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.
Parent entities and officers
Inapplicable
Individuals in focus
Fuller, David Francis
Fuller, David Francis
British Registered addresses and corresponding companies
IIF 1
85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 2 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 3 IIF 4 IIF 5 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 41 IIF 42 IIF 43 (more) 86, Bondway, London, SW8 1SF, United Kingdom
IIF 47 Flat 4, Millennium Wharf Millennium Drive, London, E14 3GH, United Kingdom
Fuller, David Francis
Registered addresses and corresponding companies
IIF 48 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 49 IIF 50 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 51 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 52 16, Tinworth Street, London, SE11 5AL
IIF 53 IIF 54 IIF 55 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 84 IIF 85 IIF 86 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 88 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 89 20-22, Bedford Row, London, WC1R 4JS, England
IIF 90 4, Holbrook Close, London, N19 5HH, United Kingdom
IIF 91 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 92 86, Bondway, London, SW8 1SF, England
Fuller, David
British Registered addresses and corresponding companies
IIF 93 86, Bondway, London, SW8 1SF
Fuller, David Francis
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 94 O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom
Fuller, David Francis
British director and company secretary born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 95 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 96 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 97 IIF 98 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 99 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 100 16, Tinworth Street, London, SE11 5AL
IIF 101 IIF 102 IIF 103 (more) 16, Tinworth Street, London, SE11 5AL, EnglandIIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
IIF 172 IIF 173 IIF 174 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 176 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 177 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
Fuller, David
Registered addresses and corresponding companiesFuller, David Francis
English director and company secretary born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 190 16, Tinworth Street, London, SE11 5AL, England
Fuller, David Francis
British chartered company secretary born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavid Francis Fuller
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 193 C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
101
- 1 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2025-07-10 ~ nowIIF 170 - Director → ME 2025-07-10 ~ nowIIF 80 - Secretary → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2025-07-10 ~ nowIIF 125 - Director → ME 2025-07-10 ~ nowIIF 57 - Secretary → ME
- 3 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 176 - Director → ME 2018-07-18 ~ nowIIF 88 - Secretary → ME
- 4 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 103 - Director → ME 2018-02-19 ~ nowIIF 188 - Secretary → ME
- 5
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 107 - Director → ME 2009-03-06 ~ nowIIF 18 - Secretary → ME - 6
BASE OFFICES LIMITED
- nowSCATTERBID LIMITED - 1994-11-21DEANERY STREET LIMITED - 2012-08-14CROSSPOINT HOUSE LIMITED - 2020-03-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 108 - Director → ME 2009-03-06 ~ nowIIF 27 - Secretary → ME - 7
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1988-07-01WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 128 - Director → ME 2009-03-06 ~ nowIIF 37 - Secretary → ME - 8 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 44 - Secretary → ME
- 9 C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-09 ~ nowIIF 192 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2009-03-06 ~ nowIIF 21 - Secretary → ME - 11 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2021-07-01 ~ nowIIF 129 - Director → ME 2015-11-25 ~ nowIIF 77 - Secretary → ME
- 12 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 190 - Director → ME 2013-08-28 ~ nowIIF 64 - Secretary → ME
- 13CLS SPORTS LIMITED - 2007-10-25AGELOOK LIMITED - 2001-08-10CLS PROPCO ONE LIMITED - 2009-03-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 131 - Director → ME 2009-03-06 ~ nowIIF 14 - Secretary → ME
