The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Edward Azouz
- British born in March 1949
Mr Edward Azouz
Resident in United Kingdom
Registered addresses and corresponding companies30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)30, Ferncroft Avenue, London, NW3 7PH, United Kingdom
IIF 6Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 73rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 83rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS
IIF 9
- British born in March 1949
Azouz, Edward
Resident in United Kingdom
Registered addresses and corresponding companies133, Hammersmith Road, London, W14 0QL, England
IIF 10133, Hammersmith Road, London, W1A 0QL, United Kingdom
IIF 11 IIF 12 IIF 1322, Chancery Lane, London, WC2A 1LS, England
IIF 14 IIF 1528, Manchester Street, London, W1U 7LE, United Kingdom
IIF 1628, Manchester Street, London, W1U 7LF, England
IIF 17287, Regents Park Road, London, N3 3JY
IIF 18287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 1930, Ferncroft Avenue, Hampstead, London, NW3 7PH
IIF 20 IIF 21 IIF 22 (more)(less)30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom
IIF 6530, Ferncroft Avenue, London, NW3 7PH
IIF 6630, Ferncroft Avenue, London, NW3 7PH, England
IIF 67 IIF 6830, Ferncroft Avenue, London, NW3 7PH, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)33 Ferncroft Avenue, London, NW3 7PH, England
IIF 7477 Hamilton Terrace, Hamilton Terrace, London, NW8 9QX, England
IIF 75Flat 2, 77 Hamilton Terrace, London, NW8 9QX, England
IIF 76Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 77Permanent House, 133 Hammersmith Road, London, W14 0QL, England
IIF 78Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 113 IIF 1143rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 115 IIF 116 IIF 117 (more)(less)3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)
- British company director born in March 1949
Azouz, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1949
Azouz, Edward
Resident in United Kingdom
Registered addresses and corresponding companies133, Hammersmith Road, London, W14 0QL, United Kingdom
IIF 13630 Ferncroft Avenue, London, , NW3 7PH,
IIF 137 IIF 138 IIF 139 (more)(less)
- British born in March 1949
Azouz, Edward
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Azouz, Edward
30, Ferncroft Avenue, Hampstead, London, NW3 7PH
IIF 149 IIF 150 IIF 151 (more)(less)Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 153 IIF 154 IIF 155 (more)(less)3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 157
- Registered addresses and corresponding companies
Azouz, Edward
Related profiles found in government register
Offspring entities and appointments
138
- 1
69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
065949841 Tabley Mews, Off Stamford Street, Altrincham, EnglandActive Corporate (9 parents)Officer2020-09-30 ~ nowIIF 75 - Director → ME - 2
A. R. & V. DEVELOPMENTS LIMITED
0362850068 Grafton Way, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1998-09-03 ~ dissolvedIIF 85 - Director → ME - 3
A. R. & V. PROPERTIES (NO 2) LIMITED
1198863968 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2019-05-10 ~ nowIIF 101 - Director → ME - 4
- 5
A.R. & V. PROPERTIES LIMITED
0407405068 Grafton Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2000-09-19 ~ nowIIF 81 - Director → ME - 668 Grafton Way, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer(before 1992-05-22) ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
- 8
- 9
APIAN HOUSE PROPERTIES LIMITED
131119083rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (11 parents)Officer2021-01-04 ~ nowIIF 128 - Director → ME - 10
ARCBUILD LIMITED
039931243rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer2000-05-19 ~ dissolvedIIF 30 - Director → ME - 11
AXELCOVER LIMITED
041859843rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2001-05-22 ~ 2019-11-29IIF 119 - Director → ME - 1228 Manchester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 16 - Director → ME
- 13
BLENDPACK LIMITED
