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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

Goldberger, Michael Robert

child relation
Offspring entities and appointments 199
  • 1
    55 TO 59 OXFORD STREET (NO.1) LIMITED
    - now 04166092
    SHELFCO (NO.2384) LIMITED - 2002-04-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ dissolved
    IIF 110 - Director → ME
  • 2
    ABERLOW PROPERTIES LIMITED
    04397346
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ dissolved
    IIF 220 - Secretary → ME
  • 3
    AIS (2000) LIMITED
    - now 00935045
    ANGLO-ISRAEL SECURITIES LIMITED
    - 2000-08-11 00935045
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    1996-11-06 ~ 1999-07-29
    IIF 185 - Director → ME
    2000-06-27 ~ dissolved
    IIF 282 - Secretary → ME
  • 4
    ALPHA GAMMA (HOLDINGS) LIMITED
    - now 05875218
    HAMMERSON INVESTMENTS (NO.29) LIMITED
    - 2007-08-01 05875218 04659448... (more)
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-07-12 ~ dissolved
    IIF 43 - Director → ME
    2007-07-12 ~ dissolved
    IIF 308 - Secretary → ME
  • 5
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-07-12 ~ dissolved
    IIF 90 - Director → ME
    2007-07-12 ~ dissolved
    IIF 250 - Secretary → ME
  • 6
    AMELTRADE LIMITED
    04016765
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 56 - Director → ME
    2000-08-10 ~ dissolved
    IIF 267 - Secretary → ME
  • 7
    APPLEPEACH LIMITED
    05078248
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2026-01-30
    IIF 180 - Director → ME
    2004-03-19 ~ 2004-07-20
    IIF 195 - Secretary → ME
  • 8
    ARCHSEAL LIMITED
    04067233
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-06 ~ 2010-09-06
    IIF 6 - Director → ME
  • 9
    AUDIOPORT
    06427704
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-14 ~ dissolved
    IIF 82 - Director → ME
    2007-11-14 ~ dissolved
    IIF 269 - Secretary → ME
  • 10
    AVALEEN LIMITED
    05313778
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 139 - Director → ME
    2005-01-12 ~ dissolved
    IIF 216 - Secretary → ME
  • 11
    AVONNI
    06306776
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 162 - Director → ME
    2007-07-09 ~ dissolved
    IIF 305 - Secretary → ME
  • 12
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-30 ~ now
    IIF 167 - Director → ME
    2004-12-31 ~ now
    IIF 227 - Secretary → ME
  • 13
    BELGRAY LIMITED
    04637008
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2012-09-21
    IIF 112 - Director → ME
    2003-06-05 ~ 2012-09-21
    IIF 299 - Secretary → ME
  • 14
    BISHOPSGATE FINANCE LIMITED
    06602036
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 93 - Director → ME
    2008-05-23 ~ dissolved
    IIF 229 - Secretary → ME
  • 15
    BLENHILL PROPERTIES LIMITED
    03865224
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 37 - Director → ME
  • 16
    BLENPARK PROPERTIES LIMITED
    03849977
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-28 ~ now
    IIF 118 - Director → ME
  • 17
    BLUE LANTERN LIMITED
    04731048
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 259 - Secretary → ME
  • 18
    BRIDGEHEAD FINANCE LIMITED
    04180035
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-15 ~ dissolved
    IIF 115 - Director → ME
  • 19
    BRUNSWICK (SWANSEA) LIMITED
    - now 03985332
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 14 - Director → ME
    2003-10-30 ~ 2003-10-30
    IIF 12 - Director → ME
  • 20
    BRUNSWICK MANSFORD (SWANSEA) LIMITED
    - now 03985335 05001698
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (15 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 21
    CABOT INVESTMENTS LIMITED
    - now 02797691
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 105 - Director → ME
    2004-12-31 ~ now
    IIF 288 - Secretary → ME
  • 22
    CALMBERRY LIMITED
    01423529
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-10-23 ~ now
    IIF 67 - Director → ME
  • 23
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-30 ~ now
    IIF 107 - Director → ME
    2004-12-31 ~ now
    IIF 285 - Secretary → ME
  • 24
    CARNEGIE PROPERTY (UK)
    06272922
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 176 - Director → ME
