logo
explain how to read the page

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

Mr David Arthur Vere Alberto

    Related profiles found in government register
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 1

    • 179, Silverdale Avenue, Walton-on-thames, KT12 1EL, England

      IIF 2
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 158a, Shepherds Bush Road, London, W6 7PB, England

      IIF 3

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP

      IIF 4 IIF 5 IIF 6

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, England

      IIF 7

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, SL6 3LP

      IIF 8

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP

      IIF 9 IIF 10 IIF 11

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 12

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, United Kingdom

      IIF 13
  • Mr David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 14
  • David Arthur Vere Alberto
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 15
  • Mr David Arthur Alberto
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 16
  • Alberto, David Arthur Vere
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ, United Kingdom

      IIF 17
  • Vere, David Arthur
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avanta, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 18
  • Alberto, David Arthur Vere
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Arden House, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EL, United Kingdom

      IIF 19
  • Alberto, David
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Silverdale Avenue, Walton-on-thames, KT12 1EL, England

      IIF 20
  • Mr David Alberto
    United Kingdom born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Rd, Cox Green, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 21
  • Alberto, David Arthur Vere
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ, United Kingdom

      IIF 22

    • 1, Lyric Square, Hammersmith, London, W6 0NB, Uk

      IIF 23 IIF 24

    • 1, Lyric Square, London, W6 0NB, United Kingdom

      IIF 25

    • 48 Charlotte Street, London, W1T 2NS, United Kingdom

      IIF 26 IIF 27

    • Avanta, 1 Lyric Square, London, W6 0NB, United Kingdom

      IIF 28 IIF 29

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 30

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 31

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 32

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 33

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, United Kingdom

      IIF 34 IIF 35

    • 179, Arden House, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EL

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48

    • 179, Arden House, Silverdale Avenue, Walton-on-thames, Surrey, KT12 1EL, United Kingdom

      IIF 49

    • Arden House, 179 Silverdale Avenue, Walton-on-thames, KT12 1EL, United Kingdom

      IIF 50 IIF 51 IIF 52 (more)(less)
      IIF 53 IIF 54 IIF 55
  • Alberto, David Arthur Vere
    British born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, England

      IIF 56

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 57
  • Alberto, David Arthur Vere
    British director born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP

      IIF 58
  • Alberto, David Arthur Vere
    British born in November 1968

    Registered addresses and corresponding companies
  • Alberto, David Arthur
    British director born in November 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, SL6 3LP, England

      IIF 70
  • Alberto, David Arthur Vere
    born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 158a, Shepherds Bush Road, Hammersmith, London, W6 7PB

      IIF 71

    • Arden House, 1 Silverdale Avenue, Walton-on-thames, KT12 1EL

      IIF 72
  • Alberto, David Arthur Vere
    British

    Registered addresses and corresponding companies
  • Alberto, David
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Cox Green, Maidenhead, Berkshire, SL6 3LP, England

      IIF 78
  • Alberto, David
    United Kingdom born in March 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Rd, Cox Green, Maidenhead, Berkshire, SL6 3LP, United Kingdom

