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.
Parent entities and officers
Inapplicable
Individuals in focus
Fuller, David Francis
Fuller, David Francis
Registered addresses and corresponding companies
IIF 1
15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 2 IIF 3 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 4 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 5 16, Tinworth Street, London, SE11 5AL
IIF 6 IIF 7 IIF 8 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 36 IIF 37 IIF 38 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 40 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 41 20-22, Bedford Row, London, WC1R 4JS, England
IIF 42 4, Holbrook Close, London, N19 5HH, United Kingdom
IIF 43 86, Bondway, London, SW8 1SF, England
Fuller, David
British Registered addresses and corresponding companies
IIF 44 86, Bondway, London, SW8 1SF
Fuller, David Francis
British Registered addresses and corresponding companies
IIF 45 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 46 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 47 IIF 48 IIF 49 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 85 IIF 86 IIF 87 (more) 86, Bondway, London, SW8 1SF, United Kingdom
IIF 91 Flat 4, Millennium Wharf Millennium Drive, London, E14 3GH, United Kingdom
Fuller, David
Registered addresses and corresponding companiesFuller, David Francis
English director and company secretary born in March 1977Resident in England
Registered addresses and corresponding companies
IIF 104 16, Tinworth Street, London, SE11 5AL, England
Fuller, David Francis
British director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 105 23a, Fore Street, Hertford, SG14 1DJ, United Kingdom
Fuller, David Francis
British director and company secretary born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 106 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 107 15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 108 IIF 109 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 110 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 111 16, Tinworth Street, London, SE11 5AL
IIF 112 IIF 113 IIF 114 (more) 16, Tinworth Street, London, SE11 5AL, EnglandIIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
IIF 182 IIF 183 IIF 184 (more) 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 186 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
Fuller, David Francis
British chartered company secretary born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesDavid Francis Fuller
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
100
- 1 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2021-07-01 ~ nowIIF 186 - Director → ME 2018-07-18 ~ nowIIF 40 - Secretary → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 114 - Director → ME 2018-02-19 ~ nowIIF 102 - Secretary → ME
- 3
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 118 - Director → ME 2009-03-06 ~ nowIIF 62 - Secretary → ME - 4
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27DEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 119 - Director → ME 2009-03-06 ~ nowIIF 71 - Secretary → ME - 5
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1994-11-22WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1988-07-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 138 - Director → ME 2009-03-06 ~ nowIIF 81 - Secretary → ME - 6 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 88 - Secretary → ME
- 7 C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)Officer 2024-08-09 ~ nowIIF 188 - Director → MEPerson with significant control 2024-08-09 ~ nowIIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2009-03-06 ~ nowIIF 65 - Secretary → ME - 9 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2021-07-01 ~ nowIIF 139 - Director → ME 2015-11-25 ~ nowIIF 29 - Secretary → ME
- 10 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 104 - Director → ME 2013-08-28 ~ nowIIF 16 - Secretary → ME
- 11CLS PROPCO ONE LIMITED - 2009-03-05CLS SPORTS LIMITED - 2007-10-25AGELOOK LIMITED - 2001-08-10 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 141 - Director → ME 2009-03-06 ~ nowIIF 58 - Secretary → ME
- 12
