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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benady, Maurice Moses

child relation
Offspring entities and appointments 224
  • 1
    ALLMINOR LIMITED
    03930561
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 2
    APREIT HOMES LIMITED
    - now 03601127
    APREIT V LIMITED - 1998-09-22
    WORDPAPER LIMITED - 1998-09-14
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 3
    APREIT HOMES NOMINEES LIMITED
    - now 03601121
    MAILMETER LIMITED - 1998-09-22
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    ASHPOL (BRISTOL) LIMITED
    05855332
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 128 - Director → ME
  • 5
    ASHPOL (IPSWICH) LIMITED
    05855317
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 114 - Director → ME
  • 6
    ASHPOL (WELLHEADS) LIMITED
    05855340
    32 Cornhill, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 115 - Director → ME
  • 7
    ASHPOL (WREXHAM) LIMITED
    05855305
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 127 - Director → ME
  • 8
    ASHPOL HUDDERSFIELD LIMITED
    04679373
    32 Cornhill, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 110 - Director → ME
  • 9
    ASHPOL PLC
    - now 00104394
    ASHPAH PLC - 2001-08-30
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    31st Floor, 40 Bank Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 77 - Director → ME
  • 10
    AVIS HOUSE (NOMINEES) LIMITED
    - now 04377098
    LAWGRA (NO.902) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-11-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or control → OE
  • 11
    AVIS HOUSE BRACKNELL LIMITED
    - now 04336928
    DWSCO 2231 LIMITED - 2001-12-13
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 12
    BEVIS MARKS (GENERAL PARTNER) LIMITED
    - now 05897843
    SHELFCO (NO. 3281) LIMITED
    - 2006-09-18 05897843 05897820... (more)
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 87 - Director → ME
  • 13
    BEVIS MARKS (NOMINEE) LIMITED
    - now 05897772
    SHELFCO (NO. 3282) LIMITED
    - 2006-09-18 05897772 05897820... (more)
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 96 - Director → ME
  • 14
    BLACKBURN CENTRE GP LIMITED
    04764036
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 42 - Director → ME
  • 15
    BLEASDALE LIMITED
    04705148
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 8 - Director → ME
  • 16
    BORDERLANDS LIMITED
    04257206
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 17
    BOURNE END PROPERTY INVESTMENT LIMITED
    02522305
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ 2011-06-21
    IIF 117 - Director → ME
  • 18
    BRENTWOOD HOTELS (HOLDINGS) LIMITED
    - now 05920513
    NEWINCCO 593 LIMITED - 2006-10-18
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 222 - Director → ME
  • 19
    BRENTWOOD HOTELS LIMITED
    - now 05920520
    NEWINCCO 594 LIMITED - 2006-10-18
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 116 - Director → ME
  • 20
    BRIDGEROSE LIMITED
    05285748
    4th Floor, 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 123 - Director → ME
  • 21
    BRIGHTSEA EN LIMITED
    - now 01996143 03857886... (more)
    EVANS NORTHERN LIMITED - 2007-09-07
    COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
    MARCHLARK LIMITED - 1986-07-17
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 120 - Director → ME
  • 22
    BRIGHTSEA EOI LIMITED
    - now 06006543 00941478
    EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 106 - Director → ME
  • 23
    BRIGHTSEA EOL LIMITED
    - now 00941478 06006543
    EVANS OF LEEDS LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 148 - Director → ME
  • 24
    BRIGHTSEA EP LIMITED
    - now 03857886 03744674... (more)
    EVANS PROPERTY LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 147 - Director → ME
  • 25
    BRIGHTSEA EPG LIMITED
    - now 05580816 03744674... (more)
    EVANS PROPERTY GROUP LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 125 - Director → ME
  • 26
    BRIGHTSEA EPH LIMITED
    - now 03744674 05580816... (more)
    EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
    EVANS PROPERTY HOLDINGS PLC - 2007-07-02
    GLOWCLAUSE PLC - 1999-05-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 152 - Director → ME
  • 27
    BRIGHTSEA FP LIMITED
    - now 00732454 03857886... (more)
    FRADLEY PARK LIMITED - 2007-09-07
    LICHFIELD SECURITIES LIMITED - 2001-03-20
    5 Wigmore Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 126 - Director → ME
  • 28
    BRIGHTSEA FREL LIMITED
    - now 00897846
    F.R.EVANS(LEEDS)LIMITED - 2007-09-07
