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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.

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 93
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94
  • 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 95
  • 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 96
  • 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 Michael
    British none born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

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

      IIF 158
  • Harris, Richard Michael
    British born in August 1945

    Registered addresses and corresponding companies

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

      IIF 159
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Registered addresses and corresponding companies

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

      IIF 160

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

      IIF 161 IIF 162 IIF 163
  • 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 168
  • Harris, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

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

      IIF 169
  • Harrison, Richard Michael
    English company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170
child relation
Offspring entities and appointments 151
  • 1
    31 ULLSWATER HOUSE LIMITED
    04596576
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 103 - Director → ME
  • 2
    37-38 CURZON STREET MANAGEMENT LIMITED
    04882074
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 47 - Director → ME
  • 4
    ADDHOLD LIMITED
    05420950
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 144 - Director → ME
  • 5
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 45 - Director → ME
  • 6
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2024-04-25
    IIF 25 - Director → ME
  • 7
    ATLANTIC PAVILION LIMITED
    - now 11066131
    NEWCO 223 LIMITED
    - 2017-11-17 11066131 SC176536, 08034442, SC277108... (more)
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 44 - Director → ME
  • 8
    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)
    Equity (Company account)
    27,866 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 35 - Director → ME
    1996-03-13 ~ 1996-03-13
    IIF 169 - Secretary → ME
  • 10
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 36 - Director → ME
  • 11
    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 49 - Director → ME
  • 12
    BRIDGE YORK ROW LIMITED
    09187520
    27 Beechcroft Road, Bushey, England
    Active Corporate (7 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 34 - Director → ME
  • 13
    BRITISH ISRAEL INVESTMENTS LIMITED - now
    BRITISH ISRAEL INVESTMENTS PLC
    - 2008-01-17 02843753
    30 City Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    277,973 GBP2024-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 159 - Director → ME
  • 14
    CANNON (CONSETT) MANAGEMENT LTD
    08360687
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 156 - Director → ME
  • 15
    CANNON (FOLKESTONE) MANAGEMENT LTD
    08360811
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 153 - Director → ME
  • 16
    CANNON (MAIDSTONE) MANAGEMENT LTD
    08360838
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 150 - Director → ME
  • 17
    CANNON (PORTSMOUTH) MANAGEMENT LTD
    08360846
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 148 - Director → ME
  • 18
    CANNON (SUNDERLAND) MANAGEMENT LTD
    08360712
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 157 - Director → ME
  • 19
    CANNON (WOLVERHAMPTON) MANAGEMENT LTD
    08360816
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 151 - Director → ME
  • 20
    CANNON (WORCESTER) MANAGEMENT LTD
    08360672
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 149 - Director → ME
  • 21
    CANNON ESTATES (GRAFTON) LIMITED
    07466729
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 154 - Director → ME
  • 22
    CANNON ESTATES (LIF) LTD
    08424397
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 95 - Director → ME
  • 23
    CANNON ESTATES LTD
    07300453
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 155 - Director → ME
  • 24
    CANNON ESTATES RETAIL LTD
    09177205
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 40 - Director → ME
  • 25
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 152 - Director → ME
  • 26
    CARDIA GROUP LIMITED
    04650593 02747495, 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 79 - Director → ME
  • 27
    CARDINAL CALYPSO LIMITED
    06765912
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 19 - Director → ME
  • 28
    CARDINAL CHEAPSIDE LIMITED
    07267792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 85 - Director → ME
  • 29
    CARDINAL DEBTHOLD LIMITED
    06825958
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 56 - Director → ME
  • 31
    CARDINAL GROUP LIMITED
    - now 01117715 02747495, 04650593
    J.D. HARRIS LIMITED
    - 1992-12-03 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 55 - Director → ME
  • 32
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED
    - 1997-07-01 02747495 02207157
    CARDINAL GROUP LIMITED
    - 1992-12-03 02747495 04650593, 01117715
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-11-16 ~ dissolved
    IIF 32 - Director → ME
  • 33
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED
    - 1991-05-24 02610133 03764793, 02766608, 04628585... (more)
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 71 - Director → ME
  • 34
    CARDINAL ONE LIMITED
    04648911
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 87 - Director → ME
  • 35
    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 43 - Director → ME
  • 36
    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 98 - Director → ME
  • 37
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 58 - Director → ME
  • 38
    CARDINAL THREE LIMITED
    04662160
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 26 - Director → ME
  • 39
    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)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 24 - Director → ME
  • 40
    CARDINAL TWO LIMITED
    04648912
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 147 - Director → ME
  • 41
    CARDINAL YORK ROW LIMITED
    08658652
    27 Beechcroft Road, Bushey, England
    Active Corporate (8 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 33 - Director → ME
  • 42
    CARDINHOLD LIMITED
    04648826
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-02-26 ~ dissolved
    IIF 137 - Director → ME
  • 43
    CATERFIELD LIMITED
    05116594
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 80 - Director → ME
  • 44
