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

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

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

Mark Christopher Tellwright

child relation
Offspring entities and appointments 85
  • 1
    A B W LLP
    OC327176
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-03-29 ~ 2019-02-01
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BAKER BAKER (DEVELOPMENTS) LIMITED
    - now 01613339
    AUGUST LIMITED - 1982-05-06
    Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
    Active Corporate (4 parents)
    Officer
    1995-08-28 ~ 2011-01-12
    IIF 51 - Director → ME
  • 3
    BENDRIDGE LIMITED
    04060012
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 53 - Director → ME
  • 4
    BILLINGSHIELD FARMS LTD
    09467002
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ now
    IIF 90 - Director → ME
  • 5
    BLACKGHOST LIMITED
    09583654
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 80 - Director → ME
  • 6
    BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
    SC147029
    Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1993-10-11 ~ now
    IIF 55 - Director → ME
    1993-10-11 ~ 1994-09-07
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    CASTLEMAINE HOUSE LIMITED
    08109807
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 22 - Director → ME
  • 8
    CHISWICK GREEN STUDIOS LIMITED
    03170869
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    1996-03-12 ~ 2006-08-22
    IIF 65 - Director → ME
  • 9
    CITY & COMMERCIAL (SCOTLAND) LIMITED
    - now SC146282
    DMWS 229 LIMITED - 1993-10-08
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    1993-10-11 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CITY & COMMERCIAL PROPERTY COMPANY LIMITED
    - now 01474056
    NOVADOWN LIMITED
    - 1980-12-31 01474056
    CITY & COMMERCIAL (PROPERTIES) LIMITED
    - 1980-12-31 01474056
    Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
    Active Corporate (5 parents)
    Officer
    (before 1991-11-30) ~ 2000-04-30
    IIF 47 - Director → ME
    (before 1991-11-30) ~ 1994-11-30
    IIF 107 - Secretary → ME
  • 11
    COOLSTORE ENTERPRISES LIMITED
    05282828
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 12
    COWLEY STREET LIMITED
    10448346
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 93 - Director → ME
  • 13
    D (ERITH) LIMITED
    - now 04067087
    DESPARD (E) LIMITED
    - 2005-07-06 04067087 04105390... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 14
    D (HERTFORD) LIMITED
    - now 03839793
    DESPARD LIMITED
    - 2005-07-06 03839793 04105390... (more)
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 15
    D (SWINDON) LIMITED
    - now 04105390
    DESPARD (S) LIMITED
    - 2005-07-06 04105390 04067087... (more)
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 39 - Director → ME
  • 16
    DEFLUX HOLDINGS LIMITED
    08589873
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2017-03-27
    IIF 81 - Director → ME
  • 17
    DEFLUX LIMITED
    08589722
    Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ 2017-03-27
    IIF 70 - Director → ME
  • 18
    DIAWLBACH LIMITED
    08706211
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ dissolved
    IIF 76 - Director → ME
  • 19
    DREAMSTORE (UK)
    NI046845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-11 during the appointment or period of control
    Due to be dissolved on 2024-03-01 during the appointment or period of control
    50 Bedford Street, Belfast
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-06-18 ~ dissolved
    IIF 21 - Director → ME
  • 20
    DREAMSTORE ACTIVE LIMITED
    NI050074
    50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2004-03-29 ~ dissolved
    IIF 50 - Director → ME
  • 21
    DREAMSTORE ENTERPRISES LIMITED
    04488278
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 22
    EASTGATE BOREHOLES LIMITED
    13473069
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-06-23 ~ now
    IIF 86 - Director → ME
  • 23
    EASTGATE ECOPARK LIMITED
    - now 09467045
    EASTGATE WORKS LIMITED
    - 2022-09-14 09467045
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ now
    IIF 72 - Director → ME
  • 24
    EATON PLACE VENTURES LIMITED
    05273842
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-29 ~ dissolved
    IIF 32 - Director → ME
  • 25
    EDGEMOOR LIMITED
    04056149
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 31 - Director → ME
  • 26
    EMPOT LIMITED
    08397576