    5 Wigmore Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 144 - Director → ME
  • 29
    BRIGHTSEA LEEDS UK LIMITED
    - now 07185012
    NEWINCCO 984 LIMITED
    - 2010-04-20 07185012 07185055... (more)
    5 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 105 - Director → ME
  • 30
    BRIGHTSEA UK LIMITED
    - now 06296004
    NEWINCCO 720 LIMITED - 2007-07-16
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 133 - Director → ME
  • 31
    BROOKRIDGE PROPERTIES LIMITED
    03898849
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-03-24 ~ 2003-07-23
    IIF 84 - Director → ME
  • 32
    CALVERGLADE LIMITED
    02671537
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 33
    CASSEL PROPERTIES LIMITED
    - now 02906143
    DE FACTO 343 LIMITED - 1994-06-15
    5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 121 - Director → ME
  • 34
    CHEQUERS CENTRE I GP LIMITED
    04764768 04764772
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 20 - Director → ME
  • 35
    CHEQUERS CENTRE II GP LIMITED
    04764772 04764768
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 7 - Director → ME
  • 36
    COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
    00605256
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 37
    COUNTY & SUBURBAN DEVELOPMENTS LIMITED
    - now 00699237
    COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 38
    COUNTY & SUBURBAN HOLDINGS LIMITED
    - now 02424283 00712406
    ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
    FEASTLAND LIMITED - 1990-01-22
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 130 - Director → ME
  • 39
    COUNTY & SUBURBAN INVESTMENTS LIMITED
    - now 00787950
    TOWNLINE PROPERTIES LIMITED - 1984-12-20
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 107 - Director → ME
  • 40
    COUNTY & SUBURBAN PROPERTIES LIMITED
    - now 00631052 00699237... (more)
    LINFORD ESTATES LIMITED - 1984-12-21
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 41
    CRESTBOW LIMITED
    05285750
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 140 - Director → ME
  • 42
    CROSSTYLE LIMITED
    02176653
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 143 - Director → ME
  • 43
    DARLINGTON CAR PARKS LTD
    - now 05121756
    INSPIRED HOMES LIMITED - 2004-07-06
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (14 parents)
    Officer
    2004-07-07 ~ 2006-12-22
    IIF 99 - Director → ME
  • 44
    DESPARO LIMITED
    04714373
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 135 - Director → ME
  • 45
    DRYSDALE ENTERPRISES LIMITED
    04345793
    5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 134 - Director → ME
  • 46
    E&G UP 1 LIMITED
    - now 00652132 01565895
    PACEMAKER INVESTMENTS LIMITED - 2006-09-07
    WELLFULL INVESTMENTS LIMITED - 1984-12-28
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 47
    E&G UP 2 LIMITED
    - now 01565895 00652132
    WORTH (LONDON) LIMITED - 2006-09-07
    DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 9 - Director → ME
  • 48
    E.G. (NOMINEES) LIMITED
    01013776
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 28 - Director → ME
  • 49
    ECCLESTON HOTEL LIMITED
    - now 03380241
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 139 - Director → ME
  • 50
    ESTATES & GENERAL DEVELOPMENTS LIMITED
    - now 00712831
    E & G ESTATES LIMITED - 1994-08-18
    ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
    S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 150 - Director → ME
  • 51
    ESTATES & GENERAL LIMITED
    - now 00050072
    ESTATES & GENERAL PLC
    - 2004-08-25 00050072
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-15 ~ 2004-09-02
    IIF 83 - Director → ME
    2008-11-10 ~ 2021-10-10
    IIF 124 - Director → ME
  • 52
    ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
    - now 02218134
    ECHOIDOL LIMITED - 1988-04-07
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 3 - Director → ME
  • 53
    ESTATES & GENERAL PROPERTIES LIMITED
    - now 00712406 02424283
    COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 146 - Director → ME
  • 54
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 118 - Director → ME
  • 55
    EXACTDALE LIMITED
    04257387
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 137 - Director → ME
  • 56
    FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED
    04385905 04385881
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 138 - Director → ME
  • 57
    FITZROY HOUSE EPWORTH STREET (NO.2) LIMITED
    04385881 04385905
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 149 - Director → ME
  • 58
    FORDGATE MAYFAIR HOLDINGS LIMITED
