SANDLESON, Jonathan Charles David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sandleson, Jonathan Charles David
British property trader born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 1
Sandelson, Jonathan Charles David
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 2
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 3
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 4 IIF 5
Sandelson, Jonathan Charles David
British company director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 88, St. James's Street, London, SW1A 1PL
  IIF 6
Sandelson, Jonathan Charles David
British director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST
  IIF 7
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17
- C/o Harris And Co, 4-6 Canfield Pl, London, NW6 3BT, United Kingdom
  IIF 18
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 19
- Sundial House, 114 Kensington High Street, London, W8 4NP, United Kingdom
  IIF 20
Sandelson, Jonathan Charles David
British property investor born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 165, Westbourne Grove, Kensington, London, W11 2RS, United Kingdom
  IIF 21
Sandleson, Johnny Charles David
British property trader born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Flat 2, Begbroke Manor, Spring Hill Road, Begbroke, Kidlington, Oxfordshire, OX5 1SH, United Kingdom
  IIF 22
Sandelson, Jonathan Charles David
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 211, Westbourne Grove, London, W11 2SE, England
  IIF 23
Sandelson, Jonathan Charles David
British company director born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 24 IIF 25
- 25/26, Albemarle Street, London, W1S 4HU, England
  IIF 26
Sandelson, Jonathan Charles David
British director born in January 1968
Resident in England
Registered addresses and corresponding companies
- 19, South Audley Street, London, W1K 2BN, England
  IIF 27
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 28 IIF 29 IIF 30
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37
- 217, Westbourne Grove, Notting Hill, London, W11 2SE, United Kingdom
  IIF 38
- 2-6, Hampstead High Street, London, NW3 1PR, England
  IIF 39
- New Auriens Limited, 25/26 3rd Floor, Albermarle Street, London, W1S 4HU, United Kingdom
  IIF 40
Sandelson, Jonathan Charles David
British property developer born in January 1968
Resident in England
Registered addresses and corresponding companies
- Harwood House, 43 Harwood Road, London, SW6 4QP, United Kingdom
  IIF 41
Sandelson, Jonathan Charles David
British property entrepreneur born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 42
Sandelson, Jonathan Charles David
British property trader born in January 1968
Resident in England
Registered addresses and corresponding companies
- 217, Westbourne Grove, London, W11 2SE, United Kingdom
  IIF 43
Sandleson, Jonathan Charles David
British company director born in January 1968
Registered addresses and corresponding companies
- 74a Lansdowne Road, London, W11 2LS
  IIF 44
Sandelson, Jonathan
British director born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 45
Sandelson, Jonathan
British property developer born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 46
Sandelson, Jonathan Charles David
British company born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 47
Sandelson, Jonathan Charles David
British company director born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 48 IIF 49 IIF 50
Sandelson, Jonathan Charles David
British developer born in January 1968
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 51
Mr Jonathan Charles David Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
  IIF 52
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 53
Jonathan Charles David Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  IIF 54
- 18, Culford Gardens, London, SW3 2ST
  IIF 55
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 56 IIF 57 IIF 58
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 59
Mr Jonathan Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 60
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 61
Sandelson, Jonathan Charles David
British co director
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 62
Sandelson, Jonathan Charles David
British company director
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 63 IIF 64 IIF 65
Sandelson, Jonathan Charles David
British developer
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 66
Jonathan Sandelson
British born in January 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, United Kingdom
  IIF 67
Sandelson, Jonathan Charles David
Registered addresses and corresponding companies
- 18 Hereford Road, London, W2 4AA
  IIF 68
Mr Jonathan Charles David Sandelson
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 19, South Audley Street, London, W1K 2BN, England
  IIF 69
- 211, Westbourne Grove, London, W11 2SE, England
  IIF 70 IIF 71
- 217, Westbourne Grove, London, W11 2SE, England
  IIF 72
- 29th Floor, 40 Bank Street, London, E14 5NR
  IIF 73
- Regina House 124, Finchley Road, London, NW3 5JS
  IIF 74
- Regina House, 124 Finchley Road, London, NW3 5JS, United Kingdom
  IIF 75
Mr Jonathan Sandelson
British born in January 1968
Resident in England
Registered addresses and corresponding companies
- 18, Culford Gardens, London, SW3 2ST, England
  IIF 76
Tannen, David
British born in October 1929
Resident in England
Registered addresses and corresponding companies
- 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 77
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 78
- Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 83 IIF 84 IIF 85 (more)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- 48, Green Walk, London, NW4 2AJ
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99
- Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 100
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 101 IIF 102
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 132 IIF 133 IIF 134 (more)
  IIF 135 IIF 136 IIF 137 IIF 138
- Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
  IIF 139
- Sutherland House Third Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 140 IIF 141 IIF 142 (more)
  IIF 143
- Sutherland House, West Hendon Broadway, London, NW9 7BT, England
  IIF 144
- Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
  IIF 145
Tannen, David
British company born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 146
Tannen, David
British company director born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 147
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 148
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
  IIF 149
- Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
  IIF 150
- 48, Green Walk, London, NW4 2AJ
  IIF 151 IIF 152 IIF 153 (more)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166
- Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 167
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 168 IIF 169
Tannen, David
British director born in October 1929
Resident in England
Registered addresses and corresponding companies
- 48, Green Walk, London, NW4 2AJ
  IIF 170
- 48, Green Walk, London, NW4 2AJ, United Kingdom
  IIF 171
Tannen, David
British
Registered addresses and corresponding companies
- 48, Green Walk, London, NW4 2AJ
  IIF 172
Mr David Tannen
British born in October 1929
Resident in England
Registered addresses and corresponding companies
- Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
  IIF 173
- Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
  IIF 174
- Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
  IIF 175 IIF 176 IIF 177
- 48, Green Walk, London, NW4 2AJ, England
  IIF 178
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
  IIF 179
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
  IIF 180 IIF 181 IIF 182 (more)
  IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
  IIF 188 IIF 189