    2007-06-07 ~ dissolved
    IIF 243 - Secretary → ME
  • 25
    CASTLEMARSH LIMITED
    01864646
    5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 26
    CHELMER HOUSE (NO 1) LIMITED
    - now 04803399
    PARKS CANDLES LIMITED
    - 2003-08-06 04803399 03007427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2003-06-18 ~ now
    IIF 174 - Director → ME
    2003-06-18 ~ now
    IIF 241 - Secretary → ME
  • 27
    CHERIFERN LIMITED
    01181283
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 210 - Secretary → ME
  • 28
    CHEYNE (CHARTERHOUSE) LIMITED
    - now 03697608
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 52 - Director → ME
    2007-05-15 ~ dissolved
    IIF 306 - Secretary → ME
  • 29
    CHEYNE (HACKNEY) LIMITED
    - now 03727920
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 104 - Director → ME
    2007-05-15 ~ dissolved
    IIF 254 - Secretary → ME
  • 30
    CHEYNE (HOVE) LIMITED
    - now 02859766
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 145 - Director → ME
    2007-05-15 ~ dissolved
    IIF 261 - Secretary → ME
  • 31
    CHEYNE (ST JOSEPH) LIMITED
    - now 03691689
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2007-05-15 ~ now
    IIF 51 - Director → ME
    2007-05-15 ~ now
    IIF 247 - Secretary → ME
  • 32
    CHEYNE HOLDINGS LIMITED
    - now 02540023
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 114 - Director → ME
    2007-05-15 ~ dissolved
    IIF 304 - Secretary → ME
  • 33
    CLEARVALLEY PROPERTIES LIMITED
    03304980
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 140 - Director → ME
  • 34
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 101 - Director → ME
  • 35
    CONCEPT CONSTRUCTION CONSULTANTS LIMITED
    09904079
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-07 ~ now
    IIF 155 - Director → ME
  • 36
    COOKWEB LIMITED
    04763427
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 70 - Director → ME
    2006-08-17 ~ dissolved
    IIF 262 - Secretary → ME
  • 37
    CORDIAL TRAVEL (NW) LIMITED
    02586141
    5 North End Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 38
    COSMICHOME LIMITED
    01743858
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 57 - Director → ME
  • 39
    COTES
    - now 06185515
    COTES UNLIMITED
    - 2007-03-27 06185515
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 79 - Director → ME
    2007-03-26 ~ dissolved
    IIF 221 - Secretary → ME
  • 40
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 158 - Director → ME
    2004-12-31 ~ dissolved
    IIF 204 - Secretary → ME
  • 41
    DELARA LIMITED
    05002691
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-12-23 ~ dissolved
    IIF 92 - Director → ME
    2003-12-23 ~ dissolved
    IIF 256 - Secretary → ME
  • 42
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2000-03-24 ~ now
    IIF 132 - Director → ME
  • 43
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 126 - Director → ME
    2004-12-31 ~ dissolved
    IIF 293 - Secretary → ME
  • 44
    DYERS BUILDINGS FREEHOLD LIMITED
    - now 04834027
    LINKFOLD LIMITED
    - 2003-10-10 04834027
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 77 - Director → ME
    2003-07-16 ~ dissolved
    IIF 302 - Secretary → ME
  • 45
    DYERS BUILDINGS LIMITED
    - now 04829006
    BRIGHTLAKE LIMITED
    - 2003-10-10 04829006
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 61 - Director → ME
    2003-07-10 ~ dissolved
    IIF 286 - Secretary → ME
  • 46
    EALING TRADING COMPANY LIMITED
    - now 01714755
    DAVLEX LIMITED - 1983-07-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 190 - Director → ME
  • 47
    EDZELL LIMITED
    04635839
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 75 - Director → ME
    2003-01-14 ~ dissolved
    IIF 296 - Secretary → ME
  • 48
    EMERIT LIMITED
    04134495
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 78 - Director → ME
    2001-01-18 ~ dissolved
    IIF 270 - Secretary → ME
  • 49
    ESPINCREST LIMITED
    03840498
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 33 - Director → ME
  • 50
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 172 - Director → ME
    2004-12-31 ~ dissolved
    IIF 214 - Secretary → ME
  • 51