    15858651 15950212... (more)
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-11 ~ now
    IIF 66 - Director → ME
  • 59
    FORDGATE MAYFAIR LIMITED
    15858698
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (4 parents)
    Officer
    2024-09-11 ~ now
    IIF 65 - Director → ME
  • 60
    FORDGATE PADDINGTON LIMITED
    14588476
    Fordgate House, 1 Allsop Place, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-24 ~ now
    IIF 60 - Director → ME
  • 61
    FORECOURT PROPERTIES LIMITED
    - now 01723832
    JADEFUN LIMITED - 1984-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 161 - Director → ME
  • 62
    FRONTMEAD PROPERTIES LIMITED
    03899051 02255887
    32 Cornhill, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-24 ~ 2009-09-29
    IIF 82 - Director → ME
  • 63
    FURNIVAL ESTATES LIMITED
    00758082
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 154 - Director → ME
  • 64
    GAINTREE INVESTMENTS LIMITED
    03311299
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 182 - Director → ME
  • 65
    GCP NOMINEES LIMITED
    - now 03744679
    M M & S (2538) LIMITED - 1999-10-05
    88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 209 - Director → ME
  • 66
    GOLDACRE (NOTTINGHAM) LIMITED
    - now 03573730
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 175 - Director → ME
  • 67
    GOLDACRE (OFFICES) LIMITED
    - now 02021103
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 213 - Director → ME
  • 68
    GOLDACRE INVESTMENTS LIMITED
    02890608
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 171 - Director → ME
  • 69
    HALLGOLD PROPERTIES LTD
    08156733
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 215 - Director → ME
  • 70
    HAPPY HOMES UK LIMITED
    - now 03949536
    SURCON UK LIMITED - 2003-05-06
    1121 Ashton Old Road, Manchester, England
    Active Corporate (10 parents)
    Officer
    2018-04-16 ~ now
    IIF 67 - Director → ME
  • 71
    HARTSTONE INVESTMENTS LIMITED
    02895111
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 166 - Director → ME
  • 72
    HO FINANCE LTD
    - now 12367537
    HOFIT LTD - 2019-12-17
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-23 ~ now
    IIF 5 - Director → ME
  • 73
    HUNTER HOLDCO LIMITED
    05506235
    4th Floor 30 Market Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 190 - Director → ME
  • 74
    HUNTER UP 1 LIMITED
    05506179 05506180
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2017-11-01
    IIF 160 - Director → ME
  • 75
    HUNTER UP 2 LIMITED
    05506180 05506179
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-10 ~ 2017-11-01
    IIF 163 - Director → ME
  • 76
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    4 Hill Street, London
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-07
    IIF 223 - Has significant influence or control over the trustees of a trust → OE
  • 77
    ICENI NOMINEES (NO. 1) LIMITED
    04266389 04266393... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-01-11 ~ 2022-11-29
    IIF 93 - Director → ME
  • 78
    ICENI NOMINEES (NO. 1B) LIMITED
    04400895 04266389... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2002-03-21 ~ 2022-11-29
    IIF 100 - Director → ME
  • 79
    ICENI NOMINEES (NO. 2) LIMITED
    04266393 04266389... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-01-11 ~ 2002-06-21
    IIF 81 - Director → ME
  • 80
    ICENI NOMINEES (NO.1A) LIMITED
    04400825 04400830... (more)
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-03-21 ~ 2022-11-29
    IIF 97 - Director → ME
  • 81
    ICENI NOMINEES (NO.2A) LIMITED
    04400830 04400825... (more)
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-03-21 ~ 2002-06-21
    IIF 95 - Director → ME
  • 82
    IMPRESS AGENCY LIMITED
    04222600
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 83
    INFINITECORP LIMITED
    04257250
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 40 - Director → ME
  • 84
    JAYMAST LIMITED
    09334135
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-02-10 ~ 2016-03-15
    IIF 194 - Director → ME
  • 85
    JN NEWS AND MEDIA GROUP LIMITED
    - now 07784410
    NEWINCCO 1122 LIMITED - 2012-02-22
    Fourth Floor, 30 Market Place, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2016-09-16
    IIF 71 - Director → ME
  • 86
    KINDHILL LTD
    08206815
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 216 - Director → ME
  • 87
    LAKE MEADOWS MANAGEMENT COMPANY LIMITED - now
    WOODBROOK CRESCENT MANAGEMENT COMPANY LIMITED
    - 2008-05-13 02467063
    MEAD CRESCENT MANAGEMENT COMPANY LIMITED - 1990-06-13
    BENTONIAN LIMITED - 1990-03-27
    Kingfisher House, Radford Way, Billericay, Essex, England
