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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Harris

    Related profiles found in government register
  • Mr Richard Harris
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 13
  • Mr Richard Michael Harris
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hanover Square, London, W1S 1HT

      IIF 14 IIF 15

    • 24, Chiswell Street, London, EC1Y 4UE, United Kingdom

      IIF 16

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 17

    • 4th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom

      IIF 18
  • Harris, Richard Michael
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli chartered surveyor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli property investor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom

      IIF 96
  • Harris, Richard Michael
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 97
  • Harris, Richard Michael
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom

      IIF 98
  • Harris, Richard Michael
    British born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British chartered accountant born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 105
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard
    British born in August 1945

    Registered addresses and corresponding companies

    • Birkett House, 27 Albermarle Street, London, W1X 4LQ

      IIF 167
  • Harris, Richard Michael
    British born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 168

    • Flat 7, 46 Upper Grosvenor Street, London, W1X 9PG

      IIF 169
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 170

    • Flat 7, 46 Upper Grosvenor Street, London, W1X 9PG

      IIF 171 IIF 172 IIF 173
  • Harris, Richard Michael
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Mr Richard Michael Harrison
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 177
  • Harris, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 178
  • Harrison, Richard Michael
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 179

    • Unit 6, Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF, England

      IIF 180
child relation
Offspring entities and appointments 161
  • 1
    31 ULLSWATER HOUSE LIMITED
    04596576
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 112 - Director → ME
  • 2
    37-38 CURZON STREET MANAGEMENT LIMITED
    04882074 04836206
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 102 - Director → ME
    Person with significant control
    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
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 3
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 51 - Director → ME
  • 4
    ADDHOLD LIMITED
    05420950
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 153 - Director → ME
  • 5
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 6
    ARCHDUKE LIMITED
    02679472
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 104 - Director → ME
  • 7
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-12) ~ 2024-04-25
    IIF 26 - Director → ME
  • 8
    ATLANTIC PAVILION LIMITED
    - now 11066131
    NEWCO 223 LIMITED
    - 2017-11-17 11066131 09060494... (more)
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 48 - Director → ME
  • 9
    BARBRIDGE INVESTMENTS LIMITED
    - now 08716238
    RIAS INVESTMENTS TWO LIMITED
    - 2013-10-24 08716238
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 39 - Director → ME
    1996-03-13 ~ 1996-03-13
    IIF 178 - Secretary → ME
  • 11
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 40 - Director → ME
  • 12
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED
    - 1997-11-26 03458411
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 53 - Director → ME
  • 13
    BLANDFORD ROAD RESIDENTS ASSOCIATION LIMITED
    02901505
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
    Active Corporate (26 parents)
    Officer
    2024-05-17 ~ now
    IIF 180 - Director → ME
  • 14
    BRIDGE YORK ROW LIMITED
    09187520
    27 Beechcroft Road, Bushey, England
    Active Corporate (7 parents)
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 38 - Director → ME
  • 15
    BRITISH ISRAEL INVESTMENTS LIMITED - now
    BRITISH ISRAEL INVESTMENTS PLC
    - 2008-01-17 02843753
    30 City Road, London
    Active Corporate (9 parents)
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 168 - Director → ME
  • 16
    BUSHWALK PROPERTIES LIMITED
    03327602
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 29 - Director → ME
  • 17
    CANNON (CONSETT) MANAGEMENT LTD
    08360687 08360672... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 165 - Director → ME
  • 18
    CANNON (FOLKESTONE) MANAGEMENT LTD
    08360811
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 162 - Director → ME
  • 19
    CANNON (MAIDSTONE) MANAGEMENT LTD
    08360838 08360687... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 159 - Director → ME
  • 20
    CANNON (PORTSMOUTH) MANAGEMENT LTD
    08360846
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 157 - Director → ME
  • 21
    CANNON (SUNDERLAND) MANAGEMENT LTD
    08360712
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 166 - Director → ME
  • 22
    CANNON (WOLVERHAMPTON) MANAGEMENT LTD
    08360816
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 160 - Director → ME
  • 23
    CANNON (WORCESTER) MANAGEMENT LTD
    08360672 08360687... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 158 - Director → ME
  • 24
    CANNON ESTATES (GRAFTON) LIMITED
    07466729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2014-02-19 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 163 - Director → ME
  • 25
    CANNON ESTATES (LIF) LTD
    08424397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 98 - Director → ME
  • 26
    CANNON ESTATES LTD
