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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

Paul Rayden

child relation
Offspring entities and appointments 93
  • 1
    ACTIONLEAGUE LIMITED
    02023874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2005-12-05
    IIF 90 - Director → ME
  • 2
    ARTICHOKE TRUST
    05429030
    E1 6ab, Toynbee Studios, 28 Commercial Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2010-12-15 ~ 2013-12-17
    IIF 79 - Director → ME
  • 3
    AURO PROPERTIES LIMITED
    - now 02139215
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2019-02-14
    HABITFOLD LIMITED - 1987-08-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-07-08 ~ 2005-12-05
    IIF 87 - Director → ME
  • 4
    BEECHWOOD (BLOCK B) MANAGEMENT COMPANY LIMITED
    02474169 02467646... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-10-11 ~ 2008-02-20
    IIF 106 - Director → ME
  • 5
    BEECHWOOD (BLOCK E) MANAGEMENT COMPANY LIMITED
    02474501 02467646... (more)
    Bourne House, 475 Godstone Road, Whyteleafe, Surrey, England
    Active Corporate (15 parents)
    Officer
    1995-07-27 ~ 2008-02-20
    IIF 96 - Director → ME
  • 6
    BEECHWOOD (BLOCK L) MANAGEMENT COMPANY LIMITED
    02467473 02467646... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (18 parents)
    Officer
    1996-04-24 ~ 2007-01-02
    IIF 103 - Director → ME
  • 7
    BEECHWOOD (BLOCK M) MANAGEMENT COMPANY LIMITED
    02467466 02467646... (more)
    Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (22 parents)
    Officer
    2001-10-18 ~ 2008-02-20
    IIF 88 - Director → ME
  • 8
    BEECHWOOD (BLOCK O) MANAGEMENT COMPANY LIMITED
    02470297 02467646... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (14 parents)
    Officer
    1993-10-12 ~ 2008-02-20
    IIF 93 - Director → ME
  • 9
    BEECHWOOD (BLOCK S) MANAGEMENT COMPANY LIMITED
    02467483 02467646... (more)
    2 Tower Centre, Hoddesdon, England
    Active Corporate (14 parents)
    Officer
    2003-06-16 ~ 2007-02-26
    IIF 104 - Director → ME
  • 10
    BEECHWOOD (BLOCK V) MANAGEMENT COMPANY LIMITED
    02667411 02467646... (more)
    2 Tower Centre, Hoddesdon, England
    Active Corporate (25 parents)
    Officer
    2006-02-10 ~ 2008-02-20
    IIF 54 - Director → ME
  • 11
    BLOCK 49 LIMITED
    07884782 14381733... (more)
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2012-01-04 ~ 2012-04-30
    IIF 65 - Director → ME
  • 12
    BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
    01660435
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (16 parents)
    Officer
    2004-08-18 ~ 2008-02-20
    IIF 100 - Director → ME
  • 13
    BUTTERGLADE LIMITED
    05458031
    82 St John Street, London
    Active Corporate (7 parents)
    Officer
    2005-07-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    CASTLEACRE FREEHOLD COMPANY LIMITED
    04197889
    C/o Smith Waters Llp, 4 Panton Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-04-10 ~ 2004-12-13
    IIF 92 - Director → ME
    2001-04-10 ~ 2004-12-13
    IIF 115 - Secretary → ME
  • 15
    CE MANAGEMENT AND SERVICES LIMITED
    - now 06278223
    COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
    - 2008-04-15 06278223
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-13 ~ 2013-09-16
    IIF 74 - Director → ME
  • 16
    CFIF HOLDING (NO 1) LIMITED
    10426270 10426345... (more)
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ now
    IIF 32 - Director → ME
  • 17
    CFIF HOLDING (NO 2) LIMITED
    10426337 10426345... (more)
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 16 - Director → ME
  • 18
    CFIF HOLDING (NO 3) LIMITED
    10426389 10426345... (more)
    C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ 2019-04-01
    IIF 13 - Director → ME
  • 19
    CFIF HOLDING (NO 4) LIMITED
    10426794 10426345... (more)
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 14 - Director → ME
  • 20
    CFIF HOLDING (NO 5) LIMITED
    10426580 10426345... (more)
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 18 - Director → ME
  • 21
    CFIF HOLDING (NO 6) LIMITED
    10426276 10426345... (more)
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 15 - Director → ME
  • 22
    CFIF HOLDING (NO 7) LIMITED
    10426288 10426345... (more)
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 19 - Director → ME
  • 23
    CFIF HOLDING (NO 8) LIMITED
    10426345 10426288... (more)
    Suite 2, De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-13 ~ now
    IIF 17 - Director → ME
  • 24
    CFIF HOLDING (NO10) LIMITED
    11926565 10426580... (more)
    Suite2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-04-04 ~ now
    IIF 6 - Director → ME
  • 25
    CFIF HOLDING (NO9) LIMITED
    11926506 10426580... (more)
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-04-04 ~ now
