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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Alan Pearlman

child relation
Offspring entities and appointments
Active 190
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,193,168 GBP2021-03-31
    Officer
    icon of calendar 1999-04-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-21 ~ dissolved
    IIF 134 - Director → ME
  • 3
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 197 - Director → ME
  • 4
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 182 - Director → ME
  • 5
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 216 - Director → ME
  • 6
    icon of address Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    icon of calendar 2004-03-19 ~ now
    IIF 89 - Director → ME
  • 7
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    781,298 GBP2024-09-30
    Officer
    icon of calendar 2006-07-19 ~ now
    IIF 74 - Director → ME
  • 8
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ dissolved
    IIF 190 - Director → ME
  • 9
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-09 ~ dissolved
    IIF 162 - Director → ME
  • 10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 37 - Director → ME
  • 11
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-05 ~ dissolved
    IIF 129 - Director → ME
  • 12
    icon of address Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-22 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-28 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 1999-10-28 ~ dissolved
    IIF 239 - Secretary → ME
  • 15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    icon of calendar 1999-10-28 ~ now
    IIF 82 - Director → ME
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 219 - Director → ME
  • 17
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,029,172 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-11-22 ~ now
    IIF 230 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    IIF 102 - Director → ME
  • 19
    RJT 277 LIMITED - 2000-06-28
    icon of address Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-15 ~ dissolved
    IIF 105 - Director → ME
  • 20
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    P. & C. PROPERTIES LIMITED - 1980-12-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 67 - Director → ME
  • 23
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-08 ~ dissolved
    IIF 153 - Director → ME
  • 24
    PARKS CANDLES LIMITED - 2003-08-06
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-06-18 ~ now
    IIF 64 - Director → ME
  • 25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 95 - Director → ME
  • 26
    HOSTDRIVE LIMITED - 1999-02-11
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 91 - Director → ME
  • 27
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 94 - Director → ME
  • 28
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 186 - Director → ME
  • 29
    FORDSHIRE LIMITED - 1999-02-08
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    icon of calendar 2007-05-15 ~ now
    IIF 28 - Director → ME
  • 30
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 93 - Director → ME
  • 31
    icon of address Newman House, Russell Parade, Golders Green Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 223 - LLP Designated Member → ME
  • 32
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-01-22 ~ dissolved
    IIF 178 - Director → ME
  • 33
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 114 - Director → ME
  • 34
    COLEBROOK HOUSE LLP - 2006-05-18
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-05 ~ dissolved
    IIF 224 - LLP Designated Member → ME
  • 35
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,910,386 GBP2024-09-30
    Officer
    icon of calendar 2005-11-28 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 90 - Director → ME
  • 38
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 39
    COTES
    - now
    COTES UNLIMITED - 2007-03-27
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-26 ~ dissolved
    IIF 166 - Director → ME
  • 40
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-04 ~ dissolved
    IIF 226 - LLP Designated Member → ME
  • 41
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 80 - Director → ME
  • 42
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
  • 43
    icon of address 19-21 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-11 ~ dissolved
    IIF 222 - Director → ME
  • 44
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 198 - Director → ME
  • 45
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 200 - Director → ME
  • 46
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 17 - Director → ME
  • 47
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 18 - Director → ME
  • 48
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 138 - Director → ME
  • 49
    LINKFOLD LIMITED - 2003-10-10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 120 - Director → ME
  • 50
    BRIGHTLAKE LIMITED - 2003-10-10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 160 - Director → ME
  • 51
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-14 ~ dissolved
    IIF 142 - Director → ME
  • 52
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 179 - Director → ME
  • 53
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 1999-10-07 ~ now
    IIF 38 - Director → ME
  • 54
    HITPAY LIMITED - 1994-04-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 169 - Director → ME
  • 55
    STERKRY LIMITED - 1997-01-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 77 - Director → ME
  • 56
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 61 - Director → ME
  • 57
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 43 - Director → ME
  • 58
    WIMZONE LIMITED - 1999-01-21
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    icon of calendar 1998-12-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    FITZROY HOUSING (NO. 1) LIMITED - 2004-05-14
