex, SS6 7BS
IIF 97
- British 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 98
- 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 99
- British born in May 1966
Scott Matthew Franklin
Resident in England
Registered addresses and corresponding companies8, Harmood Grove, London, NW1 8DH, England
IIF 100
- 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 1015 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 102 IIF 1038, Harmood Grove, London, NW1 8DH, England
IIF 1048 Harmood Grove, London, NW1 8DH, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom
IIF 110 IIF 111 IIF 112
Related profiles found in government register
Offspring entities and appointments
71
- 1
36, NETHERHALL GARDENS N W 3 LIMITED
0161278436 Netherhall Gardens, LondonActive Corporate (10 parents)Officer1999-03-03 ~ 2003-11-12IIF 66 - Director → ME - 2
- 3
ACONACE LIMITED
02745537Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer1992-09-11 ~ dissolvedIIF 65 - Director → ME1992-09-11 ~ dissolvedIIF 75 - 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 26 - Director → ME2001-04-04 ~ 2006-12-18IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
- 6
- 7
AQUALAND PROPERTY LIMITED
02986077Suite 20 41-43 Belsize Avenue, Hampstead, LondonActive Corporate (4 parents)Officer1994-12-23 ~ nowIIF 67 - 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% → OEIIF 104 - 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 55 - Director → ME - 9
CAMDEN MEWS LIMITED
115753315 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)Officer2018-09-18 ~ nowIIF 1 - Director → MEPerson with significant control2018-09-18 ~ 2018-09-18IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - 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 39 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 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 - 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 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - 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 43 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-22IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - 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 34 - 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 40 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 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 3 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 16
CLIFFGOLD LIMITED
041562123rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Person with significant control2017-02-08 ~ nowIIF 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 - 17
CLOUDWISH LIMITED
0709212110-14 Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Officer2009-12-08 ~ dissolvedIIF 60 - Director → ME - 18
CLOUDWISH THREE LIMITED
0721111310/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-01 ~ dissolvedIIF 57 - Director → ME - 19
CLOUDWISH TWO LIMITED
0721104710/14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)Officer2010-04-01 ~ dissolvedIIF 58 - Director → ME - 20
CONQUEROR PROPERTY PARTNERS LIMITED
1066366828 Manchester Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-03-10 ~ nowIIF 14 - Director → ME - 21
CROPLEY COMMERCIAL LIMITED
1091502728 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-08-14 ~ dissolvedIIF 21 - Director → ME - 22
EMBERSHINE LIMITED
02593385Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (4 parents)Officer1991-04-03 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 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% → OE - 23
- 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 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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 - 25
FREEHOLD LAND (II) LIMITED
04169436C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2001-02-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → 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 12 - 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 ~ 2017-09-19IIF 42 - Director → ME2017-09-19 ~ 2021-08-27IIF 48 - Director → ME - 2828 Manchester Street, LondonActive Corporate (14 parents)Officer2014-07-07 ~ nowIIF 59 - 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 56 - Director → ME
- 30
GLENELDON DEVELOPMENTS LIMITED
077270195 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2011-08-03 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 31
GLENGARRY HOMES (CAVERSHAM) LIMITED
03228066Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (7 parents)Officer1996-07-23 ~ 1997-12-02IIF 53 - Director → ME - 32
GODRAFT LIMITED
- 1996-09-09 02742479Finsgate, 5/7 Cranwood Street, LondonDissolved Corporate (6 parents)Officer1992-10-07 ~ dissolvedIIF 69 - Director → ME1992-10-07 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-08-26 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 33
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE)
016574834 Grange Gardens, London, EnglandActive Corporate (8 parents)Officer2014-11-16 ~ 2024-09-24IIF 41 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – 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 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → 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 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 37
JAKAMY MANAGEMENT LIMITED
0887038910-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 98 - Director → ME - 38
KINGS PROPERTY PARTNERS LIMITED
1347583228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2021-06-24 ~ nowIIF 15 - Director → ME - 39
LANDVIEW (BROMLEY) LIMITED
106881545 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2017-03-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-23 ~ 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 - 40
LION COURT (DEVELOPMENTS) LIMITED
- 2019-09-05 081029425 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Officer2012-06-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 41
LANDVIEW NEW LOANS LTD
172801438 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 33 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 42
LANDVIEW PROPERTIES LIMITED
033621225 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer1997-04-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 43
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 23 - Director → MEPerson with significant control2016-05-10 ~ nowIIF 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 - 44
LEICESTER INVESTMENT HOLDINGS LIMITED
164546948 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-05-17 ~ nowIIF 27 - Director → MEPerson with significant control2025-05-17 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 45
LIGHTWOOD PROPERTY EAST MOLESEY LIMITED
0569788960 High Street Wimbledon, London, EnglandDissolved Corporate (5 parents)Officer2006-02-04 ~ 2010-12-14IIF 9 - Director → ME - 46
LIGHTWOOD PROPERTY ESHER LTD.