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 171 - Director → ME
    2004-12-31 ~ now
    IIF 311 - Secretary → ME
  • 52
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 102 - Director → ME
    2004-12-31 ~ now
    IIF 215 - Secretary → ME
  • 53
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-10-30 ~ now
    IIF 111 - Director → ME
    2004-12-31 ~ now
    IIF 280 - Secretary → ME
  • 54
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2022-03-24 ~ now
    IIF 29 - Director → ME
  • 55
    FLINTBOND LIMITED
    04178961
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 74 - Director → ME
    2001-03-19 ~ dissolved
    IIF 225 - Secretary → ME
  • 56
    FORMAT HOUSE PROPERTIES LIMITED
    06628779
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 89 - Director → ME
    2008-06-24 ~ dissolved
    IIF 252 - Secretary → ME
  • 57
    FORMCROWN LIMITED
    02520349
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 146 - Director → ME
    2000-06-01 ~ dissolved
    IIF 249 - Secretary → ME
  • 58
    FORTMOOR PROPERTIES LIMITED
    04407885
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 156 - Director → ME
    2002-04-04 ~ dissolved
    IIF 277 - Secretary → ME
  • 59
    FREST
    06303450
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 76 - Director → ME
    2007-07-05 ~ dissolved
    IIF 298 - Secretary → ME
  • 60
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 31 - Director → ME
  • 61
    GAMMA CITY DEVELOPMENTS LIMITED
    - now 01877964
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 94 - Director → ME
    2007-07-12 ~ dissolved
    IIF 295 - Secretary → ME
  • 62
    GAMMA ESTATES LIMITED
    - now 02457984
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 177 - Director → ME
    2007-07-12 ~ dissolved
    IIF 211 - Secretary → ME
  • 63
    GAMMA LEASING LIMITED
    01629129
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 59 - Director → ME
    2007-07-12 ~ dissolved
    IIF 257 - Secretary → ME
  • 64
    GAMMA PROPERTY COMPANY LIMITED
    - now 01603717
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 154 - Director → ME
    2007-07-12 ~ dissolved
    IIF 313 - Secretary → ME
  • 65
    GARDENIA PROPERTIES LIMITED
    10762093
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 134 - Director → ME
    2017-05-09 ~ now
    IIF 319 - Secretary → ME
  • 66
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 72 - Director → ME
  • 67
    GAZEBO PROPERTIES LIMITED
    02330795
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 99 - Director → ME
  • 68
    GGH (VICTORIA) LIMITED
    - now 04336812
    DWSCO 2243 LIMITED - 2002-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 160 - Director → ME
    2002-04-30 ~ dissolved
    IIF 284 - Secretary → ME
  • 69
    GRACESET
    05885370
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-21 ~ dissolved
    IIF 116 - Director → ME
  • 70
    GREAT CASTLE FINANCE LIMITED
    05563560
    5 North End Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-14 ~ dissolved
    IIF 15 - Director → ME
  • 71
    GRS RUSSELL LIMITED
    11838512
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 143 - Director → ME
    2019-02-20 ~ dissolved
    IIF 321 - Secretary → ME
  • 72
    HAILSTAR LTD
    - now 03800466
    GARDNER MASTER (SUSSEX) LTD - 1999-08-05
    5 North End Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 73
    HAMPSTEAD HOMES (LONDON) LIMITED
    - now 02701809
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-04-16 ~ 2012-03-07
    IIF 32 - Director → ME
  • 74
    HAMPTON COURT FLATS MANAGEMENT COMPANY LTD
    10307797
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 19 - Director → ME
  • 75
    HAMPTON COURT HOUSES MANAGEMENT COMPANY LTD
    10307809
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 18 - Director → ME
  • 76
    HARLEY STREET INTERNATIONAL LIMITED
    02126182
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 63 - Director → ME
    2004-12-31 ~ dissolved
    IIF 230 - Secretary → ME
  • 77
    HARTSBOURNE PROPERTIES LIMITED
    10259824
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-07-01 ~ now
    IIF 157 - Director → ME
  • 78
    HATTON GARDEN 63-66 LIMITED
    16806692
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 30 - Director → ME