Offspring entities and appointments 148

1
165A WESTBOURNE GROVE LIMITED
07452822
165 Westbourne Grove, Kensington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 21 - Director → ME
2
20/21 ART FAIR LIMITED
11172450
18 Culford Gardens, London, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
79,836 GBP2020-01-31
Officer
2018-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
217 WESTBOURNE GROVE LIMITED
- now 09701842
SUTHERLAND PLACE LIMITED
- 2015-10-16 09701842
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-24 ~ dissolved
IIF 33 - Director → ME
4
28 MELBURY COURT LIMITED
09882071 09882140, 09891635... (more)
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
5
38 KENSINGTON PARK GARDENS LIMITED
09891825
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 37 - Director → ME
6
46 MELBURY COURT LIMITED
09891635 09882140, 09882071... (more)
44 Southampton Buildings, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 32 - Director → ME
7
58 MELBURY COURT LIMITED
09882140 09882071, 09891635... (more)
211 Westbourne Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
8
AMPERSAND 2010 LIMITED - now
THE AMPERSAND GROUP LIMITED
- 2011-01-12 04457310
LAKETREE LIMITED
- 2002-11-01 04457310
Sloane Square House, 1 Holbein Place, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-10 ~ 2003-12-24
IIF 50 - Director → ME
2002-06-10 ~ 2002-07-04
IIF 63 - Secretary → ME
9
ATRIUM ESTATES LIMITED
- now 03089968
FLEXHART LIMITED
- 1995-11-06 03089968
39 Allandale Avenue, Finchley, London, England
Active Corporate (5 parents)
Equity (Company account)
-147,671 GBP2024-08-31
Officer
1995-10-27 ~ 2001-08-01
IIF 51 - Director → ME
1995-10-27 ~ 2001-10-10
IIF 66 - Secretary → ME
10
AURIENS LIMITED
- now 10294682 09422498, 10290350... (more)
NEW AURIENS LIMITED
- 2016-08-12 10294682 10290350
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-1,465,066 GBP2024-12-31
Officer
2016-07-25 ~ 2020-07-06
IIF 40 - Director → ME
11
AURIENS MANAGEMENT SERVICES LIMITED - now
WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28 10761529
WESTBOURNE SJW DEVELOPMENTS LTD
- 2017-10-25 10761529
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-8,008,588 GBP2024-12-31
Officer
2017-05-09 ~ 2018-01-16
IIF 16 - Director → ME
Person with significant control
2017-05-09 ~ 2020-07-06
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
AURIENS VENTURES LIMITED
11021148
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Cash at bank and in hand (Company account)
18,937 GBP2021-12-31
Officer
2017-10-19 ~ 2018-01-16
IIF 9 - Director → ME
13
BAYLIFE LIMITED - now
BAYLIFE PLC
- 2018-01-16 04798542
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2003-06-17 ~ 2003-12-24
IIF 48 - Director → ME
14
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470
Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (6 parents)
Officer
~ 2000-06-07
IIF 158 - Director → ME
15
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (11 parents)
Equity (Company account)
159,007 GBP2024-12-31
Officer
~ 2021-02-17
IIF 163 - Director → ME
16
BRITVEN PROPERTIES LIMITED
00965961
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2025-10-22
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 173 - Has significant influence or control → OE
17
CARLYON BAY MANAGEMENT SERVICES LIMITED
- now 04553242
FORDLAWN LIMITED
- 2003-05-28 04553242
Sloane Square House, 1 Holbein Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-15 ~ 2003-12-24
IIF 49 - Director → ME
2002-10-15 ~ 2002-11-13
IIF 65 - Secretary → ME
18
CENTRAL THAMES LIMITED
10795957
4 Nutter Lane, London, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,599 GBP2024-08-31
Officer
2017-06-09 ~ 2019-07-19
IIF 171 - Director → ME
19
CHROMEGROVE LIMITED
01047148
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2025-10-22
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 174 - Has significant influence or control → OE
20
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
01151527
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (12 parents)
Equity (Company account)
9,885 GBP2022-12-31
Officer
~ 2009-12-21
IIF 159 - Director → ME
21
D. T. F. LIMITED
01477534
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-18 ~ 2025-10-31
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-14
IIF 182 - Has significant influence or control → OE
22
DAVID TANNEN SERVICES LIMITED
01497709
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
~ 2025-10-23
IIF 141 - Director → ME
23
DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED
- now 04024444
FINLAW 234 LIMITED - 2000-08-14
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2001-11-29 ~ 2025-10-24
IIF 108 - Director → ME
24
DORCHESTER PROPERTY INVESTMENTS LIMITED
- now 03534715
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
17,716,622 GBP2024-06-30
Officer
1998-04-20 ~ 2025-10-24
IIF 130 - Director → ME
25
DRAGON PAYMENTS LTD
- now 10966096
LONDON BLOCK EXCHANGE LTD
- 2019-07-26 10966096
