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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Malik, Shafiq

    Related profiles found in government register
  • Malik, Shafiq
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 1 IIF 2 IIF 3

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 4 IIF 5

    • Greenacre, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT, England

      IIF 6

    • 11-12, Old Bond Street, London, W1S 4PN, England

      IIF 7
  • Malik, Shafiq
    British building construction born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, South Buckinghamshire, HP9 2TT

      IIF 8
  • Malik, Shafiq
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Shafiq
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 39
  • Malik, Shafiq
    born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 103 Union Street, London, SE1 0LA

      IIF 40

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 41

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 42 IIF 43

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 44
  • Shafiq, Malik
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Greenarce,1, Drews Park, Knotty Green, Beaconsfield, HP9 2TT, England

      IIF 45
  • Malik, Shafiq
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 46

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 47
  • Mr Shafiq Malik
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Old Bond Street, London, W1S 4PN, England

      IIF 48

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 49 IIF 50
  • Malik, Shafiq
    British building construction

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, South Buckinghamshire, HP9 2TT

      IIF 51
  • Malik, Shafiq
    British company director

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 52
  • Malik, Shafiq
    British director

    Registered addresses and corresponding companies

    • 32 Freemans Close, Stoke Poges, South Buckinghamshire, SL2 4ER

      IIF 53
  • Shafiq Malik, Faris
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, England

      IIF 54
  • Mr Faris Shafiq Malik
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, England

      IIF 55
  • Mr Malik Shafiq
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Woodstock Grove, Shepherds Bush, London, W12 8LE, England

      IIF 56
  • Malik, Shafiq

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 57

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 58

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 59

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 60

    • 32 Freemans Close, Stoke Poges, South Buckinghamshire, SL2 4ER

      IIF 61 IIF 62
  • Malik, Faris Shafiq
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 63
  • Malik, Faris Shafiq
    British director born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Havelock Terrace, London, SW8 4AL, England

      IIF 64
  • Mr Shafiq Malik
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacre, 1 Drews Park, Knotty Green, Beaconsfield, Bucks, HP9 2TT, England

      IIF 65

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 66
  • Mr Faris Shafiq Malik
    British born in June 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Greenacre 1 Drews Park, Beaconsfield, HP9 2TT, United Kingdom

