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
Hatter, Richard Mark
- British company director born in October 1964
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 1
- British born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1963
Hatter, Richard Mark
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, 3 Frobisher Way, Hatfield, Herts, AL10 9TG, United Kingdom
IIF 5
- British born in October 1963
Hatter, Richard
Resident in United Kingdom
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ, England
IIF 6
- British born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 7The Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, England
IIF 8 IIF 9 IIF 10 (more)101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1321, Chapel Street, London, SW1X 7BY, England
IIF 1454, Hamilton Terrace, London, NW8 9UJ
IIF 15 IIF 1654, Hamilton Terrace, London, NW8 9UJ, England
IIF 17 IIF 18 IIF 1954, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 20 IIF 21C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 22One Harley Place, One Harley Place, London, W1G 8QB
IIF 23Broadway House, 80 - 82 The Broadway, Stanmore, HA7 4HB
IIF 24
- British chartered surveyor born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies - British company director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies20 Thayer Street, London, W1U 2DD, England
IIF 3426a, St. Anns Terrace, London, NW8 6PJ, England
IIF 352nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 36 IIF 372nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 3854, Hamilton Terrace, London, NW8 9UJ
IIF 39 IIF 40 IIF 41 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 615th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 625th Floor, 95 Wigmore Street, London, W1U 1DL, United Kingdom
IIF 63
- British director born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies1, Harley Place, London, W1G 8QB, United Kingdom
IIF 6454, Hamilton Terrace, London, NW8 9UJ
IIF 65 IIF 66 IIF 67 (more)54, Hamilton Terrace, London, NW8 9UJ, England
IIF 7054, Hamilton Terrace, St Johns Wood, London, NW8 9UJ
IIF 71 IIF 72 IIF 735th Floor, 95 Wigmore Street, London, W1U 1DL, England
IIF 74
- British property developer born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies35, South Street, London, W1K 2XE
IIF 75
- British property investment born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, NW8 9UJ
IIF 76
- British born in October 1964
Mr Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companies20, Thayer Street, London, England, W1U 2DD, England
IIF 77
- British chartered surveyor born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 78
- British company director born in October 1963Registered addresses and corresponding companies
Hatter, Richard Mark
14 Park Village East, London, NW1 7EP
IIF 79
- British born in October 1963
Richard Mark Hatter
Resident in United Kingdom
Registered addresses and corresponding companiesThe Interchange, Frobisher Way, Hatfield, Hertfordshire, AL10 9TG, United Kingdom
IIF 80
- born in October 1963
Hatter, Richard Mark
Resident in England
Registered addresses and corresponding companies2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR, United Kingdom
IIF 81Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 821, Conduit Street, London, W1S 2XA
IIF 83101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 842nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 85 IIF 86 IIF 87 (more)4th Floor, One Conduit Street, London, W1S 2XA, United Kingdom
IIF 8954 Hamilton Terrace, London, , NW8 9UJ,
IIF 9054, Hamilton Terrace, London, NW8 9UJ, England
IIF 91 IIF 9254, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 9354, Hamilton Terrace, London, NW8, England
IIF 9495, Wigmore Street, London, W1U 1DL, United Kingdom
IIF 95
- British Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 96
