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
Conlon, Michael
- British born in November 1952
Conlon, Michael
Resident in United Kingdom
Registered addresses and corresponding companies1st, Floor Kemble House, 36-39 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 11st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshire, HR4 9AR, United Kingdom
IIF 21st, Floor Kemble House, 36-39 Broad Street, Hereford, Herefordshure, HR4 9AR, United Kingdom
IIF 3384, City Road, Angel, London, Islington, EC1V 2QA, United Kingdom
IIF 4384 City Road, London, EC1 2QA
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56384, City Road, London, EC1V 2QA, England
IIF 576-8 Woodside Grove, North Finchley, London, N12 8QU, United Kingdom
IIF 58Cadogan Pier, Chelsea, London, SW3 5RQ, United Kingdom
IIF 5940a, Station Road, Upminster, Essex, RM14 2TR
IIF 60
- British born in November 1952
Conlon, Michael
Resident in England
Registered addresses and corresponding companies5a, Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
IIF 61The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, England
IIF 62The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 63 IIF 64 IIF 65117, George Street, London, W1H 7HF, England
IIF 66117, George Street, London, W1H 7HF, United Kingdom
IIF 6712 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)12 Angel Gate, 326 City Road, London, EC1V 2QA, England
IIF 7212 Angel Gate, City Road, London, EC1V 2PT, England
IIF 73 IIF 7421, Chapel Street, London, SW1X 7BY, England
IIF 75384, City Road, London, EC1V 2QA, Uk
IIF 76
- British born in November 1952
Michael Conlon
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1952
Conlon, Michael
Resident in England
Registered addresses and corresponding companiesFormal House, 60 St. Georges Place, Cheltenham, GL50 3PN, United Kingdom
IIF 79The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)12, 12 Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 8512, Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 8612 Angel Gate, City Road, London, EC1V 2PT, England
IIF 877th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 88
- British Registered addresses and corresponding companies
Conlon, Michael
- British born in November 1952
Mr Michael Conlon
Resident in England
Registered addresses and corresponding companiesThe Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom
IIF 91 IIF 92117, George Street, London, W1H 7HF, England
IIF 93 IIF 9412, 12 Angel Gate, 326 City Road, London, EC1V 2PT, England
IIF 9512 Angel Gate, 326 City Road, London, EC1V 2PT, United Kingdom
IIF 96 IIF 97 IIF 98 (more)(less)12 Angel Gate, 326 City Road, London, EC1V 2QA, England
IIF 10012, Angel Gate, City Road, London, EC1V 2PT, England
IIF 10112, Angel Gate, City Road, London, EC1V 2PT, United Kingdom
IIF 10221, Chapel Street, London, SW1X 7BY, England
IIF 103
- British born in March 1952
Mr Michael Conlon
Resident in England
Registered addresses and corresponding companiesArkin & Co Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS
IIF 104
Related profiles found in government register
Offspring entities and appointments
62
- 1
AIRBRAY LIMITED
04139876King Loose, St John's Parade, 5 South Parade, Summertown, OxfordLive but Receiver Manager on at least one charge Corporate (15 parents)Officer2002-12-12 ~ 2003-04-08IIF 42 - Director → ME - 2ALBURN (RETAIL) LIMITED - nowALBURN (MINOS) LIMITED - 2008-10-22
HAVENPORT LIMITED
- 2006-05-26 04210688King Loose & Co., St. John's House 5 South Parade Summertown, Oxford, United KingdomActive Corporate (20 parents, 1 offspring)Officer2002-12-12 ~ 2003-04-08IIF 9 - Director → ME - 3ALLIED LANCASTER LIMITED - nowALLIED (LANCASTER) LIMITED - 2014-05-14
BOULTBEE (LANCASTER) LIMITED
- 2008-02-07 05415314SPENDRIGHT LIMITED - 2005-06-0840 Craven Street, LondonDissolved Corporate (19 parents)Officer2005-06-22 ~ 2005-06-24IIF 6 - Director → ME2006-04-20 ~ 2007-04-05IIF 22 - Director → ME - 46-8 Woodside Grove, London, EnglandActive Corporate (3 parents)Officer2017-10-02 ~ 2023-10-04IIF 69 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-19FARG LIMITED
