The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Paul Rayden
- British born in June 1963
Mr Paul Rayden
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD
IIF 1Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 2 IIF 3 IIF 4 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD, England
IIF 8Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 9
- British born in June 1963
Mr Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 136 Elm Tree Road, London, NW8 9JX
IIF 14 IIF 15 IIF 16 (more)Suite 2 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 21Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6AD, United Kingdom
IIF 22Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 23Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 24 IIF 25 IIF 26Unit 2d, Bryer-ash Business Park, Trowbridge, BA14 8HE, England
IIF 27 IIF 28 IIF 29
- British company director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 30 IIF 31 IIF 32 (more)Suite 2 De Walden Court 85, New Cavendish Street, London, W1W 6XD
IIF 40 IIF 41 IIF 42Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 43 IIF 44 IIF 45 (more)Suite 2 De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD
IIF 51
- British director born in June 1963
Rayden, Paul
Resident in England
Registered addresses and corresponding companies6 Elm Tree Road, London, NW8 9JX
IIF 52
- British born in June 1963
Paul Rayden
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 53
- British born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British company director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British managing director born in June 1963Registered addresses and corresponding companies
Rayden, Paul
- British born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies2, De Walden Court, 85, New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 74C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 75Suite 2, De Walden Court, 85 Cavendish Street, London, W1W 6XD, United Kingdom
IIF 76Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD
IIF 77 IIF 78 IIF 79Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 80 IIF 81 IIF 82 (more)Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 87 IIF 88 IIF 89 (more)
- British director born in June 1963
Rayden, Paul
Resident in United Kingdom
Registered addresses and corresponding companies143, Leman Street, London, E1 8EY, England
IIF 99De Walden Court, 85-89 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 100Suite 2, De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England
IIF 101Suite 2, De Walden Court 85-89, 85 New Cavendish Street, London, W1W 6XD, United Kingdom
IIF 102
- British Registered addresses and corresponding companies
Rayden, Paul
- British company directorRegistered addresses and corresponding companies
Rayden, Paul
- British directorRegistered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 111
- Registered addresses and corresponding companies
Rayden, Paul
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
IIF 112
Related profiles found in government register
Offspring entities and appointments
89
- 1
ACTIONLEAGUE LIMITED
02023874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer1998-07-06 ~ 2005-12-05IIF 59 - Director → ME - 2
ARTICHOKE TRUST
05429030E1 6ab, Toynbee Studios, 28 Commercial Street, London, United KingdomActive Corporate (40 parents)Officer2010-12-15 ~ 2013-12-17IIF 25 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2019-02-14HABITFOLD LIMITED - 1987-08-21Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents, 1 offspring)Officer1998-07-08 ~ 2005-12-05IIF 57 - Director → ME - 4Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (18 parents)Officer2000-10-11 ~ 2008-02-20IIF 69 - Director → ME
- 5Bourne House, 475 Godstone Road, Whyteleafe, Surrey, EnglandActive Corporate (15 parents)Officer1995-07-27 ~ 2008-02-20IIF 63 - Director → ME
- 6Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (18 parents)Officer1996-04-24 ~ 2007-01-02IIF 67 - Director → ME
- 7Dmg Property Management Ltd Suite 7 Aspect House, Pattenden Lane, Marden, Kent, EnglandActive Corporate (22 parents)Officer2001-10-18 ~ 2008-02-20IIF 54 - Director → ME
- 8Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (14 parents)Officer1993-10-12 ~ 2008-02-20IIF 62 - Director → ME
- 92 Tower Centre, Hoddesdon, EnglandActive Corporate (14 parents)Officer2003-06-16 ~ 2007-02-26IIF 68 - Director → ME
- 102 Tower Centre, Hoddesdon, EnglandActive Corporate (25 parents)Officer2006-02-10 ~ 2008-02-20IIF 36 - Director → ME
- 11Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2012-01-04 ~ 2012-04-30IIF 22 - Director → ME
- 12
BROOMFIELD (BEXLEYHEATH) MANAGEMENT LIMITED