- British chartered surveyorRegistered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ
IIF 97
- born in October 1963
Hatter, Richard
Resident in England
Registered addresses and corresponding companies54, Hamilton Terrace, London, London, NW8, England
IIF 98
- British born in October 1963
Mr Richard Hatter
Resident in England
Registered addresses and corresponding companies26a, St. Anns Terrace, London, NW8 6PJ, England
IIF 99
- British born in October 1963
Mr Richard Mark Hatter
Resident in England
Registered addresses and corresponding companiesShell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR, England
IIF 10020, Thayer Street, Floor 2, London, W1U 2DD, England
IIF 10121, Chapel Street, London, SW1X 7BY, England
IIF 1022nd Floor, 20 Thayer Street, London, W1U 2DD
IIF 1032nd Floor, 20 Thayer Street, London, W1U 2DD, England
IIF 104 IIF 105 IIF 1062nd Floor, 20 Thayer Street, London, W1U 2DD, United Kingdom
IIF 1072nd Floor East, 3 Barrett Street, London, W1U 1AY, England
IIF 10854, Hamilton Terrace, London, NW8 9UJ, England
IIF 109 IIF 110 IIF 111 (more)54, Hamilton Terrace, London, NW8 9UJ, United Kingdom
IIF 121C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, W1T 3EY, England
IIF 122
- Registered addresses and corresponding companies
Hatter, Richard Mark
54, Hamilton Terrace, London, NW8 9UJ, England
IIF 123
Related profiles found in government register
Offspring entities and appointments
94
- 1
1 ELY PLACE 2 LIMITED
1226872354 Hamilton Terrace, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer2019-10-17 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-10-17 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 2
1 ELY PLACE LIMITED
11853151The Interchange, 3 Frobisher Way, Hatfield, Herts, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-03-31Officer2019-02-28 ~ dissolvedIIF 5 - Director → ME - 3NEWINCCO 1217 LIMITED - 2012-12-20Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (8 parents)Officer2013-01-03 ~ dissolvedIIF 70 - Director → ME
- 4
65 NEW CAVENDISH STREET MANAGEMENT LIMITED
09195403Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)Equity (Company account)3 GBP2024-12-31Officer2014-08-29 ~ 2016-07-12IIF 74 - Director → ME - 5
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
05887546Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (15 parents)Equity (Company account)11 GBP2024-07-31Officer2006-07-26 ~ 2007-06-25IIF 55 - Director → ME - 6
PAUL STREET LIMITED
- 2007-12-12 06441055The Old Exchange, 234 Southchurch Road, Southend On SeaDissolved Corporate (4 parents)Officer2007-11-29 ~ 2015-07-16IIF 67 - Director → ME - 7
BERONWEST LIMITED
0496604120 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2004-01-27 ~ dissolvedIIF 59 - Director → ME - 82nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (4 parents, 1 offspring)Officer2014-03-07 ~ dissolvedIIF 81 - LLP Designated Member → ME
- 9
BOUNDGATE LIMITED
0732093754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2010-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE - 10
BOUNDGATE TRUSTEE 2 LIMITED
0890700854 Hamilton Terrace, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer2014-02-21 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 11
BPP (GROSVENOR CRESCENT) LIMITED
044010901 Harley Place, LondonDissolved Corporate (1 parent)Officer2002-03-22 ~ dissolvedIIF 47 - Director → ME - 12
BPP (HATTON GARDEN) LIMITED
0400500454 Hamilton Terrace, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2021-03-31Officer2000-05-31 ~ dissolvedIIF 32 - Director → ME2014-12-16 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 13
BPP (WESTBOURNE GROVE) LIMITED
0393463535 South Street, LondonDissolved Corporate (7 parents)Officer2000-02-28 ~ 2017-02-10IIF 54 - Director → ME - 14
BRADONCROFT LIMITED
052516124 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer2004-12-20 ~ dissolvedIIF 56 - Director → ME - 15
BROOKSPLACE (DOCKLANDS) LIMITED
