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
Mr Mark Christopher Tellwright
- 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 160, Eaton Place, London, SW1X 8AT, United Kingdom
IIF 2 IIF 3 IIF 4 (more)68, Grafton Way, London, W1T 5DS, England
IIF 1271, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 13 IIF 14Cavendish, 68 Grafton Way, London, W1T 5DS, United Kingdom
IIF 15C/o Milsted Langdon Llp, New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England
IIF 1631-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 17Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX
IIF 18
- 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 19
- British born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies60, Eaton Place, London, SW1X 8AT
IIF 20 IIF 21 IIF 22 (more)60, Eaton Place, London, SW1X 8AT, United Kingdom
IIF 41 IIF 42 IIF 43 (more)68, Grafton Way, London, W1T 5DS, England
IIF 5868, Grafton Way, London, W1T 5DS, United Kingdom
IIF 5971, Queen Victoria Street, London, EC4V 4BE, United Kingdom
IIF 60 IIF 6131-33, Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 62Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, United Kingdom
IIF 63
- 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 100
- 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 101
- born in April 1959
Tellwright, Mark Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - 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 105
- British Registered addresses and corresponding companies
Tellwright, Mark Christopher
27 Caroline Terrace, London, SW1W 8JT
IIF 106
- British company directorRegistered addresses and corresponding companies
Tellwright, Mark Christopher
27 Caroline Terrace, London, SW1W 8JT
IIF 107
- British secretaryRegistered addresses and corresponding companies
Tellwright, Mark Christopher
60, Eaton Place, London, SW1X 8AT
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 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - 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 71 - Director → ME
- 3
BENDRIDGE LIMITED
040600124th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2000-08-31 ~ dissolvedIIF 36 - Director → ME - 4
BILLINGSHIELD FARMS LTD
0946700268 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2015-03-03 ~ nowIIF 57 - Director → ME - 5
BLACKGHOST LIMITED
0958365468 Grafton Way, LondonDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedIIF 73 - Director → ME - 6
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (12 parents)Officer1993-10-11 ~ nowIIF 38 - Director → ME1993-10-11 ~ 1994-09-07IIF 107 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 80 - Director → ME - 8
CHISWICK GREEN STUDIOS LIMITED
031708692-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (24 parents)Officer1996-03-12 ~ 2006-08-22IIF 92 - Director → ME - 9DMWS 229 LIMITED - 1993-10-08Erskine House, 68 Queen Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer1993-10-11 ~ dissolvedIIF 23 - Director → ME
- 10
CITY & COMMERCIAL (PROPERTIES) LIMITED
- 1980-12-31 01474056NOVADOWN 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 34 - Director → ME(before 1991-11-30) ~ 1994-11-30IIF 106 - Secretary → ME - 11
COOLSTORE ENTERPRISES LIMITED
052828284th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2004-12-10 ~ dissolvedIIF 35 - Director → ME - 12
COWLEY STREET LIMITED
1044834668 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 98 - Director → ME - 1368 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 79 - Director → ME
- 1468 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2005-06-30 ~ dissolvedIIF 87 - Director → ME
- 154th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (6 parents)Officer2005-06-30 ~ dissolvedIIF 29 - 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 49 - Director → ME - 17
DEFLUX LIMITED
08589722Milsted Langdon Llp, Winchester House Deane Gate Avenue, Taunton, SomersetDissolved Corporate (6 parents)Officer2013-06-28 ~ 2017-03-27IIF 41 - Director → ME - 18
DIAWLBACH LIMITED
0870621168 Grafton Way, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-25 ~ dissolvedIIF 72 - Director → ME - 19
DREAMSTORE (UK)
NI046845Insolvency (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 control50 Bedford Street, BelfastDissolved Corporate (8 parents, 1 offspring)Officer2003-06-18 ~ dissolvedIIF 64 - Director → ME - 20
DREAMSTORE ACTIVE LIMITED
NI05007450 Bedford Street, BelfastDissolved Corporate (4 parents)Officer2004-03-29 ~ dissolvedIIF 65 - Director → ME - 21
DREAMSTORE ENTERPRISES LIMITED
0448827868 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2002-07-22 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 22
