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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

Mr Martin Christopher Tynan

    Related profiles found in government register
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 1

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 7

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 8 IIF 9 IIF 10

    • Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 11
  • Mr Martin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

      IIF 58

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 59 IIF 60

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 61
  • Tynan, Martin Christopher
    Irish company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 - 13 Ship Street, Brighton, East Sussex, BN1 1AD, England

      IIF 62

    • 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 63
  • Tynan, Martin Christopher
    Irish property developer born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish retail manager born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL

      IIF 69
  • Mr. Martrin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 70
  • Tynan, Martin Christopher
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies
  • Tynan, Martin Christopher
    Irish retail manager born in August 1971

    Resident in Ireland

    Registered addresses and corresponding companies
  • Tynan, Martin
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 132
  • Tynan, Martin
    Irish retail manager born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 133
child relation
Offspring entities and appointments 78
  • 1
    25 THE BISHOPS AVENUE LIMITED
    14070002
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    2022-11-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    ALFA DEVELOPMENTS LTD
    12169554
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AQUILA HOUSE DEVELOPMENTS LTD
    12800313
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 121 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AUGUSTUS CLOSE DEVELOPMENTS LIMITED
    15298512
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,865 GBP2025-04-30
    Officer
    2023-11-21 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 67 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AVIATOR HOLDINGS LTD
    14764036
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BAR STONE COMMERCIAL LTD
    13570160
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-08-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    BAR STONE DEVELOPMENTS LTD
    12460716
    One Fleet Place, London, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 123 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BAR STONE RESIDENTIAL LTD
    13295230
    One, Fleet Place, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 117 - Director → ME
  • 10
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    8th Floor 1 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 74 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    BECFORD DEVELOPMENTS LIMITED
    12089178
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 122 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BECFORD PROPERTIES LTD
    12700631
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 120 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BEDROCK BRANDS LIMITED
    07722017
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ 2012-08-14
    IIF 126 - Director → ME
  • 14
    BEDROCK CLOTHING LIMITED
    07617093
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-08-14
    IIF 129 - Director → ME
  • 15
    BEDROCK FASHIONS LIMITED
    07528814
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    39,912 GBP2016-07-31
    Officer
    2011-02-14 ~ 2012-08-14
    IIF 130 - Director → ME
  • 16
    BEDROCK GARMENTS LIMITED
    07939012
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,519 GBP2022-01-31
    Officer
    2012-02-07 ~ 2012-07-31
    IIF 127 - Director → ME
  • 17
    BEDROCK LABELS LIMITED - now
    RENEWABLE FASHIONS LIMITED
    - 2012-10-23 07668030
    BEDROCK LABELS LIMITED
    - 2011-08-22 07668030
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2012-08-14
    IIF 131 - Director → ME
  • 18
    BEDROCK RETAIL LIMITED
    07633441
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2021-05-17
    IIF 69 - Director → ME
    2011-05-13 ~ 2012-08-14
    IIF 128 - Director → ME
  • 19
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    32 Castlewood Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    2022-03-25 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    BELL BRIDGE RESIDENTIAL LTD
    15513256
    32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BEVERLEY WAY DEVELOPMENTS LTD
    12958597
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-19 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    BEVERLEY WAY RESIDENTIAL LTD
    14879363
    107 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 125 - Director → ME
  • 23
    BMR BISHOPS LIMITED
    13746190
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    2022-10-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-10-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    BRIGHTON ROAD DEVELOPMENTS LTD
    12960112
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 82 - Director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    BRIGHTON ROAD RESIDENTIAL LTD
    14293107
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 83 - Director → ME
  • 26
    CARLFORD DEVELOPMENTS LIMITED
    12089221
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    2019-07-06 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    CARLFORD PROPERTIES LTD
    12883383
    107 Bell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    2020-09-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    CARLFORD RESIDENTIAL LEASEHOLD LTD
    15492153
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 29
    CARLFORD RESIDENTIAL LTD
    15445399
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    CHERTSEY HOLDINGS 2 LTD
    15442202 15442201... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-25 ~ now
    IIF 86 - Director → ME
  • 31
    COOMBE LANE DEVELOPMENTS LTD
    12968636
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EDGE GROVE LTD
    11601812
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 118 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    EDGEWARE STONE DEVELOPMENTS LTD
    12574896
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    In Administration Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    EDGWARE ROAD PROPERTIES LIMITED
    09635752
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 63 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    ELMO HOLDINGS LTD
    14104226
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    36,104 GBP2024-05-31
    Officer
