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
Goldberger, Michael Robert
- British born in March 1956
Goldberger, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companies5 North End Road, London, NW11 7RJ
IIF 1 IIF 22, Dukes Avenue, Edgware, Middlesex, HA8 7RA
IIF 32, Dukes Avenue, Edgware, Middlesex, HA8 7RX
IIF 4 IIF 5 IIF 6 (more)(less)Unit 5a, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 18Unit 5a Old Power Way, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
IIF 191st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 203rd Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 215 North End Road, Golders Green, London, NW11 7RJ
IIF 225, North End Road, London, NW11 7RJ, England
IIF 23 IIF 247th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 25C/o Uhy Hacker Young, Quadrant House, Thomas More Square, London, E1W 1YW, England
IIF 26County House, 190 Great Dover Street, London, SE1 4YB, United Kingdom
IIF 27New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 28Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 29Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 30Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 31 IIF 32 IIF 33 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177Second Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 178Venture House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 179Cp House, Otterspool Way, Watford, WD25 8JJ, England
IIF 180
- British born in March 1956
Goldberger, Michael
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 9 White Lion Street, Greater London, N1 9PD, United Kingdom
IIF 181
- born in March 1956
Goldberger, Michael Robert
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 9 White Lion Street, London, N1 9PD, United Kingdom
IIF 182
- British bank official born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
18 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 183
- British banker born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
18 Mill Ridge, Edgware, Middlesex, HA8 7PE
IIF 184 IIF 185 IIF 186 (more)(less)
- British director born in March 1956Registered addresses and corresponding companies
Goldberger, Michael Robert
- British Registered addresses and corresponding companies
Goldberger, Michael Robert
2, Dukes Avenue, Edgware, Middlesex, HA8 7RX
IIF 191 IIF 192 IIF 193 (more)(less)1st Floor, Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom
IIF 197New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 198Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 199 IIF 200 IIF 201 (more)(less)IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313
- British born in March 1956
Michael Robert Goldberger
Resident in United Kingdom
Registered addresses and corresponding companiesNew Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 314
- Registered addresses and corresponding companies
Goldberger, Michael Robert
- British born in March 1956
Mr Michael Robert Goldberger
Resident in England
Registered addresses and corresponding companies2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
IIF 323
Related profiles found in government register
Offspring entities and appointments
199
- 1SHELFCO (NO.2384) LIMITED - 2002-04-10Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-08-27 ~ dissolvedIIF 110 - Director → ME
- 2
ABERLOW PROPERTIES LIMITED
04397346Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2002-04-04 ~ dissolvedIIF 220 - Secretary → ME - 3
- 4PRECIS (2619) LIMITED - 2006-10-04Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents, 1 offspring)Officer2007-07-12 ~ dissolvedIIF 43 - Director → ME2007-07-12 ~ dissolvedIIF 308 - Secretary → ME
- 5
ALPHA GAMMA LIMITED
01137384Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2007-07-12 ~ dissolvedIIF 90 - Director → ME2007-07-12 ~ dissolvedIIF 250 - Secretary → ME - 6
AMELTRADE LIMITED
04016765Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2000-08-10 ~ dissolvedIIF 56 - Director → ME2000-08-10 ~ dissolvedIIF 267 - Secretary → ME - 7
APPLEPEACH LIMITED
05078248Cp House, Otterspool Way, Watford, EnglandActive Corporate (11 parents, 1 offspring)Officer2004-03-19 ~ 2026-01-30IIF 180 - Director → ME2004-03-19 ~ 2004-07-20IIF 195 - Secretary → ME - 8
ARCHSEAL LIMITED
04067233Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (6 parents)Officer2006-10-06 ~ 2010-09-06IIF 6 - Director → ME - 9
