The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Leighton, Stuart Michael
- British born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 1Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 2Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom
IIF 37, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 4 IIF 5 IIF 6 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 34 IIF 35 IIF 367, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 37Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 38 IIF 39
- British accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 60
- British director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British financial director born in March 1953
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 66
- British born in March 1973
Leighton, Suart Michael
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 67
- British born in March 1960
Leighton, Edward Michael
Resident in England
Registered addresses and corresponding companiesSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
IIF 68
- British born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 101
- British company director born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 102
- British Registered addresses and corresponding companies
Leighton, Stuart Michael
- British accountantRegistered addresses and corresponding companies
Leighton, Stuart Michael
- British born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies - British chartered accountant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 112
- British chartered accountant/consultant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 113
- British born in March 1973
Mr Stuart Michael Leighton
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Leighton, Stuart Michael
- born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, Hampstead, London, NW3 6AX
IIF 120
Related profiles found in government register
Offspring entities and appointments
104
- 1
100 ACRE LONDON LTD
157590937 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 14 - Director → ME - 2
ALE (ST STEPHENS) LIMITED
- 2023-06-27 148065977 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ nowIIF 9 - Director → ME - 3
ALUMA CAPITAL HOLDINGS LIMITED
132054377 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 90 - Director → ME - 4
ALUMA CAPITAL LIMITED
132046187 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 72 - Director → ME - 5
AYLESFORD PROPERTIES LIMITED
00741049New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (5 parents)Officer2005-02-14 ~ dissolvedIIF 111 - Director → ME - 69 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 98 - Director → ME
- 7ES2 LIMITED - 2008-02-07LYLEPOST LIMITED - 2007-05-239 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-12-10 ~ dissolvedIIF 99 - Director → ME
- 8GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (27 parents)Officer2008-03-12 ~ dissolvedIIF 42 - Director → ME2006-10-04 ~ dissolvedIIF 106 - Secretary → ME
- 9GENCO MANAGEMENT LIMITED - 2005-11-03FISEPA 185 LIMITED - 2003-10-159 Sherlock Mews, London, United KingdomDissolved Corporate (9 parents)Officer2008-03-12 ~ dissolvedIIF 44 - Director → ME2006-10-04 ~ dissolvedIIF 107 - Secretary → ME
- 10BTVK ADVISORY LLP - now
RGL LLP
- 2018-11-30 OC3045722 London Wall Place 2 London Wall Place, 5th Floor, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-04-30 ~ 2005-07-31IIF 120 - LLP Designated Member → ME - 117 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2016-10-28 ~ nowIIF 86 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 62 - Director → ME
- 1330 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 40 - Director → ME
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-10-23 ~ nowIIF 11 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 7 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 27 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 18 - Director → ME
- 187 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2017-11-14 ~ nowIIF 15 - Director → ME
- 1930 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 61 - Director → ME
- 207 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 10 - Director → ME
- 21
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 94 - Director → ME - 22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 95 - Director → ME - 23
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 84 - Director → ME - 247 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ nowIIF 76 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 97 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 100 - Director → ME
- 279 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 45 - Director → ME
- 289 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 46 - Director → ME
- 297 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 75 - Director → ME
- 307 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 87 - Director → ME
- 31
CALLYS PROPERTIES LTD
062336739 Sherlock Mews, London, United KingdomDissolved Corporate (5 parents)Officer2007-05-01 ~ dissolvedIIF 103 - Secretary → ME - 321341 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2006-01-17 ~ dissolvedIIF 112 - Director → ME
- 33
CHIUVI LTD
105948647 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2019-07-16 ~ nowIIF 17 - Director → ME - 34COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ nowIIF 1 - Director → ME2021-01-27 ~ 2021-01-27IIF 66 - Director → ME
- 35
COLDERICK PROPERTY CONSULTING LTD
128192787 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 6 - Director → ME - 36
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-12-18 ~ nowIIF 21 - Director → ME - 37
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 026424077 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-04-01 ~ nowIIF 83 - Director → ME2003-10-20 ~ 2015-04-01IIF 119 - Secretary → ME - 381-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-31IIF 39 - Director → ME
- 39
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-05-04 ~ 2025-11-25IIF 67 - Director → ME - 407 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 24 - Director → ME
- 417 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 88 - Director → ME
- 427 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ nowIIF 78 - Director → ME
- 43
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 71 - Director → ME - 44
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 74 - Director → ME - 45
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 96 - Director → ME - 46
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 92 - Director → ME - 47
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 85 - Director → ME - 48