    07300453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 164 - Director → ME
  • 27
    CANNON ESTATES RETAIL LTD
    09177205
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 44 - Director → ME
  • 28
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 161 - Director → ME
  • 29
    CARDIA GROUP LIMITED
    04650593 01117715... (more)
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 82 - Director → ME
  • 30
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 19 - Director → ME
  • 31
    CARDINAL CHEAPSIDE LIMITED
    07267792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 88 - Director → ME
  • 32
    CARDINAL DEBTHOLD LIMITED
    06825958
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    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
  • 33
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 60 - Director → ME
  • 34
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED
    - 1992-12-03 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    ~ 2024-04-25
    IIF 59 - Director → ME
  • 35
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED
    - 1997-07-01 02747495 02207157
    CARDINAL GROUP LIMITED
    - 1992-12-03 02747495 01117715... (more)
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1992-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 36
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED
    - 1991-05-24 02610133 02828299... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 75 - Director → ME
  • 37
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 90 - Director → ME
  • 38
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 47 - Director → ME
  • 39
    CARDINAL RECEIVABLES LIMITED
    - now 06794718
    CARDINAL CAPMARK LIMITED
    - 2009-04-03 06794718
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 107 - Director → ME
  • 40
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ 2024-04-25
    IIF 62 - Director → ME
  • 41
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 27 - Director → ME
  • 42
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED
    - 2007-01-09 02747266
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 25 - Director → ME
  • 43
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 156 - Director → ME
  • 44
    CARDINAL YORK ROW LIMITED
    08658652
    27 Beechcroft Road, Bushey, England
    Active Corporate (8 parents)
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 37 - Director → ME
  • 45
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-02-26 ~ dissolved
    IIF 146 - Director → ME
  • 46
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 83 - Director → ME
  • 47
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 113 - Director → ME
  • 48
    CGAT LIMITED
    09171132
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control → OE
  • 49
    CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
    11695953
    24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 50
    CHILTERN PLACE PROPERTY LIMITED
    11980215
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 93 - Director → ME
  • 51
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    CRESSIDA INVESTMENTS LIMITED
    03118862
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 172 - Director → ME
  • 53
    CRESSIDA SECURITIES LIMITED
    03152418
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 72 - Director → ME
  • 54
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 140 - Director → ME
  • 55
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2024-04-25
    IIF 68 - Director → ME
  • 56
    DELTATOKEN LIMITED
    04316271
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 134 - Director → ME
  • 57
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-03) ~ dissolved
    IIF 116 - Director → ME
  • 58
    EDGECOOL LIMITED
    03121240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 171 - Director → ME
  • 59
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 129 - Director → ME
  • 60
    EMBERSDALE LIMITED
    05381052
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 138 - Director → ME
  • 61
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 149 - Director → ME
  • 62
    FABTOWN LIMITED
    06128740
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 141 - Director → ME
  • 63
    FANMASTER LIMITED
    05520007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 111 - Director → ME
  • 64
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    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
  • 65
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    ~ 2024-04-25
    IIF 65 - Director → ME
  • 66
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 67
    GALECOURT PROPERTIES LIMITED
    03951996
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-22 ~ dissolved
    IIF 34 - Director → ME
  • 68
    GLIDEMANNER LIMITED
    04351414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 132 - Director → ME
  • 69
    GLOBECASE LIMITED
    02799008
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1994-03-12) ~ dissolved
    IIF 101 - Director → ME
  • 70
    GODEL LIMITED
    - now 05009815 06648023
    VALENOTE LIMITED
    - 2009-03-02 05009815 06648023
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 24 - Director → ME
  • 71
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 72
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 73
    GUILDPOST LIMITED
    06012007
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-20 during the appointment or period of control
    Dissolved on 2017-07-05 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 139 - Director → ME
  • 74
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 135 - Director → ME
  • 75
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 54 - Director → ME
  • 76
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 155 - Director → ME
