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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

Selby, Richard Grant

child relation
Offspring entities and appointments 84
  • 1
    21-31 NEW OXFORD STREET DEVELOPMENT LIMITED
    09560224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-09
    Due to be dissolved on 2023-08-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-04-24 ~ 2015-06-24
    IIF 75 - Director → ME
  • 2
    BE MIDCO LIMITED
    11190978 11824825
    89 Wardour Street, London, United Kingdom
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2018-09-05 ~ now
    IIF 72 - Director → ME
  • 3
    BG PROPERTY INVESTMENTS LIMITED
    08465276
    9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 2 - Director → ME
  • 4
    BRAEHEAD EMPLOYMENT SERVICES LIMITED
    - now 07277714
    GRANTHAM PROPERTIES (GRIMSBY) LIMITED
    - 2010-09-09 07277714
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 41 - Director → ME
  • 5
    BRAINTREE CROSS MANAGEMENT LIMITED
    05465213
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-24 ~ 2012-11-09
    IIF 48 - Director → ME
  • 6
    BRAYCOURT PROPERTIES LIMITED
    05387534
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 34 - Director → ME
    2005-03-10 ~ dissolved
    IIF 87 - Secretary → ME
  • 7
    BROCKTON CAPITAL LLP
    OC313315
    89 Wardour Street, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2016-12-01 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 8
    BROCKTON EVERLAST INC. LIMITED
    - now 11189374
    BROCKTON EVERLAST INC LIMITED - 2018-10-11
    89 Wardour Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-02-26 ~ now
    IIF 73 - Director → ME
  • 9
    BROCKTON EVERLAST MANAGEMENT LIMITED
    - now 11191196
    BROCKTON SERVICES LIMITED
    - 2018-09-10 11191196
    89 Wardour Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-05 ~ now
    IIF 74 - Director → ME
  • 10
    CHARTWELL PROPERTY CORPORATION LIMITED
    02680768
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1990-01-28 ~ dissolved
    IIF 19 - Director → ME
  • 11
    EC3A DEVELOPMENTS LIMITED
    15969634
    89 Wardour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-20 ~ now
    IIF 71 - Director → ME
  • 12
    ESSENDON PLACE MANAGEMENT (NO 2) LIMITED
    05077044 05065305
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ 2011-12-15
    IIF 20 - Director → ME
  • 13
    ESSENDON PLACE MANAGEMENT LIMITED
    05065305 05077044
    9 Great Chesterford Court, London Road, Great Chesterford, Saffron, Walden, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ 2011-12-15
    IIF 21 - Director → ME
  • 14
    GRANTHAM (KCS) LLP
    OC365583
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden
    Dissolved Corporate (4 parents)
    Officer
    2011-06-15 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to surplus assets - 75% or more → OE
  • 15
    GRANTHAM (NOX) LIMITED
    09173143
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-25 during the appointment or period of control
    Due to be dissolved on 2024-06-30 during the appointment or period of control
    Begbies Traynor Suite Wg3 The Officers Mess Business Centne, Royston Road, Duxford, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-12
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GRANTHAM ASSOCIATES LIMITED
    - now 02681921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-01 during the appointment or period of control
    Dissolved on 2024-05-18 during the appointment or period of control
    LONDON & PROVINCIAL ASSOCIATES LIMITED
    - 2010-10-20 02681921
    Begbies Traynor Suite Wg3, The Officers' Mess Business Centre, Royston Road, Duxford Cambridge
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1992-01-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GRANTHAM DEVELOPMENTS LIMITED
    07970309
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRANTHAM PROPERTIES (BRAEHEAD) LIMITED
    - now 07276841
    GRANTHAM CAPITAL LIMITED
    - 2010-09-09 07276841
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 40 - Director → ME
  • 19
    H R A MANAGEMENT SERVICES LLP
    OC315528
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-06 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    HARVEY SELBY LIMITED
    06087738
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2008-11-03 ~ dissolved
    IIF 30 - Director → ME
  • 21
    HERITAGE (BIRMINGHAM) LIMITED
    05298002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 22
    HERITAGE (BRAEHEAD) LIMITED
    05316828
    Insolvency (Case 1) In administration
