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
Individuals in focus
Roberts, David Ian
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British investment advisor born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 12
- British director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British property company director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 17
- British surveyor born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 25
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 2617, Hanover Square, London, W1S 1BN, England
IIF 2725, Gosfield Street, London, W1W 6HQ
IIF 282nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 29 IIF 30 IIF 31 (more)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 44 IIF 45 IIF 464th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 47 IIF 48Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 49 IIF 50 IIF 51 (more)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 54Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 55 IIF 56Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 57
- British company director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 62Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 63 IIF 64 IIF 65 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 7017, Hanover Square, London, W1S 1BN, England
IIF 712nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 72 IIF 73 IIF 744th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 75 IIF 76 IIF 777th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 787th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 79 IIF 80 IIF 81 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 83 IIF 84 IIF 85 (more)Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 87 IIF 88
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 89
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 9017, Hanover Square, London, W1S 1BN, England
IIF 912nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 92 IIF 93 IIF 94 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 987th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 99Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 100 IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2003-07-01 ~ dissolvedIIF 66 - Director → ME
- 22nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer1997-07-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
- 32nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 52 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE
- 4Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 69 - Director → ME
- 5NEWLANDS INVESTMENTS LIMITED - 2003-08-01C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2002-05-30 ~ dissolvedIIF 85 - Director → ME
- 6TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2024-05-15 ~ nowIIF 46 - Director → ME
- 72nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2024-05-15 ~ nowIIF 45 - Director → ME
- 8MM&S (5075) LIMITED - 2006-04-27Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2006-04-12 ~ nowIIF 61 - Director → ME
- 9MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10MM&S (5096) LIMITED - 2006-04-272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 36 - Director → ME
- 11
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1A LIMITED
Other registered number: 0597768117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedIIF 71 - Director → ME - 12
EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED
Other registered number: 05977661Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedIIF 11 - Director → ME - 13SPEAR ESTATES LIMITED - 2002-01-14Related registration: 04335902SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-12-21 ~ nowIIF 39 - Director → ME
- 14SIMPART NO. 243 LIMITED - 2003-04-22Related registration: 042854122nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2003-05-21 ~ nowIIF 38 - Director → ME
- 15SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 81 - Director → ME
- 16Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 63 - Director → ME
- 172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2004-04-20 ~ nowIIF 3 - Director → ME
- 182nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-07-02 ~ nowIIF 50 - Director → ME
- 19Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 56 - Director → ME
- 20Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 67 - Director → ME
- 21Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 87 - Director → ME
- 227th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 82 - Director → ME
- 23
EHE 5 LIMITED
- nowWALBANK WALSALL (C) LIMITED - 2013-06-25MORRISON WALSALL (C) LIMITED - 2003-08-21INHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 60 - Director → ME - 242nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 53 - Director → ME
- 252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 33 - Director → ME
- 262nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-11 ~ nowIIF 29 - Director → ME
- 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2020-07-16 ~ nowIIF 51 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 282nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 29
ESTAMA I LTD
- nowTRIPLE NET LIMITED - 2019-01-14Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Officer2011-05-18 ~ nowIIF 88 - Director → ME - 307th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2006-03-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 31C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2002-06-14 ~ dissolvedIIF 84 - Director → ME
- 32ROMLEY PROPERTIES LIMITED - 2021-04-09BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-25Related registration: 030719682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2002-03-26 ~ nowIIF 40 - Director → ME
- 33ROMLEY PROPERTIES LIMITED - 2010-02-04FITPINE LIMITED - 1989-02-28B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer~ dissolvedIIF 12 - Director → ME
- 34Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer2014-10-15 ~ nowIIF 54 - Director → ME
- 35Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 64 - Director → ME
- 36PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer2006-01-26 ~ dissolvedIIF 62 - Director → ME
- 37ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
- 38Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2003-07-01 ~ dissolvedIIF 68 - Director → ME
- 39TARABUCKLE LTD - 2021-04-12111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-07-27 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 40EDINBURGH HOUSE ESTATES LIMITED - 2002-01-142nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-12-07 ~ nowIIF 43 - Director → ME
- 412nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 427th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2014-06-25 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – More than 50% but less than 75% → OE
- 432nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-06-21 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
- 442nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 32 - Director → ME
- 452nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 30 - Director → ME
- 462nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 37 - Director → ME
- 47Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 57 - Director → ME
- 48Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 65 - Director → ME
- 49Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 55 - Director → ME
