logo
explain how to read the page

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

Williams, Hugh Grainger

child relation
Offspring entities and appointments 128
  • 1
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 98 - Secretary → ME
  • 2
    ADDHOLD LIMITED
    05420950
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 60 - Secretary → ME
  • 3
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    ARCHDUKE LIMITED
    02679472
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 107 - Secretary → ME
  • 5
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 85 - Secretary → ME
  • 6
    AVIATOR YORK LIMITED
    07868700
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 147 - Director → ME
    2011-12-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 7
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 114 - Secretary → ME
  • 8
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-01-29 ~ 2023-12-19
    IIF 21 - Secretary → ME
  • 9
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    BURFORD GOLF CLUB LIMITED
    00761754
    Burford Golf Club, Swindon Road, Burford, Oxfordshire
    Active Corporate (129 parents)
    Officer
    2025-11-01 ~ now
    IIF 119 - Director → ME
  • 11
    BUSHWALK PROPERTIES LIMITED
    03327602
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 134 - Director → ME
  • 12
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-25 ~ 2014-11-21
    IIF 144 - Director → ME
    2011-08-25 ~ 2014-11-21
    IIF 10 - Secretary → ME
  • 13
    CARDIA GROUP LIMITED
    04650593 01117715... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 121 - Director → ME
    2010-01-29 ~ now
    IIF 43 - Secretary → ME
  • 14
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-05-22 ~ now
    IIF 132 - Director → ME
    2010-01-29 ~ now
    IIF 26 - Secretary → ME
  • 15
    CARDINAL DEBTCO LIMITED
    06825938
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    CARDINAL DEBTHOLD LIMITED
    06825958
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 17
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2010-01-29 ~ now
    IIF 67 - Secretary → ME
  • 18
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-01-29 ~ now
    IIF 74 - Secretary → ME
  • 19
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 93 - Secretary → ME
  • 20
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED - 1991-05-24
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 13 - Secretary → ME
  • 21
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-05-01 ~ now
    IIF 125 - Director → ME
    2010-01-29 ~ now
    IIF 46 - Secretary → ME
  • 22
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 23
    CARDINAL RECEIVABLES LIMITED
    - now 06794718
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 24
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    IIF 58 - Secretary → ME
  • 25
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 127 - Director → ME
    2010-01-29 ~ now
    IIF 106 - Secretary → ME
  • 26
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-01-29 ~ now
    IIF 75 - Secretary → ME
  • 27
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 95 - Secretary → ME
  • 28
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 88 - Secretary → ME
  • 29
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 128 - Director → ME
    2010-01-29 ~ now
    IIF 104 - Secretary → ME
  • 30
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 118 - Secretary → ME
  • 31
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 82 - Secretary → ME
  • 32
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 73 - Secretary → ME
  • 33
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2010-01-29 ~ now
    IIF 51 - Secretary → ME
  • 34
    DELTATOKEN LIMITED
    04316271
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 29 - Secretary → ME
  • 35
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 27 - Secretary → ME
  • 36
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 37
    EMBERSDALE LIMITED
    05381052
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 38
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 30 - Secretary → ME
  • 39
    FABTOWN LIMITED
    06128740
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 40 - Secretary → ME
  • 40
    FAIRFAX (RETAIL) PROPERTIES LIMITED
    09594341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-02 during the appointment or period of control
    Dissolved on 2025-09-10 during the appointment or period of control
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-05-16 ~ dissolved
    IIF 135 - Director → ME
  • 41
    FANMASTER LIMITED
    05520007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 80 - Secretary → ME
  • 42
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ 2020-12-29
    IIF 28 - Secretary → ME
  • 43
    FLUTE INVESTMENTS LTD.