      IIF 67

    • 56, Havelock Terrace, London, SW8 4AL, England

      IIF 68
child relation
Offspring entities and appointments 52
  • 1
    ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
    04050532
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (23 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    2000-08-10 ~ 2001-08-14
    IIF 53 - Secretary → ME
  • 2
    BETTER COMMUNITY BUSINESS NETWORK LIMITED
    - now 08142721
    BETTER COMMUNITY BETTER NETWORK LIMITED
    - 2012-07-17 08142721
    50 Havelock Terrace, London
    Active Corporate (10 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2012-07-13 ~ 2022-06-08
    IIF 33 - Director → ME
    2022-06-08 ~ 2023-01-25
    IIF 37 - Director → ME
  • 3
    BRENTFIELD HOUSE LIMITED
    - now 09172070
    HENLEY HOMES BH LIMITED
    - 2021-09-03 09172070 05093037, 10493307, 08926976
    50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    2014-08-12 ~ 2021-11-08
    IIF 23 - Director → ME
  • 4
    CARLTON GATE LIMITED - now
    HENLEY HOMES CG LIMITED
    - 2020-12-06 08926976 10493307, 09172070, 05093037
    Douglas House, Green Street, Wigan, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-03-06 ~ 2020-11-27
    IIF 35 - Director → ME
  • 5
    CARMINE APARTMENTS LLP
    - now OC320469
    HENLEY HOMES (EAST) LLP
    - 2021-04-12 OC320469
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 6
    CF 103 LIMITED - now
    HENLEY HOMES CF LIMITED
    - 2023-08-24 10493307 08926976, 09172070, 05093037
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    179,753 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-23 ~ 2021-11-08
    IIF 28 - Director → ME
  • 7
    DUNALASTAIR HOTEL LIMITED
    10458462
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    2016-11-02 ~ 2021-11-08
    IIF 27 - Director → ME
  • 8
    DUNALASTAIR HOTEL SUITES LIMITED
    - now 08670756
    SMART CITY APARTMENTS LIMITED
    - 2017-05-25 08670756
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    2015-01-01 ~ 2021-10-28
    IIF 20 - Director → ME
  • 9
    DUNALASTAIR MANAGEMENT LIMITED
    10492437
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-23 ~ dissolved
    IIF 24 - Director → ME
  • 10
    EAZY ENERGY LIMITED
    11841498
    56 Havelock Terrace, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -374 GBP2021-02-28
    Officer
    2019-02-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 11
    EMS101 LTD - now
    ESSENTIAL HOTEL MANAGEMENT LIMITED
    - 2025-03-25 11902195 16356394
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2020-05-07 ~ 2021-10-28
    IIF 4 - Director → ME
  • 12
    FSM BUILDING SERVICES LIMITED
    12844267
    1 Greenacre 1 Drews Park, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,606 GBP2024-08-31
    Officer
    2020-08-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    FSM MANAGEMENT SERVICES LIMITED LIMITED
    11660591
    1 Greenacre 1 Drews Park, Beaconsfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,049 GBP2024-11-30
    Officer
    2018-11-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    GLOBAL SERVICE & MANAGEMENT LIMITED
    14517530
    32 Woodstock Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-12-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-12-13 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 15
    HATCHAM QR LIMITED
    07310504
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 36 - Director → ME
    2010-07-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 16
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-08 ~ 2021-11-08
    IIF 22 - Director → ME
  • 17
    HENLEY HOMES FH LIMITED
    - 2021-03-30 05093037 09172070, 10493307, 08926976
    BUILDSTAMP LIMITED
    - 2015-03-25 05093037
    50 Havelock Terrace, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 18
    HENLEY HOMES BATTERSEA LIMITED
    - 2021-03-30 10151769
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 21 - Director → ME
  • 19
    HENLEY HOMES YR LIMITED
    - 2021-03-30 07813552 08726081, 12514890
    HENLEY HOMES GILMORE LIMITED
    - 2012-05-24 07813552
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    2011-10-18 ~ dissolved
    IIF 32 - Director → ME
  • 20
    HENLEY CONSTRUCT LIMITED
    - now 06727567
    REIS CONSTRUCT LIMITED
    - 2017-07-04 06727567
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    647,263 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-20 ~ 2021-10-28
    IIF 30 - Director → ME
  • 21
    HENLEY HOMES (JR) LIMITED
    08557880
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 38 - Director → ME
  • 22
    HENLEY HOMES (LB) LIMITED
    - now 07673660 07358994, 07322160
    HENLEY HOMES SKT LIMITED
    - 2013-05-10 07673660
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 46 - Director → ME
    2011-06-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 23
    HENLEY HOMES (LONDON) LTD
    04529006
    50 Havelock Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 34 - Director → ME
  • 24
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (14 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2014-08-18 ~ now
    IIF 6 - Director → ME
  • 25
    HENLEY HOMES MCCALL LLP
    OC370110
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2011-11-24 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 26
    HENLEY HOMES PUBLIC LIMITED COMPANY
    03718331
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (7 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Officer
    2001-07-26 ~ 2021-10-28
    IIF 11 - Director → ME
    1999-02-23 ~ 2001-07-26
    IIF 61 - Secretary → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HENLEY HOMES REMBRANDT LIMITED
