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
Leighton, Stuart Michael
- British born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies25-28, Old Burlington Street, London, W1S 3AN, United Kingdom
IIF 33
- British company director born in March 1973
Leighton, Stuart Michael
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 34
- British born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 35Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, England
IIF 36Mulberry House, Orchard Rise, Henley-in-arden, B95 5FL, United Kingdom
IIF 377, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 38 IIF 39 IIF 40 (more)7, Pollen Street, London, W1S 1NJ, England
IIF 68 IIF 69 IIF 707, Pollen Street, London, W1S 1NJ, United Kingdom
IIF 71Part Ground Floor (south), Broadwalk House, 5 Appold Street, London, EC2A 2AG, England
IIF 72 IIF 73
- British accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British chartered management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British company director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies30, St. George Street, London, W1S 2FH, England
IIF 94
- British director born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British management accountant born in March 1973
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companies - British financial director born in March 1953
Leighton, Stuart Michael
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 100
- British born in March 1973
Leighton, Suart Michael
Resident in England
Registered addresses and corresponding companies7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 101
- British born in March 1960
Leighton, Edward Michael
Resident in England
Registered addresses and corresponding companiesSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
IIF 102
- British chartered accountant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 103
- British chartered accountant/consultant born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, London, NW3 6AX
IIF 104
- British Registered addresses and corresponding companies
Leighton, Stuart Michael
7, Pollen Street, London, Greater London, W1S 1NJ, England
IIF 105
- British accountantRegistered addresses and corresponding companies
Leighton, Stuart Michael
- born in March 1960
Leighton, Edward Michael
Resident in Uk
Registered addresses and corresponding companies7 Prince Arthur Road, Hampstead, London, NW3 6AX
IIF 110
- Registered addresses and corresponding companies
Leighton, Stuart Michael
9, Sherlock Mews, London, W1U 6DP, United Kingdom
IIF 111
- British born in March 1973
Mr Stuart Michael Leighton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
99
- 1
100 ACRE LONDON LTD
157590937 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-06-04 ~ nowIIF 48 - Director → ME - 2
ALE (ST STEPHENS) LIMITED
- 2023-06-27 148065977 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2023-04-17 ~ nowIIF 43 - Director → ME - 3
ALUMA CAPITAL HOLDINGS LIMITED
132054377 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-03 ~ nowIIF 22 - Director → ME - 4
ALUMA CAPITAL LIMITED
132046187 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-03-03 ~ nowIIF 4 - Director → ME - 59 Sherlock Mews, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-10 ~ dissolvedIIF 30 - Director → ME
- 6ES2 LIMITED - 2008-02-07LYLEPOST LIMITED - 2007-05-239 Sherlock Mews, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2009-12-10 ~ dissolvedIIF 31 - Director → ME
- 7GENCO (SPIL) LIMITED - 2005-11-02SEARS PROPERTY INVESTMENTS LIMITED - 2002-08-09LEMNOLL LIMITED - 1982-10-015th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents)Officer2008-03-12 ~ dissolvedIIF 76 - Director → ME2006-10-04 ~ dissolvedIIF 107 - Secretary → ME
- 8GENCO MANAGEMENT LIMITED - 2005-11-03FISEPA 185 LIMITED - 2003-10-159 Sherlock Mews, London, United KingdomDissolved Corporate (9 parents)Officer2008-03-12 ~ dissolvedIIF 78 - Director → ME2006-10-04 ~ dissolvedIIF 108 - Secretary → ME
- 9BTVK ADVISORY LLP - now
RGL LLP
- 2018-11-30 OC3045722 London Wall Place 2 London Wall Place, 5th Floor, London, EnglandActive Corporate (21 parents, 2 offsprings)Officer2003-04-30 ~ 2005-07-31IIF 110 - LLP Designated Member → ME - 107 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2016-10-28 ~ nowIIF 18 - Director → ME
- 1130 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-15 ~ dissolvedIIF 96 - Director → ME
- 1230 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-10-23 ~ dissolvedIIF 74 - Director → ME
- 137 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-10-23 ~ nowIIF 45 - Director → ME
- 147 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents)Officer2017-11-14 ~ nowIIF 41 - Director → ME
- 157 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 61 - Director → ME
- 167 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 52 - Director → ME
- 177 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 49 - Director → ME
- 1830 St George Street, London, EnglandDissolved Corporate (7 parents)Officer2017-11-14 ~ dissolvedIIF 95 - Director → ME
- 197 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 44 - Director → ME
- 20
BURLINGTON CAPITAL FINANCE LIMITED
123412267 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-11-29 ~ nowIIF 26 - Director → ME - 21
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
