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
Individuals in focus
Azouz, Jeffrey
- born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
IIF 10 IIF 11 IIF 12 (more)110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 24 IIF 25 IIF 2628, Manchester Street, London, W1U 7LE, United Kingdom
IIF 2728, Manchester Street, London, W1U 7LF, England
IIF 28287, Regents Park Road, London, N3 3JY, United Kingdom
IIF 29Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 30Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England
IIF 54
- British chartered accountant born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
IIF 57 IIF 58 IIF 59 (more)110, Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 69133, Hammersmith Road, London, W1A 0QL, United Kingdom
IIF 7022, Chancery Lane, London, WC2A 1LS, England
IIF 71287, Regents Park Road, London, N3 3JY
IIF 72Fourth Floor, High Holborn House, 52-54, High Holborn, London, WC1V 6RL, United Kingdom
IIF 73Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 74 IIF 75 IIF 76 (more)3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS
IIF 82
- British director born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companiesPermanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 83
- British none born in January 1947
Azouz, Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Azouz, Jeffrey
Resident in England
Registered addresses and corresponding companiesPermanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 86
- British chartered surveyor born in January 1947Registered addresses and corresponding companies
Azouz, Jeffrey
Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ
IIF 87
- British director born in January 1947
Azouz, Jeffrey
Resident in England
Registered addresses and corresponding companiesGrove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY
IIF 88
- British Registered addresses and corresponding companies
Azouz, Jeffrey
- British charetred surveyorRegistered addresses and corresponding companies
Azouz, Jeffrey
Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 98
- British chartered accountantRegistered addresses and corresponding companies
Azouz, Jeffrey
- British chartered surveyorRegistered addresses and corresponding companies
Azouz, Jeffrey
- British company directorRegistered addresses and corresponding companies
Azouz, Jeffrey
Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom
IIF 112
- British company secretaryRegistered addresses and corresponding companies
Azouz, Jeffrey
- British directorRegistered addresses and corresponding companies
Azouz, Jeffrey
- Registered addresses and corresponding companies
Azouz, Jeffrey
- British born in January 1947
Mr Jeffrey Azouz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1947
Jeffrey Azouz
Resident in United Kingdom
Registered addresses and corresponding companies110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom
IIF 131
Related profiles found in government register
Offspring entities and appointments
92
- 1
A. R. & V. DEVELOPMENTS LIMITED
0362850068 Grafton Way, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer1998-09-03 ~ dissolvedIIF 77 - Director → ME1998-09-03 ~ dissolvedIIF 111 - Secretary → ME - 2
A. R. & V. PROPERTIES (NO 2) LIMITED
1198863968 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2019-05-10 ~ nowIIF 45 - Director → ME - 34th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-02-22 ~ dissolvedIIF 66 - Director → ME2005-02-22 ~ dissolvedIIF 107 - Secretary → ME
- 4
A.R. & V. PROPERTIES LIMITED
0407405068 Grafton Way, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2000-09-19 ~ nowIIF 33 - Director → ME2000-09-19 ~ nowIIF 110 - Secretary → ME - 568 Grafton Way, London, United KingdomActive Corporate (7 parents, 43 offsprings)Officer(before 1992-05-22) ~ nowIIF 43 - Director → ME(before 1992-05-22) ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ 2023-11-29IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
VINIGO LIMITED
- 2009-11-24 0706898068 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2009-11-16 ~ nowIIF 35 - Director → ME - 768 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2009-09-29 ~ nowIIF 37 - Director → ME
- 828 Manchester Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-28 ~ nowIIF 27 - Director → ME
- 9
BOATPORT LIMITED
0546532968 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 61 - Director → ME2005-06-14 ~ dissolvedIIF 105 - Secretary → ME - 10
CARTER HOUSE PROPERTIES LIMITED
