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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 Henry Michael Lennard

    Related profiles found in government register
  • Mr Henry Michael Lennard
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Henry Michael Lennard
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Heathgate, Hampstead Garden Suburb, London, NW11 7AR, England

      IIF 22 IIF 23
  • Mr Henry Lennard
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 115 Baker Street, London, London, W1U 6RT, England

      IIF 24

    • 3rd Floor, 115 Baker Street, London, W1U 6RT, England

      IIF 25 IIF 26
  • Mr Henry Michael Lennard
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 27
  • Henry Michael Lennard
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 28
  • Lennard, Henry Michael
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 115 Baker Street, London, W1U 6RT, England

      IIF 29

    • Flat 1 8-12 Camden High Street, London, NW1 0JH

      IIF 30 IIF 31 IIF 32

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Lennard, Henry Michael
    British architect born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lennard, Henry Michael
    British chartered architect born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 115 Baker Street, London, W1U 6RT, England

      IIF 45
  • Lennard, Henry Michael
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 115 Baker Street, London, W1U 6RT, United Kingdom

      IIF 46
  • Lennard, Henry Michael
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115 Baker Street, London, W1U 6RT, England

      IIF 47

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 48
  • Lennard, Henry
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 115 Baker Street, London, London, W1U 6RT, England

      IIF 49
  • Lennard, Henry Michael
    born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Lennard, Henry Michael
    British born in May 1948

    Registered addresses and corresponding companies

    • 15 Flood Street, London, SW3 4PW

      IIF 73

    • 69 Dennis Lane, Stanmore, Middlesex, HA7 4JU

      IIF 74
  • Lennard, Henry Michael
    British architect born in May 1948

    Registered addresses and corresponding companies
  • Lennard, Henry Michael
    born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 77
  • Lennard, Henry Michael
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JL

      IIF 78
  • Lennard, Henry Michael
    British architect born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Palladium House, 1-4 Argyll Street, London, W1F 7LD