- 14
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2021-06-01 ~ dissolvedIIF 101 - Director → ME 2009-03-06 ~ dissolvedIIF 19 - Secretary → ME - 15CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 146 - Director → ME 2009-03-06 ~ nowIIF 10 - Secretary → ME
- 16
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 165 - Director → ME 2009-03-06 ~ nowIIF 32 - Secretary → ME - 17
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 119 - Director → ME 2009-03-06 ~ nowIIF 34 - Secretary → ME - 18 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 97 - Director → ME 2013-08-28 ~ nowIIF 49 - Secretary → ME
- 19DAWEGROVE LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 136 - Director → ME 2009-03-06 ~ nowIIF 6 - Secretary → ME
- 20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 124 - Director → ME 2015-08-17 ~ nowIIF 55 - Secretary → ME
- 21 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 173 - Director → ME 2020-08-04 ~ nowIIF 87 - Secretary → ME
- 22WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-21HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 144 - Director → ME 2009-03-06 ~ nowIIF 9 - Secretary → ME
- 23
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 167 - Director → ME 2013-06-25 ~ nowIIF 60 - Secretary → ME - 24
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 140 - Director → ME 2014-10-21 ~ nowIIF 66 - Secretary → ME - 25 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 117 - Director → ME 2013-08-28 ~ dissolvedIIF 82 - Secretary → ME
- 26MOHICAN NOMINEES LIMITED - 2011-08-31MOHICAN NOMINEES LIMITED - 2014-11-14MERGESTRIKE LIMITED - 1990-10-02SPRING MEWS LIMITED - 2011-11-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 139 - Director → ME 2009-03-06 ~ nowIIF 23 - Secretary → ME
- 27
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 120 - Director → ME 2009-03-06 ~ nowIIF 30 - Secretary → ME - 28
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 118 - Director → ME 2013-03-22 ~ nowIIF 68 - Secretary → ME - 29
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 130 - Director → ME 2013-08-29 ~ nowIIF 53 - Secretary → ME - 30
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19 16 Tinworth Street, London, EnglandActive Corporate (9 parents, 48 offsprings)Officer 2009-11-24 ~ nowIIF 62 - Secretary → ME - 31
CLS HOLDINGS UK LIMITED
- nowCLS CAPITAL PARTNERS LIMITED - 2005-06-14DAWEGROVE LIMITED - 2010-05-06 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 161 - Director → ME 2009-03-06 ~ nowIIF 8 - Secretary → ME - 32
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 113 - Director → ME 2013-08-28 ~ nowIIF 75 - Secretary → ME - 33MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 114 - Director → ME 2013-06-25 ~ nowIIF 61 - Secretary → ME
- 34 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 142 - Director → ME 2013-08-28 ~ nowIIF 69 - Secretary → ME
- 35CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 160 - Director → ME 2013-12-03 ~ nowIIF 71 - Secretary → ME
- 36 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 148 - Director → ME 2013-08-28 ~ dissolvedIIF 76 - Secretary → ME
- 37
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 155 - Director → ME 2009-03-06 ~ nowIIF 33 - Secretary → ME - 38 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 175 - Director → ME 2019-08-29 ~ nowIIF 85 - Secretary → ME
- 39
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 112 - Director → ME 2016-12-13 ~ nowIIF 184 - Secretary → ME - 40 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 174 - Director → ME 2020-08-04 ~ nowIIF 84 - Secretary → ME
- 41JURALAND LIMITED - 1994-11-22ONSLOW GARDENS LIMITED - 2014-07-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 141 - Director → ME 2009-03-06 ~ nowIIF 16 - Secretary → ME
- 42 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 98 - Director → ME 2013-08-28 ~ dissolvedIIF 50 - Secretary → ME
- 43
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 164 - Director → ME 2012-11-07 ~ nowIIF 78 - Secretary → ME - 44 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 105 - Director → ME 2014-12-04 ~ nowIIF 74 - Secretary → ME
- 45 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 172 - Director → ME 2019-12-12 ~ nowIIF 86 - Secretary → ME
