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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

Mr Mark Lahiff

    Related profiles found in government register
  • Mr Mark Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Royal Mint Street, London, E1 8LG, United Kingdom

      IIF 1
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 2 IIF 3
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 4
    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 5
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 6
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 7 IIF 8 IIF 9
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 10
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 11
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, England

      IIF 12
    • 14, Royal Mint Place, London, E1 8LS, England

      IIF 13
    • Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 14 IIF 15 IIF 16
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 27
    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 28
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Lahiff, Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 34
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 35 IIF 36
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 37
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 38
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 43
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 68
  • Lahiff, Mark
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 69
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 70
  • Lahiff, Mark Andrew
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 71
  • Lahiff, Mark
    British property developer

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 72
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 73
  • Lahiff, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British hotel manager

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 86 IIF 87
  • Lahiff, Mark Andrew
    British property developer

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development

    Registered addresses and corresponding companies
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 94
  • Lahiff, Mark Andrew

    Registered addresses and corresponding companies
    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 95
    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE

      IIF 96
    • 1, More London Place, London, SE1 2AF

      IIF 97
    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 98
  • Lahiff, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    BAYFORDBURY MANSION LIMITED
    06205381
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2010-04-12 ~ now
    IIF 6 - Director → ME
  • 2
    BETHWINES DEVELOPMENTS LIMITED
    08783417
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ELAND HOTEL AND TRADING COMPANY LIMITED
    00660293
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 39 - Director → ME
    ~ 1998-02-17
    IIF 95 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    GREEN BATTERY PROJECT LIMITED
    13693326
    43 Royal Mint Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    HANDYBRIDGE LIMITED
    02688416
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1992-03-12 ~ 2000-07-31
    IIF 70 - Director → ME
    1992-02-24 ~ 2000-07-31
    IIF 86 - Secretary → ME
  • 6
    IJM (FINSBURY CIRCUS) LIMITED
    16185101
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 26 - Director → ME
  • 7
    IJM (JRL) LIMITED
    - now 15783854
    RMS (JRL) LIMITED
    - 2024-11-15 15783854
    RMS (ENGLAND) CONSTRUCTION LIMITED
    - 2024-11-04 15783854
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 15 - Director → ME
  • 8
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2023-05-15 ~ now
    IIF 18 - Director → ME
  • 9
    INNOVA PARTNERSHIP MANAGEMENT LIMITED
    - now 14635681
    PLANNING AND DELIVERY SERVICES LIMITED
    - 2023-06-02 14635681
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2023-04-13 ~ now
    IIF 17 - Director → ME
  • 10
    JRL GROUP HOLDINGS LIMITED
    - now 07046711 06544787
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2025-04-12 ~ now
    IIF 5 - Director → ME
  • 11
    JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
    16565434
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 4 - Director → ME
  • 12
    JRL PROPERTY (ELSTREE WAY) LIMITED
    - now 10358111
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2025-02-18 ~ now
    IIF 20 - Director → ME
  • 13
    JRL PROPERTY (LONDON) LIMITED