- 2018-02-28 06537034Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (15 parents)Officer2012-08-10 ~ 2023-10-04IIF 73 - Director → MEPerson with significant control2016-07-12 ~ 2023-09-01IIF 101 - Ownership of shares – More than 50% but less than 75% → OE - 6
BANDAIR LIMITED
04252416Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-0488 Wood Street, LondonDissolved Corporate (19 parents)Officer2002-12-12 ~ 2003-04-08IIF 24 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-18 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of controlBOULTBEE SHELF 3 LIMITED - 2011-08-02BOULTBEE (ROMFORD) LIMITED - 2010-08-13CABLETECH SYSTEMS LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2011-10-26 ~ dissolvedIIF 60 - Director → ME - 8BOULTBEE (MAIDENHEAD) LIMITED - now
HEADFIELD LIMITED
- 2004-11-16 05266425Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2004-11-04 ~ 2004-11-12IIF 45 - Director → ME - 9TRUESAVE LIMITED - 2005-06-08Enterprise Cadogan Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (7 parents)Officer2006-04-19 ~ 2007-04-05IIF 37 - Director → ME2005-06-22 ~ 2005-06-24IIF 50 - Director → ME
- 10HARPSTRING LIMITED - 2005-06-08Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (7 parents)Officer2006-04-19 ~ 2007-04-06IIF 15 - Director → ME2005-06-22 ~ 2005-06-24IIF 12 - Director → ME
- 11BOULTBEE AVIATION LIMITED - now
MOONFLEET PROPERTIES LIMITED
- 2006-03-30 030439512nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (9 parents)Officer2002-12-12 ~ 2003-11-07IIF 38 - Director → ME - 12Formal House, 60 St. Georges Place, Cheltenham, United KingdomDissolved Corporate (15 parents)Officer2019-07-30 ~ 2023-07-05IIF 79 - LLP Member → ME
- 13BOULTBEE BROOKS REAL ESTATE LIMITED - nowBOULTBEE ASSET MANAGEMENT LIMITED - 2014-02-20
EFM ASSET MANAGEMENT LIMITED
- 2012-01-23 04547592BOULTBEE ASSET MANAGEMENT LIMITED - 2004-09-23HONEYACRE ESTATES LIMITED - 2004-04-05Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (21 parents, 1 offspring)Officer2007-04-18 ~ 2007-07-06IIF 44 - Director → ME2005-06-22 ~ 2005-06-29IIF 7 - Director → ME2006-03-30 ~ 2006-10-31IIF 53 - Director → ME - 14BOSSFIRE LIMITED - 1987-03-13Shell Store Canary Drive, Rotherwas, Hereford, EnglandActive Corporate (10 parents, 35 offsprings)Officer2004-11-04 ~ 2004-11-12IIF 10 - Director → ME2011-12-07 ~ 2011-12-08IIF 1 - Director → ME2003-03-26 ~ 2004-02-01IIF 31 - Director → ME2005-12-13 ~ 2005-12-23IIF 14 - Director → ME2002-12-12 ~ 2003-03-17IIF 23 - Director → ME2006-04-19 ~ 2006-11-24IIF 29 - Director → ME
- 15BOULTBEE CORINTHIAN LIMITED - nowGLS 175 LIMITED - 1999-08-17Formal House, 60 St. Georges Place, Cheltenham, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2002-12-12 ~ 2003-04-30IIF 18 - Director → ME
- 16BOULTBEE LAND LIMITED - now
BOULTBEE LAND PLC
- 2013-12-24 027934662nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (16 parents, 1 offspring)Officer2006-09-14 ~ 2006-09-19IIF 33 - Director → ME2002-12-12 ~ 2002-12-12IIF 34 - Director → ME2010-12-16 ~ 2011-03-01IIF 3 - Director → ME2007-12-10 ~ 2010-02-28IIF 51 - Director → ME - 17
BOULTBEE LDN (GOLDHAWK) LTD
- 2016-03-23 09125706SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (7 parents)Officer2016-03-22 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 18
BOURNE END (HOUNSLOW) LIMITED
03888729Efm Cadogan Pier, Cheyne Walk Chelsea, LondonDissolved Corporate (17 parents)Officer2008-07-10 ~ 2008-07-17IIF 21 - Director → ME2007-09-25 ~ 2007-09-26IIF 11 - Director → ME2008-12-19 ~ 2010-01-28IIF 32 - Director → ME - 19
CHEDWEST LIMITED
032068642nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (11 parents)Officer2002-12-12 ~ 2003-08-01IIF 47 - Director → ME2004-12-17 ~ 2004-12-20IIF 90 - Secretary → ME - 20COUGAR (LONGTON) LIMITED - nowInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-04
Dissolved on 2015-07-24BOULTBEE (LONGTON) LIMITED
- 2013-06-12 05417050NEARZONE LIMITED - 2005-06-0840 Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer2005-06-22 ~ 2005-06-24IIF 28 - Director → ME2005-11-09 ~ 2005-12-09IIF 8 - Director → ME2006-04-19 ~ 2007-04-06IIF 48 - Director → ME - 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-22 during the appointment or period of controlMACJAC INVESTMENTS LLP