    Administration started on 2009-11-17 during the appointment or period of control
    Administration ended on 2011-07-13 during the appointment or period of control
    Johnston Carmichael Acre House 11-15, William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 16 - Director → ME
  • 23
    HERITAGE (BRAINTREE) LIMITED
    04956393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-22 during the appointment or period of control
    Dissolved on 2019-01-03 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 24
    HERITAGE (BREAKSPEAR) LIMITED
    04596684
    Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2002-11-21 ~ 2007-03-30
    IIF 7 - Director → ME
  • 25
    HERITAGE (ESSENDON PLACE) LIMITED
    04539751
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 27 - Director → ME
  • 26
    HERITAGE (SHREWSBURY) LIMITED
    - now 05077043
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    HERITAGE (SHREWBURY) LIMITED
    - 2005-02-28 05077043
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 27
    HERITAGE (TEWKESBURY) LIMITED
    - now 04601540
    HERITAGE (NUNEATON) LIMITED
    - 2003-02-19 04601540
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 5 - Director → ME
  • 28
    HERITAGE DEVELOPMENT & MANAGEMENT LLP
    OC325990
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-12 during the appointment or period of control
    Dissolved on 2020-11-18 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HERITAGE GROUP DEVELOPMENTS LIMITED
    - now 02864632
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-21 during the appointment or period of control
    CASTLEDALE PROPERTIES LIMITED
    - 1997-06-20 02864632
    Acre House 11-15 William Road, London
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    1993-10-21 ~ now
    IIF 26 - Director → ME
  • 30
    HERITAGE HOLDINGS NOMINEES LIMITED
    06676640
    9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 14 - Director → ME
  • 31
    HERITAGE LONDON & HANOVER UK LIMITED
    - now 04851932
    Insolvency (Case 1) In administration
    Administration started on 2011-05-19 during the appointment or period of control
    Administration ended on 2016-11-11 during the appointment or period of control
    HERITAGE (LONDON & HANOVER) UK LIMITED
    - 2004-12-02 04851932
    HERITAGE REGIME BISHOPS AVENUE LIMITED
    - 2004-10-04 04851932
    55 Baker Street, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2004-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 32
    HERITAGE WALK MANAGEMENT LIMITED
    - now 03544505
    MARLMAN PROPERTY MANAGEMENT LIMITED
    - 1998-05-29 03544505
    The Dairy House No.6 Heritage Walk, 6 Heritage Walk, Chorleywood, Chorleywood, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    1998-05-14 ~ 1999-05-25
    IIF 10 - Director → ME
    1998-05-14 ~ 1999-05-25
    IIF 86 - Secretary → ME
  • 33
    HLH (LAKESIDE) LIMITED
    - now 06592152
    HLH (DUNSTABLE) LIMITED
    - 2008-11-04 06592152
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 25 - Director → ME
  • 34
    HLH DEVELOPMENTS TWO LIMITED
    06552256
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 35
    HLH HOLDINGS LIMITED
    - now 03793735
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2014-06-27 during the appointment or period of control
    SUMMIT HOUSE INVESTMENTS LIMITED
    - 2007-10-08 03793735
    Acre House 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 35 - Director → ME
  • 36
    HLH MANAGEMENT LIMITED
    06592001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ dissolved
    IIF 17 - Director → ME
  • 37
    HLH PROPERTY HOLDINGS LIMITED
    06551922
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2012-12-20 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 38
    HLH PROPERTY LIMITED
    06552286
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 39
    HLH UK DEVELOPMENTS LIMITED
    - now 06511351
    HERITAGE LONDON & HANOVER UK DEVELOPMENTS LIMITED
    - 2008-05-02 06511351
    C/o Lanham And Company, 9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 13 - Director → ME
  • 40
    HRA DEVELOPMENTS LIMITED
    06106472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-12 during the appointment or period of control
    Dissolved on 2020-11-18 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2007-02-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 41
    ISOMETRIC DESIGN LIMITED
    06959345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-16 during the appointment or period of control
