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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

Pinkney, Lawrence Stanier

    Related profiles found in government register
  • Pinkney, Lawrence Stanier
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 1

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 2
  • Pinkney, Lawrence Stanier
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pinkney, Lawrence Stanier
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 68
  • Pinkney, Lawrence Stanier
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 69
  • Pinkney, Lawrence Stanier
    British born in March 1957

    Registered addresses and corresponding companies

    • 26 Winchester House, Abbey Mill Lane, St. Albans, Hertfordshire, AL3 4HG

      IIF 70

    • 9 Hertford Road, Tewin, Welwyn, Hertfordshire, AL6 0JZ

      IIF 71
  • Lawrence Stanier Pinkney
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 72
  • Pinkney, Lawrence Stanier
    British

    Registered addresses and corresponding companies

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF

      IIF 73 IIF 74

    • 23 Wyck Rissington, Cheltenham, GL54 2PN

      IIF 75

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 76
  • Pinkey, Lawrence Stanier
    British

    Registered addresses and corresponding companies

    • 23, Court Hayes, Wyck Rissington, Cheltenham, Gloucestershire, GL54 2PN

      IIF 77

    • Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire, EN11 0DY

      IIF 78
  • Pinkney, Lawrence Stainer
    British

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 79
  • Mr Lawrence Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 80
  • Pinkney, Lawrence Stanier

    Registered addresses and corresponding companies

    • 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

      IIF 81
  • Mr Lawrence Stanier Pinkney
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Keelings, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 82

    • C/o Keelings Limited, Broad House, 1 The Broadway, Hatfield, AL9 5BG, United Kingdom

      IIF 83

    • Ffoswen, Llandeilo, Carmarthenshire, SA19 6SF, Wales

      IIF 84

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 90 IIF 91 IIF 92

    • Broad House, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, England

      IIF 93

    • C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, AL9 5BG, United Kingdom

