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
Individuals in focus
Mr Martin Christopher Tynan
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 1107 Bell Street, London, NW1 6TL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 7Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 8 IIF 9 IIF 10Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England
IIF 11
- Irish born in August 1971
Mr Martin Christopher Tynan
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 12C/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 13Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 14107, Bell Street, London, NW1 6TL, England
IIF 15 IIF 16 IIF 17 (more)(less)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 25 IIF 2614, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 2716, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 28201, Haverstock Hill, London, NW3 4QG, United Kingdom
IIF 292nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 3039, Craven Walk, London, N16 6BS, England
IIF 3160, Welbeck Street, London, W1G 9XB, England
IIF 3260, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 33C/o 32, Castlewood Road, London, N16 6DW, England
IIF 34Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 35One Fleet Place, London, London, EC4M 7WS, England
IIF 36 IIF 37Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 38 IIF 39 IIF 40 (more)(less)2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 576 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 58 IIF 59
- Irish born in August 1971
Tynan, Martin Christopher
Resident in United Kingdom
Registered addresses and corresponding companies12 - 13 Ship Street, Brighton, East Sussex, BN1 1AD, England
IIF 603rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 613rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA
IIF 62107, Bell Street, London, NW1 6TL
IIF 63107 Bell Street, London, NW1 6TL, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- Irish born in August 1971
Mr. Martrin Christopher Tynan
Resident in England
Registered addresses and corresponding companies3rd Floor, 37 Frederick Place, Brighton, BN1 4EA
IIF 72
- Irish born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companiesC/o 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 73 IIF 74Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL
IIF 75107, Bell Street, London, NW1 6TL, England
IIF 76 IIF 77 IIF 78107, Bell Street, London, NW1 6TL, United Kingdom
IIF 79 IIF 80 IIF 8114, Berkeley Street, Mayfair, London, W1J 8DX, England
IIF 8214, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
IIF 8316, Great Queen Street, Covent Garden, London, WC2B 5AH, England
IIF 84 IIF 852nd Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 86C/o 32, Castlewood Road, London, N16 6DW, England
IIF 87C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 88Second Floor, 201 Haverstock Hill, London, NW3 4QG, England
IIF 89 IIF 90 IIF 91 (more)(less)2, Spring Grove Road, Richmond, TW10 6EH, England
IIF 112 IIF 1136 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
IIF 114 IIF 115
- Irish born in August 1971
Tynan, Martin Christopher
Resident in Ireland
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
- Irish property developer born in August 1971
Tynan, Martin Christopher
Resident in England
Registered addresses and corresponding companies107, Bell Street, London, NW1 6TL, England
IIF 122 IIF 123 IIF 124 (more)(less)107, Bell Street, London, NW1 6TL, United Kingdom
IIF 128 IIF 12960, Welbeck Street, London, W1G 9XB, United Kingdom
IIF 130 IIF 131Lansdowne House, Office 48 (third Floor), 57 Berkeley Square, London, W1J 6ER, England
IIF 132One Fleet Place, London, London, EC4M 7WS, England
IIF 133Room 210 A, Second Floor, 85 Tottenham Court Road, London, W1T 4TQ, England
IIF 13425e, The Quadrant, Richmond, TW9 1DJ, England
IIF 135
- Irish born in August 1971
Tynan, Martin
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1
25 THE BISHOPS AVENUE LIMITED
1407000214 Berkeley Street, Mayfair, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ 2026-06-01IIF 83 - Director → MEPerson with significant control2022-11-01 ~ 2026-06-03IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
ALFA DEVELOPMENTS LTD
12169554Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2019-08-22 ~ nowIIF 96 - Director → MEPerson with significant control2019-08-22 ~ 2023-03-30IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AQUILA HOUSE DEVELOPMENTS LTD
12800313Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2020-08-07 ~ 2022-02-25IIF 131 - Director → MEPerson with significant control2020-08-07 ~ 2022-02-25IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AUGUSTUS CLOSE DEVELOPMENTS LIMITED
15298512Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2023-11-21 ~ nowIIF 93 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 5
AUTUMNTIME DEVELOPMENTS LIMITED
1035494060 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2016-09-01 ~ 2020-07-10IIF 68 - Director → MEPerson with significant control2016-09-01 ~ 2020-07-10IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
AVIATOR HOLDINGS LTD
14764036Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-28 ~ nowIIF 111 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BAR STONE COMMERCIAL LTD
