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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Craig Dennis

    Related profiles found in government register
  • Mr Jonathan Craig Dennis
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England

      IIF 1 IIF 2 IIF 3

    • 14, Berkeley Street, 6th Floor, London, W1J 8DX, England

      IIF 13 IIF 14 IIF 15

    • 55, Baker Street, London, W1U 7EU, United Kingdom

      IIF 18

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 19

    • 80, Winnington Road, London, N2 0TX, United Kingdom

      IIF 20

    • 82, Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

      IIF 21

    • Second Floor, Clearwater House, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 22

    • 3rd Floor, Crown House, 151 High Road, Loughton, Essex, IG10 4LG, England

      IIF 23

    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 24

    • The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England

      IIF 25
  • Dennis, Jonathan Craig
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Jonathan Craig
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Jonathan Craig
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Jonathan Craig
    British estate manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dennis, Jonathan Craig
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, Barrells Down Road, Bishop's Stortford, CM23 2SZ, England

      IIF 70

    • 110, Park Street, London, W1K 6NX, United Kingdom

      IIF 71

    • 110, Park Street, London, WIK 6NX, United Kingdom

      IIF 72
  • Dennis, Jonathan Craig
    born in February 2014

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Park Street, London, W1K 6NX, United Kingdom

      IIF 73
  • Dennis, Jonathan Craig
    British company director born in May 1971

    Registered addresses and corresponding companies
  • Dennis, Jonathan Craig
    British director born in May 1971

    Registered addresses and corresponding companies

    • 9 Hays Mews, London, W1J 5PU

      IIF 78
  • Dennis, Jonathan Craig
    British estate manager born in May 1971

    Registered addresses and corresponding companies
  • Dennis, Jonathan Craig
    British

    Registered addresses and corresponding companies

    • 9 Hays Mews, London, W1J 5PU

      IIF 81
  • Dennis, Jonathan Craig
    British company director

    Registered addresses and corresponding companies
  • Dennis, Jonathan Craig
    British estate manager