    - now 06509896
    STONECHASE LIMITED
    - 2008-03-04 06509896
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-26 ~ now
    IIF 142 - Director → ME
    2008-02-26 ~ 2018-10-24
    IIF 115 - Secretary → ME
  • 44
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 4 - Secretary → ME
  • 45
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 66 - Secretary → ME
  • 46
    GALECOURT PROPERTIES LIMITED
    03951996
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-06-17 ~ 2018-09-09
    IIF 96 - Secretary → ME
  • 47
    GLIDEMANNER LIMITED
    04351414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 52 - Secretary → ME
  • 48
    GLOBECASE LIMITED
    02799008
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 109 - Secretary → ME
  • 49
    GODEL LIMITED
    - now 05009815 06648023
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 111 - Secretary → ME
  • 50
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 16 - Secretary → ME
  • 51
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 84 - Secretary → ME
  • 52
    GUILDPOST LIMITED
    06012007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 53
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 94 - Secretary → ME
  • 54
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 86 - Secretary → ME
  • 55
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 56
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 57
    INNERPOWER LIMITED
    06914098
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 58
    ITEMSTORE LIMITED
    05409644
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 25 - Secretary → ME
  • 59
    JADEQUOTE LIMITED
    05921864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-03-09 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 145 - Director → ME
    2010-01-29 ~ dissolved
    IIF 63 - Secretary → ME
  • 60
    KELPSHIELD LIMITED
    05862319
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 61
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    IIF 8 - Secretary → ME
  • 62
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ now
    IIF 81 - Secretary → ME
  • 63
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 102 - Secretary → ME
  • 64
    LOIDIS PROPERTIES LIMITED
    09477797
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 137 - Director → ME
    2015-03-09 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    LOOMSTORE LIMITED
    05909282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2014-11-11 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 149 - Director → ME
    2010-01-29 ~ dissolved
    IIF 99 - Secretary → ME
  • 66
    LORDCLASS LIMITED
    06024765
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 70 - Secretary → ME
  • 67
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 87 - Secretary → ME
  • 68
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 103 - Secretary → ME
  • 69
    LYSANDER HOLDINGS LIMITED
    01480687
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 101 - Secretary → ME
  • 70
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 71
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 38 - Secretary → ME
  • 72
    MAGICSTAND LIMITED
    05409647
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 31 - Secretary → ME
  • 73
    MAXIPLOT LIMITED
    06915683
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 74
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 23 - Secretary → ME
  • 75
    MILECARE LIMITED
    06068885
    24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 56 - Secretary → ME
  • 76
    MILEGUIDE LIMITED
    05414066
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 37 - Secretary → ME
  • 77
    MOUNT SQUARE LIMITED
    09164984
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 136 - Director → ME
  • 78
    MUSTARDSEED ESTATES LIMITED
    02560647
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-03-05 ~ now
    IIF 141 - Director → ME
  • 79
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-29 ~ now
    IIF 3 - Secretary → ME
  • 80
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 24 - Secretary → ME
  • 81
    OTTERPLAN LIMITED
    05972049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 150 - Director → ME
    2010-01-29 ~ dissolved
    IIF 68 - Secretary → ME
  • 82
    OXBO HOLDINGS LIMITED
    - now 05578299
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 03896959... (more)
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-03 ~ dissolved
    IIF 151 - Director → ME
    2010-01-29 ~ 2014-08-05
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 83
    OXFORD PAISLEY PROPERTIES LIMITED
    07868663
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 148 - Director → ME
    2011-12-02 ~ dissolved
    IIF 19 - Secretary → ME
  • 84
    OXLO PROPERTIES LIMITED
    09111212
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-07-01 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    OXLO RESIDENTIAL DEVELOPMENTS LIMITED
    13783926
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-06 ~ now
    IIF 130 - Director → ME
  • 86
    PAGEANT (RETAIL) PROPERTIES LIMITED
    - now 09515351
    PAGEANT (RETAIL) LIMITED
    - 2015-06-30 09515351
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 88
    PEASEBLOSSOM LIMITED
    - now 06509916
    BESTRANGE LIMITED
    - 2008-03-04 06509916 04350583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ now
    IIF 143 - Director → ME
    2008-02-26 ~ 2018-10-24