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-4,647,404 GBP2018-09-30
Person with significant control
2018-06-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
26
DRAW ART FAIR LIMITED
12169523
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
DRAYCOTT COLLEGE OF CARE LIMITED
10998742
18 Culford Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-05 ~ 2020-07-06
IIF 20 - Director → ME
28
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794
Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (29 parents)
Equity (Company account)
26,099 GBP2024-12-31
Officer
~ 1992-02-14
IIF 164 - Director → ME
29
F.H. & L. (TRUSTEES) LIMITED
00982378
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
~ 2025-10-22
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-07
IIF 187 - Has significant influence or control → OE
30
FINLAW 479 LIMITED
05320733 05320652... (more)
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 134 - Director → ME
31
FJS SAND LIMITED
11114525
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
426,527 GBP2018-12-31
Officer
2017-12-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
FODBURY (BRISTOL) LIMITED
- now 02789236
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
1993-03-02 ~ 2025-10-23
IIF 110 - Director → ME
33
FODBURY PROPERTIES LIMITED
01048953
Sutherland House, Third Floor, 70-78 West Hendon, Broadway London
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2025-10-22
IIF 146 - Director → ME
34
FROSTFIELD LIMITED
01537000
Sutherland House, 70/78 West Hendon Broadway, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 161 - Director → ME
35
GLADEHURST (238) LIMITED
04120047
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-11-30 ~ 2025-10-24
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-12
IIF 186 - Ownership of shares – 75% or more → OE
36
GLADEHURST (CITY) LIMITED
- now 03777160
FINLAW 158 LIMITED
- 1999-08-17 03777160 03777167... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
1999-07-01 ~ 2025-10-24
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-13
IIF 183 - Ownership of shares – 75% or more → OE
37
GLADEHURST PROPERTIES LIMITED
02641433
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 5 offsprings)
Profit/Loss (Company account)
1,091,014 GBP2023-07-01 ~ 2024-06-30
Officer
1991-09-03 ~ 2025-10-31
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Has significant influence or control → OE
38
GREENFLY GROUP LIMITED
12048232
Lower Brookham, Haslemere Road, Liphook, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-13 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
39
GREENSAVE PROPERTIES LIMITED
02416883
Sutherland House, 70-78 West Hendon, Broadway, London
Active Corporate (6 parents)
Officer
2012-08-29 ~ 2025-10-23
IIF 79 - Director → ME
40
GUESTHOUSE WEST LIMITED
04940166
217 Westbourne Grove, London, United Kingdom
Liquidation Corporate (6 parents)
Officer
2003-11-10 ~ now
IIF 24 - Director → ME
2003-11-10 ~ 2004-02-09
IIF 68 - Secretary → ME
41
GUESTINVEST CAPITAL LTD
05128975
51-53 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 25 - Director → ME
42
GUESTINVEST NO 1 LIMITED
- now 04843244
FOLDERANSWER LIMITED
- 2004-03-31 04843244
88 St James's Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-09-16 ~ dissolved
IIF 6 - Director → ME
2003-09-16 ~ 2004-01-15
IIF 64 - Secretary → ME
43
GURTEEN ASSET MANAGEMENT LIMITED
09966660
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 30 - Director → ME
44
GURTEEN HOLDINGS LIMITED
09966584
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 28 - Director → ME
45
HAFTON PROPERTIES LIMITED
00709705
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
~ 2025-10-22
IIF 168 - Director → ME
46
HAVENRIDGE (BRITANNIA) LIMITED
- now 02596985
SPEED 1323 LIMITED
- 1991-04-18 02596985 02627906... (more)
Sutherland House, West Hendon Broadway, London, England
Active Corporate (9 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 144 - Director → ME
47
HAVENRIDGE (STEVENAGE) LIMITED
- now 03777174
FINLAW 160 LIMITED
- 1999-07-07 03777174 03681856... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1999-06-17 ~ 2025-10-24
IIF 127 - Director → ME
48
HAVENRIDGE LIMITED
01888286
Sutherland House Third Floor 70/78 West Hendon, Broadway, London
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2025-10-23
IIF 143 - Director → ME
49
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
01087477
45 St. Leonards Road, Windsor, England
Active Corporate (7 parents)
Officer
~ 2010-03-25
IIF 152 - Director → ME
50
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988
Wenrisc House 4 Meadow Court, High Street, Witney, England
Active Corporate (10 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1999-01-12
IIF 154 - Director → ME
51
INSTITUTE OF CONTEMPORARY ARTS LIMITED
00444351
The Mall, London
Active Corporate (93 parents)
Officer
2007-05-14 ~ 2008-10-06
IIF 44 - Director → ME
52
INVERWORTH LIMITED
02037053
