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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

Tynan, Martin Christopher

    Related profiles found in government register
  • Tynan, Martin Christopher
    Irish born in August 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, England

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55

    • 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 56 IIF 57

    • 60, Welbeck Street, London, W1G 9XB, United Kingdom

      IIF 58 IIF 59

    • Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England

      IIF 60

    • One Fleet Place, London, London, EC4M 7WS, England

      IIF 61

    • Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England

      IIF 62

    • 25e, The Quadrant, Richmond, TW9 1DJ, England

      IIF 63
  • Tynan, Martin Christopher
    Irish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 124

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 125
  • Mr. Martrin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

      IIF 126
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 80
  • 1
    25 THE BISHOPS AVENUE LIMITED
    14070002
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-06-01
    IIF 17 - Director → ME
    Person with significant control
    2022-11-01 ~ 2026-06-03
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 2
    ALFA DEVELOPMENTS LTD
    12169554
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01
    Dissolved on 2025-04-06
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 59 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AUGUSTUS CLOSE DEVELOPMENTS LIMITED
    15298512
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 5
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 72 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVIATOR HOLDINGS LTD
    14764036
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-28 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BAR STONE COMMERCIAL LTD
    13570160
    Second Floor, 201 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    BAR STONE DEVELOPMENTS LTD
    12460716
    One Fleet Place, London, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 61 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BAR STONE RESIDENTIAL LTD
    13295230
    One, Fleet Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 55 - Director → ME
  • 10
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 10 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 11
    BEAVOR LANE DEVELOPMENTS LIMITED
    17098411
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 12
    BECFORD DEVELOPMENTS LIMITED
    12089178
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 60 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 13
    BECFORD PROPERTIES LTD
    12700631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01
    Dissolved on 2025-04-06
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 58 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BEDROCK BRANDS LIMITED
    07722017
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-24
    Commencement of winding up on 2015-09-21
    Conclusion of winding up on 2019-11-12
    Dissolved on 2020-06-16
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-28 ~ 2012-08-14
    IIF 1 - Director → ME
  • 15
    BEDROCK CLOTHING LIMITED
    07617093
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-07-24
    Commencement of winding up on 2015-09-21
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-06-16
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-28 ~ 2012-08-14
    IIF 4 - Director → ME
  • 16
    BEDROCK FASHIONS LIMITED
    07528814
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-19
    Dissolved on 2018-10-28
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ 2012-08-14
    IIF 5 - Director → ME
  • 17
    BEDROCK GARMENTS LIMITED
    07939012
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-07-31
    IIF 2 - Director → ME
  • 18
    BEDROCK LABELS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-25
    Dissolved on 2015-10-28
    RENEWABLE FASHIONS LIMITED
    - 2012-10-23 07668030
    BEDROCK LABELS LIMITED
    - 2011-08-22 07668030
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-13 ~ 2012-08-14
    IIF 6 - Director → ME
  • 19
    BEDROCK RETAIL LIMITED
    07633441
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2021-05-17
    IIF 67 - Director → ME
    2011-05-13 ~ 2012-08-14
    IIF 3 - Director → ME
  • 20
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2026-02-26
    IIF 21 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BELL BRIDGE RESIDENTIAL LTD
    15513256
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ 2026-02-15
    IIF 47 - Director → ME
    Person with significant control
    2024-02-22 ~ 2026-02-25
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BEVERLEY WAY DEVELOPMENTS LTD
    12958597
    Insolvency (Case 2) In administration
    Administration started on 2024-08-23 during the appointment or period of control
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    BEVERLEY WAY RESIDENTIAL LTD
    14879363
    107 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 63 - Director → ME
  • 24
    BMR BISHOPS LIMITED
    13746190
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-10-31
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 25
    BRIGHTON ROAD DEVELOPMENTS LTD
    12960112
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 18 - Director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BRIGHTON ROAD RESIDENTIAL LTD
    14293107
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 19 - Director → ME
  • 27
    CARLFORD DEVELOPMENTS LIMITED
    12089221
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CARLFORD PROPERTIES LTD
    12883383
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CARLFORD RESIDENTIAL LEASEHOLD LTD
    15492153
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CARLFORD RESIDENTIAL LTD
    15445399
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHERTSEY HOLDINGS 2 LTD
    15442202 15442201... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ 2026-02-26
    IIF 22 - Director → ME
  • 32
    COOMBE LANE DEVELOPMENTS LTD
    12968636
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    EDGE GROVE LTD
    11601812
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 56 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    EDGEWARE STONE DEVELOPMENTS LTD
    12574896
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Administration ended on 2025-09-26 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 73 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ELMO HOLDINGS LTD
    14104226
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 37
    ELMO MANAGEMENT LTD
    14289231
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 26 - Director → ME
  • 38