    2022-05-12 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 36
    ELMO MANAGEMENT LTD
    14289231
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 90 - Director → ME
  • 37
    FERRISS VENTURES LIMITED
    09017172
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    2015-08-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 38
    FLINT GROVE LIMITED
    11142605 11762857
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 68 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 39
    GARDEN FASHIONS LIMITED
    11629357
    107 Bell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    GODSTONE DEVELOPMENTS LTD
    12460627
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    2020-02-13 ~ dissolved
    IIF 116 - Director → ME
  • 41
    GREEN SQUARE DEVELOPMENT HOLDINGS LTD
    15672649
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-23 ~ 2024-06-07
    IIF 78 - Director → ME
  • 42
    GREEN SQUARE INVESTMENT HOLDINGS LTD
    - now 15655249
    GREEN SQUARE HOLDINGS LTD
    - 2024-04-24 15655249
    8th Floor 1 Fleet Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 79 - Director → ME
  • 43
    GREEN SQUARE VENTURES LTD
    15655028
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 77 - Director → ME
  • 44
    GUNNERSBURY DEVELOPMENTS LIMITED
    15532155
    107 Bell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 45
    HEADROCK RETAIL LIMITED
    09322867
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,702,261 GBP2022-01-31
    Officer
    2015-11-01 ~ 2016-11-29
    IIF 133 - Director → ME
  • 46
    INVESTFIELD LIMITED
    10497609
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    472,804 GBP2021-11-30
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    ISLE GROVE DEVELOPMENTS LIMITED
    11601936
    60 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 119 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    JNHP RETAIL (UK) LIMITED
    - now 04641384
    CS.DK LIMITED - 2009-02-12
    HILLGATE (360) LIMITED - 2003-05-08
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    839,881 GBP2025-01-31
    Person with significant control
    2017-09-08 ~ 2024-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEMON GROVE DEVELOPMENTS LIMITED
    11303699
    60 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 65 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    LOWLANDS DEVELOPMENTS LTD
    12798699
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 124 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    LYONSDOWN DEVELOPMENTS LTD
    13583341
    One Fleet Place, London, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 76 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    MEADOWLAND ASSET MANAGEMENT LTD
    15654769
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 53
    MEADOWLAND DEVELOPMENT MANAGEMENT LTD
    15654937
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 54
    MEADOWLAND PROPERTY MANAGEMENT LTD
    15654809
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 55
    MEADOWLAND VENTURES LTD
    15654939
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 56
    MISBOURNE DEVELOPMENTS LTD
    13923042
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2022-02-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-03-28
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-09-02 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 57
    MISBOURNE RESIDENTIAL LTD
    14763956
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2023-03-28 ~ now
    IIF 72 - Director → ME
  • 58
    MP PROPERTY DEVELOPMENTS LIMITED
    10635438 11520005
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 64 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ORIEL EXPRESS LIMITED
    12148201
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 115 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    QUADRANT MEWS DEVELOPMENTS LTD
    14862257
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 102 - Director → ME
  • 61
    RADIO CITY DEVELOPMENTS LTD
    14089516
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    2022-05-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 62
    RICH STONE DEVELOPMENTS LTD
    12575062
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (6 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 113 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    RUAMOO LTD
    16027624
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 64
    SEVEN SISTERS CONSTRUCTION LTD
    10654411 11418796
    84 Brook Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 66 - Director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    SHEEN LANE DEVELOPMENTS LIMITED
    08491696
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    2015-08-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 66
    SHEEN LANE FREEHOLD LIMITED
    - now 08849488
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    2019-09-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 67
    SHEEN LANE MODULAR LTD
    12981268
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 112 - Director → ME
  • 68
    SIGNAL RESI BIDCO 2 LTD
    - now 16114646 15597608
    SIGNAL RESI BIDCO 2 LTD
    - 2025-08-19 16114646 15597608
    2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 69
    SILVER BIRCHES (RICHMOND) LIMITED
    13775484
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 88 - Director → ME
  • 70
    SLD GALLIARD DEVELOPMENTS LTD
    16080227
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 71
    SPRINGTIME DEVELOPMENTS LIMITED
    09740607
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    7,897,725 GBP2020-03-31
    Officer
    2015-09-01 ~ 2016-04-20
    IIF 62 - Director → ME
  • 72
    SUMMERTIME DEVELOPMENTS LIMITED
    10051483
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    2016-03-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 73
    SYMAL DEVELOPMENTS LTD
    12454992
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    2020-02-11 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    THROWLEY WAY DEVELOPMENTS LTD
    14110320
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 75 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 75
    TURNCHAPEL MEWS LTD
    12683526
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-19 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 76
    WATER LANE DEVELOPMENTS (RICHMOND) LTD
    16828064
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 77
    WIMBLEDON MEWS DEVELOPMENTS LIMITED
    14301212
    59 Eland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,781 GBP2024-08-31
    Person with significant control
    2022-08-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    WINTERTIME DEVELOPMENTS LIMITED
    09987846
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    2016-02-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.