The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Kropman, Jonathan Ronald
- British born in September 1957
Kropman, Jonathan Ronald
Resident in England
Registered addresses and corresponding companies - born in September 1957
Kropman, Jonathan Ronald
Resident in England
Registered addresses and corresponding companies - British born in September 1957Registered addresses and corresponding companies
Kropman, Jonathan Ronald
54 Howitt Road, London, NW3 4LJ
IIF 7 IIF 8 IIF 9 (more)(less)First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ, Uk
IIF 37 IIF 38 IIF 39 (more)(less)
- born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1957
Kropman, Jonathan Ronald
Resident in United Kingdom
Registered addresses and corresponding companies1a Frognal, 9 Hampstead Gate, London, NW3 6AL
IIF 433, Bunhill Row, London, EC1Y 8YZ, England
IIF 4454 Howitt Road, London, NW3 4LJ
IIF 45 IIF 46 IIF 47 (more)(less)Adelaide House, London Bridge, London, EC4R 9HA
IIF 83 IIF 84 IIF 85 (more)(less)Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom
IIF 90 IIF 91 IIF 92Holborn Gate, Fifth Floor, 330 High Holborn, London, WC1V 7QH, England
IIF 93Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 94
- British Registered addresses and corresponding companies
Kropman, Jonathan Ronald
1a Frognal, 9 Hampstead Gate, London, NW3 6AL
IIF 953, Bunhill Row, London, EC1Y 8YZ, England
IIF 9654 Howitt Road, London, NW3 4LJ
IIF 97 IIF 98 IIF 9968 Half Moon Lane, Dulwich, London, SE24 9JE
IIF 100Adelaide House, London Bridge, London, EC4R 9HA
IIF 101 IIF 102 IIF 103Quadrant House, 4 Thomas More Square, London, E1W 1YW
IIF 104
- British solicitorRegistered addresses and corresponding companies
Kropman, Jonathan Ronald
9, Hampstead Gate, 1a Frognal, London, NW3 6AL
IIF 105
- British born in September 1957
Mr Jonathan Kropman
Resident in England
Registered addresses and corresponding companies147, New Bond Street, London, W1S 2TS
IIF 106
- British born in September 1957
Mr Jonathan Ronald Kropman
Resident in England
Registered addresses and corresponding companiesAdelaide House, London Bridge, London, EC4R 9HA, United Kingdom
IIF 107Kings House, 2nd Floor, 36-37 King Street, London, EC2V 8BB, United Kingdom
IIF 108Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England
IIF 10931/33, Commercial Road, Poole, BH14 0HU, England
IIF 110
- Registered addresses and corresponding companies
Kropman, Jonathan Ronald
399, Hendon Way, London, NW4 3LH
IIF 111
- British born in September 1957Registered addresses and corresponding companies
Mr Jonathan Ronald Kropman
- British born in September 1957Registered addresses and corresponding companies
Jonathan Ronald Kropman
54, Howitt Road, London, NW3 4LJ, United Kingdom
IIF 114
- British born in September 1957
Mr Jonathan Ronald Kropman
Resident in United Kingdom
Registered addresses and corresponding companies3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
IIF 115
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
105
- 120 HARWOOD ROAD LIMITED - now22 Chancery Lane, LondonActive Corporate (4 parents)Officer2000-07-20 ~ 2000-09-18IIF 54 - Director → ME
- 230 Thurloe Street, London, EnglandActive Corporate (9 parents)Officer1996-06-20 ~ 1996-07-02IIF 52 - Director → ME
