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
Orly, Tal
- Israeli born in January 1963
Orly, Tal
Resident in Israel
Registered addresses and corresponding companies - Israeli born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 75 Broadbent Close, Highgate, London, N6 5JW
IIF 8 IIF 9 IIF 10 (more)(less)5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)5, Broadbent Close, London, N6 5JW, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom
IIF 55C/o Fox Sharer Llp, 5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 56
- born in January 1963
Orly, Tal
Resident in Israel
Registered addresses and corresponding companies5th Floor, 36-38 Wigmore Street, London, W1U 2RU, United Kingdom
IIF 57
- born in January 1963
Orly, Tal
Resident in Isreal
Registered addresses and corresponding companiesGround Floor, Britanic House, 17 Highfield Road, London, NW11 9LS
IIF 58
- born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom
IIF 59
- British born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 60 IIF 61 IIF 62 (more)(less)188, Brent Street, London, NW4 1BE, England
IIF 64 IIF 65 IIF 66 (more)(less)5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 73 IIF 74 IIF 755, Broadbent Road, Highgate, London, N6 5JW, England
IIF 76The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 77
- British ceo born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, London, NW4 1BE, England
IIF 78
- British director born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies188, Brent Street, Hendon, London, NW4 1BE, England
IIF 79 IIF 80 IIF 81 (more)(less)188, Brent Street, London, NW4 1BE, England
IIF 845, Broadbent Close, Highgate, London, N6 5JW, England
IIF 85 IIF 86 IIF 875 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)5, Broadbent Close, London, N6 5JW, England
IIF 1158 Rodborough Road, London, London, NW11 8RY, United Kingdom
IIF 116
- British lawyer born in January 1963
Orly, Tal
Resident in England
Registered addresses and corresponding companies - Israeli born in January 1963
Orly, Tal
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 120 IIF 121 IIF 122Suite 210, 50 Eastcastle Street, London, W1W 8EA, England
IIF 123 IIF 124 IIF 125The Sorting Office, 2a St. Georges Road, London, NW11 0LR, England
IIF 126The Sorting Office, 2a St Georges Road, London, NW11 0LR, United Kingdom
IIF 127 IIF 128 IIF 129
- Israeli born in January 1963
Mr Tal Orly
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW
IIF 1305, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 1315, Broadbent Road, Highgate, London, N6 5JW, England
IIF 1328, Headfort Place, London, SW1X 7DH, England
IIF 133The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 134Suite 2, Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom
IIF 135
- British born in January 1963Registered addresses and corresponding companies
Tal Orly
- British born in January 1963
Mr Tal Orly
Resident in England
Registered addresses and corresponding companies188, Brent Street, London, NW4 1BE, England
IIF 1385, Broadbent Close, Highgate, London, N6 5JW, England
IIF 139 IIF 140 IIF 1415, Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 142 IIF 143 IIF 1445, Broadbent Close, London, N6 5JW, England
IIF 14550, Suite 210, Eastcastle Street, London, W1W 8EA, England
IIF 1468 Rodborough Road, London, London, NW11 8RY, United Kingdom
IIF 147
- Israeli born in January 1963
Mr Tal Orly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Tal Orly
Resident in United Kingdom
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 153
Related profiles found in government register
Offspring entities and appointments
132
- 1
11 POPES LANE LLP
OC401673Insolvency (Case 1) In administration
Administration started on 2025-11-25Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-08IIF 148 - Has significant influence or control → OE - 2
19-20 POLAND STREET LLP
OC396446Insolvency (Case 1) In administration
Administration started on 2017-03-24
Administration ended on 2022-09-21No 9 Hockley Heath, Solihull, West MidlandsDissolved Corporate (6 parents, 1 offspring)Officer2014-11-13 ~ 2014-11-20IIF 57 - LLP Designated Member → ME - 35 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 90 - Director → ME