- 2019-05-24 OC3962191066 London Road, Leigh-on-sea, EssexLiquidation Corporate (8 parents)Officer2014-10-31 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE - 22OPTMAN LIMITED - 1987-04-226-8 Woodside Grove, North Finchley, LondonActive Corporate (12 parents)Officer2012-08-10 ~ 2023-10-04IIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
EDENRISE LIMITED
04369269Enterprise Cadogan Pier, Cheyne Walk Chelsea, London, United KingdomDissolved Corporate (12 parents)Officer2006-03-14 ~ 2006-03-22IIF 20 - Director → ME - 24The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (6 parents)Officer2017-11-13 ~ 2021-07-21IIF 64 - Director → MEPerson with significant control2017-11-13 ~ 2019-06-13IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (6 parents)Officer2017-11-13 ~ 2021-07-21IIF 65 - Director → MEPerson with significant control2017-11-13 ~ 2019-06-13IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (5 parents)Officer2018-03-16 ~ 2021-07-21IIF 63 - Director → ME
- 27The Phoenix Yard, Upper Brown Street, Leicester, EnglandDissolved Corporate (6 parents)Officer2020-07-30 ~ 2021-07-21IIF 62 - Director → ME
- 28The Phoenix Yard, 5-9 Upper Brown Street, Leicester, EnglandDissolved Corporate (4 parents)Officer2017-07-26 ~ 2021-07-21IIF 82 - LLP Designated Member → ME
- 29The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (4 parents)Officer2017-08-25 ~ 2021-07-21IIF 80 - LLP Designated Member → ME
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-22
Dissolved on 2022-09-10Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (8 parents)Officer2017-08-25 ~ 2017-08-25IIF 84 - LLP Designated Member → ME2017-08-25 ~ 2019-12-19IIF 81 - LLP Designated Member → ME - 31The Phoenix Yard, Upper Brown Street, Leicester, United KingdomDissolved Corporate (3 parents)Officer2017-10-25 ~ 2021-07-21IIF 83 - LLP Designated Member → ME
- 32
FARG ASSIST LTD
08145433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-16 during the appointment or period of control
Due to be dissolved on 2021-04-14 during the appointment or period of controlArkin & Co Maple House, High Street, Potters Bar, HertfordshireDissolved Corporate (6 parents)Officer2012-08-03 ~ 2017-03-13IIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 33
GIANTGLOBE LIMITED
04217774Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (16 parents)Officer2002-12-12 ~ 2003-07-31IIF 19 - Director → ME - 34Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (9 parents)Officer2008-03-11 ~ 2009-03-20IIF 52 - Director → ME2002-12-12 ~ 2003-11-07IIF 36 - Director → ME
- 35
HAMLIN JECHO LIMITED
1026840612 Angel Gate 326 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 36
ISC LAWYERS LLP
OC39594312 12 Angel Gate, 326 City Road, London, EnglandDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 85 - LLP Designated Member → MEPerson with significant control2016-04-30 ~ dissolvedIIF 95 - Right to surplus assets - 75% or more → OE - 37
ISC LAWYERS PROPERTY LLP
OC395133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-11 during the appointment or period of control
Dissolved on 2018-09-06 during the appointment or period of control7th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2014-09-05 ~ dissolvedIIF 88 - LLP Designated Member → ME - 38
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Officer2022-09-29 ~ dissolvedIIF 86 - LLP Designated Member → ME - 39
LION PROPERTY MAINTENANCE LIMITED
05139820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18
Dissolved on 2016-11-26Devonshire House, 60 Goswell Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2007-07-23 ~ 2009-08-06IIF 25 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2020-12-21BOULTBEE AND LONDON LIMITED - 2010-11-18BOULTBEE SHELF 4 LIMITED - 2010-11-18BOULTBEE (CHELTENHAM) LIMITED - 2010-08-13DEACONVALE LIMITED - 2010-07-1440a Station Road, Upminster, EssexDissolved Corporate (8 parents)Officer2010-12-16 ~ 2011-10-18IIF 2 - Director → ME - 41LORDBAY INVESTMENTS LIMITED - now
LORDBAY INVESTMENTS PLC
- 2004-10-19 03523532MAINLOAN PLC - 1998-06-261st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (9 parents)Officer2002-12-12 ~ 2003-04-30IIF 56 - Director → ME - 42
MACJAC (SOUTHWARK) LIMITED
- 2019-06-07 1012780412 Angel Gate 326 City Road, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-15 ~ dissolvedIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 97 - Ownership of shares – 75% or more → OE - 43