EASTGATE BOREHOLES LIMITED
1347306968 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2021-06-23 ~ nowIIF 53 - Director → ME - 23
EASTGATE WORKS LIMITED
- 2022-09-14 0946704568 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2015-03-03 ~ nowIIF 43 - Director → ME - 24
EATON PLACE VENTURES LIMITED
052738424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2004-10-29 ~ dissolvedIIF 25 - Director → ME - 25
EDGEMOOR LIMITED
040561494th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2000-08-25 ~ dissolvedIIF 24 - Director → ME - 26
EMPOT LIMITED
08397576Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United KingdomActive Corporate (8 parents)Officer2013-03-14 ~ 2015-12-10IIF 96 - Director → ME - 27
MADFORD DEVELOPMENTS (ERITH) LIMITED
- 2005-07-06 0406676668 Grafton Way, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-15 ~ dissolvedIIF 77 - Director → ME - 28
FAIRY WATER TRADING LTD
1107407771 Queen Victoria Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2017-11-21 ~ nowIIF 60 - Director → MEPerson with significant control2017-11-21 ~ 2017-11-21IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - 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 61 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30Insolvency (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 controlFAST2FIBRE 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 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-05FIBRE FAST LIMITED - 2014-03-1366 Earl Street, Maidstone, KentLiquidation Corporate (6 parents, 1 offspring)Officer2014-09-12 ~ 2017-03-27IIF 63 - Director → ME - 32
FORMWALK LIMITED
0410571460 Eaton Place, LondonDissolved Corporate (8 parents)Officer2000-11-27 ~ dissolvedIIF 67 - Director → ME - 33
FUNNELDUN LIMITED
0847213268 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-04-03 ~ nowIIF 54 - Director → ME - 34
GLISTER LIMITED
0959134968 Grafton Way, LondonDissolved Corporate (3 parents)Officer2015-05-14 ~ dissolvedIIF 74 - Director → ME - 35
GRANNOM LLP
SO3019071 Exchange Crescent, Conference Square, Edinburgh, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2008-05-20 ~ dissolvedIIF 103 - LLP Designated Member → ME - 36
GRAYWULLF LTD
1085535468 Grafton Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-07-07 ~ nowIIF 59 - Director → ME - 37
GREATCALL LIMITED
053810544th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-03-17 ~ dissolvedIIF 84 - Director → ME - 38
HARTWILL LIMITED
0370612668 Grafton Way, London, United KingdomActive Corporate (6 parents, 9 offsprings)Officer1999-02-09 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - 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 100 - Director → ME2005-06-30 ~ 2010-07-28IIF 86 - Director → ME - 40
HOGLOUSE LTD
1157396768 Grafton Way, London, EnglandActive Corporate (3 parents)Officer2018-09-18 ~ nowIIF 58 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 41
HYDROPSYCHE LTD
1082950768 Grafton Way, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-21 ~ dissolvedIIF 99 - Director → ME - 42
IRON BLUE LLP
SO3021151 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer2008-11-03 ~ dissolvedIIF 104 - LLP Designated Member → ME - 434th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 28 - Director → ME
- 444th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 31 - Director → ME
- 45
KABEL-X GROUP LIMITED
068030964th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-27 ~ dissolvedIIF 22 - Director → ME - 46
KABEL-X INTERNATIONAL LIMITED
068042694th Floor, Centre Heights 137 Finchley Road, LondonDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 27 - Director → ME - 47
KUBO DEVELOPMENTS LIMITED
1377629531-33 Commercial Road, Poole, Dorset, United KingdomActive Corporate (3 parents)Officer2021-12-01 ~ 2023-11-30IIF 62 - Director → MEPerson with significant control2021-12-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 90 - Director → ME - 49
LEXCROWN (SWINDON) LIMITED
041088854th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (5 parents)Officer2000-11-16 ~ dissolvedIIF 30 - Director → ME - 50
LEXCROWN LIMITED
0383617968 Grafton Way, London, United KingdomDissolved Corporate (6 parents)Officer1999-09-09 ~ dissolvedIIF 82 - Director → ME - 51
LIVING UPLANDS LIMITED
1303501468 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2020-11-20 ~ nowIIF 51 - 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 95 - Director → ME - 53
LYNCHWOOD PARK LIMITED
0436583268 Grafton Way, London, United KingdomDissolved Corporate (7 parents)Officer2002-02-04 ~ dissolvedIIF 91 - Director → ME - 54
MINT LEISURE LTD.