- 507th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 80 - Director → ME
- 512nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 48 - Director → ME
- 522nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 532nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2023-11-29 ~ nowIIF 44 - Director → ME
- 54MORRISON WALSALL (A) LIMITED - 2003-08-21INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 58 - Director → ME
- 55MORRISON WALSALL (B) LIMITED - 2003-08-21INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 59 - Director → ME
- 56BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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03136013, 03173537, 03232949, 03264007, 03327716, 03327984, 03327990, 03408462, 03450138, 03467902, 03467909, 03467913, 03492713, 03492720, 03521915, 03521922, 03538785, 03538787, 03573729, 03573730, 03573731, 03573732, 03613370, 03613377, 03647342, 03685173, 03685174, 03721267, 03721268, 03721269, 03721271, 03771020, 03771062, 03796785, 03796906, 03796924, 03796928, 03796957, 03822219, 03823355, 03823456, 03839574, 03839750, 03881155, 03881160, 03881168, 03881169, 03904186, 03904191, 03904193, 03928187, 03928192, 03942172, 03942183, 03942189, 03942309, 08993960, 08994051, 08994063, 09019417, 09019478, 09019569, 09019582, 09019593, 09019669, 09019700, 09083797, 09083868, 09083870, 09083875, 09083896, 09083961, 09084001, 09100235, 09100285, 09100290, 09115759, 09115833, 09115842, 09115857, 09115874, 09115885, 09115896, 09115901, 09175835, 09175895, 09175994, 09176039, 09259228, 09259238, 09259256, 09303846, 09303875, 09303886, 09303915, 09303919, 09303943, 09303952, 09303968, 09303994, 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08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2001-10-10 ~ dissolvedIIF 86 - Director → ME
- 57Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2001-10-15 ~ dissolvedIIF 83 - Director → ME
Ceased
29
- 1Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (1 parent)Officer1993-01-04 ~ 1997-12-22IIF 24 - Director → ME
- 2TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2005-11-03 ~ 2015-11-18IIF 47 - Director → ME
- 32nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2003-07-16 ~ 2015-11-18IIF 77 - Director → ME
- 4Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,119,440 GBP2021-07-31Officer2020-09-09 ~ 2021-12-09IIF 6 - Director → ME
- 58 Angel Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)238,086 GBP2023-03-31Officer2005-06-21 ~ 2006-09-18IIF 2 - Director → ME
- 62nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2010-10-01 ~ 2023-12-04IIF 74 - Director → ME
- 7
ESTAMA GROUP LIMITED
- nowWALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2002-03-20 ~ 2008-05-29IIF 4 - Director → ME2010-01-01 ~ 2023-12-04IIF 73 - Director → ME - 81 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Officer2010-10-01 ~ 2023-07-18IIF 70 - Director → ME
- 93rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-01-04 ~ 1997-11-27IIF 20 - Director → ME
- 10BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07DE FACTO 719 LIMITED - 1998-07-22Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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08281100, 08281131, 08281137, 08281141, 08354942, 08354950, 08354954, 08354957, 08355034, 08355140, 08355173, 08453907, 08454143, 08454313, 08454477, 08458656, 08458696, 08458880, 08506198, 08506273, 08506959, 08506966, 08598266, 08604586, 08604677, 08604683, 08604696, 08610281, 08610406, 08610418, 08612339, 08617263, 08617271, 08617436, 08635331, 08635361, 08635387, 08670394, 08670412, 08670520, 08673793, 08673857, 08673988, 08674815, 08674822, 08674938, 08674951, 08676704, 08676747, 08708339, 08708489, 08751699, 08751795, 08780031, 08780055, 08780064, 08780071, 08780396, 08780577, 08780585, 08780594, 08783477, 08783481, 08783482, 08783484, 08784844, 08814644, 08814771, 08814785, 08814794, 08815025, 08849810, 08849841, 08849847, 08873771, 08873775, 08875170, 08886704, 08886715, 08886782, 08915980, 08917956, 08918325, 08918422, 08918448, 08918463, 08922282, 08922363, 08922409, 08922412, 08922444Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer1998-07-13 ~ 1999-12-23IIF 21 - Director → ME
- 11BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07DAWNAY, DAY PROPERTIES PLC - 1993-11-24DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (4 parents)Officer1994-01-04 ~ 1999-12-23IIF 23 - Director → ME
- 12Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (4 parents)Officer1994-01-25 ~ 1999-12-23IIF 22 - Director → ME
- 13GALLERY ONE ONE ONE LIMITED - 2012-10-10Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer2007-03-05 ~ 2007-03-05IIF 8 - Director → ME
- 143rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-03-02 ~ 1997-11-27IIF 14 - Director → ME
- 15
I WANT 2 B LIMITED
- nowCONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-30Related registration: SC1867966 Atholl Crescent, PerthDissolved Corporate (2 parents)Officer2000-03-30 ~ 2001-06-06IIF 17 - Director → ME - 16OVALBOURNE LIMITED - 1988-11-21New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (8 parents)Officer1992-01-04 ~ 1993-12-21IIF 18 - Director → ME
- 17LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04Related registration: SC389326Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (12 parents)Officer2012-03-30 ~ 2018-04-18IIF 5 - Director → ME
- 18MM&S (2956) LIMITED - 2003-05-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer2003-05-13 ~ 2015-11-18IIF 76 - Director → ME
- 19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer2001-12-18 ~ 2015-11-18IIF 75 - Director → ME1994-06-20 ~ 2000-06-14IIF 15 - Director → ME
- 20Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1994-01-04 ~ 1999-12-23IIF 19 - Director → ME
- 21HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27LANGNEY INVESTMENTS LIMITED - 2006-08-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-07-16 ~ 2006-07-31IIF 9 - Director → ME
- 222nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2016-12-15 ~ 2017-03-01IIF 25 - LLP Designated Member → ME
- 232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-01-12 ~ 2007-12-03IIF 1 - Director → ME
- 24THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (8 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 28 - Director → ME
- 253rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-04-21 ~ 1997-12-22IIF 13 - Director → ME
- 26C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2003-09-01 ~ 2006-07-31IIF 7 - Director → ME
- 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE
- 282nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2004-10-01 ~ 2009-01-01IIF 10 - Director → ME
- 29BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05Related registrations: 05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591, 06790731, 06850691, 06850698, 06850794, 06850798, 06867493, 06867550, 06872427, 06872482, 06872504, 06873756, 06873823, 06935012, 06935026, 06935073, 06972143, 06972232, 06983881, 06983906, 06983931, 07008392, 07008416, 07016116, 07016190, 07016212, 07021188, 07021260, 07021263, 07021281, 07021285, 07028281, 07040633, 07041483, 07042555, 07045926, 07046007, 07046026, 07058611, 07058629, 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EnglandDissolved Corporate (3 parents)Officer2000-09-26 ~ 2001-02-28IIF 16 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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