logo
explain how to read the page

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 Marcus Simon Cooper

child relation
Offspring entities and appointments 267
  • 1
    11 - 13 MACKLIN STREET LIMITED
    - now 12922482
    AVADAR LIMITED
    - 2020-10-06 12922482
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-06 ~ dissolved
    IIF 408 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    12 STORMONT ROAD LIMITED
    - now 09819432
    MCG (CCS) LIMITED
    - 2018-10-26 09819432
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 407 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Has significant influence or control → OE
  • 3
    12-14 FINCHLEY ROAD LIMITED
    09146780 08055096... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-24 during the appointment or period of control
    Dissolved on 2017-11-30 during the appointment or period of control
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 400 - Director → ME
  • 4
    12-22 FINCHLEY ROAD ADVISORY LIMITED
    09398651
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-21 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 5
    12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
    09401649
    16 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 6
    14 PARK CRESCENT RTM COMPANY LIMITED
    14729621
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    03990955
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (17 parents)
    Officer
    2000-08-18 ~ 2004-01-21
    IIF 374 - Director → ME
  • 8
    194 GOLDHURST TERRACE (ACORN) LIMITED
    14924747
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-08 ~ dissolved
    IIF 354 - Director → ME
    Person with significant control
    2023-06-08 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    22 BUCKLAND CRESCENT RTM COMPANY LIMITED
    07275902
    349 Royal College Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-17 ~ now
    IIF 230 - Director → ME
  • 10
    27 ABERDARE GARDENS LIMITED
    04811215
    16 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 391 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 11
    31 ELSWORTHY ROAD LIMITED
    16004932
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 12
    36 ST. JOHN'S WOOD ROAD LTD
    - now 05619723
    Insolvency (Case 1) In administration
    Administration started on 2016-10-27 during the appointment or period of control
    Administration ended on 2018-05-02 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-02 during the appointment or period of control
    Dissolved on 2023-06-14 during the appointment or period of control
    LODGE ROAD LIMITED
    - 2006-01-11 05619723 05578592
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 347 - Director → ME
  • 13
    36-44 LODGE ROAD LIMITED
    - now 05578592 05619723
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-02 during the appointment or period of control
    MISLEX (465) LIMITED
    - 2005-11-11 05578592 05578597... (more)
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-11-11 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Has significant influence or control → OE
  • 14
    4 PEMBRIDGE VILLAS LIMITED
    04799703
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2003-06-16 ~ now
    IIF 320 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 15
    40 CADOGAN PLACE LIMITED
    04957503 04957515
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 290 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 163 - Secretary → ME
  • 16
    41/42 CADOGAN PLACE LIMITED
    04957515 04957503
    115 London Road, Morden, Surrey
    Active Corporate (10 parents)
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 321 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 164 - Secretary → ME
  • 17
    49 CAVENDISH ROAD NW6 RESIDENTS LIMITED
    04324908
    49 Cavendish Road, Kilburn, London
    Active Corporate (11 parents)
    Officer
    2002-03-29 ~ 2005-11-08
    IIF 285 - Director → ME
    2002-03-29 ~ 2005-11-08
    IIF 162 - Secretary → ME
  • 18
    4TRADE CONSULTANT LIMITED
    08904922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-23 during the appointment or period of control
    Dissolved on 2022-11-18 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 401 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 19
    51 BUCKLAND CRESCENT LIMITED
    - now 02798713
    EMERGELAND LIMITED
    - 1993-03-23 02798713
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-15 ~ dissolved
    IIF 314 - Director → ME
    1993-03-15 ~ dissolved
    IIF 160 - Secretary → ME
  • 20
    54 RADNOR WALK LIMITED
    04957577
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (8 parents)
    Officer
    2003-11-07 ~ 2004-11-18
    IIF 334 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 161 - Secretary → ME
  • 21
    54/55 MYDDELTON SQUARE LIMITED
    03293823
    Flat 5 54-55 Myddelton Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 423 - Director → ME
  • 22
    56 CURZON STREET MANAGEMENT LIMITED
    01188560 13752485
    89 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    2003-01-20 ~ 2004-10-29
    IIF 413 - Director → ME
  • 23
    58 ACACIA ROAD RESIDENTIAL DEVELOPMENTS LLP
    - now OC318156
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP
    - 2011-05-25 OC318156
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-03 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    6 RIVER STREET ISLINGTON LIMITED
    05001527
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 346 - Director → ME
    2004-02-09 ~ dissolved
    IIF 165 - Secretary → ME
  • 25
    63/65 MYDDELTON SQUARE LIMITED
    03288915
    16 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2008-11-12 ~ now
    IIF 306 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 26
    7-11 PRINCES GATE LIMITED
    - now 06394551
