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
Tellwright, Mark Christopher
- British born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies60, Eaton Place, London, SW1X 8AT
IIF 1 IIF 2 IIF 3 (more)60, Eaton Place, London, SW1X 8AT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)68, Grafton Way, London, W1T 5DS, England
IIF 3968, Grafton Way, London, W1T 5DS, United Kingdom
IIF 4071, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 41 IIF 4231-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 43Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom
IIF 44
- British company director born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British property dealer born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British property investor born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies60, Eaton Place, London, SW1X 8AT
IIF 81
- British property trader born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies60, Eaton Place, London, SW1X 8AT
IIF 82
- born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tellwright, Mark Christopher
27 Caroline Terrace, London, SW1W 8JT
IIF 86
- British company directorRegistered addresses and corresponding companies
Tellwright, Mark Christopher
27 Caroline Terrace, London, SW1W 8JT
IIF 87
- British secretaryRegistered addresses and corresponding companies
Tellwright, Mark Christopher
60, Eaton Place, London, SW1X 8AT
IIF 88
- British born in April 1959
Mr Mark Christopher Tellwright
Resident in United Kingdom
Registered addresses and corresponding companiesCitpoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 8960, Eaton Place, London, SW1X 8AT, United Kingdom
IIF 90 IIF 91 IIF 92 (more)68, Grafton Way, London, W1T 5DS, England
IIF 10071, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 101 IIF 102Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 103C/o Milsted Langdon Llp, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 10431-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 105Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 106
- British director born in April 1959
Tellwright, Mark
Resident in England
Registered addresses and corresponding companies31-33, Commercial Road, Poole, Dorset, BH14 0HU, England
IIF 107
- British born in April 1954
Mark Christopher Tellwright
Resident in United Kingdom
Registered addresses and corresponding companies60, Eaton Place, London, SW1X 8AT, United Kingdom
IIF 108
Related profiles found in government register
Offspring entities and appointments
85
- 1
A B W LLP
OC32717668 Grafton Way, London, United KingdomDissolved Corporate (25 parents)Officer2007-03-29 ~ 2019-02-01IIF 83 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 96 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AUGUST LIMITED - 1982-05-06Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireActive Corporate (4 parents)Officer1995-08-28 ~ 2011-01-12IIF 52 - Director → ME
- 3
BENDRIDGE LIMITED
040600124th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2000-08-31 ~ dissolvedIIF 17 - Director → ME - 4
BILLINGSHIELD FARMS LTD
0946700268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2015-03-03 ~ nowIIF 38 - Director → ME - 5
BLACKGHOST LIMITED
0958365468 Grafton Way, LondonDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 54 - Director → ME - 6
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (12 parents)Officer1993-10-11 ~ nowIIF 19 - Director → ME1993-10-11 ~ 1994-09-07IIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CASTLEMAINE HOUSE LIMITED
081098074th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2012-06-28 ~ dissolvedIIF 61 - Director → ME - 8
CHISWICK GREEN STUDIOS LIMITED
031708692-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (24 parents)Officer1996-03-12 ~ 2006-08-22IIF 73 - Director → ME - 9DMWS 229 LIMITED - 1993-10-08Erskine House, 68 Queen Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer1993-10-11 ~ dissolvedIIF 4 - Director → ME
- 10
NOVADOWN LIMITED
- 1980-12-31 01474056CITY & COMMERCIAL (PROPERTIES) LIMITED
- 1980-12-31 01474056Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N YorkshireActive Corporate (5 parents)Officer(before 1991-11-30) ~ 2000-04-30IIF 15 - Director → ME(before 1991-11-30) ~ 1994-11-30IIF 86 - Secretary → ME - 11
COOLSTORE ENTERPRISES LIMITED
052828284th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 16 - Director → ME - 12
COWLEY STREET LIMITED
1044834668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 79 - Director → ME - 1368 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 60 - Director → ME
- 1468 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 68 - Director → ME
- 154th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2005-06-30 ~ dissolvedIIF 10 - Director → ME
- 16
DEFLUX HOLDINGS LIMITED
08589873Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, SomersetDissolved Corporate (6 parents, 1 offspring)Officer2013-06-28 ~ 2017-03-27IIF 30 - Director → ME - 17
DEFLUX LIMITED
08589722Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, SomersetDissolved Corporate (6 parents)Officer2013-06-28 ~ 2017-03-27IIF 22 - Director → ME - 18
DIAWLBACH LIMITED
0870621168 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-25 ~ dissolvedIIF 53 - Director → ME - 19
