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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

Lahiff, Mark

    Related profiles found in government register
  • Lahiff, Mark

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1 IIF 2 IIF 3

    • 115 Alexandra Park Road, Muswell Hill, London, N10 2DP, United Kingdom

      IIF 4

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 5

    • 56a, South Molton Street, London, W1K 5SH

      IIF 6

    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • 56a, South Molton Street, London, W1K 5SJ

      IIF 15

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 16

    • One America Square, Crosswall, London, EC3N 2SG, England

      IIF 17 IIF 18

    • One America Square, Croswall, London, EC3N 2SG, United Kingdom

      IIF 19
  • Lahiff, Mark
    British property developer

    Registered addresses and corresponding companies

    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 20

    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 21
  • Lahiff, Mark Andrew

    Registered addresses and corresponding companies

    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 22

    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE

      IIF 23

    • 1, More London Place, London, SE1 2AF

      IIF 24

    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 25
  • Lahiff, Mark Andrew
    British

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British hotel manager

    Registered addresses and corresponding companies

    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 38 IIF 39
  • Lahiff, Mark Andrew
    British property developer

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development

    Registered addresses and corresponding companies

    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 46
  • Lahiff, Mark
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertfordshire, SG13 8RE

      IIF 47
  • Lahiff, Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 56a, South Molton Street, London, W1K 5SH, United Kingdom

      IIF 48
  • Lahiff, Mark Andrew
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 49
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Registered addresses and corresponding companies

    • Corner Cottage Gladsmuir Road, Hadley Green, Barnet, Hertfordshire, EN5 4PJ

      IIF 50
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 51 IIF 52

    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 53 IIF 54
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 55
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 60
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Lahiff, Mark Andrew
    British property development born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Herts, SG13 8RE

      IIF 85
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Elstree Way, Borehamwood, Hertfordshire, WD6 1RN, England

      IIF 86

    • 4, Elstree Way, Borehamwood, Herts, WD6 1RN

      IIF 87

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE

      IIF 88

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 89 IIF 90 IIF 91

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 92

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 93

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, England

      IIF 94

    • 14, Royal Mint Place, London, E1 8LS, England

      IIF 95

    • Ground Floor, 53, New Broad Street, London, Greater London, EC2M 1JJ, England

      IIF 96 IIF 97 IIF 98 (more)(less)
      IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE

      IIF 109

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, SG13 8RE, England

      IIF 110

    • Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, SG13 8RE, United Kingdom

      IIF 111 IIF 112 IIF 113 (more)(less)
      IIF 114 IIF 115
  • Mr Mark Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Royal Mint Street, London, E1 8LG, United Kingdom

      IIF 116
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Bayfordbury Mansion, Lower Hatfield Road, Bayford, Hertford, Hertfordshire, SG13 8RE, England