13570160Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2021-08-17 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-08-17 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 8
BAR STONE DEVELOPMENTS LTD
12460716One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-02-13 ~ 2021-10-28IIF 133 - Director → MEPerson with significant control2020-02-13 ~ 2021-10-28IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BAR STONE RESIDENTIAL LTD
13295230One, Fleet Place, London, EnglandActive Corporate (10 parents)Officer2021-03-26 ~ 2021-10-28IIF 127 - Director → ME - 10
BEAR BROOK DEVELOPMENTS LTD
13922953Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-17 ~ 2025-03-25IIF 76 - Director → MEPerson with significant control2022-02-17 ~ 2025-03-25IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
BEAVOR LANE DEVELOPMENTS LIMITED
17098411Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2026-03-17 ~ nowIIF 103 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 12
BECFORD DEVELOPMENTS LIMITED
1208917860 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2019-07-06 ~ 2020-07-17IIF 132 - Director → MEPerson with significant control2019-07-06 ~ 2020-07-17IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 13
BECFORD PROPERTIES LTD
12700631Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-04-069 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-06-26 ~ 2022-04-29IIF 130 - Director → MEPerson with significant control2020-06-26 ~ 2022-04-29IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
BEDROCK BRANDS LIMITED
07722017Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-24
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2019-11-12
Dissolved on 2020-06-1630 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-07-28 ~ 2012-08-14IIF 116 - Director → ME - 15
BEDROCK CLOTHING LIMITED
07617093Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-07-24
Commencement of winding up on 2015-09-21
Conclusion of winding up on 2019-11-11
Dissolved on 2020-06-1630 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2011-04-28 ~ 2012-08-14IIF 119 - Director → ME - 16
BEDROCK FASHIONS LIMITED
07528814Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-19
Dissolved on 2018-10-2826-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-02-14 ~ 2012-08-14IIF 120 - Director → ME - 17
BEDROCK GARMENTS LIMITED
07939012107 Bell Street, LondonDissolved Corporate (3 parents)Officer2012-02-07 ~ 2012-07-31IIF 117 - Director → ME - 18BEDROCK LABELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-25
Dissolved on 2015-10-28RENEWABLE FASHIONS LIMITED
- 2012-10-23 07668030BEDROCK LABELS LIMITED
- 2011-08-22 07668030David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (4 parents)Officer2011-06-13 ~ 2012-08-14IIF 121 - Director → ME - 19
BEDROCK RETAIL LIMITED
07633441107 Bell Street, LondonDissolved Corporate (3 parents)Officer2015-05-01 ~ 2021-05-17IIF 63 - Director → ME2011-05-13 ~ 2012-08-14IIF 118 - Director → ME - 20
BELL BRIDGE DEVELOPMENTS LTD
14003373C/o 32 Castlewood Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2022-03-25 ~ 2026-02-26IIF 87 - Director → MEPerson with significant control2022-03-25 ~ 2024-04-19IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 21
BELL BRIDGE RESIDENTIAL LTD
15513256C/o 32 Castlewood Road, London, EnglandActive Corporate (4 parents)Officer2024-02-22 ~ 2026-02-15IIF 113 - Director → MEPerson with significant control2024-02-22 ~ 2026-02-25IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
BEVERLEY WAY DEVELOPMENTS LTD
12958597Insolvency (Case 2) In administration
Administration started on 2024-08-23 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents, 1 offspring)Officer2020-10-19 ~ nowIIF 114 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
BEVERLEY WAY RESIDENTIAL LTD
14879363107 Bell Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-18 ~ dissolvedIIF 135 - Director → ME - 24
BMR BISHOPS LIMITED
1374619014 Berkeley Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2022-10-31 ~ nowIIF 82 - Director → MEPerson with significant control2022-07-20 ~ 2022-10-31IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 25
BRIGHTON ROAD DEVELOPMENTS LTD
12960112Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-10-19 ~ 2023-03-29IIF 84 - Director → MEPerson with significant control2020-10-19 ~ 2023-03-29IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
BRIGHTON ROAD RESIDENTIAL LTD
14293107Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, EnglandActive Corporate (4 parents)Officer2022-08-12 ~ 2023-03-29IIF 85 - Director → ME - 27
CARLFORD DEVELOPMENTS LIMITED
12089221Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2019-07-06 ~ nowIIF 95 - Director → MEPerson with significant control2019-07-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
CARLFORD PROPERTIES LTD
12883383Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2020-09-16 ~ nowIIF 106 - Director → MEPerson with significant control2020-09-16 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
CARLFORD RESIDENTIAL LEASEHOLD LTD
15492153Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-02-15 ~ nowIIF 110 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
CARLFORD RESIDENTIAL LTD