Sutherland House Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
~ 2025-10-23
IIF 142 - Director → ME
53
ISOMOD REAL ESTATE LIMITED
- now 05605032
MARDAN EUROPE (NO. 7) LIMITED - 2006-12-12
FINLAW 503 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 133 - Director → ME
54
JESSAM PROPERTIES LIMITED - now
DANMAR INVESTMENTS LIMITED
- 2008-04-14 06400166 00602767
DANMAR DEVELOPMENTS LIMITED
- 2008-03-12 06400166 00492753
FINLAW 582 LIMITED
- 2008-03-06 06400166 05605051... (more)
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-11,106,527 GBP2023-09-30
Officer
2008-02-27 ~ 2008-04-04
IIF 98 - Director → ME
55
K&J BROMPTON LIMITED
- now 09422498
AURIENS LIMITED
- 2016-07-21 09422498 10290350, 10294682... (more)
124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-2,780 GBP2018-12-31
Officer
2015-02-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
56
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01183025
30 Bankside Court, Stationfields Kidlington, Oxford
Active Corporate (8 parents)
Equity (Company account)
-903 GBP2024-12-31
Officer
~ 2000-06-07
IIF 97 - Director → ME
57
KINGWARD INVESTMENTS LIMITED
00503321
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (7 parents)
Officer
~ 2025-10-22
IIF 150 - Director → ME
58
LANDSEER DEVELOPMENT COMPANY CO2 LTD
11025398 10762162, 11063534... (more)
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-10-23 ~ 2017-11-06
IIF 13 - Director → ME
59
LANDSEER DEVELOPMENT COMPANY LTD
10762162 11025398, 11063534... (more)
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-29,847,824 GBP2023-12-31
Officer
2017-05-09 ~ 2017-11-06
IIF 7 - Director → ME
Person with significant control
2017-05-09 ~ 2017-09-04
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
LEOPARD UK LODGE RD JV LTD
11023701
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-28,399,556 GBP2023-12-31
Officer
2017-10-20 ~ 2017-11-06
IIF 14 - Director → ME
61
LEOPARD UK LODGE RD MEZZCO LTD
11021675
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-28,751,001 GBP2023-12-31
Officer
2017-10-19 ~ 2017-11-06
IIF 18 - Director → ME
62
LIGHTHOUSE (ALPHA) LIMITED
07527227
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 1 - Director → ME
63
LIGHTHOUSE (BENTHAM) LTD
07370842
1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
456,338 GBP2020-05-31
Officer
2011-10-04 ~ 2013-04-02
IIF 22 - Director → ME
64
LIGHTHOUSE (BETA) LIMITED
07526947
2 Begbroke Manor, Spring Hill Road Begbroke, Kidlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 43 - Director → ME
65
MARDAN (BEXHILL) LIMITED
- now 05425190
TANNEN LEGAL 002 LIMITED
- 2005-07-25 05425190 05424880
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-15 ~ 2025-10-31
IIF 95 - Director → ME
66
MARDAN (BRISTOL) LIMITED
- now 02678449
RAISESYSTEM LIMITED
- 1992-03-16 02678449
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (8 parents)
Equity (Company account)
4,503 GBP2019-06-30
Officer
1992-03-02 ~ 2025-10-23
IIF 131 - Director → ME
67
MARDAN (BRITANNIA) LIMITED
- now 02596988
SPEED 1322 LIMITED
- 1991-04-18 02596988 02627904... (more)
70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
1991-04-08 ~ 2025-10-23
IIF 77 - Director → ME
68
MARDAN (COVENTRY) LIMITED
- now 07181949
FINLAW 635 LIMITED
- 2010-03-24 07181949 07110994... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-23 ~ 2025-11-03
IIF 112 - Director → ME
69
MARDAN (CROYDON) LIMITED
- now 05908725
MARDAN EUROPE (NO.9) LIMITED
- 2017-11-30 05908725 05438371... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2006-08-17 ~ 2025-11-03
IIF 85 - Director → ME
70
MARDAN (HEATHVIEW) LIMITED
- now 06265531
MARDAN EUROPE (NO.13) LIMITED
- 2021-11-19 06265531 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2007-06-01 ~ 2025-11-03
IIF 89 - Director → ME
71
MARDAN (HITCHIN) LIMITED
- now 06362059
MARDAN EUROPE (NO.16) LIMITED
- 2014-09-02 06362059 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-05 ~ 2025-11-03
IIF 86 - Director → ME
72
MARDAN (HOLDINGS) LIMITED
- now 03681895
FINLAW 144 LIMITED
- 1999-07-27 03681895 03908933... (more)
Sutherland House Third Floor, 70-78 West Hendon Broadway, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-06-09 ~ 2025-11-03
IIF 140 - Director → ME
73
MARDAN (JCH) LIMITED
- now 01513195
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195
BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10
SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (12 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1999-06-25 ~ 2025-10-23
IIF 125 - Director → ME
74
MARDAN (NORWICH) LIMITED
02615524
Sutherland House, 70-78 West Hendon, Broadway London
Active Corporate (7 parents)
Officer
1991-05-23 ~ 2025-10-23
IIF 81 - Director → ME
75
MARDAN (STEVENAGE) LIMITED
- now 02402200
ZINCHILL PROPERTIES LIMITED - 1989-10-16
Sutherland House, Third Floor, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2001-07-19 ~ 2025-10-23
IIF 78 - Director → ME
76
MARDAN (WB) LIMITED