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-08-31 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    94 HIGHLEVER ROAD LIMITED
    05219620
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 28
    95 AVENUE ROAD (FREEHOLD) LIMITED
    12218234
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-20 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2019-09-20 ~ 2019-10-17
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    95 AVENUE ROAD INVESTMENTS LIMITED
    10345935
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 357 - Director → ME
  • 30
    ABERDARE INVESTMENTS LIMITED
    06587558
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2008-05-08 ~ now
    IIF 329 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ACL DEVELOPMENT LIMITED
    OE001810
    Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-05-04 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% → OE
    IIF 4 - Ownership of shares - More than 25% → OE
  • 32
    ACORN COMMERCIAL ESTATES LTD
    - now 08988399
    BRP PROPERTY MANAGEMENT LIMITED
    - 2014-05-06 08988399
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2014-04-09 ~ now
    IIF 335 - Director → ME
  • 33
    ACORN HOLDINGS (LONDON) LIMITED
    09142336
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-22 ~ now
    IIF 337 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ALDERSIDE PROPERTIES LIMITED
    15495005
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-16 ~ now
    IIF 239 - Director → ME
  • 35
    ALLIANCE AND MUTUAL INVESTMENT COMPANY (2002) LIMITED
    - now 04381756 04564717... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2019-10-16 during the appointment or period of control
    CHOSENONE LIMITED
    - 2002-04-17 04381756
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2002-03-06 ~ dissolved
    IIF 392 - Director → ME
  • 36
    AMEK DEVELOPMENTS LTD
    - now 05897950
    TOUCH SKYLINE ASSOCIATES LIMITED
    - 2007-04-02 05897950
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-08-07 ~ now
    IIF 301 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 37
    AMEK INVESTMENTS (CENTRAL LONDON) LIMITED
    08861532
    16 Finchley Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 38
    AMEK INVESTMENTS (COMMERCIAL) LIMITED
    05431684
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-04-21 ~ now
    IIF 299 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    AMEK INVESTMENTS (NW8) LIMITED
    08885568
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 360 - Director → ME
  • 40
    AMEK INVESTMENTS (QUAD PORTFOLIO) LIMITED
    08885562
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-02-11 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control → OE
  • 41
    AMEK INVESTMENTS (SOUTH WEST) LIMITED
    10405932
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-01 ~ dissolved
    IIF 366 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 42
    AMEK INVESTMENTS (ST JOHN'S WOOD) LLP
    OC390880
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-04 ~ 2015-07-19
    IIF 168 - LLP Designated Member → ME
  • 43
    AMEK INVESTMENTS LIMITED
    02881098
    16 Finchley Road, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1993-12-15 ~ now
    IIF 300 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 98 - Has significant influence or control → OE
  • 44
    AMEK PROPERTY INVESTMENTS LLP
    - now OC327990
    AMEK LEISURE INVESTMENTS LLP
    - 2010-09-13 OC327990
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-04-01 ~ now
    IIF 186 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 45
    AVENUE CLOSE FREEHOLD LIMITED
    11506873
    Insolvency (Case 1) In administration
    Administration started on 2022-10-14 during the appointment or period of control
    Administration ended on 2023-09-20 during the appointment or period of control
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 364 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    BALMORAL COURT FREEHOLD LIMITED
    09404799
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-26 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 47
    BARONLODGE LIMITED
    00949519
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2004-07-09 ~ now
    IIF 295 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 48
    BEECHCROFT INVESTMENTS LIMITED
    08574547
    16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 49
    BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324413
    16 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 50
    BIRCHFIELD TERRACE LIMITED
    08574554
    16 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 356 - Director → ME
  • 51
    BIRCHSIDE INVESTMENT LIMITED
    15498599
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-17 ~ now
    IIF 249 - Director → ME
  • 52
    BLEXCO PROPERTY COMPANY LIMITED
    06043238
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 298 - Director → ME
  • 53
    BLUE TOWN INVESTMENTS LIMITED
    00653324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-24 during the appointment or period of control
    Dissolved on 2017-09-30 during the appointment or period of control
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-03-20 ~ dissolved
    IIF 397 - Director → ME
  • 54
    BOSTON PLACE RESIDENTIAL LLP
    OC390068
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 183 - LLP Designated Member → ME
  • 55
    BRONDESWELL COURT LIMITED
    05796016
    One, Station Approach, Harlow, Essex, England
    Active Corporate (10 parents)
    Officer
    2006-04-26 ~ 2013-03-15
    IIF 379 - Director → ME
    2006-04-26 ~ 2010-03-19
    IIF 166 - Secretary → ME
  • 56
    C-DAZE YACHTING (GB) LIMITED
    08776831
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-15 ~ now
    IIF 338 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    CALDERWOOD CORPORATION LIMITED