DREAMSTORE (UK)
NI04684550 Bedford Street, BelfastDissolved Corporate (8 parents, 1 offspring)Officer2003-06-18 ~ dissolvedIIF 45 - Director → ME - 20
DREAMSTORE ACTIVE LIMITED
NI05007450 Bedford Street, BelfastDissolved Corporate (4 parents)Officer2004-03-29 ~ dissolvedIIF 46 - Director → ME - 21
DREAMSTORE ENTERPRISES LIMITED
0448827868 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2002-07-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 22
EASTGATE BOREHOLES LIMITED
1347306968 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2021-06-23 ~ nowIIF 34 - Director → ME - 23
EASTGATE WORKS LIMITED
- 2022-09-14 0946704568 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2015-03-03 ~ nowIIF 24 - Director → ME - 24
EATON PLACE VENTURES LIMITED
052738424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-10-29 ~ dissolvedIIF 6 - Director → ME - 25
EDGEMOOR LIMITED
040561494th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2000-08-25 ~ dissolvedIIF 5 - Director → ME - 26
EMPOT LIMITED
08397576Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (8 parents)Officer2013-03-14 ~ 2015-12-10IIF 77 - Director → ME - 27
MADFORD DEVELOPMENTS (ERITH) LIMITED
- 2005-07-06 0406676668 Grafton Way, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-15 ~ dissolvedIIF 58 - Director → ME - 28
FAIRY WATER TRADING LTD
1107407771 Queen Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 41 - Director → MEPerson with significant control2017-11-21 ~ 2017-11-21IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 101 - 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
1065485571 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2017-03-06 ~ nowIIF 42 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30FAST2FIBRE LIMITED - 2014-03-13Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (8 parents, 2 offsprings)Officer2014-09-12 ~ 2017-03-27IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 31FIBRE FAST LIMITED - 2014-03-1366 Earl Street, Maidstone, KentLiquidation Corporate (6 parents, 1 offspring)Officer2014-09-12 ~ 2017-03-27IIF 44 - Director → ME
- 32
FORMWALK LIMITED
0410571460 Eaton Place, LondonDissolved Corporate (8 parents)Officer2000-11-27 ~ dissolvedIIF 48 - Director → ME - 33
FUNNELDUN LIMITED
0847213268 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-03 ~ nowIIF 35 - Director → ME - 34
GLISTER LIMITED
0959134968 Grafton Way, LondonDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 55 - Director → ME - 35
GRANNOM LLP
SO3019071 Exchange Crescent, Conference Square, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-05-20 ~ dissolvedIIF 84 - LLP Designated Member → ME - 36
GRAYWULLF LTD
1085535468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 40 - Director → ME - 37
GREATCALL LIMITED
053810544th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-03-17 ~ dissolvedIIF 65 - Director → ME - 38
HARTWILL LIMITED
0370612668 Grafton Way, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer1999-02-09 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MADFORD DEVELOPMENTS (UK) LIMITED
- 2005-07-04 03755674HALFWORTH LIMITED - 1999-06-0968 Grafton Way, London, United KingdomDissolved Corporate (8 parents)Officer1999-09-21 ~ 2003-05-23IIF 81 - Director → ME2005-06-30 ~ 2010-07-28IIF 67 - Director → ME - 40
HOGLOUSE LTD
1157396768 Grafton Way, London, EnglandActive Corporate (3 parents)Officer2018-09-18 ~ nowIIF 39 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 41
HYDROPSYCHE LTD
1082950768 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-21 ~ dissolvedIIF 80 - Director → ME - 42
IRON BLUE LLP
SO3021151 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2008-11-03 ~ dissolvedIIF 85 - LLP Designated Member → ME - 434th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 9 - Director → ME
- 444th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 12 - Director → ME
- 45
KABEL-X GROUP LIMITED
068030964th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-27 ~ dissolvedIIF 3 - Director → ME - 46
KABEL-X INTERNATIONAL LIMITED
068042694th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 8 - Director → ME - 47
KUBO DEVELOPMENTS LIMITED
1377629531-33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Officer2021-12-01 ~ 2023-11-30IIF 43 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
COLLEGECOM LIMITED
- 2000-09-04 0393862768 Grafton Way, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2000-03-02 ~ dissolvedIIF 71 - Director → ME - 49
LEXCROWN (SWINDON) LIMITED
041088854th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ dissolvedIIF 11 - Director → ME - 50
LEXCROWN LIMITED
0383617968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer1999-09-09 ~ dissolvedIIF 63 - Director → ME - 51
LIVING UPLANDS LIMITED
1303501468 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2020-11-20 ~ nowIIF 32 - Director → ME - 52
LYLIOK LIMITED
063033641 The Clock House, Brize Norton Road, Carterton, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2007-07-05 ~ 2009-10-06IIF 76 - Director → ME - 53
LYNCHWOOD PARK LIMITED
0436583268 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2002-02-04 ~ dissolvedIIF 72 - Director → ME - 54
MINT LEISURE LTD.