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2021-06-01 ~ nowIIF 112 - Director → ME 2009-03-06 ~ nowIIF 63 - Secretary → ME - 13CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 157 - Director → ME 2009-03-06 ~ nowIIF 54 - Secretary → ME
- 14
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 176 - Director → ME 2009-03-06 ~ nowIIF 76 - Secretary → ME - 15
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 130 - Director → ME 2009-03-06 ~ nowIIF 78 - Secretary → ME - 16 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 108 - Director → ME 2013-08-28 ~ nowIIF 2 - Secretary → ME
- 17DAWEGROVE LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 147 - Director → ME 2009-03-06 ~ nowIIF 50 - Secretary → ME
- 18 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 135 - Director → ME 2015-08-17 ~ nowIIF 8 - Secretary → ME
- 19 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 183 - Director → ME 2020-08-04 ~ nowIIF 39 - Secretary → ME
- 20HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 155 - Director → ME 2009-03-06 ~ nowIIF 53 - Secretary → ME
- 21
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 178 - Director → ME 2013-06-25 ~ nowIIF 12 - Secretary → ME - 22
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 151 - Director → ME 2014-10-21 ~ nowIIF 18 - Secretary → ME - 23 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 128 - Director → ME 2013-08-28 ~ nowIIF 34 - Secretary → ME
- 24MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 150 - Director → ME 2009-03-06 ~ nowIIF 67 - Secretary → ME
- 25
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 131 - Director → ME 2009-03-06 ~ nowIIF 74 - Secretary → ME - 26
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 129 - Director → ME 2013-03-22 ~ nowIIF 20 - Secretary → ME - 27
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 140 - Director → ME 2013-08-29 ~ nowIIF 6 - Secretary → ME - 28
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-19 16 Tinworth Street, London, EnglandActive Corporate (8 parents, 49 offsprings)Officer 2009-11-24 ~ nowIIF 14 - Secretary → ME - 29
CLS HOLDINGS UK LIMITED
- nowDAWEGROVE LIMITED - 2010-05-06CLS CAPITAL PARTNERS LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 172 - Director → ME 2009-03-06 ~ nowIIF 52 - Secretary → ME - 30
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 124 - Director → ME 2013-08-28 ~ nowIIF 27 - Secretary → ME - 31MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 125 - Director → ME 2013-06-25 ~ nowIIF 13 - Secretary → ME
- 32 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 153 - Director → ME 2013-08-28 ~ nowIIF 21 - Secretary → ME
- 33CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 171 - Director → ME 2013-12-03 ~ nowIIF 23 - Secretary → ME
- 34 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 159 - Director → ME 2013-08-28 ~ nowIIF 28 - Secretary → ME
- 35
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 166 - Director → ME 2009-03-06 ~ nowIIF 77 - Secretary → ME - 36 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 185 - Director → ME 2019-08-29 ~ nowIIF 37 - Secretary → ME
- 37
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 123 - Director → ME 2016-12-13 ~ nowIIF 98 - Secretary → ME - 38 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 184 - Director → ME 2020-08-04 ~ nowIIF 36 - Secretary → ME
- 39ONSLOW GARDENS LIMITED - 2014-07-09JURALAND LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 152 - Director → ME 2009-03-06 ~ nowIIF 60 - Secretary → ME
- 40 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 109 - Director → ME 2013-08-28 ~ dissolvedIIF 3 - Secretary → ME
- 41
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 175 - Director → ME 2012-11-07 ~ nowIIF 30 - Secretary → ME - 42 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 116 - Director → ME 2014-12-04 ~ nowIIF 26 - Secretary → ME
- 43 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 182 - Director → ME 2019-12-12 ~ nowIIF 38 - Secretary → ME
- 44CLS UK PROPERTIES PLC - 2024-12-02CLS NEWCO PLC - 2013-08-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 134 - Director → ME 2012-06-29 ~ nowIIF 7 - Secretary → ME
- 45 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-07-01 ~ nowIIF 113 - Director → ME 2021-03-04 ~ nowIIF 35 - Secretary → ME