    17119614
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-26 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 58
    CAMBRIDGE TERRACE (AFFORDABLE HOUSING) LIMITED
    06902569
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 384 - Director → ME
  • 59
    CAMBRIDGE TERRACE (COOPER INVESTMENTS) LIMITED
    08559952 OC359053
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-06-07 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    CAMBRIDGE TERRACE (DIRECTOR) LIMITED
    09228360
    16 Finchley Road St Johns Wood, London
    Active Corporate (3 parents)
    Officer
    2014-09-22 ~ now
    IIF 336 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 61
    CAMBRIDGE TERRACE DEBT FACTORS LIMITED
    07477097
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-23 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    CAMBRIDGE TERRACE DEVELOPMENTS LTD
    - now 06173175
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED
    - 2007-08-14 06173175
    16 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-03-20 ~ now
    IIF 291 - Director → ME
  • 63
    CAMBRIDGE TERRACE INVESTMENTS LLP
    OC359053 08559952
    Insolvency (Case 2) In administration
    Administration started on 2013-06-07 during the appointment or period of control
    Administration ended on 2014-12-04 during the appointment or period of control
    Insolvency (Case 4) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-04 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 181 - LLP Designated Member → ME
  • 64
    CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD
    06234902
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-02 ~ dissolved
    IIF 387 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 65
    CARLTON FREEHOLD LIMITED
    07192993
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-03-17 ~ now
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 66
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    16 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 351 - Director → ME
  • 67
    CEDARLODGE DEVELOPMENTS LIMITED
    08574527
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-06-18 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 68
    CHALICE PROPERTIES LIMITED
    01917354
    16 Finchley Road, London, England
    Active Corporate (17 parents)
    Officer
    2023-03-21 ~ now
    IIF 202 - Director → ME
  • 69
    CHASE COURT FREEHOLD LIMITED
    14498213
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 424 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    CHERITON LIMITED
    15499398
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 220 - Director → ME
  • 71
    CLARISE PROPERTIES LIMITED
    05574425
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-11-07 ~ now
    IIF 278 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
  • 72
    CLIFTON HILL & SPRINGFIELD ROAD RESIDENTS ASSOCIATION LIMITED
    04386158
    18 Barn Crescent, Stanmore, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-03-04 ~ 2003-05-31
    IIF 367 - Director → ME
  • 73
    COCHRANE CLOSE (FREEHOLD 2) LIMITED
    16374524 15619581
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2025-04-08 ~ 2026-02-20
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 74
    COCHRANE CLOSE (FREEHOLD) LIMITED
    15619581 16374524
    16 Finchley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-04-05 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 75
    COCHRANE CLOSE MT LIMITED
    17090425
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 76
    COCHRANE CLOSE NW8 LIMITED
    16374683
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 245 - Director → ME
  • 77
    CONCERTO PROPERTIES LIMITED
    02820537
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2013-01-28 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 78
    COOLHOUSE PROPERTIES LIMITED
    04648668
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 396 - Director → ME
  • 79
    COOPER DEVELOPMENTS (FINCHLEY ROAD) LIMITED
    09401622
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-22 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 80
    COOPER DEVELOPMENTS (ST EDMUNDS TERRACE RENTALS) LIMITED
    08509777
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 81
    COOPER GROUP DEVELOPMENTS (ST EDMUNDS) LIMITED
    OE027146
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares - More than 25% → OE
    IIF 6 - Ownership of voting rights - More than 25% → OE
  • 82
    COOPER LAND INVESTMENTS
    05983920
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 383 - Director → ME
  • 83
    COOPER PROPERTIES LONDON LIMITED
    09779721
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 402 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 84
    COOPER PROPERTY MANAGEMENT LIMITED
    - now 09717138
    ST JOHN'S WOOD PARTNER NO.2 LIMITED
    - 2016-09-16 09717138 09717447
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-04 ~ now
    IIF 422 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 85
    COOPER PROPERTY VENTURES
    05983934
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 386 - Director → ME
  • 86
    CORNWALL TERRACE (DIRECTOR) LIMITED
    09228146
    16 Finchley Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 394 - Director → ME
  • 87
    CORNWALL TERRACE FINANCE LIMITED
    09333797
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 406 - Director → ME
  • 88
    CORNWALL TERRACE INVESTMENTS LIMITED
    - now 05855096
    PRO-GAME SALES LIMITED
    - 2006-08-29 05855096
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 369 - Director → ME
  • 89
    CORNWALL TERRACE MEWS MANAGEMENT LTD
    - now 05802931
    THE COOPER SERVICED APARTMENT COMPANY LTD
    - 2006-08-09 05802931
    THE COOPER SERVICE DEPARTMENT COMPANY LIMITED
    - 2006-05-09 05802931