- 3ACRASTYLE SWITCHGEAR LIMITED - nowNorth Lonsdale Road, Ulverston, CumbriaActive Corporate (10 parents, 1 offspring)Officer1997-03-12 ~ 1997-04-05IIF 30 - Nominee Director → ME
- 4
ADDISON PROPERTIES HOLDINGS INC
OE023394Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 114 - Has significant influence over the entity as the trustees of a trust → OE - 5
AIMWARD LIMITED
03628160Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, EnglandDissolved Corporate (6 parents)Officer2003-07-23 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2020-10-29 ~ dissolvedIIF 109 - Has significant influence or control → OE - 6ALLIED LIMEFORT LIMITED - nowC/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United KingdomDissolved Corporate (17 parents)Officer1995-06-30 ~ 1995-09-18IIF 55 - Director → ME
- 7BELROC LIMITED - now20 Coxon Street Spondon, Derby, Derbyshire, United KingdomActive Corporate (6 parents)Officer2000-09-25 ~ 2000-09-26IIF 64 - Director → ME
- 8BENCHMARK ESTATES LIMITED - nowC/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer1997-11-18 ~ 1997-11-28IIF 36 - Nominee Director → ME
- 9LARDON LIMITED - 1989-04-06C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2026-04-30 ~ nowIIF 3 - Director → ME
- 10
BLENHEIM PROPERTIES HOLDINGS INC
OE029331Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 112 - Has significant influence over the entity as the trustees of a trust → OE - 11BLU SECURITIES LIMITED - nowYork House, 45 Seymour Street, LondonActive Corporate (42 parents)Officer1997-02-18 ~ 1997-02-19IIF 18 - Nominee Director → ME
- 12
BRAIN RESEARCH TRUST
07345516Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2011-12-15 ~ nowIIF 93 - Director → ME - 13
BRITISH FRIENDS OF REUTH
0661533175 Maygrove Road, West Hampstead, LondonActive Corporate (12 parents)Officer2008-06-10 ~ 2010-02-15IIF 88 - Director → ME2008-06-10 ~ 2012-01-06IIF 101 - Secretary → ME - 14BDB PITMANS LLP - 2024-12-06BIRCHAM DYSON BELL LLP - 2018-12-03Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (177 parents, 11 offsprings)Officer2026-01-19 ~ nowIIF 5 - LLP Member → ME
- 15BDB PITMANS TRUST CORPORATION LIMITED - 2025-01-10C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United KingdomActive Corporate (12 parents)Officer2026-03-19 ~ nowIIF 2 - Director → ME
- 16BRYAN CAVE LEIGHTON PAISNER LLP - nowGovernor's House, 5 Laurence Pountney Hill, London, EnglandActive Corporate (492 parents, 30 offsprings)Officer2005-11-30 ~ 2018-02-21IIF 42 - LLP Member → ME
- 17BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-17
Due to be dissolved on 2026-04-21BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14PLANNED FACILITIES LIMITED - 2000-05-241 More London Place, LondonDissolved Corporate (31 parents, 1 offspring)Officer1994-04-28 ~ 1994-08-30IIF 78 - Director → ME - 18CHATSWORTH INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31The Sir John Peace Building Experian Way, Ng2 Business Park, NottinghamLiquidation Corporate (20 parents, 3 offsprings)Officer1997-01-29 ~ 1997-01-31IIF 63 - Director → ME - 19Preston Park House, South Road, Brighton, East SussexDissolved Corporate (4 parents)Officer2000-07-20 ~ 2001-02-22IIF 67 - Director → ME
- 20CLOSE MULTI MANAGER LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2013-10-25AON ASSET MANAGEMENT LIMITED - 2007-02-08AON ADVISORS (U.K.) LIMITED - 2002-01-18LONDON GENERAL ADVISORS, LTD.