    IIF 20 - Director → ME
  • 26
    COINPATH LIMITED
    04344372
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2002-01-10 ~ dissolved
    IIF 76 - Director → ME
  • 27
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2006-06-16 ~ 2008-02-28
    IIF 56 - Director → ME
  • 28
    COUNTY ESTATE MANAGEMENT (PUB SUPPLIES) LIMITED
    - now 04665764
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-19 during the appointment or period of control
    Dissolved on 2016-01-22 during the appointment or period of control
    COUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
    - 2008-03-19 04665764
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2003-02-13 ~ dissolved
    IIF 81 - Director → ME
  • 29
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED
    - now 05242932 05306628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-19 during the appointment or period of control
    Dissolved on 2017-09-30 during the appointment or period of control
    PUBFOLIO (MANAGEMENT) LIMITED
    - 2006-03-03 05242932
    DISKGOLD LIMITED - 2004-12-16
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 73 - Director → ME
  • 30
    COUNTY ESTATE MANAGEMENT (TAVERNS) LIMITED
    - now 05306628
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-19 during the appointment or period of control
    Dissolved on 2016-02-05 during the appointment or period of control
    COUNTY ESTATE MANAGEMENT (PUBS) LIMITED
    - 2006-03-03 05306628 05242932
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 68 - Director → ME
  • 31
    COUNTY ESTATE MANAGEMENT LIMITED
    - now 02572897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2017-03-08
    UNIMESH LIMITED
    - 1996-04-12 02572897
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (17 parents, 21 offsprings)
    Officer
    1991-02-18 ~ 2008-02-28
    IIF 49 - Director → ME
    1991-02-18 ~ 1992-06-24
    IIF 111 - Secretary → ME
  • 32
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2005-07-05 ~ 2008-03-25
    IIF 62 - Director → ME
  • 33
    COUNTY ESTATE PROPERTY MANAGEMENT LIMITED
    - now 04951692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-10-30
    CASTLEVITAL LIMITED
    - 2004-02-11 04951692
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-20 ~ 2008-02-20
    IIF 58 - Director → ME
  • 34
    COUNTY ESTATE PUBS LIMITED
    - now 06465836
    RCP PROJECTS LIMITED
    - 2010-11-11 06465836
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-01-07 ~ now
    IIF 21 - Director → ME
    2008-01-07 ~ 2008-07-14
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    COUNTY ESTATE RESIDENTIAL MANAGEMENT LIMITED
    - now 05222895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    AMPLEGOLD LIMITED
    - 2004-10-21 05222895
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-18 ~ 2008-02-20
    IIF 57 - Director → ME
    2004-10-18 ~ 2004-11-04
    IIF 114 - Secretary → ME
  • 36
    CYPHER RESIDENTIAL (UK) LIMITED - now
    CYPHER TRADING LIMITED
    - 2017-08-02 03678305
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-12-03 ~ 2017-07-25
    IIF 71 - Director → ME
  • 37
    FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
    01606312
    338 Hook Road, Chessington, Surrey, England
    Active Corporate (16 parents)
    Officer
    1998-06-01 ~ 2008-03-06
    IIF 91 - Director → ME
  • 38
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 50 - Director → ME
  • 39
    FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - now
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2007-04-11 ~ 2008-02-20
    IIF 53 - Director → ME
  • 40
    GOLDTRY LIMITED
    05065802
    Insolvency (Case 1) In administration
    Administration started on 2010-09-28 during the appointment or period of control
    Administration ended on 2013-10-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03 during the appointment or period of control
    Dissolved on 2017-04-04 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 72 - Director → ME
  • 41
    GREENGLARE LIMITED
    09637937
    82 St John Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    GRT INVESTMENTS LIMITED
    03493101
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 43
    HAMPSTEAD THEATRE LIMITED
    - now 00707180
    HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31
    Eton Avenue, Swiss Cottage, London
    Active Corporate (62 parents, 1 offspring)
    Officer
    1999-10-11 ~ 2008-11-24
    IIF 48 - Director → ME
  • 44
    HARONTON COURT MANAGEMENT COMPANY LIMITED
    02659966
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (14 parents)
    Officer
    1992-10-23 ~ 1994-12-11
    IIF 95 - Director → ME
  • 45
    HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
    03265979
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1998-08-20 ~ 2000-07-03
