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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, BN1 4EA

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62
  • 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 63

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

      IIF 64
  • 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 70
  • Mr. Martrin Christopher Tynan
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • 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

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

      IIF 134
  • 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 135
child relation
Offspring entities and appointments 79
  • 1
    25 THE BISHOPS AVENUE LIMITED
    14070002
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    ALFA DEVELOPMENTS LTD
    12169554
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – 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)
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 123 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 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)
    Officer
    2023-11-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    AUTUMNTIME DEVELOPMENTS LIMITED
    10354940
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 68 - 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)
    Officer
    2023-03-28 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-03-28 ~ 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
  • 7
    BAR STONE COMMERCIAL LTD
    13570160
    Second Floor, 201 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-17 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2021-08-17 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → 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 125 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 119 - Director → ME
  • 10
    BEAR BROOK DEVELOPMENTS LTD
    13922953
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 75 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    BEAVOR LANE DEVELOPMENTS LIMITED
    17098411
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 12
    BECFORD DEVELOPMENTS LIMITED
    12089178
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 124 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BECFORD PROPERTIES LTD
    12700631
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (6 parents)
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 122 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BEDROCK BRANDS LIMITED
    07722017
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-28 ~ 2012-08-14
    IIF 128 - Director → ME
  • 15
    BEDROCK CLOTHING LIMITED
    07617093
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ 2012-08-14
    IIF 131 - Director → ME
  • 16
    BEDROCK FASHIONS LIMITED
    07528814
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2012-08-14
    IIF 132 - Director → ME
  • 17
    BEDROCK GARMENTS LIMITED
    07939012
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-02-07 ~ 2012-07-31
    IIF 129 - Director → ME
  • 18
    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 133 - Director → ME
  • 19
    BEDROCK RETAIL LIMITED
    07633441
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ 2021-05-17
    IIF 70 - Director → ME
    2011-05-13 ~ 2012-08-14
    IIF 130 - Director → ME
  • 20
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2022-03-25 ~ 2026-02-26
    IIF 86 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    BELL BRIDGE RESIDENTIAL LTD
    15513256
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-22 ~ 2026-02-15
    IIF 111 - Director → ME
    Person with significant control
    2024-02-22 ~ 2026-02-25
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    BEVERLEY WAY DEVELOPMENTS LTD
    12958597
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    2020-10-19 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    BEVERLEY WAY RESIDENTIAL LTD
    14879363
    107 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 127 - Director → ME
  • 24
    BMR BISHOPS LIMITED
    13746190
    14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-07-20 ~ 2022-10-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BRIGHTON ROAD DEVELOPMENTS LTD
    12960112
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 83 - Director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BRIGHTON ROAD RESIDENTIAL LTD
    14293107
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (4 parents)
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 84 - Director → ME
  • 27
    CARLFORD DEVELOPMENTS LIMITED
    12089221
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-06 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 28
    CARLFORD PROPERTIES LTD
    12883383
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-16 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CARLFORD RESIDENTIAL LEASEHOLD LTD
    15492153
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CARLFORD RESIDENTIAL LTD
    15445399
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    CHERTSEY HOLDINGS 2 LTD
    15442202 15445278... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-25 ~ 2026-02-26
    IIF 87 - Director → ME
  • 32
    COOMBE LANE DEVELOPMENTS LTD
    12968636
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-22 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    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 120 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    EDGEWARE STONE DEVELOPMENTS LTD
    12574896
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2020-04-28 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-04-28 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    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 64 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    ELMO HOLDINGS LTD
    14104226
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-05-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 37
    ELMO MANAGEMENT LTD
    14289231
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ now
    IIF 91 - Director → ME
  • 38
    FERRISS VENTURES LIMITED
    09017172