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 286 - Director → ME
  • 90
    CORONATION REVERSION LIMITED
    15499536
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 229 - Director → ME
  • 91
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 171 - LLP Designated Member → ME
  • 92
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 175 - LLP Designated Member → ME
  • 93
    DEEPSEA ENERGY LIMITED
    06105347
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-21 ~ now
    IIF 315 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 94
    DELTABASE ESTATES LIMITED
    07821549
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-25 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 95
    DLMJ PROPERTIES LIMITED
    15499470
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 262 - Director → ME
  • 96
    DS REVERSIONS LIMITED
    15499111
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 416 - Director → ME
  • 97
    ELSWORTHY ROAD (INVESTMENTS) LIMITED
    OE017072
    Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares - More than 25% → OE
  • 98
    ESTAMOS LIMITED
    05888738
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 317 - Director → ME
  • 99
    ESTAMOS PROPERTY COMPANY LIMITED
    05888789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-07-27 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 100
    F&M REGIONAL INVESTMENTS LIMITED
    - now 14018631
    MCG ESTATE INVESTMENTS LIMITED
    - 2024-04-12 14018631
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 365 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 101
    FINCHLEY ROAD (COOPER) LIMITED
    09398690
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-01-21 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 102
    FINITELAND LIMITED
    03766871
    16 Finchley Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-28 ~ now
    IIF 322 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 103
    FISSILE CORPORATION LIMITED
    04528826
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 390 - Director → ME
  • 104
    FITZHARDINGE INVESTMENTS LIMITED
    06702412
    109 Gloucester Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 318 - Director → ME
  • 105
    FLEDGLING MANAGEMENT LIMITED
    05889760
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 303 - Director → ME
  • 106
    GUILFORD STREET REGENERATION (DEVELOPMENTS) LTD
    - now 05981534
    SAFELAND BLOOMSBURY VENTURES LIMITED
    - 2007-03-23 05981534
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 280 - Director → ME
  • 107
    GUILFORD STREET VENTURES
    05983970
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 381 - Director → ME
  • 108
    HALL FARM INVESTMENTS LIMITED
    15499580
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 263 - Director → ME
  • 109
    HANDSOFF LIMITED
    - now 04315130
    RABBIT'S PROPERTY COMPANY LIMITED
    - 2002-01-18 04315130
    HANDSOFF LIMITED
    - 2002-01-16 04315130
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (20 parents)
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 411 - Director → ME
  • 110
    HANLIM RESIDENTIAL INVESTMENTS LIMITED
    09977346
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2016-01-29 ~ now
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 111
    HERITAGE RESTORATION (LONDON) LIMITED
    - now 03859256
    OVERWHELM LIMITED
    - 2002-10-04 03859256
    16 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1999-11-04 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 112
    HIGH BUSINESS LIMITED
    12263982
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 409 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 113
    HILLSIDE RESIDENTIAL (RESTORATION) LTD
    - now 05642408
    36/38 QUEEN ANNE'S GATE (CORPORATE) LIMITED
    - 2006-01-31 05642408
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 307 - Director → ME
  • 114
    HOLLY PROPERTY INVESTMENTS (UK) LIMITED
    14018739
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-01 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 115
    HONG KONG RESORT INTERNATIONAL LIMITED
    03403483
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1997-07-09 ~ 1997-09-26
    IIF 412 - Director → ME
  • 116
    HT FREEHOLD LLP
    OC401155
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents)
    Officer
    2020-06-09 ~ now
    IIF 189 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 117
    HYDE PARK MANSIONS (FREEHOLD ACQUISITIONS) LIMITED
    09219568
    16 Finchely Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 393 - Director → ME
  • 118
    IAAT BENJAMIN LIMITED
    16743638
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 243 - Director → ME
  • 119
    IVYGLADE PROPERTIES LIMITED
    07859707
    102 Fulham Palace Road Hammersmith, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-02-24 ~ 2025-05-16
    IIF 353 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-16
    IIF 141 - Ownership of shares – 75% or more → OE
  • 120
    JARCORP LIMITED
    06190071
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-28 ~ dissolved
    IIF 292 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 121
    JETBOND LIMITED
    04289342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-13 during the appointment or period of control
    Dissolved on 2019-10-03 during the appointment or period of control
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 368 - Director → ME
  • 122
    K.P.U. CONSULTING LIMITED
    05889745
    16 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-12-04 ~ now
    IIF 294 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 123
    KPM MANAGEMENT LIMITED
    06102458
    16 Finchley Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-02-14 ~ dissolved
    IIF 378 - Director → ME
  • 124
    KYMAN MANAGEMENT LIMITED