    IIF 105 - Director → ME
  • 46
    HYPERHOLD LIMITED
    03950382
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 64 - Director → ME
  • 47
    LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
    02012863
    87 Anerley Road, London
    Active Corporate (18 parents)
    Officer
    2002-11-11 ~ 2003-11-04
    IIF 101 - Director → ME
  • 48
    LANSDOWN PROPERTIES LIMITED
    01753859
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-29 ~ 2008-03-05
    IIF 59 - Director → ME
  • 49
    LONGYARD MANAGEMENT LIMITED
    01597494
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (25 parents)
    Officer
    2002-08-16 ~ 2008-02-18
    IIF 99 - Director → ME
  • 50
    MORELAND PROPERTIES (U.K.) LIMITED
    - now 01751216
    MYSTICGREEN LIMITED - 1984-01-18
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (9 parents)
    Officer
    1992-10-01 ~ 2017-07-25
    IIF 78 - Director → ME
    1992-10-01 ~ 1994-12-06
    IIF 112 - Secretary → ME
  • 51
    MORELAND RESIDENTIAL (UK) - now
    MORELAND RESIDENTIAL (UK) LIMITED
    - 2017-07-28 00758342
    FAIRMOUNT INVESTMENTS LIMITED
    - 2017-07-14 00758342
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-09-10 ~ 2017-07-17
    IIF 75 - Director → ME
  • 52
    MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
    01837455
    The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-01-13 ~ 2008-02-18
    IIF 94 - Director → ME
  • 53
    NEWCAV INVESTMENTS LIMITED
    08095341
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (3 parents)
    Officer
    2012-06-07 ~ now
    IIF 77 - Director → ME
  • 54
    NEWCAV PROPERTIES LIMITED
    07300554
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-06-30 ~ now
    IIF 43 - Director → ME
  • 55
    ONE KEATS PLACE MANAGEMENT COMPANY LTD
    11962496
    143 Leman Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-25 ~ 2020-05-19
    IIF 5 - Director → ME
  • 56
    OPENGOLD LIMITED
    05297112
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 86 - Director → ME
  • 57
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2006-07-24 ~ 2007-04-11
    IIF 60 - Director → ME
  • 58
    PUBFOLIO LIMITED
    - now 05275831
    Insolvency (Case 1) In administration
    Administration started on 2010-09-28 during the appointment or period of control
    Administration ended on 2013-10-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-03 during the appointment or period of control
    Dissolved on 2017-04-04 during the appointment or period of control
    PEERCLASS LIMITED - 2004-11-12
    7 More London Riverside, London
    Dissolved Corporate (11 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 66 - Director → ME
  • 59
    PUBINVEST 1 LIMITED
    05343731 05337258... (more)
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 60
    PUBINVEST 2 LIMITED
    05337258 05343731... (more)
    Angel Mill, Edward Street, Westbury, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 61
    PUBINVEST 3 LIMITED
    05340446 05337258... (more)
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 52 - Director → ME
  • 62
    RAYDEN CHARITABLE TRUST(THE)
    01969993
    Suite 2, De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1992-05-17) ~ now
    IIF 22 - Director → ME
    (before 1992-05-17) ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    RCP CAPITAL LIMITED
    07234046
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2010-04-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    RCP GROUND RENT MANAGEMENT LIMITED
    07204915
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-03-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    RCP GROUND RENT SERVICES LIMITED
    08663671
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents)
    Officer
    2013-08-27 ~ now
    IIF 30 - Director → ME
  • 66
    RCP GROUP LIMITED
    06467443
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-08 ~ now
    IIF 29 - Director → ME
    2008-01-08 ~ 2008-07-14
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 67
    RCP INVESTMENT SERVICES LIMITED
    - now 08788961
    AQUARIUS ASSET MANAGEMENT LIMITED
    - 2017-08-30 08788961
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-25 ~ now
    IIF 10 - Director → ME
  • 68
    RCP LAND LIMITED
    06466094
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2008-01-07 ~ now
    IIF 25 - Director → ME
    2008-01-07 ~ 2008-07-14
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    RCP MANAGEMENT SOLUTIONS LIMITED
    07137060
    Suite 2 De Walden Court, 85 Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2010-01-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    RCP PROPERTY MANAGEMENT LIMITED
    06466082
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-07 ~ now
    IIF 80 - Director → ME
    2008-01-07 ~ 2008-07-14