AUDIOPORT
06427704Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-11-14 ~ dissolvedIIF 82 - Director → ME2007-11-14 ~ dissolvedIIF 269 - Secretary → ME - 10
AVALEEN LIMITED
05313778Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2005-01-12 ~ dissolvedIIF 139 - Director → ME2005-01-12 ~ dissolvedIIF 216 - Secretary → ME - 11
AVONNI
06306776Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-07-09 ~ dissolvedIIF 162 - Director → ME2007-07-09 ~ dissolvedIIF 305 - Secretary → ME - 12
BARKWEST LIMITED
02884727Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 167 - Director → ME2004-12-31 ~ nowIIF 227 - Secretary → ME - 13
BELGRAY LIMITED
046370089 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-06-05 ~ 2012-09-21IIF 112 - Director → ME2003-06-05 ~ 2012-09-21IIF 299 - Secretary → ME - 14
BISHOPSGATE FINANCE LIMITED
06602036Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 93 - Director → ME2008-05-23 ~ dissolvedIIF 229 - Secretary → ME - 15
BLENHILL PROPERTIES LIMITED
038652249 White Lion Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-18 ~ dissolvedIIF 37 - Director → ME - 16
BLENPARK PROPERTIES LIMITED
03849977Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-28 ~ nowIIF 118 - Director → ME - 17
BLUE LANTERN LIMITED
04731048Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2006-02-14 ~ dissolvedIIF 259 - Secretary → ME - 18
BRIDGEHEAD FINANCE LIMITED
04180035Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2001-03-15 ~ dissolvedIIF 115 - Director → ME - 19Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-03-24 during the appointment or period of control
Commencement of winding up on 2014-05-12 during the appointment or period of control
Conclusion of winding up on 2015-02-24 during the appointment or period of control
Dissolved on 2015-06-13 during the appointment or period of controlRJT 276 LIMITED - 2000-06-28Former Castleton Baptist Chapel Newport Road, Castleton, CardiffDissolved Corporate (14 parents)Officer2006-06-30 ~ dissolvedIIF 14 - Director → ME2003-10-30 ~ 2003-10-30IIF 12 - Director → ME - 20Insolvency (Case 2) In administration
Administration started on 2013-12-10 during the appointment or period of control
Administration ended on 2015-06-02 during the appointment or period of controlRJT 277 LIMITED - 2000-06-28Deloitte Llp, 5 Callaghan Square, CardiffDissolved Corporate (19 parents)Officer2006-06-30 ~ dissolvedIIF 7 - Director → ME - 21ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 4 offsprings)Officer2003-10-30 ~ nowIIF 105 - Director → ME2004-12-31 ~ nowIIF 288 - Secretary → ME
- 22
CALMBERRY LIMITED
01423529Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents, 1 offspring)Officer2003-10-23 ~ nowIIF 67 - Director → ME - 23P. & C. PROPERTIES LIMITED - 1980-12-31Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 107 - Director → ME2004-12-31 ~ nowIIF 285 - Secretary → ME
- 24
CARNEGIE PROPERTY (UK)
06272922Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-06-07 ~ dissolvedIIF 176 - Director → ME2007-06-07 ~ dissolvedIIF 243 - Secretary → ME - 25
CASTLEMARSH LIMITED
018646465 North End Road, Golders Green, LondonActive Corporate (4 parents)Officer(before 1993-03-01) ~ nowIIF 22 - Director → ME - 26
- 27
CHERIFERN LIMITED
01181283Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-07 ~ dissolvedIIF 210 - Secretary → ME - 28SGS (CHARTERHOUSE) LIMITED - 2007-05-09HOSTDRIVE LIMITED - 1999-02-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2007-05-15 ~ dissolvedIIF 52 - Director → ME2007-05-15 ~ dissolvedIIF 306 - Secretary → ME
- 29ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 104 - Director → ME2007-05-15 ~ dissolvedIIF 254 - Secretary → ME
- 30ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09READYNOW LIMITED - 1995-07-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2007-05-15 ~ dissolvedIIF 145 - Director → ME2007-05-15 ~ dissolvedIIF 261 - Secretary → ME
- 31SGS (ST JOSEPH) LIMITED - 2007-05-09FORDSHIRE LIMITED - 1999-02-08Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-05-15 ~ nowIIF 51 - Director → ME2007-05-15 ~ nowIIF 247 - Secretary → ME
- 32ST GEORGE'S SECURITIES LIMITED - 2007-05-09MOTIVERECORD LIMITED - 1994-12-23Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2007-05-15 ~ dissolvedIIF 114 - Director → ME2007-05-15 ~ dissolvedIIF 304 - Secretary → ME
- 33
CLEARVALLEY PROPERTIES LIMITED