- 4
28 REDINGTON ROAD (HAGSHAMA) LIMITED
116059945 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-10-04 ~ dissolvedIIF 89 - Director → ME - 5
28 REDINGTON ROAD LLP
OC4004268 Headfort Place, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) In administration
Administration started on 2019-06-12
Administration ended on 2024-04-181066 London Road, Leigh On Sea, EssexDissolved Corporate (6 parents, 1 offspring)Officer2016-04-12 ~ 2016-09-09IIF 6 - Director → ME2016-09-09 ~ 2018-05-01IIF 124 - Director → ME - 7
- 8
ARCSTONE HOLDINGS LIMITED
12255450188 Brent Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-10-10 ~ nowIIF 67 - Director → ME - 9
ARCSTONE DEVELOPMENTS LIMITED
- 2021-02-17 12003855188 Brent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-05-20 ~ 2022-02-24IIF 86 - Director → ME2023-12-15 ~ nowIIF 65 - Director → MEPerson with significant control2019-05-20 ~ 2019-05-20IIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OE - 10
- 11ARCSTONE LIVING LIMITED - now
ARCSTONE OPERATIONS LTD
- 2021-02-17 12311255188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-11-12 ~ 2020-07-13IIF 76 - Director → MEPerson with significant control2019-11-12 ~ 2019-11-12IIF 132 - Ownership of shares – 75% or more → OE - 12
- 13
- 14
- 15
ARCSTONE PROJECTS LTD
133375925 Broadbent Close, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2021-04-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control2021-04-15 ~ 2021-04-15IIF 151 - Has significant influence or control → OE - 16
BELSIZE GARAGES LTD
11830306The Sorting Office, 2a St Georges Road, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2019-04-10 ~ nowIIF 128 - Director → ME - 17
BELSIZE GARAGES PROJECT LIMITED
05505317The Sorting Office, 2a St. Georges Road, London, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ nowIIF 123 - Director → ME - 18
BELSIZE LTD
09856861The Sorting Office, 2a St Georges Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-11-04 ~ 2022-04-22IIF 129 - Director → ME - 19
BOND REALTY (COMMERCIAL UNIT) LIMITED
14809398188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2023-04-17 ~ dissolvedIIF 78 - Director → MEPerson with significant control2023-04-17 ~ 2023-04-21IIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Right to appoint or remove directors → OE - 20
BOND REALTY (RETAIL) LTD
124156525 Broadbent Close, London, EnglandDissolved Corporate (1 parent)Officer2020-01-21 ~ dissolvedIIF 115 - Director → MEPerson with significant control2020-01-21 ~ dissolvedIIF 145 - Has significant influence or control → OE - 21
BOND REALTY LIMITED
OE007217Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2014-03-07 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Has significant influence or control → OEIIF 136 - Ownership of shares - More than 25% → OEIIF 136 - Ownership of voting rights - More than 25% → OE - 22
- 23
CAROLINE STREET DEVELOPMENTS LTD
125792625 Broadbent Close, Highgate, London, EnglandDissolved Corporate (1 parent)Officer2020-04-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-04-29 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 24
COGRESS (HAGSHAMA) HARRIER WAY LIMITED
113530465 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-05-10 ~ 2021-08-23IIF 95 - Director → ME - 25
COGRESS (HAGSHAMA) OTV HOUSE LIMITED
111684535 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-01-24 ~ dissolvedIIF 102 - Director → ME - 26
- 27
COGRESS (ISRAEL) 3 CULVERT ROAD LIMITED
110100325 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-12 ~ 2021-08-23IIF 88 - Director → ME - 28
COGRESS (ISRAEL) 35 SHORE ROAD LIMITED
11020716188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-18 ~ 2021-08-23IIF 75 - Director → ME - 29
COGRESS (ISRAEL) BELSIZE LIMITED
10009971188 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-02-17 ~ 2021-12-09IIF 13 - Director → ME - 30
COGRESS (ISRAEL) FITZJOHNS LIMITED
102436185 Broadbent Close, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-21 ~ 2021-12-09IIF 51 - Director → ME - 31
COGRESS (ISRAEL) GRANSDEN LIMITED
101537615 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-28 ~ dissolvedIIF 1 - Director → ME - 325 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ 2021-08-23IIF 46 - Director → ME