      IIF 79
  • Alberto, David Arthur Vere

    Registered addresses and corresponding companies

    • Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England

      IIF 80
child relation
Offspring entities and appointments 53
  • 1
    &OFFICES VICTORIA LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    Dissolved on 2024-08-31
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED
    - 2004-07-14 05081019
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 46 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 77 - Secretary → ME
  • 2
    APM PROPERTY CONSULTANTS LIMITED
    - now 07118550
    AVANTA PROPERTY MANAGEMENT LIMITED
    - 2010-04-06 07118550
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 51 - Director → ME
  • 3
    ARNLINK LIMITED
    02146119
    6th Floor 2 Kingdom Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 61 - Director → ME
  • 4
    ARTEMIS PROPERTY INVESTMENTS LIMITED - now
    GUARDHEART PROPERTY INVESTMENT MANAGEMENT LIMITED - 2002-03-14
    Q.FORCE LIMITED
    - 2001-09-17 03764470
    MWB BUSINESS SERVICES LIMITED
    - 2000-11-30 03764470
    CATCLEAR LIMITED
    - 1999-08-31 03764470
    Flat 54, Ashburnham Mansions, Ashburnham Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-06-01 ~ 2001-05-07
    IIF 65 - Director → ME
  • 5
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Officer
    2009-12-10 ~ 2013-07-29
    IIF 52 - Director → ME
  • 6
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED
    - 2011-06-27 07186644 06503296
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-11 ~ 2013-07-29
    IIF 54 - Director → ME
  • 7
    AVANTA FETTER LANE LIMITED
    - now 06503296
    Insolvency (Case 1) In administration
    Administration started on 2020-12-21
    Administration ended on 2021-08-24
    AVANTA EXCHANGE LIMITED
    - 2010-02-10 06503296 07186644
    AVANTA CANARY WHARF LIMITED
    - 2010-01-28 06503296
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2008-02-13 ~ 2013-07-29
    IIF 41 - Director → ME
  • 8
    AVANTA LONDON LIMITED
    06145147
    Insolvency (Case 1) In administration
    Administration started on 2021-06-29
    Administration ended on 2023-06-20
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-08 ~ 2013-07-29
    IIF 37 - Director → ME
  • 9
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD
    - 2008-04-02 05391077
    AVANTA HAMMERSMITH LIMITED
    - 2005-11-09 05391077
    PHONEFLIGHT LIMITED
    - 2005-07-06 05391077
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2005-06-20 ~ 2013-07-29
    IIF 42 - Director → ME
    2006-03-02 ~ 2006-06-01
    IIF 76 - Secretary → ME
  • 10
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-12-16 ~ 2013-07-29
    IIF 38 - Director → ME
    2003-12-16 ~ 2006-06-01
    IIF 75 - Secretary → ME
  • 11
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED
    - 2005-07-06 05391076
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-06-20 ~ 2013-07-29
    IIF 40 - Director → ME
  • 12
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-01-16
    Dissolved on 2024-12-05
    BRIGHTWILLOW LIMITED
    - 2004-07-12 05081860
    6 Snow Hill, City Of London, London
    Dissolved Corporate (24 parents)
    Officer
    2004-04-07 ~ 2013-07-29
    IIF 44 - Director → ME
    2005-03-20 ~ 2006-06-01
    IIF 74 - Secretary → ME
  • 13
    BATH ROAD HEATHROW PROPCO LIMITED
    - now 06406347
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-25 during the appointment or period of control
    Dissolved on 2016-07-12 during the appointment or period of control
    AVANTA PROPERTIES (HEATHROW) LIMITED
    - 2013-07-22 06406347
    Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 49 - Director → ME
  • 14
    BEADON INVESTMENTS (HOLDINGS) LIMITED
    - now 07646972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-15 during the appointment or period of control
    Dissolved on 2018-07-25 during the appointment or period of control
    AVANTA NOMINEES LIMITED
    - 2013-06-04 07646972
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 53 - Director → ME
  • 15
    BEADON INVESTMENTS LIMITED
    - now 06011040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2018-07-24 during the appointment or period of control
    AVANTA GROUP LIMITED
    - 2012-07-12 06011040
    AVANTA MANAGED OFFICES LIMITED
    - 2008-04-02 06011040 05391077
    DALGLEN (NO. 1071) LIMITED
    - 2007-02-13 06011040 SC292881... (more)
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2007-01-15 ~ dissolved