026756783rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (10 parents)Officer1999-04-19 ~ 1999-06-21IIF 31 - Director → ME - 14
BOATPORT LIMITED
0546532968 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 60 - Director → ME - 15
BOXTIGHT LIMITED
0992749968 Grafton Way, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2016-01-13 ~ nowIIF 71 - Director → ME - 16
CARTER HOUSE PROPERTIES LIMITED
0784362368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-11-11 ~ nowIIF 104 - Director → ME - 17
CAXTON WORKS DEVELOPMENTS LIMITED
088036763rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (7 parents)Officer2013-12-05 ~ nowIIF 130 - Director → ME - 18
MOORSEEK LIMITED
- 2005-09-05 0538106568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CENTRAL & NORTHERN LLP
OC32449468 Grafton Way, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ dissolvedIIF 137 - LLP Designated Member → ME - 20
CRANEWISE LIMITED
- 1984-12-14 0110216368 Grafton Way, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer(before 1992-09-20) ~ nowIIF 99 - Director → ME(before 1992-09-20) ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
CLUBPOINT LIMITED
040374253rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2000-07-20 ~ dissolvedIIF 120 - Director → ME - 23
COVER DRIVE INVESTMENTS LLP
OC35622416 Dalkeith Grove, Stanmore, MiddlesexActive Corporate (10 parents)Officer2010-12-20 ~ nowIIF 136 - LLP Designated Member → ME - 24
COVERTREND LIMITED
042072343rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2001-05-03 ~ 2017-03-15IIF 126 - Director → ME - 25
CRAWFORDS HOLDINGS LIMITED
00557731The Copper Room Deva City Office Park, Trinity Way, Manchester, EnglandActive Corporate (7 parents)Officer2015-01-19 ~ nowIIF 76 - Director → ME - 26
CROWN HOUSE BRISTOL LLP
OC3282843rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 141 - LLP Member → ME - 27
DEMOGUIDE LIMITED
0562790268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2005-11-23 ~ nowIIF 97 - Director → ME - 28
DEWBROOK PROPERTIES LIMITED
0545404922 Chancery Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-10-10 ~ 2022-01-31IIF 14 - Director → ME - 29
DEWSPILL LIMITED
088337463rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Officer2014-01-15 ~ 2022-03-04IIF 92 - Director → ME - 30
DIAMONDHILL LIMITED
040151523rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-09-14IIF 61 - Director → ME - 31
DICEORT LIMITED
0170689668 Grafton Way, LondonDissolved Corporate (10 parents)Officer2006-06-29 ~ dissolvedIIF 59 - Director → ME - 32
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer2004-01-27 ~ dissolvedIIF 51 - Director → ME - 33
DUALTIME LIMITED
042377423rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2001-07-12 ~ 2017-03-15IIF 125 - Director → ME - 34
EARLYFIND LIMITED
0946516268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-03-27 ~ nowIIF 73 - Director → ME - 35
ELEPHANT TRILOGY LIMITED
1497461768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-07-03 ~ nowIIF 100 - Director → ME - 36
EPICVIEW LIMITED
0590458068 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 98 - Director → ME - 37
EVESTED LIMITED
1111146568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 38
FALCONWOOD LIMITED
0828713568 Grafton Way, LondonActive Corporate (3 parents)Officer2012-11-08 ~ nowIIF 93 - Director → ME - 39
- 40
- 41
FIRMTAKE LIMITED
0470954368 Grafton Way, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2003-03-27 ~ dissolvedIIF 53 - Director → ME - 42WILLOUGHBY (323) LIMITED - 2001-05-04Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (17 parents, 1 offspring)Officer2015-01-20 ~ nowIIF 77 - Director → ME2004-02-06 ~ 2008-09-30IIF 38 - Director → ME
- 43F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-2768 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2015-05-22 ~ nowIIF 89 - Director → ME
- 44
GALLIARD EAST GRINSTEAD LIMITED
120147663rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-07-22 ~ 2024-10-08IIF 135 - Director → ME - 45
GDL (AYLESBURY) LIMITED