0784362368 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2011-11-11 ~ nowIIF 86 - Director → ME2011-11-11 ~ nowIIF 122 - Secretary → ME - 11
MOORSEEK LIMITED
- 2005-09-05 0538106568 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-05-10 ~ dissolvedIIF 59 - Director → ME2005-05-10 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
CENTRAL & NORTHERN LLP
OC32449468 Grafton Way, LondonDissolved Corporate (4 parents)Officer2006-12-07 ~ dissolvedIIF 7 - LLP Designated Member → ME - 13
CRANEWISE LIMITED
- 1984-12-14 0110216368 Grafton Way, London, United KingdomActive Corporate (7 parents, 8 offsprings)Officer(before 1992-09-20) ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PREDATOR PROPERTY LIMITED
- 2013-11-05 06618443287 Regents Park Road, LondonActive Corporate (9 parents, 7 offsprings)Officer2013-11-05 ~ nowIIF 29 - Director → ME - 15
CLARENDON COURT (MAIDA VALE) LIMITED
10842750Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, EnglandDissolved Corporate (6 parents)Officer2017-06-29 ~ dissolvedIIF 73 - Director → ME - 16
CLARENDON COURT (MV) RTM COMPANY LIMITED
062621551 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United KingdomActive Corporate (17 parents)Officer2007-10-29 ~ nowIIF 14 - Director → ME - 17
CROWN HOUSE BRISTOL LLP
OC3282843rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 4 - LLP Member → ME - 18
DEMOGUIDE LIMITED
0562790268 Grafton Way, London, United KingdomActive Corporate (6 parents)Officer2005-11-23 ~ nowIIF 41 - Director → ME2005-11-23 ~ nowIIF 116 - Secretary → ME - 19
DEWSPILL LIMITED
088337463rd Floor, Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (9 parents)Officer2014-01-15 ~ 2022-03-04IIF 81 - Director → ME2014-01-15 ~ 2022-03-04IIF 123 - Secretary → ME - 20
DIAMONDHILL LIMITED
040151523rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (6 parents)Officer2002-03-18 ~ 2006-09-14IIF 94 - Secretary → ME - 21
DICEORT LIMITED
0170689668 Grafton Way, LondonDissolved Corporate (10 parents)Officer2006-06-29 ~ dissolvedIIF 57 - Director → ME2006-06-29 ~ dissolvedIIF 104 - Secretary → ME - 22
DRAYHAWK LIMITED
03221790Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (18 parents)Officer2004-01-27 ~ dissolvedIIF 23 - Director → ME - 23
EARLYFIND LIMITED
0946516268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2015-03-27 ~ nowIIF 25 - Director → ME2015-03-27 ~ nowIIF 118 - Secretary → ME - 24
ELEPHANT TRILOGY LIMITED
1497461768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2023-07-03 ~ nowIIF 52 - Director → ME - 25
EPICVIEW LIMITED
0590458068 Grafton Way, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2006-09-15 ~ nowIIF 40 - Director → ME2006-09-15 ~ nowIIF 98 - Secretary → ME - 26
EVESTED LIMITED
1111146568 Grafton Way, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-14 ~ dissolvedIIF 80 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 131 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 27
FALCONWOOD LIMITED
0828713568 Grafton Way, LondonActive Corporate (3 parents)Officer2012-11-08 ~ nowIIF 44 - Director → ME2012-11-08 ~ nowIIF 121 - Secretary → ME - 28
FARGOLD LIMITED
02965905The Joiner`s Shop, The Historic Dockyard, Chatham, KentLiquidation Corporate (6 parents)Officer2003-10-22 ~ 2004-07-19IIF 90 - Secretary → ME - 29287 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2010-02-04 ~ dissolvedIIF 84 - Director → ME
- 30287 Regents Park Road, LondonActive Corporate (10 parents, 1 offspring)Officer2009-08-18 ~ nowIIF 19 - Director → ME
- 31
FIRMTAKE LIMITED
0470954368 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2003-03-27 ~ nowIIF 16 - Director → ME2003-03-27 ~ nowIIF 92 - Secretary → ME - 32WILLOUGHBY (323) LIMITED - 2001-05-04Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (18 parents, 1 offspring)Officer2015-01-20 ~ nowIIF 30 - Director → ME
- 33F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-2768 Grafton Way, London, United KingdomActive Corporate (7 parents)Officer2015-05-22 ~ nowIIF 38 - Director → ME
- 34GHL (SITE 3) LIMITED - 2014-07-0728 Manchester Street, LondonActive Corporate (14 parents)Officer2014-11-10 ~ nowIIF 28 - Director → ME
- 35
HILLYBILLY LIMITED
0949661068 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-03-27 ~ nowIIF 26 - Director → ME2015-03-27 ~ nowIIF 120 - Secretary → ME - 36
HOLLOWAY BIRMINGHAM LIMITED
07914079287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2012-01-18 ~ dissolvedIIF 70 - Director → ME - 37
HOSTHEAD LIMITED
0538081468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-03-10 ~ dissolvedIIF 55 - Director → ME2005-03-10 ~ dissolvedIIF 99 - Secretary → ME - 38