    IIF 48 - Director → ME
  • 16
    BERKSHIRE HEALTH GROUP LIMITED
    15231923
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BIOPHILLIC HOMES LTD - now
    SPV BUXTED LTD
    - 2020-01-28 06311058
    Ansty House, Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (4 parents)
    Officer
    2011-06-22 ~ 2011-09-16
    IIF 29 - Director → ME
  • 18
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED
    - 2012-11-30 03406505
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 66 - Director → ME
  • 19
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE COMMUNITY INTEREST COMPANY - now
    CENTRE FOR DOMESTIC ABUSE AND VIOLENCE LTD
    - 2021-04-12 11159687
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-17 ~ 2020-02-20
    IIF 22 - Director → ME
    2018-01-19 ~ 2018-01-19
    IIF 17 - Director → ME
    Person with significant control
    2018-07-12 ~ 2020-02-20
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
  • 20
    CHAINRANGE LIMITED
    02086427
    Insolvency (Case 1) In administration
    Administration started on 2020-12-22
    Administration ended on 2022-12-22
    C/o Quantuma Advisory Limited High Holborn House 52-54, High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 59 - Director → ME
  • 21
    CI CONSULTANCY LTD
    - now 08256684
    LONDON BELGRAVIA WEALTH MANAGEMENT LIMITED
    - 2023-09-07 08256684
    RRISK LIMITED - 2019-03-09
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Active Corporate (8 parents)
    Officer
    2019-06-30 ~ 2023-04-12
    IIF 33 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-09-25 ~ 2023-07-14
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 22
    COLLEGE ROAD HARROW PROPCO LIMITED
    - now 06227525
    AVANTA PROPERTIES LIMITED
    - 2013-07-22 06227525
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (8 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 43 - Director → ME
  • 23
    DUKESBRIDGE HOUSE OFFICES LIMITED
    - now 05895647
    MISLEX (506) LIMITED - 2006-12-07
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-12-20 ~ 2015-04-10
    IIF 45 - Director → ME
  • 24
    EXIT INVESTMENTS LIMITED
    06264291
    Avanta, 1 Lyric Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 25 - Director → ME
  • 25
    EXIT MANAGEMENT LIMITED
    06749585
    Avanta, 1 Lyric Square, Hammersmith, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 23 - Director → ME
  • 26
    FLOWCART LIMITED
    02654131
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-10
    Dissolved on 2010-06-30
    140 London Road, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 69 - Director → ME
  • 27
    GREEN LANE SOLUTIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-09-06
    AVANTA COMMUNICATIONS LIMITED
    - 2007-01-09 04698668
    CHARCO 1061 LIMITED - 2003-05-20
    C/o Kre Corporate Recovery Ltd, Unit 8 The Aquarium 1-7 King Street, Reading
    Liquidation Corporate (8 parents)
    Officer
    2003-06-11 ~ 2006-12-14
    IIF 63 - Director → ME
    2003-06-11 ~ 2006-12-14
    IIF 73 - Secretary → ME
  • 28
    HANOVER STREET EDINBURGH PROPCO LIMITED
    - now 06406288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-26 during the appointment or period of control
    Dissolved on 2016-12-25 during the appointment or period of control
    AVANTA PROPERTIES (NO 2) LIMITED
    - 2013-07-22 06406288
    C/o Kre Corporate Recovery Llp Dukesbridge House, 23 Duke Street, Reading
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 29
    HARROW SERVICED OFFICES LIMITED
    - now 07279302
    AVANTA HARROW LIMITED
    - 2013-07-22 07279302
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    HAYES LAW SOLICITORS AND ADVOCATES LLP
    OC365570
    3 Lower Thames Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2017-02-07 ~ 2017-02-08
    IIF 71 - LLP Designated Member → ME
  • 31
    HEATHROW SERVICED OFFICES LIMITED
    - now 06503264
    AVANTA OFFICES LIMITED
    - 2013-07-19 06503264
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (9 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 39 - Director → ME
  • 32
    HERITAGE VENUES LIMITED
    - now 09315772 08747777
    H VENUES LIMITED - 2014-11-24
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2019-11-27 ~ 2019-12-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LANGCHARM LIMITED
    02113938
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (26 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 68 - Director → ME