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 104 - Director → ME
  • 45
    CGAT LIMITED
    09171132
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -123,992 GBP2024-12-31
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 46
    CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
    11695953
    24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 47
    CHILTERN PLACE PROPERTY LIMITED
    11980215
    Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 90 - Director → ME
  • 48
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    CRESSIDA INVESTMENTS LIMITED
    03118862
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 162 - Director → ME
  • 50
    CRESSIDA SECURITIES LIMITED
    03152418
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 68 - Director → ME
  • 51
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 131 - Director → ME
  • 52
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 64 - Director → ME
  • 53
    DELTATOKEN LIMITED
    04316271
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 125 - Director → ME
  • 54
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 107 - Director → ME
  • 55
    EDGECOOL LIMITED
    03121240
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 161 - Director → ME
  • 56
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 120 - Director → ME
  • 57
    EMBERSDALE LIMITED
    05381052
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 129 - Director → ME
  • 58
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 140 - Director → ME
  • 59
    FABTOWN LIMITED
    06128740
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 132 - Director → ME
  • 60
    FANMASTER LIMITED
    05520007
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 102 - Director → ME
  • 61
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 61 - Director → ME
  • 63
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 128 - Director → ME
  • 64
    GALECOURT PROPERTIES LIMITED
    03951996
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2000-03-22 ~ dissolved
    IIF 30 - Director → ME
  • 65
    GLIDEMANNER LIMITED
    04351414
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 123 - Director → ME
  • 66
    GODEL LIMITED
    - now 05009815 06648023
    VALENOTE LIMITED
    - 2009-03-02 05009815 06648023
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 23 - Director → ME
  • 67
    GOLDSAVE LIMITED
    04819030
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2,402,824 GBP2024-12-31
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 12 - Ownership of shares – 75% or more → OE
  • 68
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 52 - Director → ME
  • 69
    GUILDPOST LIMITED
    06012007
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 130 - Director → ME
  • 70
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 126 - Director → ME
  • 71
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 50 - Director → ME
  • 72
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 146 - Director → ME
  • 73
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 115 - Director → ME
  • 74
    ITEMSTORE LIMITED
    05409644
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 97 - Director → ME
  • 75
    JADEQUOTE LIMITED
    05921864
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 141 - Director → ME
  • 76
    KELPSHIELD LIMITED
    05862319
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 114 - Director → ME
  • 77
    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 166 - Director → ME
  • 78
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 57 - Director → ME
  • 79
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 78 - Director → ME
  • 80
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 28 - Director → ME
  • 81
    LOOMSTORE LIMITED
    05909282
    Acre House, 11-15 William Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 136 - Director → ME
  • 82
    LORDCLASS LIMITED
    06024765
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 113 - Director → ME
  • 83
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 116 - Director → ME
  • 84
    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
    ~ dissolved
    IIF 51 - Director → ME
  • 85
    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)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ dissolved
    IIF 59 - Director → ME
  • 86
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED
    - 1976-12-31 01265069
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 48 - Director → ME
  • 87
    MAGICSTAND LIMITED
    05409647
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 127 - Director → ME
  • 88
    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 109 - Director → ME
  • 89
    MILECARE LIMITED
    06068885
    24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 112 - Director → ME
  • 90
    MILEGUIDE LIMITED
    05414066
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 118 - Director → ME
  • 91
    MOONDANCE FREEHOLD LIMITED
    08869409
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Active Corporate (10 parents)
    Equity (Company account)
    102 GBP2024-08-31
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 94 - Director → ME
  • 92
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 65 - Director → ME
  • 93
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    ~ 1999-09-16
    IIF 163 - Director → ME
  • 94
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 121 - Director → ME
  • 95
    OTTERPLAN LIMITED
    05972049
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 124 - Director → ME
  • 96
    OXBO HOLDINGS LIMITED - now
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 03896959, 06178106
    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)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 99 - Director → ME
  • 97
    PASSAGE LONDON LIMITED
    11037008
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 54 - 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
  • 98
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 134 - Director → ME
  • 99
    POLYSAND LIMITED
    04648950
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 81 - Director → ME
  • 100
    PRAEDHOLD LIMITED
    04648910
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2003-01-27 ~ dissolved
    IIF 139 - Director → ME
  • 101
    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 143 - Director → ME
  • 102
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 66 - Director → ME
  • 103
    PRAEDIA ONE LIMITED
    04648880
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    183,915 GBP2024-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 89 - Director → ME
  • 104
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 142 - Director → ME
