The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Patrick George Lyons
- Irish born in August 1973
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 1107, Bell Street, London, NW1 6TL, England
IIF 2 IIF 3 IIF 4 (more)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 1616, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 1760, Welbeck Street, London, W1G 9XB, England
IIF 1860, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 19 IIF 20Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 21One Fleet Place, London, London, EC4M 7WS, England
IIF 22 IIF 23Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 24 IIF 25 IIF 26 (more)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 28 IIF 29
- Irish born in August 1973
Mr Patrick George Lyon
Resident in England
Registered addresses and corresponding companies - Irish born in August 1971
Mr Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 33
- British born in June 1973
Mr. Patrick George Lyons
Resident in England
Registered addresses and corresponding companiesSuite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 34
- Irish born in August 1973
Mr Patrick George Lyons
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesCentral Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 46107, Bell Street, London, Greater London, NW1 6TL, United Kingdom
IIF 47107, Bell Street, London, NW1 6TL, England
IIF 48 IIF 49 IIF 50 (more)14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 5716, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 58 IIF 59C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 60Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 61 IIF 62 IIF 63 (more)6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 69 IIF 70
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 71 IIF 72 IIF 73 (more)107 Bell Street, London, NW1 6TL, United Kingdom
IIF 82 IIF 83 IIF 8460, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 85 IIF 86Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 87Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 8825e, The Quadrant, Richmond, TW9 1DJ, England
IIF 89
- Irish born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companiesSecond Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 90
- Irish property developer born in August 1971
Lyons, Patrick George
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 91
- Irish born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesRathcool, Ratoath, County Meath, IRISH, Ireland
IIF 92
- Irish builder born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companies - Irish developer born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesRathcool, Ratoath, County Meath, IRISH, Ireland
IIF 95
- Irish director born in August 1973
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companiesThird Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom
IIF 96
- Irish developer born in August 1970
Lyons, Patrick George
Resident in Ireland
Registered addresses and corresponding companies12a, White Friars, Chester, Cheshire, CH1 1NZ
IIF 97
- Irish born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies107 Bell Street, London, NW1 6TL, United Kingdom
IIF 98
- Irish company director born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, United Kingdom
IIF 99
- Irish property developer born in August 1973
Lyons, Patrick George
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
62
- 1
34-40 QUADRANT RICHMOND MANAGEMENT LTD
09077773C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, EnglandActive Corporate (9 parents)Equity (Company account)36 GBP2024-12-31Officer2014-06-09 ~ 2016-01-05IIF 84 - Director → ME - 2
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,173 GBP2024-04-30Officer2019-08-22 ~ nowIIF 68 - Director → MEPerson with significant control2019-08-22 ~ 2023-03-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 3
AQUILA HOUSE DEVELOPMENTS LTD
128003139 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer2020-08-07 ~ 2022-02-25IIF 76 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
15298512Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)18,865 GBP2025-04-30Officer2023-11-21 ~ 2024-05-24IIF 54 - Director → MEPerson with significant control2023-11-21 ~ 2024-05-24IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 5
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Net Assets/Liabilities (Company account)-18,421 GBP2023-12-31Officer2016-09-01 ~ 2020-07-10IIF 102 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,334,570 GBP2024-04-30Officer2023-03-28 ~ 2024-05-24IIF 72 - Director → ME2023-03-28 ~ nowIIF 64 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-03-28 ~ 2024-05-24IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BAR STONE COMMERCIAL LTD
13570160Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2021-08-17 ~ 2024-05-24IIF 56 - Director → MEPerson with significant control2021-08-17 ~ 2024-05-24IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
BAR STONE DEVELOPMENTS LTD
12460716One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 73 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAR STONE RESIDENTIAL LTD
13295230One, Fleet Place, London, EnglandActive Corporate (10 parents)Officer2021-03-26 ~ 2021-10-28IIF 75 - Director → ME - 10