15445399Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-01-26 ~ nowIIF 108 - Director → MEPerson with significant control2024-01-26 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-25 ~ 2026-02-26IIF 88 - Director → ME
- 32
COOMBE LANE DEVELOPMENTS LTD
12968636Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (4 parents)Officer2020-10-22 ~ nowIIF 100 - Director → MEPerson with significant control2020-10-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
EDGE GROVE LTD
116018122nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (5 parents)Officer2018-10-03 ~ 2020-03-06IIF 128 - Director → MEPerson with significant control2018-10-03 ~ 2020-03-06IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
EDGEWARE STONE DEVELOPMENTS LTD
12574896Insolvency (Case 1) In administration
Administration started on 2024-05-02 during the appointment or period of control
Administration ended on 2025-09-26 during the appointment or period of controlC/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, LeedsDissolved Corporate (4 parents)Officer2020-04-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
EDGWARE ROAD PROPERTIES LIMITED
096357522nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2018-11-30 ~ 2019-11-01IIF 69 - Director → MEPerson with significant control2018-11-30 ~ 2019-11-01IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 36
ELMO HOLDINGS LTD
14104226Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-12 ~ nowIIF 97 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 37
ELMO MANAGEMENT LTD
14289231Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-08-10 ~ nowIIF 92 - Director → ME - 38
FERRISS VENTURES LIMITED
09017172Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (5 parents, 1 offspring)Officer2015-08-28 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Has significant influence or control → OE - 392nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (7 parents)Officer2018-01-10 ~ 2018-09-18IIF 70 - Director → MEPerson with significant control2018-01-10 ~ 2018-09-18IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 40
GARDEN FASHIONS LIMITED
11629357107 Bell Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2018-10-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GODSTONE DEVELOPMENTS LTD
12460627107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-02-13 ~ dissolvedIIF 126 - Director → ME - 42Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2024-04-23 ~ 2024-06-07IIF 80 - Director → ME
- 43
- 44
GREEN SQUARE VENTURES LTD
15655028Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-04-17 ~ 2024-06-07IIF 79 - Director → ME - 45
GRIFFIN HOUSE DEVELOPMENTS LTD
17154907Marcar House, 13 Parkshot, Richmond, EnglandActive Corporate (1 parent)Officer2026-04-13 ~ nowIIF 112 - Director → MEPerson with significant control2026-04-13 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 46
GUNNERSBURY DEVELOPMENTS LIMITED
15532155107 Bell Street, London, EnglandDissolved Corporate (2 parents)Officer2024-02-29 ~ dissolvedIIF 124 - Director → MEPerson with significant control2024-02-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 472nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (5 parents)Officer2025-08-07 ~ nowIIF 86 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
- 48
HEADROCK RETAIL LIMITED
09322867107 Bell Street, LondonDissolved Corporate (3 parents)Officer2015-11-01 ~ 2016-11-29IIF 137 - Director → ME - 49
INVESTFIELD LIMITED
10497609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-30 during the appointment or period of control
Dissolved on 2026-01-13 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (7 parents)Person with significant control2016-11-25 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 50
ISLE GROVE DEVELOPMENTS LIMITED
1160193660 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-10-03 ~ 2019-12-23IIF 129 - Director → MEPerson with significant control2018-10-03 ~ 2019-12-23IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 51CS.DK LIMITED - 2009-02-12HILLGATE (360) LIMITED - 2003-05-08Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2017-09-08 ~ 2024-04-06IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
LEMON GROVE DEVELOPMENTS LIMITED
1130369960 Welbeck Street, London, EnglandDissolved Corporate (7 parents)Officer2018-04-11 ~ 2019-04-18IIF 65 - Director → MEPerson with significant control2018-04-11 ~ 2019-04-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
LOWLANDS DEVELOPMENTS LTD
1279869960 Welbeck Street, London, EnglandDissolved Corporate (9 parents)Officer2020-08-07 ~ 2021-02-16IIF 134 - Director → MEPerson with significant control2020-08-07 ~ 2021-02-16IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 54
LYONSDOWN DEVELOPMENTS LTD
13583341One Fleet Place, London, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-08-24 ~ 2021-10-28IIF 78 - Director → MEPerson with significant control2021-08-24 ~ 2021-10-28IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 55
MEADOWLAND ASSET MANAGEMENT LTD
15654769Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 98 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 56
MEADOWLAND DEVELOPMENT MANAGEMENT LTD
15654937Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 89 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 57
MEADOWLAND PROPERTY MANAGEMENT LTD