03304980Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2004-01-05 ~ dissolvedIIF 140 - Director → ME - 34
CLERKENWELL GREEN INVESTMENTS LTD
05828754Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-05-16 ~ dissolvedIIF 101 - Director → ME - 35
CONCEPT CONSTRUCTION CONSULTANTS LIMITED
09904079Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 155 - Director → ME - 36
COOKWEB LIMITED
04763427Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-08-17 ~ dissolvedIIF 70 - Director → ME2006-08-17 ~ dissolvedIIF 262 - Secretary → ME - 37
CORDIAL TRAVEL (NW) LIMITED
025861415 North End Road, Golders Green, LondonDissolved Corporate (1 parent)Officer1999-11-24 ~ dissolvedIIF 11 - Director → ME - 38
COSMICHOME LIMITED
01743858Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 5 offsprings)Officer2000-03-24 ~ nowIIF 57 - Director → ME - 39
- 40
DEANFIND LIMITED
03250172Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 158 - Director → ME2004-12-31 ~ dissolvedIIF 204 - Secretary → ME - 41
DELARA LIMITED
05002691Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-12-23 ~ dissolvedIIF 92 - Director → ME2003-12-23 ~ dissolvedIIF 256 - Secretary → ME - 42
DEMIFIX LIMITED
02246925Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2000-03-24 ~ nowIIF 132 - Director → ME - 43
DISCFIND LIMITED
03315136Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 126 - Director → ME2004-12-31 ~ dissolvedIIF 293 - Secretary → ME - 44
- 45
- 46DAVLEX LIMITED - 1983-07-18Hallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2000-09-16 ~ 2000-12-07IIF 190 - Director → ME
- 47
EDZELL LIMITED
04635839Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2003-01-14 ~ dissolvedIIF 75 - Director → ME2003-01-14 ~ dissolvedIIF 296 - Secretary → ME - 48
EMERIT LIMITED
04134495Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2001-01-18 ~ dissolvedIIF 78 - Director → ME2001-01-18 ~ dissolvedIIF 270 - Secretary → ME - 49
ESPINCREST LIMITED
03840498Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2022-09-08 ~ dissolvedIIF 33 - Director → ME - 50
- 51STERKRY LIMITED - 1997-01-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents, 3 offsprings)Officer2003-10-30 ~ nowIIF 171 - Director → ME2004-12-31 ~ nowIIF 311 - Secretary → ME
- 52FIRST LONDON ESTATES LIMITED - 1994-03-18SOUTHERN TAVERNS LIMITED - 1993-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (16 parents, 2 offsprings)Officer2003-10-30 ~ nowIIF 102 - Director → ME2004-12-31 ~ nowIIF 215 - Secretary → ME
- 53
FIRST LONDON INVESTMENTS LIMITED
02666386Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-10-30 ~ nowIIF 111 - Director → ME2004-12-31 ~ nowIIF 280 - Secretary → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-10 during the appointment or period of control
Declaration of solvency sworn on 2025-11-10 during the appointment or period of controlWIMZONE LIMITED - 1999-01-21Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (10 parents, 1 offspring)Officer2022-03-24 ~ nowIIF 29 - Director → ME - 55
FLINTBOND LIMITED
041789619 White Lion Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-03-19 ~ dissolvedIIF 74 - Director → ME2001-03-19 ~ dissolvedIIF 225 - Secretary → ME - 56
FORMAT HOUSE PROPERTIES LIMITED
06628779Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2008-06-24 ~ dissolvedIIF 89 - Director → ME2008-06-24 ~ dissolvedIIF 252 - Secretary → ME - 57
FORMCROWN LIMITED
02520349Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2000-06-01 ~ dissolvedIIF 146 - Director → ME2000-06-01 ~ dissolvedIIF 249 - Secretary → ME - 58
FORTMOOR PROPERTIES LIMITED
04407885Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-04 ~ dissolvedIIF 156 - Director → ME2002-04-04 ~ dissolvedIIF 277 - Secretary → ME - 59
FREST
06303450Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-05 ~ dissolvedIIF 76 - Director → ME2007-07-05 ~ dissolvedIIF 298 - Secretary → ME - 60
FURNHILL LIMITED
02056576Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2018-07-13 ~ dissolvedIIF 31 - Director → ME - 61REXRIVER LIMITED - 1985-05-16Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 94 - Director → ME2007-07-12 ~ dissolvedIIF 295 - Secretary → ME
- 62FLORIVILLE LIMITED - 1990-03-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 177 - Director → ME2007-07-12 ~ dissolvedIIF 211 - Secretary → ME
- 63
GAMMA LEASING LIMITED