BEAR BROOK DEVELOPMENTS LTD
139229538th Floor 1 Fleet Place, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-128,393 GBP2023-12-31Officer2022-02-17 ~ 2025-03-25IIF 50 - Director → ME2022-02-17 ~ 2024-05-24IIF 53 - Director → MEPerson with significant control2022-02-17 ~ 2024-05-24IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2022-02-17 ~ 2025-03-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Net Assets/Liabilities (Company account)-6,810 GBP2023-12-31Officer2019-07-06 ~ 2020-07-17IIF 87 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 12
BECFORD PROPERTIES LTD
127006319 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer2020-06-26 ~ 2022-04-29IIF 85 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BELL BRIDGE DEVELOPMENTS LTD
1400337332 Castlewood Road, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-696,107 GBP2024-03-31Officer2022-03-25 ~ 2025-02-14IIF 80 - Director → MEPerson with significant control2022-03-25 ~ 2024-04-19IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 14
BELL BRIDGE RESIDENTIAL LTD
1551325632 Castlewood Road, London, EnglandActive Corporate (2 parents)Officer2024-02-22 ~ 2025-02-14IIF 55 - Director → MEPerson with significant control2024-02-22 ~ 2025-02-14IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
BEVERLEY WAY DEVELOPMENTS LTD
129585976 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2022-10-31Officer2020-10-19 ~ nowIIF 69 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
BEVERLEY WAY RESIDENTIAL LTD
14879363107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 89 - Director → ME - 17
BRIGHTON ROAD DEVELOPMENTS LTD
12960112Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,660,881 GBP2023-10-31Officer2020-10-19 ~ 2023-03-29IIF 59 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BRIGHTON ROAD RESIDENTIAL LTD
14293107Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (4 parents)Equity (Company account)1,446,830 GBP2023-10-31Officer2022-08-12 ~ 2023-03-29IIF 58 - Director → ME - 19
CARLFORD DEVELOPMENTS LIMITED
12089221Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,674,471 GBP2024-04-30Officer2019-07-06 ~ nowIIF 49 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 20
CARLFORD PROPERTIES LTD
12883383107 Bell Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-46,246 GBP2024-04-30Officer2020-09-16 ~ nowIIF 62 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
CARLFORD RESIDENTIAL LEASEHOLD LTD
15492153Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 65 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
CARLFORD RESIDENTIAL LTD
15445399Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 63 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 23C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-25 ~ nowIIF 60 - Director → ME
- 24
CONBER LIMITED
- 2011-06-27 0660754811 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (6 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-06-02 ~ 2013-12-31IIF 95 - Director → ME - 25FORSTERS SHELFCO 242 LIMITED - 2006-09-20 07400071, 06345186, 06345182... (more)12a White Friars, Chester, United KingdomDissolved Corporate (5 parents)Officer2006-10-04 ~ dissolvedIIF 94 - Director → ME
- 26
COOMBE LANE DEVELOPMENTS LTD
12968636Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Officer2020-10-22 ~ nowIIF 67 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ECAT (UK) LIMITED
0867071614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer2019-07-31 ~ nowIIF 57 - Director → ME - 28
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-10-03 ~ 2020-03-06IIF 104 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 29
EDGEWARE STONE DEVELOPMENTS LTD
12574896C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsIn Administration Corporate (2 parents)Officer2020-04-28 ~ nowIIF 46 - Director → MEPerson with significant control2020-04-28 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 30
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2019-11-01IIF 99 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
FERRISS VENTURES LIMITED
09017172Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-375,073 GBP2023-04-30Officer2014-04-29 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE - 322nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-01-10 ~ 2018-09-18IIF 100 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 33
GODSTONE DEVELOPMENTS LTD
12460627107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-362,359 GBP2023-04-30Officer2020-02-13 ~ dissolvedIIF 77 - Director → ME - 34
GUNNERSBURY DEVELOPMENTS LIMITED
15532155107 Bell Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-29 ~ 2024-05-24IIF 91 - Director → MEPerson with significant control2024-02-29 ~ 2024-05-24IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3511 Hawarden Road, Penyffordd, Chester, WalesActive Corporate (10 parents)Equity (Company account)1,000 GBP2024-06-30Officer2008-03-01 ~ 2013-12-31IIF 92 - Director → ME
- 36
HUGH STREET VICTORIA LIMITED
07909643Third Floor, 111,charterhouse Street, LondonDissolved Corporate (2 parents)Officer2012-02-03 ~ 2012-08-22IIF 96 - Director → ME - 37
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)-13,410 GBP2023-12-31Officer2018-10-03 ~ 2019-12-23IIF 109 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