    2025-10-23 ~ now
    IIF 317 - Secretary → ME
  • 79
    HATTON GARDEN PROPERTIES LIMITED
    05883958
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-08-21 ~ now
    IIF 54 - Director → ME
  • 80
    HESKLAND LIMITED
    03934267
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2000-05-02 ~ now
    IIF 98 - Director → ME
  • 81
    HILLREST PROPERTY LIMITED
    15172521
    Venture House St. Leonards Road, Allington, Maidstone, England
    Active Corporate (5 parents)
    Officer
    2023-09-28 ~ now
    IIF 179 - Director → ME
  • 82
    HLG PROPERTIES LIMITED
    10669680
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-03-14 ~ now
    IIF 144 - Director → ME
  • 83
    IPCOURT LIMITED
    04191792
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 148 - Director → ME
    2004-12-31 ~ dissolved
    IIF 264 - Secretary → ME
  • 84
    ISLINGTON FOUR
    06304359
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 141 - Director → ME
    2007-07-06 ~ dissolved
    IIF 253 - Secretary → ME
  • 85
    ISLINGTON THREE
    06303830
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 166 - Director → ME
    2007-07-05 ~ dissolved
    IIF 301 - Secretary → ME
  • 86
    JAYWOOD PROPERTIES LIMITED
    00806336
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 62 - Director → ME
  • 87
    JEDBRIDGE
    05885371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-21 ~ dissolved
    IIF 38 - Director → ME
  • 88
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 106 - Director → ME
  • 89
    KMGC LIMITED
    09723239
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (7 parents)
    Officer
    2016-03-03 ~ 2025-09-12
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 323 - Has significant influence or control OE
  • 90
    LARRIN LIMITED
    05487237
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-27 ~ dissolved
    IIF 65 - Director → ME
    2005-06-27 ~ dissolved
    IIF 309 - Secretary → ME
  • 91
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 88 - Director → ME
    2004-12-31 ~ dissolved
    IIF 276 - Secretary → ME
  • 92
    LEUMI UK GROUP LIMITED - now
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED
    - 2006-03-14 00620951
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    ~ 1999-10-18
    IIF 183 - Director → ME
  • 93
    LINMAY LIMITED
    04204328
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 97 - Director → ME
    2001-04-26 ~ dissolved
    IIF 294 - Secretary → ME
  • 94
    LOCHCARRON LIMITED
    04416570
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-09 ~ dissolved
    IIF 128 - Director → ME
    2002-07-09 ~ dissolved
    IIF 201 - Secretary → ME
  • 95
    LONDGIL ONE
    05966580
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 125 - Director → ME
    2006-10-13 ~ dissolved
    IIF 208 - Secretary → ME
  • 96
    LONDPRO ONE
    05965206
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 137 - Director → ME
    2006-10-12 ~ dissolved
    IIF 226 - Secretary → ME
  • 97
    LONGSPAN LIMITED
    - now 02851600
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 58 - Director → ME
    2004-12-31 ~ dissolved
    IIF 291 - Secretary → ME
  • 98
    LUCKWORTH PROPERTIES LIMITED
    - now 02625483
    APAK DEVONBRAE LIMITED
    - 1997-06-12 02625483
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 186 - Director → ME
  • 99
    MAIDEN LANE ESTATES LIMITED
    05888371
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    2007-03-19 ~ now
    IIF 66 - Director → ME
    2007-03-19 ~ now
    IIF 202 - Secretary → ME
  • 100
    MAJORSTAKE LIMITED
    02994427
    68 Grafton Way, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 187 - Director → ME
  • 101
    MARKBEST LIMITED
    04136602
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 163 - Director → ME
    2007-04-05 ~ dissolved
    IIF 235 - Secretary → ME
  • 102
    MERITAB LIMITED
    - now 04941163
    SPEED 9779 LIMITED
    - 2003-11-25 04941163 04951486... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 129 - Director → ME
    2003-11-19 ~ dissolved
    IIF 263 - Secretary → ME
  • 103
    MEWSPARK PROPERTIES LIMITED
    03892740
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 45 - Director → ME