    Active Corporate (22 parents)
    Officer
    2002-05-31 ~ 2002-11-04
    IIF 101 - Director → ME
  • 88
    LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479704 04465928... (more)
    HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 89
    LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
    - now 04479717 04465928... (more)
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 168 - Director → ME
  • 90
    LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
    - now 04465924 04465928... (more)
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 201 - Director → ME
  • 91
    LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
    - now 04465928 04465924... (more)
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 217 - Director → ME
  • 92
    LEISURE CARDIFF PROPERTIES LIMITED
    - now 01332542
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (24 parents)
    Officer
    2008-11-10 ~ now
    IIF 196 - Director → ME
  • 93
    LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
    - now 04479804 04484605... (more)
    HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 52 - Director → ME
  • 94
    LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
    - now 04484605 04479804... (more)
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 178 - Director → ME
  • 95
    LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479651 04479745... (more)
    HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 35 - Director → ME
  • 96
    LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
    - now 04479602
    HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 41 - Director → ME
  • 97
    LEISURE HULL INVESTMENTS (NO.1) LIMITED
    - now 04479694 04466004... (more)
    HERON HULL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 55 - Director → ME
  • 98
    LEISURE HULL INVESTMENTS (NO.2) LIMITED
    - now 04479702 04466004... (more)
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 205 - Director → ME
  • 99
    LEISURE HULL INVESTMENTS (NO.3) LIMITED
    - now 04465980 04479694... (more)
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 180 - Director → ME
  • 100
    LEISURE HULL INVESTMENTS (NO.4) LIMITED
    - now 04466004 04479694... (more)
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 176 - Director → ME
  • 101
    LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED
    - now 04479745 04479704... (more)
    HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 37 - Director → ME
  • 102
    LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED
    - now 04479814 04484601... (more)
    HERON PARKHEAD INVESTMENTS (NO.1) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 36 - Director → ME
  • 103
    LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
    - now 04484601 04479814... (more)
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 193 - Director → ME
  • 104
    LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED
    - now 04479654 04479661... (more)
    HERON SOUTHEND INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 47 - Director → ME
  • 105
    LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
    - now 04479661 04479654... (more)
    HERON SOUTHEND INVESTMENTS (NO.2) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 59 - Director → ME
  • 106
    LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED
    - now 04466098 04479661... (more)
    HERON SOUTHEND INVESTMENTS (NO.3) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 51 - Director → ME
  • 107
    LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
    - now 04466121 04479661... (more)
    HERON SOUTHEND INVESTMENTS (NO.4) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 56 - Director → ME
  • 108
    LEISURE TELFORD INVESTMENTS (NO.1) LIMITED
    - now 04479803 04465913... (more)
    HERON TELFORD INVESTMENTS (NO.1) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 109
    LEISURE TELFORD INVESTMENTS (NO.2) LIMITED
    - now 04479818 04465912... (more)
    HERON TELFORD INVESTMENTS (NO.2) LIMITED - 2003-04-01
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 31 - Director → ME
  • 110
    LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
    - now 04465912 04479803... (more)
    HERON TELFORD INVESTMENTS (NO.3) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 43 - Director → ME
  • 111
    LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
    - now 04465913 04479803... (more)
    HERON TELFORD INVESTMENTS (NO.4) LIMITED - 2003-04-01
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 32 - Director → ME
  • 112
    LETO HOLDINGS LIMITED
    14724083
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-03-13 ~ now