01660435Unit 2 Vogans Mill Wharf, Mill Street, London, EnglandActive Corporate (16 parents)Officer2004-08-18 ~ 2008-02-20IIF 72 - Director → ME - 13
BUTTERGLADE LIMITED
0545803182 St John Street, LondonActive Corporate (7 parents)Officer2005-07-04 ~ nowIIF 94 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
CASTLEACRE FREEHOLD COMPANY LIMITED
04197889C/o Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (16 parents)Officer2001-04-10 ~ 2004-12-13IIF 61 - Director → ME2001-04-10 ~ 2004-12-13IIF 109 - Secretary → ME - 15
COUNTY ESTATE MANAGEMENT (SERVICES) LIMITED
- 2008-04-15 06278223Suite 2 De Walden Court, 85 New Cavendish Street, LondonDissolved Corporate (3 parents)Officer2007-06-13 ~ 2013-09-16IIF 47 - Director → ME - 16Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ nowIIF 98 - Director → ME
- 17Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 82 - Director → ME
- 18C/o Ppk Accountants Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, EnglandActive Corporate (4 parents)Officer2016-10-13 ~ 2019-04-01IIF 101 - Director → ME
- 19Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 80 - Director → ME
- 20Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 84 - Director → ME
- 21Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 81 - Director → ME
- 22Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 85 - Director → ME
- 23Suite 2, De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 83 - Director → ME
- 24Suite2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2019-04-04 ~ nowIIF 74 - Director → ME
- 25Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (3 parents)Officer2019-04-04 ~ nowIIF 86 - Director → ME
- 26
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ dissolvedIIF 49 - Director → ME - 27
COUNTY ESTATE DIRECTORS SERVICES LIMITED
05848517Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents, 38 offsprings)Officer2006-06-16 ~ 2008-02-28IIF 17 - Director → ME - 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-01-22 during the appointment or period of controlCOUNTY ESTATE MANAGEMENT SUPPLIES LIMITED
- 2008-03-19 04665764David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2003-02-13 ~ dissolvedIIF 51 - Director → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of controlPUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED - 2004-12-16David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2005-01-27 ~ dissolvedIIF 46 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Dissolved on 2016-02-05 during the appointment or period of controlDavid Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2004-12-07 ~ dissolvedIIF 42 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2017-03-08UNIMESH LIMITED
- 1996-04-12 025728975th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (17 parents, 15 offsprings)Officer1991-02-18 ~ 2008-02-28IIF 34 - Director → ME1991-02-18 ~ 1992-06-24IIF 107 - Secretary → ME - 32
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
05498971Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (17 parents, 383 offsprings)Officer2005-07-05 ~ 2008-03-25IIF 20 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-19
Dissolved on 2013-10-30CASTLEVITAL LIMITED
- 2004-02-11 04951692One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (14 parents)Officer2004-01-20 ~ 2008-02-20IIF 38 - Director → ME - 34
RCP PROJECTS LIMITED
- 2010-11-11 06465836Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2008-01-07 ~ nowIIF 87 - Director → ME2008-01-07 ~ 2008-07-14IIF 104 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15AMPLEGOLD LIMITED
- 2004-10-21 052228951 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (16 parents)Officer2004-10-18 ~ 2008-02-20IIF 37 - Director → ME2004-10-18 ~ 2004-11-04IIF 111 - Secretary → ME - 36CYPHER RESIDENTIAL (UK) LIMITED - now
CYPHER TRADING LIMITED
- 2017-08-02 03678305Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1998-12-03 ~ 2017-07-25IIF 44 - Director → ME - 37
FIRST STANISLAUS MANAGEMENT COMPANY LIMITED
01606312338 Hook Road, Chessington, Surrey, EnglandActive Corporate (15 parents)Officer1998-06-01 ~ 2008-03-06IIF 60 - Director → ME - 38FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - nowPEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (36 parents, 6 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 15 - Director → ME
- 39FIRSTPORT PROPERTY SERVICES NO 2 LIMITED - nowOM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14
SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-01-26 02231168NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (34 parents, 19 offsprings)Officer2007-04-11 ~ 2008-02-20IIF 16 - Director → ME - 40
GOLDTRY LIMITED