      IIF 117 IIF 118
child relation
Offspring entities and appointments 62
  • 1
    BAYFORDBURY MANSION LIMITED
    06205381
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2010-04-12 ~ now
    IIF 88 - Director → ME
  • 2
    BETHWINES DEVELOPMENTS LIMITED
    08783417
    Acre House, 11/15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 60 - Director → ME
  • 3
    ELAND HOTEL AND TRADING COMPANY LIMITED
    00660293
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
    ~ 1998-02-17
    IIF 22 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
  • 4
    FUTURE HOMES (UK) MANAGEMENT LIMITED
    05605120
    Insolvency (Case 1) In administration
    Administration started on 2008-08-12 during the appointment or period of control
    Administration ended on 2010-02-11 during the appointment or period of control
    66 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 54 - Director → ME
  • 5
    GREEN BATTERY PROJECT LIMITED
    13693326
    43 Royal Mint Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HANDYBRIDGE LIMITED
    02688416
    Ground Floor Elizabeth House, 54-58 High Street, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1992-03-12 ~ 2000-07-31
    IIF 50 - Director → ME
    1992-02-24 ~ 2000-07-31
    IIF 38 - Secretary → ME
  • 7
    IJM (FINSBURY CIRCUS) LIMITED
    16185101
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-15 ~ now
    IIF 108 - Director → ME
  • 8
    IJM (JRL) LIMITED
    - now 15783854
    RMS (JRL) LIMITED
    - 2024-11-15 15783854
    RMS (ENGLAND) CONSTRUCTION LIMITED
    - 2024-11-04 15783854
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 97 - Director → ME
  • 9
    INNOVA INVESTMENT PARTNERSHIP GP LIMITED
    - now 06615309 LP013163
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (31 parents)
    Officer
    2023-05-15 ~ now
    IIF 100 - Director → ME
  • 10
    INNOVA PARTNERSHIP MANAGEMENT LIMITED
    - now 14635681
    PLANNING AND DELIVERY SERVICES LIMITED
    - 2023-06-02 14635681
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2023-04-13 ~ now
    IIF 99 - Director → ME
  • 11
    JRL GROUP HOLDINGS LIMITED
    - now 07046711 06544787
    ALLOA GROUP LIMITED - 2014-03-24
    4 Elstree Way, Borehamwood, Herts
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2025-04-12 ~ now
    IIF 87 - Director → ME
  • 12
    JRL PROPERTY (CASTLE STREET) HOLDINGS LIMITED
    16565434
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-07 ~ now
    IIF 86 - Director → ME
  • 13
    JRL PROPERTY (ELSTREE WAY) LIMITED
    - now 10358111
    JRL PROPERTY (SOUTH EAST) LIMITED - 2017-04-04
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2025-02-18 ~ now
    IIF 102 - Director → ME
  • 14
    JRL PROPERTY (LONDON) LIMITED
    12357405 10357812
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2025-02-18 ~ now
    IIF 96 - Director → ME
  • 15
    JRL PROPERTY (SOUTH EAST) LIMITED
    10716596 10358111
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2025-02-18 ~ now
    IIF 107 - Director → ME
  • 16
    LARCHMANE PROPERTIES LTD
    05898417
    83 Dukes Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2006-10-06 ~ 2014-02-28
    IIF 70 - Director → ME
    2012-04-30 ~ 2014-02-28
    IIF 4 - Secretary → ME
  • 17
    LITE BELL (UK) LIMITED
    16393323
    3 Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 94 - Director → ME
  • 18
    M.A.L. PROPERTIES LIMITED
    04403016 03784093
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 19
    MING (UK) LIMITED
    08221275
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 55 - Director → ME
    2013-09-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 20
    MING HOLDINGS LIMITED
    15320942
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, Hertfordshire, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    OVER RAIL DEVELOPMENTS LIMITED
    14021034
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2022-04-03 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 22
    RMG RESIDENTIAL MANAGEMENT LIMITED
    12121158
    14 Royal Mint Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 95 - Director → ME
  • 23
    RMS (ENGLAND) 1 LIMITED
    08623395 08623398... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2020-07-30 ~ now
    IIF 103 - Director → ME
  • 24
    RMS (ENGLAND) 2 LIMITED
    08623398 08623395... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 105 - Director → ME
  • 25
    RMS (ENGLAND) LIMITED
    08121837 08623398... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-11-01 ~ now
    IIF 106 - Director → ME
  • 26
    RMS (ENGLAND) RENTALS LIMITED
    13761922
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-11-24 ~ now
    IIF 101 - Director → ME
  • 27
    RMS (WELWYN GARDEN CITY) LIMITED
    - now 15282021