- 1993-10-22 0284015430 Finsbury Square, LondonDissolved Corporate (26 parents)Officer1993-07-28 ~ 1993-08-20IIF 45 - Director → ME - 21COMPASS UNDERWRITING LIMITED - nowCOMPASS CERTIFICATE SCHEME LIMITED - 1999-01-2671-75 Shelton Street, London, EnglandActive Corporate (13 parents)Officer1997-03-12 ~ 1997-04-04IIF 26 - Nominee Director → ME
- 22
CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
03523833York House, 45 Seymour Street, LondonActive Corporate (42 parents, 5 offsprings)Officer1998-03-03 ~ 1998-03-09IIF 77 - Director → ME - 23
- 24DOKIMAS GROUP HOLDINGS LIMITED - nowDIGITAS HOLDINGS LIMITED - 2002-02-19Witan Gate House, 500-600 Witan Gate West, Milton Keynes, BuckinghamshireDissolved Corporate (12 parents)Officer2000-05-19 ~ 2000-05-25IIF 50 - Director → ME
- 25
DOVETAIL EQUIPMENT LIMITED
029076514 Kent Avenue, LondonDissolved Corporate (7 parents)Officer1994-03-11 ~ 1994-03-18IIF 79 - Director → ME - 26EFINANCIALNEWS LIMITED - nowEFINANCIALNEWS.COM LIMITED - 2001-03-14
LONDON FINANCIAL NEWS PUBLISHING LIMITED
- 2000-02-18 03089347HAWKPAGE LIMITED
- 1995-12-05 03089347The News Building 7th Floor, 1 London Bridge Street, London, United KingdomActive Corporate (63 parents)Officer1995-11-20 ~ 1995-12-06IIF 76 - Director → ME - 27ELCOM 7 LIMITED - nowELCOM SYSTEMS LIMITED - 2002-01-02ELCOM.COM SYSTEMS LIMITED - 2000-10-02ELCOM.COM LIMITED - 2000-02-28ELCOM SYSTEMS LIMITED - 1999-06-25ELCOM CATALOGUE SERVICES LIMITED - 1996-01-1614 Silver Street, Stony Stratford, Milton KeynesDissolved Corporate (19 parents)Officer1995-12-27 ~ 1995-12-29IIF 71 - Director → ME
- 28ELCOM INTERNATIONAL LIMITED - nowELCOM.COM UK LIMITED - 2000-10-02ELCOM INTERNATIONAL LIMITED - 2000-02-28ELCOM HOLDINGS LIMITED - 1997-01-20Orion House, 5 Upper St. Martin's Lane, London, EnglandDissolved Corporate (21 parents)Officer1995-12-27 ~ 1995-12-29IIF 8 - Nominee Director → ME
- 29ELCOM.COM LIMITED - nowELCOM 2 LIMITED - 2000-10-0214 Silver Street, Stony, Stratford, Milton KeynesDissolved Corporate (17 parents)Officer1996-06-05 ~ 1997-09-17IIF 28 - Nominee Director → ME
- 30ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - nowELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02Apartment 7 The Heaths, 61 West Heath Road, London, EnglandDissolved Corporate (10 parents)Officer1996-08-29 ~ 1996-10-10IIF 34 - Nominee Director → ME
- 31ESSENCEMEDIACOM NORTH LIMITED - nowMEDIACOM NORTH LIMITED - 2023-03-31MEDIACOM TMB NORTH LIMITED - 2000-12-13THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (26 parents)Officer1996-06-05 ~ 1996-07-30IIF 7 - Nominee Director → ME
- 32ESSENCEMEDIACOM SCOTLAND LIMITED - nowMEDIACOM SCOTLAND LIMITED - 2023-07-05MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
THE MEDIA BUSINESS SCOTLAND LIMITED
- 1999-02-25 03296603Sea Containers House, 18 Upper Ground, London, EnglandActive Corporate (23 parents)Officer1996-12-27 ~ 1997-04-18IIF 27 - Nominee Director → ME - 33
FERRARI PROPERTY SERVICES LIMITED
03353651258 Field End Road, Ruislip, MiddlesexActive Corporate (6 parents)Officer1997-04-16 ~ 1997-12-01IIF 35 - Nominee Director → ME - 34
- 35
FILMCO LIMITED
034828223180 Park Square, Birmingham Business Park, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer1997-12-12 ~ 1998-02-04IIF 72 - Director → ME - 36FIRST ASSET RV LIMITED - nowFIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
VENDOR MANAGEMENT SERVICES LIMITED
- 2010-03-26 04036652Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (7 parents)Officer2000-07-19 ~ 2000-07-24IIF 62 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18