- 33
- 34
- 35
COGRESS (UK) 35 SHORE ROAD LIMITED
11011246188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-10-12 ~ nowIIF 63 - Director → ME - 36
COGRESS (UK) BELSIZE LIMITED
10009947188 Brent Street, London, EnglandDissolved Corporate (4 parents)Officer2016-02-17 ~ dissolvedIIF 80 - Director → ME - 37
COGRESS (UK) FITZJOHNS LIMITED
10244076188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2016-06-21 ~ dissolvedIIF 82 - Director → ME - 38
- 39
COGRESS (UK) HARRIER WAY PETERSFIELD LIMITED
11355242188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-05-10 ~ dissolvedIIF 66 - Director → ME - 40
- 415 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ dissolvedIIF 106 - Director → ME
- 42
COGRESS 1-9 READING LIMITED
105564905 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-01-10 ~ 2021-06-24IIF 34 - Director → ME - 43
COGRESS 10 DENHAM STREET LIMITED
099481375 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-01-12 ~ 2021-08-23IIF 2 - Director → ME - 44
- 45
COGRESS 11 POPES LANE LIMITED
097678025 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-09-08 ~ 2021-08-23IIF 14 - Director → ME - 46
- 47
COGRESS 133 DEPTFORD HS LIMITED
111182085 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2017-12-19 ~ dissolvedIIF 99 - Director → ME - 48
COGRESS 1418-1420 HIGH ROAD WHETSTONE LIMITED
11546467188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-08-31 ~ nowIIF 70 - Director → ME - 49
COGRESS 19 BOLSOVER STREET LIMITED
096554985 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-06-24 ~ dissolvedIIF 41 - Director → ME - 50
COGRESS 19-20 POLAND STREET LIMITED
093096665 Broadbent Close, Highgate, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-11-13 ~ 2022-01-17IIF 11 - Director → ME - 51
- 52
COGRESS 2 JUBILEE STREET LIMITED
121519455 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-12 ~ dissolvedIIF 107 - Director → ME - 53
COGRESS 203 WILLESDEN LANE LIMITED
096076305 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2015-05-26 ~ 2021-12-09IIF 36 - Director → ME - 545 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-06-18 ~ 2021-12-09IIF 21 - Director → ME
- 55188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-07-18 ~ dissolvedIIF 83 - Director → ME
- 565 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-02-05 ~ 2021-12-09IIF 43 - Director → ME
- 57
COGRESS 254 KILBURN HR LIMITED
104897005 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-11-21 ~ 2022-05-09IIF 48 - Director → ME - 58
COGRESS 27-33 CAROLINE STREET LIMITED
103869365 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-09-21 ~ 2021-06-24IIF 29 - Director → ME - 59C/o Fox Sharer Llp 5 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-06-08 ~ 2022-01-17IIF 56 - Director → ME
- 60
- 61
COGRESS 2A KEMPTON MEWS LIMITED
112285095 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-02-27 ~ 2021-08-23IIF 112 - Director → ME - 62
COGRESS 300 VAUXHALL BRIDGE ROAD LIMITED
095116615 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-03-26 ~ dissolvedIIF 24 - Director → ME - 63
COGRESS 381 COCKFOSTERS ROAD LIMITED
098358755 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-10-21 ~ 2021-06-24IIF 39 - Director → ME - 64
COGRESS 392-394 SEVEN SISTERS LIMITED
116697625 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-09 ~ dissolvedIIF 108 - Director → ME - 65
- 66
COGRESS 4-6 DILKE STREET LIMITED
098930955 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-11-27 ~ dissolvedIIF 20 - Director → ME - 67
COGRESS 40-42 ABBEY ROAD LIMITED
095687575 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-04-30 ~ 2021-06-24IIF 17 - Director → ME - 68
COGRESS 41 FILMER ROAD LIMITED
099249045 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-12-21 ~ 2021-08-21IIF 30 - Director → ME - 69
- 70
- 71
COGRESS 66 WARWICK SQUARE LIMITED
10386950188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2016-09-21 ~ 2021-08-23IIF 47 - Director → ME - 72
COGRESS 7 EATON MANSIONS LIMITED
095268175 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-04-07 ~ dissolvedIIF 18 - Director → ME - 73
COGRESS 93 MILESPIT HILL LIMITED
095080475 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-03-25 ~ 2021-06-24IIF 28 - Director → ME - 74
