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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
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parent relation
Individuals in focus

Coppen, Lawrence

    Related profiles found in government register
  • Coppen, Lawrence
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 3

    • Taray Group, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 4 IIF 5

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 6

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 7
  • Coppen, Lawrence
    British company director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 8
  • Coppen, Lawrence
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 9 IIF 10

    • Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England

      IIF 11
  • Coppen, Lawrence
    British estate agent born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 5, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom

      IIF 12
  • Coppen, Lawrence
    British estate manager born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 13
  • Coppen, Lawrence
    British property born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, West Malling, Kent, ME19 6QH, United Kingdom

      IIF 14
  • Coppen, Lawrence
    British property agent born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 15
  • Coppen, Lawrence
    British property consultant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 17

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 18

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 19

    • 34, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT

      IIF 20

    • 34, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, United Kingdom

      IIF 21

    • 34, Winston Avenue, Kings Hill, West Malling, ME194WT, United Kingdom

      IIF 22

    • 9, High Street, West Malling, Kent, ME19 6QH, United Kingdom

      IIF 23
  • Coppen, Lawrence
    British property consulytant born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England

      IIF 24
  • Coppen, Lawrence
    British property developer born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 25

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 26
  • Coppen, Lesley Ann
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 27
  • Coppen, Lesley Ann
    British company secretary born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 29
  • Coppen, Lesley Ann
    British company secretary/director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 30
  • Coppen, Lesley Ann
    British house wife born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, West Malling, Kent, ME19 6QH, United Kingdom

      IIF 31
  • Coppen, Lesley Ann
    British property born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 34, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, England

      IIF 32
  • Coppen, Lesley Ann
    British property developer born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Regus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 33
  • Coppen, Lawrence
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 34
  • Coppen, Lawrence
    British ceo born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Holt Wood Avenue, Aylesford, ME20 7QH, England

      IIF 35
  • Coppen, Lawrence
    British company director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 36 IIF 37

    • 10 Magazine B, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 38

    • Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom

      IIF 39
  • Coppen, Lawrence
    British property developer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 40

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41

    • Canada House, 20/20 Business Park, St Leonards Road, Maidstone, DA16 0LS, United Kingdom

      IIF 42

    • 10 Magazine B, Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom

      IIF 43

    • Magazine B, 10 Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom

      IIF 44
  • Lawrence Coppen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 45
  • Mr Lawrence Coppen
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies

    • 71 - 75, Shelton Street, London, WC2H 9JQ, England

      IIF 46

    • 71 -75, Shelton Street, London, WC2H 9JQ, England

      IIF 47

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 49

    • 88, Wood Street, London, EC2V 7QF

      IIF 50

    • Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 51 IIF 52 IIF 53

    • Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England

      IIF 55

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 56

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 57
  • Coppen, Lawrence

    Registered addresses and corresponding companies

    • Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England

      IIF 58

    • 26, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 59
  • Coppen, Lesley
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60 IIF 61
  • Coppen, Lesley Ann
    British company secretary born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 62
  • Coppen, Lesley Ann
    British property born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England

      IIF 63
  • Coppen, Lesley Ann
    British property developer born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 64
  • Mrs Lesley Ann Coppen
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 65
  • Coppen, Lesley Ann

    Registered addresses and corresponding companies

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 66

    • 9, High Street, West Malling, Kent, ME19 6QH, England

      IIF 67
  • Coppen, Lesley

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 68
  • Lawrence Coppen
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 69
  • Mr Lawrence Coppen
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71

    • Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England

      IIF 72

    • 10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England

      IIF 73

    • 10 Magazine B, Upnor Road, Rochester, ME2 4UY, United Kingdom

      IIF 74

    • Magazine B, 10 Upnor Road, Lower Upnor, Rochester, ME2 4UY, United Kingdom

      IIF 75

    • Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom

      IIF 76
  • Mr Lawrence Coppen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 77