- 46 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 160 - Director → ME 2023-08-22 ~ nowIIF 25 - Secretary → ME
- 47 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2021-07-01 ~ nowIIF 167 - Director → ME 2020-08-12 ~ nowIIF 31 - Secretary → ME
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 120 - Director → ME 2020-10-16 ~ nowIIF 19 - Secretary → ME
- 49 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 133 - Director → ME 2009-03-06 ~ nowIIF 79 - Secretary → ME
- 50 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 126 - Director → ME 2017-10-16 ~ nowIIF 101 - Secretary → ME
- 51
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 161 - Director → ME 2009-03-06 ~ nowIIF 84 - Secretary → ME - 52
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer 2021-07-01 ~ nowIIF 137 - Director → ME 2009-03-06 ~ nowIIF 73 - Secretary → ME - 53 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 142 - Director → ME 2013-08-28 ~ nowIIF 17 - Secretary → ME
- 54
FALCON QUEST LIMITED
- nowCOLNE HOUSE LIMITED - 2012-09-26NEW OXFORD STREET LIMITED - 1999-05-07CEDARHILL INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2009-03-06 ~ nowIIF 56 - Secretary → ME - 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 146 - Director → ME 2015-03-09 ~ nowIIF 97 - Secretary → ME
- 56SHARD OF GLASS LIMITED - 2017-06-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 127 - Director → ME 2009-03-06 ~ nowIIF 69 - Secretary → ME
- 57 23a Fore Street, Hertford, United KingdomActive Corporate (3 parents)Equity (Company account)21,759 GBP2025-02-28Officer 2022-02-08 ~ nowIIF 105 - Director → ME
- 58 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 122 - Director → ME 2018-01-29 ~ nowIIF 24 - Secretary → ME
- 59
HYGEIA HARROW LIMITED
- nowVISTA CENTRE LIMITED - 2013-04-26BLACKBERRY LIMITED - 1999-05-07OLD PARK LANE HEATHROW LIMITED - 1992-10-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 180 - Director → ME 2009-03-06 ~ nowIIF 66 - Secretary → ME - 60
INGROVE LIMITED
- now100 CAMBRIDGE GROVE LIMITED - 1996-06-26SELON INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 148 - Director → ME 2009-03-06 ~ nowIIF 80 - Secretary → ME - 61
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30INSTANT OFFICE LIMITED - 1999-09-20SECTORPRIDE LIMITED - 1999-07-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 163 - Director → ME 2009-03-06 ~ nowIIF 82 - Secretary → ME - 62 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 144 - Director → ME 2013-03-28 ~ nowIIF 33 - Secretary → ME
- 63 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 107 - Director → ME 2013-08-28 ~ dissolvedIIF 1 - Secretary → ME
- 64
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 179 - Director → ME 2009-03-06 ~ nowIIF 72 - Secretary → ME - 65 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 168 - Director → ME 2016-12-13 ~ nowIIF 95 - Secretary → ME
- 66 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 170 - Director → ME 2009-03-06 ~ nowIIF 64 - Secretary → ME
- 67 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 91 - Secretary → ME
- 68
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 90 - Secretary → ME - 69THE TIMES BUILDING LIMITED - 1994-01-24LANELEAF LIMITED - 1992-07-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 181 - Director → ME 2009-03-06 ~ nowIIF 51 - Secretary → ME
- 70
NOBLESLIDE LIMITED
- nowRED BALLOON PARTY SHOPS LIMITED - 1992-02-11NOBLESLIDE LIMITED - 1989-04-11 86 Bondway, LondonDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 89 - Secretary → ME - 71
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2021-07-01 ~ nowIIF 158 - Director → ME 2009-03-06 ~ nowIIF 83 - Secretary → ME - 72 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 165 - Director → ME 2015-12-02 ~ nowIIF 9 - Secretary → ME
- 73VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-21 12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 46 - Secretary → ME
- 74 Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 2009-03-06 ~ nowIIF 44 - Secretary → ME
- 75 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 111 - Director → ME 2019-05-17 ~ nowIIF 5 - Secretary → ME
- 76
QUAYSIDE LODGE LIMITED
- nowCOOMBE HILL HOUSE LIMITED - 2004-05-05MIRENTHORN LIMITED - 1996-06-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 154 - Director → ME 2009-03-06 ~ nowIIF 55 - Secretary → ME - 77