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 71
    RESIDENTIAL SUBURBAN LAND LTD
    09356007
    Suite 2 De Walden Court, 85 New Cavendish Street, London
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ now
    IIF 69 - Director → ME
  • 72
    SOLITAIRE GROUP LIMITED
    - now 02999863
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2006-07-07 ~ 2008-03-05
    IIF 61 - Director → ME
  • 73
    SONATA GROUP LIMITED
    - now 05498142
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-27
    Dissolved on 2015-03-02
    COUNTY ESTATE HOLDINGS LIMITED
    - 2007-09-04 05498142
    One Great Cumberland Place, Marle Arch, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-04 ~ 2008-02-28
    IIF 55 - Director → ME
  • 74
    SONATA PRS LIMITED
    - now 03519180
    HILLCOURT TRADING LIMITED
    - 2007-11-06 03519180
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-02-27 ~ 2008-03-05
    IIF 47 - Director → ME
    1998-02-27 ~ 1999-04-15
    IIF 113 - Secretary → ME
  • 75
    ST JAMES'S CLOSE RTM COMPANY LIMITED
    06323868
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2018-03-23 ~ now
    IIF 7 - Director → ME
  • 76
    STONEDALE PROPERTY MANAGEMENT LIMITED
    - now 02939508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-21
    Dissolved on 2014-07-16
    RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (27 parents, 26 offsprings)
    Officer
    2006-10-19 ~ 2008-02-20
    IIF 51 - Director → ME
  • 77
    STUTCHBURY ESTATE MANAGEMENT LIMITED
    01639381
    Molteno House 302 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents, 24 offsprings)
    Officer
    2005-09-14 ~ 2008-03-05
    IIF 44 - Director → ME
  • 78
    SUNBRIDGE HOUSE LTD
    08971940
    Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-06 ~ 2021-10-27
    IIF 33 - Director → ME
  • 79
    THACKERAY PROPERTY SERVICES LIMITED
    - now 02960622
    BROOMCO (804) LIMITED
    - 1994-09-29 02960622 03744359... (more)
    Churchill House Suite 64, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1994-09-29 ~ 2017-07-25
    IIF 70 - Director → ME
  • 80
    THE LONDON CARLBACH SHUL TRUST
    04632485
    Aldgate Tower, Aldgate Tower, London, E1w 9us, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-01-09 ~ 2005-11-30
    IIF 89 - Director → ME
  • 81
    THE WESTERN CHARITABLE FOUNDATION
    08051428
    35 Ballards Lane, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-13 ~ now
    IIF 63 - Director → ME
  • 82
    THURLEIGH COURT MANAGEMENT COMPANY LIMITED
    01737847
    Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, England
    Active Corporate (28 parents)
    Officer
    (before 1992-10-19) ~ 2008-02-18
    IIF 98 - Director → ME
  • 83
    TREEVIEW TRADING LIMITED
    02850896
    82 St John Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-11-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 82 - Director → ME
  • 85
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 84 - Director → ME
  • 86
    Unit 2d Bryer-ash Business Park, Trowbridge, England
    Active Corporate (4 parents)
    Officer
    2023-11-14 ~ now
    IIF 83 - Director → ME
  • 87
    WESTBURY INVESTMENT MANAGEMENT LIMITED
    07985970
    Suite 2 De Walden Court 85, New Cavendish Street, London
    Active Corporate (3 parents)
    Officer
    2012-03-12 ~ now
    IIF 12 - Director → ME
  • 88
    WESTBURY PROPERTY SOLUTIONS LIMITED
    - now 06634870
    CE PUB SERVICES LIMITED
    - 2016-04-06 06634870
    Suite 2, De Walden Court, 85 New Cavendish Street, London
    Active Corporate (5 parents)
    Officer
    2008-07-01 ~ now
    IIF 11 - Director → ME
  • 89
    WESTBURY RESIDENTIAL LIMITED
    07512671
    200 New Kings Road, London, England
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2011-02-01 ~ 2020-10-27
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-27
    IIF 40 - Ownership of shares – More than 50% but less than 75% OE
  • 90
    WILLOWACRE CIRCLE LTD.
    - now 03328990
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-18
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (15 parents)
    Officer
    2004-03-09 ~ 2008-03-05
    IIF 45 - Director → ME
  • 91
    WILLOWACRE LIMITED
    01859287
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-09 ~ 2008-03-05
    IIF 97 - Director → ME
  • 92
    WMH (NO. 19) LIMITED
    - now 02762621 02762594... (more)
    ALNERY NO. 1242 LIMITED - 1992-11-26
    Angel Mill, Edward Street, Westbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 85 - Director → ME
  • 93
    WORTHYHOLD PROPERTY MANAGEMENT LIMITED
    02380367 02367221
    Rivermead 1 Oxford Road, Denham, Uxbridge, Buckinghamshire, England
    Active Corporate (36 parents)
    Officer
    2002-11-21 ~ 2006-08-15
    IIF 102 - Director → ME

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