COGRESS 94 CAMLET WAY LIMITED
09351483188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-12-11 ~ 2021-06-24IIF 8 - Director → ME - 75
COGRESS ASTORIA BRIGHTON LIMITED
10896601188 Brent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-02 ~ 2021-08-23IIF 120 - Director → ME - 76
COGRESS CAPITAL LIMITED
118813055 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2019-03-14 ~ dissolvedIIF 110 - Director → MEPerson with significant control2019-03-14 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 77
COGRESS CF BRIGHTON LIMITED
10896573188 Brent Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2017-08-02 ~ 2021-08-23IIF 122 - Director → ME - 78
- 79
- 80
- 81
- 82
- 83
- 845 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2015-08-19 ~ 2022-01-17IIF 26 - Director → ME
- 85
- 865 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-08-31 ~ 2021-08-23IIF 121 - Director → ME
- 87188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-02-14 ~ nowIIF 72 - Director → MEPerson with significant control2020-02-14 ~ 2020-02-14IIF 142 - Has significant influence or control → OE
- 88188 Brent Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-10 ~ nowIIF 62 - Director → ME
- 89
COGRESS FINANCE PLC
118886855 Broadbent Close, Highgate, LondonDissolved Corporate (4 parents, 1 offspring)Officer2019-03-18 ~ dissolvedIIF 119 - Director → ME - 90
COGRESS GEORGES ROAD LIMITED
118482645 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-26 ~ dissolvedIIF 91 - Director → ME - 91
- 92
COGRESS GP HOLDING LIMITED
096314395 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 93
- 94
COGRESS KESTON LIMITED
09427255Cherry Tree Court, Cross Street, Leek, Staffordshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-06 ~ 2020-02-28IIF 37 - Director → ME - 95
COGRESS LENDING LIMITED
118951205 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-20 ~ dissolvedIIF 118 - Director → ME - 96Insolvency (Case 1) In administration
Administration started on 2022-03-15 during the appointment or period of control
Administration ended on 2024-02-16 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-02-22 during the appointment or period of control
Commencement of winding up on 2024-03-01 during the appointment or period of controlHAGSHAMA (UK) LIMITED
- 2014-06-17 08950180C/o Kroll Advisory Ltd T/a Kroll, The Shard 32 London Bridge Street, LondonLiquidation Corporate (6 parents, 39 offsprings)Officer2014-03-20 ~ nowIIF 77 - Director → MEPerson with significant control2019-12-09 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE - 97
COGRESS LITTLEBERRIES LIMITED
101992285 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2016-05-25 ~ 2019-03-13IIF 4 - Director → ME - 98
COGRESS LYON WAY LIMITED
101179465 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2016-04-11 ~ dissolvedIIF 27 - Director → ME - 99
COGRESS MARINE ICES LONDON LIMITED
121040435 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-07-15 ~ dissolvedIIF 114 - Director → ME - 100
COGRESS NEWTON ROAD ASHFORD LIMITED
118694835 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-08 ~ dissolvedIIF 92 - Director → ME - 101
COGRESS RANDELL HOUSE FARNBOROUGH LIMITED
119847725 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedIIF 104 - Director → ME - 102
COGRESS RINGWAY HOUSE COVENTRY LIMITED
121433475 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-07 ~ dissolvedIIF 105 - Director → ME - 103
- 104
- 105
COGRESS STATION ROAD LIMITED
114380195 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2018-06-28 ~ dissolvedIIF 97 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE - 106
- 107
- 108
COGRESS WILMER PLACE 1 LIMITED
096665285 Broadbent Close, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 52 - Director → ME - 109
FALCON LENDING LIMITED
114813008 Rodborough Road, London, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-24 ~ dissolvedIIF 116 - Director → MEPerson with significant control2018-07-24 ~ dissolvedIIF 147 - Ownership of shares – More than 50% but less than 75% → OE - 110
FITZJOHNS AVENUE PROJECT LTD
11830463The Sorting Office, 2a St. Georges Road, London, EnglandActive Corporate (2 parents)Officer2019-04-10 ~ nowIIF 126 - Director → ME - 111