    Registered addresses and corresponding companies

    • 9 Hays Mews, London, W1J 5PU

      IIF 84
child relation
Offspring entities and appointments 56
  • 1
    ACKELTON LIMITED
    - now 01032922
    ORFORD PROPERTIES LIMITED
    - 2002-09-05 01032922
    CAPITAL & PROVIDENT ESTATES LIMITED - 1993-12-21
    ORFORD PROPERTIES LIMITED - 1993-12-16
    LONDON EQUITABLE HOLDINGS LIMITED - 1993-06-16
    HIGHTOWN DEVELOPMENTS LIMITED - 1989-11-23
    LONDON EQUITABLE PROPERTIES LIMITED - 1986-07-10
    LINCOLN HOLLAND INVESTMENTS LIMITED - 1984-09-11
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1994-03-25 ~ 2009-09-15
    IIF 64 - Director → ME
  • 2
    AJD SPAIN LIMITED
    04285874
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-09-13 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALLINGHAM COURT MANAGEMENT LIMITED
    06498404
    Concierge, 44 The Bishops Avenue, London, England
    Active Corporate (15 parents)
    Officer
    2012-02-10 ~ 2013-04-26
    IIF 40 - Director → ME
  • 4
    ANNA J LLP
    OC350542
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPITAL & PROVIDENT DEVELOPMENTS LIMITED
    - now 02857099
    CAPITAL & PROVIDENT (KNOTTINGLEY) LIMITED - 1994-03-01
    H W F NUMBER TWO HUNDRED AND FIFTY ONE LIMITED - 1993-11-29
    Heron Place 3, George Street, London
    Dissolved Corporate (6 parents)
    Officer
    1994-03-25 ~ 2009-09-15
    IIF 32 - Director → ME
  • 6
    CAPITAL & PROVIDENT INVESTMENTS LIMITED
    - now 02482909
    CAPITAL AND CONTINENTAL INVESTMENTS LIMITED - 1990-12-20
    MAWLAW 52 LIMITED - 1990-05-22
    Heron Place 3, George Street, London
    Dissolved Corporate (7 parents)
    Officer
    1994-03-25 ~ 2009-09-15
    IIF 35 - Director → ME
  • 7
    CAPITAL & PROVIDENT MANAGEMENT LIMITED
    - now 02739407
    LONDON EQUITABLE MANAGEMENT LIMITED
    - 1994-04-25 02739407
    HATCHOICE LIMITED - 1993-02-15
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (13 parents)
    Officer
    1994-03-25 ~ 2009-09-15
    IIF 65 - Director → ME
    2018-07-15 ~ 2024-03-08
    IIF 58 - Director → ME
  • 8
    CAPITAL & PROVIDENT PLC
    - now 02532790
    CAPITAL AND CONTINENTAL PLC - 1990-12-10
    MAWLAW 76 P.L.C. - 1990-11-09
    Heron Place 3, George Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-06-24 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CAPITAL & PROVIDENT REGENERATION (HACKNEY) LIMITED
    - now 03886505 04422713
    CAPITAL & PROVIDENT REGENERATION LIMITED
    - 2001-08-17 03886505 04422713
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-04-04 ~ 2009-09-15
    IIF 46 - Director → ME
    2000-04-04 ~ 2008-04-23
    IIF 82 - Secretary → ME
  • 10
    CAPITAL & PROVIDENT REGENERATION LIMITED
    04422713 03886505... (more)
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2009-09-15
    IIF 69 - Director → ME
    2002-04-23 ~ 2008-04-23
    IIF 84 - Secretary → ME
  • 11
    CHINLEY LIMITED
    03062693
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1995-06-13 ~ 2009-09-15
    IIF 68 - Director → ME
  • 12
    CITY HOUSE MANAGEMENT LIMITED
    - now 03369667
    CITY PENDING LIMITED
    - 2002-07-01 03369667
    CITY HOUSE MANAGEMENT LIMITED
    - 2001-04-02 03369667
    Monopro Ltd, 4 Carlos Place, London
    Active Corporate (10 parents)
    Officer
    1997-05-07 ~ 2003-05-20
    IIF 79 - Director → ME
  • 13
    COUGAR (SPANIARDS) LIMITED
    - now 06722113
    NEWINCCO 888 LIMITED
    - 2008-10-31 06722113 06722466... (more)
    6 Allingham Court, 44 The Bishops Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 14
    COUGAR GROUP DEVELOPMENTS LIMITED
    - now 06535806
    NEWINCCO 815 LIMITED
    - 2008-04-07 06535806 06535633... (more)
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ now
    IIF 26 - Director → ME
  • 15
    COUGAR GROUP INVESTMENTS LIMITED
    - now 06535821
    NEWINCCO 816 LIMITED
    - 2008-04-07 06535821 06535633... (more)
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (6 parents)
    Officer
    2008-04-01 ~ now
    IIF 27 - Director → ME
  • 16
    COUGAR GROUP REGENERATION LIMITED
    12943071
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-10-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-12 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    COUGAR MANAGEMENT LIMITED
    - now 06535699
    NEWINCCO 814 LIMITED
    - 2008-04-07 06535699 06535633... (more)
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (5 parents)
    Officer
    2008-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    COUNTY HOMES DEVELOPMENTS LIMITED
    02607750
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-03-25 ~ 2009-09-15
    IIF 62 - Director → ME
  • 19
    GAINSBOROUGH PLACE MANAGEMENT COMPANY LIMITED
    02986684
    5 Gainsborough Place, Chigwell, England
    Active Corporate (10 parents)
    Officer
    1994-11-04 ~ 1998-03-13
    IIF 80 - Director → ME
  • 20
    GOLDEN GLOBAL INVESTMENTS LIMITED
    11702769
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 21
    GOLDEN RESTAURANTS LIMITED
    11223426
    Second Floor Clearwater House, 4-7 Manchester Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-02-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GOLDEN WEALTH INVESTMENTS LIMITED
    - now 11120801
    NGJD AIR LIMITED
    - 2018-11-28 11120801
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    JENSON FISHER CONSULTING LIMITED
    08307997
    3rd Floor Crown House, 151 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2012-11-26 ~ 2024-01-03
    IIF 36 - Director → ME
    Person with significant control
    2021-09-27 ~ 2025-11-02
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    JONI PROPERTIES (ALCESTER) LIMITED
    11876220
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    JONI PROPERTIES (DANTZIC) LIMITED
    11893815
    14 Berkeley Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    JONI PROPERTIES LIMITED
    11702932
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    KIMBERLEY JAMES LIMITED
    11457627
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-10 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-07-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MHTDF LIMITED