    FERRISS VENTURES LIMITED
    09017172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-10 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control → OE
  • 39
    FLINT GROVE LIMITED
    11142605 11762857
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 74 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 40
    GARDEN FASHIONS LIMITED
    11629357
    107 Bell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GODSTONE DEVELOPMENTS LTD
    12460627
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 54 - Director → ME
  • 42
    GREEN SQUARE DEVELOPMENT HOLDINGS LTD
    15672649 15655249... (more)
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-23 ~ 2024-06-07
    IIF 14 - Director → ME
  • 43
    GREEN SQUARE INVESTMENT HOLDINGS LTD
    - now 15655249 15672649
    GREEN SQUARE HOLDINGS LTD
    - 2024-04-24 15655249 15672649
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 15 - Director → ME
  • 44
    GREEN SQUARE VENTURES LTD
    15655028
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 13 - Director → ME
  • 45
    GRIFFIN HOUSE DEVELOPMENTS LTD
    17154907
    Marcar House, 13 Parkshot, Richmond, England
    Active Corporate (1 parent)
    Officer
    2026-04-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 46
    GUNNERSBURY DEVELOPMENTS LIMITED
    15532155
    107 Bell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 47
    HAMMERSMITH ROAD DEVELOPMENTS LIMITED
    - now 16114646
    SIGNAL RESI BIDCO 2 LTD
    - 2025-08-19 16114646 15597608
    2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 48
    HEADROCK RETAIL LIMITED
    09322867
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-11-29
    IIF 125 - Director → ME
  • 49
    INVESTFIELD LIMITED
    10497609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-30 during the appointment or period of control
    Dissolved on 2026-01-13 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    ISLE GROVE DEVELOPMENTS LIMITED
    11601936
    60 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 57 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    JNHP RETAIL (UK) LIMITED
    - now 04641384
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ 2024-04-06
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    LEMON GROVE DEVELOPMENTS LIMITED
    11303699
    60 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 69 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    LOWLANDS DEVELOPMENTS LTD
    12798699
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 62 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 54
    LYONSDOWN DEVELOPMENTS LTD
    13583341
    One Fleet Place, London, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 12 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 55
    MEADOWLAND ASSET MANAGEMENT LTD
    15654769
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 56
    MEADOWLAND DEVELOPMENT MANAGEMENT LTD
    15654937
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 57
    MEADOWLAND PROPERTY MANAGEMENT LTD
    15654809
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 58
    MEADOWLAND VENTURES LTD
    15654939
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 59
    MISBOURNE DEVELOPMENTS LTD
    13923042
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2022-02-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    2022-02-17 ~ 2024-03-28
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MISBOURNE RESIDENTIAL LTD
    14763956
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-18 during the appointment or period of control
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 8 - Director → ME
  • 61
    MP PROPERTY DEVELOPMENTS LIMITED
    10635438 11520005
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 68 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ORIEL EXPRESS LIMITED
    12148201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01
    Dissolved on 2025-07-12
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 53 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    QUADRANT MEWS DEVELOPMENTS LTD
    14862257
    Second Floor, 201 Haverstock Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 64
    RADIO CITY DEVELOPMENTS LTD
    14089516
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 65
    RICH STONE DEVELOPMENTS LTD
    12575062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-01
    Due to be dissolved on 2025-07-11
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 51 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RUAMOO LTD
    16027624
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 67
    SEVEN SISTERS CONSTRUCTION LTD
    10654411 11418796
    84 Brook Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 71 - Director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    SHEEN LANE DEVELOPMENTS LIMITED
    08491696
    Insolvency (Case 1) In administration
    Administration started on 2025-03-26 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (5 parents, 4 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 69
    SHEEN LANE FREEHOLD LIMITED
    - now 08849488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-10 during the appointment or period of control
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 70
    SHEEN LANE MODULAR LTD
    12981268
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 50 - Director → ME
  • 71
    SILVER BIRCHES (RICHMOND) LIMITED
    13775484
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 24 - Director → ME
  • 72
    SLD GALLIARD DEVELOPMENTS LTD
    16080227
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 73
    SPRINGTIME DEVELOPMENTS LIMITED
    09740607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-02
    Dissolved on 2022-12-22
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2015-09-01 ~ 2016-04-20
    IIF 64 - Director → ME
  • 74
    SUMMERTIME DEVELOPMENTS LIMITED
    10051483
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 75
    SYMAL DEVELOPMENTS LTD
    12454992
    Insolvency (Case 2) In administration
    Administration started on 2024-11-01 during the appointment or period of control
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (6 parents)
    Officer
    2020-02-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    THROWLEY WAY DEVELOPMENTS LTD
    14110320
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 11 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    TURNCHAPEL MEWS LTD
    12683526
    Second Floor, 201 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 78
    WATER LANE DEVELOPMENTS (RICHMOND) LTD
    16828064
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 79
    WIMBLEDON MEWS DEVELOPMENTS LIMITED
    14301212
    2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WINTERTIME DEVELOPMENTS LIMITED
    09987846
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.