INTERTOWN LIMITED
05853376Pcr St Martins House, The Runway, South Ruislip, MiddlesexDissolved Corporate (6 parents)Officer2006-08-09 ~ dissolvedIIF 64 - Director → ME2006-08-09 ~ dissolvedIIF 103 - Secretary → ME - 39
ISLANDHOP LIMITED
067374314th Floor, Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2008-11-18 ~ dissolvedIIF 60 - Director → ME2008-11-18 ~ dissolvedIIF 101 - Secretary → ME - 40
ISLANDHOP PROPERTIES LLP
OC341950287 Regents Park Road, LondonDissolved Corporate (4 parents)Officer2008-12-09 ~ 2010-01-13IIF 8 - LLP Designated Member → ME - 41
ISLANDPOST LIMITED
05800111Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (9 parents, 2 offsprings)Officer2006-05-08 ~ nowIIF 22 - Director → ME - 42
JEA LLP
OC3154434th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2005-09-30 ~ dissolvedIIF 2 - LLP Designated Member → ME - 43
JED PROPERTIES LLP
OC3082404th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2004-06-07 ~ dissolvedIIF 3 - LLP Designated Member → ME - 44
PALACE CAPITAL (MANCHESTER) LIMITED
- 2025-07-03 09937194PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-3168 Grafton Way, London, United KingdomActive Corporate (17 parents)Officer2024-07-22 ~ nowIIF 50 - Director → ME - 45
JUBILEE HUDDERSFIELD LLP
OC31931568 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2006-04-26 ~ dissolvedIIF 5 - LLP Designated Member → ME - 46
LIMEBAND LIMITED
0599776268 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2006-12-04 ~ nowIIF 51 - Director → ME2006-12-04 ~ nowIIF 114 - Secretary → ME - 47
LINKTREE LIMITED
0210193868 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer(before 1992-09-20) ~ nowIIF 31 - Director → ME - 48
LIONPRIDE LIMITED
041928243rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (9 parents)Officer2001-04-06 ~ dissolvedIIF 82 - Director → ME - 49
LONDON & COUNTY (FROME) LLP
OC31684828 Manchester Street, LondonDissolved Corporate (4 parents)Officer2005-12-21 ~ dissolvedIIF 6 - LLP Designated Member → ME - 50
NISACROWN LIMITED
05991577Grove Lodge 287 Regents Park Road, Finchley, LondonActive Corporate (13 parents)Officer2006-12-21 ~ nowIIF 20 - Director → ME - 51
NOTERANGE LIMITED
041048223rd Floor Sterling House, Langston Road, Loughton, EssexDissolved Corporate (7 parents)Officer2000-11-09 ~ 2001-01-12IIF 87 - Director → ME2000-11-09 ~ 2001-01-12IIF 113 - Secretary → ME - 52
OAKSTORE BIRMINGHAM LIMITED
1412712668 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2022-05-24 ~ nowIIF 32 - Director → ME - 53
OAKSTORE LEEDS LIMITED
1708614068 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2026-03-11 ~ nowIIF 48 - Director → ME - 5468 Grafton Way, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2005-10-14 ~ nowIIF 53 - Director → ME2005-10-14 ~ nowIIF 108 - Secretary → ME
- 5568 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2021-03-10 ~ nowIIF 36 - Director → ME
- 56
OAKSTORE ROCKINGHAM LIMITED
1556666368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2024-03-16 ~ nowIIF 42 - Director → ME - 57
OAKSTORE SHORT TERM LIMITED
1328645668 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-03-23 ~ dissolvedIIF 76 - Director → ME - 58
OUTERLINE LIMITED
0542368568 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2005-06-30 ~ nowIIF 39 - Director → ME2005-06-30 ~ nowIIF 89 - Secretary → ME - 59
OVALINE LIMITED
0285867468 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer1993-10-11 ~ dissolvedIIF 74 - Director → ME1993-10-11 ~ dissolvedIIF 112 - Secretary → ME - 60
OVALPORT LIMITED
06882570287 Regents Park Road, LondonDissolved Corporate (6 parents, 1 offspring)Officer2009-06-02 ~ dissolvedIIF 62 - Director → ME - 61MACROCOM (610) LIMITED - 2000-04-26123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 17 - Director → ME
- 62NEWSEE LIMITED - 2000-07-04123 Saint Vincent Street, GlasgowDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 18 - Director → ME
- 63HOLDMARK LIMITED - 2000-10-13Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (14 parents)Officer2004-01-27 ~ dissolvedIIF 10 - Director → ME
- 64HOTEL NOIR LIMITED - 2000-09-04CITY JUICE LIMITED - 1998-10-061001 Finchley Road, LondonDissolved Corporate (12 parents)Officer2004-01-27 ~ dissolvedIIF 11 - Director → ME
- 65PATHFINDER RECOVERY 1 PLC - 2002-10-09JOHNSON FRY S43 PLC - 1993-08-24Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (21 parents)Officer2004-01-27 ~ dissolvedIIF 67 - Director → ME
- 66LYONSDOWN PROPERTIES 17 PLC - 1992-08-27Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (20 parents)Officer2004-01-27 ~ 2010-01-01IIF 63 - Director → ME