    1999-12-15 ~ now
    IIF 205 - Secretary → ME
  • 104
    MIDDLEBERRY
    02212501
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 274 - Secretary → ME
  • 105
    MINTBLUE PROPERTIES LIMITED
    05134293
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 10 - Director → ME
    2004-05-21 ~ 2014-09-22
    IIF 196 - Secretary → ME
  • 106
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 8 - Director → ME
    2004-11-12 ~ 2014-09-22
    IIF 191 - Secretary → ME
  • 107
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-07-16 ~ dissolved
    IIF 71 - Director → ME
    2003-07-16 ~ dissolved
    IIF 238 - Secretary → ME
  • 108
    MISLEX (425) LIMITED
    05127118 05502014... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 152 - Director → ME
    2004-09-08 ~ dissolved
    IIF 281 - Secretary → ME
  • 109
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Officer
    2007-07-12 ~ now
    IIF 149 - Director → ME
    2007-07-12 ~ now
    IIF 283 - Secretary → ME
  • 110
    NEDMAC
    06194529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-30 ~ dissolved
    IIF 73 - Director → ME
    2007-03-30 ~ dissolved
    IIF 219 - Secretary → ME
  • 111
    NEWPORT (ALBERT BUILDINGS) LIMITED
    - now 04162822
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 170 - Director → ME
    2004-12-31 ~ dissolved
    IIF 233 - Secretary → ME
  • 112
    NEWPORT (BRYNMAWR) LIMITED
    - now 04179774
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 127 - Director → ME
    2005-02-08 ~ dissolved
    IIF 231 - Secretary → ME
  • 113
    NEWPORT (DUNDEE) LIMITED
    - now 04128053
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 136 - Director → ME
    2004-12-31 ~ dissolved
    IIF 260 - Secretary → ME
  • 114
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 86 - Director → ME
    2004-12-31 ~ dissolved
    IIF 240 - Secretary → ME
  • 115
    NEWPORT (LEEWAY) LIMITED
    - now 04252546
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 3 - Director → ME
    2004-12-31 ~ dissolved
    IIF 248 - Secretary → ME
  • 116
    NEWPORT (LLANTRISANT) LIMITED
    - now 04232471
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 47 - Director → ME
    2004-12-31 ~ dissolved
    IIF 287 - Secretary → ME
  • 117
    NEWPORT (OBAN) LIMITED
    04331094
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Officer
    2003-10-30 ~ now
    IIF 175 - Director → ME
    2004-12-31 ~ now
    IIF 209 - Secretary → ME
  • 118
    NEWPORT (SWANSEA) LIMITED
    - now 04232466
    QUAYSHELFCO 856 LIMITED - 2001-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-30 ~ dissolved
    IIF 68 - Director → ME
    2004-12-31 ~ dissolved
    IIF 307 - Secretary → ME
  • 119
    NEWPORT (WATFORD) LIMITED
    - now 04222534
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 130 - Director → ME
    2004-12-31 ~ dissolved
    IIF 239 - Secretary → ME
  • 120
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC
    - 2004-03-15 02852629
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2003-10-30 ~ now
    IIF 165 - Director → ME
    2005-02-08 ~ now
    IIF 255 - Secretary → ME
  • 121
    NEWPREMIER
    05950140
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ dissolved
    IIF 100 - Director → ME
    2006-09-28 ~ dissolved
    IIF 265 - Secretary → ME
  • 122
    NORTHERN ENGLAND ESTATES LIMITED
    - now 02511913
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 164 - Director → ME
    2007-07-12 ~ dissolved
    IIF 203 - Secretary → ME
  • 123
    NOTEL
    06233480
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 123 - Director → ME
    2007-05-01 ~ dissolved
    IIF 300 - Secretary → ME
  • 124
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 60 - Director → ME
    2004-12-31 ~ dissolved
    IIF 212 - Secretary → ME
  • 125
    OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
    - now 06070209
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-10-15 ~ 2024-02-27
    IIF 16 - Director → ME
  • 126
    P & M PROPERTIES (UK) LTD
    03893392 03797707
    5 North End Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-17 ~ now
    IIF 1 - Director → ME
  • 127
    PAISLEY SECURITIES LIMITED
    05215965
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2006-06-12 ~ now