105866783rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2017-09-19 ~ 2021-08-27IIF 68 - Director → ME - 46GDL (SUB 1) LIMITED - 2017-06-22GDL (LUTON) LIMITED - 2016-01-223rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-03-27 ~ nowIIF 129 - Director → ME
- 47
GEMCODE LIMITED
038744863rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer1999-11-10 ~ dissolvedIIF 36 - Director → ME - 4828 Manchester Street, LondonActive Corporate (14 parents)Officer2014-07-07 ~ nowIIF 17 - Director → ME
- 49
- 50
- 51HANOVER RUISLIP LIMITED - nowMALVERN ROAD LTD - 2014-11-11HANOVER RUISLIP LIMITED - 2014-11-10
SALWAY PLACE LIMITED
- 2014-07-28 089726575 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)Officer2014-04-02 ~ 2014-07-21IIF 74 - Director → ME - 52JAGUAR PROPERTIES LIMITED - 1993-04-233rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (15 parents)Officer2001-12-20 ~ 2019-12-02IIF 117 - Director → ME
- 53NORTH ROW AGENCY LIMITED - 2001-03-13TEACHER MARKS LIMITED - 1998-06-23IBIS (386) LIMITED - 1998-01-083rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (15 parents)Officer2001-04-26 ~ dissolvedIIF 121 - Director → ME
- 54
HIGHCONE LIMITED
034940343rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1998-01-20 ~ 2000-02-03IIF 23 - Director → ME - 55
HIGHMAZE LIMITED
033484653rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1997-04-14 ~ dissolvedIIF 54 - Director → ME - 56
HILBY LIMITED
05286649Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (8 parents)Officer2004-11-15 ~ nowIIF 42 - Director → ME2004-11-15 ~ 2006-06-27IIF 150 - Secretary → ME - 57
HILLYBILLY LIMITED
0949661068 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ nowIIF 70 - Director → ME - 58
HOLLOWAY BIRMINGHAM LIMITED
07914079287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 11 - Director → ME2012-01-18 ~ dissolvedIIF 158 - Secretary → ME - 59
HOSTHEAD LIMITED
0538081468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 47 - Director → ME - 60
INTERTOWN LIMITED
05853376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13 during the appointment or period of control
Dissolved on 2015-12-09 during the appointment or period of controlPcr St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2006-08-09 ~ dissolvedIIF 52 - Director → ME - 61
ISLANDHOP LIMITED
067374314th Floor, Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 43 - Director → ME - 62
ISLANDHOP PROPERTIES LLP
OC341950287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ 2010-01-13IIF 142 - LLP Designated Member → ME - 63
ISLANDPOST LIMITED
05800111Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-05-08 ~ nowIIF 63 - Director → ME - 64
- 65
- 66
JEA LLP
OC3154434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2005-09-30 ~ dissolvedIIF 144 - LLP Designated Member → ME - 67
JED PROPERTIES LLP
OC3082404th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 138 - LLP Designated Member → ME - 68
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2019-11-27 ~ nowIIF 10 - Director → ME - 69
- 70
JUBILEE HUDDERSFIELD LLP
OC31931568 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedIIF 143 - LLP Designated Member → ME - 71
LIMEBAND LIMITED
0599776268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2006-12-04 ~ nowIIF 94 - Director → ME - 72
LIMEBASE LIMITED
032360663rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1996-08-13 ~ dissolvedIIF 118 - Director → ME - 73
LINKTREE LIMITED
0210193868 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer(before 1992-09-20) ~ nowIIF 107 - Director → ME(before 1992-09-20) ~ nowIIF 153 - Secretary → ME - 74
LIONPRIDE LIMITED
041928243rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (9 parents)Officer2001-04-06 ~ dissolvedIIF 115 - Director → ME2001-04-06 ~ 2011-01-24IIF 157 - Secretary → ME - 75
- 76
LOCHACRE LIMITED
031277284th Floor Imperial House, 15 Kingsway, LondonDissolved Corporate (13 parents)Officer1997-11-17 ~ 1998-11-30IIF 50 - Director → ME - 77
LONDON & COUNTY (FROME) LLP
OC31684828 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 139 - LLP Designated Member → ME - 78
MANCHESTER NQ SPV LIMITED