  • 34
    LIBERTY CENTRES LIMITED - now
    AVANTA MWB BUSINESS CENTRES LIMITED
    - 2004-07-28 03663272
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 64 - Director → ME
  • 35
    LILLIBROOKE MANOR LIMITED
    09391115
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-11-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-12-11
    IIF 4 - Ownership of shares – 75% or more → OE
  • 36
    LONDON BELGRAVIA BROKERS LIMITED
    09069586
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, England
    Active Corporate (9 parents)
    Officer
    2015-06-23 ~ 2015-06-23
    IIF 27 - Director → ME
    2019-03-26 ~ now
    IIF 31 - Director → ME
    2014-06-03 ~ 2014-09-10
    IIF 26 - Director → ME
  • 37
    LONDON BELGRAVIA LIMITED
    07727729
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    2011-08-03 ~ 2019-11-22
    IIF 55 - Director → ME
    2020-01-29 ~ 2025-02-04
    IIF 58 - Director → ME
    2013-07-23 ~ 2019-11-22
    IIF 80 - Secretary → ME
    Person with significant control
    2020-01-29 ~ 2025-05-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-11-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    LONDON BELGRAVIA SURVEYORS LIMITED
    10081531
    Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-22 ~ now
    IIF 32 - Director → ME
  • 39
    LYRIC ASSOCIATES LLP
    OC355870
    1 Lyric Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 40
    MORETON BAKERIES LTD
    09315724
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 41
    NATIONAL LEGAL SERVICE LIMITED
    10786983
    Dowgate Hill House, 14/16 Dowgate Hill, London, England
    Active Corporate (14 parents)
    Officer
    2017-05-24 ~ 2017-06-01
    IIF 34 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-05-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 42
    NOVA FINANCIAL LTD
    09572880
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-15
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (5 parents)
    Officer
    2016-01-04 ~ 2018-10-10
    IIF 78 - Director → ME
    Person with significant control
    2016-06-01 ~ 2018-10-10
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    NOVA PROP LTD
    10369473
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-16
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth
    Liquidation Corporate (5 parents)
    Officer
    2016-09-11 ~ 2018-10-11
    IIF 79 - Director → ME
    Person with significant control
    2016-09-11 ~ 2018-10-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OLD INDIA 123 LIMITED
    - now 06489895
    AVANTA INTERNATIONAL HOLDINGS LIMITED
    - 2013-07-02 06489895
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (7 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 45
    OLD MANCHESTER PROPCO LIMITED
    - now 06519727
    AVANTA PROPERTIES (TURQUOISE) LIMITED
    - 2013-07-22 06519727
    Lillibrooke Farm Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 47 - Director → ME
  • 46
    OLD VO COMPANY LIMITED - now
    DAVINCI VIRTUAL UK LIMITED
    - 2013-04-05 06588781
    Lillibrooke Manor Ockwells Road, Cox Green, Maidenhead
    Dissolved Corporate (7 parents)
    Officer
    2008-05-09 ~ 2008-09-17
    IIF 67 - Director → ME
  • 47
    SOREIT LTD
    10838162
    Lillibrooke Manor, Ockwells Road, Maidenhead, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 48
    SPV MIGHELL STREET LIMITED
    - now 06474352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Dissolved on 2015-11-21 during the appointment or period of control
    SPV AMEX LIMITED - 2009-04-03
    C/o Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 49
    SPV MILE OAK ROAD LIMITED
    06446529
    Avanta, 1 Lyric Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-22 ~ 2011-06-22
    IIF 18 - Director → ME
    2011-06-22 ~ dissolved
    IIF 28 - Director → ME
  • 50
    STARTLAND LIMITED
    02017093
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 62 - Director → ME
  • 51
    SYMBOL OFFICES LIMITED
    - now 02102791
    SYMBOLEXTRA LIMITED - 1987-06-10
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-09-17 ~ 2003-05-21
    IIF 60 - Director → ME
  • 52
    THE CENTRE FOR DOMESTIC VIOLENCE LTD
    07917926
    Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2018-06-25
    IIF 20 - Director → ME
  • 53
    THE GOOD LEVEL LIMITED
    13169591
    Lillibrooke Manor, Ockwells Road, Maidenhead, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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