    IIF 49 - Director → ME
    2006-06-12 ~ now
    IIF 200 - Secretary → ME
  • 128
    PALLAM LIMITED
    05337630
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 237 - Secretary → ME
  • 129
    PEARL & COUTTS LIMITED
    00846950
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2017-03-23 ~ now
    IIF 120 - Director → ME
  • 130
    PERCY FREEHOLD LIMITED
    - now 04393317
    MISLEX (331) LIMITED
    - 2002-04-29 04393317 04740874... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-03-28 ~ now
    IIF 91 - Director → ME
    2002-03-28 ~ now
    IIF 275 - Secretary → ME
  • 131
    PERCY NOMINEE ONE LIMITED
    - now 04393368
    MISLEX (332) LIMITED
    - 2002-04-29 04393368 04393317... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ now
    IIF 138 - Director → ME
    2002-03-28 ~ now
    IIF 312 - Secretary → ME
  • 132
    PERCY NOMINEE TWO LIMITED
    - now 04393544
    MISLEX (333) LIMITED
    - 2002-04-29 04393544 04393308... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ now
    IIF 48 - Director → ME
    2002-03-28 ~ now
    IIF 303 - Secretary → ME
  • 133
    PERCY VILLAGE LIMITED
    - now 04393452
    MISLEX (335) LIMITED
    - 2002-04-29 04393452 04393544... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-03-28 ~ now
    IIF 108 - Director → ME
    2002-03-28 ~ now
    IIF 217 - Secretary → ME
  • 134
    POINTSHIELD
    05887798
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 81 - Director → ME
  • 135
    PONDSET LIMITED
    03919580 04188656
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 41 - Director → ME
    2004-12-31 ~ 2010-11-02
    IIF 266 - Secretary → ME
  • 136
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-20 ~ 2000-09-30
    IIF 189 - Director → ME
  • 137
    PROPUS LIMITED
    05006491
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-06 ~ dissolved
    IIF 53 - Director → ME
    2004-01-06 ~ dissolved
    IIF 271 - Secretary → ME
  • 138
    QUEENANNES GATE LIMITED - now
    APAK ROSSMOREGATE LIMITED
    - 2000-01-04 01423224
    DONGREEN LIMITED
    - 1995-01-31 01423224
    170 Shaftesbury Avenue, London, England
    Active Corporate (13 parents)
    Officer
    1995-01-10 ~ 1999-10-18
    IIF 184 - Director → ME
  • 139
    RIVER SECURITIES LIMITED
    05237283
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-12 ~ 2009-09-14
    IIF 9 - Director → ME
    2004-10-12 ~ dissolved
    IIF 194 - Secretary → ME
  • 140
    ROMENGLEN NO.2 LIMITED
    08915921
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2014-02-27 ~ now
    IIF 320 - Secretary → ME
  • 141
    ROTHAS LIMITED
    04637060
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 153 - Director → ME
    2003-05-19 ~ dissolved
    IIF 199 - Secretary → ME
  • 142
    SAFEHOSTS (LONDON) LIMITED - now
    SAFEHOSTS TWO LIMITED
    - 2012-02-16 07829371
    SAFEHOSTS (LONDON) LIMITED
    - 2012-01-10 07829371
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-31 ~ 2012-01-31
    IIF 27 - Director → ME
  • 143
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 159 - Director → ME
  • 144
    SELHURST PARK LIMITED
    - now 05895576
    MISLEX (501) LIMITED
    - 2006-10-06 05895576 05895604... (more)
    Plumtree Court, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2006-10-31
    IIF 13 - Director → ME
    2006-10-05 ~ 2006-10-31
    IIF 193 - Secretary → ME
  • 145
    SHANGLADE LIMITED
    03959437
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 20 - Director → ME
    2000-05-17 ~ now
    IIF 197 - Secretary → ME
  • 146
    SHANPARK LIMITED
    04006595
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2000-08-10 ~ now
    IIF 258 - Secretary → ME
  • 147
    SHARDELL LIMITED
    03842549
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-07 ~ now
    IIF 142 - Director → ME
  • 148
    SHESTON LIMITED
    04134529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 69 - Director → ME
    2001-01-18 ~ dissolved
    IIF 232 - Secretary → ME
  • 149
    SHIELDBAY (ENFIELD) LIMITED
    - now 01893588
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 26 - Director → ME
  • 150
    SHORTS GARDENS DEVELOPMENTS LIMITED
    12158111
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 21 - Director → ME
  • 151
    SHORTS GARDENS LLP
