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
Paul Rayden
- British born in June 1963
Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 1
- British born in June 1963
Mr Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, De Walden Court, 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 5C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 6Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD, United Kingdom
IIF 7Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 8 IIF 9 IIF 10Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 11 IIF 12 IIF 13 (more)Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 18 IIF 19 IIF 20 (more)
- British director born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies143, Leman Street, London, E1 8EY, England
IIF 30De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 31Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 32Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 33
- British born in June 1963
Mr Paul Rayden
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD
IIF 34Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 35 IIF 36 IIF 37 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England
IIF 41Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 42
- British born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 436 Elm Tree Road, London, NW8 9JX
IIF 44 IIF 45 IIF 46 (more)Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 51Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom
IIF 52Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 53Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 54 IIF 55 IIF 56Unit 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England
IIF 57 IIF 58 IIF 59
- British company director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 60 IIF 61 IIF 62 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 70 IIF 71 IIF 72Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 73 IIF 74 IIF 75 (more)Suite 2 De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD
IIF 81
- British director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 82
- British born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British company director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British managing director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British Registered addresses and corresponding companies
Rayden, Paul
- British company directorRegistered addresses and corresponding companies
Rayden, Paul
- British directorRegistered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 111
- Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 112
Related profiles found in government register
Offspring entities and appointments
89
- 1
ACTIONLEAGUE LIMITED
02023874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer1998-07-06 ~ 2005-12-05IIF 88 - Director → ME - 2
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2010-12-15 ~ 2013-12-17IIF 55 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-02-14HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer1998-07-08 ~ 2005-12-05IIF 86 - Director → ME - 4Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (18 parents)Officer2000-10-11 ~ 2008-02-20IIF 98 - Director → ME
- 5Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (15 parents)Officer1995-07-27 ~ 2008-02-20IIF 92 - Director → ME
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (18 parents)Officer1996-04-24 ~ 2007-01-02IIF 96 - Director → ME
- 7Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (22 parents)Officer2001-10-18 ~ 2008-02-20IIF 83 - Director → ME
- 8Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (14 parents)Officer1993-10-12 ~ 2008-02-20IIF 91 - Director → ME
- 92 Tower Centre, Hoddesdon, EnglandActive Corporate (14 parents)Officer2003-06-16 ~ 2007-02-26IIF 97 - Director → ME
- 102 Tower Centre, Hoddesdon, EnglandActive Corporate (25 parents)Officer2006-02-10 ~ 2008-02-20IIF 66 - Director → ME
- 11Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2012-01-04 ~ 2012-04-30IIF 52 - Director → ME
- 12
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
01660435Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (16 parents)Officer2004-08-18 ~ 2008-02-20IIF 101 - Director → ME - 13
BUTTERGLADE LIMITED
0545803182 St John Street, LondonActive Corporate (7 parents)Officer2005-07-04 ~ nowIIF 25 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (16 parents)Officer2001-04-10 ~ 2004-12-13IIF 90 - Director → ME2001-04-10 ~ 2004-12-13IIF 109 - Secretary → ME - 15
COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15 06278223Suite 2 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2007-06-13 ~ 2013-09-16IIF 77 - Director → ME - 16Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 29 - Director → ME
- 17Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 13 - Director → ME
- 18C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ 2019-04-01IIF 32 - Director → ME
- 19Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 11 - Director → ME
- 20Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 15 - Director → ME
- 21Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 12 - Director → ME