01629129Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 59 - Director → ME2007-07-12 ~ dissolvedIIF 257 - Secretary → ME - 64MOURSEY LIMITED - 1982-08-09Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 154 - Director → ME2007-07-12 ~ dissolvedIIF 313 - Secretary → ME
- 65
GARDENIA PROPERTIES LIMITED
10762093Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (6 parents)Officer2017-05-09 ~ nowIIF 134 - Director → ME2017-05-09 ~ nowIIF 319 - Secretary → ME - 66
GATESBISHOP
06441347Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2007-11-29 ~ dissolvedIIF 72 - Director → ME - 67
GAZEBO PROPERTIES LIMITED
02330795Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2000-03-24 ~ dissolvedIIF 99 - Director → ME - 68DWSCO 2243 LIMITED - 2002-02-12Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2002-04-30 ~ dissolvedIIF 160 - Director → ME2002-04-30 ~ dissolvedIIF 284 - Secretary → ME
- 69
GRACESET
05885370Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-21 ~ dissolvedIIF 116 - Director → ME - 70
GREAT CASTLE FINANCE LIMITED
055635605 North End Road, Golders Green, LondonDissolved Corporate (1 parent)Officer2005-09-14 ~ dissolvedIIF 15 - Director → ME - 71
GRS RUSSELL LIMITED
11838512Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-20 ~ dissolvedIIF 143 - Director → ME2019-02-20 ~ dissolvedIIF 321 - Secretary → ME - 72GARDNER MASTER (SUSSEX) LTD - 1999-08-055 North End Road, LondonDissolved Corporate (7 parents)Officer1999-11-01 ~ dissolvedIIF 2 - Director → ME
- 73Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-06-23
Commencement of winding up on 2014-11-03
Conclusion of winding up on 2017-04-11
Dissolved on 2018-02-15ULTRAMOBILE LIMITED - 1992-06-03Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2010-04-16 ~ 2012-03-07IIF 32 - Director → ME - 74
HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
1030779786 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (12 parents)Officer2016-08-02 ~ 2018-06-13IIF 19 - Director → ME - 75
HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
1030780986 St. Marys Row, Moseley, Birmingham, EnglandActive Corporate (8 parents)Officer2016-08-02 ~ 2018-06-13IIF 18 - Director → ME - 76
HARLEY STREET INTERNATIONAL LIMITED
02126182Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 63 - Director → ME2004-12-31 ~ dissolvedIIF 230 - Secretary → ME - 77
HARTSBOURNE PROPERTIES LIMITED
10259824Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 157 - Director → ME - 78
HATTON GARDEN 63-66 LIMITED
16806692Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2025-10-23 ~ nowIIF 30 - Director → ME2025-10-23 ~ nowIIF 317 - Secretary → ME - 79
HATTON GARDEN PROPERTIES LIMITED
05883958Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2006-08-21 ~ nowIIF 54 - Director → ME - 80
HESKLAND LIMITED
03934267Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-05-02 ~ nowIIF 98 - Director → ME - 81
HILLREST PROPERTY LIMITED
15172521Venture House St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents)Officer2023-09-28 ~ nowIIF 179 - Director → ME - 82
HLG PROPERTIES LIMITED
10669680Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2017-03-14 ~ nowIIF 144 - Director → ME - 83
IPCOURT LIMITED
04191792Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 148 - Director → ME2004-12-31 ~ dissolvedIIF 264 - Secretary → ME - 84
ISLINGTON FOUR
06304359Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedIIF 141 - Director → ME2007-07-06 ~ dissolvedIIF 253 - Secretary → ME - 85
ISLINGTON THREE
06303830Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2007-07-06 ~ dissolvedIIF 166 - Director → ME2007-07-05 ~ dissolvedIIF 301 - Secretary → ME - 86
JAYWOOD PROPERTIES LIMITED
00806336Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedIIF 62 - Director → ME - 87
JEDBRIDGE
05885371Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-21 ~ dissolvedIIF 38 - Director → ME - 88
KIRBY'S OF HACKNEY LIMITED
00564454Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-03-24 ~ dissolvedIIF 106 - Director → ME - 89
KMGC LIMITED
097232397th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (7 parents)Officer2016-03-03 ~ 2025-09-12IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-02-04IIF 323 - Has significant influence or control → OE - 90
LARRIN LIMITED