04999508191 Stonhouse Street, LondonActive Corporate (8 parents)Officer2005-05-25 ~ nowIIF 14 - Director → ME - 55
NEATBASE LIMITED
0341331768 Grafton Way, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer1997-08-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 56
NEATBASE SPV LIMITED
1671467568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2025-09-12 ~ nowIIF 36 - Director → ME - 57
NIGHTLARK LTD
0526621468 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-10-21 ~ nowIIF 1 - Director → ME - 58NORTH SHIELDS RETAIL PARK NO 1 LIMITED - now
MADFORD DEVELOPMENTS (NORTH SHIELDS) LIMITED
- 2002-01-11 04241870C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (10 parents)Officer2001-08-07 ~ 2001-12-21IIF 59 - Director → ME - 59NORTH SHIELDS RETAIL PARK NO 3 LIMITED - now
LEXCROWN (NORTH SHIELDS) LIMITED
- 2002-01-11 04250142C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (9 parents)Officer2001-07-11 ~ 2001-12-21IIF 74 - Director → ME - 60
NORTHERN GEOTHERMAL LIMITED
1380196068 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-12-15 ~ 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 - 61OCEANIC DEVELOPMENTS LTD - now
ALASKABOU LIMITED
- 2016-06-11 09096617Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (7 parents)Officer2014-06-23 ~ 2016-04-19IIF 29 - Director → ME - 62
PROPERTY SIPPS LIMITED
- 2004-02-26 0444840868 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2002-05-27 ~ dissolvedIIF 62 - Director → ME - 63
PRIMARY CARE INVESTMENTS LIMITED
0339822468 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer1997-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 64
RANGEMILL LIMITED
0425865816 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (7 parents)Officer2001-08-16 ~ 2001-12-13IIF 51 - Director → ME - 65
TRADECENTRAL PROPERTIES LIMITED
- 2008-08-06 0544816268 Grafton Way, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2005-05-10 ~ dissolvedIIF 70 - Director → ME - 66
REALSTORE LIMITED
043582884th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2002-01-31 ~ dissolvedIIF 75 - Director → ME - 67
ROCKBARN LIMITED
0933836368 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-12-17 ~ dissolvedIIF 49 - Director → ME - 68
ROYAL ELIZABETH BOND LTD
1254643568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2020-04-03 ~ nowIIF 25 - Director → MEPerson with significant control2020-04-03 ~ 2022-06-16IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 69
ROYAL ELIZABETH LIMITED
1414234068 Grafton Way, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2022-05-30 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 70
ROYAL ELIZABETH YARD LIMITED
1406211268 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2022-04-22 ~ nowIIF 33 - Director → MEPerson with significant control2022-04-22 ~ 2022-06-16IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 71
RACEPOOL LIMITED
- 2003-06-06 04096846Global House, 5 Castle Street, Carlisle, Cumbria, EnglandActive Corporate (16 parents)Officer2000-10-26 ~ 2001-12-13IIF 64 - Director → ME2003-06-26 ~ 2003-06-26IIF 88 - Secretary → ME - 72
SITTINGBOURNE FORUM LTD
11499341Cavendish, 68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 56 - Director → ME - 73
SKYKOMISH LTD
0890987568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2014-02-25 ~ nowIIF 26 - Director → ME - 74
SPARKLEDUN LIMITED
11030232Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2017-10-25 ~ 2020-06-08IIF 78 - Director → MEPerson with significant control2017-10-25 ~ 2020-03-03IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 75
STANDINGSTANE PROPERTY CO LIMITED
1464482368 Grafton Way, London, United KingdomActive Corporate (1 parent)Officer2023-02-07 ~ nowIIF 31 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 76
MADFORD DEVELOPMENTS (SWINDON) LIMITED
- 2005-07-06 041053924th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2000-11-13 ~ dissolvedIIF 20 - Director → ME - 77
TEMPLEDOG LIMITED
058682034th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (2 parents)Officer2006-07-06 ~ dissolvedIIF 21 - Director → ME - 78
VALLEYFROST LIMITED
0678535160 Eaton Place, LondonDissolved Corporate (4 parents)Officer2009-01-07 ~ dissolvedIIF 47 - Director → ME - 79
VISAGE (ABERDEEN) LIMITED
0981618831-33 Commercial Road, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-08 ~ 2018-04-03IIF 107 - Director → ME - 80
WARLEY STREET PROPERTIES (AYR) LIMITED
05842593Zolfo Cooper, The Observatory, Chapel Walks, ManchesterDissolved Corporate (5 parents)Officer2006-06-09 ~ dissolvedIIF 18 - Director → ME - 81
WARLEY STREET PROPERTIES LIMITED
05186239Great Central House, Great Central Avenue, South RuislipDissolved Corporate (4 parents)Officer2004-07-21 ~ dissolvedIIF 66 - Director → ME - 82
WEARDALE GEOTHERMAL LIMITED
1380197568 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 37 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OE - 83
GREENWELL GLORY LTD
- 2020-10-08 11495063Venture House, Aykley Heads Business Centre, Durham, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-08-01 ~ 2021-06-15IIF 57 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 84
WEARDALE QUARRY LIMITED
0946690868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2015-03-03 ~ nowIIF 27 - Director → ME - 85
WESTERNHOPE LIMITED
0399958268 Grafton Way, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2000-05-23 ~ 2001-01-31IIF 82 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.