    icon of address 9 White Lion Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-03-09 ~ now
    IIF 22 - Director → ME
  • 60
    icon of address 9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-19 ~ dissolved
    IIF 108 - Director → ME
  • 61
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    IIF 195 - Director → ME
  • 62
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-03 ~ dissolved
    IIF 124 - Director → ME
  • 63
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-04 ~ dissolved
    IIF 184 - Director → ME
  • 64
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 176 - Director → ME
  • 65
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 188 - Director → ME
  • 66
    REXRIVER LIMITED - 1985-05-16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 151 - Director → ME
  • 67
    FLORIVILLE LIMITED - 1990-03-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 118 - Director → ME
  • 68
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 136 - Director → ME
  • 69
    MOURSEY LIMITED - 1982-08-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 103 - Director → ME
  • 70
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 87 - Director → ME
  • 71
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 181 - Director → ME
  • 72
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 170 - Director → ME
  • 73
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 145 - Director → ME
  • 74
    DWSCO 2243 LIMITED - 2002-02-12
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 116 - Director → ME
  • 75
    WITTON PROPERTIES (UK) LIMITED - 2006-08-15
    icon of address C/o Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,091,427 GBP2023-03-31
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 156 - Director → ME
  • 76
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    IIF 204 - Director → ME
  • 77
    ULTRAMOBILE LIMITED - 1992-06-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-09 ~ dissolved
    IIF 193 - Director → ME
  • 78
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 189 - Director → ME
  • 79
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 84 - Director → ME
  • 80
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-23 ~ now
    IIF 26 - Director → ME
  • 81
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    icon of calendar 2006-07-21 ~ now
    IIF 42 - Director → ME
    icon of calendar 2006-07-21 ~ now
    IIF 233 - Secretary → ME
  • 82
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    IIF 225 - LLP Designated Member → ME
  • 83
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ now
    IIF 27 - Director → ME
  • 84
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 83 - Director → ME
  • 85
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 191 - Director → ME
  • 86
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-06 ~ dissolved
    IIF 130 - Director → ME
  • 87
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,661,098 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2007-06-21 ~ now
    IIF 229 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 88
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 125 - Director → ME
  • 89
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 183 - Director → ME
  • 90
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 175 - Director → ME
  • 91
    ACRE 105 LIMITED - 1997-06-06
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 194 - Director → ME
  • 92
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ dissolved
    IIF 212 - Director → ME
  • 93
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-20 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ dissolved
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 104 - Director → ME
  • 96
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    icon of calendar 2007-03-19 ~ now
    IIF 51 - Director → ME
  • 97
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
  • 98
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-05 ~ dissolved
    IIF 218 - Director → ME
  • 99
    SPEED 9779 LIMITED - 2003-11-25
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ dissolved
    IIF 171 - Director → ME
  • 100
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-15 ~ now
    IIF 33 - Director → ME
  • 101
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 165 - Director → ME
  • 102
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-23 ~ now
    IIF 75 - Director → ME
  • 103
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ dissolved
    IIF 211 - Director → ME
  • 104
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-16 ~ dissolved
    IIF 158 - Director → ME
  • 105
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-08 ~ dissolved
    IIF 122 - Director → ME
  • 106
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ now
    IIF 73 - Director → ME
  • 107
    AXELGUILD LIMITED - 2001-03-13
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 137 - Director → ME
  • 108
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 143 - Director → ME
  • 109
    MEDIATILE LIMITED - 2001-02-26
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 155 - Director → ME
  • 110
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 168 - Director → ME
  • 111
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 112 - Director → ME
  • 112
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-13 ~ dissolved
    IIF 148 - Director → ME
  • 113
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 54 - Director → ME
  • 114
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 163 - Director → ME
  • 115
    NEWPORT HOLDINGS PLC - 2004-03-15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 65 - Director → ME
  • 116
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 228 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 117
    WADSTONE LIMITED - 1991-11-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-13 ~ dissolved