05487237Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2005-06-27 ~ dissolvedIIF 65 - Director → ME2005-06-27 ~ dissolvedIIF 309 - Secretary → ME - 91ACRE 105 LIMITED - 1997-06-06Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (17 parents)Officer2003-10-30 ~ dissolvedIIF 88 - Director → ME2004-12-31 ~ dissolvedIIF 276 - Secretary → ME
- 92LEUMI UK GROUP LIMITED - nowLEUMI ABL LIMITED - 2022-07-12
APAK FINANCE & TRADING COMPANY LIMITED
- 2006-03-14 00620951Twelfth Floor, 1, Angel Court, London, EnglandActive Corporate (47 parents, 2 offsprings)Officer(before 1992-03-22) ~ 1999-10-18IIF 183 - Director → ME - 93
LINMAY LIMITED
04204328Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-04-26 ~ dissolvedIIF 97 - Director → ME2001-04-26 ~ dissolvedIIF 294 - Secretary → ME - 94
LOCHCARRON LIMITED
04416570Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2002-07-09 ~ dissolvedIIF 128 - Director → ME2002-07-09 ~ dissolvedIIF 201 - Secretary → ME - 95
LONDGIL ONE
05966580Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedIIF 125 - Director → ME2006-10-13 ~ dissolvedIIF 208 - Secretary → ME - 96
LONDPRO ONE
05965206Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2006-10-12 ~ dissolvedIIF 137 - Director → ME2006-10-12 ~ dissolvedIIF 226 - Secretary → ME - 97QUAYSHELFCO 454 LIMITED - 1994-05-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 58 - Director → ME2004-12-31 ~ dissolvedIIF 291 - Secretary → ME
- 98
- 99
MAIDEN LANE ESTATES LIMITED
05888371Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2007-03-19 ~ nowIIF 66 - Director → ME2007-03-19 ~ nowIIF 202 - Secretary → ME - 100
MAJORSTAKE LIMITED
0299442768 Grafton Way, London, United KingdomActive Corporate (14 parents)Officer1995-03-31 ~ 1997-10-14IIF 187 - Director → ME - 101
MARKBEST LIMITED
04136602Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (11 parents)Officer2007-04-05 ~ dissolvedIIF 163 - Director → ME2007-04-05 ~ dissolvedIIF 235 - Secretary → ME - 102Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-11-19 ~ dissolvedIIF 129 - Director → ME2003-11-19 ~ dissolvedIIF 263 - Secretary → ME
- 103
MEWSPARK PROPERTIES LIMITED
03892740Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 1 offspring)Officer1999-12-15 ~ nowIIF 45 - Director → ME1999-12-15 ~ nowIIF 205 - Secretary → ME - 104
MIDDLEBERRY
02212501Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 274 - Secretary → ME - 105
MINTBLUE PROPERTIES LIMITED
05134293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11Alma Park Woodway Lane, Claybrooke Parva, LutterworthLiquidation Corporate (10 parents, 1 offspring)Officer2004-05-21 ~ 2014-09-22IIF 10 - Director → ME2004-05-21 ~ 2014-09-22IIF 196 - Secretary → ME - 106
- 107
MINTGLADE LIMITED
04834397Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents, 1 offspring)Officer2003-07-16 ~ dissolvedIIF 71 - Director → ME2003-07-16 ~ dissolvedIIF 238 - Secretary → ME - 108Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2004-09-08 ~ dissolvedIIF 152 - Director → ME2004-09-08 ~ dissolvedIIF 281 - Secretary → ME
- 109
NATIONAL LOOSE LEAF COMPANY LIMITED
00117277Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (17 parents)Officer2007-07-12 ~ nowIIF 149 - Director → ME2007-07-12 ~ nowIIF 283 - Secretary → ME - 110
NEDMAC
06194529Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2007-03-30 ~ dissolvedIIF 73 - Director → ME2007-03-30 ~ dissolvedIIF 219 - Secretary → ME - 111ORB ALBERT BUILDINGS LIMITED - 2002-06-27AXELGUILD LIMITED - 2001-03-13Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (13 parents)Officer2003-10-30 ~ dissolvedIIF 170 - Director → ME2004-12-31 ~ dissolvedIIF 233 - Secretary → ME
- 112QUAYSHELFCO 839 LIMITED - 2001-05-25Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 127 - Director → ME2005-02-08 ~ dissolvedIIF 231 - Secretary → ME
- 113Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-12 during the appointment or period of control
Commencement of winding up on 2008-06-18 during the appointment or period of control
Conclusion of winding up on 2008-08-22 during the appointment or period of controlHEMISPHERE PROPERTIES LIMITED - 2001-10-08MEDIATILE LIMITED - 2001-02-26Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 136 - Director → ME2004-12-31 ~ dissolvedIIF 260 - Secretary → ME - 114QUAYSHELFCO 968 LIMITED - 2002-12-11Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-10-30 ~ dissolvedIIF 86 - Director → ME2004-12-31 ~ dissolvedIIF 240 - Secretary → ME
