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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harris, Jason Mark

    Related profiles found in government register
  • Harris, Jason Mark

    Registered addresses and corresponding companies

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 1

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 2

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 3

    • icon of address 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 4 IIF 5 IIF 6
  • Harris, Jason Mark
    British

    Registered addresses and corresponding companies

    • icon of address 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 9
  • Harris, Jason Mark
    British company director

    Registered addresses and corresponding companies
  • Harris, Jason Mark
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 15
  • Harris, Jason Mark
    British director

    Registered addresses and corresponding companies
  • Harris, Jason Mark
    British property executive

    Registered addresses and corresponding companies

    • icon of address 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 19
  • Harris, Jason Mark
    British director born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 20
  • Harris, Jason Mark
    British property born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 21
  • Harris, Jason Mark
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 22

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 23

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Harris, Jason Mark
    British co director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Elsley Court, Great Titchfield Street, London, W1W 8BE, England

      IIF 28
  • Harris, Jason Mark
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1345, High Road, London, N20 9HR, England

      IIF 29

    • icon of address 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 30

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 31

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 32 IIF 33

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 34

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 35 IIF 36

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 37

    • icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 38

    • icon of address 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 39 IIF 40 IIF 41

    • icon of address 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 45 IIF 46
  • Harris, Jason Mark
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 47

    • icon of address 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 48

    • icon of address 167, Broadhurst Gardens, London, NW6 3AU

      IIF 49

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 50 IIF 51

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 52

    • icon of address 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

      IIF 53

    • icon of address 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 54

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 55 IIF 56 IIF 57

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, United Kingdom

      IIF 58 IIF 59

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 60 IIF 61 IIF 62

    • icon of address Unit 2, 167 Broadhurst Gardens, London, NW6 3AU, United Kingdom

      IIF 64

    • icon of address 3 Adelaide Close, Stanmore, Middlesex, HA7 3EL

      IIF 65 IIF 66 IIF 67
  • Harris, Jason Mark
    British none born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 58-60, Berners Street, London, W1T 3JS

      IIF 68

    • icon of address 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 69 IIF 70 IIF 71
  • Harris, Jason Mark
    British property born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 3 Dorset Rise, London, London, EC4Y 8EN, United Kingdom

      IIF 72
  • Harris, Jason Mark
    British property manager born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason Mark Harris
    British born in November 1968

    Resident in Monaco

    Registered addresses and corresponding companies

    • icon of address C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 76

    • icon of address 167, Unit 1 Broadhurst Gardens, London, NW6 3AU, England

      IIF 77
  • Mr Jason Mark Harris
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167, Unit 1, Broadhurst Gardens, London, NW6 3AU, England

      IIF 78 IIF 79 IIF 80

    • icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

      IIF 81 IIF 82 IIF 83

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA

      IIF 84

    • icon of address 5th Floor, 89 New Bond Street, London, W1S 1DA, England

      IIF 85

    • icon of address Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address 3, Adelaide Close, Stanmore, Middlesex, HA7 3EL, England