- now 04065586
MARDEN (WB) LIMITED
- 2000-10-13 04065586
FINLAW 238 LIMITED
- 2000-09-20 04065586 04024442... (more)
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2000-09-20 ~ 2025-10-24
IIF 126 - Director → ME
77
MARDAN (WOODFORD) LIMITED
- now 05605051
MARDAN EUROPE (NO. 6) LIMITED
- 2015-08-26 05605051 05439737... (more)
FINLAW 502 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-11-03
IIF 137 - Director → ME
78
MARDAN DEVELOPMENTS LIMITED
00492753 06400166
Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2025-10-22
IIF 167 - Director → ME
79
MARDAN ESTATES LIMITED
- now 04095580
TANNEN MORLEY LIMITED
- 2021-12-13 04095580
FINLAW 253 LIMITED
- 2001-01-23 04095580 04024442... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2021-06-30
Officer
2000-12-18 ~ 2025-10-24
IIF 123 - Director → ME
80
MARDAN EUROPE (NO. 1) LIMITED
- now 05438381 05605051... (more)
FINLAW 487 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 103 - Director → ME
81
MARDAN EUROPE (NO. 11) LIMITED
05990768 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (7 parents)
Officer
2006-11-07 ~ 2025-11-03
IIF 94 - Director → ME
82
MARDAN EUROPE (NO. 2) LIMITED
- now 05439737 05438381... (more)
FINLAW 488 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 113 - Director → ME
83
MARDAN EUROPE (NO. 3) LIMITED
- now 05439735 05439737... (more)
FINLAW 489 LIMITED - 2005-07-08
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2007-09-03 ~ 2025-10-31
IIF 121 - Director → ME
84
MARDAN EUROPE (NO. 4) LIMITED
- now 05438371 05439737... (more)
FINLAW 490 LIMITED
- 2005-08-05 05438371 04231566... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2005-08-05 ~ 2025-10-31
IIF 118 - Director → ME
85
MARDAN EUROPE (NO. 5) LIMITED
- now 05604919 05439737... (more)
FINLAW 501 LIMITED - 2005-11-04
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2007-07-25 ~ 2025-10-31
IIF 135 - Director → ME
86
MARDAN EUROPE (NO.10) LIMITED
05908711 06267459... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-08-17 ~ 2025-11-03
IIF 84 - Director → ME
87
MARDAN EUROPE (NO.12) LIMITED
05991564 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-11-08 ~ 2025-11-03
IIF 83 - Director → ME
88
MARDAN EUROPE (NO.14) LIMITED
06266583 06265531... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-01 ~ 2025-11-03
IIF 91 - Director → ME
89
MARDAN EUROPE (NO.15) LIMITED
06267459 05908711... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-06-04 ~ 2025-11-03
IIF 132 - Director → ME
90
MARDAN EUROPE (NO.17) LIMITED
06362642 06266583... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2007-09-06 ~ 2025-11-03
IIF 92 - Director → ME
91
MARDAN EUROPE (NO.8) LIMITED
05908487 06266583... (more)
Sutherland House, 70/78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2006-08-16 ~ 2025-11-03
IIF 87 - Director → ME
92
MARDAN PROJECTS CONSTRUCTION LIMITED
- now 02486343
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343
Sutherland House, 70/78 West Hendon, Broadway, London.
Active Corporate (7 parents)
Officer
~ 2025-10-23
IIF 82 - Director → ME
93
MARDAN SECURITIES LIMITED
- now 02256038
RAPID 6001 LIMITED
- 1988-06-24 02256038 02180911... (more)
Third Floor Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (6 parents)
Officer
~ 2025-10-23
IIF 145 - Director → ME
94
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375
Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
~ 2007-10-05
IIF 166 - Director → ME
95
NEONHOME PROPERTIES LIMITED
02618179
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1991-06-25 ~ 2025-10-23
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 180 - Has significant influence or control → OE
96
NEW AURIENS LIMITED
- now 10290350 10294682
AURIENS LIMITED
- 2016-08-12 10290350 09422498, 10294682... (more)
2-6 Hampstead High Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-21 ~ dissolved
IIF 39 - Director → ME
97
NEW COMMONWEALTH LIMITED
- now 11172312
COMMONWEALTH LONDON LTD
- 2018-04-23 11172312
Regina House, 124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2018-01-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
98
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01235687
26 Connaught House Benarth Road, Conwy, Wales
Active Corporate (14 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
~ 2009-09-02
IIF 156 - Director → ME
99
NOMINIS PROPERTY NO1 LIMITED - now
NOMINIS (CORSHAM) LIMITED - 2006-03-06
PRESSCREDIT (HARTHAM) LIMITED
- 2005-05-05 05011237
FINLAW 447 LIMITED
- 2004-03-29 05011237 04917891... (more)
Hartham Park, Corsham, Wiltshire
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,278 GBP2021-06-30
Officer
2004-03-29 ~ 2005-04-26
IIF 151 - Director → ME
100
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782
Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2000-06-07
IIF 155 - Director → ME
101
OVALPOWER LIMITED
05500934
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2025-10-31
IIF 104 - Director → ME
102
OXGRANGE LIMITED