- 115QUAYSHELFCO 863 LIMITED - 2001-07-31Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 3 - Director → ME2004-12-31 ~ dissolvedIIF 248 - Secretary → ME
- 116QUAYSHELFCO 859 LIMITED - 2001-08-07Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (8 parents)Officer2003-10-30 ~ dissolvedIIF 47 - Director → ME2004-12-31 ~ dissolvedIIF 287 - Secretary → ME
- 117
NEWPORT (OBAN) LIMITED
04331094Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents)Officer2003-10-30 ~ nowIIF 175 - Director → ME2004-12-31 ~ nowIIF 209 - Secretary → ME - 118QUAYSHELFCO 856 LIMITED - 2001-07-11Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-10-30 ~ dissolvedIIF 68 - Director → ME2004-12-31 ~ dissolvedIIF 307 - Secretary → ME
- 119QUAYSHELFCO 840 LIMITED - 2001-06-01Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2003-10-30 ~ dissolvedIIF 130 - Director → ME2004-12-31 ~ dissolvedIIF 239 - Secretary → ME
- 120
- 121
NEWPREMIER
05950140Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-09-28 ~ dissolvedIIF 100 - Director → ME2006-09-28 ~ dissolvedIIF 265 - Secretary → ME - 122WADSTONE LIMITED - 1991-11-28Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (15 parents)Officer2007-07-12 ~ dissolvedIIF 164 - Director → ME2007-07-12 ~ dissolvedIIF 203 - Secretary → ME
- 123
NOTEL
06233480Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer2007-05-01 ~ dissolvedIIF 123 - Director → ME2007-05-01 ~ dissolvedIIF 300 - Secretary → ME - 124
ONESTATE LIMITED
03432673Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 60 - Director → ME2004-12-31 ~ dissolvedIIF 212 - Secretary → ME - 125OYSTER INSURANCE SERVICES LIMITED - 2007-04-022 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (22 parents)Officer2007-10-15 ~ 2024-02-27IIF 16 - Director → ME
- 126
- 127
PAISLEY SECURITIES LIMITED
05215965Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents)Officer2006-06-12 ~ nowIIF 49 - Director → ME2006-06-12 ~ nowIIF 200 - Secretary → ME - 128
PALLAM LIMITED
05337630Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 237 - Secretary → ME - 129
PEARL & COUTTS LIMITED
00846950Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2017-03-23 ~ nowIIF 120 - Director → ME - 130Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 91 - Director → ME2002-03-28 ~ nowIIF 275 - Secretary → ME
- 131Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 138 - Director → ME2002-03-28 ~ nowIIF 312 - Secretary → ME
- 132Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents)Officer2002-03-28 ~ nowIIF 48 - Director → ME2002-03-28 ~ nowIIF 303 - Secretary → ME
- 133Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2002-03-28 ~ nowIIF 108 - Director → ME2002-03-28 ~ nowIIF 217 - Secretary → ME
- 134
POINTSHIELD
05887798Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 81 - Director → ME - 135Quadrant House, Floor 6 4, Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 41 - Director → ME2004-12-31 ~ 2010-11-02IIF 266 - Secretary → ME
- 136
PORTGRAND LIMITED
01715724New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-20 ~ 2000-09-30IIF 189 - Director → ME - 137
PROPUS LIMITED
05006491Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2004-01-06 ~ dissolvedIIF 53 - Director → ME2004-01-06 ~ dissolvedIIF 271 - Secretary → ME - 138
- 139
RIVER SECURITIES LIMITED
05237283Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Officer2004-10-12 ~ 2009-09-14IIF 9 - Director → ME2004-10-12 ~ dissolvedIIF 194 - Secretary → ME - 140
ROMENGLEN NO.2 LIMITED
08915921Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2014-02-27 ~ nowIIF 320 - Secretary → ME - 141
ROTHAS LIMITED
04637060Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents, 1 offspring)Officer2003-05-19 ~ dissolvedIIF 153 - Director → ME2003-05-19 ~ dissolvedIIF 199 - Secretary → ME - 142SAFEHOSTS (LONDON) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-03-25
Commencement of winding up on 2013-07-15
Conclusion of winding up on 2014-09-25
Dissolved on 2019-09-21SAFEHOSTS TWO LIMITED
- 2012-02-16 07829371SAFEHOSTS (LONDON) LIMITED
- 2012-01-10 07829371Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (13 parents)Officer2011-10-31 ~ 2012-01-31IIF 27 - Director → ME - 143SIERRAPACE LIMITED - 1984-03-28Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 18 offsprings)Officer2000-03-24 ~ nowIIF 159 - Director → ME
- 144Insolvency (Case 1) In administration