14858988133 Hammersmith Road, London, United KingdomActive Corporate (7 parents)Officer2023-06-12 ~ nowIIF 147 - Director → ME - 79MASTER PAINTINGS WEEK LIMITED - 2009-01-30287 Regents Park Road, LondonDissolved Corporate (8 parents)Officer2009-06-19 ~ dissolvedIIF 62 - Director → ME
- 80
MERCHANT CITY LIMITED
03784639Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (14 parents, 2 offsprings)Officer2004-05-12 ~ nowIIF 35 - Director → ME - 81
- 82
NEWARK PROPERTY DEVELOPMENT LIMITED
04326578Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2004-02-05 ~ nowIIF 56 - Director → ME - 83
NISACROWN LIMITED
05991577Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2006-12-21 ~ nowIIF 55 - Director → ME - 84
NOTERANGE LIMITED
041048223rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2000-11-09 ~ dissolvedIIF 122 - Director → ME - 85
OAKSTORE BIRMINGHAM LIMITED
1412712668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-05-24 ~ nowIIF 80 - Director → ME - 86
OAKSTORE LEEDS LIMITED
1708614068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 90 - Director → ME - 87
- 88
- 89
OAKSTORE ROCKINGHAM LIMITED
1556666368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 87 - Director → ME - 90
OAKSTORE SHORT TERM LIMITED
1328645668 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-23 ~ dissolvedIIF 112 - Director → ME - 91
OUTERLINE LIMITED
0542368568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2005-06-30 ~ nowIIF 105 - Director → ME - 92
OVALINE LIMITED
0285867468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer1993-10-11 ~ dissolvedIIF 79 - Director → ME - 93
OVALPORT LIMITED
06882570287 Regents Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-06-02 ~ dissolvedIIF 49 - Director → ME2009-06-02 ~ dissolvedIIF 152 - Secretary → ME - 94
PACKAMIST LIMITED
028502563rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (9 parents)Officer1993-09-28 ~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 95MACROCOM (610) LIMITED - 2000-04-26123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 46 - Director → ME
- 96NEWSEE LIMITED - 2000-07-04123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-17 ~ dissolvedIIF 44 - Director → ME
- 97HOLDMARK LIMITED - 2000-10-13Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (14 parents)Officer2004-01-27 ~ dissolvedIIF 40 - Director → ME
- 98HOTEL NOIR LIMITED - 2000-09-04CITY JUICE LIMITED - 1998-10-061001 Finchley Road, LondonDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 48 - Director → ME
- 99PATHFINDER RECOVERY 1 PLC - 2002-10-09JOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer2004-01-27 ~ dissolvedIIF 37 - Director → ME
- 100LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer2004-01-27 ~ 2010-01-01IIF 25 - Director → ME
- 101
PATHMANOR LIMITED
04266680287 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2009-10-30 ~ dissolvedIIF 18 - Director → ME - 102
- 103
PETERGATE MANAGERS LIMITED
07376333C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (14 parents)Officer2012-01-27 ~ 2013-01-22IIF 108 - Director → ME - 104
PLACESAVE LIMITED
046983174th Floor Centre Heights 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2003-04-07 ~ dissolvedIIF 21 - Director → ME - 105
PLAINRISE LIMITED
05901077Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-29
Date of completion or termination of CVA on 2013-11-26Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents)Officer2006-09-25 ~ 2009-10-16IIF 58 - Director → ME - 106
POSTHANDLE LIMITED
12390067Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2020-01-14 ~ nowIIF 82 - Director → ME - 107
QUESTEDGE LIMITED
0547403768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2005-06-24 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
RADICAL INVESTMENTS LIMITED
098453663rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomDissolved Corporate (6 parents)Officer2015-10-28 ~ 2021-11-29IIF 131 - Director → ME - 109
RAVENLODGE LIMITED
033971333rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer1997-07-23 ~ dissolvedIIF 33 - Director → ME - 110
ROAMQUEST LIMITED