Commencement of winding up on 2025-06-18C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (38 parents)Officer2000-03-24 ~ 2001-03-27IIF 73 - Director → ME - 38
GARDNERS MEADOW LIMITED
03331247The Old Laboratory, The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United KingdomActive Corporate (19 parents)Officer1997-03-11 ~ 1997-04-21IIF 16 - Nominee Director → ME - 39
GELMAG TRUSTEE COMPANY LIMITED
03530050Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer1998-03-12 ~ 1998-03-12IIF 61 - Director → ME - 40
GLENITT LIMITED
1013092454 Howitt Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-18 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-18 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 41GREGORY & SEELEY GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-03
Dissolved on 2013-12-053rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United KingdomDissolved Corporate (9 parents)Officer1996-12-27 ~ 1997-03-24IIF 24 - Nominee Director → ME - 42GTS FILMS LIMITED - nowHAMMER ENTERTAINMENT LIMITED - 2007-07-1110 Orange Street, LondonActive Corporate (10 parents, 6 offsprings)Officer1999-08-03 ~ 1999-09-10IIF 58 - Director → ME
- 43HLC GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2020-03-19
Commencement of winding up on 2020-06-24
Conclusion of winding up on 2021-09-13
Dissolved on 2021-12-17THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16SMILE-ON HOLDINGS LIMITED
- 2005-09-23 0409094845 Beech Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2000-10-16 ~ 2000-11-06IIF 51 - Director → ME - 44
HUNTSBRIDGE LIMITED
02915427Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, EnglandActive Corporate (9 parents)Officer1994-03-29 ~ 1994-07-28IIF 40 - Director → ME - 45120 Uxbridge Road, Harrow, Middx, 120 Uxbridge Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Officer1996-06-05 ~ 1997-06-06IIF 9 - Nominee Director → ME
- 46
- 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-26 during the appointment or period of control
Dissolved on 2010-05-03 during the appointment or period of controlADVANCECAUSE LIMITED
- 1988-01-25 02109499Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer(before 1990-12-31) ~ dissolvedIIF 100 - Secretary → ME - 48
JIL SANDER UK LIMITED
0403527359-60 Russell Square, London, EnglandActive Corporate (26 parents)Officer2000-07-12 ~ 2000-09-21IIF 57 - Director → ME - 49
- 50
KENMORE COURT FREEHOLD LTD
09663826173 West End Lane, London, EnglandActive Corporate (9 parents)Officer2019-01-29 ~ nowIIF 1 - Director → ME - 51KLESCH TRADING LIMITED - now16 Palace Street, LondonDissolved Corporate (8 parents)Officer1998-03-06 ~ 1998-05-05IIF 81 - Director → ME
- 52LEMAG TRUSTEE COMPANY LIMITED - now
LEEMAG TRUSTEE COMPANY LIMITED
- 1998-03-16 03530046Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (6 parents)Officer1998-03-12 ~ 1998-03-12IIF 56 - Director → ME - 53MANROWS VENTURE PARTNERS LIMITED - now
MANROSE VENTURE PARTNERS LIMITED
- 1997-07-28 033883711 Manchester Square, LondonActive Corporate (6 parents)Officer1997-06-12 ~ 1997-07-18IIF 33 - Nominee Director → ME - 54
MARKETA INVESTMENT & PROPERTY CO LIMITED
00597344399 Hendon Way, LondonDissolved Corporate (5 parents)Officer2011-06-16 ~ dissolvedIIF 90 - Director → ME2011-06-16 ~ dissolvedIIF 111 - Secretary → ME - 55MATISSE HOLDINGS PLC - now
PRESTIGE PUBLISHING PLC