Administration started on 2010-02-12
Administration ended on 2011-02-09Plumtree Court, LondonDissolved Corporate (4 parents)Officer2006-10-05 ~ 2006-10-31IIF 13 - Director → ME2006-10-05 ~ 2006-10-31IIF 193 - Secretary → ME - 145
SHANGLADE LIMITED
039594371st Floor Cordy House, 87-95 Curtain Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2000-05-17 ~ nowIIF 20 - Director → ME2000-05-17 ~ nowIIF 197 - Secretary → ME - 146
SHANPARK LIMITED
04006595Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (11 parents, 2 offsprings)Officer2000-08-10 ~ nowIIF 258 - Secretary → ME - 147
SHARDELL LIMITED
03842549Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents, 2 offsprings)Officer1999-10-07 ~ nowIIF 142 - Director → ME - 148
SHESTON LIMITED
04134529Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2001-01-18 ~ dissolvedIIF 69 - Director → ME2001-01-18 ~ dissolvedIIF 232 - Secretary → ME - 149XYLODALE LIMITED - 1985-04-23C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, EnglandDissolved Corporate (6 parents)Officer2016-04-04 ~ dissolvedIIF 26 - Director → ME
- 150
SHORTS GARDENS DEVELOPMENTS LIMITED
1215811114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2019-08-15 ~ nowIIF 21 - Director → ME - 151
SHORTS GARDENS LLP
OC31641014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-08-09 ~ nowIIF 182 - LLP Member → ME - 152
SILVERMINT PROPERTIES LIMITED
00874778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of controlUhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-09-24 ~ dissolvedIIF 5 - Director → ME - 153
SLONESTAR LIMITED
04006553Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-06-06 ~ dissolvedIIF 224 - Secretary → ME - 154
SPACEDOME
05919238Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-08-30 ~ dissolvedIIF 122 - Director → ME - 155
- 156
SPRINTPOST LIMITED
01848385Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents, 2 offsprings)Officer2000-03-24 ~ nowIIF 64 - Director → ME - 157
STANECASTLE PROPERTIES LIMITED
05934087Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2006-09-13 ~ dissolvedIIF 173 - Director → ME2006-09-13 ~ dissolvedIIF 206 - Secretary → ME - 158
STANWAY INVESTMENTS LIMITED
03852574Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 151 - Director → ME2002-06-25 ~ nowIIF 236 - Secretary → ME - 159
STAPLEBROOK INVESTMENTS LIMITED
02143566Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (20 parents)Officer2003-10-30 ~ dissolvedIIF 103 - Director → ME2004-12-31 ~ dissolvedIIF 310 - Secretary → ME - 160
STERLING ALLIANCE LTD
04195019Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents)Officer2002-04-08 ~ nowIIF 96 - Director → ME2002-04-08 ~ nowIIF 279 - Secretary → ME - 161
STONEHAVEN LIMITED
04640920Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (15 parents, 2 offsprings)Officer2003-08-27 ~ nowIIF 83 - Director → ME - 162Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 124 - Director → ME2004-12-31 ~ dissolvedIIF 242 - Secretary → ME
- 163
STREETOLD
06539445Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2008-03-19 ~ dissolvedIIF 168 - Director → ME2008-03-19 ~ dissolvedIIF 234 - Secretary → ME - 164
- 165
- 166
STRUCTADENE LIMITED
01397642Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (14 parents, 29 offsprings)Officer2000-03-24 ~ nowIIF 40 - Director → ME - 167
STRUCTADENE(RIDLEY ROAD) LTD
09806262Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-10-02 ~ dissolvedIIF 46 - Director → ME2015-10-02 ~ dissolvedIIF 322 - Secretary → ME - 168
STUBFIELD INVESTMENT CO. LIMITED
01087086Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2006-07-07 ~ dissolvedIIF 223 - Secretary → ME - 169
SUPABOX LIMITED
031412677010, 2nd Floor 38 Warren Street, London, EnglandDissolved Corporate (5 parents)Officer2000-09-16 ~ 2000-12-07IIF 188 - Director → ME - 170
TALEEN LIMITED
007048285 North End Road, London, EnglandActive Corporate (5 parents)Officer2018-06-28 ~ nowIIF 23 - Director → ME2018-06-28 ~ nowIIF 315 - Secretary → ME - 171
TARGETVIEW LIMITED
01892595Quadrant House Floor 6, 4 Thomas More Square, London, EnglandDissolved Corporate (7 parents)Officer2016-12-02 ~ dissolvedIIF 42 - Director → ME - 172
TELLERBELL LIMITED
03986353Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2000-08-10 ~ dissolvedIIF 85 - Director → ME2000-08-10 ~ dissolvedIIF 297 - Secretary → ME - 173