    IIF 63 - Director → ME
  • 113
    LIONGATE (NOMINEES) LIMITED
    - now 04377117 04377109
    SAPPHIRE COURT (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.904) LIMITED - 2003-04-18
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 53 - Director → ME
  • 114
    LIONGATE GUILDFORD LIMITED
    - now 04336921
    DWSCO 2233 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 49 - Director → ME
  • 115
    LIONSGATE (SCO) NO.1 LIMITED
    04406549 04406545
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 189 - Director → ME
  • 116
    LIONSGATE (SCO) NO.2 LIMITED
    04406545 04406549
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 208 - Director → ME
  • 117
    LIONSGATE MANAGEMENT LIMITED
    - now 02247762
    PORTFOLIO ESTATES LIMITED - 1997-12-04
    DUKEMINSTER LIMITED - 1997-09-08
    VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 54 - Director → ME
  • 118
    LIONSGATE PROPERTIES (NO.1) LIMITED
    04385998 04386000
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 179 - Director → ME
  • 119
    LIONSGATE PROPERTIES (NO.2) LIMITED
    04386000 04385998
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 204 - Director → ME
  • 120
    LIONSGATE PROPERTIES LG LIMITED
    - now 02476647
    ASSETPEAK LIMITED - 1997-11-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 121
    MEREVIEW PROPERTIES HOLDING LIMITED
    10311813
    1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 75 - Director → ME
  • 122
    MIDFAIR PROPERTIES LIMITED
    00782749
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 167 - Director → ME
  • 123
    MILESTONE AND STANIFORTH LIMITED
    00086755
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 200 - Director → ME
  • 124
    MULGATE INVESTMENTS LIMITED
    00809506
    5 Wigmore Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 79 - Director → ME
  • 125
    NELCREST LIMITED
    10964684
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-14 ~ now
    IIF 61 - Director → ME
  • 126
    NEWINCCO 1061 LIMITED
    07425926 07543962... (more)
    5 (3rd Floor) Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 219 - Director → ME
  • 127
    NEWINCCO 1062 LIMITED
    07425929 07379056... (more)
    5 (3rd Floor) Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 128
    NO PROBLEM LIMITED
    04223213
    4th Floor, 30 Market Place, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 195 - Director → ME
  • 129
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 90 - Director → ME
  • 130
    OAK MALL GREENOCK LIMITED
    04384548
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-12-20 ~ 2004-08-06
    IIF 98 - Director → ME
  • 131
    ODES LIMITED
    05690996
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-04 ~ 2020-02-18
    IIF 104 - Director → ME
  • 132
    OMAHA NOMINEES (A) LIMITED
    - now 06760158 06760178
    NEWINCCO 899 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 191 - Director → ME
  • 133
    OMAHA NOMINEES (B) LIMITED
    - now 06760178 06760158
    NEWINCCO 900 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 202 - Director → ME
  • 134
    OMAHA NOMINEES FIVE (A) LIMITED
    06804353 06804358
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 183 - Director → ME
  • 135
    OMAHA NOMINEES FIVE (B) LIMITED
    06804358 06804353
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 186 - Director → ME
  • 136
    OMAHA NOMINEES FOUR (A) LIMITED
    06804300 06804322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 192 - Director → ME
  • 137
    OMAHA NOMINEES FOUR (B) LIMITED
    06804322 06804300
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 212 - Director → ME
  • 138
    OMAHA NOMINEES ONE (A) LIMITED
    - now 06760194 06760214
    NEWINCCO 901 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 203 - Director → ME
  • 139
    OMAHA NOMINEES ONE (B) LIMITED
    - now 06760214 06760194
    NEWINCCO 902 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 156 - Director → ME
  • 140
    OMAHA NOMINEES SIX (A) LIMITED
    06804362 06804368
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 145 - Director → ME
  • 141
    OMAHA NOMINEES SIX (B) LIMITED
    06804368 06804362
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 142 - Director → ME
  • 142
    OMAHA NOMINEES THREE (A) LIMITED
    - now 06760490 06760498
    NEWINCCO 905 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 111 - Director → ME
  • 143
    OMAHA NOMINEES THREE (B) LIMITED
    - now 06760498 06760490
    NEWINCCO 906 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 122 - Director → ME
  • 144
    OMAHA NOMINEES TWO (A) LIMITED
    - now 06760263 06760468