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-03-14 ~ 2015-12-10
    IIF 73 - Director → ME
  • 27
    ERITH TRADE PARKS LIMITED
    - now 04066766
    MADFORD DEVELOPMENTS (ERITH) LIMITED
    - 2005-07-06 04066766
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 25 - Director → ME
  • 28
    FAIRY WATER TRADING LTD
    11074077
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-11-21 ~ 2017-11-21
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 29
    FAIRY WATER TRUST
    10654855
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    FAST2FIBRE (HOLDINGS) LIMITED
    - now 08904172
    Insolvency (Case 1) In administration
    Administration started on 2018-01-02 during the appointment or period of control
    Administration ended on 2019-01-18 during the appointment or period of control
    FAST2FIBRE LIMITED - 2014-03-13
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2017-03-27
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    FAST2FIBRE LIMITED
    - now 08924522 08904172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-05
    FIBRE FAST LIMITED - 2014-03-13
    66 Earl Street, Maidstone, Kent
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2017-03-27
    IIF 101 - Director → ME
  • 32
    FORMWALK LIMITED
    04105714
    60 Eaton Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-27 ~ dissolved
    IIF 62 - Director → ME
  • 33
    FUNNELDUN LIMITED
    08472132
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    IIF 87 - Director → ME
  • 34
    GLISTER LIMITED
    09591349
    68 Grafton Way, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 83 - Director → ME
  • 35
    GRANNOM LLP
    SO301907
    1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-20 ~ dissolved
    IIF 104 - LLP Designated Member → ME
  • 36
    GRAYWULLF LTD
    10855354
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-07 ~ now
    IIF 95 - Director → ME
  • 37
    GREATCALL LIMITED
    05381054
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-17 ~ dissolved
    IIF 33 - Director → ME
  • 38
    HARTWILL LIMITED
    03706126
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1999-02-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    HERTFORD RETAIL LIMITED
    - now 03755674
    MADFORD DEVELOPMENTS (UK) LIMITED
    - 2005-07-04 03755674
    HALFWORTH LIMITED - 1999-06-09
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-30 ~ 2010-07-28
    IIF 49 - Director → ME
    1999-09-21 ~ 2003-05-23
    IIF 40 - Director → ME
  • 40
    HOGLOUSE LTD
    11573967
    68 Grafton Way, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-18 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 41
    HYDROPSYCHE LTD
    10829507
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 94 - Director → ME
  • 42
    IRON BLUE LLP
    SO302115
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-11-03 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 43
    KABEL-X 1 LIMITED
    06803873 06803922
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 37 - Director → ME
  • 44
    KABEL-X 2 LIMITED
    06803922 06803873
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 44 - Director → ME
  • 45
    KABEL-X GROUP LIMITED
    06803096
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 28 - Director → ME
  • 46
    KABEL-X INTERNATIONAL LIMITED
    06804269
    4th Floor, Centre Heights 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-28 ~ dissolved
    IIF 36 - Director → ME
  • 47
    KUBO DEVELOPMENTS LIMITED
    13776295
    31-33 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-01 ~ 2023-11-30
    IIF 100 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    LEXCROWN (ERITH) LIMITED
    - now 03938627
    COLLEGECOM LIMITED
    - 2000-09-04 03938627
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-03-02 ~ dissolved
    IIF 59 - Director → ME
  • 49
    LEXCROWN (SWINDON) LIMITED
    04108885
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-16 ~ dissolved
    IIF 42 - Director → ME
  • 50
    LEXCROWN LIMITED
    03836179
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-09-09 ~ dissolved
    IIF 26 - Director → ME
  • 51
    LIVING UPLANDS LIMITED
    13035014
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 84 - Director → ME
  • 52
    LYLIOK LIMITED
    06303364
    1 The Clock House, Brize Norton Road, Carterton, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2009-10-06
    IIF 68 - Director → ME
  • 53
    LYNCHWOOD PARK LIMITED
    04365832
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-02-04 ~ dissolved
    IIF 63 - Director → ME
  • 54
    MINT LEISURE LTD.
