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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lahiff, Mark Andrew

    Related profiles found in government register
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 1
    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 2
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 3
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 4 IIF 5 IIF 6
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 7
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 8
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, England

      IIF 9
    • 14, Royal Mint Place, London, E1 8LS, England

      IIF 10
    • Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 11 IIF 12 IIF 13
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 24 IIF 25
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 26
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 27
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 32
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 57
  • Mr Mark Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Royal Mint Street, London, E1 8LG, United Kingdom

      IIF 58
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 59
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 60 IIF 61
  • Lahiff, Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 62
  • Lahiff, Mark Andrew
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 63
  • Lahiff, Mark
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 64
  • Lahiff, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British hotel manager

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 77 IIF 78
  • Lahiff, Mark Andrew
    British property developer

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 85
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 86
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 87
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 88 IIF 89 IIF 90
  • Lahiff, Mark
    British property developer

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 93
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 94
  • Lahiff, Mark Andrew

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 95
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE

      IIF 96
    • 1, More London Place, London, SE1 2AF

      IIF 97
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 98
  • Lahiff, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 53
  • 1
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    13,408 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-04-12 ~ now
    IIF 3 - Director → ME
  • 2
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,240 GBP2023-03-31
    Officer
    2015-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 3
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 91 - Ownership of shares – 75% or moreOE
  • 4
    43 Royal Mint Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 23 - Director → ME
  • 6
    RMS (JRL) LIMITED - 2024-11-15
    RMS (ENGLAND) CONSTRUCTION LIMITED - 2024-11-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2024-06-17 ~ now
    IIF 12 - Director → ME
  • 7
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2023-05-15 ~ now
    IIF 15 - Director → ME
  • 8
    PLANNING AND DELIVERY SERVICES LIMITED - 2023-06-02
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2023-04-13 ~ now
    IIF 14 - Director → ME
  • 9
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2025-04-12 ~ now
    IIF 2 - Director → ME
  • 10
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 1 - Director → ME
  • 11
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 17 - Director → ME
  • 12
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-02-18 ~ now
    IIF 11 - Director → ME
  • 13
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Officer
    2025-02-18 ~ now
    IIF 22 - Director → ME
  • 14
    3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 9 - Director → ME
  • 15
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
  • 16
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-09-19 ~ dissolved
    IIF 27 - Director → ME
    2013-09-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 17
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 18
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-04-03 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 19
    14 Royal Mint Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 10 - Director → ME
  • 20
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-07-30 ~ now
    IIF 18 - Director → ME
  • 21
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2020-07-30 ~ now
    IIF 20 - Director → ME
  • 22
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-11-01 ~ now
    IIF 21 - Director → ME
  • 23
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 16 - Director → ME
  • 24
    RMS (WELWYN) LIMITED - 2023-11-15
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 13 - Director → ME
  • 25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    96,887 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 6 - Director → ME
  • 26
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,358 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 5 - Director → ME
  • 27
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,756 GBP2024-03-31
    Officer
    2020-02-08 ~ now
    IIF 19 - Director → ME
  • 28
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,464 GBP2024-03-31
    Officer
    2020-01-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
  • 29
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 37 - Director → ME
    2007-01-26 ~ dissolved
    IIF 83 - Secretary → ME
  • 30
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,413,052 GBP2024-03-31
    Officer
    2015-02-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or moreOE
  • 31
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 64 - Director → ME
    2012-04-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 32
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 41 - Director → ME
    2012-04-26 ~ dissolved
    IIF 112 - Secretary → ME
  • 33
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    2017-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
  • 34
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1992-01-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
  • 35
