logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lahiff, Mark Andrew

    Related profiles found in government register
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Lahiff, Mark Andrew
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Lahiff, Mark Andrew
    British property developer born in October 1963

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Lahiff, Mark
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Lahiff, Mark Andrew
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Lahiff, Mark Andrew
    British hotel manager born in October 1963

    Registered addresses and corresponding companies

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

      IIF 37
  • Lahiff, Mark
    British property developer born in October 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Lahiff, Mark Andrew
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50 IIF 51
  • Lahiff, Mark Andrew
    British

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

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • Lahiff, Mark Andrew
    British property developer

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

    Registered addresses and corresponding companies

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

      IIF 82
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87
  • Lahiff, Mark
    British property developer

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Lahiff, Mark Andrew

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95
  • Mr Mark Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Mr Mark Andrew Lahiff
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98
  • Lahiff, Mark

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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