ROVIGUARD LIMITED
- 2005-08-12 01713103New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2000-07-20 ~ nowIIF 28 - Director → ME2004-09-06 ~ nowIIF 198 - Secretary → MEPerson with significant control2025-09-30 ~ nowIIF 314 - Ownership of voting rights - More than 25% but not more than 50% → OE - 174
THE SPAN TRUST
0878720114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Officer2017-08-16 ~ nowIIF 181 - Director → ME - 175
THORA LIMITED
05337629Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2005-01-19 ~ dissolvedIIF 273 - Secretary → ME - 176Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2006-07-24 ~ dissolvedIIF 113 - Director → ME2006-07-24 ~ dissolvedIIF 292 - Secretary → ME
- 177
TIREE LIMITED
04640801Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2003-04-09 ~ dissolvedIIF 109 - Director → ME2003-04-09 ~ dissolvedIIF 207 - Secretary → ME - 178
TOPSHAPE LIMITED
03435038Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 44 - Director → ME2004-12-31 ~ dissolvedIIF 268 - Secretary → ME - 179
TOTSBRIDGE LIMITED
03263776Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2003-09-30 ~ nowIIF 87 - Director → ME2004-12-31 ~ nowIIF 213 - Secretary → ME - 180
TOURONE LIMITED
03456311Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (12 parents)Officer2003-10-30 ~ dissolvedIIF 80 - Director → ME2004-12-31 ~ dissolvedIIF 228 - Secretary → ME - 181
TOWNCHARM
05928238Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (1 parent)Officer2006-09-07 ~ dissolvedIIF 133 - Director → ME - 182
UPPER STREET ISLINGTON ONE
06395829Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2007-10-10 ~ dissolvedIIF 39 - Director → ME2007-10-10 ~ dissolvedIIF 290 - Secretary → ME - 183
- 184
VENDART LIMITED
03360884Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (12 parents)Officer2005-07-14 ~ nowIIF 84 - Director → ME2003-08-01 ~ nowIIF 245 - Secretary → ME - 185
VERUSIL CO LIMITED
008083865 North End Road, London, EnglandActive Corporate (7 parents)Officer2015-10-01 ~ nowIIF 24 - Director → ME2019-06-27 ~ nowIIF 316 - Secretary → ME - 186
GROSVENOR & VICTORIA INVESTMENTS LIMITED
- 2002-05-02 04393308Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 135 - Director → ME2002-04-12 ~ dissolvedIIF 244 - Secretary → ME - 187
WANDERSLORE LIMITED
01444399Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents, 1 offspring)Officer2000-03-24 ~ nowIIF 36 - Director → ME - 188
WATCHMAKER FINANCE LIMITED
06596749Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-2455 Baker Street, LondonDissolved Corporate (16 parents)Officer2008-05-19 ~ 2009-01-29IIF 4 - Director → ME2008-05-19 ~ 2009-01-29IIF 192 - Secretary → ME - 189
WELDONBROOK LIMITED
03562309Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2003-10-23 ~ nowIIF 55 - Director → ME - 190
WELDONVALE LIMITED
03530642Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer2000-03-24 ~ dissolvedIIF 117 - Director → ME - 191
WHITE LION ESTATES LIMITED
11839563Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents)Officer2019-02-21 ~ nowIIF 150 - Director → ME2019-02-21 ~ nowIIF 318 - Secretary → ME - 192
WICKHAM INVESTMENTS LIMITED
03852534Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (18 parents)Officer2002-06-25 ~ nowIIF 169 - Director → ME2002-06-25 ~ nowIIF 218 - Secretary → ME - 193Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2000-04-20 ~ dissolvedIIF 121 - Director → ME2000-04-20 ~ dissolvedIIF 289 - Secretary → ME
- 194
WING PROPERTIES LIMITED
03046122Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (16 parents)Officer2003-10-30 ~ dissolvedIIF 119 - Director → ME2004-12-31 ~ dissolvedIIF 278 - Secretary → ME - 195
- 196PINCO 2200 LIMITED - 2004-12-17Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (13 parents, 1 offspring)Officer2005-11-04 ~ nowIIF 95 - Director → ME2005-11-04 ~ nowIIF 222 - Secretary → ME
- 197
ZEFILIX LIMITED
04134434Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (9 parents)Officer2001-01-18 ~ nowIIF 131 - Director → ME2001-01-18 ~ nowIIF 246 - Secretary → ME - 198
ZEFIRAN LIMITED
04031372Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (10 parents)Officer2000-08-10 ~ nowIIF 147 - Director → ME2000-08-10 ~ nowIIF 272 - Secretary → ME - 199Company number 04166080Non-active corporateOfficer2003-08-27 ~ nowIIF 161 - Director → ME
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