    04999508
    191 Stonhouse Street, London
    Active Corporate (8 parents)
    Officer
    2005-05-25 ~ now
    IIF 46 - Director → ME
  • 55
    NEATBASE LIMITED
    03413317
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1997-08-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 56
    NEATBASE SPV LIMITED
    16714675
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-12 ~ now
    IIF 88 - Director → ME
  • 57
    NIGHTLARK LTD
    05266214
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-10-21 ~ now
    IIF 24 - Director → ME
  • 58
    NORTH SHIELDS RETAIL PARK NO 1 LIMITED - now
    MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED
    - 2002-01-11 04241870
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    2001-08-07 ~ 2001-12-21
    IIF 43 - Director → ME
  • 59
    NORTH SHIELDS RETAIL PARK NO 3 LIMITED - now
    LEXCROWN (NORTH SHIELDS) LIMITED
    - 2002-01-11 04250142
    C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (9 parents)
    Officer
    2001-07-11 ~ 2001-12-21
    IIF 66 - Director → ME
  • 60
    NORTHERN GEOTHERMAL LIMITED
    13801960
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 61
    OCEANIC DEVELOPMENTS LTD - now
    ALASKABOU LIMITED
    - 2016-06-11 09096617
    Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-23 ~ 2016-04-19
    IIF 79 - Director → ME
  • 62
    OLDBURY PARK LIMITED
    - now 04448408
    PROPERTY SIPPS LIMITED
    - 2004-02-26 04448408
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 63
    PRIMARY CARE INVESTMENTS LIMITED
    03398224
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-07-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    RANGEMILL LIMITED
    04258658
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (7 parents)
    Officer
    2001-08-16 ~ 2001-12-13
    IIF 38 - Director → ME
  • 65
    REALSTORE (PETERBOROUGH) LIMITED
    - now 05448162
    TRADECENTRAL PROPERTIES LIMITED
    - 2008-08-06 05448162
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-05-10 ~ dissolved
    IIF 58 - Director → ME
  • 66
    REALSTORE LIMITED
    04358288
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-31 ~ dissolved
    IIF 67 - Director → ME
  • 67
    ROCKBARN LIMITED
    09338363
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 69 - Director → ME
  • 68
    ROYAL ELIZABETH BOND LTD
    12546435
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-04-03 ~ 2022-06-16
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 69
    ROYAL ELIZABETH LIMITED
    14142340
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2022-05-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 70
    ROYAL ELIZABETH YARD LIMITED
    14062112
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-04-22 ~ 2022-06-16
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 71
    RUTMARK PROPERTIES LIMITED
    - now 04096846
    RACEPOOL LIMITED
    - 2003-06-06 04096846
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (16 parents)
    Officer
    2000-10-26 ~ 2001-12-13
    IIF 30 - Director → ME
    2003-06-26 ~ 2003-06-26
    IIF 109 - Secretary → ME
  • 72
    SITTINGBOURNE FORUM LTD
    11499341
    Cavendish, 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 98 - Director → ME
  • 73
    SKYKOMISH LTD
    08909875
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-02-25 ~ now
    IIF 75 - Director → ME
  • 74
    SPARKLEDUN LIMITED
    11030232
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-02
    Commencement of winding up on 2025-07-16
    Hunter House 109 Snakes Lane West, Woodford Green, Essex
    Liquidation Corporate (9 parents, 2 offsprings)
    Officer
    2017-10-25 ~ 2020-06-08
    IIF 92 - Director → ME
    Person with significant control
    2017-10-25 ~ 2020-03-03
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 75
    STANDINGSTANE PROPERTY CO LIMITED
    14644823
    68 Grafton Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-02-07 ~ now
    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
  • 76
    SWINDON RETAIL LIMITED
    - now 04105392
    MADFORD DEVELOPMENTS (SWINDON) LIMITED
    - 2005-07-06 04105392
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-13 ~ dissolved
    IIF 60 - Director → ME
  • 77
    TEMPLEDOG LIMITED
    05868203
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 64 - Director → ME
  • 78
    VALLEYFROST LIMITED
    06785351
    60 Eaton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 79
    VISAGE (ABERDEEN) LIMITED
    09816188
    31-33 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2018-04-03
    IIF 106 - Director → ME
  • 80
    WARLEY STREET PROPERTIES (AYR) LIMITED
    05842593
    Insolvency (Case 1) In administration
    Administration started on 2009-05-08 during the appointment or period of control
    Administration ended on 2010-02-02 during the appointment or period of control
    Zolfo Cooper, The Observatory, Chapel Walks, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 54 - Director → ME
  • 81
    WARLEY STREET PROPERTIES LIMITED
    05186239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-21 during the appointment or period of control
    Dissolved on 2012-09-15 during the appointment or period of control
    Great Central House, Great Central Avenue, South Ruislip
    Dissolved Corporate (4 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 41 - Director → ME
  • 82
    WEARDALE GEOTHERMAL LIMITED
    13801975
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 83
    WEARDALE LITHIUM LIMITED
    - now 11495063
    GREENWELL GLORY LTD
    - 2020-10-08 11495063
    Venture House, Aykley Heads Business Centre, Durham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-06-15
    IIF 99 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 84
    WEARDALE QUARRY LIMITED
    09466908
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-03 ~ now
    IIF 77 - Director → ME
  • 85
    WESTERNHOPE LIMITED
    03999582
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2000-05-23 ~ 2001-01-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.