    Dissolved on 2015-09-26 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-11 ~ dissolved
    IIF 15 - Director → ME
  • 42
    JELS PROPERTIES LIMITED - now
    LONDON INVESTMENTS RS LIMITED
    - 2010-06-23 07151973
    74 Wimpole Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ 2010-02-09
    IIF 3 - Director → ME
  • 43
    MA BIRCH LIMITED
    - now 01520119
    GACHES COOK LIMITED
    - 2021-10-07 01520119
    HALEFIELD FARM AND STABLES LIMITED - 2005-12-22
    GACHES COOK HOLDINGS (1980) LIMITED - 1997-04-01
    89 Wardour Street, London, England
    Active Corporate (13 parents)
    Officer
    2021-09-29 ~ now
    IIF 57 - Director → ME
  • 44
    MA CSP 2 LIMITED
    - now 11984946 11984830
    BE PROPCO 9 LIMITED
    - 2021-02-24 11984946 11618717... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-08 ~ now
    IIF 64 - Director → ME
  • 45
    MA CSP DEVELOPMENTS LIMITED
    16965052
    89 Wardour Street, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-15 ~ now
    IIF 65 - Director → ME
  • 46
    MA CSP LIMITED
    - now 11984830 11984946
    BE PROPCO 8 LIMITED
    - 2020-12-21 11984830 11984946... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-08 ~ now
    IIF 70 - Director → ME
  • 47
    MA CUTLERS HOUNDSDITCH 1 LIMITED
    - now 11618584 11618717
    BE PROPCO 1 LIMITED
    - 2019-05-07 11618584 11618717... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ now
    IIF 53 - Director → ME
  • 48
    MA CUTLERS HOUNDSDITCH 2 LIMITED
    - now 11618717 11618584
    BE PROPCO 2 LIMITED
    - 2019-05-07 11618717 11984946... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-10-11 ~ now
    IIF 68 - Director → ME
  • 49
    MA MILTON ROAD LIMITED
    - now 13184705
    MA PROPCO 10 LIMITED
    - 2021-07-07 13184705 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ now
    IIF 52 - Director → ME
  • 50
    MA PROPCO 11 LIMITED
    13184450 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-08 ~ now
    IIF 61 - Director → ME
  • 51
    MA PROPCO 12 LIMITED
    13184974 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-02-08 ~ now
    IIF 54 - Director → ME
  • 52
    MA PROPCO 13 LIMITED
    13538548 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 59 - Director → ME
  • 53
    MA PROPCO 14 LIMITED
    13538536 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-29 ~ now
    IIF 56 - Director → ME
  • 54
    MA PROPCO 15 LIMITED
    13538633 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-29 ~ now
    IIF 63 - Director → ME
  • 55
    MA PROPCO 16 LIMITED
    14473808 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    IIF 69 - Director → ME
  • 56
    MA PROPCO 17 LIMITED
    14473823 14473808... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    IIF 55 - Director → ME
  • 57
    MA PROPCO 18 LIMITED
    14474058 14473823... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    IIF 66 - Director → ME
  • 58
    MA PROPCO 50 LIMITED
    - now 10819514 13184705... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-19 during the appointment or period of control
    Commencement of winding up on 2022-12-19 during the appointment or period of control
    TUSAURUM LIMITED
    - 2022-10-21 10819514
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (8 parents)
    Officer
    2022-10-20 ~ now
    IIF 42 - Director → ME
  • 59
    MA SEACOURT LIMITED
    - now 11824868
    BE PROPCO 6 LIMITED
    - 2020-02-11 11824868 11984946... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 60 - Director → ME
  • 60
    MA TELEPHONE HOUSE HOLDINGS LIMITED
    - now 11984850
    BE PROPCO 7 LIMITED
    - 2019-08-23 11984850 11984946... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 58 - Director → ME
  • 61
    MA TELEPHONE HOUSE LIMITED
    - now 03128043
    BARROWGATE PROPERTIES LIMITED
    - 2019-08-23 03128043
    89 Level 2, Wardour Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-08-20 ~ 2022-12-07
    IIF 49 - Director → ME
  • 62
    MA UNION STREET LIMITED
    - now 11618723
    BE PROPCO 3 LIMITED
    - 2019-05-07 11618723 11984946... (more)
    89 Wardour Street, London, England
    Active Corporate (7 parents)
    Officer
    2018-10-11 ~ now
    IIF 62 - Director → ME
  • 63
    MA WATERSIDE 1 LIMITED
    - now 11824745 11824825
    BE PROPCO 4 LIMITED
    - 2019-05-07 11824745 11984946... (more)
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 51 - Director → ME
  • 64
    MA WATERSIDE 2 LIMITED
    - now 11824825 11824745
    BE PROPCO 5 LIMITED
    - 2019-05-07 11824825 11984946... (more)
    BE MIDCO 5 LIMITED
    - 2019-02-14 11824825 11190978