    NEWINCCO 903 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 153 - Director → ME
    2009-02-18 ~ 2013-12-09
    IIF 113 - Director → ME
  • 145
    OMAHA NOMINEES TWO (B) LIMITED
    - now 06760468 06760263
    NEWINCCO 904 LIMITED - 2009-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 108 - Director → ME
  • 146
    OPTIONCORP LIMITED
    04257180
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 164 - Director → ME
  • 147
    PAQUIN INVESTMENTS LIMITED
    00763938
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 148
    PARK SQUARE LIMITED
    OE012278
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2025-03-27 ~ now
    IIF 226 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 226 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 226 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 226 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 149
    PASTA ITALIA FOODSERVICE LIMITED
    06274851
    3 Fernhill, Oxshott, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 94 - Director → ME
  • 150
    PENN HOUSE (BRACKNELL) LIMITED
    - now 04339949
    LAWGRA (NO.857) LIMITED - 2002-03-04
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 211 - Director → ME
  • 151
    PENN HOUSE (BRISTOL) LIMITED
    - now 02876417
    WOODSFORD PROPERTIES (BRISTOL) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 33 - Director → ME
  • 152
    PENN HOUSE (CRAWLEY) LIMITED
    - now 02810109
    WOODSFORD PROPERTIES (CRAWLEY) LIMITED - 1999-11-17
    WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 48 - Director → ME
  • 153
    PENN HOUSE (DALKEITH) LIMITED
    - now 02916738
    WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 170 - Director → ME
  • 154
    PENN HOUSE (NORTON) LIMITED
    - now 02821833
    WOODSFORD PROPERTIES (NORTON) LIMITED - 1999-11-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 34 - Director → ME
  • 155
    PENN HOUSE (RAVENSBANK) LIMITED
    - now 03035572
    PENN HOUSE (CHELTENHAM) LIMITED - 2003-06-03
    WOODSFORD PROPERTIES (CHELTENHAM) LIMITED - 1999-11-17
    WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 6 - Director → ME
  • 156
    PENN HOUSE (REDDITCH) LIMITED
    - now 02888056
    WOODSFORD PROPERTIES (REDDITCH) LIMITED - 1999-11-18
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 23 - Director → ME
  • 157
    PENN HOUSE (SWANSEA) LIMITED
    - now 02841835
    WOODSFORD PROPERTIES (SWANSEA) LIMITED - 1999-12-09
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 158
    PENN HOUSE (WIGSTON) LIMITED
    - now 02932879
    WOODSFORD PROPERTIES (WIGSTON) LIMITED - 1999-12-24
    WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
    WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 24 - Director → ME
  • 159
    PENN HOUSE ESTATES LIMITED
    - now 03316576
    SHOCKBEST LIMITED - 1997-03-20
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 21 - Director → ME
  • 160
    PENN HOUSE LIMITED
    - now 02700476
    WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
    SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 136 - Director → ME
  • 161
    PENN HOUSE PROPERTIES LIMITED
    - now 03287110
    CIVILEMPLOY LIMITED - 1997-01-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 11 - Director → ME
  • 162
    PENN HOUSE SECURITIES LIMITED
    - now 01889338
    CASTLE MALL SECURITIES LIMITED - 1997-06-24
    ULTRAINFO LIMITED - 1985-07-26
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 129 - Director → ME
  • 163
    PHS (HAVANT) LIMITED
    - now 03582470
    MEDIATUTOR LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 15 - Director → ME
  • 164
    PHS (LONDON) LIMITED
    - now 03562936
    ORDERDRAFT LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 10 - Director → ME
  • 165
    PHS (WALTON) LIMITED
    - now 03582300
    GRAPHQUIT LIMITED - 1998-07-17
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 166
    PINTON (AYLESBURY) LIMITED
    05855334
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 112 - Director → ME
  • 167
    PINTON (BASILDON) LIMITED
    05855338
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 109 - Director → ME
  • 168
    PINTON (BLACKPOLE) LIMITED
    05855349
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 151 - Director → ME
  • 169
    PINTON (ELLESMERE) LIMITED
    05855353
    Hill House 1, Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 197 - Director → ME
  • 170
    PINTON (HIGH WYCOMBE) LIMITED
    05855320
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 172 - Director → ME
  • 171
    PINTON (LEAMINGTON SPA) LIMITED
    05855322
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 214 - Director → ME
  • 172
    PINTON (SOUTHAM) LIMITED
    05855348