    12357405 10357812
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2025-02-18 ~ now
    IIF 14 - Director → ME
  • 14
    JRL PROPERTY (SOUTH EAST) LIMITED
    10716596 10358111
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2025-02-18 ~ now
    IIF 25 - Director → ME
  • 15
    LARCHMANE PROPERTIES LTD
    05898417
    83 Dukes Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-06 ~ 2014-02-28
    IIF 53 - Director → ME
    2012-04-30 ~ 2014-02-28
    IIF 102 - Secretary → ME
  • 16
    LITE BELL (UK) LIMITED
    16393323
    3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 12 - Director → ME
  • 17
    M.A.L. PROPERTIES LIMITED
    04403016 03784093
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
  • 18
    MING (UK) LIMITED
    08221275
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 38 - Director → ME
    2013-09-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 19
    MING HOLDINGS LIMITED
    15320942
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 20
    OVER RAIL DEVELOPMENTS LIMITED
    14021034
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-03 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 21
    RMG RESIDENTIAL MANAGEMENT LIMITED
    12121158
    14 Royal Mint Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 22
    RMS (ENGLAND) 1 LIMITED
    08623395 08623398... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 21 - Director → ME
  • 23
    RMS (ENGLAND) 2 LIMITED
    08623398 08623395... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 23 - Director → ME
  • 24
    RMS (ENGLAND) LIMITED
    08121837 08623398... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-01 ~ now
    IIF 24 - Director → ME
  • 25
    RMS (ENGLAND) RENTALS LIMITED
    13761922
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 19 - Director → ME
  • 26
    RMS (WELWYN GARDEN CITY) LIMITED
    - now 15282021
    RMS (WELWYN) LIMITED
    - 2023-11-15 15282021
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-11-14 ~ 2023-11-14
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 27
    RMS INVESTMENTS 1 LIMITED
    12482592 12482652... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 9 - Director → ME
  • 28
    RMS INVESTMENTS 2 LIMITED
    12482652 12482592... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 8 - Director → ME
  • 29
    RMS INVESTMENTS LIMITED
    12443330 12482652... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2020-02-08 ~ now
    IIF 22 - Director → ME
  • 30
    RMS RENTALS LIMITED
    12435996
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 31
    SENTIVA LIMITED
    06058696
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 48 - Director → ME
    2007-01-26 ~ dissolved
    IIF 92 - Secretary → ME
  • 32
    SKYLINES (ISLE OF DOGS) LIMITED
    03961263
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-10 ~ 2014-03-31
    IIF 54 - Director → ME
    2007-07-10 ~ 2012-01-01
    IIF 88 - Secretary → ME
  • 33
    SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
    02163381
    32-33 Skylines Village, Limeharbour, London
    Active Corporate (19 parents)
    Officer
    2007-07-10 ~ 2013-12-12
    IIF 49 - Director → ME
    2010-09-15 ~ 2012-01-01
    IIF 74 - Secretary → ME
  • 34
    SPUD COMMERCIAL LIMITED
    08489830
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 35
    ST JOHNS STREET HERTFORD LIMITED
    06598510
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 69 - Director → ME
    2008-05-20 ~ 2012-01-01
    IIF 72 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 108 - Secretary → ME
  • 36
    STANSWELL ESTATES LTD
    06523040
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 52 - Director → ME
    2008-04-01 ~ 2012-01-01
    IIF 90 - Secretary → ME
    2012-04-26 ~ dissolved
    IIF 112 - Secretary → ME
  • 37
    STRONG DRIVE AK LIMITED
    06255648
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 65 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 116 - Secretary → ME
  • 38
    STRONG DRIVE JDT LIMITED
    06255989
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 66 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 115 - Secretary → ME
  • 39
    STRONG DRIVE LIMITED
    05161831
    First Floor 32-33 Skyline Business Village, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-06-13
    IIF 67 - Director → ME
    2012-04-30 ~ 2013-06-13
    IIF 117 - Secretary → ME
  • 40
    THE TRAVELLER GROUP LIMITED
    03949711
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-16 ~ 2017-09-30
    IIF 42 - Director → ME
    2017-09-30 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