15654809Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2024-04-17 ~ nowIIF 99 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 58
MEADOWLAND VENTURES LTD
15654939Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-17 ~ nowIIF 109 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 59
MISBOURNE DEVELOPMENTS LTD
13923042Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of controlC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (7 parents, 2 offsprings)Officer2022-02-17 ~ nowIIF 73 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2022-02-17 ~ 2024-03-28IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 60
MISBOURNE RESIDENTIAL LTD
14763956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of controlC/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (5 parents)Officer2023-03-28 ~ nowIIF 74 - Director → ME - 612nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (8 parents)Officer2017-02-23 ~ 2018-07-04IIF 64 - Director → MEPerson with significant control2017-02-23 ~ 2018-07-04IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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ORIEL EXPRESS LIMITED
12148201Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-07-129 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2019-08-09 ~ 2022-02-25IIF 125 - Director → MEPerson with significant control2019-08-09 ~ 2022-02-25IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
QUADRANT MEWS DEVELOPMENTS LTD
14862257Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (3 parents)Officer2023-05-11 ~ dissolvedIIF 105 - Director → ME - 64
RADIO CITY DEVELOPMENTS LTD
14089516Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 94 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 65
RICH STONE DEVELOPMENTS LTD
12575062Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-01
Due to be dissolved on 2025-07-119 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, BorehamwoodDissolved Corporate (7 parents)Officer2020-04-28 ~ 2022-02-25IIF 123 - Director → MEPerson with significant control2020-04-28 ~ 2022-02-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
RUAMOO LTD
16027624Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-10-18 ~ nowIIF 104 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 67
- 68
SHEEN LANE DEVELOPMENTS LIMITED
08491696Insolvency (Case 1) In administration
Administration started on 2025-03-26 during the appointment or period of control3rd Floor 37 Frederick Place, Brighton, East SussexIn Administration Corporate (5 parents, 4 offsprings)Officer2015-08-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 69Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-10 during the appointment or period of control48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-263rd Floor 37 Frederick Place, BrightonLiquidation Corporate (7 parents, 1 offspring)Officer2019-09-09 ~ nowIIF 136 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OE - 70
SHEEN LANE MODULAR LTD
12981268107 Bell Street, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 122 - Director → ME - 71
SILVER BIRCHES (RICHMOND) LIMITED
13775484Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (3 parents)Officer2021-12-01 ~ nowIIF 90 - Director → ME - 72
SLD GALLIARD DEVELOPMENTS LTD
16080227Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2024-11-14 ~ nowIIF 101 - Director → MEPerson with significant control2024-11-14 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 73
SPRINGTIME DEVELOPMENTS LIMITED
09740607Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02
Dissolved on 2022-12-22C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer2015-09-01 ~ 2016-04-20IIF 60 - Director → ME - 74
SUMMERTIME DEVELOPMENTS LIMITED
10051483Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-03-09 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 75
SYMAL DEVELOPMENTS LTD
12454992Insolvency (Case 2) In administration
Administration started on 2024-11-01 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents)Officer2020-02-11 ~ nowIIF 115 - Director → MEPerson with significant control2020-02-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
THROWLEY WAY DEVELOPMENTS LTD
14110320Broadwalk House, 5 Appold Street, Broadgate, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2022-05-16 ~ 2024-05-03IIF 77 - Director → MEPerson with significant control2022-05-16 ~ 2024-05-03IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 77
TURNCHAPEL MEWS LTD
12683526Second Floor, 201 Haverstock Hill, London, EnglandDissolved Corporate (2 parents)Officer2020-06-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control2020-06-19 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 78
WATER LANE DEVELOPMENTS (RICHMOND) LTD
16828064Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 91 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 79
WIMBLEDON MEWS DEVELOPMENTS LIMITED
143012122nd Floor 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Person with significant control2022-08-17 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 80
WINTERTIME DEVELOPMENTS LIMITED
09987846Second Floor, 201 Haverstock Hill, London, EnglandActive Corporate (2 parents)Officer2016-02-04 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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