05065802Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of control7 More London Riverside, LondonDissolved Corporate (10 parents)Officer2004-04-06 ~ dissolvedIIF 45 - Director → ME - 41
GREENGLARE LIMITED
0963793782 St John Street, London, United KingdomActive Corporate (4 parents)Officer2015-06-15 ~ nowIIF 89 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 42
GRT INVESTMENTS LIMITED
03493101Suite 2 De Walden Court, 85 New Cavendish Street, London, EnglandActive Corporate (9 parents)Officer2006-04-25 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43HAMPSTEAD THEATRE CLUB LIMITED - 1978-12-31Eton Avenue, Swiss Cottage, LondonActive Corporate (62 parents, 1 offspring)Officer1999-10-11 ~ 2008-11-24IIF 33 - Director → ME
- 44
HARONTON COURT MANAGEMENT COMPANY LIMITED
02659966118/120 Cranbrook Road, Ilford, EnglandActive Corporate (14 parents)Officer1992-10-23 ~ 1994-12-11IIF 55 - Director → ME - 45
HENLEY ROAD FLAT MANAGEMENT COMPANY LIMITED
0326597995 London Road, Croydon, Surrey, United KingdomActive Corporate (21 parents)Officer1998-08-20 ~ 2000-07-03IIF 73 - Director → ME - 46
LANCHESTER COURT RESIDENTS ASSOCIATION COMPANY LIMITED
0201286387 Anerley Road, LondonActive Corporate (18 parents)Officer2002-11-11 ~ 2003-11-04IIF 65 - Director → ME - 47
LANSDOWN PROPERTIES LIMITED
01753859Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2005-04-29 ~ 2008-03-05IIF 18 - Director → ME - 48
LONGYARD MANAGEMENT LIMITED
01597494Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (25 parents)Officer2002-08-16 ~ 2008-02-18IIF 71 - Director → ME - 49MYSTICGREEN LIMITED - 1984-01-18Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (9 parents)Officer1992-10-01 ~ 2017-07-25IIF 50 - Director → ME1992-10-01 ~ 1994-12-06IIF 112 - Secretary → ME
- 50MORELAND RESIDENTIAL (UK) - now
MORELAND RESIDENTIAL (UK) LIMITED
- 2017-07-28 00758342FAIRMOUNT INVESTMENTS LIMITED
- 2017-07-14 00758342Churchill House Suite 64, 137-139 Brent Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-09-10 ~ 2017-07-17IIF 48 - Director → ME - 51
MOUNTBATTEN CLOSE MANAGEMENT COMPANY LIMITED
01837455The Rectory, Castle Carrock, Brampton, United KingdomActive Corporate (15 parents)Officer2003-01-13 ~ 2008-02-18IIF 70 - Director → ME - 52
NEWCAV INVESTMENTS LIMITED
08095341Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-06-07 ~ nowIIF 24 - Director → ME - 53
NEWCAV PROPERTIES LIMITED
07300554Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (6 parents, 2 offsprings)Officer2010-06-30 ~ nowIIF 13 - Director → ME - 54
ONE KEATS PLACE MANAGEMENT COMPANY LTD
11962496143 Leman Street, London, EnglandDissolved Corporate (2 parents)Officer2019-04-25 ~ 2020-05-19IIF 99 - Director → ME - 55PEMBERTONS SECRETARIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15SOLITAIRE SECRETARIES LTD
- 2010-05-19 01666012PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02DARACO LIMITED - 1983-11-041 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (33 parents, 254 offsprings)Officer2006-07-24 ~ 2007-04-11IIF 39 - Director → ME - 56Insolvency (Case 1) In administration
Administration started on 2010-09-28 during the appointment or period of control
Administration ended on 2013-10-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-03 during the appointment or period of control
Dissolved on 2017-04-04 during the appointment or period of controlPEERCLASS LIMITED - 2004-11-127 More London Riverside, LondonDissolved Corporate (11 parents)Officer2005-01-27 ~ dissolvedIIF 40 - Director → ME - 57Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-27 ~ dissolvedIIF 32 - Director → ME
- 58Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-27 ~ dissolvedIIF 41 - Director → ME
- 59
RAYDEN CHARITABLE TRUST(THE)
01969993Suite 2, De Walden Court, 85 New Cavendish Street, London, United KingdomActive Corporate (5 parents)Officer(before 1992-05-17) ~ nowIIF 88 - Director → ME~ nowIIF 110 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
RCP CAPITAL LIMITED
07234046Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2010-04-23 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 61
RCP GROUND RENT MANAGEMENT LIMITED
07204915Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 62
RCP GROUND RENT SERVICES LIMITED
08663671Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2013-08-27 ~ nowIIF 96 - Director → ME - 63
RCP GROUP LIMITED
06467443Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-08 ~ nowIIF 95 - Director → ME2008-01-08 ~ 2008-07-14IIF 105 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 64
AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30 08788961Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (7 parents, 1 offspring)Officer2017-08-25 ~ nowIIF 77 - Director → ME - 65