  • 77
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 124 - Director → ME
  • 78
    INNERPOWER LIMITED
    06914098
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 100 - Director → ME
  • 79
    ITEMSTORE LIMITED
    05409644
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 106 - Director → ME
  • 80
    JADEQUOTE LIMITED
    05921864
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-03-09 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 150 - Director → ME
  • 81
    KELPSHIELD LIMITED
    05862319
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 123 - Director → ME
  • 82
    KENTON BUSINESS CENTRES LIMITED
    04183921 08702713
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 169 - Director → ME
  • 83
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2024-04-25
    IIF 61 - Director → ME
  • 84
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 21 - Director → ME
  • 85
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 32 - Director → ME
  • 86
    LOOMSTORE LIMITED
    05909282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2014-11-11 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 145 - Director → ME
  • 87
    LORDCLASS LIMITED
    06024765
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 122 - Director → ME
  • 88
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 89
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED
    - 1989-04-12 02238457
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1990-12-27) ~ dissolved
    IIF 55 - Director → ME
  • 90
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED
    - 1984-12-12 01855128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 63 - Director → ME
  • 91
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED
    - 1976-12-31 01265069
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 52 - Director → ME
  • 92
    MAGICSTAND LIMITED
    05409647
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 136 - Director → ME
  • 93
    MAXIPLOT LIMITED
    06915683
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 99 - Director → ME
  • 94
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 118 - Director → ME
  • 95
    MILECARE LIMITED
    06068885
    24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 121 - Director → ME
  • 96
    MILEGUIDE LIMITED
    05414066
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 127 - Director → ME
  • 97
    MOONDANCE FREEHOLD LIMITED
    08869409
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Active Corporate (10 parents)
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 97 - Director → ME
  • 98
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2024-04-25
    IIF 69 - Director → ME
  • 99
    OFFHAM ASSETS LIMITED - now
    CARDINAL ASSETS LIMITED
    - 1999-09-30 02497057
    GILTLODGE LIMITED
    - 1990-06-19 02497057
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-09-16
    IIF 173 - Director → ME
  • 100
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 130 - Director → ME
  • 101
    OTTERPLAN LIMITED
    05972049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2015-10-06 during the appointment or period of control
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 133 - Director → ME
  • 102
    OXBO HOLDINGS LIMITED - now
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 03896959... (more)
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 108 - Director → ME
  • 103
    PASSAGE LONDON LIMITED
    11037008
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 143 - Director → ME
  • 105
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 84 - Director → ME
  • 106
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-01-27 ~ dissolved
    IIF 148 - Director → ME
  • 107
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED
    - 2005-02-24 05354040
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 152 - Director → ME
  • 108
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 70 - Director → ME
  • 109
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 92 - Director → ME
  • 110
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 151 - Director → ME
  • 111
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 57 - Director → ME
  • 112
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 22 - Director → ME
  • 113
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 147 - Director → ME
  • 114
    PRIZEGLOBE PROPERTIES LIMITED - now
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 144 - Director → ME
  • 115
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 05578299... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 117 - Director → ME
  • 116
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 115 - Director → ME
  • 117
    R.M. HARRIS (INVESTMENTS) LIMITED
    01117732
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 28 - Director → ME
  • 118
    R.M.HARRIS(PROPERTIES)LIMITED
    01117693
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 30 - Director → ME
  • 119
    RHHS PROPERTIES LTD
    14393313
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 13 - Director → ME
  • 120
    RIAS (POOLE) LIMITED
    13395732
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 91 - Director → ME
  • 121
    RIAS (POYLE) LIMITED
    12705636
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 122
    RIAS (WATFORD) LIMITED
    12823235
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 81 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 123
    RIAS INVESTMENTS LIMITED
    08681139
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 124
    RIAS INVESTMENTS ONE LIMITED
    08716273
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 125
    RIAS KINGSLAND LIMITED
    13464515
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 78 - Director → ME
  • 126
    RIAS LANDMARK LIMITED
    - now 11153165