- 112
HAGSHAMA 1418-1420 HIGH ROAD WHETSTONE LIMITED
115462245 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-08-31 ~ 2021-08-23IIF 96 - Director → ME - 113
HAGSHAMA 195 MARE STREET LIMITED
11616436188 Brent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2018-10-10 ~ 2021-08-23IIF 74 - Director → ME - 114
HAGSHAMA 24-26 REDINGTON GARDENS LIMITED
114800215 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-24 ~ 2022-01-21IIF 73 - Director → ME - 115
HAGSHAMA 392-394 SEVEN SISTERS LIMITED
116921015 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-11-22 ~ dissolvedIIF 101 - Director → ME - 116
HAGSHAMA EQUIPOINT LIMITED
121719865 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-23 ~ dissolvedIIF 113 - Director → ME - 117
HAGSHAMA HODFORD ROAD LIMITED
121467105 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2019-08-08 ~ dissolvedIIF 111 - Director → ME - 118
- 119
HAGSHAMA THE CHIMES BROXBOURNE LIMITED
117482035 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-03 ~ 2021-12-09IIF 109 - Director → ME - 120106 HODFORD ROAD LLP - 2014-10-1350 Suite 210, Eastcastle Street, London, EnglandReceiver Action Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 146 - Has significant influence or control → OE
- 121
HODFORD ROAD PROJECT LIMITED
123154435 Broadbent Close, Highgate, London, EnglandDissolved Corporate (1 parent)Officer2019-11-14 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-11-14 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE - 122
KINGMAKER PROPERTIES LLP
OC422290Insolvency (Case 1) In administration
Administration started on 2021-06-01
Administration ended on 2023-05-252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (9 parents)Officer2018-08-23 ~ 2020-02-03IIF 59 - LLP Designated Member → MEPerson with significant control2019-05-01 ~ 2020-02-03IIF 135 - Has significant influence or control → OE - 123
MARGARET GROUP LIMITED
OE028308Trident Chambers P.o. Box 146, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-03-10 ~ 2023-07-03IIF 137 - Ownership of shares - More than 25% → OEIIF 137 - Ownership of voting rights - More than 25% → OEIIF 137 - Has significant influence or control → OE - 124
MERLIN ALPHA ASSETS LIMITED
07669839The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (7 parents)Officer2015-01-21 ~ 2026-04-30IIF 55 - Director → ME - 125
MILESPIT HILL (COGRESS) LIMITED
118356945 Broadbent Close, Highgate, London, United KingdomDissolved Corporate (2 parents)Officer2019-02-19 ~ dissolvedIIF 103 - Director → ME - 126
- 127
MIS OPERATIONS LIMITED
09120003Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08 during the appointment or period of control
Dissolved on 2023-06-13 during the appointment or period of controlCauseway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (6 parents, 1 offspring)Officer2014-07-08 ~ dissolvedIIF 7 - Director → ME - 128
NETHERHALL GARDENS LTD
09136349The Sorting Office, 2a St Georges Road, London, United KingdomLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2015-11-02 ~ nowIIF 127 - Director → ME - 129
SPURSTOWE TERRACE PROJECT LTD
12932888188 Brent Street, London, EnglandDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 84 - Director → MEPerson with significant control2020-10-06 ~ 2020-10-06IIF 152 - Has significant influence or control → OE - 130
TETERDEN DEVELOPMENT LLP
- 2014-08-31 OC394765198-206 Acton Lane, London, EnglandActive Corporate (6 parents)Officer2014-08-12 ~ 2014-09-22IIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-02-16IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
TIO HOLDINGS LIMITED
15660914188 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-04-19 ~ nowIIF 71 - Director → MEPerson with significant control2024-04-19 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE - 132
VIEWBRIDGE LTD
12383291Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-22 during the appointment or period of control
Dissolved on 2024-12-26 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2020-01-02 ~ dissolvedIIF 85 - Director → MEPerson with significant control2020-01-02 ~ 2020-01-03IIF 139 - Ownership of shares – 75% or more → OE
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