  • 105
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 53 - Director → ME
  • 106
    PRAEDIA THREE LIMITED
    04662162
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2024-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 21 - Director → ME
  • 107
    PRAEDIA TWO LIMITED
    04648990
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 138 - Director → ME
  • 108
    PRIZEGLOBE PROPERTIES LIMITED - now
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 135 - Director → ME
  • 109
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 06178106, 05578299
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 108 - Director → ME
  • 110
    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 106 - Director → ME
  • 111
    RHHS PROPERTIES LTD
    14393313
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    394,158 GBP2024-09-30
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 13 - Director → ME
  • 112
    RIAS (POOLE) LIMITED
    13395732
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -467,865 GBP2024-12-31
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 88 - Director → ME
  • 113
    RIAS (POYLE) LIMITED
    12705636
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    RIAS (WATFORD) LIMITED
    12823235
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,610,805 GBP2024-12-31
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 77 - Director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 115
    RIAS INVESTMENTS LIMITED
    08681139
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    19,553,907 GBP2024-12-31
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 76 - 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
  • 116
    RIAS INVESTMENTS ONE LIMITED
    08716273
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    25,665,644 GBP2024-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 117
    RIAS KINGSLAND LIMITED
    13464515
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -329,806 GBP2024-12-31
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 74 - Director → ME
  • 118
    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)
    Equity (Company account)
    -252,586 GBP2024-12-31
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 93 - Director → ME
  • 119
    RIAS OLD STREET LIMITED
    11701009
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,722,727 GBP2024-12-31
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 86 - Director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 120
    RINGBEST LIMITED
    02795049
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (11 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 92 - Director → ME
  • 121
    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)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2001-05-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 122
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 100 - Director → ME
  • 123
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 22 - Director → ME
  • 124
    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)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    ~ 2024-04-25
    IIF 63 - Director → ME
  • 125
    SALSPIN LIMITED
    05126306
    Acre House, 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 96 - Director → ME
  • 126
    SHERM (WEMBLEY) LTD
    03927594
    Gable House, 239 Regents Park Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 167 - Director → ME
  • 127
    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 164 - Director → ME
  • 128
    SHIPAPARTMENT LIMITED
    04283006
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    521,422 GBP2024-12-31
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 129
    SILVERBUSH LIMITED
    02795051
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (13 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 91 - Director → ME
  • 130
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 145 - Director → ME
  • 131
    SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
    - 2001-08-14 01128017
    25 Moorgate, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1992-05-08
    IIF 160 - Director → ME
  • 132
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED
    - 1984-11-29 01861705
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 111 - Director → ME
  • 133
    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 165 - Director → ME
  • 134
    STARREEL LIMITED
    05035298
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 105 - Director → ME
  • 135
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED
    - 1995-05-05 03047470
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 39 - Director → ME
  • 136
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 70 - Director → ME
  • 137
    STRATHRAY INVESTMENTS LIMITED
    06142267
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 122 - Director → ME
  • 138
    TICKCROFT LIMITED
    - now 02207157 02747495
    CARDINAL HOLDINGS LIMITED
    - 1997-07-01 02207157 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 110 - Director → ME
  • 139
    TIGERBAY PROPERTIES LIMITED
    05043493
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 101 - Director → ME
  • 140
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 133 - Director → ME
  • 141
    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 46 - 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
  • 142
    VASTGUIDE LIMITED
    05955597
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 69 - Director → ME
  • 143
    VENTURIS INVESTMENTS LIMITED
    04800304
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 41 - Director → ME
  • 144
    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 117 - Director → ME
  • 145
    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)
    Equity (Company account)
    -951,853 GBP2024-12-31
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 60 - Director → ME
  • 146
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 20 - Director → ME
  • 147
    WIZO.UK
    06634748
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Active Corporate (47 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 38 - Director → ME
  • 148
    WORLDCLAIM LIMITED
    04370512
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (10 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 67 - Director → ME
  • 149
    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 170 - Director → ME
    Person with significant control
    2024-07-28 ~ 2025-10-02
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ dissolved
    IIF 27 - Director → ME
  • 151
    ZESTDATA LIMITED
    04358905
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 119 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.