- 2004-01-23 03242614Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer1996-08-28 ~ 1996-09-30IIF 12 - Nominee Director → ME - 56MEDISYS AMERICA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2015-11-21HYPOGUARD AMERICA LIMITED - 2006-06-263rd Floor 1 London Square, Cross Lanes, GuildfordDissolved Corporate (13 parents)Officer2000-10-31 ~ 2000-11-07IIF 53 - Director → ME - 57Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United KingdomDissolved Corporate (10 parents)Officer1999-09-30 ~ 1999-10-14IIF 66 - Director → ME
- 58
MOBILE OPTICAL SERVICES LIMITED
0281789242 -48 High Road, South Woodford, LondonDissolved Corporate (9 parents)Officer2002-06-07 ~ 2002-06-07IIF 99 - Secretary → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-14
Dissolved on 2010-05-0546 Vivian Avenue, Hendon Central, LondonDissolved Corporate (22 parents)Officer1995-11-09 ~ 1995-12-07IIF 65 - Director → ME - 60MYHEALTH LIMITED - nowHambleden House, Waterloo Court, Andover, HampshireDissolved Corporate (11 parents)Officer2000-07-20 ~ 2000-08-25IIF 69 - Director → ME
- 61NAVERA INVESTMENT LIMITED - nowMERIDIEM INVESTMENT LIMITED - 2025-06-05VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19Riverside House, 2a Southwark Bridge Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer1995-11-29 ~ 1996-04-29IIF 25 - Nominee Director → ME
- 62
NUMERA SERVICES LIMITED
0338423851-53 Brick Street, LondonDissolved Corporate (6 parents)Officer1997-06-04 ~ 1997-06-11IIF 14 - Nominee Director → ME - 63OUTERWEAR (2000) LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-03-30Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-03-18
Commencement of winding up on 2011-03-21
Conclusion of winding up on 2014-03-20
Dissolved on 2014-07-01PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18Insolvency (Case 1) In administration
Administration started on 2011-01-25OUTERWEAR 2000 LIMITED - 2000-07-061 More London Place, LondonDissolved Corporate (18 parents)Officer2000-04-26 ~ 2000-05-26IIF 74 - Director → ME - 64
PAILEX CORPORATE SERVICES LIMITED
02734789Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (14 parents, 183 offsprings)Officer1992-07-27 ~ 2005-11-30IIF 83 - Director → ME2003-05-01 ~ 2005-11-30IIF 102 - Secretary → ME - 654th Floor 3 More London Riverside, London, United KingdomActive Corporate (9 parents)Officer1996-02-16 ~ 2008-11-13IIF 85 - Director → ME
- 6680-83 Long Lane, London, EnglandActive Corporate (9 parents)Person with significant control2019-04-30 ~ 2020-06-12IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 673rd Floor 45 Albemarle Street Mayfair, London, United KingdomActive Corporate (13 parents)Officer2000-04-26 ~ 2000-05-15IIF 70 - Director → ME
- 68PSION CONNECT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-19
Dissolved on 2017-07-25PSION DACOM HOLDINGS LIMITED - 2000-06-15PSION NO: 3 LIMITED - 1999-04-302nd Floor 3 Blagrave Street, Reading, BerkshireDissolved Corporate (32 parents)Officer1996-04-19 ~ 1996-05-23IIF 22 - Nominee Director → ME - 69PSION DIGITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-11
Dissolved on 2022-01-27PSION COMPUTERS PLC - 2001-03-30PSION NO: 1 LIMITED - 1996-07-02Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved Corporate (50 parents)Officer1995-11-29 ~ 1996-05-23IIF 29 - Nominee Director → ME - 70PSION OVERSEAS INVESTMENTS - nowPSION NO: 2 LIMITED - 1997-03-21Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (22 parents)Officer1996-04-19 ~ 1996-05-23IIF 17 - Nominee Director → ME
- 71PSION SERVICES LIMITED - nowJays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved Corporate (23 parents)Officer1996-06-03 ~ 1996-06-07IIF 13 - Nominee Director → ME