    09869382
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    2015-11-12 ~ 2021-11-08
    IIF 17 - Director → ME
  • 28
    HENLEY HOMES RF 2 LIMITED
    12514890 08726081, 07813552
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,533 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-12 ~ 2021-11-15
    IIF 9 - Director → ME
  • 29
    HENLEY HOMES RF LIMITED
    08726081 12514890, 07813552
    50 Havelock Terrace, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -920,808 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-10-10 ~ 2021-11-05
    IIF 12 - Director → ME
  • 30
    HENLEY HOMES SL LIMITED
    - now 07358994 07322160, 07673660
    SL WANDSWORTH LIMITED
    - 2012-04-10 07358994
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 47 - Director → ME
    2010-08-27 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    HENLEY HOMES SOUTHEAST LLP
    OC349886 OC325466
    50 Havelock Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 32
    HH135 LTD
    - now 08873945 07282469
    CHARLIE CHAPATTI LIMITED
    - 2025-03-26 08873945 16359497
    50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2024-08-31
    Officer
    2014-02-03 ~ now
    IIF 5 - Director → ME
  • 33
    HH136 LTD
    - now 07282469 08873945
    RAPID MAINTENANCE & CLEANING LIMITED
    - 2025-03-26 07282469 16355161
    TELIOS CLEANING & MAINTENANCE LTD
    - 2011-12-02 07282469
    50 Havelock Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2011-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 34
    HOBSON CAMBRIDGE LIMITED - now
    HENLEY HOMES CAMBRIDGE LIMITED
    - 2024-04-03 10659559
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    2017-03-08 ~ 2021-11-08
    IIF 26 - Director → ME
  • 35
    INTELLIGENT STEEL SOLUTIONS LIMITED
    - now 08963278
    ICARUS LSF LIMITED - 2018-07-30
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -750,177 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-12-21 ~ 2021-11-08
    IIF 10 - Director → ME
  • 36
    KUSL LIMITED - now
    REACH JOINERY LIMITED
    - 2023-04-06 11938699
    HENLEY BESPOKE JOINERY LIMITED
    - 2021-08-25 11938699
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    2019-04-10 ~ 2021-11-08
    IIF 31 - Director → ME
  • 37
    LUM APARTMENTS LLP - now
    HENLEY HOMES SOUTHWEST LLP
    - 2021-04-12 OC325466 OC349886
    Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-30 ~ 2013-10-31
    IIF 40 - LLP Designated Member → ME
  • 38
    MALIKUS LIMITED - now
    INTELLIGENT STEEL LIMITED - 2023-03-07
    MALIKUS LIMITED
    - 2023-02-03 08962037
    50 Havelock Terrace, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    2018-12-21 ~ 2021-10-28
    IIF 16 - Director → ME
  • 39
    OSBOURNE STEWART LIMITED
    - now 04234861
    WOTHORPE PROPERTIES LIMITED
    - 2001-11-09 04234861
    50 Havelock Terrace, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,703 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-05 ~ 2021-11-08
    IIF 52 - Secretary → ME
  • 40
    PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
    03894100
    5 Pepler Mews, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,644 GBP2024-12-31
    Officer
    1999-12-14 ~ 2002-01-01
    IIF 62 - Secretary → ME
  • 41
    QUAD SCAFFOLDING LIMITED
    - now 11809625
    HENLEY SCAFFOLDING LIMITED
    - 2021-01-29 11809625
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -196,472 GBP2024-12-31
    Officer
    2019-02-06 ~ 2021-11-08
    IIF 39 - Director → ME
  • 42
    RCP 3 LIMITED
    12121182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    2019-07-24 ~ 2021-11-08
    IIF 18 - Director → ME
  • 43
    ROGUE CITY HOLDINGS LIMITED
    12548805 16554819
    50 Havelock Terrace, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-06 ~ 2021-10-28
    IIF 19 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ROGUE CITY HOTEL GROUP LIMITED
    10658549 16554792
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ 2021-10-28
    IIF 13 - Director → ME
  • 45
    ROGUE CITY LIMITED
    10658541 16554758
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2017-03-08 ~ 2021-10-28
    IIF 15 - Director → ME
  • 46
    SMART CITY PRESTIGE LIMITED
    08789854
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -35,233 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-26 ~ 2021-10-28
    IIF 3 - Director → ME
  • 47
    SOUTHERN MAZE FACADES LIMITED
    06011810
    Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2007-08-22
    IIF 8 - Director → ME
    2006-11-28 ~ 2007-08-22
    IIF 51 - Secretary → ME
  • 48
    SP 128 LIMITED - now
    HENLEY HOMES LW LIMITED
    - 2020-07-13 07322160 07358994, 07673660
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    2010-07-22 ~ 2021-11-08
    IIF 29 - Director → ME
    2010-07-22 ~ 2021-11-08
    IIF 58 - Secretary → ME
  • 49
    UNION CITY INVESTMENTS LLP
    OC321323
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Officer
    2018-09-28 ~ now
    IIF 41 - LLP Designated Member → ME
  • 50
    UNION STREET HOLDINGS LIMITED
    06229972
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    2013-01-01 ~ 2021-11-08
    IIF 14 - Director → ME
  • 51
    WESTGATE PHARMACEUTICALS LIMITED
    08781779
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    -36,246 GBP2024-12-31
    Officer
    2013-11-19 ~ 2021-10-28
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ZENTON HOLDINGS LTD
    13958330
    4 Old Park Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,230 GBP2024-03-31
    Officer
    2022-03-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE

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