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2015-08-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 39
    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 69 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 3 - Right to appoint or remove directors → OE
    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
  • 40
    GARDEN FASHIONS LIMITED
    11629357
    107 Bell Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    GODSTONE DEVELOPMENTS LTD
    12460627
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 118 - Director → ME
  • 42
    GREEN SQUARE DEVELOPMENT HOLDINGS LTD
    15672649 15655249... (more)
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-23 ~ 2024-06-07
    IIF 79 - Director → ME
  • 43
    GREEN SQUARE INVESTMENT HOLDINGS LTD
    - now 15655249 15672649
    GREEN SQUARE HOLDINGS LTD
    - 2024-04-24 15655249 15672649
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 80 - Director → ME
  • 44
    GREEN SQUARE VENTURES LTD
    15655028
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    IIF 78 - Director → ME
  • 45
    GUNNERSBURY DEVELOPMENTS LIMITED
    15532155
    107 Bell Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-29 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 46
    HAMMERSMITH ROAD DEVELOPMENTS LIMITED
    - now 16114646
    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 85 - Director → ME
    Person with significant control
    2025-08-07 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 47
    HEADROCK RETAIL LIMITED
    09322867
    107 Bell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-11-01 ~ 2016-11-29
    IIF 135 - Director → ME
  • 48
    INVESTFIELD LIMITED
    10497609
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    ISLE GROVE DEVELOPMENTS LIMITED
    11601936
    60 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 121 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    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)
    Person with significant control
    2017-09-08 ~ 2024-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    LEMON GROVE DEVELOPMENTS LIMITED
    11303699
    60 Welbeck Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 66 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    LOWLANDS DEVELOPMENTS LTD
    12798699
    60 Welbeck Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 126 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 53
    LYONSDOWN DEVELOPMENTS LTD
    13583341
    One Fleet Place, London, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 77 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 54
    MEADOWLAND ASSET MANAGEMENT LTD
    15654769
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 55
    MEADOWLAND DEVELOPMENT MANAGEMENT LTD
    15654937
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 56
    MEADOWLAND PROPERTY MANAGEMENT LTD
    15654809
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 57
    MEADOWLAND VENTURES LTD
    15654939
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 58
    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 72 - Director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    2022-02-17 ~ 2024-03-28
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    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 73 - Director → ME
  • 60
    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 65 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    ORIEL EXPRESS LIMITED
    12148201
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (6 parents)
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 117 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 62
    QUADRANT MEWS DEVELOPMENTS LTD
    14862257
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 104 - Director → ME
  • 63
    RADIO CITY DEVELOPMENTS LTD
    14089516
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 64
    RICH STONE DEVELOPMENTS LTD
    12575062
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (6 parents)
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 115 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    RUAMOO LTD
    16027624
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 66
    SEVEN SISTERS CONSTRUCTION LTD
    10654411 11418796
    84 Brook Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 67 - 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
  • 67
    SHEEN LANE DEVELOPMENTS LIMITED
    08491696
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 68
    SHEEN LANE FREEHOLD LIMITED
    - now 08849488
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2019-09-09 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 69
    SHEEN LANE MODULAR LTD
    12981268
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 114 - Director → ME
  • 70
    SILVER BIRCHES (RICHMOND) LIMITED
    13775484
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ now
    IIF 89 - Director → ME
  • 71
    SLD GALLIARD DEVELOPMENTS LTD
    16080227
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 72
    SPRINGTIME DEVELOPMENTS LIMITED
    09740607
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ 2016-04-20
    IIF 63 - Director → ME
  • 73
    SUMMERTIME DEVELOPMENTS LIMITED
    10051483
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-03-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 74
    SYMAL DEVELOPMENTS LTD
    12454992
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents)
    Officer
    2020-02-11 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 75
    THROWLEY WAY DEVELOPMENTS LTD
    14110320
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 76 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TURNCHAPEL MEWS LTD
    12683526
    Second Floor, 201 Haverstock Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 77
    WATER LANE DEVELOPMENTS (RICHMOND) LTD
    16828064
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 78
    WIMBLEDON MEWS DEVELOPMENTS LIMITED
    14301212
    2nd Floor 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-17 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    WINTERTIME DEVELOPMENTS LIMITED
    09987846
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.