- 22Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 16 - Director → ME
- 23Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 14 - Director → ME
- 24Suite2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 5 - Director → ME
- 25Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ nowIIF 17 - Director → ME
- 26
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ dissolvedIIF 79 - Director → ME - 27
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents, 38 offsprings)Officer2006-06-16 ~ 2008-02-28IIF 47 - Director → ME - 28Insolvency (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 controlCOUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19 04665764David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2003-02-13 ~ dissolvedIIF 81 - Director → ME - 29Insolvency (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 controlPUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-01-27 ~ dissolvedIIF 76 - Director → ME - 30Insolvency (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 controlDavid Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-12-07 ~ dissolvedIIF 72 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2017-03-08UNIMESH LIMITED
- 1996-04-12 025728975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents, 15 offsprings)Officer1991-02-18 ~ 2008-02-28IIF 64 - Director → ME1991-02-18 ~ 1992-06-24IIF 107 - Secretary → ME - 32
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (17 parents, 383 offsprings)Officer2005-07-05 ~ 2008-03-25IIF 50 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-10-30CASTLEVITAL LIMITED
- 2004-02-11 04951692One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2004-01-20 ~ 2008-02-20IIF 68 - Director → ME - 34
RCP PROJECTS LIMITED
- 2010-11-11 06465836Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2008-01-07 ~ nowIIF 18 - Director → ME2008-01-07 ~ 2008-07-14IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15AMPLEGOLD LIMITED
- 2004-10-21 052228951 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2004-10-18 ~ 2008-02-20IIF 67 - Director → ME2004-10-18 ~ 2004-11-04IIF 111 - Secretary → ME - 36CYPHER RESIDENTIAL (UK) LIMITED - now
CYPHER TRADING LIMITED
- 2017-08-02 03678305Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1998-12-03 ~ 2017-07-25IIF 74 - Director → ME - 37
FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
01606312338 Hook Road, Chessington, Surrey, EnglandActive Corporate (15 parents)Officer1998-06-01 ~ 2008-03-06IIF 89 - Director → ME - 38FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 45 - Director → ME
- 39FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 46 - Director → ME - 40
GOLDTRY LIMITED
05065802Insolvency (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 controlInsolvency (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 control7 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-04-06 ~ dissolvedIIF 75 - Director → ME - 41
GREENGLARE LIMITED
0963793782 St John Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-15 ~ nowIIF 20 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GRT INVESTMENTS LIMITED
03493101Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (9 parents)Officer2006-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer1999-10-11 ~ 2008-11-24IIF 63 - Director → ME
- 44
HARONTON COURT MANAGEMENT COMPANY LIMITED
02659966118/120 Cranbrook Road, Ilford, EnglandActive Corporate (14 parents)Officer1992-10-23 ~ 1994-12-11IIF 84 - Director → ME - 45
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
0326597995 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer1998-08-20 ~ 2000-07-03IIF 102 - Director → ME - 46
LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
0201286387 Anerley Road, LondonActive Corporate (18 parents)Officer2002-11-11 ~ 2003-11-04IIF 94 - Director → ME - 47
LANSDOWN PROPERTIES LIMITED
01753859Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2005-04-29 ~ 2008-03-05IIF 48 - Director → ME - 48
LONGYARD MANAGEMENT LIMITED
01597494Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (25 parents)Officer2002-08-16 ~ 2008-02-18IIF 100 - Director → ME - 49MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1992-10-01 ~ 2017-07-25IIF 80 - Director → ME1992-10-01 ~ 1994-12-06IIF 112 - Secretary → ME
- 50MORELAND RESIDENTIAL (UK) - now
MORELAND RESIDENTIAL (UK) LIMITED
- 2017-07-28 00758342FAIRMOUNT INVESTMENTS LIMITED
- 2017-07-14 00758342Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-09-10 ~ 2017-07-17IIF 78 - Director → ME - 51
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
01837455The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (15 parents)Officer2003-01-13 ~ 2008-02-18IIF 99 - Director → ME - 52
NEWCAV INVESTMENTS LIMITED
08095341Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-06-07 ~ nowIIF 54 - Director → ME - 53
NEWCAV PROPERTIES LIMITED
07300554Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-06-30 ~ nowIIF 43 - Director → ME - 54
ONE KEATS PLACE MANAGEMENT COMPANY LTD