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 220 - Director → ME
  • 173
    PINTON (THURROCK) LIMITED
    05855298
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 155 - Director → ME
  • 174
    PINTON (WALSALL) LIMITED
    05855327
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 169 - Director → ME
  • 175
    PINTON (WREXHAM) LIMITED
    - now 05982905
    NEWINCCO 634 LIMITED - 2006-12-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 184 - Director → ME
  • 176
    PINTON ESTATES PLC
    - now 02059181
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 157 - Director → ME
  • 177
    PINTON SECURITIES LIMITED
    - now 02227150
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-10 ~ 2009-09-29
    IIF 88 - Director → ME
  • 178
    PITCROFT PROPERTIES LIMITED
    04057986
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2002-01-04 ~ 2002-06-21
    IIF 85 - Director → ME
  • 179
    POINTER INVESTMENTS LIMITED
    03883366
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 131 - Director → ME
  • 180
    PORTMAN EQUITY ADVISORS LIMITED
    04726505
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2022-11-29
    IIF 103 - Director → ME
  • 181
    PRIMETIME RETIREMENT GROUP LIMITED - now
    LIVING TIME LIMITED
    - 2012-02-07 04750947
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2011-12-30
    IIF 89 - Director → ME
  • 182
    PROPERTY HOLDINGS (WINDSOR) LIMITED
    - now 03337006
    VASTINA LIMITED - 1997-07-04
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 141 - Director → ME
  • 183
    QUESTSTAR LIMITED
    05500497
    Global House, 5a Sandy's Row, London
    Dissolved Corporate (6 parents)
    Officer
    2011-01-19 ~ 2014-03-21
    IIF 73 - Director → ME
  • 184
    RIDGECROFT PROPERTIES LIMITED
    03898937
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 177 - Director → ME
  • 185
    ROANDO DEVELOPMENTS LIMITED
    - now 00349263
    ROANDO HOLDINGS LIMITED - 2004-02-27
    5 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 165 - Director → ME
  • 186
    ROSEDENE LIMITED
    09958493
    121 Princes Park Avenue 121 Princes Park Avenue, Golders Green, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-05 ~ dissolved
    IIF 173 - Director → ME
  • 187
    ROWITE PROPERTIES LIMITED
    - now 00780682 00492452
    STUDFAIR LIMITED - 2004-04-05
    5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 159 - Director → ME
  • 188
    SAPPHIRE COURT (NOMINEES) LIMITED
    - now 04377109 04377117
    LIONGATE (NOMINEES) LIMITED - 2003-07-21
    LAWGRA (NO.903) LIMITED - 2003-04-18
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Has significant influence or control → OE
  • 189
    SAPPHIRE COURT COVENTRY LIMITED
    - now 04336924
    DWSCO 2232 LIMITED - 2001-12-13
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 57 - Director → ME
  • 190
    SELBOURNE (NORTHWEST) LIMITED
    06838257
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2009-03-05 ~ now
    IIF 2 - Director → ME
  • 191
    SHERITAN LIMITED
    05065225
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 192
    SIGHTFARE LTD
    05477029
    5 Wigmore Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 78 - Director → ME
  • 193
    SITE DEVELOPMENTS LIMITED
    - now 00929520
    SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
    2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 162 - Director → ME
  • 194
    SITE IMPROVEMENTS (DEVIZES) LIMITED
    00643983
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 195
    SITE IMPROVEMENTS LIMITED
    00643984
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 199 - Director → ME
  • 196
    ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
    - now 02871899
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (42 parents)
    Officer
    2008-11-10 ~ 2011-08-08
    IIF 185 - Director → ME
  • 197
    STANDON NOMINEES LIMITED
    OE031054
    37 Esplanade St Helier, Jersey, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2025-03-27 ~ now
    IIF 228 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 228 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 228 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 228 - Right to appoint or remove directors as the trustees of a trust → OE
  • 198
    STARWORT LIMITED
    OE012186
    57/63 Line Wall Road, Gibraltar, Gibraltar
    Registered Corporate (3 parents)
    Beneficial owner
    2025-03-27 ~ now
    IIF 227 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 227 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 227 - Has significant influence over the entity as the trustees of a trust → OE
    IIF 227 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 199