    RMS (WELWYN) LIMITED
    - 2023-11-15 15282021
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2023-11-14 ~ 2023-11-14
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 28
    RMS INVESTMENTS 1 LIMITED
    12482592 12482652... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 91 - Director → ME
  • 29
    RMS INVESTMENTS 2 LIMITED
    12482652 12482592... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2020-02-25 ~ now
    IIF 90 - Director → ME
  • 30
    RMS INVESTMENTS LIMITED
    12443330 12482652... (more)
    Ground Floor, 53 New Broad Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2020-02-08 ~ now
    IIF 104 - Director → ME
  • 31
    RMS RENTALS LIMITED
    12435996
    3 Bayfordbury Mansion Lower Hatfield Road, Bayford, Hertford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-01-31 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 32
    SENTIVA LIMITED
    06058696
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-06 during the appointment or period of control
    Dissolved on 2013-07-17 during the appointment or period of control
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 65 - Director → ME
    2007-01-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 33
    SKYLINES (ISLE OF DOGS) LIMITED
    03961263
    Rayner Essex Llp, Tavistock House South, Tavistock Square, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-10 ~ 2014-03-31
    IIF 71 - Director → ME
    2007-07-10 ~ 2012-01-01
    IIF 40 - Secretary → ME
  • 34
    SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
    02163381
    32-33 Skylines Village, Limeharbour, London
    Active Corporate (19 parents)
    Officer
    2007-07-10 ~ 2013-12-12
    IIF 66 - Director → ME
    2010-09-15 ~ 2012-01-01
    IIF 26 - Secretary → ME
  • 35
    SPUD COMMERCIAL LIMITED
    08489830
    Bayfordbury Mansion, Lower Hatfield Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 36
    ST JOHNS STREET HERTFORD LIMITED
    06598510
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 47 - Director → ME
    2012-04-30 ~ dissolved
    IIF 10 - Secretary → ME
    2008-05-20 ~ 2012-01-01
    IIF 20 - Secretary → ME
  • 37
    STANSWELL ESTATES LTD
    06523040
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 69 - Director → ME
    2008-04-01 ~ 2012-01-01
    IIF 42 - Secretary → ME
    2012-04-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 38
    STRONG DRIVE AK LIMITED
    06255648
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 82 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 18 - Secretary → ME
  • 39
    STRONG DRIVE JDT LIMITED
    06255989
    First Floor 32-33 Skyline Business Village, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-12-12
    IIF 83 - Director → ME
    2012-04-30 ~ 2013-12-12
    IIF 17 - Secretary → ME
  • 40
    STRONG DRIVE LIMITED
    05161831
    First Floor 32-33 Skyline Business Village, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-08-04 ~ 2013-06-13
    IIF 84 - Director → ME
    2012-04-30 ~ 2013-06-13
    IIF 19 - Secretary → ME
  • 41
    THE TRAVELLER GROUP LIMITED
    03949711
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-16 ~ 2017-09-30
    IIF 59 - Director → ME
    2017-09-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 42
    TRAVELLER HOTELS LIMITED
    00918802
    83 Dukes Avenue Muswell Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1992-01-07 ~ dissolved
    IIF 58 - Director → ME
    1992-04-02 ~ 1998-12-21
    IIF 39 - Secretary → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    ZBV (BICESTER) LIMITED
    06551716
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 81 - Director → ME
  • 44
    ZBV (HALSTEAD NURSERY) LIMITED
    06416553
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 80 - Director → ME
    2007-11-02 ~ 2007-12-03
    IIF 36 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 45
    ZBV (HAYDON DELL) LIMITED
    06355987
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 77 - Director → ME
    2012-04-30 ~ dissolved
    IIF 13 - Secretary → ME
    2007-08-30 ~ 2007-12-03
    IIF 27 - Secretary → ME
  • 46
    ZBV (HERTFORD) LIMITED
    - now 06372030
    ZBV (HALSTEAD) LIMITED
    - 2007-11-02 06372030
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ dissolved
    IIF 68 - Director → ME
    2012-04-30 ~ dissolved
    IIF 8 - Secretary → ME
    2007-09-17 ~ 2007-12-03
    IIF 28 - Secretary → ME
  • 47
    ZBV (HONEY LANE) LIMITED
    06707488
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 48 - Director → ME
    2008-09-29 ~ 2012-01-01
    IIF 21 - Secretary → ME
  • 48
    ZBV (LAWN HOUSE) LIMITED
    06494685
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 64 - Director → ME
  • 49
    ZBV (LUDGERSHALL) LIMITED
    06300360