123412337 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2019-11-29 ~ nowIIF 27 - Director → ME - 22
BURLINGTON CAPITAL INVESTMENTS LIMITED
123412307 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ nowIIF 16 - Director → ME - 237 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2014-12-16 ~ nowIIF 8 - Director → ME
- 249 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 29 - Director → ME
- 259 Sherlock Mews, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 32 - Director → ME
- 269 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 79 - Director → ME
- 279 Sherlock Mews, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 80 - Director → ME
- 287 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-01-05 ~ nowIIF 7 - Director → ME
- 297 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2017-01-05 ~ nowIIF 19 - Director → ME
- 301341 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2006-01-17 ~ dissolvedIIF 103 - Director → ME
- 31
CHIUVI LTD
105948647 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2019-07-16 ~ nowIIF 51 - Director → ME - 32COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (15 parents)Officer2021-01-27 ~ nowIIF 35 - Director → ME2021-01-27 ~ 2021-01-27IIF 100 - Director → ME
- 33
COLDERICK PROPERTY CONSULTING LTD
128192787 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-08-17 ~ nowIIF 40 - Director → ME - 34
DALGLEISH CONSULTANCY LIMITED
108600177 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2017-12-18 ~ nowIIF 55 - Director → ME - 35
EUROPEAN SETTLED ESTATES LIMITED
- 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC
- 2018-08-10 026424077 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2015-04-01 ~ nowIIF 15 - Director → ME2003-10-20 ~ 2015-04-01IIF 111 - Secretary → ME - 361-3 Heathmans Road, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-31IIF 73 - Director → ME
- 37
ELA (1 CAVENDISH) LIMITED
112103027 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-05-04 ~ 2025-11-25IIF 101 - Director → ME - 387 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ nowIIF 58 - Director → ME
- 397 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ nowIIF 20 - Director → ME
- 407 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ nowIIF 10 - Director → ME
- 41
ELA (BEAZER HOUSE) LIMITED
112102947 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 3 - Director → ME - 42
ELA (MARLBOROUGH) LIMITED
112103497 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 6 - Director → ME - 43
ELA (MILL STREET) LIMITED
112101897 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 28 - Director → ME - 44
ELA (NORTH FINCHLEY) LIMITED
112103457 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 24 - Director → ME - 45
ELA (QG) LIMITED
112121677 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 17 - Director → ME - 46
ELA (ST GEORGE STREET) LIMITED
112101377 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 5 - Director → ME - 47
ELA (WORCESTER) LIMITED
112102047 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ nowIIF 12 - Director → ME - 48
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents, 11 offsprings)Officer2017-01-05 ~ nowIIF 21 - Director → ME - 49
EPHEMERE HOLDINGS LIMITED
124418706th Floor 2 London Wall Place, LondonDissolved Corporate (3 parents, 11 offsprings)Officer2020-02-04 ~ dissolvedIIF 34 - Director → ME - 50
FCD (A) LTD
144902167 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2022-11-17 ~ nowIIF 57 - Director → ME - 51
FCD (ROTHBURY) LTD
144863327 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2022-11-15 ~ nowIIF 9 - Director → ME - 52
FLODRIVE JV LIMITED
1523636968 Grafton Way, London, United KingdomActive Corporate (5 parents)Officer2023-11-30 ~ nowIIF 2 - Director → ME - 537 Pollen Street, London, EnglandActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 68 - Director → ME
- 547 Pollen Street, London, EnglandActive Corporate (4 parents)Officer2026-02-26 ~ nowIIF 69 - Director → ME
- 55
FRANK (BHL) LIMITED
112102437 Pollen Street, London, Greater London, EnglandActive Corporate (6 parents)Officer2018-03-07 ~ nowIIF 59 - Director → ME - 56
O&H (BRUTON) LIMITED
- 2024-08-12 112088887 Pollen Street, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 38 - Director → ME - 57
FRANK CAPITAL DEVELOPMENTS LTD
143810407 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-09-27 ~ nowIIF 13 - Director → ME - 58
FRANK CAPITAL LIMITED
110467507 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2018-01-17 ~ nowIIF 50 - Director → ME - 59
FRANK CONSTRUCTION SERVICES LTD
135056037 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents)Officer2021-07-12 ~ nowIIF 66 - Director → ME - 60
FRS (1 CAVENDISH) LIMITED
112100287 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-14 ~ 2025-01-20IIF 85 - Director → ME - 617 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 63 - Director → ME2018-03-07 ~ 2025-01-20IIF 87 - Director → ME
- 627 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 92 - Director → ME2025-11-20 ~ nowIIF 60 - Director → ME
- 637 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 65 - Director → ME2018-03-07 ~ 2025-01-20IIF 82 - Director → ME
- 64
FRS (ACACIA ROAD) LIMITED
112100137 Pollen Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2018-03-07 ~ 2025-01-20IIF 88 - Director → ME - 65
FRS (BEAZER HOUSE) LIMITED