055389529 Bridle Close, Surbiton Road, Kingston Upon ThamesDissolved Corporate (4 parents)Officer2005-08-17 ~ 2010-12-14IIF 11 - Director → ME - 47
LINCOLN INVEST LTD
167308958 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-19 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 48
- 49
LIVINGSTONE ROAD LTD
124112588 Harmood Grove, London, United KingdomDissolved Corporate (1 parent)Officer2020-01-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 50
M8 PORTFOLIO PARTNERS LIMITED
1014231628 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2016-04-22 ~ nowIIF 13 - Director → ME - 51
MARSH WALL CHELSEA LLP
OC33699038-40 Chamberlayne Road, Kensal Rise, LondonDissolved Corporate (5 parents)Officer2008-05-01 ~ 2010-07-22IIF 50 - LLP Designated Member → ME - 52
NETLINK LIMITED
048483683rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (9 parents, 2 offsprings)Officer2003-08-12 ~ nowIIF 45 - Director → ME - 53
PALMERSTON HOUSE ASSOCIATES LIMITED
01324263Suite 20 41-43 Belsize Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer(before 1992-10-22) ~ nowIIF 62 - Director → ME1994-02-24 ~ nowIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ 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 - 54
- 55Insolvency (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 61 - Director → ME - 56
PARTNERLY LIMITED
01498849Suite 20, 41-43 Belsize Avenue, London, EnglandActive Corporate (3 parents)Officer1992-06-25 ~ nowIIF 68 - Director → ME - 57
PGP JAM FACTORY LIMITED
08503677117 Charterhouse Street, LondonDissolved Corporate (2 parents)Officer2013-04-25 ~ 2014-04-28IIF 54 - Director → ME - 58117 Charterhouse Street, LondonDissolved Corporate (10 parents)Officer2010-04-19 ~ 2010-10-18IIF 51 - LLP Designated Member → ME
- 59
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 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 - 60
RAGLAN HOUSE LIMITED
121946985 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer2019-09-06 ~ nowIIF 31 - Director → ME - 61
SAWMILL STUDIOS LIMITED
1070946228 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-04-05 ~ dissolvedIIF 19 - Director → ME - 62
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 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 - 63
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 2 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 64
TOWNSEND YARD LIMITED
1240280628 Manchester Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 17 - Director → ME - 65
TOWNSEND YARD MANAGEMENT LIMITED
1557612228 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2024-03-19 ~ nowIIF 16 - Director → ME - 66
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 8 - Director → ME - 67
WALLINGTON LIMITED
134338335 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 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
WEBDOT LIMITED
033618135 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)Officer1997-05-15 ~ nowIIF 30 - Director → ME1997-05-15 ~ 2005-03-11IIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 69
WHITSTABLE HOLDINGS LIMITED
153002708 Harmood Grove, London, EnglandActive Corporate (1 parent)Officer2023-11-21 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 70
WOKINGHAM JV LTD
1525455728 Manchester Street, London, EnglandActive Corporate (4 parents)Officer2023-11-02 ~ nowIIF 18 - Director → MEPerson with significant control2023-11-02 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OE - 71
YOLKSTONE LIMITED
050878413rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Officer2004-11-05 ~ nowIIF 44 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.