    IIF 140 - Director → ME
  • 118
    icon of address C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-20 ~ dissolved
    IIF 208 - Director → ME
  • 119
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ dissolved
    IIF 126 - Director → ME
  • 120
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 177 - Director → ME
  • 121
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-11-30 ~ now
    IIF 30 - Director → ME
  • 122
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 123
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 135 - Director → ME
  • 124
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,162,050 GBP2024-09-30
    Officer
    icon of calendar 1998-08-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 71 - Director → ME
    icon of calendar ~ now
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 126
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 227 - LLP Designated Member → ME
  • 127
    MISLEX (331) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 40 - Director → ME
  • 128
    MISLEX (332) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 58 - Director → ME
  • 129
    MISLEX (333) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 79 - Director → ME
  • 130
    MISLEX (335) LIMITED - 2002-04-29
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    icon of calendar 2002-03-28 ~ now
    IIF 52 - Director → ME
  • 131
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    11,505,326 GBP2024-09-30
    Officer
    icon of calendar 1997-01-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2006-07-26 ~ dissolved
    IIF 235 - Secretary → ME
  • 133
    icon of address Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 161 - Director → ME
  • 134
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 131 - Director → ME
  • 135
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1999-10-14 ~ now
    IIF 88 - Director → ME
  • 136
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-08 ~ dissolved
    IIF 203 - Director → ME
  • 137
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-05-26 ~ now
    IIF 62 - Director → ME
  • 138
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-02-27 ~ now
    IIF 34 - Director → ME
  • 139
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ dissolved
    IIF 199 - Director → ME
  • 140
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    IIF 215 - Director → ME
  • 141
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,586,156 GBP2017-03-31
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 202 - Director → ME
  • 142
    SIERRAPACE LIMITED - 1984-03-28
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
  • 143
    icon of address First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-17 ~ now
    IIF 20 - Director → ME
  • 144
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ now
    IIF 59 - Director → ME
  • 145
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    icon of calendar 1999-10-07 ~ now
    IIF 47 - Director → ME
  • 146
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-18 ~ dissolved
    IIF 209 - Director → ME
  • 147
    XYLODALE LIMITED - 1985-04-23
    icon of address C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 157 - Director → ME
  • 148
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 23 - Director → ME
  • 149
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-09 ~ now
    IIF 231 - LLP Member → ME
  • 150
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 213 - Director → ME
  • 151
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-06 ~ dissolved
    IIF 214 - Director → ME
  • 152
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 153
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    IIF 149 - Director → ME
  • 154
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-25 ~ now
    IIF 48 - Director → ME
  • 155
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 119 - Director → ME
  • 156
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-29 ~ dissolved
    IIF 127 - Director → ME
  • 157
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    icon of calendar 2002-04-08 ~ now
    IIF 32 - Director → ME
  • 158
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    icon of calendar 2003-08-07 ~ now
    IIF 29 - Director → ME
  • 159
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 185 - Director → ME
  • 160
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-19 ~ dissolved
    IIF 92 - Director → ME
  • 161
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 31 - Director → ME
  • 162
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 57 - Director → ME
  • 163
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 164
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-02 ~ dissolved
    IIF 205 - Director → ME
  • 165
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-07 ~ dissolved
    IIF 96 - Director → ME
  • 166
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 207 - Director → ME
  • 167
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    IIF 217 - Director → ME
  • 168
    ROVIGUARD LIMITED - 2005-08-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-09-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 169
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-19 ~ dissolved
    IIF 110 - Director → ME
  • 170
    MISLEX (497) LIMITED - 2006-07-24
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-24 ~ dissolved
    IIF 220 - Director → ME
  • 171
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 180 - Director → ME
  • 172
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    icon of calendar 2003-10-30 ~ now
    IIF 46 - Director → ME
  • 173
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 173 - Director → ME
  • 174
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ dissolved
    IIF 172 - Director → ME
  • 175
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-26 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2006-07-26 ~ dissolved