09855971
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (7 parents)
Officer
2015-11-04 ~ 2025-11-03
IIF 136 - Director → ME
Person with significant control
2025-09-03 ~ 2025-11-14
IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2024-12-17
IIF 188 - Ownership of shares – 75% or more → OE
103
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517
Sutherland House 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Equity (Company account)
7,940 GBP2023-12-31
Officer
~ 2021-01-14
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 178 - Has significant influence or control as a member of a firm → OE
104
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682
First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, England
Active Corporate (12 parents)
Equity (Company account)
30,410 GBP2024-12-31
Officer
~ 2001-07-23
IIF 153 - Director → ME
105
PIPERLINK LIMITED
03371321
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (11 parents)
Officer
1997-11-07 ~ 2025-10-24
IIF 114 - Director → ME
106
POLSTEAD ROAD LIMITED
09337430
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,261,676 GBP2021-12-31
Officer
2014-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
107
PORT EDEN LIMITED
04292016
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2002-10-04 ~ 2003-12-24
IIF 47 - Director → ME
2002-10-04 ~ 2002-11-13
IIF 62 - Secretary → ME
108
PRESSCREDIT (CARDIFF) LIMITED
- now 05011252
FINLAW 443 LIMITED
- 2004-02-16 05011252 04658996... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (5 parents)
Equity (Company account)
2,414,273 GBP2021-06-30
Officer
2004-02-12 ~ 2025-10-24
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 179 - Ownership of shares – 75% or more → OE
109
PRESSCREDIT (EWELL) LIMITED
04610044
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (5 parents)
Profit/Loss (Company account)
83,198 GBP2023-07-01 ~ 2024-06-30
Officer
2002-12-05 ~ 2025-10-24
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 184 - Ownership of shares – 75% or more → OE
110
PRESSCREDIT (RUDLOE) LIMITED
- now 05011245
TANNEN (RUDLOE) LIMITED
- 2004-03-25 05011245
FINLAW 444 LIMITED
- 2004-03-23 05011245 03681895... (more)
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (8 parents)
Equity (Company account)
-102,361 GBP2023-06-30
Officer
2004-03-23 ~ 2025-10-24
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 175 - Ownership of shares – 75% or more → OE
111
PRESSCREDIT (TITAN) LIMITED
05986235
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2006-11-02 ~ 2025-11-03
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-10
IIF 176 - Ownership of shares – 75% or more → OE
112
PRESSCREDIT LIMITED
03704971
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-233,688 GBP2021-06-30
Officer
1999-02-17 ~ 2025-10-24
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 181 - Ownership of shares – 75% or more → OE
113
REGINA GLOBAL ENTERPRISES LIMITED
16088767
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
114
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
00987834
5 Imperial Court, Laporte Way, Luton, Bedfordshire
Active Corporate (9 parents)
Profit/Loss (Company account)
11,404 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2004-11-02
IIF 99 - Director → ME
115
ROPETUNE (BRISTOL) LIMITED
- now 02996821
KINDJUDGE LIMITED
- 1995-02-16 02996821
Sutherland House, 70/78 West Hendon, Broadway, London
Active Corporate (7 parents)
Officer
1994-12-14 ~ 2025-10-23
IIF 80 - Director → ME
116
ROPETUNE (WOOLWICH) LIMITED
- now 03337892
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892
Sutherland House, 70/78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
1997-04-10 ~ 2025-10-23
IIF 100 - Director → ME
117
ROPETUNE LIMITED
02919388
Sutherland House, 70/78 West Henmdon Broadway, London
Active Corporate (7 parents)
Officer
1994-05-21 ~ 2025-10-23
IIF 139 - Director → ME
118
ROUNDSTONE ASSET MANAGEMENT LIMITED
09967457
217 Westbourne Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 29 - Director → ME
119
ROUNDSTONE HOLDINGS LIMITED
09967540
217 Westbourne Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-25 ~ dissolved
IIF 31 - Director → ME
120
SIAHAF MANAGEMENT LIMITED
08534122
96 Kensington High Street, Kensington, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
66,833 GBP2021-05-31
Officer
2013-05-17 ~ 2016-04-01
IIF 42 - Director → ME
121
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975
Sutherland House, 70-78 West Hendon Broadway, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2003-06-10
IIF 165 - Director → ME
~ 1996-12-31
IIF 172 - Secretary → ME
122
SMITHPEAK LIMITED
- now 02627937
CONNAUGHT PRINT MANAGEMENT LIMITED - 1991-10-10
SMITHPEAK LIMITED - 1991-10-02
Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (13 parents)
Officer
1993-12-02 ~ 1995-06-30
IIF 170 - Director → ME
123
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2021-01-14
IIF 160 - Director → ME
124