- 46CLS NEWCO PLC - 2013-08-21CLS UK PROPERTIES PLC - 2024-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 123 - Director → ME 2012-06-29 ~ nowIIF 54 - Secretary → ME
- 47 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-07-01 ~ nowIIF 102 - Director → ME 2021-03-04 ~ nowIIF 83 - Secretary → ME
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 149 - Director → ME 2023-08-22 ~ nowIIF 73 - Secretary → ME
- 49 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2021-07-01 ~ nowIIF 156 - Director → ME 2020-08-12 ~ nowIIF 79 - Secretary → ME
- 50 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 109 - Director → ME 2020-10-16 ~ nowIIF 67 - Secretary → ME
- 51 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 122 - Director → ME 2009-03-06 ~ nowIIF 35 - Secretary → ME
- 52 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 115 - Director → ME 2017-10-16 ~ nowIIF 187 - Secretary → ME
- 53
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 150 - Director → ME 2009-03-06 ~ nowIIF 40 - Secretary → ME - 54
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2021-07-01 ~ nowIIF 127 - Director → ME 2009-03-06 ~ nowIIF 29 - Secretary → ME - 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 132 - Director → ME 2013-08-28 ~ nowIIF 65 - Secretary → ME
- 56
FALCON QUEST LIMITED
- nowCOLNE HOUSE LIMITED - 2012-09-26CEDARHILL INVESTMENTS LIMITED - 1994-11-22NEW OXFORD STREET LIMITED - 1999-05-07 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 12 - Secretary → ME - 57 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 135 - Director → ME 2015-03-09 ~ nowIIF 183 - Secretary → ME
- 58SHARD OF GLASS LIMITED - 2017-06-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 116 - Director → ME 2009-03-06 ~ nowIIF 25 - Secretary → ME
- 59 23a Fore Street, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)21,759 GBP2025-02-28Officer 2022-02-08 ~ nowIIF 94 - Director → ME
- 60 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 111 - Director → ME 2018-01-29 ~ nowIIF 72 - Secretary → ME
- 61
HYGEIA HARROW LIMITED
- nowBLACKBERRY LIMITED - 1999-05-07VISTA CENTRE LIMITED - 2013-04-26OLD PARK LANE HEATHROW LIMITED - 1992-10-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 169 - Director → ME 2009-03-06 ~ nowIIF 22 - Secretary → ME - 62
INGROVE LIMITED
- nowSELON INVESTMENTS LIMITED - 1994-11-21100 CAMBRIDGE GROVE LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 137 - Director → ME 2009-03-06 ~ nowIIF 36 - Secretary → ME - 63
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30SECTORPRIDE LIMITED - 1999-07-05INSTANT OFFICE LIMITED - 1999-09-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 152 - Director → ME 2009-03-06 ~ nowIIF 38 - Secretary → ME - 64 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 133 - Director → ME 2013-03-28 ~ nowIIF 81 - Secretary → ME
- 65 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 96 - Director → ME 2013-08-28 ~ dissolvedIIF 48 - Secretary → ME
- 66
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 168 - Director → ME 2009-03-06 ~ nowIIF 28 - Secretary → ME - 67 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 157 - Director → ME 2016-12-13 ~ nowIIF 181 - Secretary → ME
- 68 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 159 - Director → ME 2009-03-06 ~ nowIIF 20 - Secretary → ME
- 69 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 47 - Secretary → ME
- 70
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 46 - Secretary → ME - 71LANELEAF LIMITED - 1992-07-08THE TIMES BUILDING LIMITED - 1994-01-24 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 171 - Director → ME 2009-03-06 ~ nowIIF 7 - Secretary → ME
- 72
NOBLESLIDE LIMITED
- nowRED BALLOON PARTY SHOPS LIMITED - 1992-02-11NOBLESLIDE LIMITED - 1989-04-11 86 Bondway, LondonDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 45 - Secretary → ME - 73
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 147 - Director → ME 2009-03-06 ~ nowIIF 39 - Secretary → ME - 74 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 154 - Director → ME 2015-12-02 ~ nowIIF 56 - Secretary → ME
- 75VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-21 12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 2 - Secretary → ME
- 76 Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 93 - Secretary → ME