    IIF 237 - Secretary → ME
  • 176
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
    icon of address 3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ dissolved
    IIF 150 - Director → ME
  • 177
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-16 ~ dissolved
    IIF 128 - Director → ME
  • 178
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-12 ~ now
    IIF 70 - Director → ME
  • 179
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED - 2002-04-26
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-12 ~ dissolved
    IIF 113 - Director → ME
  • 180
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 44 - Director → ME
  • 181
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    icon of calendar 1998-05-29 ~ now
    IIF 53 - Director → ME
  • 182
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-01 ~ dissolved
    IIF 174 - Director → ME
  • 183
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    icon of calendar 2019-02-21 ~ now
    IIF 85 - Director → ME
  • 184
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-06-25 ~ now
    IIF 45 - Director → ME
  • 185
    MISLEX (258) LIMITED - 2000-05-03
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-20 ~ dissolved
    IIF 107 - Director → ME
  • 186
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-10-30 ~ dissolved
    IIF 196 - Director → ME
  • 187
    PINCO 985 LIMITED - 1997-12-19
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    icon of calendar 2005-11-09 ~ now
    IIF 72 - Director → ME
  • 188
    PINCO 2200 LIMITED - 2004-12-17
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2005-11-09 ~ now
    IIF 63 - Director → ME
  • 189
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-18 ~ now
    IIF 50 - Director → ME
  • 190
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    icon of calendar 2000-08-10 ~ now
    IIF 66 - Director → ME
Ceased 25
  • 1
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35 GBP2024-06-30
    Officer
    icon of calendar 1999-06-15 ~ 2003-11-03
    IIF 210 - Director → ME
    icon of calendar 1999-06-15 ~ 2002-07-26
    IIF 238 - Secretary → ME
  • 2
    VENDTOWN PROPERTY MANAGEMENT LIMITED - 1997-04-10
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    icon of calendar 1997-03-25 ~ 2002-12-04
    IIF 144 - Director → ME
  • 3
    icon of address 2 Bloomfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-01-22 ~ 2010-09-01
    IIF 139 - Director → ME
  • 4
    MYLOGATE PROPERTY MANAGEMENT LIMITED - 1997-08-07
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    icon of calendar 1997-07-24 ~ 2012-11-19
    IIF 109 - Director → ME
  • 5
    SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
    icon of address C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-05-09 ~ 2015-04-24
    IIF 106 - Director → ME
  • 6
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    70 GBP2024-09-30
    Officer
    icon of calendar 2003-07-29 ~ 2013-01-29
    IIF 154 - Director → ME
  • 7
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar ~ 2010-10-12
    IIF 132 - Director → ME
  • 8
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED - 1995-12-22
    icon of address 1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    icon of calendar 1995-12-12 ~ 1999-03-29
    IIF 152 - Director → ME
  • 9
    RJT 276 LIMITED - 2000-06-28
    icon of address Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-30 ~ 2003-10-30
    IIF 123 - Director → ME
  • 10
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-07 ~ 2015-06-29
    IIF 159 - Director → ME
  • 11
    icon of address 89 Southbourne Overcliff Drive, Bournemouth
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ 2015-01-16
    IIF 221 - Director → ME
  • 12
    HOOLPARK PROPERTY MANAGEMENT LIMITED - 2000-04-27
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    71 GBP2024-12-31
    Officer
    icon of calendar 2000-04-14 ~ 2004-10-31
    IIF 146 - Director → ME
  • 13
    icon of address 86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-13
    IIF 98 - Director → ME
  • 14
    icon of address 86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-08-02 ~ 2018-06-13
    IIF 97 - Director → ME
  • 15
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-13 ~ 2015-06-29
    IIF 192 - Director → ME
  • 16
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-12 ~ 2015-06-29
    IIF 187 - Director → ME
  • 17
    BOOGIE NITES NO 4 LIMITED - 2005-12-22
    icon of address 3 Beachcliff The Esplanade, Penarth, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,605,517 GBP2022-09-30
    Officer
    icon of calendar 2004-05-24 ~ 2014-09-22
    IIF 100 - Director → ME
    icon of calendar 2004-05-24 ~ 2006-06-06
    IIF 236 - Secretary → ME
  • 18
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-09 ~ 2014-09-22
    IIF 117 - Director → ME
  • 19
    icon of address Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    icon of calendar 2004-05-21 ~ 2014-09-22
    IIF 115 - Director → ME
  • 20
    CARROLLTON LIMITED - 2004-11-16
    icon of address The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-12 ~ 2014-09-22
    IIF 133 - Director → ME
  • 21
    icon of address 82 Wandsworth Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    icon of calendar 1998-05-29 ~ 2014-07-17
    IIF 21 - Director → ME
  • 22
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-20 ~ 2015-06-29
    IIF 164 - Director → ME
  • 23
    icon of address Discovery House, Crossley Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-01-01
    IIF 121 - Director → ME
    icon of calendar ~ 1999-01-01
    IIF 232 - Secretary → ME
  • 24
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-19 ~ 2009-01-29
    IIF 111 - Director → ME
  • 25
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    icon of calendar 2006-12-11 ~ 2015-07-27
    IIF 99 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.