04999508191 Stonhouse Street, LondonActive Corporate (8 parents)Officer2005-05-25 ~ nowIIF 33 - Director → ME - 55
NEATBASE LIMITED
0341331768 Grafton Way, London, United KingdomActive Corporate (6 parents, 13 offsprings)Officer1997-08-11 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - 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 55 - Director → ME - 57
NIGHTLARK LTD
0526621468 Grafton Way, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-10-21 ~ nowIIF 20 - 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 78 - 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 93 - Director → ME - 60
NORTHERN GEOTHERMAL LIMITED
1380196068 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 47 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 48 - Director → ME - 62
PROPERTY SIPPS LIMITED
- 2004-02-26 0444840868 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2002-05-27 ~ dissolvedIIF 81 - Director → ME - 63
PRIMARY CARE INVESTMENTS LIMITED
0339822468 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer1997-07-03 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 70 - Director → ME - 65
TRADECENTRAL PROPERTIES LIMITED
- 2008-08-06 0544816268 Grafton Way, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2005-05-10 ~ dissolvedIIF 89 - Director → ME - 66
REALSTORE LIMITED
043582884th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (4 parents)Officer2002-01-31 ~ dissolvedIIF 94 - Director → ME - 67
ROCKBARN LIMITED
0933836368 Grafton Way, LondonDissolved Corporate (4 parents)Officer2014-12-17 ~ dissolvedIIF 68 - Director → ME - 68
ROYAL ELIZABETH BOND LTD
1254643568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2020-04-03 ~ nowIIF 44 - Director → MEPerson with significant control2020-04-03 ~ 2022-06-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 42 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 52 - Director → MEPerson with significant control2022-04-22 ~ 2022-06-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - 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 83 - Director → ME2003-06-26 ~ 2003-06-26IIF 108 - Secretary → ME - 72
SITTINGBOURNE FORUM LTD
11499341Cavendish, 68 Grafton Way, London, United KingdomDissolved Corporate (4 parents)Officer2018-08-03 ~ dissolvedIIF 75 - Director → ME - 73
SKYKOMISH LTD
0890987568 Grafton Way, London, United KingdomActive Corporate (3 parents)Officer2014-02-25 ~ nowIIF 45 - Director → ME - 74
SPARKLEDUN LIMITED
11030232Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-02
Commencement of winding up on 2025-07-16Hunter House 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (9 parents, 2 offsprings)Officer2017-10-25 ~ 2020-06-08IIF 97 - Director → MEPerson with significant control2017-10-25 ~ 2020-03-03IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 50 - Director → MEPerson with significant control2023-02-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 39 - Director → ME - 77
TEMPLEDOG LIMITED
058682034th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (2 parents)Officer2006-07-06 ~ dissolvedIIF 40 - Director → ME - 78
VALLEYFROST LIMITED
0678535160 Eaton Place, LondonDissolved Corporate (4 parents)Officer2009-01-07 ~ dissolvedIIF 66 - Director → ME - 79
VISAGE (ABERDEEN) LIMITED
0981618831-33 Commercial Road, Poole, Dorset, EnglandActive Corporate (4 parents, 1 offspring)Officer2015-10-08 ~ 2018-04-03IIF 105 - Director → ME - 80
WARLEY STREET PROPERTIES (AYR) LIMITED
05842593Insolvency (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 controlZolfo Cooper, The Observatory, Chapel Walks, ManchesterDissolved Corporate (5 parents)Officer2006-06-09 ~ dissolvedIIF 37 - Director → ME - 81
WARLEY STREET PROPERTIES LIMITED
05186239Insolvency (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 controlGreat Central House, Great Central Avenue, South RuislipDissolved Corporate (4 parents)Officer2004-07-21 ~ dissolvedIIF 85 - Director → ME - 82
WEARDALE GEOTHERMAL LIMITED
1380197568 Grafton Way, London, United KingdomActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 56 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 76 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 84
WEARDALE QUARRY LIMITED
0946690868 Grafton Way, London, United KingdomActive Corporate (4 parents)Officer2015-03-03 ~ nowIIF 46 - Director → ME - 85
WESTERNHOPE LIMITED
0399958268 Grafton Way, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2000-05-23 ~ 2001-01-31IIF 101 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.