0612434020 2nd Floor, 20 Thayer Street, London, United KingdomDissolved Corporate (4 parents)Officer2007-02-22 ~ dissolvedIIF 52 - Director → ME - 16
HATBUR LIMITED
- 2015-09-17 097011922nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2015-07-24 ~ dissolvedIIF 36 - Director → ME - 17
BROOKSPLACE (COLINDALE) LIMITED
- 2011-04-05 06569971BRADGROVE LIMITED
- 2008-05-14 0656997135 South Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-04-21 ~ 2016-08-18IIF 58 - Director → ME - 18
12 GREEK STREET LEEDS LIMITED
- 2015-04-25 09138056Allan House, John Princes Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-118,138 GBP2016-03-31Officer2014-07-18 ~ 2018-03-19IIF 75 - Director → ME - 19
BROOKSPLACE PLC
- 2007-03-29 03629359BROOKS PLACE PROPERTIES LIMITED
- 2003-06-18 03629359Allan House 10 John Princes Street, LondonDissolved Corporate (8 parents, 12 offsprings)Officer1998-09-10 ~ 2016-08-18IIF 45 - Director → ME - 20CA 2010 PLC - now
CHARLTON ATHLETIC PLC
- 2010-09-10 02808331YPCS 25 P.L.C. - 1994-01-06The Valley, Floyd Road, LondonDissolved Corporate (1 parent)Officer2009-09-24 ~ 2010-08-23IIF 73 - Director → ME - 21CHARLTON ATHLETIC FOOTBALL COMPANY (1984) LTD. - 2000-06-09FORTWARM LIMITED - 1984-04-25The Valley, Floyd Road, LondonActive Corporate (51 parents)Officer2009-09-24 ~ 2010-12-31IIF 71 - Director → ME
- 22
CHARLTON ATHLETIC HOLDINGS LIMITED
02689249The Valley, Floyd Road, Charlton, LondonActive Corporate (35 parents)Equity (Company account)-5,141,524 GBP2024-06-30Officer2009-09-24 ~ 2010-12-31IIF 72 - Director → ME - 23
CHENDANE LIMITED
0498912020 2nd Floor, Thayer Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2004-03-08 ~ dissolvedIIF 69 - Director → ME - 24
COINPATH LIMITED
04344372Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (9 parents)Officer2002-01-10 ~ 2013-01-11IIF 48 - Director → ME - 25
CONSOLIDATED EQUITY PLC
04815158Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2003-06-30 ~ dissolvedIIF 49 - Director → ME - 26COUNTY ESTATE MANAGEMENT (PUBS) LIMITED - now
PUBFOLIO (MANAGEMENT) LIMITED
- 2006-03-03 05242932DISKGOLD LIMITED
- 2004-12-16 05242932David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-12-06 ~ 2006-01-31IIF 50 - Director → ME - 27
NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
- 2019-02-14 OC40145864-66 Westwick Street, Norwich, NorfolkDissolved Corporate (9 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 88 - LLP Member → ME - 28CRAFTON HOMES (CONSTRUCTION) LIMITED - now
NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
- 2019-02-14 1108646264-66 Westwick Street, Norwich, NorfolkDissolved Corporate (6 parents)Equity (Company account)-3,516,815 GBP2021-03-31Officer2017-11-28 ~ 2018-01-10IIF 63 - Director → ME - 29
NEWBURY DEVELOPMENTS (HARLESTON) LLP
- 2019-02-14 OC376679NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-1564-66 Westwick Street, Norwich, NorfolkDissolved Corporate (9 parents, 1 offspring)Officer2018-09-30 ~ 2021-03-15IIF 86 - LLP Member → ME - 30
NEWBURY DEVELOPMENTS (RACKHEATH) LLP
- 2019-02-14 OC397142NEWBURY DEVELOPMENT BLACKHEATH LLP
- 2014-12-17 OC397142Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (11 parents, 1 offspring)Officer2014-12-16 ~ 2021-03-09IIF 85 - LLP Member → ME - 31
NEWBURY DEVELOPMENTS (GB) LIMITED
- 2019-02-14 0936106664-66 Westwick Street, Norwich, NorfolkDissolved Corporate (7 parents, 4 offsprings)Equity (Company account)-1,317,445 GBP2021-03-31Officer2014-12-18 ~ 2020-12-23IIF 37 - Director → MEPerson with significant control2018-09-30 ~ 2020-12-23IIF 101 - Ownership of shares – More than 50% but less than 75% → OE - 32DEANARCH PROPERTIES LIMITED - 1997-02-12101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 7 offsprings)Equity (Company account)1,245,608 GBP2024-03-31Officer2010-09-15 ~ 2020-08-12IIF 20 - Director → ME
- 33
DOBSON ESTATES LIMITED