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 132 - Director → ME 2009-03-06 ~ nowIIF 61 - Secretary → ME - 78 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 156 - Director → ME 2015-04-07 ~ nowIIF 93 - Secretary → ME
- 79
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-02-09 ~ dissolvedIIF 10 - Secretary → ME - 80 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 174 - Director → ME 2012-11-22 ~ nowIIF 15 - Secretary → ME
- 81
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15EXPRESS OFFICES LIMITED - 1994-11-22CANNINFIELD LIMITED - 1988-05-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 164 - Director → ME 2009-03-06 ~ nowIIF 75 - Secretary → ME - 82 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2021-07-01 ~ dissolvedIIF 110 - Director → ME 2013-08-28 ~ dissolvedIIF 4 - Secretary → ME
- 83
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 177 - Director → ME 2009-03-06 ~ nowIIF 57 - Secretary → ME - 84ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2009-03-06 ~ dissolvedIIF 85 - Secretary → ME
- 85INGRAM HOUSE LIMITED - 1996-06-26SOMERMOOR INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 162 - Director → ME 2009-03-06 ~ nowIIF 48 - Secretary → ME
- 86SPRING MEWS (OFFICE) LIMITED - 2015-05-22SPRING MEWS OFFICE LIMITED - 2015-04-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 117 - Director → ME 2015-03-05 ~ nowIIF 100 - Secretary → ME
- 87LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2009-03-06 ~ dissolvedIIF 87 - Secretary → ME
- 88 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 145 - Director → ME 2013-08-28 ~ nowIIF 11 - Secretary → ME
- 89CENTRAL COURT LIMITED - 2013-09-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 143 - Director → ME 2013-04-11 ~ nowIIF 32 - Secretary → ME
- 90
SPRING MEWS LIMITED
- nowCARLOW HOUSE LIMITED - 2011-11-01LANSCOMBE INVESTMENTS LIMITED - 1996-03-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 149 - Director → ME 2009-03-06 ~ nowIIF 49 - Secretary → ME - 91CLIFFORDS INN LIMITED - 1996-06-26TALISMEAD INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 173 - Director → ME 2009-03-06 ~ nowIIF 68 - Secretary → ME
- 92WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-09 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-03-06 ~ dissolvedIIF 70 - Secretary → ME
- 93 86 Bondway, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2014-04-08 ~ dissolvedIIF 43 - Secretary → ME
- 94 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 94 - Secretary → ME
- 95 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 99 - Secretary → ME
- 96CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 115 - Director → ME 2015-11-20 ~ nowIIF 92 - Secretary → ME
- 97 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 96 - Secretary → ME
- 98
VAUXHALL SQUARE LIMITED
- nowVAUXHALL CROSS LIMITED - 2013-09-30AMESDALE LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 121 - Director → ME 2009-03-06 ~ nowIIF 47 - Secretary → ME - 99VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 136 - Director → ME 2012-12-10 ~ nowIIF 22 - Secretary → ME
- 100
WANDSWORTH ROAD LIMITED
- nowNEW LONDON HOUSE LIMITED - 2006-01-27ALINBOROUGH LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2021-07-01 ~ nowIIF 169 - Director → ME 2009-03-06 ~ nowIIF 59 - Secretary → ME
Ceased
5
- 1
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2021-07-01 ~ 2022-08-02IIF 106 - Director → ME 2009-03-06 ~ 2022-08-02IIF 45 - Secretary → ME - 2 3 Holbrook Close, London, EnglandActive Corporate (5 parents)Equity (Company account)969 GBP2024-03-31Officer 2012-12-01 ~ 2016-08-05IIF 187 - Director → ME 2011-05-07 ~ 2016-08-05IIF 42 - Secretary → ME
- 3 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2023-12-31Officer 2009-03-06 ~ 2011-02-11IIF 86 - Secretary → ME
- 4 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Equity (Company account)-4,723 GBP2023-12-31Officer 2013-05-02 ~ 2017-05-04IIF 41 - Secretary → ME
- 5 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)-85,745,946 GBP2023-01-01 ~ 2023-12-31Officer 2017-02-08 ~ 2017-05-04IIF 103 - Secretary → ME
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