    06100872
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ now
    IIF 293 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 125
    LEDGERITE LIMITED
    03564420
    16 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1998-06-17 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 126
    LIMOLAKE LIMITED
    03610038
    16 Finchley Road, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-30 ~ now
    IIF 283 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 127
    LINSLADE PROPERTIES LTD
    14829048
    16 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-26 ~ now
    IIF 253 - Director → ME
  • 128
    LODGE ROAD DEVELOPMENTS
    05993986
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 389 - Director → ME
  • 129
    LODGE ROAD FINANCE LIMITED
    09805377
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 414 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 130
    LOVE MINUS ZERO LIMITED
    06219939
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 349 - Director → ME
  • 131
    MACKELLAR HOUSE FREEHOLD LIMITED
    14581587
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-10 ~ now
    IIF 244 - Director → ME
  • 132
    MACSCO 4 LIMITED
    06293640 06455448... (more)
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-04 ~ 2014-09-08
    IIF 363 - Director → ME
  • 133
    MALOCHAR INVESTMENTS LIMITED
    12277494
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-23 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 58 - Right to appoint or remove directors → OE
  • 134
    MANAGEMENT NOMINEES (REVERSIONS) LIMITED
    05719532
    16 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2006-02-23 ~ now
    IIF 327 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 135
    MARCO POLO HOUSE ADVISORY LIMITED
    05972740
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-10-20 ~ now
    IIF 325 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 136
    MARCO POLO HOUSE DEVELOPMENTS
    05970527
    109 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 323 - Director → ME
  • 137
    MARCUS COOPER DEVELOPMENT CONSULTING LLP
    - now OC390878
    AMEK INVESTMENTS (QUAD) LLP
    - 2014-05-28 OC390878
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 173 - LLP Designated Member → ME
  • 138
    MARCUS COOPER LETTINGS LIMITED
    16915350
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 231 - Director → ME
  • 139
    MARCUS COOPER PROPERTY CONSULTING LTD
    - now 05917132
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED
    - 2009-05-19 05917132
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-08-25 ~ now
    IIF 313 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 140
    MASC X LLP
    OC454344 OC454343
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 419 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 158 - Right to surplus assets - 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove members → OE
  • 141
    MASC XO LLP
    OC454343 OC454344
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 417 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 156 - Right to appoint or remove members → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to surplus assets - 75% or more → OE
  • 142
    MASC Y LLP
    OC454342 OC454340
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 418 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to surplus assets - 75% or more → OE
    IIF 159 - Right to appoint or remove members → OE
  • 143
    MASC YO LLP
    OC454340 OC454342
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 420 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove members → OE
    IIF 157 - Right to surplus assets - 75% or more → OE
  • 144
    MASC YOXO LIMITED
    16049374
    16 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 145
    MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
    05816861
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 371 - Director → ME
  • 146
    MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
    - now 05619722
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-01 during the appointment or period of control
    LODGE ROAD (ST JOHN'S WOOD) LIMITED
    - 2005-12-20 05619722
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2005-11-11 ~ now
    IIF 311 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Has significant influence or control → OE
  • 147
    MAYFAIR & BELGRAVIA COMMERCIAL INVESTMENTS LLP
    OC324411
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 148
    MAYFAIR RESIDENTIAL APARTMENTS LIMITED
    05443818
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 305 - Director → ME
  • 149
    MAYFAIR RESIDENTIAL INVESTMENTS LIMITED
    05479849
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-06-14 ~ now
    IIF 331 - Director → ME
  • 150
    MAYFAIR RESIDENTIAL LIMITED
    05443851
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 330 - Director → ME
  • 151
    MAYFAIR RESIDENTIAL PORTFOLIO LIMITED
    05443848
    109 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 288 - Director → ME
  • 152
    MCG (CHESTER CLOSE SOUTH) LIMITED
    10572199
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 405 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 153
    MCG (CLARENDON PLACE) LIMITED
    09819372
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 398 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 154
    MCG (FINANCE) LIMITED
    09073028
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-05 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 155
    MCG (FINANCIAL INTERMEDIARIES) LIMITED
    11693239
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ now
    IIF 272 - Director → ME
  • 156
    MCG (FINCHLEY ROAD) LIMITED
    - now 08574567
    JACKTREE DEVELOPMENTS LIMITED
    - 2014-07-07 08574567