    11232378
    Hill Cross Orgnaisation Cramble Cross, North Cowton, Northallerton, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-03-26 ~ 2021-11-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NEWINCCO 672 LIMITED
    06088384 06049175... (more)
    C/o Capitlal & Provident Management, 3/3a Belsize Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 41 - Director → ME
  • 30
    NGJD INVESTMENTS LIMITED
    11061075
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    PHILLIMORE CLUB LIMITED
    - now 03053680
    CHARISMAFORCE LIMITED - 1995-07-20
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (7 parents)
    Officer
    1998-07-29 ~ 2009-09-15
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PLAY PLANET X LIMITED
    - now 12524351
    PERKYPOT LIMITED
    - 2022-02-11 12524351
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-16 ~ 2022-02-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-03-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PROSPERITY SMITHFIELD PLACE LIMITED - now
    REUBEN & MORGAN (BARFORD) LIMITED
    - 2018-06-28 10756334
    Jq1 Unit 1 32 George Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2017-05-05 ~ 2018-06-22
    IIF 56 - Director → ME
  • 34
    REUBEN & MORGAN (LANCASTER STREET) LIMITED
    11204706
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-06 during the appointment or period of control
    Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2018-02-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    REUBEN & MORGAN (STADIUM) LIMITED
    11121542
    14 Berkeley Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    REUBEN & MORGAN (SUN) LIMITED
    10879781
    144 Barrells Down Road, Bishop's Stortford, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2022-02-02 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 37
    REUBEN & MORGAN (WARWICK ST) LIMITED
    11453019
    14 Berkeley Street, 6th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    REUBEN & MORGAN LIMITED
    10685201
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (3 parents)
    Officer
    2017-04-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 39
    RRHB2 LLP
    OC391727 OC306336
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 40
    RRHE2 LLP
    OC391729 OC306338
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 41
    RRHS2 LLP
    OC391728 OC306334
    110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 42
    RUMFORD INVESTMENTS LIMITED
    - now 02743047
    CAPITAL & PROVIDENT (LIVERPOOL) LIMITED
    - 1996-12-31 02743047
    LONDON EQUITABLE (LIVERPOOL) LIMITED
    - 1995-10-24 02743047
    Office 122 1 Fulham Road, Office 122, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1994-03-25 ~ 2009-09-15
    IIF 63 - Director → ME
  • 43
    SANTOR LIMITED
    03403778
    Capital And Provident Management Ltd, 102 Belsize Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1997-07-10 ~ 2009-09-15
    IIF 43 - Director → ME
    1997-07-10 ~ 2008-04-23
    IIF 81 - Secretary → ME
  • 44
    SELLAR (CITY PROPERTIES) LIMITED - now
    RED RUM (BOLTON) LTD
    - 2005-08-03 04740936
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-05-27 ~ 2004-04-14
    IIF 74 - Director → ME
  • 45
    SELLAR ASSET MANAGEMENT LTD - now
    RED RUM (HOLDINGS) LTD
    - 2005-09-23 04745516
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-05-27 ~ 2004-04-14
    IIF 76 - Director → ME
  • 46
    SELLAR DEVELOPMENT SERVICES LIMITED - now
    BRIGHT STAR ASSET MANAGEMENT LTD - 2006-03-29
    RED RUM (STOKE) LTD
    - 2005-09-23 04740955
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-05-27 ~ 2004-04-14
    IIF 77 - Director → ME
  • 47
    SELLAR PROPERTY UK LIMITED - now
    RED RUM (ELSTREE) LTD
    - 2005-05-06 04746872
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-05-27 ~ 2004-04-14
    IIF 75 - Director → ME
  • 48
    SKIN SECRETS LIMITED
    - now 04126581
    MEDI-PHILL TREATMENTS LIMITED
    - 2004-12-20 04126581
    Capital & Provident Management Ltd, 3/3a Belsize Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2009-09-15
    IIF 47 - Director → ME
  • 49
    SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
    02361495
    32-33 Skylines Village Limeharbour, London, England
    Dissolved Corporate (15 parents)
    Officer
    1995-03-09 ~ 2009-09-15
    IIF 66 - Director → ME
  • 50
    SOUTH QUAY PLAZA MANAGEMENT LIMITED
    - now 02358612
    BELLINIA ENTERPRISES LIMITED - 1989-04-03
    83 The Avenue, Sunbury-on-thames, Middlesex
    Active Corporate (26 parents)
    Officer
    1998-10-30 ~ 2009-09-15
    IIF 44 - Director → ME
  • 51
    THE COUGAR GROUP LIMITED
    - now 06535651
    NEWINCCO 813 LIMITED
    - 2008-04-07 06535651 06535633... (more)
    144 Barrells Down Road, Bishop's Stortford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 52
    TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED - now
    REUBEN & MORGAN (LAWLEY STREET) LIMITED
    - 2020-12-03 11221645
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (7 parents)
    Officer
    2018-02-23 ~ 2020-11-13
    IIF 48 - Director → ME
    Person with significant control
    2018-02-23 ~ 2020-11-13
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    VICTORIA LINDFIELD ASSOCIATES LIMITED
    11435440
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Officer
    2018-06-27 ~ 2020-09-01
    IIF 61 - Director → ME
    Person with significant control
    2018-06-27 ~ 2020-09-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    VICTORIA VACANCIES LIMITED
    02942879
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ 2009-09-15
    IIF 67 - Director → ME
  • 55
    WINNINGTON RESIDENTS ASSOCIATION LIMITED
    05204245
    19 Leyden Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-01-28 ~ 2008-01-28
    IIF 78 - Director → ME
  • 56
    WTC WATERSIDE MANAGEMENT COMPANY LIMITED
    03533675
    Capital And Provident Management Ltd, 102 Belsize Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-03-24 ~ 2009-09-15
    IIF 45 - Director → ME
    1998-03-24 ~ 2008-04-23
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.