- 77 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 100 - Director → ME 2019-05-17 ~ nowIIF 52 - Secretary → ME
- 78
QUAYSIDE LODGE LIMITED
- nowMIRENTHORN LIMITED - 1996-06-17COOMBE HILL HOUSE LIMITED - 2004-05-05 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 143 - Director → ME 2009-03-06 ~ dissolvedIIF 11 - Secretary → ME - 79
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 121 - Director → ME 2009-03-06 ~ nowIIF 17 - Secretary → ME - 80 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 145 - Director → ME 2015-04-07 ~ nowIIF 179 - Secretary → ME
- 81
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-02-09 ~ dissolvedIIF 58 - Secretary → ME - 82 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 163 - Director → ME 2012-11-22 ~ nowIIF 63 - Secretary → ME
- 83
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15CANNINFIELD LIMITED - 1988-05-09EXPRESS OFFICES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 153 - Director → ME 2009-03-06 ~ dissolvedIIF 31 - Secretary → ME - 84 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 99 - Director → ME 2013-08-28 ~ dissolvedIIF 51 - Secretary → ME
- 85
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 166 - Director → ME 2009-03-06 ~ nowIIF 13 - Secretary → ME - 86ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 41 - Secretary → ME
- 87INGRAM HOUSE LIMITED - 1996-06-26SOMERMOOR INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 151 - Director → ME 2009-03-06 ~ nowIIF 4 - Secretary → ME
- 88SPRING MEWS (OFFICE) LIMITED - 2015-05-22SPRING MEWS OFFICE LIMITED - 2015-04-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 106 - Director → ME 2015-03-05 ~ nowIIF 186 - Secretary → ME
- 89LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 43 - Secretary → ME
- 90 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 134 - Director → ME 2013-08-28 ~ nowIIF 59 - Secretary → ME
- 91
SPRING MEWS LIMITED
- nowCARLOW HOUSE LIMITED - 2011-11-01LANSCOMBE INVESTMENTS LIMITED - 1996-03-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 138 - Director → ME 2009-03-06 ~ nowIIF 5 - Secretary → ME - 92TALISMEAD INVESTMENTS LIMITED - 1994-11-22CLIFFORDS INN LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 162 - Director → ME 2009-03-06 ~ nowIIF 24 - Secretary → ME
- 93WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-09 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 26 - Secretary → ME
- 94 86 Bondway, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-04-08 ~ dissolvedIIF 92 - Secretary → ME
- 95 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 180 - Secretary → ME
- 96 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 185 - Secretary → ME
- 97CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 104 - Director → ME 2015-11-20 ~ nowIIF 178 - Secretary → ME
- 98 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 182 - Secretary → ME
- 99
VAUXHALL SQUARE LIMITED
- nowAMESDALE LIMITED - 1994-11-21VAUXHALL CROSS LIMITED - 2013-09-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 110 - Director → ME 2009-03-06 ~ nowIIF 3 - Secretary → ME - 100CLS NEWCO TWO LIMITED - 2012-12-17VAUXHALL SQUARE LIMITED - 2013-09-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 126 - Director → ME 2012-12-10 ~ nowIIF 70 - Secretary → ME
- 101
WANDSWORTH ROAD LIMITED
- nowNEW LONDON HOUSE LIMITED - 2006-01-27ALINBOROUGH LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 158 - Director → ME 2009-03-06 ~ nowIIF 15 - Secretary → ME
Ceased
6
- 1
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2021-07-01 ~ 2022-08-02IIF 95 - Director → ME 2009-03-06 ~ 2022-08-02IIF 1 - Secretary → ME - 2 3 Holbrook Close, London, EnglandActive Corporate (5 parents)Equity (Company account)994 GBP2025-03-31Officer 2012-12-01 ~ 2016-08-05IIF 191 - Director → ME 2011-05-07 ~ 2016-08-05IIF 90 - Secretary → ME
- 3 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer 2009-03-06 ~ 2011-02-11IIF 42 - Secretary → ME
- 4CENTRAL COURT LIMITED - 2013-09-05 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ 2025-05-30IIF 177 - Director → ME 2013-04-11 ~ 2025-05-30IIF 91 - Secretary → ME
- 5 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer 2013-05-02 ~ 2017-05-04IIF 89 - Secretary → ME
- 6 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer 2017-02-08 ~ 2017-05-04IIF 189 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.