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-06-18 ~ now
    IIF 206 - Director → ME
  • 157
    MCG (HEADFORT PLACE) LIMITED
    09282524
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 361 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Has significant influence or control → OE
  • 158
    MCG (MARYLEBONE INVESTMENTS) LIMITED
    16112282
    16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 159
    MCG (MARYLEBONE RENTALS) LIMITED
    16113271
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 160
    MCG (REGENTS GATE) LIMITED
    09819455
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 161
    MCG (SECURITIES) LIMITED
    12074612
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-28 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 162
    MCG (ST EDMUNDS FLATS) LIMITED
    09819853
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-10-12 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 163
    MCG (ST EDMUNDS HOLDINGS) LIMITED
    09819636
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2015-10-12 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 164
    MCG (ST EDMUNDS) LIMITED
    13558029
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-10 ~ dissolved
    IIF 355 - Director → ME
  • 165
    MCG (VISTA) LTD
    - now 08596640
    ANASTASIA CONSULTING (UK) LIMITED
    - 2014-09-17 08596640
    16 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-07-04 ~ now
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 166
    MCG ALPHA LIMITED
    16700799
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 167
    MCG FISHERIES (BACKNEY) LIMITED
    - now 12568729
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED
    - 2020-06-22 12568729
    16 Finchley Road, St Johns Wood, London
    Active Corporate (3 parents)
    Officer
    2020-05-22 ~ now
    IIF 341 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 168
    MCG GAMMA LIMITED
    16700980
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2025-09-08 ~ 2026-01-16
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 169
    MCG HOLDINGS (LONDON) LIMITED
    10571827
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 404 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 170
    MCG KNIGHT LIMITED
    16831931
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 171
    MCG LUNAR LIMITED
    17015368
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 172
    MCG LUPULOID LIMITED
    16878030
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 173
    MCG PROPERTY DEVELOPMENTS LIMITED
    14018656
    16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-01 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 174
    MCG QUERCUS LIMITED
    15735989
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 175
    MCG REGENTS CRESCENT (LEASE A) LIMITED
    17009812 17009884
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 176
    MCG REGENTS CRESCENT (LEASE B) LIMITED
    17009884 17009812
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 177
    MCG REVERSIONS LIMITED
    15499137
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-18 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 178
    MEGAPLACE LIMITED
    03892416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-13 during the appointment or period of control
    Dissolved on 2019-10-03 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 372 - Director → ME
  • 179
    MFC FLATS LIMITED
    16960640
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 180
    MFC HOUSES LIMITED
    16960605
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 339 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 181
    MILLENNIAL (COOPER) LIMITED
    11768179
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 362 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 182
    MORIZON PROPERTIES LIMITED
    15499165
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 222 - Director → ME
  • 183
    MORRITT HOUSE FREEHOLD LIMITED
    14475185
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-10 ~ now
    IIF 342 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 184
    MORTIMER COURT (REVERSIONS) LIMITED
    12458228
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 185
    MSC INVESTMENTS LIMITED
    07287721 07287126
    16 Finchley Road, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    2010-06-17 ~ dissolved
    IIF 348 - Director → ME
  • 186
    MSC1 LLP
    OC355739 OC355754... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 170 - LLP Designated Member → ME
  • 187
    MSC10 LLP
    OC355754 OC355739... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 178 - LLP Designated Member → ME
  • 188
    MSC11 LLP
    OC355758 OC355739... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 179 - LLP Designated Member → ME
  • 189
    MSC2 LLP
    OC355740 OC355744... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 169 - LLP Designated Member → ME
  • 190
    MSC3 LLP
    OC355742 OC355740... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 176 - LLP Designated Member → ME
  • 191
    MSC4 LLP
    OC355744 OC355740... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 182 - LLP Designated Member → ME
  • 192
    MSC5 LLP
    OC355745 OC355740... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 177 - LLP Designated Member → ME
  • 193
    MSC6 LLP
    OC355747 OC355744... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 194
    MSC8 LLP
    OC355751 OC355740... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 195
    MSC9 LLP
    OC355752 OC355740... (more)
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 180 - LLP Designated Member → ME
  • 196
    MSQ FREEHOLD LIMITED
    - now 06725159
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED
    - 2011-12-16 06725159 06722897