    OC316410
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 182 - LLP Member → ME
  • 152
    SILVERMINT PROPERTIES LIMITED
    00874778
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 5 - Director → ME
  • 153
    SLONESTAR LIMITED
    04006553
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 224 - Secretary → ME
  • 154
    SPACEDOME
    05919238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-08-30 ~ dissolved
    IIF 122 - Director → ME
  • 155
    SPAN GROUP LIMITED
    - now 03368245
    SPAN DEVELOPMENTS LIMITED
    - 2001-01-03 03368245
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2000-11-01 ~ now
    IIF 178 - Director → ME
  • 156
    SPRINTPOST LIMITED
    01848385
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 64 - Director → ME
  • 157
    STANECASTLE PROPERTIES LIMITED
    05934087
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 173 - Director → ME
    2006-09-13 ~ dissolved
    IIF 206 - Secretary → ME
  • 158
    STANWAY INVESTMENTS LIMITED
    03852574
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2002-06-25 ~ now
    IIF 151 - Director → ME
    2002-06-25 ~ now
    IIF 236 - Secretary → ME
  • 159
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 103 - Director → ME
    2004-12-31 ~ dissolved
    IIF 310 - Secretary → ME
  • 160
    STERLING ALLIANCE LTD
    04195019
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents)
    Officer
    2002-04-08 ~ now
    IIF 96 - Director → ME
    2002-04-08 ~ now
    IIF 279 - Secretary → ME
  • 161
    STONEHAVEN LIMITED
    04640920
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-08-27 ~ now
    IIF 83 - Director → ME
  • 162
    STREATCO 268 LIMITED
    03473126 03460567... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 124 - Director → ME
    2004-12-31 ~ dissolved
    IIF 242 - Secretary → ME
  • 163
    STREETOLD
    06539445
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 168 - Director → ME
    2008-03-19 ~ dissolved
    IIF 234 - Secretary → ME
  • 164
    STRUCTADENE (LBG) HOLDINGS LIMITED
    - now 09130138
    STRUCTADENE NEWCO 1 LIMITED
    - 2014-07-28 09130138 09130142
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-07-14 ~ now
    IIF 35 - Director → ME
  • 165
    STRUCTADENE (LBG) PROPERTIES LIMITED
    - now 09130142
    STRUCTADENE NEWCO 2 LIMITED
    - 2014-07-24 09130142 09130138
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 34 - Director → ME
  • 166
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents, 29 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 40 - Director → ME
  • 167
    STRUCTADENE(RIDLEY ROAD) LTD
    09806262
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 46 - Director → ME
    2015-10-02 ~ dissolved
    IIF 322 - Secretary → ME
  • 168
    STUBFIELD INVESTMENT CO. LIMITED
    01087086
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 223 - Secretary → ME
  • 169
    SUPABOX LIMITED
    03141267
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 188 - Director → ME
  • 170
    TALEEN LIMITED
    00704828
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-06-28 ~ now
    IIF 23 - Director → ME
    2018-06-28 ~ now
    IIF 315 - Secretary → ME
  • 171
    TARGETVIEW LIMITED
    01892595
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 42 - Director → ME
  • 172
    TELLERBELL LIMITED
    03986353
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 85 - Director → ME
    2000-08-10 ~ dissolved
    IIF 297 - Secretary → ME
  • 173
    THE DAVID PEARLMAN CHARITABLE FOUNDATION
    - now 01713103
    ROVIGUARD LIMITED
    - 2005-08-12 01713103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-20 ~ now
    IIF 28 - Director → ME
    2004-09-06 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 314 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 174
    THE SPAN TRUST
    08787201
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 181 - Director → ME
  • 175
    THORA LIMITED
    05337629
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 273 - Secretary → ME
  • 176
    THROGMORTON PROPERTIES LIMITED
    - now 05795357
    MISLEX (497) LIMITED
    - 2006-07-24 05795357 05795345... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 113 - Director → ME
    2006-07-24 ~ dissolved