0530218054 Hamilton Terrace, London, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2005-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE - 34
BROOKSPLACE (WOKING) LIMITED
- 2009-01-14 05851117RAZORDREAM LIMITED
- 2006-10-17 05851117Enterprise House, 21 Buckle Street, LondonDissolved Corporate (1 parent)Officer2006-09-01 ~ dissolvedIIF 57 - Director → ME - 35Swan House, 39 Savill Way, Marlow, Bucks, EnglandActive Corporate (11 parents)Equity (Company account)50 GBP2024-08-31Officer2017-08-10 ~ 2019-06-10IIF 34 - Director → ME
- 36
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2015-04-21 ~ dissolvedIIF 95 - LLP Designated Member → MEPerson with significant control2016-05-28 ~ dissolvedIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
EPSILON (ELVIAN HOUSE) LTD
103683931st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Equity (Company account)1,733 GBP2021-09-30Officer2016-09-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-09-09 ~ 2017-05-02IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 38
EPSILON CROXLEY HOUSE LLP
- 2025-07-04 OC42010054 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Officer2017-11-29 ~ 2025-03-05IIF 92 - LLP Designated Member → ME2025-08-30 ~ nowIIF 91 - LLP Designated Member → MEPerson with significant control2025-08-30 ~ nowIIF 114 - Has significant influence or control over the trustees of a trust → OE2017-11-29 ~ 2025-03-05IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE - 39
VIRTUS ASSET MANAGEMENT LIMITED
- 2010-11-29 071502702nd Floor East, 3 Barrett Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-81,297 GBP2024-03-31Officer2010-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 40
FLETCHER KING AND MEGRAN
- 1980-12-31 0114072719-20 Great Pulteney Street, London, EnglandActive Corporate (49 parents, 10 offsprings)Officer~ 1993-12-17IIF 78 - Director → ME - 41
FOXPRESS LIMITED
03978062Lanmor House, 370-386 High Road, Wembley, MiddlesexDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 40 - Director → ME - 42
GOLDTRY LIMITED
050658027 More London Riverside, LondonDissolved Corporate (8 parents)Officer2004-03-18 ~ dissolvedIIF 43 - Director → ME - 43
HATMAN PROPERTIES LLP
OC4420782nd Floor Prince Frederick House, 35-39 Maddox Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2022-04-26 ~ dissolvedIIF 121 - Right to appoint or remove members → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE - 44
HYPERHOLD LIMITED
03950382Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (1 parent)Officer2000-03-31 ~ dissolvedIIF 44 - Director → ME - 45TOPBRIAR LIMITED - 1976-12-31The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)100,000 GBP2025-04-30Officer2017-12-08 ~ nowIIF 8 - Director → ME
- 46
I.M.O. PRECISION CONTROLS LIMITED
00770038The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (12 parents, 8 offsprings)Equity (Company account)19,796,915 GBP2024-04-30Officer2017-12-08 ~ nowIIF 10 - Director → MEPerson with significant control2020-12-17 ~ nowIIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 47
IMO GROUP OF COMPANIES LIMITED
02201707The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (6 parents)Equity (Company account)2 GBP2025-04-30Officer2017-12-08 ~ nowIIF 12 - Director → ME - 48
IMO HOLDINGS LTD
14005552The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)0.01 GBP2025-03-31Officer2022-03-28 ~ nowIIF 4 - Director → ME - 49
IMO INVESTMENT HOLDINGS LTD
14005827The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0.01 GBP2025-03-31Officer2022-03-28 ~ nowIIF 2 - Director → ME - 50
IMO INVESTMENTS LTD
14008617The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2022-03-29 ~ nowIIF 3 - Director → ME - 51
IMO MANAGEMENT LIMITED
02653641The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)2 GBP2025-04-30Officer2017-12-08 ~ nowIIF 9 - Director → ME - 52
JEM (AMS) LIMITED