11962496143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-25 ~ 2020-05-19IIF 30 - Director → ME - 55PEMBERTONS SECRETARIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2006-07-24 ~ 2007-04-11IIF 69 - Director → ME - 56Insolvency (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 controlInsolvency (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 controlPEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (11 parents)Officer2005-01-27 ~ dissolvedIIF 70 - Director → ME - 57Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-27 ~ dissolvedIIF 62 - Director → ME
- 58Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-27 ~ dissolvedIIF 71 - Director → ME
- 59
RAYDEN CHARITABLE TRUST(THE)
01969993Suite 2, De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (5 parents)Officer(before 1992-05-17) ~ nowIIF 19 - Director → ME~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
RCP CAPITAL LIMITED
07234046Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2010-04-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RCP GROUND RENT MANAGEMENT LIMITED
07204915Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RCP GROUND RENT SERVICES LIMITED
08663671Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2013-08-27 ~ nowIIF 27 - Director → ME - 63
RCP GROUP LIMITED
06467443Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 26 - Director → ME2008-01-08 ~ 2008-07-14IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 64
AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30 08788961Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (7 parents, 1 offspring)Officer2017-08-25 ~ nowIIF 8 - Director → ME - 65
RCP LAND LIMITED
06466094Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-07 ~ nowIIF 22 - Director → ME2008-01-07 ~ 2008-07-14IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 66
RCP MANAGEMENT SOLUTIONS LIMITED
07137060Suite 2 De Walden Court, 85 Cavendish Street, LondonActive Corporate (4 parents)Officer2010-01-26 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 67
RCP PROPERTY MANAGEMENT LIMITED
06466082Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-01-07 ~ nowIIF 56 - Director → ME2008-01-07 ~ 2008-07-14IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 68
RESIDENTIAL SUBURBAN LAND LTD
09356007Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-12-16 ~ nowIIF 53 - Director → ME - 69
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2006-07-07 ~ 2008-03-05IIF 49 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-03-02COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (18 parents)Officer2005-07-04 ~ 2008-02-28IIF 82 - Director → ME - 71
HILLCOURT TRADING LIMITED
- 2007-11-06 03519180Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (13 parents)Officer1998-02-27 ~ 2008-03-05IIF 44 - Director → ME1998-02-27 ~ 1999-04-15IIF 108 - Secretary → ME - 72
ST JAMES'S CLOSE RTM COMPANY LIMITED
06323868C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (22 parents)Officer2018-03-23 ~ nowIIF 6 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents, 26 offsprings)Officer2006-10-19 ~ 2008-02-20IIF 65 - Director → ME - 74
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 24 offsprings)Officer2005-09-14 ~ 2008-03-05IIF 60 - Director → ME - 75
SUNBRIDGE HOUSE LTD
08971940Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomActive Corporate (4 parents)Officer2020-03-06 ~ 2021-10-27IIF 33 - Director → ME - 76Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1994-09-29 ~ 2017-07-25IIF 73 - Director → ME
- 77
THE LONDON CARLBACH SHUL TRUST
04632485Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (18 parents)Officer2003-01-09 ~ 2005-11-30IIF 87 - Director → ME - 78
THE WESTERN CHARITABLE FOUNDATION
0805142835 Ballards Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 51 - Director → ME - 79
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, EnglandActive Corporate (28 parents)Officer(before 1992-10-19) ~ 2008-02-18IIF 93 - Director → ME - 80
TREEVIEW TRADING LIMITED
0285089682 St John Street, LondonActive Corporate (11 parents, 3 offsprings)Officer1993-11-04 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 81Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 57 - Director → ME
- 82Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 59 - Director → ME
- 83Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 58 - Director → ME
- 84
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970Suite 2 De Walden Court 85, New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 10 - Director → ME - 85
CE PUB SERVICES LIMITED
- 2016-04-06 06634870Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2008-07-01 ~ nowIIF 9 - Director → ME - 86
WESTBURY RESIDENTIAL LIMITED
07512671200 New Kings Road, London, EnglandActive Corporate (5 parents, 44 offsprings)Officer2011-02-01 ~ 2020-10-27IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-27IIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer2004-03-09 ~ 2008-03-05IIF 61 - Director → ME - 88
WILLOWACRE LIMITED
01859287Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2004-03-09 ~ 2008-03-05IIF 85 - Director → ME - 898 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (36 parents)Officer2002-11-21 ~ 2006-08-15IIF 95 - Director → ME
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