- 72PSION TRUSTEES LIMITED - nowJays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved Corporate (22 parents)Officer1996-05-31 ~ 1996-06-07IIF 19 - Nominee Director → ME
- 73RAQUE FOOD SYSTEMS SALES, LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-30
Dissolved on 2019-08-20RAQUE FOODS SYSTEMS SALES, LIMITED
- 1995-01-13 03006508Moore Stephens (south) R&i Llp, 114 High Street, Southampton, EnglandDissolved Corporate (9 parents)Officer1994-12-23 ~ 1994-12-23IIF 39 - Director → ME - 74RESEARCH SOLUTIONS LIMITED - now6 Priory House, 8 Battersea Park Road, LondonActive Corporate (7 parents)Officer1996-08-29 ~ 1996-09-26IIF 11 - Nominee Director → ME
- 75RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25SALNATE LIMITED - 1980-12-31147 New Bond Street, LondonActive Corporate (11 parents, 5 offsprings)Person with significant control2016-12-31 ~ nowIIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 76ROLLINS HUDIG HALL (NEDERLAND) LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-03-10
Dissolved on 2010-04-11KELMORWELL LIMITED
- 1993-07-27 02353314Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, LondonDissolved Corporate (10 parents)Officer(before 1991-02-28) ~ 1993-03-19IIF 97 - Secretary → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-26 during the appointment or period of control
Declaration of solvency sworn on 2024-03-26 during the appointment or period of controlEBURY INVESTMENTS LIMITED
- 2020-08-05 03508300WISECROFT LIMITED
- 2005-12-14 03508300Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (11 parents)Officer1999-01-29 ~ nowIIF 94 - Director → ME2003-08-19 ~ nowIIF 104 - Secretary → ME - 78
SANTA FE NATURAL TOBACCO COMPANY LIMITED
03468775100 Barbirolli Square, ManchesterDissolved Corporate (8 parents)Officer1997-11-14 ~ 1997-12-19IIF 15 - Nominee Director → ME - 79
SCHOCHER LIMITED
02919966The Corn Exchange, Baffin's Lane, Chichester, West SussexDissolved Corporate (6 parents)Officer1994-04-18 ~ 1994-05-26IIF 38 - Director → ME - 80SMC ZEIDLER LIMITED - nowSMC ZEIDLER GRINNELL LIMITED - 2003-11-13
SMC ZEIDLER ROBERTS LIMITED
- 2001-10-19 03440200Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer1997-09-22 ~ 1998-03-03IIF 10 - Nominee Director → ME - 81SODITIC LIMITED - nowSODITIC FINANCE COMPANY LIMITED - 1999-04-09
SODITIC SECURITIES LIMITED
- 1996-04-09 03089062North House, 198 High Street, Tonbridge, Kent, United KingdomActive Corporate (23 parents)Officer1995-08-08 ~ 1995-10-18IIF 80 - Director → ME - 82
STAMAG TRUSTEE COMPANY LIMITED
03530061Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (8 parents)Officer1998-03-12 ~ 1998-03-12IIF 47 - Director → ME - 83STANLEY SIDINGS LTD. - nowLabs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents)Officer2000-07-20 ~ 2000-11-17IIF 75 - Director → ME
- 84
STARMOUNT (SECURITIES) LIMITED
00528421C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2025-01-16 ~ nowIIF 108 - Has significant influence or control over the trustees of a trust → OE - 85
STONEGROVE PROPERTIES LIMITED
1390486531/33 Commercial Road, Poole, EnglandActive Corporate (1 parent)Officer2022-02-09 ~ nowIIF 4 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 86THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now33 Ely Place, LondonActive Corporate (10 parents, 3 offsprings)Officer2000-05-19 ~ 2000-05-25IIF 46 - Director → ME
- 87THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED - now33 Ely Place, LondonActive Corporate (12 parents, 1 offspring)Officer2000-05-19 ~ 2000-05-25IIF 82 - Director → ME
- 88
THE HAMDEN TRUST