JAWG ON LTD
15530247Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-02-28Officer2024-02-28 ~ nowIIF 90 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 39
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)-11,857 GBP2023-12-31Officer2018-04-11 ~ 2019-04-18IIF 107 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 40
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Net Assets/Liabilities (Company account)463,745 GBP2023-12-31Officer2020-08-07 ~ 2021-02-16IIF 88 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
LYONSDOWN DEVELOPMENTS LTD
13583341One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 48 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 42
MEREVALE HOUSE MANAGEMENT LIMITED
09450536Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United KingdomActive Corporate (7 parents)Equity (Company account)11 GBP2024-12-31Officer2015-02-20 ~ 2016-02-21IIF 83 - Director → ME - 43
MISBOURNE DEVELOPMENTS LTD
13923042C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (6 parents, 2 offsprings)Officer2022-02-17 ~ 2024-03-28IIF 81 - Director → MEPerson with significant control2022-02-17 ~ 2024-03-28IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 44
MISBOURNE RESIDENTIAL LTD
14763956C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (4 parents)Officer2023-03-28 ~ 2024-03-28IIF 71 - Director → ME - 452nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2017-02-23 ~ 2018-07-04IIF 105 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
ORIEL EXPRESS LIMITED
121482019 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (6 parents)Equity (Company account)100 GBP2023-12-31Officer2019-08-09 ~ 2022-02-25IIF 86 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
QUADRANT MEWS DEVELOPMENTS LTD
14862257Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2023-05-11 ~ nowIIF 66 - Director → ME - 48
RADIO CITY DEVELOPMENTS LTD
14089516Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)-8,491 GBP2024-04-30Officer2022-05-05 ~ 2024-05-24IIF 74 - Director → MEPerson with significant control2022-05-05 ~ 2024-05-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 49
RICH STONE DEVELOPMENTS LTD
125750629 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (6 parents)Equity (Company account)200 GBP2023-12-31Officer2020-04-28 ~ 2022-02-25IIF 79 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
ROPE STREET LTD
06494552Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (13 parents)Equity (Company account)0 GBP2024-12-31Officer2008-02-05 ~ 2011-06-01IIF 93 - Director → ME - 5184 Brook Street, London, United KingdomActive Corporate (11 parents)Equity (Company account)598,956 GBP2019-12-31Officer2017-03-06 ~ 2018-05-22IIF 108 - Director → MEPerson with significant control2017-03-06 ~ 2018-05-22IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
SHEEN LANE DEVELOPMENTS LIMITED
084916963rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)-25,016,288 GBP2022-05-01 ~ 2023-04-30Officer2013-04-16 ~ 2024-05-24IIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 53
48-50 SHEEN LANE FREEHOLD LIMITED
- 2015-03-26 08849488Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)14,695 GBP2023-04-30Officer2014-01-17 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE - 54
SHEEN LANE MODULAR LTD
12981268107 Bell Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-88 GBP2022-10-31Officer2020-10-28 ~ dissolvedIIF 78 - Director → ME - 55
SILVER BIRCHES (RICHMOND) LIMITED
13775484Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2021-12-01 ~ nowIIF 61 - Director → ME - 56
SPRINGTIME DEVELOPMENTS LIMITED
09740607C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (8 parents)Equity (Company account)7,897,725 GBP2020-03-31Officer2015-08-19 ~ 2016-04-20IIF 82 - Director → ME - 57
SUMMERTIME DEVELOPMENTS LIMITED
10051483Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)1,407,061 GBP2024-04-30Officer2016-03-09 ~ 2024-05-24IIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 58
SYMAL DEVELOPMENTS LTD
124549926 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (2 parents)Equity (Company account)-3,305 GBP2023-04-30Officer2020-02-11 ~ nowIIF 70 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 59
THE OLD BREWERY (MOLD) MANAGEMENT COMPANY LIMITED
069552877 Ambassador Place, Stockport Road, Altrincham, Cheshire, EnglandActive Corporate (10 parents)Equity (Company account)24,183 GBP2024-12-31Officer2009-10-25 ~ 2011-12-01IIF 97 - Director → ME - 60
THROWLEY WAY DEVELOPMENTS LTD
141103208th Floor, 1 Fleet Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)-25,126 GBP2023-12-31Officer2022-05-16 ~ 2024-05-03IIF 51 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 61
TURNCHAPEL MEWS LTD
12683526Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2020-06-19 ~ 2024-05-24IIF 52 - Director → MEPerson with significant control2020-06-19 ~ 2024-05-24IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 62
WINTERTIME DEVELOPMENTS LIMITED
09987846Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)2,046,267 GBP2024-04-30Officer2016-02-04 ~ 2024-05-24IIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-24IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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