  • 41
    TRAVELLER HOTELS LIMITED
    00918802
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-01-07 ~ dissolved
    IIF 41 - Director → ME
    1992-04-02 ~ 1998-12-21
    IIF 87 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 42
    ZBV (BICESTER) LIMITED
    06551716
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 43
    ZBV (HALSTEAD NURSERY) LIMITED
    06416553
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 63 - Director → ME
    2012-04-30 ~ dissolved
    IIF 113 - Secretary → ME
    2007-11-02 ~ 2007-12-03
    IIF 84 - Secretary → ME
  • 44
    ZBV (HAYDON DELL) LIMITED
    06355987
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 60 - Director → ME
    2012-04-30 ~ dissolved
    IIF 111 - Secretary → ME
    2007-08-30 ~ 2007-12-03
    IIF 75 - Secretary → ME
  • 45
    ZBV (HERTFORD) LIMITED
    - now 06372030
    ZBV (HALSTEAD) LIMITED
    - 2007-11-02 06372030
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 51 - Director → ME
    2012-04-30 ~ dissolved
    IIF 106 - Secretary → ME
    2007-09-17 ~ 2007-12-03
    IIF 76 - Secretary → ME
  • 46
    ZBV (HONEY LANE) LIMITED
    06707488
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 34 - Director → ME
    2008-09-29 ~ 2012-01-01
    IIF 73 - Secretary → ME
  • 47
    ZBV (LAWN HOUSE) LIMITED
    06494685
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 48
    ZBV (LUDGERSHALL) LIMITED
    06300360
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 44 - Director → ME
    2007-07-03 ~ 2007-12-03
    IIF 79 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 49
    ZBV (RMS) LIMITED
    06511238
    56a South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 56 - Director → ME
    2012-09-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 50
    ZBV (SKYLINES) LIMITED
    06297057
    8 Florence Street, Blackburn
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2013-12-12
    IIF 55 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 114 - Secretary → ME
    2007-06-29 ~ 2012-01-01
    IIF 77 - Secretary → ME
  • 51
    ZBV (WINFRITH) LIMITED
    06314893
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 50 - Director → ME
    2007-07-17 ~ 2007-12-03
    IIF 82 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 52
    ZOG (ACORN NURSERIES) LIMITED
    06275923
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 62 - Director → ME
    2007-06-11 ~ 2007-12-03
    IIF 80 - Secretary → ME
  • 53
    ZOG 3 LIMITED
    05822812 04512763
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 40 - Director → ME
    2006-05-19 ~ 2007-12-03
    IIF 85 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 54
    ZOG BROWNFIELD OPPORTUNITIES LIMITED
    06259699
    56a South Molton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 46 - Director → ME
    2012-04-30 ~ dissolved
    IIF 104 - Secretary → ME
    2007-06-19 ~ 2007-12-03
    IIF 89 - Secretary → ME
  • 55
    ZOG BROWNFIELD VENTURES LIMITED
    06259685
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 61 - Director → ME
    2007-06-19 ~ 2007-12-03
    IIF 91 - Secretary → ME
    2012-04-30 ~ 2012-07-31
    IIF 109 - Secretary → ME
    2012-09-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 56
    ZOG DEVELOPMENTS LIMITED
    06236064
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 58 - Director → ME
    2007-05-03 ~ 2007-12-03
    IIF 78 - Secretary → ME
    2012-04-26 ~ dissolved
    IIF 105 - Secretary → ME
  • 57
    ZOG ENTERPRISES LIMITED
    - now 06270049
    ZOG PROPERTY DEVELOPMENTS LIMITED
    - 2007-06-26 06270049
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 57 - Director → ME
    2007-06-05 ~ 2007-12-03
    IIF 81 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 110 - Secretary → ME
  • 58
    ZOG INVESTMENTS LIMITED
    04358689
    56a South Molton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 68 - Director → ME
    2012-04-26 ~ dissolved
    IIF 107 - Secretary → ME
    2002-05-24 ~ 2007-12-03
    IIF 94 - Secretary → ME
  • 59
    ZOG MANAGEMENT LLP
    OC325994
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 60
    ZOG ROMFORD LIMITED
    06260141
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 45 - Director → ME
    2007-05-25 ~ 2007-12-03
    IIF 83 - Secretary → ME
  • 61
    ZOG2 LIMITED
    04512763 05822812
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 59 - Director → ME
    2012-04-30 ~ dissolved
    IIF 101 - Secretary → ME
    2002-08-16 ~ 2007-12-03
    IIF 93 - Secretary → ME

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