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-10-15 ~ now
    IIF 340 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-29
    IIF 8 - Has significant influence or control → OE
  • 197
    MYDDELTON GROUND RENTS LIMITED
    06635957
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-07-02 ~ now
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 198
    MYDDELTON SQUARE INVESTMENTS LTD
    - now 06588789
    MYDDLETON SQUARE INVESTMENTS LIMITED
    - 2008-06-24 06588789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2008-05-09 ~ now
    IIF 308 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 199
    NASHTOWN LIMITED
    05907773
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 297 - Director → ME
  • 200
    NORTH VILLA PROPERTIES LIMITED
    OE026225
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 201
    NUTMEG INVESTMENTS (FREEHOLD) LIMITED
    14278981
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 352 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 202
    NUTMEG PROPERTIES LIMITED
    OE029034
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-18 ~ now
    IIF 2 - Ownership of voting rights - More than 25% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares - More than 25% → OE
  • 203
    NUTMEG PROPERTY INVESTMENTS (UK) LIMITED
    14015719
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-31 ~ now
    IIF 277 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 204
    NUTMEG PROPERTY PROJECTS LIMITED
    14230310
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 358 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 205
    NUTMEG TRADING & INVESTMENTS LIMITED
    14230830
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 206
    OAKHILL PARK ESTATE (HAMPSTEAD NO.2) LIMITED
    - now 04726484 03043116
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-25 ~ dissolved
    IIF 410 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 207
    OAKHILL PARK ESTATE (HAMPSTEAD) LIMITED
    - now 03043116 04726484
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 382 - Director → ME
  • 208
    PALIS LIMITED
    OE026313
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-09-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% → OE
    IIF 5 - Ownership of shares - More than 25% → OE
  • 209
    PALL MALL PROPERTY COMPANY LIMITED
    14150376
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 210
    PALL MALL ST JAMES INVESTMENT MANAGEMENT LIMITED
    06453024
    61 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 328 - Director → ME
  • 211
    PENDRAGON PROPERTIES LIMITED
    OE028987
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-19 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
    IIF 1 - Ownership of voting rights - More than 25% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 212
    PLUSHLAND LIMITED
    04465417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-13 during the appointment or period of control
    Dissolved on 2019-10-03 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 373 - Director → ME
  • 213
    PRICELESS CORPORATION LIMITED
    04334402
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2002-03-06 ~ now
    IIF 289 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
  • 214
    PRIMENOTE LIMITED
    04154454
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-13 during the appointment or period of control
    Dissolved on 2019-10-03 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 376 - Director → ME
  • 215
    PRINCES GATE PARTNERSHIP LLP
    OC357516
    16 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2015-09-22 ~ now
    IIF 185 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 216
    PROPERTY TRADING (AMERSHAM) LIMITED
    11461882
    16 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 217
    QUEBEC COURT LIMITED
    07155123
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 218
    QUNITESSA SOLUTIONS LIMITED
    05889798
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-07-28 ~ now
    IIF 312 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 219
    REAL ESTATE COMMERCIAL LIMITED
    05853413
    16 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 377 - Director → ME
  • 220
    RED CANNON (BOURNEMOUTH) LIMITED
    14527093
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 221
    RED CANNON (NW10) LIMITED
    14100024
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-11 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 222
    RED CANNON (SEASIDE) LIMITED
    14726422
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 223
    RED CANNON (SOUTHEND) LIMITED
    16740901
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 224
    RED CANNON DEVELOPMENTS LTD
    12786726
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-11 ~ now
    IIF 343 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
  • 225
    REGENT & WOOD LIMITED
    15320806
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 226
    REGENTS PARK (COOPER) LTD
    - now 07686412
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED
    - 2013-06-06 07686412
    16 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-29 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 227
    RIPLEY HOUSE FREEHOLD LIMITED
    14656915
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-13 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 228
    ROTHMAN INVESTMENTS LIMITED
    05207203
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-08-16 ~ now
    IIF 319 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 229
    ROUNDHOUSE MCG LIMITED
    17172815
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 230
    SALISBURY REVERSIONS LIMITED
    15499259
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 252 - Director → ME
  • 231
    SETLIMIT LIMITED
    03691958
    16 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2010-09-23 ~ now