      IIF 94

    • C/o Keelings Ltd, Broad House, Old Hatfield, AL9 5BG, United Kingdom

      IIF 95

    • The Well House, Idsworth, Waterlooville, Hampshire, PO8 0AW, England

      IIF 96

    • The Well House, Idsworth, Waterlooville, PO8 0AW, England

      IIF 97
child relation
Offspring entities and appointments 70
  • 1
    ACROBELT LIMITED
    04989788
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 43 - Director → ME
    2009-02-11 ~ 2009-05-01
    IIF 7 - Director → ME
    2008-03-31 ~ dissolved
    IIF 79 - Secretary → ME
  • 2
    APEX COATING SERVICES LIMITED - now
    THE BEACH LIMITED
    - 2007-10-26 03253747 03137799
    Crown House, Home Gardens, Dartford, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-10-30 ~ 2004-09-22
    IIF 71 - Director → ME
  • 3
    BACKEXCESS LIMITED
    03466780
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1997-12-15 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BERKLEIGH LTD
    11076604
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-22 ~ now
    IIF 62 - Director → ME
  • 5
    BERRYPINK LIMITED
    09190196
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 11 - Director → ME
  • 6
    BLUEVIST LIMITED
    09184845
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 16 - Director → ME
  • 7
    BUCKLERSBURY LIMITED
    09527740
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-07 ~ 2019-10-23
    IIF 19 - Director → ME
  • 8
    CHELSEAT LTD
    09730209
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ 2019-10-23
    IIF 21 - Director → ME
  • 9
    CITY & LONDON INVESTMENT MANAGEMENT LIMITED
    - now 03540502
    STREATCO 280 LIMITED
    - 1999-06-09 03540502 03572069... (more)
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-05-26 ~ 2003-03-24
    IIF 70 - Director → ME
  • 10
    CLANTRY LIMITED
    09184965
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CLIENT CONSULTANCY SERVICES LIMITED
    05043404
    The Well House, Idsworth, Waterlooville, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-02-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 12
    COOLPASS LIMITED
    06811543
    8 Beech Hill Avenue, Barnet, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2020-04-17
    IIF 37 - Director → ME
  • 13
    COPEDENE LIMITED
    08773809
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 23 - Director → ME
  • 14
    COURT HAYES HOLIDAY LETTINGS LIMITED
    08325063
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-12-10 ~ now
    IIF 48 - Director → ME
  • 15
    CVS (BIRMINGHAM) LIMITED
    10054325
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 26 - Director → ME
  • 16
    CVS (CHESTERFIELD) LIMITED
    10179007
    C/o Nicholsons 1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-13 ~ dissolved
    IIF 27 - Director → ME
  • 17
    CVS (DEVON) LIMITED
    10305864
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    IIF 52 - Director → ME
  • 18
    CVS (MALVERN) LIMITED
    09878234
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ dissolved
    IIF 17 - Director → ME
  • 19
    CVS ASSET MANAGEMENT LTD
    06765078
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CVS BUSINESSES LTD
    10038358 08983002
    C/o Keelings Limited Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CVS FINANCE LIMITED
    - now 05188930 09705793
    CVS PRIVATE EQUITY LIMITED
    - 2015-08-27 05188930 09705793
    PRIME UK FINANCE LIMITED
    - 2013-05-10 05188930
    REEFLOAN LIMITED
    - 2004-11-11 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-10-22 ~ now
    IIF 39 - Director → ME
  • 22
    CVS LAW LTD
    08983654
    8-10 Hill Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-04-08 ~ 2014-07-11
    IIF 33 - Director → ME
  • 23
    CVS PRIVATE EQUITY LIMITED
    - now 09705793 05188930
    CVS FINANCE LTD
    - 2015-08-27 09705793 05188930
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-28 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    102 Weston Drive Weston Drive, Stanmore, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-03-31 ~ 2011-06-29
    IIF 77 - Secretary → ME
  • 25
    ECHOBASS LIMITED
    04979821
    Unit 7 Optima Business Park, Pindar Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 26
    EMPYREAN ATHENLAY LIMITED
    08893380
    107 Station Street, Burton-on-trent, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-24 ~ 2019-06-01
    IIF 24 - Director → ME
  • 27
    ENVIRON FRESHFORD MILL LIMITED
    - now 09190191 08670251
    Insolvency (Case 1) In administration
    Administration started on 2019-07-12 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-07-12
    Insolvency (Case 3) In administration
    Administration started on 2020-07-13
    Administration ended on 2023-07-18
    MINDLAST LIMITED
    - 2014-10-01 09190191
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-28 ~ 2014-09-02
    IIF 32 - Director → ME
    2014-10-01 ~ 2019-08-30
    IIF 29 - Director → ME
  • 28
    EURO HOTEL BOOKINGS LIMITED
    15954822
    Broad House 1 The Broadway, Broad House, Old Hatfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 1 - Director → ME
  • 29
    FRESHFORD MILL MANAGEMENT COMPANY LIMITED
    - now 09200434
    Insolvency (Case 3) In administration
    Administration started on 2019-07-12 during the appointment or period of control
    Insolvency (Case 3) In administration
    Administration ended on 2023-07-18
    SHADHOLT LIMITED
    - 2014-10-31 09200434
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-02 ~ 2019-08-30
    IIF 30 - Director → ME
  • 30
    GROSSE UK LIMITED
    11033501
    C/o Keelings Broad House, 1 The Broadway, Old Hatfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-10-26 ~ 2017-11-28
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 31
    HALAMAR (BIRCHLANDS) LTD
    08712029
    Insolvency (Case 1) In administration
    Administration started on 2017-09-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2019-10-01
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2017-02-24 ~ 2019-08-30
    IIF 31 - Director → ME
  • 32
    HILLPLATT LIMITED
    09191626
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2019-10-23
    IIF 18 - Director → ME
  • 33
    HOTELS IN INDIA LIMITED
    14562602
    Argyle House, Joel Street, Northwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-05 ~ now
    IIF 36 - Director → ME
  • 34
    INVESTMENTS IN INDIA LIMITED
    - now 11750585
    CVS LEGAL ADVISORY LIMITED
    - 2023-09-04 11750585
    C/o Keelings Ltd Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-31 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2019-01-04 ~ 2023-11-09