112100527 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 91 - Director → ME2025-11-20 ~ nowIIF 67 - Director → ME - 66
FRS (BRENTWOOD) LIMITED
112100587 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 84 - Director → ME - 67
FRS (MILL STREET) LIMITED
112102077 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 83 - Director → ME2025-11-20 ~ nowIIF 42 - Director → ME - 68
FRS (NORTH FINCHLEY) LIMITED
112100007 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 93 - Director → ME - 69
FRS (QG) LIMITED
112121737 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 39 - Director → ME2018-03-07 ~ 2025-01-20IIF 89 - Director → ME - 70
FRS (ST GEORGE STREET) LIMITED
112099767 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2025-11-20 ~ nowIIF 62 - Director → ME2018-03-07 ~ 2025-01-20IIF 90 - Director → ME - 71
FRS (STAMFORD) LIMITED
112102277 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Officer2018-03-07 ~ 2025-01-20IIF 86 - Director → ME - 72
FRS50 (US) LIMITED
127327277 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ 2025-01-20IIF 75 - Director → ME - 737 Pollen Street, London, EnglandActive Corporate (2 parents)Officer2020-07-18 ~ 2025-01-20IIF 97 - Director → ME
- 74BRITISH SHOE CORPORATION LIMITED - 2002-08-09SEARS SPORTSWORLD LIMITED - 1996-02-05OLYMPUS SPORTSWORLD LIMITED - 1995-12-149 Sherlock Mews, London, United KingdomDissolved Corporate (37 parents)Officer2008-03-12 ~ dissolvedIIF 77 - Director → ME2006-10-04 ~ dissolvedIIF 109 - Secretary → ME
- 75
GRINDMERE LIMITED
019436827 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2003-10-20 ~ nowIIF 105 - Secretary → ME - 76
HEATHCROFT 2002 LIMITED
04509935Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer2024-01-18 ~ nowIIF 102 - Director → ME - 77
LED SETTLED ESTATES LTD
164412137 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 64 - Director → ME - 78
SKT PROPERTY MANAGEMENT LTD
- 2006-11-14 05785999Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2006-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OE - 79
LFG SPORTS LTD
158170157 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 53 - Director → ME - 80
LEIGHTON & BROWN MANAGEMENT LIMITED
- 2026-01-07 11804745Mulberry House, Orchard Rise, Henley-in-arden, United KingdomActive Corporate (3 parents)Officer2019-02-04 ~ nowIIF 37 - Director → MEPerson with significant control2019-02-04 ~ 2026-01-07IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81LONDON SETTLED ESTATES P.L.C. - 2018-09-04SWIFT 1052 LIMITED - 1986-04-047 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2021-03-24 ~ nowIIF 47 - Director → ME
- 82
MINORITY SETTLED ESTATES LIMITED
162840357 Pollen Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-02-28 ~ nowIIF 70 - Director → ME - 83NEWBRASS LIMITED - 1998-03-271-3 Heathmans Road, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2020-06-09 ~ 2024-07-30IIF 72 - Director → ME
- 84
NEW GEORGE STREET DEVELOPMENT COMPANY LIMITED
004947177 Pollen Street, London, United KingdomActive Corporate (17 parents)Officer2023-08-17 ~ nowIIF 71 - Director → ME - 85
NPRPO LIMITED
075529591-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 99 - Director → ME - 86
NUMA CAPITAL HOLDINGS LIMITED
132051327 Pollen Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-02-16 ~ nowIIF 14 - Director → ME - 87
NUMA CAPITAL LIMITED
132043257 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-02-16 ~ nowIIF 25 - Director → ME - 88O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07 112102858 Sackville Street, London, United KingdomActive Corporate (13 parents)Officer2018-03-07 ~ 2018-08-06IIF 33 - Director → ME - 89
P D BILLING LIMITED
0921374314 Bramley Mansion Ewell Road, Surbiton, EnglandActive Corporate (3 parents)Officer2025-06-29 ~ 2025-07-04IIF 81 - Director → ME - 90
PAWGEOUS LTD
139521727 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-11-17 ~ nowIIF 56 - Director → ME - 91
RIB-EYE INVESTMENTS LIMITED
104378607 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ nowIIF 11 - Director → ME - 92
S SQUARED GERMANY LTD
130974567 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2020-12-23 ~ nowIIF 46 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
SCOOP'D LTD
1330836330 St. George Street, London, EnglandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 94 - Director → ME - 94
SEGA PROPERTIES LTD
164357457 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 54 - Director → ME - 95
SMHM INVESTMENT LTD
14258886Mulberry House, Orchard Rise, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2022-07-27 ~ nowIIF 36 - Director → MEPerson with significant control2022-07-27 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Right to appoint or remove directors → OE - 96
SUSTAINABLE ESTATES LIMITED
123412067 Pollen Street, London, Greater London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2019-11-29 ~ nowIIF 23 - Director → ME - 97
SYNDICATE LIMITED
02762945Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (12 parents)Officer1992-12-23 ~ 2018-02-12IIF 104 - Director → ME - 98
WILLAND PROPERTIES LIMITED
0479756730 St George Street, London, EnglandDissolved Corporate (6 parents)Officer2007-02-15 ~ 2019-01-14IIF 106 - Secretary → ME - 991-3 Heathmans Road Heathmans Road, London, EnglandActive Corporate (8 parents)Officer2020-04-01 ~ 2024-07-30IIF 98 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.