    89 Wardour Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-13 ~ now
    IIF 67 - Director → ME
  • 65
    REALISATIONS NEWCO LIMITED
    06676611
    9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 66
    RICHARD SELBY LIMITED
    06398639
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 67
    RMO DEVELOPMENTS LIMITED
    06183351
    27 Norrice Lea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2008-11-04
    IIF 9 - Director → ME
  • 68
    SOPWITH HOUSE RESIDENTS' ASSOCIATION LIMITED - now
    SOPWITH HOUSE MANAGEMENT LIMITED
    - 1998-07-23 03156786
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (27 parents)
    Officer
    1996-02-08 ~ 1998-03-16
    IIF 8 - Director → ME
  • 69
    STONELANDS RESIDENTS ASSOCIATION LIMITED - now
    MOUNTFORD PLACE LIMITED
    - 2004-11-08 03452185
    STONELANDS MANAGEMENT LIMITED
    - 1998-05-22 03452185
    RIMBUILD PROPERTY MANAGEMENT LIMITED
    - 1997-11-11 03452185
    The Lakehouse Stonelands, Selsfield Road, West Hoathly, East Grinstead, England
    Active Corporate (26 parents)
    Officer
    1997-10-28 ~ 2003-08-18
    IIF 11 - Director → ME
  • 70
    SUMMIT HOUSE HOLDINGS LIMITED
    06676604
    9 Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-19 ~ dissolved
    IIF 12 - Director → ME
  • 71
    SUMMIT HOUSE NOMINEES LIMITED
    01819704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Dissolved on 2020-02-21 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-05) ~ dissolved
    IIF 28 - Director → ME
  • 72
    TELEPHONE HOUSE MANAGEMENT LIMITED
    08953278
    89 Level 2, Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2019-08-20 ~ 2021-10-27
    IIF 50 - Director → ME
  • 73
    THE ELMS (REIGATE) NO 1 MANAGEMENT COMPANY LIMITED
    03704212
    Flat 3 23 - 25 London Road, Reigate, Surrey
    Active Corporate (15 parents)
    Officer
    1999-01-28 ~ 2003-05-16
    IIF 4 - Director → ME
  • 74
    TRI FOR LIFE LIMITED
    08041765
    1a Downshire Hill, 1a Downshire Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 43 - Director → ME
  • 75
    TRI FOR LIFE TOO LIMITED
    13790945
    1a Downshire Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2021-12-09 ~ dissolved
    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
  • 76
    U. S. BUILD LIMITED
    05060473
    9 Great Chesterford Court, London Road, Gt Chesterford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 77
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162 06086317... (more)
    HERITAGE GATEWAY (CARDIFF) LIMITED
    - 2004-12-08 04873162
    45-46 Berners Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-20 ~ dissolved
    IIF 78 - Director → ME
  • 78
    URBAN SOLUTIONS (CLERKENWELL) LIMITED
    06048744
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-06 during the appointment or period of control
    Dissolved on 2017-04-05 during the appointment or period of control
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 47 - Director → ME
  • 79
    URBAN SOLUTIONS (GC) LLP
    OC316510 04332032
    9 Great Chesterford Court, London Road, Great Chesterford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 80
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305 06086318... (more)
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED
    - 2007-03-27 06086305 06086318... (more)
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 76 - Director → ME
  • 81
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317 04873162
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED
    - 2007-03-27 06086317 04873162
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 77 - Director → ME
  • 82
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318 06086305... (more)
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED
    - 2007-03-27 06086318 06086305... (more)
    45-46 Berners Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ dissolved
    IIF 79 - Director → ME
  • 83
    URBAN SOLUTIONS LIMITED
    - now 04332032 OC316510
    BALLPARK DEVELOPMENTS LIMITED
    - 2002-04-11 04332032 04454851... (more)
    9 Great Chesterford Court, London Road Great Chesterford, Saffron Walden, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-05-09 ~ dissolved
    IIF 45 - Director → ME
    2002-02-07 ~ 2002-05-09
    IIF 85 - Secretary → ME
  • 84
    WEST END & CITY PROPERTIES LIMITED
    03108671
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents, 18 offsprings)
    Officer
    1995-10-02 ~ 1998-10-15
    IIF 80 - Director → ME

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