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 73 - Director → ME - 49
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 80 - Director → ME - 50
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2017-01-05 ~ nowIIF 89 - Director → ME - 51
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (5 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 102 - Director → ME - 52
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2022-11-17 ~ 2026-03-31IIF 23 - Director → ME - 53
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2022-11-15 ~ nowIIF 77 - Director → ME - 54
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 70 - Director → ME - 55
FOREX TRAINING-2-TRADE LIMITED
07307264Russell Bedford House, City Forum, 250 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-07-07 ~ dissolvedIIF 109 - Director → ME - 567 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 34 - Director → ME
- 577 Pollen Street, London, EnglandActive Corporate (7 parents)Officer2026-02-26 ~ nowIIF 35 - Director → ME
- 58
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ nowIIF 25 - Director → ME - 59
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (16 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 4 - Director → ME - 60
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 81 - Director → ME - 61
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-01-17 ~ nowIIF 16 - Director → ME - 62
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-07-12 ~ nowIIF 32 - Director → ME - 63
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-14 ~ 2025-01-20IIF 51 - Director → ME - 647 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2018-03-07 ~ 2025-01-20IIF 53 - Director → ME2025-11-20 ~ nowIIF 29 - Director → ME
- 657 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 26 - Director → ME2018-03-07 ~ 2025-01-20IIF 58 - Director → ME
- 667 Pollen Street, London, Greater London, EnglandActive Corporate (11 parents)Officer2025-11-20 ~ nowIIF 31 - Director → ME2018-03-07 ~ 2025-01-20IIF 48 - Director → ME
- 67
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 54 - Director → ME - 68
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2018-03-07 ~ 2025-01-20IIF 57 - Director → ME2025-11-20 ~ nowIIF 33 - Director → ME - 69
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 50 - Director → ME - 70
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 8 - Director → ME2018-03-07 ~ 2025-01-20IIF 49 - Director → ME - 71
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 59 - Director → ME - 72
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 5 - Director → ME2018-03-07 ~ 2025-01-20IIF 55 - Director → ME - 73
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (10 parents)Officer2025-11-20 ~ nowIIF 28 - Director → ME2018-03-07 ~ 2025-01-20IIF 56 - Director → ME - 74
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2018-03-07 ~ 2025-01-20IIF 52 - Director → ME - 75
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ 2025-01-20IIF 41 - Director → ME - 767 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-18 ~ 2025-01-20IIF 63 - Director → ME
- 77BRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer2008-03-12 ~ dissolvedIIF 43 - Director → ME2006-10-04 ~ dissolvedIIF 108 - Secretary → ME
- 78
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 104 - Secretary → ME - 79
HEATHCROFT 2002 LIMITED
04509935Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer2024-01-18 ~ 2026-03-23IIF 68 - Director → ME - 80
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 30 - Director → ME - 81
SKT PROPERTY MANAGEMENT LTD
- 2006-11-14 05785999Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-09-20 ~ nowIIF 69 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE - 82
LFG SPORTS LTD
158170157 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 19 - Director → ME - 83
LEIGHTON & BROWN MANAGEMENT LIMITED
- 2026-01-07 11804745Mulberry House, Orchard Rise, Henley-in-arden, United KingdomActive Corporate (3 parents)Officer2019-02-04 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-04 ~ 2026-01-07IIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 84LONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 1986-04-047 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-03-24 ~ nowIIF 13 - Director → ME
- 85MCMULLEN REAL ESTATE LIMITED - now
MCMULLEN WILSON LTD
- 2019-05-03 06389775Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United KingdomActive Corporate (12 parents, 1 offspring)Officer2007-10-04 ~ 2008-04-04IIF 118 - Secretary → ME - 86
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 36 - Director → ME - 87NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-30IIF 38 - Director → ME
- 88
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
004947177 Pollen Street, London, United KingdomActive Corporate (17 parents)Officer2023-08-17 ~ nowIIF 37 - Director → ME - 89
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 65 - Director → ME - 90
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 82 - Director → ME - 91
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-02-16 ~ nowIIF 93 - Director → ME - 92O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (15 parents)Officer2018-03-07 ~ 2018-08-06IIF 101 - Director → ME - 93
P D BILLING LIMITED
0921374314 Bramley Mansion Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2025-06-29 ~ 2025-07-04IIF 47 - Director → ME - 94
PAWGEOUS LTD
139521727 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 22 - Director → ME - 95
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 79 - Director → ME - 96
S SQUARED GERMANY LTD
130974567 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 97
SCOOP'D LTD
1330836330 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 60 - Director → ME - 98
SEGA PROPERTIES LTD
164357457 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 20 - Director → ME - 99
SMHM INVESTMENT LTD
14258886Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 2 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE - 100
STROOD QUADRANT PROPERTIES LIMITED
00811446New Bridge Street House, 30-34 New Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2005-02-14 ~ dissolvedIIF 110 - Director → ME - 101
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 91 - Director → ME - 102
SYNDICATE LIMITED
02762945Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer1992-12-23 ~ 2018-02-12IIF 113 - Director → ME - 103
WILLAND PROPERTIES LIMITED
0479756730 St George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-02-15 ~ 2019-01-14IIF 105 - Secretary → ME - 1041-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 64 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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