    IIF 292 - Secretary → ME
  • 177
    TIREE LIMITED
    04640801
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-09 ~ dissolved
    IIF 109 - Director → ME
    2003-04-09 ~ dissolved
    IIF 207 - Secretary → ME
  • 178
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 44 - Director → ME
    2004-12-31 ~ dissolved
    IIF 268 - Secretary → ME
  • 179
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2003-09-30 ~ now
    IIF 87 - Director → ME
    2004-12-31 ~ now
    IIF 213 - Secretary → ME
  • 180
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 80 - Director → ME
    2004-12-31 ~ dissolved
    IIF 228 - Secretary → ME
  • 181
    TOWNCHARM
    05928238
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-07 ~ dissolved
    IIF 133 - Director → ME
  • 182
    UPPER STREET ISLINGTON ONE
    06395829
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 39 - Director → ME
    2007-10-10 ~ dissolved
    IIF 290 - Secretary → ME
  • 183
    VALLEY AQUATICS LIMITED
    - now 05275322
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED
    - 2005-07-28 05275322
    3 Hutchings Walk, London
    Dissolved Corporate (6 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 17 - Director → ME
  • 184
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2005-07-14 ~ now
    IIF 84 - Director → ME
    2003-08-01 ~ now
    IIF 245 - Secretary → ME
  • 185
    VERUSIL CO LIMITED
    00808386
    5 North End Road, London, England
    Active Corporate (7 parents)
    Officer
    2015-10-01 ~ now
    IIF 24 - Director → ME
    2019-06-27 ~ now
    IIF 316 - Secretary → ME
  • 186
    VICTORIA & GROSVENOR INVESTMENTS LIMITED
    - now 04393308
    GROSVENOR & VICTORIA INVESTMENTS LIMITED
    - 2002-05-02 04393308
    MISLEX (336) LIMITED
    - 2002-04-26 04393308 06221823... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 135 - Director → ME
    2002-04-12 ~ dissolved
    IIF 244 - Secretary → ME
  • 187
    WANDERSLORE LIMITED
    01444399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-03-24 ~ now
    IIF 36 - Director → ME
  • 188
    WATCHMAKER FINANCE LIMITED
    06596749
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 4 - Director → ME
    2008-05-19 ~ 2009-01-29
    IIF 192 - Secretary → ME
  • 189
    WELDONBROOK LIMITED
    03562309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2003-10-23 ~ now
    IIF 55 - Director → ME
  • 190
    WELDONVALE LIMITED
    03530642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 117 - Director → ME
  • 191
    WHITE LION ESTATES LIMITED
    11839563
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-02-21 ~ now
    IIF 150 - Director → ME
    2019-02-21 ~ now
    IIF 318 - Secretary → ME
  • 192
    WICKHAM INVESTMENTS LIMITED
    03852534
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2002-06-25 ~ now
    IIF 169 - Director → ME
    2002-06-25 ~ now
    IIF 218 - Secretary → ME
  • 193
    WILMILL LIMITED
    - now 03870300
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 03870265... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 121 - Director → ME
    2000-04-20 ~ dissolved
    IIF 289 - Secretary → ME
  • 194
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 119 - Director → ME
    2004-12-31 ~ dissolved
    IIF 278 - Secretary → ME
  • 195
    WITTON PROPERTIES LIMITED
    - now 03455070 05502584
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Officer
    2005-11-04 ~ now
    IIF 50 - Director → ME
    2005-11-04 ~ now
    IIF 251 - Secretary → ME
  • 196
    WITTON PROPERTY HOLDINGS LIMITED
    - now 05244093
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2005-11-04 ~ now
    IIF 95 - Director → ME
    2005-11-04 ~ now
    IIF 222 - Secretary → ME
  • 197
    ZEFILIX LIMITED
    04134434
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    2001-01-18 ~ now
    IIF 131 - Director → ME
    2001-01-18 ~ now
    IIF 246 - Secretary → ME
  • 198
    ZEFIRAN LIMITED
    04031372
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ now
    IIF 147 - Director → ME
    2000-08-10 ~ now
    IIF 272 - Secretary → ME
  • 199
    Company number 04166080
    Non-active corporate
    Officer
    2003-08-27 ~ now
    IIF 161 - Director → ME

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