0913798354 Hamilton Terrace, London, EnglandActive Corporate (2 parents, 7 offsprings)Equity (Company account)392,399 GBP2024-03-31Officer2014-07-18 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 53
BPP (FARRINGDON ROAD) LIMITED
- 2006-09-29 0423415154 Hamilton Terrace, London, EnglandActive Corporate (5 parents)Officer2001-06-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 54
JET (HATTON GARDEN) LIMITED
- 2006-06-02 05251598BROOKSPLACE (HATTON GARDEN) LIMITED
- 2005-11-09 052515982nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-20 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 55
JEM (HILLINGTON) LIMITED
16667590C/o Simons Muirhead Burton Llp, 87 - 91 Newman Street, London, EnglandActive Corporate (3 parents)Officer2025-08-22 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-22 ~ 2025-09-30IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 56
DAWEMOSS LIMITED
- 2006-08-01 0565088835 South Street, LondonDissolved Corporate (6 parents)Officer2006-04-12 ~ dissolvedIIF 41 - Director → ME - 57
JEM (PGB) LIMITED
11339835C/o Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-05-01 ~ dissolvedIIF 38 - Director → ME - 58
JEM (SAVAGE GARDENS) LLP
OC3701321 Conduit Street, LondonDissolved Corporate (4 parents)Officer2011-11-24 ~ 2011-12-15IIF 83 - LLP Designated Member → ME - 59
BROOKSPLACE (STRAND) LIMITED
- 2006-06-02 055494762nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (2 parents)Officer2005-08-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 60
JEM CAPITAL INVESTMENTS LIMITED
1408811654 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer2022-05-05 ~ nowIIF 18 - Director → ME - 61
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Equity (Company account)3,414 GBP2024-03-31Officer2022-06-13 ~ dissolvedIIF 84 - LLP Designated Member → ME - 62Formal House, 60 St. Georges Place, Cheltenham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)5,422,254 GBP2024-12-25Officer2018-06-26 ~ nowIIF 82 - LLP Designated Member → MEPerson with significant control2018-06-26 ~ nowIIF 100 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 63MAYFAIR & ST. JAMES'S ASSOCIATION LIMITED - now
MAYFAIR, PICCADILLY AND ST. JAMES'S ASSOCIATION LIMITED(THE)
- 1991-11-21 00493510PICCADILLY AND ST JAMES'S ASSOCIATION LIMITED (THE)
- 1980-12-31 00493510Endeavour House, 78 Stafford Road, Wallington, Surrey, United KingdomActive Corporate (38 parents)Equity (Company account)48,556 GBP2024-12-31Officer~ 1991-07-04IIF 79 - Director → ME - 64
MTF DEVELOPMENT FINANCE LIMITED
08877046Epsilon Real Estate Partners Ltd, 5th Floor 95 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2014-02-05 ~ 2015-03-12IIF 62 - Director → ME - 65
NELLBUSH LIMITED
028281742nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)100 GBP2020-04-30Officer1993-07-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control as a member of a firm → OE - 66
NEWBROOKE LLP
OC42225454 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedIIF 98 - LLP Designated Member → ME - 67
NEWGROOM LLP
OC41585454 Hamilton Terrace, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)10,751,766 GBP2024-04-05Officer2017-02-09 ~ nowIIF 87 - LLP Designated Member → MEPerson with significant control2017-02-09 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE - 681 Harley Place, LondonDissolved Corporate (6 parents)Officer2011-09-22 ~ dissolvedIIF 64 - Director → ME
- 69Broadway House, 80 - 82 The Broadway, StanmoreActive Corporate (72 parents, 6 offsprings)Officer2025-07-16 ~ nowIIF 24 - Director → ME
- 70
OPENGOLD LIMITED
05297112Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2004-12-06 ~ dissolvedIIF 46 - Director → ME - 71
PETHERLAND LIMITED
03905246Catherine House, 76 Gloucester Place, LondonDissolved Corporate (1 parent)Officer2000-03-02 ~ 2002-10-29IIF 26 - Director → ME - 72
PEERCLASS LIMITED
- 2004-11-12 052758317 More London Riverside, LondonDissolved Corporate (9 parents)Officer2004-11-12 ~ dissolvedIIF 42 - Director → ME - 73Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2005-01-26 ~ dissolvedIIF 27 - Director → ME