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    LANDLOAN LIMITED
    04989927
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-05 ~ now
    IIF 51 - Director → ME
  • 36
    LARICHE INVESTMENTS (HUDDERSFIELD) LIMITED
    03408829
    Ffoswen, Llandeilo, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    1997-07-24 ~ dissolved
    IIF 5 - Director → ME
    1997-07-24 ~ dissolved
    IIF 75 - Secretary → ME
  • 37
    LARICHE INVESTMENTS (PORTSMOUTH) LIMITED
    03535073
    Ffoswen, Llandeilo, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 3 - Director → ME
    1998-03-25 ~ dissolved
    IIF 73 - Secretary → ME
  • 38
    LARICHE INVESTMENTS LIMITED
    02302966
    Ffoswen, Llandeilo, Carmarthenshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-03-20) ~ now
    IIF 4 - Director → ME
    (before 1992-03-20) ~ 2019-10-14
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-15
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MARKET TAVERN STROUD LIMITED
    09049693
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MAYFAIR DEVELOPMENT FINANCE (ALTRINCHAM) LIMITED
    10461272
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-03 ~ dissolved
    IIF 47 - Director → ME
  • 41
    MAYFAIR DEVELOPMENT FINANCE (BASINGSTOKE) LIMITED
    10387761
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-09-21 ~ now
    IIF 53 - Director → ME
  • 42
    MAYFAIR DEVELOPMENT FINANCE (BOTLEY) LIMITED
    11450410
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 54 - Director → ME
  • 43
    MAYFAIR DEVELOPMENT FINANCE (CHICHESTER) LIMITED
    10386759 10560749
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-21 ~ dissolved
    IIF 9 - Director → ME
  • 44
    MAYFAIR DEVELOPMENT FINANCE (GLOUCESTER) LIMITED
    10560749 10386759
    Broad House, 1 The Broadway, Hatfield, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-12 ~ dissolved
    IIF 59 - Director → ME
  • 45
    MAYFAIR DEVELOPMENT FINANCE (LEEDS) LIMITED
    10765944
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 46
    MAYFAIR DEVELOPMENT FINANCE (MANSFIELD) LIMITED
    10413348
    1st Floor, Bridge House, 25 Fiddle Bridge Lane, Hatfield, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 8 - Director → ME
  • 47
    MAYFAIR DEVELOPMENT FINANCE (SITTINGBOURNE) LIMITED
    10598545
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 60 - Director → ME
  • 48
    MAYFAIR DEVELOPMENT FINANCE (SOUTHAMPTON) LIMITED
    10965838
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 46 - Director → ME
  • 49
    MAYFAIR DEVELOPMENT FINANCE (WEYMOUTH) LIMITED
    10514230
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-07 ~ now
    IIF 56 - Director → ME
  • 50
    MAYFAIR DEVELOPMENT FINANCE LTD
    09890611
    Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2015-11-26 ~ 2024-11-22
    IIF 68 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-11-22
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 51
    MKAMBA LTD
    10660724
    C/o Keelings Broad House, 1 The Broadway, Hatfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2017-03-09 ~ 2017-03-09
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 52
    PLUMSTREET LIMITED
    09636988
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 22 - Director → ME
  • 53
    PRIME STRATEGIC LIMITED
    - now 05188941 04979842
    PRIME UK PROPERTIES LIMITED
    - 2006-02-21 05188941 04979842
    NOVELNOTES LIMITED
    - 2004-11-11 05188941
    3rd Floor 17 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 28 - Director → ME
  • 54
    PRIME UK PROPERTIES LIMITED
    - now 04979842 05188941
    PRIME STRATEGIC LIMITED
    - 2006-02-21 04979842 05188941
    BLOOMTURN LIMITED
    - 2004-11-11 04979842
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-10-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-20
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    QUATTRO INVESTMENTS LIMITED
    - now 08582544
    STRATEGIC PROPERTY CONSULTANTS LIMITED
    - 2014-07-30 08582544
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-06-25 ~ 2024-11-15
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    REAL ADVISORY LIMITED
    06397663
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-10-12 ~ 2007-10-15
    IIF 6 - Director → ME
    2008-05-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    ROSEFROST LIMITED
    08913892
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-26 ~ dissolved
    IIF 12 - Director → ME
  • 58
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ now
    IIF 49 - Director → ME
  • 59
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ now
    IIF 57 - Director → ME
  • 60
    Broad House Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-12-01 ~ now
    IIF 61 - Director → ME
    2009-03-19 ~ 2019-10-18
    IIF 81 - Secretary → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SPELLTHORNE LIMITED
    09186682
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-22 ~ dissolved
    IIF 20 - Director → ME
  • 62
    STILLMEN LIMITED
    04990160
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-05 ~ now
    IIF 42 - Director → ME
  • 63
    STRATEGIC UK PROPERTIES LIMITED
    - now 05188927
    NEATJOY LIMITED
    - 2004-11-11 05188927 04390993
    Cvs Asset Management Ltd, Level 1, Devonshire House, 1 Mayfair Place, London
    Dissolved Corporate (8 parents)
    Officer
    2004-10-22 ~ dissolved
    IIF 34 - Director → ME
  • 64
    STROUD PROPERTY CONSULTANTS LIMITED
    07682427
    1st Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ dissolved
    IIF 15 - Director → ME
  • 65
    SUNMIST LIMITED
    08913876
    C/o Nicholsons, 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 66
    TRIO ESTATES (HERTFORDSHIRE) LIMITED
    - now 05131105
    LAWGRA (NO.1103) LIMITED - 2004-06-21
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ dissolved
    IIF 40 - Director → ME
    2005-01-20 ~ dissolved
    IIF 76 - Secretary → ME
  • 67
    TRIO ESTATES LIMITED
    - now 03572625
    LAWGRA (NO.489) LIMITED
    - 1998-07-06 03572625 03545249... (more)
    North Lane House North Lane, Charlton, Chichester, West Sussex, England
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TROOPER LIMITED
    08773770
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2019-10-31
    IIF 10 - Director → ME
  • 69
    WICKHAM ROAD DEVELOPMENTS LIMITED
    08673717
    C/o Charter Tax, Suite Lg, 11 St. James's Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 70
    ZENADU LTD
    - now 08983002
    CVS BUSINESSES LTD
    - 2016-02-26 08983002 10038358
    C/o Keelings, Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.