      IIF 79
  • Lennard, Henry Michael
    British

    Registered addresses and corresponding companies

    • 15 Flood Street, London, SW3 4PW

      IIF 80
  • Lennard, Henry Michael
    British architect

    Registered addresses and corresponding companies

    • 15 Flood Street, London, SW3 4PW

      IIF 81
child relation
Offspring entities and appointments 51
  • 1
    ANTIQUARIUS LIMITED - now
    ANTIQUARIUS (U.K.) LIMITED
    - 1994-02-17 01902763
    25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-11-11) ~ 1993-11-11
    IIF 75 - Director → ME
  • 2
    ATLANTIC ANTIQUES CENTRES LIMITED
    - now 02509079
    THE ANTIQUE CENTRE LIMITED
    - 2007-09-24 02509079
    JONES LABEL LIMITED
    - 1994-12-06 02509079
    DAWNRECORD LIMITED
    - 1990-06-21 02509079
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-11) ~ dissolved
    IIF 43 - Director → ME
  • 3
    ATLANTIC DEVELOPMENTS LIMITED
    - now 01901240
    CEDARGLOBE LIMITED
    - 1985-07-31 01901240
    54-56 Camden Lock Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-11) ~ 2014-08-29
    IIF 37 - Director → ME
  • 4
    ATLANTIC ESTATES (LONDON) LIMITED
    - now 01930878
    CHENIL GALLERIES LIMITED
    - 2007-09-24 01930878
    CRESTGATE INVESTMENTS LIMITED
    - 1985-11-05 01930878
    54-56 Camden Lock Place, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-11-11) ~ 2014-08-29
    IIF 40 - Director → ME
  • 5
    ATLANTIC ESTATES LIMITED - now
    LORD'S ENTERPRISES LIMITED
    - 2007-10-30 03860667 02220359
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 7 offsprings)
    Officer
    1999-10-18 ~ 2004-07-29
    IIF 73 - Director → ME
    1999-10-18 ~ 1999-10-19
    IIF 80 - Secretary → ME
  • 6
    ATLANTIC EVENTS LIMITED
    05519696
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ATLANTIC MANAGEMENT LIMITED
    - now 01934903 02477284
    LONDON EXHIBITION FORUM LIMITED(THE)
    - 2007-09-24 01934903
    CRESTHAVEN ESTATES LIMITED
    - 1985-08-22 01934903
    54-56 Camden Lock Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-11) ~ 2014-08-29
    IIF 38 - Director → ME
  • 8
    ATLANTIC PROPERTIES LTD
    - now 05519644 02229070
    MAYFAIR MARKETS LIMITED
    - 2014-10-16 05519644
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    BATH ANTIQUES MARKET LIMITED
    - now 01999964
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-11-01 ~ 2011-12-15
    IIF 41 - Director → ME
  • 10
    BHM EIGHT LIMITED LIABILITY PARTNERSHIP
    OC353054 OC351784... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-09 ~ 2011-02-09
    IIF 64 - LLP Designated Member → ME
  • 11
    BHM EIGHTEEN LLP
    OC401709
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2015-09-11 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BHM ELEVEN LLP
    OC368089
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2011-09-15 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    BHM FIFTEEN LIMITED LIABILITY PARTNERSHIP
    OC390875 OC394161... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-04 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    BHM FIVE LIMITED LIABILITY PARTNERSHIP
    OC349751 OC353064... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-30 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    BHM FOUR LIMITED LIABILITY PARTNERSHIP
    OC348054 OC349751... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2009-08-21 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    BHM FOURTEEN LIMITED LIABILITY PARTNERSHIP
    OC390885 OC390875... (more)
    56d The Broadway, Mill Hill, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-04 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    BHM NINE LIMITED LIABILITY PARTNERSHIP
    OC353064 OC349751... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2010-03-09 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    BHM NINETEEN LLP
    OC407294
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 60 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    BHM ONE LIMITED LIABILITY PARTNERSHIP
    OC342005 OC353064... (more)
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-11 ~ dissolved
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    BHM SEVEN LIMITED LIABILITY PARTNERSHIP
    OC351790 OC360499... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2010-01-27 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BHM SEVENTEEN LIMITED LIABILITY PARTNERSHIP
    OC394160 OC351790... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2014-07-08 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove members → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BHM SIX LIMITED LIABILITY PARTNERSHIP
    OC351784 OC353064... (more)
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    BHM SIXTEEN LIMITED LIABILITY PARTNERSHIP
    OC394161 OC390875... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2014-07-08 ~ now
    IIF 58 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    BHM TEN LIMITED LIABILITY PARTNERSHIP
    OC360499 OC344073... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2010-12-23 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BHM THIRTEEN LIMITED LIABILITY PARTNERSHIP
    OC390884 OC390875... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2014-02-04 ~ now
    IIF 55 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    BHM THREE LIMITED
    06916384
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-27 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    BHM THREE LIMITED LIABILITY PARTNERSHIP
    OC345374 OC360499... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2009-05-01 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BHM TWELVE LIMITED LIABILITY PARTNERSHIP
    OC372903 OC351790... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (2 parents)
    Officer
    2012-02-28 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    BHM TWENTY LLP
    OC407289
    3rd Floor 115 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-16 ~ dissolved
    IIF 54 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    BHM TWO LIMITED LIABILITY PARTNERSHIP
    OC344073 OC360499... (more)
    56d The Broadway, Mill Hill, England
    Active Corporate (3 parents)
    Officer
    2009-03-17 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BRIXTON VILLAGE LIMITED - now
    ATLANTIC MANAGEMENT LIMITED
    - 2007-09-24 02477284 01934903
    RANKMAP LIMITED
    - 1991-06-06 02477284
    24 Bruton Place, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-11) ~ 1993-11-11
    IIF 76 - Director → ME
  • 32
    BRYANSTON COURT FREEHOLD LIMITED
    05155517 04761464
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (25 parents)
    Officer
    2004-11-22 ~ 2013-03-11
    IIF 79 - Director → ME
  • 33
    BRYANSTON COURT MANAGEMENT COMPANY LIMITED
    05865496
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (22 parents)
    Officer
    2006-07-04 ~ 2013-01-15
    IIF 44 - Director → ME
  • 34
    BRYANSTON COURT ONE LIMITED
    01638364
    Suite A, 1-3 Canfield Place, London, England
    Active Corporate (26 parents)
    Officer
    2003-06-05 ~ 2013-02-25
    IIF 78 - Director → ME
  • 35
    CAMDEN CONTRACT CLEANING COMPANY LIMITED
    04564176
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 36
    CAMDEN LOCK (LONDON) LIMITED
    - now 01952509
    HEADPRIME LIMITED
    - 1985-11-05 01952509
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-11) ~ 1993-11-24
    IIF 74 - Director → ME
  • 37
    CAMINVEST LLP
    OC391814
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    CAMINVEST ONE LLP
    OC393125
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 39
    CAMINVEST THREE LLP
    OC393129
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 40
    CAMINVEST TWO LLP
    OC393124
    39 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 41
    GLOBE (BENBOW HOUSE) LIMITED
    - now 03396462
    CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
    BERKELEY CHELSFIELD LIMITED - 2003-07-19
    JEWELMAN LIMITED - 1997-09-23
    4th Floor 115 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 42
    LORD CHELSEA LIMITED
    04032138
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 43
    LORD'S ENTERPRISES LIMITED
    - now 02220359 03860667
    HYPER HYPER LIMITED
    - 2007-12-31 02220359
    HYPE DF (MARKETING) LIMITED
    - 1996-05-31 02220359
    RAFTCHIOCE LIMITED
    - 1990-07-02 02220359
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-11-11) ~ dissolved
    IIF 39 - Director → ME
  • 44
    LORD'S EVENTS LIMITED
    - now 03754351
    LORDS EVENTS LIMITED
    - 1999-07-15 03754351
    Ratcliffe & Co, 39 Hatton Garden, London
    Dissolved Corporate (7 parents)
    Officer
    1999-04-19 ~ dissolved
    IIF 42 - Director → ME
    1999-04-19 ~ 1999-04-22
    IIF 81 - Secretary → ME
  • 45
    MILL TWO LIMITED
    14270199
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 46
    MILLBANK ENTERPRISES LIMITED
    07899203
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 47
    PLR CENTRES LIMITED
    - now 00859278
    PETTICOAT LANE RENTALS LIMITED
    - 1988-02-10 00859278
    C/o Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-11-11) ~ dissolved
    IIF 32 - Director → ME
  • 48
    SAMSTARR INVESTMENTS LIMITED
    09632453
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 49
    SKI ENTERPRISES (U.K.) LIMITED
    - now 01910126
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2011-12-15
    IIF 31 - Director → ME
  • 50
    THE REEL FOOD COMPANY LTD
    13367068
    3rd Floor 115 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    TURBETON LIMITED
    01353614
    C/o Ratcliffe & Co, 74 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-11) ~ dissolved
    IIF 30 - Director → ME

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