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143
Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, England
Active Corporate (17 parents)
Equity (Company account)
40,269 GBP2024-12-31
Officer
~ 1999-09-27
IIF 96 - Director → ME
125
TANNEN (EUROPE) LIMITED
- now 05320731
FINLAW 478 LIMITED
- 2005-04-15 05320731 04659034... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (8 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 101 - Director → ME
126
TANNEN (MARSHALL) LIMITED
- now 05011249
FINLAW 448 LIMITED
- 2004-04-16 05011249 05011245... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Officer
2004-04-16 ~ 2025-10-24
IIF 116 - Director → ME
127
TANNEN DOME LIMITED
- now 04824177
FINLAW 428 LIMITED
- 2003-09-22 04824177 04659034... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Equity (Company account)
-498,055 GBP2024-06-30
Officer
2003-09-22 ~ 2025-10-24
IIF 129 - Director → ME
128
TANNEN GROSVENOR GARDENS (NO 2) LIMITED
- now 05990936 03411680
FINLAW 542 LIMITED
- 2007-01-18 05990936 05991021... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2007-01-17 ~ 2025-11-03
IIF 107 - Director → ME
129
TANNEN GROSVENOR GARDENS LIMITED
- now 03411680 05990936
HERON GROSVENOR GARDENS LIMITED - 2000-11-24
HERON TRI CENTRE THREE LIMITED - 1998-09-11
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2000-11-30 ~ 2025-10-24
IIF 117 - Director → ME
130
TANNEN GROSVENOR LIMITED
- now 04060273
FINLAW 244 LIMITED
- 2000-10-24 04060273 03681895... (more)
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-10-23 ~ 2025-10-24
IIF 105 - Director → ME
131
TANNEN LEGAL 001 LIMITED
05424880 05425190
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Officer
2005-04-14 ~ 2025-10-31
IIF 93 - Director → ME
132
TANNEN RICHMOND LIMITED
05252861
Sutherland House, 70-78 West Hendon Broadway, Hendon, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2004-10-07 ~ 2025-10-31
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-13
IIF 177 - Ownership of shares – 75% or more → OE
133
TENBY (LONDON) LIMITED
00626326
Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.
Active Corporate (8 parents)
Officer
~ 2025-10-22
IIF 149 - Director → ME
134
TG ACQUISITIONS LIMITED
09613652
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-25,429,010 GBP2024-01-01 ~ 2024-12-31
Officer
2015-05-29 ~ 2016-02-22
IIF 34 - Director → ME
135
THE TANNEN GROUP LIMITED
- now 00602767
MARDAN INVESTMENTS LIMITED
- 1991-09-26 00602767 06400166
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (7 parents, 60 offsprings)
Officer
~ 2025-11-03
IIF 111 - Director → ME
136
THOMAS GOODE & CO. (LONDON) LIMITED
- now 01706365 00151415
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,000 GBP2020-03-31
Officer
2018-07-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 69 - Has significant influence or control → OE
137
THOMAS GOODE & CO. LIMITED
- now 11213313
SOUTH AUDLEY STREET ACQUISITIONS LIMITED
- 2018-10-05 11213313
C/o Valentine & Co, Galley House, Moon Lane, Barnet
In Administration Corporate (1 parent)
Equity (Company account)
-2,379,923 GBP2021-03-31
Officer
2018-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
138
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172
184 Union Street, Torquay, England
Active Corporate (12 parents)
Equity (Company account)
20,941 GBP2024-12-31
Officer
~ 2009-03-12
IIF 162 - Director → ME
139
TRANSPLANT RESOURCES LIMITED
10120529
Regina House 124 Finchley Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
140
WANDSWORTH APARTMENTS PROPERTY HOLDING COMPANY LIMITED
12171053
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
141
WESTBOURNE CAPITAL FINANCE LIMITED
12441149
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-02-04 ~ 2020-06-12
IIF 17 - Director → ME
Person with significant control
2020-02-04 ~ 2020-02-11
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
142
WESTBOURNE CAPITAL PARTNERS LTD
10473837
18 Culford Gardens, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-74,841 GBP2020-11-29
Officer
2016-11-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
143
WESTBOURNE RAM DEVELOPMENT LIMITED
13607610
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 15 - Director → ME
144
WESTBOURNE RAM FREEHOLD LIMITED
13607574
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 11 - Director → ME
145
WESTBOURNE RAM HOLDING LIMITED
13604088
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2021-09-06 ~ dissolved
IIF 12 - Director → ME
146
WESTBOURNE RAM RETAIL LIMITED
13607467
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-07 ~ dissolved
IIF 10 - Director → ME
147
WESTWARD CONSULTANTS LIMITED
03762970
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
-1,638,212 GBP2024-12-31
Officer
2016-08-01 ~ 2020-07-06
IIF 26 - Director → ME
148
WHOLEMASTER LIMITED
02703570
Sutherland House, 70-78 West Hendon Broadway, London
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2001-07-19 ~ 2025-10-23
IIF 119 - Director → ME