034112403rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (14 parents, 6 offsprings)Officer1997-09-16 ~ 2006-01-10IIF 34 - Director → ME - 111ROME RESOURCES PLC - nowROME MINERALS PLC - 2024-07-25PATHFINDER MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (45 parents, 2 offsprings)Officer2004-01-27 ~ 2009-12-21IIF 39 - Director → ME
- 112
SELLSIDE LIMITED
037114973rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (5 parents)Officer1999-02-15 ~ dissolvedIIF 28 - Director → ME - 113
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2017-12-10 ~ dissolvedIIF 148 - Director → ME - 114
SIDEBAY LIMITED
0598846168 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2007-08-17 ~ dissolvedIIF 22 - Director → ME - 115
- 116
STARBONES LIMITED
060868133rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer2015-01-28 ~ nowIIF 113 - Director → ME - 117
STRATFORD ON AVON PROPERTIES LIMITED
0794201968 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-22 ~ dissolvedIIF 65 - Director → ME - 118
SUNNYVIEW LIMITED
0453914168 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2002-09-19 ~ dissolvedIIF 26 - Director → ME - 119
SUPERMARE LLP
OC31846668 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2006-03-16 ~ nowIIF 145 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 120
TARGETPLACE LIMITED
04148677120 Collinwood Gardens, Gants Hill, Essex, EnglandActive Corporate (9 parents)Officer2001-01-30 ~ 2020-03-31IIF 124 - Director → ME - 121TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-01-27 ~ 2004-10-01IIF 32 - Director → ME - 122
THE JAMES (LIVERPOOL) LIMITED
1315791568 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 106 - Director → ME - 123
- 124
THE JAMES (MANCHESTER) LIMITED
1370255368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-25 ~ dissolvedIIF 88 - Director → ME - 125
THEORYMASTER LIMITED
0429788516 Finchley Road, LondonActive Corporate (8 parents, 2 offsprings)Officer2002-08-14 ~ nowIIF 27 - Director → ME - 126
TIMBER SPV LIMITED
13520997101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2022-03-22 ~ nowIIF 146 - Director → ME - 127
TRAMPERLY LIMITED
09961066Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 72 - Director → ME - 128
TRANSHORN LIMITED
034400153rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Officer1997-10-06 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 129
UK PROPERTY SELLERS LIMITED
1133655368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-04-30 ~ nowIIF 69 - Director → ME - 130
USESHIELD LIMITED
052758374th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 57 - Director → ME2005-01-05 ~ dissolvedIIF 151 - Secretary → ME - 131
VALEMANOR LIMITED
0577536022 Chancery Lane, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-06-16 ~ 2023-01-16IIF 15 - Director → ME2006-06-16 ~ 2006-08-10IIF 149 - Secretary → ME - 132
VICTORIA BRISTOL LLP
OC34194968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 140 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE - 133
VINEWARD LIMITED
035515393rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer1998-05-07 ~ 2017-03-24IIF 123 - Director → ME - 134
WANDLINK LIMITED
050878394th Floor Chentre Heights 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2004-11-03 ~ dissolvedIIF 20 - Director → ME - 135WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24 07131599Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2010-01-20 ~ 2011-01-01IIF 13 - Director → ME2010-01-20 ~ 2011-01-01IIF 159 - Secretary → ME - 136
WESTGATE HOUSE DEVELOPMENTS LIMITED
100781623rd Floor, Sterling House, Langston Road, Loughton, Essex, United KingdomActive Corporate (13 parents)Officer2016-07-28 ~ nowIIF 133 - Director → ME - 137
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
069528854th Floor, Centre Heights, 137 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-03-22 ~ dissolvedIIF 67 - Director → ME - 138
WIDENOK LIMITED
043034934th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 64 - Director → ME
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