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 53 - Director → ME
  • 36
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 52 - Director → ME
    2012-04-30 ~ dissolved
    IIF 113 - Secretary → ME
  • 37
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 49 - Director → ME
    2012-04-30 ~ dissolved
    IIF 111 - Secretary → ME
  • 38
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 40 - Director → ME
    2012-04-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 39
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 62 - Director → ME
  • 40
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 36 - Director → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 33 - Director → ME
    2012-04-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 42
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 45 - Director → ME
    2012-09-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 43
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 39 - Director → ME
    2012-04-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 44
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 51 - Director → ME
  • 45
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 29 - Director → ME
    2012-04-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 46
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 35 - Director → ME
    2012-04-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 47
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 50 - Director → ME
    2012-09-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 48
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 47 - Director → ME
    2012-04-26 ~ dissolved
    IIF 105 - Secretary → ME
  • 49
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ dissolved
    IIF 46 - Director → ME
    2012-04-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 50
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 57 - Director → ME
    2012-04-26 ~ dissolved
    IIF 107 - Secretary → ME
  • 51
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 52
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 34 - Director → ME
  • 53
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 48 - Director → ME
    2012-04-30 ~ dissolved
    IIF 101 - Secretary → ME
Ceased 29
  • 1
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-03-31
    Officer
    ~ 1998-02-17
    IIF 95 - Secretary → ME
  • 2
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    40 GBP2018-09-30
    Officer
    1992-03-12 ~ 2000-07-31
    IIF 59 - Director → ME
    1992-02-24 ~ 2000-07-31
    IIF 77 - Secretary → ME
  • 3
    83 Dukes Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,140,677 GBP2025-03-31
    Officer
    2006-10-06 ~ 2014-02-28
    IIF 42 - Director → ME
    2012-04-30 ~ 2014-02-28
    IIF 102 - Secretary → ME
  • 4
    RMS (WELWYN) LIMITED - 2023-11-15
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-14 ~ 2023-11-14
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 5
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate
    Officer
    2007-07-10 ~ 2014-03-31
    IIF 43 - Director → ME
    2007-07-10 ~ 2012-01-01
    IIF 79 - Secretary → ME
  • 6
    32-33 Skylines Village, Limeharbour, London
    Active Corporate (2 parents)
    Equity (Company account)
    276 GBP2024-12-31
    Officer
    2007-07-10 ~ 2013-12-12
    IIF 38 - Director → ME
    2010-09-15 ~ 2012-01-01
    IIF 65 - Secretary → ME
  • 7
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-20 ~ 2012-01-01
    IIF 93 - Secretary → ME
  • 8
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ 2012-01-01
    IIF 81 - Secretary → ME
  • 9
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 54 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 116 - Secretary → ME
  • 10
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 55 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 115 - Secretary → ME
  • 11
    First Floor 32-33 Skyline Business Village, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,807,075 GBP2024-06-30
    Officer
    2011-08-04 ~ 2013-06-13
    IIF 56 - Director → ME
    2012-04-30 ~ 2013-06-13
    IIF 117 - Secretary → ME
  • 12
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17,272,091 GBP2024-03-31
    Officer
    2000-03-16 ~ 2017-09-30
    IIF 31 - Director → ME
  • 13
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1992-04-02 ~ 1998-12-21
    IIF 78 - Secretary → ME
  • 14
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2007-12-03
    IIF 75 - Secretary → ME
  • 15
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ 2007-12-03
    IIF 66 - Secretary → ME
  • 16
    ZBV (HALSTEAD) LIMITED - 2007-11-02
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2007-12-03
    IIF 67 - Secretary → ME
  • 17
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-29 ~ 2012-01-01
    IIF 94 - Secretary → ME
  • 18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-12-03
    IIF 70 - Secretary → ME
  • 19
    8 Florence Street, Blackburn
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    7,033,375 GBP2015-12-31
    Officer
    2007-06-29 ~ 2013-12-12
    IIF 44 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 114 - Secretary → ME
    2007-06-29 ~ 2012-01-01
    IIF 68 - Secretary → ME
  • 20
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-17 ~ 2007-12-03
    IIF 73 - Secretary → ME
  • 21
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ 2007-12-03
    IIF 71 - Secretary → ME
  • 22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-19 ~ 2007-12-03
    IIF 76 - Secretary → ME
  • 23
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2007-12-03
    IIF 80 - Secretary → ME
  • 24
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2012-07-31
    IIF 109 - Secretary → ME
    2007-06-19 ~ 2007-12-03
    IIF 82 - Secretary → ME
  • 25
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2007-12-03
    IIF 69 - Secretary → ME
  • 26
    ZOG PROPERTY DEVELOPMENTS LIMITED - 2007-06-26
    56a South Molton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-05 ~ 2007-12-03
    IIF 72 - Secretary → ME
  • 27
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-24 ~ 2007-12-03
    IIF 85 - Secretary → ME
  • 28
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ 2007-12-03
    IIF 74 - Secretary → ME
  • 29
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ 2007-12-03
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.