MACJAC (TABERNACLE) LIMITED
1012781012 Angel Gate 326 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2016-04-15 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-15 ~ nowIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Has significant influence or control over the trustees of a trust → OE - 44
MACJAC (DUNSTABLE) LIMITED
- 2021-09-08 10081904BOULTBEE LDN (SOUTHWARK STREET) LTD
- 2020-10-07 1008190412 Angel Gate 326 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-23 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Right to appoint or remove directors as a member of a firm → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Right to appoint or remove directors → OE - 45
MACJAC PROPERTIES LIMITED
0372574512 Angel Gate 326 City Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer1999-03-03 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 46
MIDLANDS CRASH REPAIRS CENTRE LIMITED
07070792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2015-08-29 during the appointment or period of controlThe Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2012-08-10 ~ dissolvedIIF 57 - Director → ME - 47
MJI LONDON LIMITED
0948192312 Angel Gate 326 City Road, London, EnglandActive Corporate (2 parents)Officer2015-03-10 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 48
OPENBOARD LIMITED
03117983Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (11 parents)Officer2007-07-19 ~ 2010-01-15IIF 40 - Director → ME - 49
PAPERCLIPPER LIMITED
05465813Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (8 parents)Officer2006-11-13 ~ 2006-12-20IIF 17 - Director → ME - 50PARADOR READING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-26
Dissolved on 2019-09-04PARADOR LIMITED
- 2008-12-28 04431095264 Banbury Road, Oxford, Oxfordshire, EnglandDissolved Corporate (12 parents)Officer2005-06-24 ~ 2005-06-25IIF 16 - Director → ME - 51
PINEQUOTE LIMITED
04559125Enterprise Cadogan Pier Cheyne Walk, Chelsea, LondonDissolved Corporate (13 parents)Officer2004-07-07 ~ 2004-07-20IIF 13 - Director → ME2007-12-03 ~ 2007-12-08IIF 46 - Director → ME - 52
ROCKSTART LIMITED
054151341st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (13 parents)Officer2006-04-19 ~ 2007-04-05IIF 35 - Director → ME2005-06-22 ~ 2005-06-24IIF 26 - Director → ME2007-12-10 ~ 2007-12-11IIF 49 - Director → ME - 53
S B SQUARED LIMITED
07806153117 George Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2011-11-04 ~ 2011-11-22IIF 59 - Director → ME - 54
SABLEVILLE LIMITED
01700166Acre House, 11/15 William Road, London, United KingdomActive Corporate (5 parents)Officer(before 1990-12-31) ~ 2023-11-01IIF 89 - Secretary → ME - 55
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 75 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56HILLDUNE LIMITED - 2005-07-06167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2006-11-13 ~ 2006-12-20IIF 54 - Director → ME2005-07-07 ~ 2005-07-25IIF 39 - Director → ME
- 57Unit 23 Canalot Studios, 222 Kensal Road, LondonDissolved Corporate (12 parents)Officer2006-11-13 ~ 2006-12-20IIF 41 - Director → ME2005-07-07 ~ 2005-07-25IIF 55 - Director → ME
- 58Enterprise Cadogan Pier, Cheyne Walk, Chelsea, London, United KingdomDissolved Corporate (10 parents)Officer2006-11-13 ~ 2006-12-20IIF 43 - Director → ME2005-07-08 ~ 2005-07-25IIF 27 - Director → ME
- 59LEGIBUS FIFTY-SIX LIMITED - 1977-12-315 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (42 parents)Officer2012-01-06 ~ 2014-10-09IIF 76 - Director → ME
- 60
VANILLA PROPERTIES LIMITED
04306156Insolvency (Case 2) In administration
Administration started on 2012-11-20
Administration ended on 2013-11-11King Loose, St John's Parade, 5 South Parade, Summertown, OxfordDissolved Corporate (20 parents)Officer2002-12-12 ~ 2003-04-08IIF 30 - Director → ME - 61
VASTCITY LIMITED
04489091. Cadogen Pier, Cheyne Walk, Chelsea, LondonDissolved Corporate (14 parents)Officer2004-07-07 ~ 2004-07-20IIF 5 - Director → ME - 62
WBR LAW LIMITED
149000165a Dominus Way, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents)Officer2023-11-10 ~ nowIIF 61 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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