03036627Old Town Hall, 213 Haverstock Hill, London, EnglandActive Corporate (80 parents)Officer2007-10-08 ~ 2009-07-10IIF 86 - Director → ME - 89THE NATURAL MEDICINE COMPANY LIMITED - nowTHE NATURAL MEDICINE COMPANY PLC - 2008-11-12The Nutrition Centre, Burwash Common, Etchingham, East SussexDissolved Corporate (8 parents)Officer1997-11-10 ~ 1997-11-10IIF 32 - Nominee Director → ME
- 90THOMAS AND CARTER LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-01-28
Administration ended on 2011-07-22SMITH AND JONES VICTUALLERS AND VINTNERS LIMITED - 2000-06-27C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (15 parents)Officer1997-03-13 ~ 1997-05-06IIF 20 - Nominee Director → ME - 91
TOWER BRIDGE FIDUCIARY LIMITED
09173296Governor's House, 5 Laurence Pountney Hill, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2014-08-13 ~ 2018-02-21IIF 92 - Director → ME - 92TRADE CREDIT FINANCE GB LIMITED - nowTRADE CREDIT FINANCE LIMITED - 2009-01-30Greybrook House, 28 Brook Street, LondonDissolved Corporate (6 parents)Officer1999-11-24 ~ 2000-01-27IIF 60 - Director → ME
- 9370 St Mary Axe, London, EnglandActive Corporate (24 parents)Officer1999-11-16 ~ 1999-12-21IIF 48 - Director → ME
- 94
- 953 Bunhill Row, LondonActive Corporate (304 parents, 12 offsprings)Officer2018-03-26 ~ 2024-09-27IIF 41 - LLP Member → ME
- 96VEDA PRODUCTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-19
Dissolved on 2015-02-18ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28JEAN-MARIE PASCAL LIMITED
- 2005-02-04 03140393Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (9 parents)Officer1995-12-21 ~ 1996-04-15IIF 23 - Nominee Director → ME - 97VIRTUALITI TELECOM LIMITED - nowVIRTUALITI CARD LIMITED - 2004-01-29TRADE CREDIT FINANCE (NO.3) LIMITED - 2003-02-12Greybrook House, 28 Brook Street, LondonDissolved Corporate (5 parents)Officer2000-01-12 ~ 2000-01-28IIF 49 - Director → ME
- 98WAC ARTS - now
INTERCHANGE TRUST
- 2013-01-15 01158819INTER-ACTION CENTRE LIMITED - 1985-02-07INTER-ACTION TRUST LIMITED - 1984-04-16Old Town Hall, 213 Haverstock Hill, London, EnglandActive Corporate (84 parents)Officer2007-10-08 ~ 2009-07-10IIF 84 - Director → ME - 99
WAC PERFORMING ARTS AND MEDIA COLLEGE
05326571213 Haverstock Hill, LondonDissolved Corporate (35 parents)Officer2008-05-12 ~ 2009-07-10IIF 87 - Director → ME - 100
WEIZMANN INSTITUTE FOUNDATION(THE)
004831231a Frognal 9 Hampstead Gate, LondonActive Corporate (64 parents, 1 offspring)Officer2000-11-27 ~ 2022-03-15IIF 43 - Director → ME2000-11-27 ~ nowIIF 95 - Secretary → ME - 101
- 102WILKINS NO. 1 LIMITED - nowC/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (9 parents)Officer2000-02-22 ~ 2000-03-03IIF 68 - Director → ME
- 103WORLD MARKETS RESEARCH CENTRE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-10-31
Dissolved on 2009-03-29WMRC.COM LIMITED - 2000-08-08INDIGO INTERNATIONAL PUBLICATIONS LIMITED - 2000-07-03INDIGO PUBLISHING LIMITED - 1996-06-04Baker Tilly Restructuring And, Recovery Llp Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (17 parents)Officer1996-03-12 ~ 1996-03-25IIF 21 - Nominee Director → ME - 104
XAVIA PROPERTIES INC.
OE029332Craigmuir Chambers, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2021-06-03 ~ nowIIF 113 - Has significant influence over the entity as the trustees of a trust → OE - 105YORKE PROPERTY MANAGEMENT LIMITED - now7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (13 parents)Officer1996-12-27 ~ 1997-01-17IIF 31 - Nominee Director → ME
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