    • Regus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England

      IIF 78
  • Mrs Lesley Coppen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79 IIF 80
  • Mrs Lesley Ann Coppen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 81
child relation
Offspring entities and appointments 32
  • 1
    3I GLOBAL PARTNERS LIMITED
    06807778
    9 High Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 20 - Director → ME
    2010-06-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 2
    DALTAR WEALTH MANAGEMENT LTD
    09537840
    Friend & Grant Ltd, Bryant House, Rochester, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 24 - Director → ME
    2015-04-13 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    FARLEIGH HOMES LIMITED
    16045489
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 60 - Director → ME
    2024-10-28 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 4
    GLO HOMES LIMITED
    - now 09429570
    BLAGDON MEADOW LIMITED - 2016-03-31
    C/o Cg&co, Greg's Building 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ 2022-03-04
    IIF 8 - Director → ME
  • 5
    GLO STUDENT (GILLINGHAM) LIMITED
    10539188
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 26 - Director → ME
  • 6
    JOHN KELLY DEVELOPMENTS LIMITED
    07576425
    9 High Street, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 7
    KENT CAPITAL (PROPERTY) LIMITED
    - now 10193436
    PCYSYS TELECOM (UK) LIMITED - 2017-01-27
    Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-01-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-01-30 ~ 2024-01-30
    IIF 47 - Ownership of shares – 75% or more → OE
    2024-01-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 8
    LARKFIELD AND NEW HYTHE FOOTBALL CLUB LIMITED
    - now 00915729
    LARKFIELD AND NEW HYTHE SPORTS AND SOCIAL CLUB LIMITED
    - 2020-09-11 00915729
    LARKFIELD SPORTS CLUB LIMITED - 2002-04-24
    41 Holt Wood Avenue, Aylesford, England
    Active Corporate (41 parents)
    Officer
    2020-02-04 ~ 2022-04-04
    IIF 35 - Director → ME
  • 9
    MACLAREN ESTATES LIMITED
    11066593
    10 Magzine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 42 - Director → ME
  • 10
    MILLERS HILL ESTATE MANAGEMENT LIMITED
    09821390
    Royal Sea Bathing, Canterbury Road, Margate, Kent
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 4 - Director → ME
  • 11
    PHOENIX PORTFOLIOS LIMITED
    07772557
    26 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved Corporate (3 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 15 - Director → ME
    2011-11-21 ~ dissolved
    IIF 63 - Director → ME
    2011-09-13 ~ 2011-11-21
    IIF 22 - Director → ME
    Person with significant control
    2016-07-02 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    RSBH ESTATE MANAGEMENT (ELIZABETH) LIMITED
    12113194
    The Gate House, Canterbury Road, Margate, England
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 5 - Director → ME
  • 13
    SEBA REAL ESTATE (FARNINGHAM) LTD
    12751043
    10 Magazine B Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ 2022-03-04
    IIF 43 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 14
    SEBA REAL ESTATE (HAREWOOD) LIMITED
    - now 12784452
    SEBA REAL ESTATE (MALDEN) LIMITED
    - 2020-10-12 12784452
    6 Benthall Gardens, Kenley, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ 2022-03-04
    IIF 38 - Director → ME
    Person with significant control
    2020-07-31 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SEBA REAL ESTATE (KENLEY) LIMITED
    12751371
    86a Broxash Road, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-07-17 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 16
    SEBA REAL ESTATE (LONGWICK) LIMITED
    12968495
    86a Broxash Road, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-10-22 ~ 2022-03-04
    IIF 39 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    SEBA REAL ESTATE (WOODLAND) LIMITED
    12664247
    6 Benthall Gardens, Kenley, Surrey
    Active Corporate (3 parents)
    Officer
    2020-06-11 ~ 2021-09-28
    IIF 37 - Director → ME
    Person with significant control
    2020-06-11 ~ 2021-09-22
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    SIYUAN LIMITED
    08677572
    Canada House St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-16 ~ 2018-05-14
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TARAY BROKERING LTD
    10051737
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2018-03-09 ~ 2022-03-10
    IIF 16 - Director → ME
    2016-03-09 ~ 2018-02-27
    IIF 11 - Director → ME
    2018-02-27 ~ 2018-06-24
    IIF 62 - Director → ME
    2020-05-11 ~ 2022-11-08
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 20
    TARAY ESTATE (BAMFORD POINT) LTD
    12828166
    Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-08-20 ~ 2022-03-04
    IIF 44 - Director → ME
    2024-03-29 ~ now
    IIF 34 - Director → ME
    2023-12-01 ~ 2025-07-02
    IIF 33 - Director → ME
    2023-08-07 ~ 2024-03-07
    IIF 13 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2020-08-20 ~ 2024-03-07
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    2024-03-07 ~ 2024-06-03
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 21
    TARAY ESTATES (FARNIGHAM) LIMITED
    12870529
    Magazine B 10 Upnor Road, Lower Upnor, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-10 ~ 2022-11-08
    IIF 64 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 22
    TARAY ESTATES LIMITED
    07382132 10477503
    9 High Street, West Malling, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 12 - Director → ME
  • 23
    TARAY ESTATES LIMITED
    10477503 07382132
    Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ 2022-11-08
    IIF 27 - Director → ME
    2016-11-14 ~ 2022-04-05
    IIF 6 - Director → ME
    2023-08-25 ~ now
    IIF 7 - Director → ME
  • 24
    TARAY GROUP LIMITED
    13207985
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    IIF 3 - Director → ME
    2021-02-17 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-02-17 ~ 2023-12-05
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2023-08-23 ~ 2023-11-29
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors → OE
    2023-12-05 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    TARAY HOMES LTD
    10648710
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2022-11-08
    IIF 30 - Director → ME
    2017-03-02 ~ 2022-03-10
    IIF 25 - Director → ME
    2018-07-31 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 26
    TARAY INVESTMENTS (UK) LTD
    07552595 09142909... (more)
    9 High Street, West Malling, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-11-21 ~ dissolved
    IIF 32 - Director → ME
    2011-03-04 ~ 2011-11-21
    IIF 21 - Director → ME
  • 27
    TARAY INVESTMENTS (UK) LTD
    09142909 07552595... (more)
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-23 ~ dissolved
    IIF 19 - Director → ME
    2014-07-23 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TARAY INVESTMENTS LIMITED
    07491489 09142909... (more)
    10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, England
    Liquidation Corporate (4 parents)
    Officer
    2018-02-28 ~ 2022-03-10
    IIF 17 - Director → ME
    2015-08-18 ~ 2018-02-27
    IIF 18 - Director → ME
    2020-05-11 ~ 2022-11-08
    IIF 29 - Director → ME
    2013-02-10 ~ 2014-04-17
    IIF 31 - Director → ME
    2011-01-13 ~ 2014-04-17
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-27
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TARAY LMC DEVELOPMENTS LTD
    13795978
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-13 ~ 2022-03-04
    IIF 41 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    TARAY PROPERTIES LTD
    15862829
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    WHITELOCK INVESTMENTS (LEEDS) LTD
    11684719
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    WINSOR DESIGNER HOMES LTD
    09839917
    Canada House St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.