Sandleson, Jonathan Charles David

Sandleson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandleson, Johnny Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandleson, Jonathan Charles David

Sandelson, Jonathan

Sandelson, Jonathan

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Mr Jonathan Charles David Sandelson

Jonathan Charles David Sandelson

Mr Jonathan Sandelson

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Sandelson, Jonathan Charles David

Jonathan Sandelson

Sandelson, Jonathan Charles David

Mr Jonathan Charles David Sandelson

Mr Jonathan Sandelson

Tannen, David

Tannen, David

Tannen, David

Tannen, David

Tannen, David

Mr David Tannen

165A WESTBOURNE GROVE LIMITED

20/21 ART FAIR LIMITED

217 WESTBOURNE GROVE LIMITED

SUTHERLAND PLACE LIMITED

28 MELBURY COURT LIMITED

38 KENSINGTON PARK GARDENS LIMITED

46 MELBURY COURT LIMITED

58 MELBURY COURT LIMITED

THE AMPERSAND GROUP LIMITED

LAKETREE LIMITED

ATRIUM ESTATES LIMITED

FLEXHART LIMITED

AURIENS LIMITED

NEW AURIENS LIMITED

WESTBOURNE MANAGEMENT SERVICES LIMITED

WESTBOURNE SJW DEVELOPMENTS LTD

AURIENS VENTURES LIMITED

BAYLIFE PLC

BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED

BRITVEN PROPERTIES LIMITED

CARLYON BAY MANAGEMENT SERVICES LIMITED

FORDLAWN LIMITED

CENTRAL THAMES LIMITED

CHROMEGROVE LIMITED

CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED

D. T. F. LIMITED

DAVID TANNEN SERVICES LIMITED

DORCHESTER PROPERTY INVESTMENTS (WOOLWICH) LIMITED

DORCHESTER PROPERTY INVESTMENTS LIMITED

FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED

DRAGON PAYMENTS LTD

LONDON BLOCK EXCHANGE LTD

DRAW ART FAIR LIMITED

DRAYCOTT COLLEGE OF CARE LIMITED

ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED

F.H. & L. (TRUSTEES) LIMITED

FINLAW 479 LIMITED

FJS SAND LIMITED

FODBURY (BRISTOL) LIMITED

UPPERUNIQUE COMPANY LIMITED

FODBURY PROPERTIES LIMITED

FROSTFIELD LIMITED

GLADEHURST (238) LIMITED

GLADEHURST (CITY) LIMITED