    IIF 116 - Secretary → ME
  • 89
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-08-23 ~ now
    IIF 122 - Director → ME
    2010-01-29 ~ now
    IIF 6 - Secretary → ME
  • 90
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 91
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 78 - Secretary → ME
  • 92
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 123 - Director → ME
    2010-01-29 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 124 - Director → ME
    2010-01-29 ~ now
    IIF 2 - Secretary → ME
  • 94
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 65 - Secretary → ME
  • 95
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 91 - Secretary → ME
  • 96
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 131 - Director → ME
    2010-01-29 ~ now
    IIF 105 - Secretary → ME
  • 97
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 62 - Secretary → ME
  • 98
    PRIZEGLOBE PROPERTIES LIMITED
    - now 06178106 05578299... (more)
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ dissolved
    IIF 153 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 76 - Secretary → ME
  • 99
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 05578299... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ dissolved
    IIF 152 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 44 - Secretary → ME
    2000-01-18 ~ 2001-03-13
    IIF 117 - Secretary → ME
  • 100
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 11 - Secretary → ME
  • 101
    RINGBEST LIMITED
    02795049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (13 parents)
    Officer
    2010-05-10 ~ now
    IIF 1 - Secretary → ME
  • 102
    RMH (FORMERLY W H SECURITIES) LIMITED - now
    W H SECURITIES LIMITED
    - 2021-02-12 04212275 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-02 ~ 2012-03-22
    IIF 61 - Secretary → ME
  • 103
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 79 - Secretary → ME
  • 104
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-01-29 ~ now
    IIF 39 - Secretary → ME
  • 105
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-01-29 ~ now
    IIF 5 - Secretary → ME
  • 106
    SALSPIN LIMITED
    05126306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-13 during the appointment or period of control
    Dissolved on 2016-05-08 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 146 - Director → ME
    2010-01-29 ~ 2014-07-07
    IIF 59 - Secretary → ME
  • 107
    SARNIA (OFFICE) PROPERTIES LIMITED
    09515314
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2022-04-22 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    SHARE STORE LIMITED
    07559792
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 140 - Director → ME
  • 109
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 15 - Secretary → ME
  • 110
    SILVERBUSH LIMITED
    02795051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-06 during the appointment or period of control
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents)
    Officer
    2010-05-10 ~ now
    IIF 17 - Secretary → ME
  • 111
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 45 - Secretary → ME
  • 112
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Due to be dissolved on 2021-05-11 during the appointment or period of control
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 139 - Director → ME
    2010-01-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 113
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED - 1995-05-05
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-10 ~ now
    IIF 12 - Secretary → ME
  • 114
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2010-05-10 ~ now
    IIF 14 - Secretary → ME
  • 115
    TICKCROFT LIMITED
    - now 02207157 02747495... (more)
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 64 - Secretary → ME
  • 116
    TIDEBAY LIMITED
    05062273
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 117
    TIGERBAY PROPERTIES LIMITED
    05043493
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 118
    TONBAT LIMITED
    04489088
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 22 - Secretary → ME
  • 119
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-01-29 ~ 2012-03-22
    IIF 48 - Secretary → ME
  • 120
    UNITMERGE PROPERTY MANAGEMENT LIMITED
    02211015
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (13 parents)
    Officer
    2001-02-20 ~ 2014-03-15
    IIF 133 - Director → ME
    2001-02-20 ~ 2014-03-15
    IIF 108 - Secretary → ME
  • 121
    VALENOTE LIMITED
    - now 06648023 05009815
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 34 - Secretary → ME
  • 122
    VENTURIS INVESTMENTS LIMITED
    04800304
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 123
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 71 - Secretary → ME
  • 124
    W H SECURITIES LIMITED - now
    NOBLEPOINT LIMITED
    - 2021-02-12 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2010-01-29 ~ 2011-04-21
    IIF 112 - Secretary → ME
  • 125
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 126
    WILTSHIRE (RETAIL) PROPERTIES LIMITED
    09594406
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-05-16 ~ dissolved
    IIF 138 - Director → ME
  • 127
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-01-29 ~ dissolved
    IIF 36 - Secretary → ME
  • 128
    ZESTDATA LIMITED
    04358905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 89 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.