    IIF 216 - Director → ME
    1999-03-30 ~ 2000-01-31
    IIF 415 - Director → ME
  • 232
    SHACKLETON INVESTMENTS LIMITED
    15498666
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-17 ~ now
    IIF 204 - Director → ME
  • 233
    SHERIDAN COURT (COMMERCIAL) LIMITED
    05339789
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-01-24 ~ now
    IIF 324 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 234
    SHERIDAN COURT (FREEHOLD) LIMITED
    - now 04769819
    WILTORD ESTATES LIMITED
    - 2003-05-23 04769819
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-05-19 ~ now
    IIF 302 - Director → ME
  • 235
    SHERIDAN REVERSIONS (MM) LIMITED
    14092959 14093044... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 236
    SHERIDAN REVERSIONS (MN) LIMITED
    14093061 14092959... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 237
    SHERIDAN REVERSIONS (NM) LIMITED
    14093044 14092959... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 238
    SHERIDAN REVERSIONS (NN) LIMITED
    14093505 14093061... (more)
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-09 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    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
  • 239
    SOUTH AUDLEY STREET PROPERTIES LIMITED
    05443919
    109 Gloucester Place, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 326 - Director → ME
  • 240
    SOUTH HAMPSTEAD HOUSING LIMITED
    16613131
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 421 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 241
    SQUARE GARDENS LLP
    OC373800
    16 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 242
    ST JOHN'S WOOD INVESTMENTS LIMITED
    16300949
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 243
    ST JOHN'S WOOD PARTNER NO.1 LIMITED
    09717447 09717138
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 399 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 244
    ST JOHNS WOOD CHAPEL (REDEVELOPMENT) LIMITED
    09481282
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 403 - Director → ME
  • 245
    STUTTGART PROPERTY INVESTMENTS LIMITED
    06390908
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 380 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 246
    TCPO TRADING LIMITED
    15354225
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 237 - Director → ME
  • 247
    TEMPLEWOOD AVENUE INVESTMENTS LIMITED
    06750530
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2008-11-17 ~ now
    IIF 309 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 248
    TERRACE FREEHOLD LLP
    OC403505
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 249
    THE CHALET RIVERSIDE LIMITED
    13677680
    37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 395 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 250
    THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED
    05960634
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2006-10-09 ~ now
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 251
    THE COOPER PROPERTY ORGANISATION LIMITED
    05960579
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-09 ~ now
    IIF 333 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 252
    THE FREEHOLD PARTNERSHIP LIMITED
    13413462
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 253
    THE MARCUS COOPER AND MELANIE BOBBE LLP
    OC314199
    16 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-18 ~ now
    IIF 184 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 254
    THEORYMASTER LIMITED
    04297885
    16 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-03-06 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 255
    THORPE CORPORATION LIMITED
    05792777
    16 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-04-24 ~ now
    IIF 296 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 256
    TOUCH SKYLINE CONSULTANTS LIMITED
    05909676
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 385 - Director → ME
  • 257
    TOWNHEAD CORPORATION LIMITED
    04726287
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 332 - Director → ME
  • 258
    UNISTAR CORPORATION LIMITED
    07514393
    16 Finchley Road, St Johns Wood, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-02 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 259
    WALNUTLODGE PROPERTIES LIMITED
    05219595
    16 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 345 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
  • 260
    WALTON CROFT FREEHOLD LIMITED
    15103549
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-29 ~ now
    IIF 200 - Director → ME
  • 261
    WARDOUR MANAGEMENT LIMITED
    04479059
    16 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 388 - Director → ME
  • 262
    WARLORD DEVELOPMENTS LIMITED
    04514078
    109 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 375 - Director → ME
  • 263
    WARREN COURT INVESTMENTS LLP
    OC334286
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ now
    IIF 188 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
  • 264
    WEDDINGTON LIMITED
    06190732
    16 Finchley Road, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-03-28 ~ 2012-11-22
    IIF 370 - Director → ME
  • 265
    WEST END INVESTMENTS LIMITED
    08513614
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ now
    IIF 267 - Director → ME
  • 266
    WEYMOUTH MEWS (FLATS) LIMITED
    05472735
    16 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-06-06 ~ now
    IIF 316 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 267
    WISE OWL CONSULTANTS LIMITED
    06497204
    16 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-02-07 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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