    STATION HOUSE (NOMINEES) LIMITED
    - now 04377090
    LAWGRA (NO.901) LIMITED - 2003-04-18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 218 - Director → ME
  • 200
    STATION HOUSE BRACKNELL LIMITED
    - now 04257194
    STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
    DWSCO 2182 LIMITED - 2001-09-25
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 210 - Director → ME
  • 201
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 174 - Director → ME
  • 202
    THE EXCLUSIVE CORPORATION LIMITED
    04215320
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 203
    THE HUB SALFORD LIMITED
    14133745
    Cloister House Riverside 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (6 parents)
    Officer
    2022-07-21 ~ now
    IIF 70 - Director → ME
  • 204
    TIER SERVICES LIMITED
    - now 05805814
    SHIFTBASE LIMITED - 2006-06-23
    5 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-07-06 ~ 2009-08-19
    IIF 76 - Director → ME
  • 205
    TRACKFAST INVESTMENTS LIMITED
    02895113
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 102 - Director → ME
  • 206
    TRAFALGAR OFFICERS LIMITED
    06745658
    3rd Floor, 5 Wigmore Street, London
    Dissolved Corporate (10 parents, 178 offsprings)
    Officer
    2008-11-10 ~ dissolved
    IIF 188 - Director → ME
  • 207
    TRITON COURT (GENERAL PARTNER) LIMITED
    - now 05897820
    SHELFCO (NO. 3288) LIMITED
    - 2006-09-18 05897820 05490397... (more)
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 91 - Director → ME
  • 208
    TRITON COURT (NOMINEE) LIMITED
    - now 05897829
    SHELFCO (NO. 3289) LIMITED
    - 2006-09-18 05897829 05897820... (more)
    17 Grosvenor Street, London
    Live but Receiver Manager on at least one charge Corporate (11 parents)
    Officer
    2006-09-18 ~ 2007-01-11
    IIF 86 - Director → ME
  • 209
    TUGBO LIMITED
    - now 05077708
    ST. KATHARINE'S MARINA LIMITED
    - 2011-08-11 05077708
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 206 - Director → ME
  • 210
    TULIP HOTELS LIMITED
    02790171
    2 Chesham Hotel, 2 Chesham Street, London, England
    Active Corporate (15 parents)
    Officer
    2010-10-06 ~ 2011-12-19
    IIF 198 - Director → ME
  • 211
    TURNSHIRE LIMITED
    01071565
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (26 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 132 - Director → ME
  • 212
    UKRAINE ESTATES LTD
    - now 05636813
    UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
    54-56 Euston Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 92 - Director → ME
  • 213
    VASELLA HOLDINGS LIMITED
    - now 02393741
    SKIMDIKE LIMITED - 1989-06-26
    32 Cornhill, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 158 - Director → ME
  • 214
    VASELLA LIMITED
    02302003
    4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (15 parents)
    Officer
    2008-11-10 ~ now
    IIF 181 - Director → ME
  • 215
    VESTA HOLDINGS LIMITED
    14703430
    8 Durweston Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-03-03 ~ now
    IIF 64 - Director → ME
  • 216
    W & A CASEMENT LIMITED
    09263697
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (7 parents)
    Officer
    2018-04-16 ~ now
    IIF 68 - Director → ME
  • 217
    WA CASEMENT HOLDINGS LIMITED
    09366143
    C/o Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-04-16 ~ now
    IIF 69 - Director → ME
  • 218
    WAVESHINE LIMITED
    05500361
    19 Leyden Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-01-19 ~ 2014-03-21
    IIF 72 - Director → ME
  • 219
    WELLFULL DEVELOPMENTS LIMITED
    01037810
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 187 - Director → ME
  • 220
    WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
    - now 02454379
    DE FACTO 174 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 80 - Director → ME
  • 221
    WHITE ROSE PROPERTY INVESTMENTS LIMITED
    - now 02454385
    DE FACTO 175 LIMITED - 1990-05-14
    5 Wigmore Street, London
    Dissolved Corporate (31 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 221 - Director → ME
  • 222
    WOODSIDE CARE LIMITED
    - now 07454147
    MARINEGOLD LIMITED
    - 2011-08-03 07454147 07876298... (more)
    Melinek Fine Llp Foframe House, 35-37 Brent St, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2012-04-19
    IIF 74 - Director → ME
  • 223
    WORTH LIFE ASSURANCE COMPANY LIMITED
    00970058
    5 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 58 - Director → ME
  • 224
    ZONEBAY LIMITED
    06647163 04596232
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 207 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.