    Insolvency (Case 1) In administration
    Administration started on 2014-06-27 during the appointment or period of control
    Administration ended on 2018-07-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ dissolved
    IIF 61 - Director → ME
    2012-04-30 ~ dissolved
    IIF 1 - Secretary → ME
    2007-07-03 ~ 2007-12-03
    IIF 31 - Secretary → ME
  • 50
    ZBV (RMS) LIMITED
    06511238
    56a South Molton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 73 - Director → ME
    2012-09-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 51
    ZBV (SKYLINES) LIMITED
    06297057
    8 Florence Street, Blackburn
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-29 ~ 2013-12-12
    IIF 72 - Director → ME
    2007-06-29 ~ 2012-01-01
    IIF 29 - Secretary → ME
    2012-04-30 ~ 2013-12-12
    IIF 16 - Secretary → ME
  • 52
    ZBV (WINFRITH) LIMITED
    06314893
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-07-03 during the appointment or period of control
    Commencement of winding up on 2014-09-08 during the appointment or period of control
    Conclusion of winding up on 2021-07-15 during the appointment or period of control
    Dissolved on 2021-12-21 during the appointment or period of control
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 67 - Director → ME
    2007-07-17 ~ 2007-12-03
    IIF 34 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 53
    ZOG (ACORN NURSERIES) LIMITED
    06275923
    56a South Molton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 79 - Director → ME
    2007-06-11 ~ 2007-12-03
    IIF 32 - Secretary → ME
  • 54
    ZOG 3 LIMITED
    05822812 04512763
    Insolvency (Case 1) In administration
    Administration started on 2014-06-27 during the appointment or period of control
    Administration ended on 2018-07-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 57 - Director → ME
    2006-05-19 ~ 2007-12-03
    IIF 37 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 55
    ZOG BROWNFIELD OPPORTUNITIES LIMITED
    06259699
    56a South Molton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 63 - Director → ME
    2007-06-19 ~ 2007-12-03
    IIF 41 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 56
    ZOG BROWNFIELD VENTURES LIMITED
    06259685
    Insolvency (Case 1) In administration
    Administration started on 2014-06-27 during the appointment or period of control
    Administration ended on 2018-07-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 78 - Director → ME
    2012-09-30 ~ dissolved
    IIF 24 - Secretary → ME
    2007-06-19 ~ 2007-12-03
    IIF 43 - Secretary → ME
    2012-04-30 ~ 2012-07-31
    IIF 11 - Secretary → ME
  • 57
    ZOG DEVELOPMENTS LIMITED
    06236064
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 75 - Director → ME
    2007-05-03 ~ 2007-12-03
    IIF 30 - Secretary → ME
    2012-04-26 ~ dissolved
    IIF 7 - Secretary → ME
  • 58
    ZOG ENTERPRISES LIMITED
    - now 06270049
    ZOG PROPERTY DEVELOPMENTS LIMITED
    - 2007-06-26 06270049
    56a South Molton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 74 - Director → ME
    2007-06-05 ~ 2007-12-03
    IIF 33 - Secretary → ME
    2012-04-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 59
    ZOG INVESTMENTS LIMITED
    04358689
    56a South Molton Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-05-24 ~ dissolved
    IIF 85 - Director → ME
    2012-04-26 ~ dissolved
    IIF 9 - Secretary → ME
    2002-05-24 ~ 2007-12-03
    IIF 46 - Secretary → ME
  • 60
    ZOG MANAGEMENT LLP
    OC325994
    56a South Molton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 61
    ZOG ROMFORD LIMITED
    06260141
    Insolvency (Case 1) In administration
    Administration started on 2010-11-04 during the appointment or period of control
    Administration ended on 2013-11-01 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-10-30 during the appointment or period of control
    Commencement of winding up on 2013-11-01 during the appointment or period of control
    Conclusion of winding up on 2017-10-17 during the appointment or period of control
    Dissolved on 2018-04-03 during the appointment or period of control
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 62 - Director → ME
    2007-05-25 ~ 2007-12-03
    IIF 35 - Secretary → ME
  • 62
    ZOG2 LIMITED
    04512763 05822812
    Insolvency (Case 1) In administration
    Administration started on 2014-06-27 during the appointment or period of control
    Administration ended on 2018-07-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-08-16 ~ dissolved
    IIF 76 - Director → ME
    2012-04-30 ~ dissolved
    IIF 3 - Secretary → ME
    2002-08-16 ~ 2007-12-03
    IIF 45 - Secretary → ME

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