      IIF 90
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Acorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-02-29
    Officer
    icon of calendar 2016-02-15 ~ now
    IIF 55 - Director → ME
  • 2
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 61 - Director → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-02-27 ~ now
    IIF 46 - Director → ME
    icon of calendar 2013-02-27 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2006-11-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    icon of address Gable House 239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-04 ~ dissolved
    IIF 43 - Director → ME
  • 6
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,921 GBP2015-04-30
    Officer
    icon of calendar 2006-11-21 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2006-11-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-14 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2007-03-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    icon of address 4th Floor Elsley Court, Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    994,866 GBP2024-03-31
    Officer
    icon of calendar 2006-09-26 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2013-03-20 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    icon of address 167 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-24 ~ dissolved
    IIF 30 - Director → ME
  • 11
    icon of address 5th Floor 89 New Bond Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 12
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-17 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2011-02-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 14
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    IIF 56 - Director → ME
  • 15
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,211 GBP2019-09-30
    Officer
    icon of calendar 2017-09-04 ~ dissolved
    IIF 51 - Director → ME
  • 16
    LONDON CATFORD LLP - 2018-01-16
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Has significant influence or control → OE
  • 17
    REGIONAL INVESTMENTS (GUILDFORD) LIMITED - 2012-05-18
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    600 GBP2024-03-31
    Officer
    icon of calendar 2003-09-08 ~ now
    IIF 32 - Director → ME
  • 18
    FIRST URBAN (WATFORD) LIMITED - 2014-09-08
    icon of address 5th Floor, 89 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2013-09-17 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-17 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 167 Broadhurst Gardens, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,707 GBP2022-03-31
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    IIF 49 - Director → ME
  • 20
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    IIF 37 - Director → ME
  • 21
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    9,290 GBP2024-03-31
    Officer
    icon of calendar 2012-03-27 ~ now
    IIF 33 - Director → ME
    icon of calendar 2012-03-27 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    FIRST URBAN INVESTMENTS LIMITED - 2014-11-14
    TETRO LIMITED - 2012-05-18
    icon of address 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,704,964 GBP2017-03-31
    Officer
    icon of calendar 2001-10-29 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,478,913 GBP2024-03-31
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864 GBP2024-05-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 64 - Director → ME
  • 26
    FIRST URBAN DEVELOPMENTS LIMITED - 2014-11-14
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-24 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 28
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -424 GBP2020-03-31
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2010-03-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 29
    HANOVER VENTURES LIMITED - 2016-09-06
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Officer
    icon of calendar 2016-08-04 ~ dissolved
    IIF 50 - Director → ME
  • 30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-03-07 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 32
    FIRST URBAN (NORTHOLT) LIMITED - 2020-10-12
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    2,103 GBP2023-03-31
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2012-08-30 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 34
    icon of address 1345 High Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    IIF 29 - Director → ME
  • 35
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ dissolved
    IIF 63 - Director → ME
  • 36
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    IIF 60 - Director → ME
  • 37
    icon of address 5th Floor 89 New Bond Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 58 - Director → ME
  • 38
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 39
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 54 - Director → ME
  • 40
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 72 - Director → ME
  • 41
    icon of address 5th Floor 3 Dorset Rise, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 53 - Director → ME
  • 42
    icon of address The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    IIF 68 - Director → ME
  • 43
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-21 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 1998-04-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 44
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2013-08-13 ~ now
    IIF 34 - Director → ME
  • 45
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    7,566,475 GBP2023-12-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    icon of calendar 1994-01-07 ~ 2000-04-12
    IIF 19 - Secretary → ME
  • 2
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2012-03-01
    IIF 48 - Director → ME
  • 3
    icon of address 121 Cricklewood Broadway, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    930 GBP2024-04-30
    Officer
    icon of calendar 2010-07-22 ~ 2016-11-23
    IIF 69 - Director → ME
    icon of calendar 2010-07-22 ~ 2016-11-23
    IIF 5 - Secretary → ME
  • 4
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 1996-09-17 ~ 2000-04-12
    IIF 67 - Director → ME
    icon of calendar 1996-09-17 ~ 2000-04-12
    IIF 16 - Secretary → ME
  • 5
    HITPAY LIMITED - 1994-04-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-23 ~ 2000-04-12
    IIF 74 - Director → ME
  • 6
    STERKRY LIMITED - 1997-01-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    icon of calendar 1996-12-17 ~ 2000-04-12
    IIF 66 - Director → ME
    icon of calendar 1996-12-17 ~ 2000-04-12
    IIF 17 - Secretary → ME
  • 7
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1994-01-25 ~ 2000-04-12
    IIF 73 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    icon of calendar 1993-08-06 ~ 1993-09-30
    IIF 15 - Secretary → ME
  • 9
    LONDON CATFORD LLP - 2018-01-16
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-12-13
    IIF 22 - LLP Designated Member → ME
  • 10
    FIRST URBAN (AYLESBURY) LIMITED - 2019-12-23
    FIRST URBAN (WELLINGTON STREET) LIMITED - 2018-02-28
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    62,432 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-02-15 ~ 2019-12-12
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FIRST URBAN (AYLESBURY) LLP - 2018-02-28
    icon of address 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    121,807 GBP2024-03-31
    Officer
    icon of calendar 2017-10-10 ~ 2018-03-16
    IIF 23 - LLP Designated Member → ME
  • 12
    HANOVER VENTURES LIMITED - 2016-09-06
    icon of address 167, Unit 1 Broadhurst Gardens, London, England
    Dissolved Corporate (3 parents)
    Total liabilities (Company account)
    29,631 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-07-26 ~ 2020-01-22
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Bradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-23 ~ 2017-10-10
    IIF 59 - Director → ME
  • 14
    ACRE 105 LIMITED - 1997-06-06
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-12 ~ 2000-04-12
    IIF 44 - Director → ME
    icon of calendar 1997-08-27 ~ 2000-04-12
    IIF 9 - Secretary → ME
  • 15
    icon of address 5th Floor 3 Dorset Rise, London, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,584 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-08 ~ 2023-04-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    icon of calendar 1996-10-29 ~ 2000-04-12
    IIF 65 - Director → ME
    icon of calendar 1996-10-29 ~ 2000-04-12
    IIF 18 - Secretary → ME
  • 17
    HANNAFORD PROPERTY LIMITED - 2016-09-06
    icon of address 726 Capability Green, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    180,876 GBP2024-03-31
    Officer
    icon of calendar 2016-08-04 ~ 2019-03-01
    IIF 57 - Director → ME
  • 18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-04-24 ~ 2000-04-12
    IIF 75 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.