- 74Angel Mill, Edward Street, Westbury, Wiltshire, United KingdomDissolved Corporate (8 parents)Officer2005-01-19 ~ dissolvedIIF 68 - Director → ME
- 75Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-01-24 ~ dissolvedIIF 65 - Director → ME
- 76
RADBRIDGE LIMITED
054466362nd Floor 20 Thayer Street, London, EnglandDissolved Corporate (5 parents)Officer2005-06-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 77
RICSION LLP
OC39436654 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Equity (Company account)6,040 GBP2024-04-05Officer2014-07-18 ~ nowIIF 94 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE - 78
RIPELINE LIMITED
050098125 Thames Quay, Chelsea Harbour, LondonDissolved Corporate (1 parent)Officer2004-03-18 ~ 2005-06-06IIF 39 - Director → ME - 79
RYDERCLIFF LIMITED
0428402216 Great Queen Street, Covent Garden, LondonActive Corporate (6 parents)Equity (Company account)548,321 GBP2024-12-31Officer2001-09-10 ~ 2009-11-04IIF 29 - Director → ME2001-09-10 ~ 2003-12-02IIF 97 - Secretary → ME - 80
SANDFORD LANE OXFORD LIMITED
1491986521 Chapel Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1,044,584 GBP2024-06-30Officer2023-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 81
SHELLEY HOUSE LLP
OC39265654 Hamilton Terrace, London, EnglandDissolved Corporate (5 parents)Officer2014-04-14 ~ 2014-07-04IIF 89 - LLP Designated Member → ME - 82
SHOREGATE PROPERTIES LIMITED
05907394Smith And Williamson Llp, 25 Moorgate, LondonDissolved Corporate (9 parents)Officer2006-08-16 ~ 2016-08-18IIF 60 - Director → ME - 83STAG INSTRUMENTS LIMITED - 2016-01-14CRUSHDUEL LIMITED - 2003-02-14The Interchange, Frobisher Way, Hatfield, Hertfordshire, EnglandActive Corporate (8 parents)Equity (Company account)1 GBP2025-04-30Officer2017-12-08 ~ nowIIF 11 - Director → ME
- 84
THE EDGE CYCLE LIMITED
0873171926a St. Anns Terrace, London, EnglandDissolved Corporate (6 parents)Equity (Company account)2 GBP2019-10-31Officer2014-12-08 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 85
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
05951670Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-09-29 ~ 2008-07-07IIF 25 - Director → ME - 86
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
05951672Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (7 parents)Officer2006-09-29 ~ 2008-07-07IIF 28 - Director → ME - 87
UK HOUSING ALLIANCE HOLDINGS LIMITED
05962508Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-10-10 ~ 2008-07-07IIF 31 - Director → ME - 88
UK HOUSING ALLIANCE MANAGEMENT LLP
OC3240674 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (1 parent)Officer2006-11-20 ~ 2008-07-07IIF 90 - LLP Designated Member → ME - 89
UK HOUSING ALLIANCE PLC
05834384Lanmor House, 370/386 High Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2006-06-01 ~ 2008-07-07IIF 30 - Director → ME - 90USL EUROPE LTD - now
LED EVOLUTION LIMITED
- 2020-06-24 078755225 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (10 parents)Equity (Company account)-11,180,748 GBP2021-10-31Officer2017-12-08 ~ 2020-03-12IIF 7 - Director → ME - 91
VIRTUS PROPERTY INVESTMENTS LIMITED
0678932754 Hamilton Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-01-31Officer2009-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 92
HOLLIMONT LIMITED
- 2004-04-23 05103270Copper House, 88 Snakes Lane East, Woodford Green, EssexDissolved Corporate (9 parents)Officer2004-04-16 ~ dissolvedIIF 96 - Secretary → ME - 93ALNERY NO. 1242 LIMITED - 1992-11-26Angel Mill, Edward Street, Westbury, WiltshireDissolved Corporate (1 parent)Officer2005-02-24 ~ dissolvedIIF 66 - Director → ME
- 94
WORLD ORT TRUST
02967916Ort House, 147 Arlington Road, London, EnglandActive Corporate (27 parents)Officer2009-07-08 ~ nowIIF 23 - Director → ME
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