RCP LAND LIMITED
06466094Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2008-01-07 ~ nowIIF 91 - Director → ME2008-01-07 ~ 2008-07-14IIF 106 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 66
RCP MANAGEMENT SOLUTIONS LIMITED
07137060Suite 2 De Walden Court, 85 Cavendish Street, LondonActive Corporate (4 parents)Officer2010-01-26 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 67
RCP PROPERTY MANAGEMENT LIMITED
06466082Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents, 1 offspring)Officer2008-01-07 ~ nowIIF 26 - Director → ME2008-01-07 ~ 2008-07-14IIF 103 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 68
RESIDENTIAL SUBURBAN LAND LTD
09356007Suite 2 De Walden Court, 85 New Cavendish Street, LondonActive Corporate (4 parents)Officer2014-12-16 ~ nowIIF 23 - Director → ME - 69
SOLITAIRE GROUP PLC
- 2006-11-14 02999863GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18CAREERGROOM LIMITED - 1995-03-24Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer2006-07-07 ~ 2008-03-05IIF 19 - Director → ME - 70Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27
Dissolved on 2015-03-02COUNTY ESTATE HOLDINGS LIMITED
- 2007-09-04 05498142One Great Cumberland Place, Marle Arch, LondonDissolved Corporate (18 parents)Officer2005-07-04 ~ 2008-02-28IIF 52 - Director → ME - 71
HILLCOURT TRADING LIMITED
- 2007-11-06 03519180Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (13 parents)Officer1998-02-27 ~ 2008-03-05IIF 14 - Director → ME1998-02-27 ~ 1999-04-15IIF 108 - Secretary → ME - 72
ST JAMES'S CLOSE RTM COMPANY LIMITED
06323868C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (22 parents)Officer2018-03-23 ~ nowIIF 75 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-07-16RAVENSTONEDALE PROPERTY MANAGEMENT LIMITED - 2002-03-13One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (27 parents, 26 offsprings)Officer2006-10-19 ~ 2008-02-20IIF 35 - Director → ME - 74
STUTCHBURY ESTATE MANAGEMENT LIMITED
01639381Molteno House 302 Regents Park Road, Finchley, LondonDissolved Corporate (11 parents, 24 offsprings)Officer2005-09-14 ~ 2008-03-05IIF 30 - Director → ME - 75
SUNBRIDGE HOUSE LTD
08971940Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, United KingdomActive Corporate (4 parents)Officer2020-03-06 ~ 2021-10-27IIF 102 - Director → ME - 76Churchill House Suite 64, 137-139 Brent Street, London, EnglandDissolved Corporate (9 parents)Officer1994-09-29 ~ 2017-07-25IIF 43 - Director → ME
- 77
THE LONDON CARLBACH SHUL TRUST
04632485Aldgate Tower, Aldgate Tower, London, E1w 9us, United KingdomActive Corporate (18 parents)Officer2003-01-09 ~ 2005-11-30IIF 58 - Director → ME - 78
THE WESTERN CHARITABLE FOUNDATION
0805142835 Ballards Lane, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2012-12-13 ~ nowIIF 21 - Director → ME - 79
THURLEIGH COURT MANAGEMENT COMPANY LIMITED
01737847Roberts & Co, 2 Tower House, Tower Centre, Hoddesdon, Herts, EnglandActive Corporate (28 parents)Officer(before 1992-10-19) ~ 2008-02-18IIF 64 - Director → ME - 80
TREEVIEW TRADING LIMITED
0285089682 St John Street, LondonActive Corporate (11 parents, 3 offsprings)Officer1993-11-04 ~ nowIIF 92 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 81Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 27 - Director → ME
- 82Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 29 - Director → ME
- 83Unit 2d Bryer-ash Business Park, Trowbridge, EnglandActive Corporate (4 parents)Officer2023-11-14 ~ nowIIF 28 - Director → ME
- 84
WESTBURY INVESTMENT MANAGEMENT LIMITED
07985970Suite 2 De Walden Court 85, New Cavendish Street, LondonActive Corporate (3 parents)Officer2012-03-12 ~ nowIIF 79 - Director → ME - 85
CE PUB SERVICES LIMITED
- 2016-04-06 06634870Suite 2, De Walden Court, 85 New Cavendish Street, LondonActive Corporate (5 parents)Officer2008-07-01 ~ nowIIF 78 - Director → ME - 86
WESTBURY RESIDENTIAL LIMITED
07512671200 New Kings Road, London, EnglandActive Corporate (5 parents, 44 offsprings)Officer2011-02-01 ~ 2020-10-27IIF 100 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-27IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-31
Dissolved on 2013-02-15CHISHOLM NURSER WILLOWACRE LIMITED - 2000-04-181 Great Cumberland Place, Marble Arch, LondonDissolved Corporate (15 parents)Officer2004-03-09 ~ 2008-03-05IIF 31 - Director → ME - 88
WILLOWACRE LIMITED
01859287Queensway House, 11 Queensway, New Milton, HampshireDissolved Corporate (12 parents)Officer2004-03-09 ~ 2008-03-05IIF 56 - Director → ME - 898 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, EnglandActive Corporate (36 parents)Officer2002-11-21 ~ 2006-08-15IIF 66 - Director → ME
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