    RIAS PARKWAY LIMITED
    - 2018-08-06 11153165
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 96 - Director → ME
  • 127
    RIAS OLD STREET LIMITED
    11701009
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 89 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 128
    RINGBEST LIMITED
    02795049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (13 parents)
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 95 - Director → ME
  • 129
    RMH (FORMERLY W H SECURITIES) LIMITED
    - now 04212275
    W H SECURITIES LIMITED
    - 2021-02-12 04212275 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 130
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 109 - Director → ME
  • 131
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 23 - Director → ME
  • 132
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED
    - 1993-10-11 01817152
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 2024-04-25
    IIF 67 - Director → ME
  • 133
    SALSPIN LIMITED
    05126306
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-13 during the appointment or period of control
    Dissolved on 2016-05-08 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 105 - Director → ME
  • 134
    SCEANA PROPERTIES LIMITED
    05683168
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-10 ~ 2009-05-28
    IIF 167 - Director → ME
  • 135
    SHERM (WEMBLEY) LTD
    03927594
    Gable House, 239 Regents Park Road, London
    Active Corporate (9 parents)
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 176 - Director → ME
  • 136
    SHERM LALL BRAY LTD - now
    SCL HOLDINGS LIMITED
    - 2015-06-03 04200076
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 174 - Director → ME
  • 137
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 138
    SILVERBUSH LIMITED
    02795051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-06
    Commencement of winding up on 2024-11-25
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents)
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 94 - Director → ME
  • 139
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 154 - Director → ME
  • 140
    SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-05-20
    Administration ended on 2010-05-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2016-01-27
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
    - 2001-08-14 01128017
    25 Moorgate, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-12-28) ~ 1992-05-08
    IIF 170 - Director → ME
  • 141
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Due to be dissolved on 2021-05-11 during the appointment or period of control
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED
    - 1984-11-29 01861705
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-12) ~ dissolved
    IIF 120 - Director → ME
  • 142
    STADIUM (LONDON) LIMITED
    - now 04273697
    INDIPETROL LIMITED
    - 2002-03-13 04273697
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 175 - Director → ME
  • 143
    STARREEL LIMITED
    05035298
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 114 - Director → ME
  • 144
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED
    - 1995-05-05 03047470
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 43 - Director → ME
  • 145
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 74 - Director → ME
  • 146
    STRATHRAY INVESTMENTS LIMITED
    06142267
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 131 - Director → ME
  • 147
    TICKCROFT LIMITED
    - now 02207157 02747495... (more)
    CARDINAL HOLDINGS LIMITED
    - 1997-07-01 02207157 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 119 - Director → ME
  • 148
    TIGERBAY PROPERTIES LIMITED
    05043493
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 110 - Director → ME
  • 149
    TONBAT LIMITED
    04489088
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 103 - Director → ME
  • 150
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 142 - Director → ME
  • 151
    VALENOTE LIMITED
    - now 06648023 05009815
    GODEL LIMITED
    - 2009-03-02 06648023 05009815
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 152
    VASTGUIDE LIMITED
    05955597
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-16 during the appointment or period of control
    Dissolved on 2014-04-06 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 153
    VENTURIS INVESTMENTS LIMITED
    04800304
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 45 - Director → ME
  • 154
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED
    - 2005-11-28 05579811
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 126 - Director → ME
  • 155
    W H SECURITIES LIMITED
    - now 04350708 04212275
    NOBLEPOINT LIMITED
    - 2021-02-12 04350708
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 64 - Director → ME
  • 156
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 20 - Director → ME
  • 157
    WIZO.UK
    06634748
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (47 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 42 - Director → ME
  • 158
    WORLDCLAIM LIMITED
    04370512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (12 parents)
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 71 - Director → ME
  • 159
    WORLDS BIGGEST INFLATABLE CASTLE LIMITED
    15861970
    Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Officer
    2024-07-28 ~ 2025-10-02
    IIF 179 - Director → ME
    Person with significant control
    2024-07-28 ~ 2025-10-02
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 160
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ dissolved
    IIF 31 - Director → ME
  • 161
    ZESTDATA LIMITED
    04358905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 128 - Director → ME

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