- 67
PATHMANOR LIMITED
04266680287 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2009-10-30 ~ dissolvedIIF 72 - Director → ME - 68
PETERGATE MANAGERS LIMITED
07376333C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (14 parents)Officer2012-01-27 ~ 2013-01-22IIF 83 - Director → ME2012-01-27 ~ 2013-09-26IIF 124 - Secretary → ME - 69
PLACESAVE LIMITED
046983174th Floor Centre Heights 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2003-04-07 ~ dissolvedIIF 15 - Director → ME2003-04-07 ~ dissolvedIIF 91 - Secretary → ME - 70
PLAINRISE LIMITED
05901077Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents)Officer2006-09-25 ~ 2009-10-16IIF 12 - Director → ME - 71
POSTHANDLE LIMITED
12390067Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (8 parents)Officer2020-01-14 ~ 2020-02-11IIF 78 - Director → ME - 72
QUESTEDGE LIMITED
0547403768 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2005-06-24 ~ nowIIF 46 - Director → ME2005-06-24 ~ nowIIF 109 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 73ROME RESOURCES PLC - nowPATHFINDER MINERALS PLC - 2024-07-25ROME MINERALS PLC - 2024-07-25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (44 parents, 2 offsprings)Officer2004-01-27 ~ 2009-12-21IIF 68 - Director → ME2004-01-27 ~ 2004-02-06IIF 102 - Secretary → ME
- 74
SENTINAL PROPERTIES (NEWARK) LIMITED
05958631Grove Lodge 287 Regents Park Road, Finchley, LondonDissolved Corporate (9 parents)Officer2017-12-10 ~ dissolvedIIF 88 - Director → ME - 75
SIDEBAY LIMITED
0598846168 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-17 ~ dissolvedIIF 56 - Director → ME2008-08-17 ~ dissolvedIIF 100 - Secretary → ME - 7661 Chandos Place, LondonDissolved Corporate (4 parents)Officer2006-09-27 ~ dissolvedIIF 13 - Director → ME2006-09-27 ~ dissolvedIIF 93 - Secretary → ME
- 77
STARBONES LIMITED
060868133rd Floor Sterling House, Langston Road, Loughton, Essex, EnglandActive Corporate (14 parents)Officer2015-01-28 ~ nowIIF 54 - Director → ME - 78
STRATFORD ON AVON PROPERTIES LIMITED
0794201968 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2013-04-22 ~ dissolvedIIF 69 - Director → ME - 79
SUNNYVIEW LIMITED
0453914168 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2002-09-19 ~ dissolvedIIF 65 - Director → ME2002-09-19 ~ dissolvedIIF 106 - Secretary → ME - 80
SUPERMARE LLP
OC31846668 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2006-03-16 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81TERTIA LIMITED - now
PATHFINDER (WETHERBY) LIMITED
- 2005-04-13 0477707885 Buckingham Gate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-01-27 ~ 2004-10-01IIF 58 - Director → ME - 82
THE JAMES (LIVERPOOL) LIMITED
1315791568 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-01-26 ~ dissolvedIIF 79 - Director → ME - 83
GREAT CHARLES STREET (BIRMINGHAM) LIMITED
- 2024-03-27 1454471668 Grafton Way, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-12-16 ~ nowIIF 47 - Director → ME - 84
THE JAMES (MANCHESTER) LIMITED
1370255368 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2021-10-25 ~ dissolvedIIF 75 - Director → ME - 85
TRAMPERLY LIMITED
09961066Permanent House, 133 Hammersmith Road, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-01-26 ~ nowIIF 24 - Director → ME2016-01-26 ~ nowIIF 119 - Secretary → ME - 86
UK PROPERTY SELLERS LIMITED
1133655368 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2018-04-30 ~ nowIIF 49 - Director → ME - 87
USESHIELD LIMITED
052758374th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2004-11-17 ~ dissolvedIIF 21 - Director → ME2004-11-17 ~ 2005-01-05IIF 95 - Secretary → ME - 88
VALEMANOR LIMITED
0577536022 Chancery Lane, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2006-06-16 ~ 2023-01-16IIF 71 - Director → ME - 89
VICTORIA BRISTOL LLP
OC34194968 Grafton Way, LondonDissolved Corporate (2 parents)Officer2008-12-09 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90WATERSIDE FINANCE LTD - now
WATERSIDE (LIVERPOOL) LTD
- 2011-03-24 07131599Grove Lodge, 287 Regents Park Road, LondonDissolved Corporate (5 parents)Officer2010-01-20 ~ 2011-01-01IIF 85 - Director → ME - 91
WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
069528854th Floor, Centre Heights, 137 Finchley Road, London, EnglandDissolved Corporate (4 parents)Officer2010-03-22 ~ dissolvedIIF 117 - Secretary → ME - 92
WIDENOK LIMITED
043034934th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2001-11-05 ~ dissolvedIIF 96 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.